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02/06/1989February 6, 1989 The regular meeting of the Board of Trustees of the Village of Deerfield was called to order by the Mayor in the .Council Chamber of the Village Hall on Monday, February 6, 1989 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 B. Rosenthal Edwin B. Seidman Vernon E. Swanson J. Robert York and that a quorum was present and in attendance. Also present was Village Manager Robert Franz and Village Attorney James Stucko. Trustee Seidman moved, seconded by Trustee Rosenthal, that the minutes of the previous meeting be approved. Motioi', carried unanimously. PROCLAMATION Mayor Forrest proclaimed February 14 as Caring For Others Day in the VillagE Deerfield. Trustee Rosenthal moved, seconded by Trustee T, that the Proclamation be accepted. Motion carried unanimously. TEXT AMENDMENT - Mobil Corporation requested a text amendment SNACK ITEMS IN to the Zoning Ordinance to permit the sale of AUTOMOBILE snack food items in automobile service SERVICE STATIONS stations. The Plan Commission recommends that certain impulse, prepackaged snack food items be permitted as accessory to the principal use of the premises. The Village Center Development Commission also recommends the text amendment be granted. i Trustee Rosenthal moved, seconded by Trustee Marty, that the recommenda- tions of the Plan Commission and Village Center Development Commission j for a text amendment to permit the sale of snack items in automobile service stations (Mobil) be accepted and the Attorney directed to prepare the necessary ordinance. D °ration carried with Trustee Seidman casting a negative vote. - - - -- _ ____.. - -_ -- - -- ----- ____ -- -- _ -- SIGN MODIFICATIONS The Board of Zoning Appeals recommended PARKWAY NORTH CENTER granting a one year extension to Parkway North Center for the existing 9' x 20' V shaped - illuminated temporary real estate sign located adjacent to the Tollway. Trustee Seidman moved, seconded by Trustee Marovitz, that the recommendation of the Board of Zoning Appeals to grant a one year extension to the Parkway North Center for a temporary real estate sign be accepted. Motion carried unanimously. AMENDMENT /MUNICIPAL CODE RE FIRE LANES 0 -89 -7 ORDINANCE TEMPORARY LEASING SIGN -111 PFI "NGSTEN -. Consent Agenda Ordinance amending Section 22 -167 of the Munici al Code re Fire Lanes (Embassy Suites. First reading. Ordinance granting variation for temporary leas -'.ng si n - '11.1 Pfingsten (Lincol.: Properties. _ R -89 -2 RESOLUTION Resolution FUND TRANSFER FROM retained in SPECIAL ASSESSMENT the General FUND TO GE ERAL FUND authorizing the Special Fund. the transfer of funds Assessment Fund to Trustee Seidman moved, seconded by Trustee Marty, that the Consent Agenda be accepted, the Resolution passed and the Ordinance be adopted. Motion carried by the following vote: AYES: Marovitz, Marty, Rosenthal, Seidman, Swanson, York (6) NAYS: None (0) 0 -89 -8 ORDINANCE- The Board agreed that homeowners should be MAINTENANCE OF cognizant of their responsibility for SANITARY SEWER LINES expenses incurred in repair of service lines from the public and sanitary sewer to their premises. The Board suggested that James Soyka prepare a letter ou�,lining the procedure to follow when homeowners have sewer problems and their responsibility for the repairs. Trustee Seidman moved, seconded by Trustee Marty, that the Ordinance amending Municipal Code re maintenance of sanitary sewer lines be adopted. Motion carried by the following vote: AYES: Marovitz, Marty, Rosenthal, Seidman, Swanson, York (6) NAYS; None (0) RESTRICTIONS - FIRST The Board considered the proposed text amend - FLOOR RETAIL /VILLAGE ments in the C -1 District regarding first CENTER floor uses. Creation of a Review Panel that could act quickly and list of permitted and special uses that would encourage retail stores rather than service stores were discussed. Mayor Forrest expressed concern on the constitutionality of the proposed ordinance. He regi.iested the Village Attorney to research cases on this subject and prepare a report with his recommendations for the next meeting. REMOVAL OF DISABLED Discussion of the proposed ordin�_nce led to VEHICLES FROM suggestions that removal of vehicles be PRIVATE PROPERTY restricted to residential areas only and the language be modified in Section One, fifth line from the bottom by inserting a comma after "altered" and the word "so" inserted after the word "treated." Time limitation and amount of fine will be finalized at the second reading of the ordinance. First reading. DEPUTY VILLAGE The Village previously approved utilizing ATTORNEYS - UNPAID Municipal Revenue Associates, Inc. as agents TICKET COLLECTION for collection of unpaid Deerfield parhUng tickets through legal action in S:nall