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10/03/1988October 3, 1988 The regular meeting of the Board of Trustees of the Village of Deerfield was called to order by the Clerk in the Council Chamber of the Village Hall on Monday, October 3, 1988 at 8:00 P.M. The Clerk called the roll and announced that the following were Present: James L. Marovitz Cynthia J. Marty Harriet B. Rosenthal Edwin B. Seidman Vernon E. Swanson J. Robert York Absent: Bernard Forrest, Mayor and that a quorum was present and in attendance. Also present was Village Manager Robert Franz and Village Attorney James Stucko. Upon motion of Trustee Rosenthal, seconded by Trustee York, Cynthia J. Marty was named Mayor Pro Tem. Trustee Rosenthal requested the minutes of the previous meeting under paragraph Discussions be amended by replacing the words "expired real estate signs" with "temporary leasing signs." Trustee Seidman moved, seconded by Trustee York, that the minutes of the previous meeting as amended be approved. Motion carried unanimously. PRESENTATION Mayor Pro Tem Marty made a presentation to Doris Roethlisberger in recognition of her many years of service to the Village or Deerfield. Rosemary Stavropoulos accepted the placque for Ms. Roethlisberger. SPECIAL USE PRD - Petitioners requested a Special Use for a 355 WILMOT ROAD - FOX Planned Residential Development in the R -1. Single Family District so as to permit resub- FRONTYARD VARIATION division of the subject property. A variation 355 WILMOT - FOX of the front yard setback is required and this matter was referred to the Board of Zoning Appeals. The Plan Commission recommended approval of petitioner's request subject to the approval of the necessary variation. The Board of Zoning Appeals recommendation: to grant the variation failed. A number of Deerfield residents in the Wilmot /Hackberry area expressed their objection to the resubdivision. Esthetics and diminished property values were among the reasons cited. One individual spoke in favor of petitioner's proposal. Trustee Rosenthal moved, seconded by Trustee York, that the recommend- ation of the Plan Commission re Special Use Planned Residential Development / Resubdivision, 355 Wilmot Road be accepted and the Attorney directed to prepare the necessary ordinance. Motion carried unanimously. Trustee Seidman moved, sec -Dnded by Trustee Marovitz, that the Board of Zoning Appeals recommendation to deny a frontyard variation on resubdivision of 355 Wilmot be accepted. Notion failed. The Attorney was directed to prepare an ordinance granting variation to -_he existing house but not to future construction. notion carried unanimous-'.v. OFF -SITE SIGN - Petitioners desire to erect an identification/ 111 PFINGSTEN directional sign on an easement at 111 Pfingsten Road to the 725 Lake Cook Rood building where they are located. Trustee Seidman moved, seconded by Trustee Marovitz, that the recommendation of the BZA to grant modification of signage provisions for off -site sign at 111 Pfingsten be accepted. Motion cr.rried by the following vote: AYES: Marovitz; Marty, Rosenthal, Seidman, Swanson, York (6) NAYS: None E:0) 1:0 V. SUBSTANTIAL CONFORMANCE The Plan Commission found that modification of RESIDENCE INN - SIGNS the monument signs for the Lake Cook entrance, hotel entrance and gatehouse.wall sign of Residence Inn are in substantial conformance to the Final Development Plan. Trustee Seidman moved, seconded by Trustee Marovitz, that the recommendation of the Plan Commission on the request for finding of substantial conformance - Residence Inn be accepted. Motion carried by the following vote: AYES: Marovitz, Marty, Rosenthal, Seidman, Swanson, York (6) NAYS: None (0) SUBSTANTIAL CONFORMANCE Petitioners wish to relocate their existing SAVINGS OF AMERICA ground sign nine feet eastward and wish to have the Village find their proposal in substantial conformance to their previously approved Final Development Plan. Trustee Seidman moved, seconded by Trustee Swanson, that the recommend- ation of the Plan Commission on the request for substantial conformance - Savings of America, 40 N. Waukegan Road be tabled to the next Board meeting. Motion carried. SUBSTANTIAL CONFORMANCE Petitioner wishes to contruct a greenhouse over FRANK'S NURSERY 3,564 square feet of their existing outdoor sales area. Mr. Ned Troup, representing petitioner, discussed the materials and location of the structure. The greenhouse would be used mainly in the spring and summer. It would be removed from the supporting structure during the winter. The Plan Commission recommends that request for a finding of substantial conformance be approved. Trustee Seidman moved, seconded by Trustee Marovitz, that the', recommendation of the Plan Commission regarding request for substantial conformance - Lake Cook Plaza shopping center /Frank's Nursery be accepted. Motion carried by the following vote: AYES: Marovitz, Marty, Seidman, Swanson, York'(5) NAYS: Rosenthal (1) SPECIAL USE - AMENDMENT Petitioner wishes. a Special Use permit for a TO PUD - DOMINO'S PIZZA takeout restaurant in the Deerfield Commons. Shopping Center. The Plan Commission recommends approval of petitioner's request, an amendment to the previously approved Final Development Plan to include said restaurant and granting a modification of the parking requirement. Michael Chiodo, representing Dominos's and Banbury Development, owners of the shopping center, responded to inquiries from the Board concerning employee and customer parking. Trustee Swanson moved, seconded by Trustee Marovitz, that the Plan Commission recommendation for Special Use for a restaurant and the amendment of the Planned Unit Development for the Deerfield Commons Shopping Center to include a restaurant (Domino's) be accepted and the Attorney directed to prepare the necessary ordinance. Motion carried. REZONING- RESUBDIVISION Plan Commission recommends approval of the 1003 & 1015 WILMOT ROAD rezoning of the subject propiE�rty from R -1 to R -2, and of the resubdivisiC.- of the property. Trustee Seidman moved, seconded by Trustee Rosenthal, that the recom- mendation of the Plan- Commission regarding request for rezoning and. resubdivision of property "ocated at 1003 Wilmot and 1 015 Wilmot Road be accepted and the Attorney directed to prepare the necessary ordinance. Motion carried unanimously. REZONING - SPECIAL USE PUD - FLODSTROM - BRICKYARDS Alan Stefaniak, attorney representing petitioner, displayed a sketch of the 76 unit development at the.Brickyards. The Plan Commission recommends granting a Special Use for a PUD and that variations requested by petitioner be approved. They also recommend the Village grant a 50 foot easement on the west side of the property for construction of a berm. -2- ,-j 10 s Robert Klein, a Deerfield resident, expressed a philosophic viewpoint regarding development in the Village and queried when is enough, enough. Trustee Rosenthal moved, seconded by Trustee Swanson, that the Plan Commission recommendation regarding request for rezoning and Special Use for Planned Unit Development Flodstrom Multiple Family /Brickyards be accepted. Motion carried unanimously. SUBSTANTIAL CONFORMANCE The Plan Commission found the Final Plat to be KENMORE & PARK in substantial conformance to the previously (BUSSCHER) approved Preliminary Plat of Resubdivision. Trustee Seidman moved, seconded by Trustee Rosenthal, that the recom- mendation of the Plan Commission regarding the request for finding of substantial conformance - Final Plat of Resubdivision /Special Use Planned Residential Development property at Kenmore and Park (busscher) be accepted and the Attorney-directed to prepare the necessary ordinance. Motion carried unanimously. Mr. Busscher requested permission to begin construction immediately and was advised he could do so at his own risk. FINAL PLAT- RESUBDIVISION Plan Commission finds the Final Plat of PRD - 225 & 243 FAIRVIEW Resubdivision to be in substantial conformance to the previously approved Preliminary Plat of Resubdivision and recommends approval of Special Use for the Planned Residential Development. Trustee Seidman moved, seconded. by Trustee Marovitz, that the recommend- ation of the Plan Commission on the request for finding of substantial conformance Final Flat of Resubdivision /Special Use Planned Residential Development be accepted and the Attorney directed to prepare the necessary ordinance. Motion carried unanimously. CONSE 0 -88 -49 ORDINANCE Ordinance SIGNAGE - I -1 DISTRICTS Ordinance 0 -88 -50 ORDINANCE Ordinance ZONING - AUTO ACCESSORY Ordinance STORES NT AGENDA re Text Amendments to t.,,e Zoning - Signage for I -1 Districts. re Text Amendment to the Zoning for auto accessory stores. 0 -88 -51 ORDINANCE Ordinance increasing number of Class C Liquor CLASS C LIQUOP LICENSE Licenses. 0 -88 -52 ORDINANCE Ordinance amending the Municipal Code re DEERFIELD CEMETERY Deerfield Cemetery Commission. COMMISSION Trustee Rosenthal moved, seconded by Trustee Swanson, that the Consent Agenda be accepted and the Ordinances adopted. Motion carried by the following vote: AYES: Marovitz, Marty, Rosenthal, Seidman, Swansox., York (6) NAYS: None (0) 0 -86 -53 ORDINANCE Trustee Rosenthal moved, seconded by Trustee FINAL DEVELOPMENT PLAN Seidman, that the rules be waived for first BOARDWALK DEVELOPMENT reading of tle Ordinance approving Final Development P"an for Boardwalk Development. Motion carried unanimously. Trustee Rosenthal moved, seconded by. Trustee Seidman, that the Ordinance approving Final Development Plan for Boardwalk Development be ad.onted. Motion carried by the following vote: AYES: Marovitz, Marty, Rosenthal, Seidman, Swanson, York (6) NAYS: None (0) -3- 0 -88 -54 ORDINANCE Trustee Marovitz moved, seconded by Trustee SPECIAL USE - MARIE York, that rules be waived for first reading CALLENDERS /DEERBROOK of an ordinance re amendment to PUD and Special Use for a restaurant - Deerbrook /Marie Callenders. Motion carried unanimously. Trustee Marovitz moved, seconded by Trustee York, that the Ordinance re amendment to PUD and Special Use for a restaurant - Deerbrook /Marie Callenders be adopted. Motion carried by the following vote: AYES: Marovitz, Marty, Rosenthal, Seidman, York (5) NAYS: None (0) ABSENT: Swanson (1) 0 -88 -55 ORDINANCE Trustee Seidman moved, seconded by Trustee SCAVENGER RATES York, that rules be waived for first reading of an ordinance amending Municipal Code re scavenger rates effective October 1, 1988. Motion carried unanimously. Trustee Rosenthal moved, seconded by Trustee Marovitz, that the Ordinance amending Municipal Code re scavenger rates be adopted. Motion carried by the followinq vote: AYES: Marovitz, Marty, Rosenthal, Seidman, Swanson, York (6) NAYS: None 0 -88 -56 ORDINANCE Ordinance re request for rezoning and Special PETERSEN LANE COMMUTER Use - Petersen Lane commuter parking facility. PARKING FACILITY ' Trustee Seidman moved, seconded by TrusA:ee York, that the Ordinance re request for rezoning and Special Use. - Petersen Lane commuter parking facility be adopted. Motion carried by the following vote: AYES: Marovitz, Marty, Rosenthal, Seidman, Swanson, York (6) NAYS: None (0) AWARD OF BID Trustee Seidman moved, seconded by stee LAKE COOT' ROAD BRIDGE Marovitz, that a contract be awardE Illinois Constructors Corp. for con: .-action of the Lake-Cook Road Bridge at a cost not to exceed $849,183.25. � Motion carried by the following vote: . AYES: Marovitz, Mary, Rosenthal, Seidman, Swanson, York (6) NAYS: None (0) AWARD OF BID James Sovka, Director of Public Works and MARATHON STA`"ION Engineering, recommended rejecting-the two bids COMMUTER PARKING LOT quoted for the commuter parking lot. Be suggested quotations be sought at this -time on demolition and tank removal at the qas station and bids for construction of the parking lot be scheduled next Spring. Trustee Rosenthal moved,•seconded by Trustee Swanson, that the bids for construction of a commuter parking lot at the Marathon Station be rejected. Motion carried by the following vote: AYES: Marovitz, Marty, Rosenthal, Seidman, Swanson, York (6) NAYS: None (0) 0 -88 -57 ORDINANCE Trustee Seidman moved, seconded by Trustee SUBDIVISION OF Swanson, that rules be waived for first reading PROPERTY ?N-P-UD of an ordinance re Text Amendment to the Zoning Ordinance regarding subdivision of property within a P:'D. Motion carried unanimously. Trustee :- eidman moved, seconded by Trustee Rosenthal, that an Ordinance re Text amendment to the Zoning Ordinance regarding subdivision of property within a Planned Unit Development be adopted. Motion carried by the following vote: AYES: Narovitz, Marty, Rosenthal, Seidman, Swanson, York (6) NAYS: None (0) -4- la W 0 -88 -58 ORDINANCE Trustee Rosenthal moved, seconded by Trustee SUBDIVISION CODE Seidman, that rules be waived for first reading AMENDMENT - FUD of an ordinance re amendment to Subdivision Code regarding subdivision of property within a PUD. Motion carried unanimously. Trustee Rosenthal moved, seconded by Trustee Seidman, that the Ordinance re amendment to Subdivision Code regarding subdivision of property within a Planned Unit Development be adopted. Motion carried by the following vote: AYES: Marovitz, Marty, Rosenthal, Seidman, Swanson, York (6) NAYS: None (0) Rosenthal DISCUSSION: Trustee advised there will be a Streetscape meeting on Wednesday to review the Steetscape Plan. The effects-of a key.person departing from Harland Bartholomew who worked on this project will be discussed. Village Manager Franz stated that Mayor Forrest asked that a news release be issued to the preEs that the Village has agreed by Court order to settle the condemnation suit involving the Callner property. The Village is to pay the agreed price of $420,000 in 45 days. The Board was requested to make a motion to confirm that arrangement. Trustee Rosenthal moved, seconded by Trustee York to accept the court settlement regarding the Callner property. Motion carried by the following vote: AYES: Marovitz, Marty, Rosenthal, Seidman, Swanson, York (6) NAYS: None (0) Trustee York commented on the air pollution caused by diesel trucks as they pass through the Village. He was curious as to whether any trucks have been ticketed for releasing black smoke into the atmosphere. There appears to be no provision for ticketing these offenders. There being no further business, upon motion of Trustee Seidman, seconded by Trustee Rosenthal, the meeting adjourned at 10:10 P.M. A EST: Vil ag 1 PR ED .•e -5-