Loading...
03/21/1988,I< March 21, 1988 The regular meeting of the Board of Trustees of was called to order by the Clerk in the Council Hall on Monday, March 21, 1988 at 8:00 P.M. The and announced that the following were Present: James L. Marovitz Cynthia J. Marty Harriet E. Rosenthal Edwin B. Seidman Vernon E. Swanson J. Robert York the Village of Deerfield Chamber of the Village Clerk called the roll Absent: Bernard Forrest, Mayor and that a quorum was present and in attendance. Upon motion of Trustee Marovitz, seconded by Trustee Rosenthal and unanimously approved, Trustee Marty was named Mayor Pro Tem. Also present was Village Manager Robert Franz and Village Attorney Allan Nathan. Trustee Seidman moved, seconded. by Trustee York, that the minutes of the previous meeting be approved. Motion carries: unanimously. BILLS AND PAYRCLL Trustee Rosenthal inquired about furnace repair bills which ap ?eared in the Bills and Payroll. Finance Director George Valentine indicated he would check the items and have an answer at the next meeting. Trustee Seidman moved, seconded by Trustee Marovitz, that Bills and Payroll be approved. Motion carried by the following vote: AYES: Marovitz, Marty, Rosenthal, Seidman, Swanson, Yc;rk (6) NAYS: None (0) TREASURER'S REPORT Finance Director Gecrge Valentine reported that sales tax receipts were up sharply over the prior year reflecting a 15% increase from March :987. The 12 month total is up 10:7 %. Revenues are performing as anticipated. water and Garage Departments are running over budget projection, due to increase.. in purchase and sale of water and under estimates in garage supplies. 100.5% of cash was invested at an average interest rate of 7.35 %. ' DEPARTMENTAL OBJECTIVES Larry Alexander of the Public Works Department PUBLIC WORKS DEPARTMENT appeared before the Board to answer any questions on the Department's report. He noted that the statistic's quoted,were for a calendar year but the objectives are for a fiscal year. The Board complimented the Public Works Department on the excellent report it had submitted. X1988 ZONING MAP The Village is required to publish a Zoning Map each year which reflects. the changes which have occurred since the publication of the previous'Zoning Map. There-are 18 changes in the new map. Trustee Rosenthal moved, seconded by Trustee Marovitz, that the recom- mendation of the Plan Commission regarding the adoption of the 1988 Zoning Map be accepted. Motion carried unanimously. 'SPECIAL USE - OUTDOOR GARDEN SALES - DEERFIELD TRUE VALUE A discussion on the proposed outdoor garden sales in the Deerfield Commons indicated that the V ^DC should review this matter and present its recommendations to the Board. Trustee Rosenthal moved, seconded by Trustee Swanson, that the recom- mendation of the Plan Commission regarding Deerfield Commons True Value Special Use for outdoor:=garden'sales area be tabled until the VCDC reviews the matter. Motion carried unanimously. 1 1 I -7 SUBSTANTIAL CONFORMANCE- Embassy Suites wishes to keep its temporary EMBASSY SUITES signage'in;,lieu of its previously approved permanent sign 'until such time as the Plan Commission can hear the Arborlakes request for a change to the previously approved signage: t Trustee Seidman moved, seconded by Trustee York, that the recommendation of the Plan Commission regarding request for substantial conformance - Embassy Suites by accepted and the period for the temporary sign extended to 180 days. Motion carried unanimously. Trustee Seidman moved, seconded by Trustee Marovitz, that the Consent Agenda be accepted and the Ordinances adopted. Motion carried by the following vote: AYES: Marovitz, Marty, Rosenthal, Seidman, Swanson, York (6) NAYS: None (0) Trustee Rosenthal advised that she had received a phone call from a resident on the north end of Jonquil at Brookside who was concerned about the capacity of existing sewers to handle the proposed development. Village Engineer James Soyka stated there was a serious problem on Brookside between Radcliffe and Princeton. The Franken & Elm subdivision sanitary sewer is not a tributary to Brookside. It does not contribute to'the Jonquil trunk line and will have no impact. Storm water will be retained on the subdivision property and released slowly. The storm sewers on Brookside are designed to handle the flow. COMMUTER PARKING CHESTNUT STREET - NORTH OF HAZEL Avenue improvements will Village Manager Robert Franz reviewed the commuter parking situation created by the Access'Avenue project. He discussed the Chestnut Street location and noted that Park include two way traffic. f ' Village Engineer James Soyka distributed drawings of the railway area to the audience and discussed the landscaping, drainage, lighting,. parking spaces, and traffic pattern contemplated. He commented that the drawings were only a concept. Final..plans would have to go before the Plan Commission. Twenty -two residents of Chestnut Street and the neighboring area spoke before the Board and expressed their dissatisfaction with the proposed - commuter parking lot. They cited increased traffic and safety problems in