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08/15/1988The regular meeting of was called to order by Hall on Monday, August and announced that the Prese Auqust 15, 1988 the the 15, fol nt: James L. Marovitz Cynthia J. Marty Harriet B. Rosenthal Edwin B. Seidman J. Robert York W Board of Trustees of the Village of Deerfield Mayor in the Council Chamber of the Village 1988 at 8:00 P.M. The Clerk called the roll lowing were Bernard Forrest, Mayor and that a quorum was present and in attendance. Also present was Village Manager Robert Franz and Village Attorney James Stucko. Trustee Rosenthal requested the minutes of the previous meeting relating to the Emergency 911 phone number note that the fifty cents surcharge per month will appear on residents' phone bills. Trustee Rosenthal moved, seconded by Trustee Marty, that the minutes of the previous meeting as amended be approved. Motion carried unanimously. BILLS AND PAYROLL Trustee Seidman moved, seconded by Trustee Marty, that Bills and Payroll. be approved. Motion carried by the following vote: AYES: Marovitz, Marty, Rosenthal, Seidman, York (5) NAYS: None (0) TREASURER'S REPORT Finance Director George Valen ~tine reported that total sales tax receipts for a'12 month period are up 11% from the previous _year. July receipts are 6% higher than July 1987. Water sales are 25% ahead of projections., Garage revenues are down due to absence of two mechanics on vacation. The extensive dry period has caused expenditures for purchase of water to be over budget. Parking lot revenue is over budget due to revised commuter parking lots. Cash was invested at an average of 7.2 %. SIGNAGE - I -1 DISTRICT The Plan Commission has recommended text amendments for signage in the I -1 and I -2 Districts, including definition amendments. The Board suggested this matter be tabled and given to a committee as a whole for fu °then study. Trustee Seidman moved, seconded by Trustee Marovitz, that the recommend- ation of the Plan Commission re text amendments to the Zoning Ordinance, Signage for I -1 Districts be tabled. Motion carried unanimously. SPECIAL USE - SIGNAGE Petitioner is requesting ability to change NUTRASWEET signage on existing obelisk: to inclur.e naine and logo of the Nutrasweet Corporation. Plan Commission recommended denial of this petition. Trustee Seidman moved, seconded by Trustee Marovitz, that the recom- mendation of the Plan Commission regarding request for Text Amendment .and amendment to Special Use - Arbor Lake (Nut:rasweet Signage) be tabled as requested-.by the petitioner, Motion carried unanimously. REZONING - MARATHON The Plan Commission recommends development STATION /COMMUTER PARKING of a parking .lot on the 1,.arathon site, 836 Deerfield Road, as a Special Use and rezoning the property from C -1 to P -1 Public LandE District. The VCDC recommends that a Special Use be granted for a commuter parking lot and it be restricted to Deerfield residents. Trustee Rosenthal moved, seconded by Trustes Marovitz, that the recommendations of the Plan Commission and V CDC for rezoning; and development of the Marathon space at 836 Deerfielr Road as a Special Use commuter parking lot restricted to Deerfield residents be accepter and the Attorney directed to prepare the necessary ordinance for rezoning and Special Use. Motion carried unanimously. al � SPECIAL USE - R -5 PUD' Plan Commission recommends that r)etitioner's BRICKYARDS /FLODSTROM request for rezoning his property to the R -5 General Residence district and granting a Special Use for a Planned Unit Development for that property be denied. Reasons cited for the denial were the density of the project, driveways that should be developed as roads and adherence to Fire Department requirements regarding emergency access road. Alan Stefaniak, attorney representing petitioner, advised the Board that a revised plan has been offered that addresses the concerns of the Plan Commission. Two buildings have been eliminated reducing the number of units from 198 to 180 and the driveways will be developed as a road. Albert Bloom, architect for the proposed project, displayed a graphic sketch of the new plan and reviewed the changes. Mr. Stefaniak requested approval of the revised plan which the Board refused to give without prior Plan Commission review. Trustee Seidman moved, seconded by Trustee York, that the recommendation of the Plan Commission for denial of a request for rezoning and Special Use for Planned Unit Development - Flodstrom Multiple Family /Brickyards be approved. Motion carried unanimously. SPECIAL USE - R -5 PUD Petitioner plans development of property for 1318, 1306, 1266 multiple family use and requests rezoning from WAUKEGAN ROAD R -1 Single Family to R -5 General Residence District. Plan Commission recommends that approval be given with the stipulation that the .fire hydrant be protected from vegetation as requested by the Deerfield - Bannockburn Fire