Claims Court. Municipal Revenue Associates requests that their agents. be authorized as Deputy Village Attorneys for the purpose of collections only. Trustee Marty moved, seconded by Trustee Rosenthal, that Gordon S. Hirsch and Ilichael L. Shepherd be authorized as Deputy Village Attorneys for the purpose of filing legal action for collection of unpaid Deerfield parking tickets. Motion carried unanimously. Mayor Forrest displayed a plaque representing an achievement award to the Ciorba Group for excellence in engineering regarding the Pfingsten Road project. AWARD OF BID - LEAD REMOVAL FROM NORTH - BROOK GUN CLUB SITE Company provided that insurance provisions Proposals were invited for the recovery of lead shot from the Northbrook Gun Club. The Director of Public Works and Engineering recommended Ameri --an Diving and Salvage adequate performance, accountability and are made. -2- Trustee Marty moved, seconded by Trustee York, that American Diving and Salvage Company be awarded a contract for recovery of lead shot from the Northbrook Gun Club Site 29A subject to the listed provisions. Motion carried by the following vote: AYES: Marovitz,.Marty, Rosenthal, Seidman, Swanson, York (6) NAYS: None (0) AWARD OF BID - RIGHT Engineering proposals were received from TURN LANE /DEERFIELD three firms to design and prepare plans and WAUKEGAN ROADS specifications for a right turn lane and signal modification on the southwest corner of Deerfield and. Waukegan Roads. Trustee Seidman moved, seconded by Trustee Marty, that Hampton, Lenzini and Renwick Inc. be awarded a contract for engineering and design of right turn lane at Deerfield and Waukegan Roads at a cost not to exceed $5,300.00. Motion carried by the following vote: AYES: Marovitz, Marty, Rosenthal, Seidman, Swanson, York (6) NAYS: None (0) AWARD OF CONTRACT The Board reviewed the recommendation of the FINAL DESIGN /PLAZA Streetscape Design Task Force that t";e DEERFIELD / WAUKEGAN Callner site be developed as a plaza; ^ood court park site. Concern over the cc:­t of the project and the desirablility of a food court were disci ;_ed. Trustee Marty suggested the Board schedule a workshop session to thoroughly review the final design proposal. Trustee Marty moved, seconded by Trustee Seidman, that the award of contract for final design of Callner site be tabled, and a workshop session scheduled on this matter. Motion carried unanimously. -ENGINEERING CONTRACT Trustee Seidman moved, seconded by Trustee 1989 STREET Marovitz, that the Mayor be authorized to REHABILITATION sign an Engineering Contract with the Ciorba Group to design and supervise the 1989 Street Rehabilitation Program in an amount not to exceed $76,000.00 plus the cost of material testing (estimated at $5,000). Motion carried by the following vote: AYES: Marovitz, Marty, Rosenthal, Seidman, Swanson, York (6) NAYS: None (0) DISCUSSION: Mayor Forrest advised that Highland Park has Agreed. to. disannex approx.' 5'--acres .of 'iand adjacent to North Trails for development of 1 acre lots. Proper steps will have to be taken for zoning classification. Trustee Marovitz inquired when the traffic light will be moved from Peterson to Robert York Avenue. He has experienced difficulty in making a turn at the intersection late in the evening due to the timing of the signal. On the same subject, Trustee Seidman mentioned difficulty making turns at Kates and .Waukegan Road. Mr. Soyka advised he would check_ the timing loop. Trustee Marovitz mentioned the plastic bags being used in the Commons. The Energy Commission will investigate bags are recyclable Trustee Rosenthal commented on the report regarding the Park /.Deerfield water situation. The Mayor advised that on a higher level will be scheduled with Highlsnd Park this matter. -3- at the Jewel whether the Highland a meeting to discuss.. Trustee York discussed the problems of residents claiming their clothes from a dry cleaning establishment that has closed its Deerfield shop. Village Manager Franz promised to get back to Trustee York with information on where residents can reach the owner to reclaim their property. 723 JONQUIL TERRACE Village Manager Franz advised that the Village owns a lot on 723 Jonquil Terrace. Due to the Boardwalk development the lot becomes surplus property. The Village has received a bid for $100,000 from ReMax for this property. Trustee Marty moved, seconded by Trustee Rosenthal, that the offer.of $100,000 from ReMax for the lot at 723 Jonquil Terrace be accepted subject to right of first refusal. Motion carried by the following vote: AYES: Marovitz, Marty, Rosenthal, Seidman, Swanson, York (6) NAYS: None (0) There being no further business, upon motion of Trustee Rosenthal, seconded by Trustee Seidman, the meeting adjourned at 10:00 P.M. TEST: Vill ge e A-RPROVED: ' AA� Mayor -4-