a residential area, questioned the need for providing parking for out of town commuters and suggested increasing parking fees in an effort to discourage out of town use of Deerfield parking. They suggested alternative sites such as Maplewood School or Metra's offer for a ,. station on Lake Cook Road. They felt a traffic study by traffic consultants should have been conducted and were unhappy about their notification of the Board meeting on this matter. Only one resident spoke in favor of the proposed lot. -2- i CONSENT AGENDA 0 -88 -13 ORDINANCE Ordinance amending portions of Zoning Ordinance ZONING ORDINANCE - re Residence Inn, Corporate 500. RESIDENCE INN/ CORPORATE 500 0 -88 -14 ORDINANCE Ordinance authorizing amendment to Special Use SPECIAL USE - and granting variations re Residence Inn Final RESIDENCE INN FINAL Development Plan. DEVELOPMENT PLAN ZONING MAP - FRANKEN Ordinance Amending Zoning Map re Franken & Elm & ELM PUD PUD. First reading. SPECIAL USE PUD - Ordinance approving Special Use re Franken & Elm FRANKEN & ELM PUD. First reading. Trustee Seidman moved, seconded by Trustee Marovitz, that the Consent Agenda be accepted and the Ordinances adopted. Motion carried by the following vote: AYES: Marovitz, Marty, Rosenthal, Seidman, Swanson, York (6) NAYS: None (0) Trustee Rosenthal advised that she had received a phone call from a resident on the north end of Jonquil at Brookside who was concerned about the capacity of existing sewers to handle the proposed development. Village Engineer James Soyka stated there was a serious problem on Brookside between Radcliffe and Princeton. The Franken & Elm subdivision sanitary sewer is not a tributary to Brookside. It does not contribute to'the Jonquil trunk line and will have no impact. Storm water will be retained on the subdivision property and released slowly. The storm sewers on Brookside are designed to handle the flow. COMMUTER PARKING CHESTNUT STREET - NORTH OF HAZEL Avenue improvements will Village Manager Robert Franz reviewed the commuter parking situation created by the Access'Avenue project. He discussed the Chestnut Street location and noted that Park include two way traffic. f ' Village Engineer James Soyka distributed drawings of the railway area to the audience and discussed the landscaping, drainage, lighting,. parking spaces, and traffic pattern contemplated. He commented that the drawings were only a concept. Final..plans would have to go before the Plan Commission. Twenty -two residents of Chestnut Street and the neighboring area spoke before the Board and expressed their dissatisfaction with the proposed - commuter parking lot. They cited increased traffic and safety problems in a residential area, questioned the need for providing parking for out of town commuters and suggested increasing parking fees in an effort to discourage out of town use of Deerfield parking. They suggested alternative sites such as Maplewood School or Metra's offer for a ,. station on Lake Cook Road. They felt a traffic study by traffic consultants should have been conducted and were unhappy about their notification of the Board meeting on this matter. Only one resident spoke in favor of the proposed lot. -2- i X11 Board members agreed that a traffic study by traffic consultants should be conducted as soon as possible before construction work begins on Access Avenue. An increase in parking fees will be considered by the Finance Committee in connection with the 1988 -89 Budget. On street parking might be considered as a means of reducing the number of parking spaces to be replaced. Trustee Rosenthal moved, seconded by Trustee Seidman, that a traffic study of Chestnut Street be authorized and consideration of the proposed temporary commuter parking lo:. on Chestnut Street north of Hazel be tabled until the traffic study is reviewed. Motion carried. 0 -88 -15 ORDINANCE Trustee Seidman moved, seconded by Trustee TENTATIVE ANNUAL Marovitz, that the rules be waived to permit BUDGET passage of the Ordinance providing for the filing of the tentative Annual Budget on first reading. Motion carried unanimously. Trustee Seidman moved, seconded by Trustee Marovitz, that the Ordinance providing for the filing of the tentative Annual Budget be adopted. Motion carried by the following vote: AYES: Marovitz, Marty, Rosenthal, Seidman, Swanson, York (6) NAYS: None (0) DISCUSSION: Village Manager Robert Franz recommended that the second reading of the Ordinance on the Final Development Plan for Brickyard Park be put on the agenda for the next meeting. The Board accepted his recommendation. Trustee Swanson suggested that a Clean Up Day similar to that held in the Village in previous years be resurrected as a community effort to tidy up Deerfield from litter and debris of the winter. Mayor Pro Tem Marty announced the unofficial Drainage District election results: Miller 304, Lacey 126 for a 1 year term; Rose 391, Mitchell 141 for a 2 year =.:erm. There being no further business, upon motion of Trustee Seidman, seconded by Trustee Marovitz, the meeting adjourned at 10:35 P.M. APPROVED: Mayor p/eo m ATTEST: 91 Village Clerk 1 1 1