Department. Trustee Seidman moved, seconded by Trustee Marty, that the recommend- ation of the Plan Commission regarding rezoning and R -5 Planned Unit Development for the property at 1318, 1306 and 1266 Waukegan Road be accepted. Motion carried unanimously. FINAL DEVELOPMENT PLAN - Mike Faber, representing petitioner, displayed SOUTHERN OFFICE PARCEL/ a sketch of the site plan and pointed out the HYATT DEERFIELD CAMPUS location of the parcel. The Plan Commission has found the Final Development Plan to be in substantial conformance to the previously approved development plan and recommends that petitioners be required to turn off the parking lot lights at midnight, leaving only lights needed for security purposes and entrance drive lights. Trustee Marovitz moved, seconded by Trustee Rosenthal, that the recommendation of the Plan Commission regarding approval of the Final Development Plan for southern office parcel, Tollway North (Hyatt Deerfield Campus) be approved and the Attorney directed to prepare the necessary ordinance. Motion carried unanimously. TE }:T AMENDMENT /SPECIAL USE - HYATT HOTEL LDUNGE - DANCING crowd, require a dress oA puh 1 is dancing :.were of the audience. . John Burlingame, representing petitioner, reviewed Hyatt's request that dancing be permitted in the lounge and o_-her areas of the hotel. The lounge would cater to an upscale code and provide security. Pro.and con views expressed'by the'Trustees. and several members Trustee Marty mcved, seconded by Trustee Marovitz, that the Plan Commission recommendation to deny the request of the Hyatt Hotel for amendment of the Zoning Ordinance and Municipal Code to permit a lounge with dancing be rejected and the Attorney be d_rected to prepare an amendment to the Zoning Ordinance to permit dancing as an ancillary activity and amend the Hyatt Special Use. Motion carried with Trustees Rosenthal and Seidman casting negative votes. Meeting recessed at 9:20 P.M. and resumed at 9:25 P.M. -2- [1 I� G �. x -;�17 SUBSTANTIAL CONFORMANCE Petitioner is requesting an increase in size RESIDENCE INN of its maintenance building and a modification to its entrance driveway. The Plan Commission finds the proposed changes to be in substantial conformance to the previously approved plan. Trustee Marty moved, seconded by Trustee Rosenthal, that the recommenda- tion of the Board of Zoning Appeals regarding fence modification, - 520 Margate (Mr. and Mrs. Robert Wands) be accepted. Motion carried unanimously. FENCE MODIFICATION - Petitioner desires to place a 10 foot chain 421 BRIERHILL- (SHUMAN) link fence in his rear yard to enclose a tennis court. The Zoning Ordinance limits the height of a fence in the rear yard to 7 feet. The Board of Zoning Appeals recommends granting the mofification to allow a 10 scot fence. Trustee Seidman moved, seconded by Trustee Rosenthal, that the recom- mendation of the Board of Zoning Appeals re fence modification - 421 Brierhill (Mr. Gary Shuman) be accepted. Motion carried unanimously. CONSENT AGENDA 0 -88 -44 ORDINANCE Ordinance amending the Municipal Code re EXPANDING ENERGY expanding duties of the Energy Commission to COMMISSION include Resource Recovery activities and to increase membership of the.Commission from five ( 5 ) to seven ( 7 ) people. Trustee Rosenthal moved, seconded by Trustee Marovitz, that the Consent Agenda be accepted. and the Ordinance adopted. Motion carried by the following vote: AYES: Marovitz, Marty, Rosenthal, Seidman, York (5) NAYS: None (0) 0 -88 -45 ORDINANCE There was some question as to which plan AMENDMENT SPECIAL USE drawing the Ordinance covered. Philip Kupritz, MORIAH CONGREGATION architect for petitioner, requested the June 29 drawing be approved for the Ordinance. The Board gave its consent to that request. Trustee Seidman moved, seconded by Trustee Marovitz, that Ordinance re rezoning and amendment to Special Use - Moriah Congregation. (June 29 plan drawing) be adopted. Motion carried by the following vote: Trustee Seidman moved, seconded by Trustee Marty, that the recommenda- tion of the Plan Commission regarding request for substantial conform- ance - Residence Inn - Matas Corporate 500 be approved. Motion carried Baxter and Woodman have submitted a proposal with Trustee Rosenthal FENCE MODIFICATION - abstaining. Petitioners wish to place a six foot fence in for engineering services to design the Osterman_ 520 MARGATE (WANDS) their side yard for privacy. Due to their and Jonquil Terrace °sanitary and storm sewer corner location, the side yard is legally their improvements. front yard.. The Board of Zoning Appelas recommends that a modification by Trustee Rosenthal, that a proposal by be granted to permit a six foot fence with the stipulation that it not engineering services to design the Osterman and extend beyond the front of the house. Trustee Marty moved, seconded by Trustee Rosenthal, that the recommenda- tion of the Board of Zoning Appeals