12/21/1987/I
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December 21, 1987
The regular meeting of the Board of Trustees of the Village of it
Deerfield was called to order by the Clerk in the Council Chamber of
the Village Hall on Monday, December 21, 1987 at 8:00 P.M. The Clerk
called the roll and announced that the following were
Present: Bernard Forrest, Mayor
James L. Marovitz
Cynthia J.. Marty
Harriet E. Rosenthal
Edwin B. Seidman
Vernon E..Swanson
J. Robert York
and that a quorum was present and in attendance. Also present were
Village Manager Robert Franz and Village Attorney James Stucko.
Mayor Forrest requested that the minutes of the previous meeting
regarding the Comprehensive Annual Fiscal Report /1986 -87 be corrected by
substituting the word for "funding" in the fourth line of
that paragraph. Trustee Seidman moved, seconded by Trustee Marty, that
the minutes of the previous meeting and the recessed meeting held on
December 16 be approved. Motion carried unanimously.
BILLS AND PAYROLL Trustee Seidman moved, seconded by Trustee
Marovitz, that the Bills and Payroll be approved.
Motion carried by the following vote:
AYES: Marovitz, Marty, Rosenthal, Seidman, Swanson, York (6)
NAYS: None (0)
TREASURER'S REPORT Finance Director George Valentine responded to
inquiries on the garage figures in his report.
The Board suggested that more realistic rates be established for garage
services and its budget be increased next year. A computer error in the
MFT figures was noted.
R -87 -12 RESOLUTION Jean Becker, representing the Lake County Joint
SOLID WASTE Action Solid Waste Planning Agency, summarized
LEGISLATION the role of the agency.- It basically is
developing a 20 year plan for handling municipal,
industrial and commercial waste recycling. The primary reason for the
proposed resolution is that the method of computing surcharges in the
Solid Waste Management Act was declared unconstitutional. This action
will stop funding for the Agency after the end of January. The
resolution urges the General Assembly to meet one day in January to
rectify the legislation as quickly-as possible so there is no break in
funding.
Trustee Seidman commented that the Lake County.Joint Action Solid Waste
Planning Agency has enough money to operate for another two to three
months. In the event there is no timely action by the General Assembly,
the Village may be called upon to loan a share of the funding to the
Agency, which would be approximately $7,000 - $8,000.
Trustee Marty moved, seconded by Trustee Marovitz, that the Mayor be
authorized to sign the Resolution regarding rectifying the Illinois
Solid Waste Management Act. Motion carried unanimously.
TOLLWAY NORTH - Mike 2 Faber., representing petitioner, displayed
SUBSTANTIAL a sketch of the proposed signage plan change.
CONFORMANCE /SIGNAGE It was confirmed that only one change was being
PLAN considered at this time.
Trustee Marovitz moved, seconded by Trustee Marty, that the recommenda-
tion of the Plan Commission re request for finding of substantial
conformance signage plan changes for Tollway North - Walsh Higgins be
accepted. Motion carried unanimously.
SPECIAL USE -
REDEVELOPMENT- JEWETT/
TRAIL TREE PARKS
plan for the downtown
complimented the Park
the Trail Tree Park.
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Joe Schultz, Director of the Park District,
displaypd. sketches'of the proposed redevelopment
of `Jew - e'tt "and 'T`ra'il Tree Parks. He indicated the
Jewett Park changes are compatible with the master
area and Action Avenue. Trustee Marovitz
District for their efforts in the redevelopment of
Trustee Marty moved, seconded by Trustee Marovitz, that the recommenda-
tion of the Plan Commission and Village Center Development Commission re
Special Use amendment for the redevelopment of Jewett Park be accepted
and the attorney directed to prepare the necessary ordinance. Motion
carried unanimously.
Trustee Marty moved, seconded by Trustee Marovitz, that the
recommendation of the Plan Commission re Special Use amendment for the
redevelopment of Trail Tree Park be accepted and the attorney directed
to prepare the necessary ordinance. Motion carried unanimously.
MANPOWER COMMISSION Mayor Forrest announced the following
appointments: Plan Commis's°ion - Marvin-'Ehlers-and
Joseph Koss reappointed to three year term; Board of Zoning Appeals -.
Robert Speckman reappointed for,five year term; Board of Police
Commissioners - Arthur Rollin reappointed for three year term; Police
Pension Board - Harry Morgan reappointed for two year term; Board of
Building Appeals - Patrick McBride and Randolph Thomas reappointed for
five year terms; Manpower Commission - Jean Reuther, Richard Lyon
reappointed and Richard Straus for three year terms; Youth Council -
Alvin Silvian, Lynne Samuels, Ellyn Shepard reappointed and Elizabeth
Wheatley for three year terms; Safety Council, Jeffrey Rabin and Jeffrey
Picklin reappointed for three year terms; Energy Advisory Council -
Steven Freedman and Lee Rose reappointed for three-year terms; Cable
Advisory Board - Jesse Rotman and Richard Kamerman reappointed for three
year terms; Village Center Development Commission - Ronald May, Joanne
Leslie, Edwin Josephson reappointed for three year terms; Appearance
Review Commission - Edmund Zarek reappointed for three year term; Human
Relations Commission - Catherine Curtis and Marlene Goldberger
reappointed for three year terms; Flood Advisory - Bill Davis for an
indefinite term.
Trustee Seidman moved, seconded by Trustee Marovitz, that the
appointments be approved. Motion carried unanimously.
CONSENT AGENDA
0 -87 -65 ORDINANCE Ordinance amending Trammell Crow PUD Signage Plan.
TRAMMELL CROW PUD
SIGNAGE.PLAN
0 -87 -66 ORDINANCE Ordinance amending Industraplex Special Use PUD.
INDUSTRAPLEX
SPECIAL USE PUD
0 -87 -67 'ORDINANCE Ordinance amending Zoning Ordinance re decks and
AMENDMENT - DECKS & accessory structure setbacks.
ACCESSORY STRUCTURE
SETBACKS
HYATT'HOTEL Ordinance amending Municipal Code granting Class G
LIQUOR LICENSE liquor license. First reading.
Trustee Marty moved, seconded by Trustee Marovitz, that the Consent
Agenda be approved and the Ordinances adopted. Motion carried by the
following vote:
AYES: Marovitz, Marty, Rosenthal, Seidman, Swanson, York (6)
NAYS: N -one (0)
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R -87 -13 RESOLUTION
MORATORIUM /LAKE -COOK
ROAD STGNS
0 -87 -68 ORDINANCE
ABATEMENT - 1987
TAX LEVY
Trustee Seidman moved, seconded by Trustee
Rosenthal, that the Resolution re moratorium for
90 days on signs along Lake -Cook Road be.passed.
Motion carried unanimously.
Trustee Seidman moved, seconded by Trustee Marty,
that the rules be waived to permit passage of an
Ordinance re abatement of 1987 tax levy on first
reading. Motion carried unanimouuly.
Mayor Forrest noted there will be no tax increase for property owners
with regard to the Villaqe or the Library.
Trustee Seidman moved, seconded by Trustee Marovitz, that the Ordinance
re abatement of 1987 Tax Levy be adopted. Motion carried by the
folowing vote;
AYES: Marovitz, Marty, Rosenthal, Seidman, Swanson, York (6)
NAYS: None (0)
There being no further business, upon motion of Trustee Marty,.seconded
by Trustee Seidman, the meeting adjourned at 9:00 P.M.
ATTEST:
1
Village Clerk
AP OVED:
t
i Mayor
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