regarding fence modification, - 520 Margate (Mr. and Mrs. Robert Wands) be accepted. Motion carried unanimously. FENCE MODIFICATION - Petitioner desires to place a 10 foot chain 421 BRIERHILL- (SHUMAN) link fence in his rear yard to enclose a tennis court. The Zoning Ordinance limits the height of a fence in the rear yard to 7 feet. The Board of Zoning Appeals recommends granting the mofification to allow a 10 scot fence. Trustee Seidman moved, seconded by Trustee Rosenthal, that the recom- mendation of the Board of Zoning Appeals re fence modification - 421 Brierhill (Mr. Gary Shuman) be accepted. Motion carried unanimously. CONSENT AGENDA 0 -88 -44 ORDINANCE Ordinance amending the Municipal Code re EXPANDING ENERGY expanding duties of the Energy Commission to COMMISSION include Resource Recovery activities and to increase membership of the.Commission from five ( 5 ) to seven ( 7 ) people. Trustee Rosenthal moved, seconded by Trustee Marovitz, that the Consent Agenda be accepted. and the Ordinance adopted. Motion carried by the following vote: AYES: Marovitz, Marty, Rosenthal, Seidman, York (5) NAYS: None (0) 0 -88 -45 ORDINANCE There was some question as to which plan AMENDMENT SPECIAL USE drawing the Ordinance covered. Philip Kupritz, MORIAH CONGREGATION architect for petitioner, requested the June 29 drawing be approved for the Ordinance. The Board gave its consent to that request. Trustee Seidman moved, seconded by Trustee Marovitz, that Ordinance re rezoning and amendment to Special Use - Moriah Congregation. (June 29 plan drawing) be adopted. Motion carried by the following vote: -3- AYES: Marovitz, Marty, Rosenthal, Seidman, York (5) NAYS: None (0) ENGINEERING SERVICES Baxter and Woodman have submitted a proposal SANITARY AND STORM- for engineering services to design the Osterman_ IMPROVEMENTS and Jonquil Terrace °sanitary and storm sewer improvements. Trustee Marty moved, seconded by Trustee Rosenthal, that a proposal by Baxter and Woodman for engineering services to design the Osterman and Jonquil Terrace sanitary and storm sewer improvements in an amount not to exceed $21,000.00 be accepted. Motion carried by the following vote: AYES: Marovitz, Marty, Rosenthal, Seidman, York (5) NAYS: None (0) -3- g) I DEERFIELD CEMETERY Trustee Seidman moved, seconded by Trustee Rosenthal, that a resolution accepting the operation, maintenance and financial management of the Deerfield Cemetery be tabled for further review by the Attorney. Motion carried unanimously. AWARD OF BID - TRAILER Trustee Seidman moved, seconded by Trustee MOUNTED AIR COMPRESSOR Marovitz, that a contract be awarded to Burris Equipment for on 88/89 trailer mounted air compressor in an amount not to exceed $7,990.00. Motion carried by the following vote: A`,rES: Marovitz, Marty, Rosenthal, Seidman, York (5) NAYS: None (0) AWARD OF BID - TRAILER Trustee Marty moved, seconded by Trustee MOUNTED LEAF VACUUM Rosenthal, that a contract be awarded to Bruce MACHINE Equipment. Co. for one 88/89 trailer mounted leaf vacuum machine in an amount not to exceed $6,076.00. Motion carried by the following vote: AYES: Marovitz, Marty, Rosenthal, York (4) NAYS:_ Seidman (1) TAX LEVY FOR 1988 Ordinance re Property Tax Levy for 1988. First reading. PROPOSED COMMUTER, Mayor Forrest read the attached statement in STATION /LAKE -COOK ROAD which he stated his basic objections fo the proposed commuter station. e indicated he could not support the effort unless there was some benefit to Deerfield. Discussion by Board members dealt with the traffic congestion on Lake Cook Road and whether a new station would add or alleviate this problem. Deerfield residents who s-aoke on this subject were in favor of a Lake - Cook Road station believing it would reduce congestion in the central portion cf Deerfield Trustee Seidman moves:, seconded by Trustee Marty, that the M'z \\ or send a letter to Metra and set a date for discussion of the proposed Lake -Cook Road commuter station. Motion carried unanimously. DISCUSSION: Trustee Marty inquired about the status of the Commons Shopping Center. She was advised that the owners have not applied for a permit and no response to a letter has been received. Mayor Forrest recommended the Board authorize retenetion of Attorney Jack Siegel as s- jecial counsel to the Board. Trustee Seidman moved, seconded by Trustee Marovitz, that Jack Siegel be appointed special legal counsel to handle all litigation. matters. Motion =arried unanimously. There being no further business, upon motion of Trustee Marovitz, seconded b�,7 Trustee Seidman, the meeting adjourned at 10:20 P.M. A TEST: ZZI- Vi'_I ge C A OVED: Mayor -4- 1 1 MAYOR FORREST'S STATEMENT LAKE -COOK ROAD COMMUTER STATION August 15, 1988 Board Meeting As you know, I have been strongly opposed to a commuter train station on Lake Cook Road since it was first introduced to us by the RTA in 1983. At the time, it appeared that, like most regional agencies, the RTA had decided on a projec- that offers benefits to a broad area without considering the adverse impact cn a community. While recent involvement by METRA representatives has improved the climate under which this matter can be considered, I still find it impossible to support a commuter station on Lake Cook Road. My basic objections have been and remain: 1. A commuter station by its very nature generates traffic, a majority of which occurs during peak traffic periods. While a new station will initially reduce parking at the present station, in time (and a very short time I'm,arraid) bath stations will be filled to capacity. 2. If successful in locating another commuter station within Deerfield, the RTA will never implement a Soo Line Commuter Service to the west since pressure for such a service will be reduced. It is that area which is growing rapidly and needs its own commuter service if our east /west roads are to function at X11 in the future. 4. Although some reverse commuting is occur.-in[--and should be enceu_aged, the "public transportation stigma" must be overcome if people in suburbia are going to give up their automobiles for trains and buses. Deerfield was one of the the first communities to experiment with bus service tc and from the train station. The costs were prohibitivE and there was very little use of the service. In analyzing this proposition, there appears to be very little benefit, if any, to Deerfield. in pursuing the matter. As a matter of pact, Deerfield wil_ be givin€ up approximately $4 1/2 million of potential assessed valuation to accommodate this project. We are being asked to carry the burden in helping resolve a regional traffic problem. I can not support that effort unless there is some benefit to the residents of Deerfield. 3. Deerfield already does more for commuter parkers than any ether community our size: 1987 Average T;;tal ± Weekday Commuter Resident Municipality population Boardings Parking Only Non- Resident Deerfield 17,432 1447 678 83 595 Glenview 36,000 1548 5 ?3 218 355 Lake Forest 16,400 325 368 -0- 368 Northbrook 33,206 1.361 6 _23 467 166 4. Although some reverse commuting is occur.-in[--and should be enceu_aged, the "public transportation stigma" must be overcome if people in suburbia are going to give up their automobiles for trains and buses. Deerfield was one of the the first communities to experiment with bus service tc and from the train station. The costs were prohibitivE and there was very little use of the service. In analyzing this proposition, there appears to be very little benefit, if any, to Deerfield. in pursuing the matter. As a matter of pact, Deerfield wil_ be givin€ up approximately $4 1/2 million of potential assessed valuation to accommodate this project. We are being asked to carry the burden in helping resolve a regional traffic problem. I can not support that effort unless there is some benefit to the residents of Deerfield. Mayor Foirest's Statement Lake Cook Road Commuter Station Page 2 To that end and in deference to those on the Board and in the community that support a Lake Cook Road commuter station, I have compiled a list of conditions under which I would consider such a project. They are: 1. The Deerfield Road station can never be closed without the approval of the Village of Deerfield. 2. Deerfield must be allowed to allocate parking at the existing station. Ve would reserve 80% for Deerfield residents; 15% for Riverwoods, Bannockburn and Lincolnshire and 5% open with some spaces reserved for short term parkers: 3. The Visconsin Central (formerly the Soo Line) conversion to commuter service must be implemented before the Lake Cook Road station can be constructed. 4. Municipalities both north and south of Deerfield must be persuaded to assume more of the responsibility for providing commuter parking, and METRA's train schedule should be changed to ease the-burden on any one community. This is true of the Village of Northbrook whose proposed plan for development of the Techn,,, property must include a new commuter station, and especially in Lake Fores: where the train station and its surrounding area are grossly under-utilized ... a condition which greatly penalizes the Deerfield users. 5. The Village must have direct input in and give final approval to a bus service plan in connection with tiie new station, as well as the design of the station itself and its traffic pattern. 6. The sale of the balance of the North Shore Gas Company property must be based on a pre- approved plan -o= development with Requests for Proposals issued by the Village.. If, in fact, these conditions ;:aL be met, then I believe Deerfield has sufficicent guarantees to protect i interests. EowevEr, 7- urge the Bo-ard to move cautiously in this matter to assure that due consideratioL is given the potential impact another commuter station will have on our community. BERNARD FORREST Mayor