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05/15/1989May 15, 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, May 15, 1989 at 8:00 P.M. The Clerk called the roll and announced that the following were Present: Bernard Forrest, Mayor James -1. Marovitz Cynthia J. Marty Harriet-B. Rosenthal Edwin ti: 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 Herbert Linn. Trustee Rosenthal noted an error in the minutes of the previous meeting regarding the 50 -50 Sidewalk and Curb Replacement. The cost per square foot for sidewalk replacement should be $2.39 not $2.30. Mayor Forrest noted two proclamations were omitted from the minutes. They were Community Clean -Up /Fix -Up Day in the Village of Deerfield, May 20 and Small Business Week, May 8 -14. Trustee Swanson suggested that the last sentence of the first paragraph on First Floor Retail Restrictions be clarified by inserting the word "only" before "real estate offices." Trustee Seidman moved, seconded by Trustee Marty, that the minutes of the previous meeting as corrected be approved. Motion carried unanimously. BILLS AND PAYROLL Trustee Seidman moved, seconded by Trustee Marty, that the Bills and Payroll be approved. Motion carried by the following vote: AYES: Marovitz, Marty, Rosenthal, Seidman, Swanson, York (6) NAYS: None (0) MANPOWER COMMISSION Mayor Forrest recommended the appointment of Jennifer French Miller to the Energy Advisory and Resource Recovery Commission to fill an unexpired term until November 1991. Trustee Rosenthal moved, seconded by Trustee Marty, that the appointment be approved. Motion carried unanimously. Consent Agenda 0 -89 -24 ORDINANCE Ordinance renaming Petersen Lane and Village RENAMING PETERSEN Hall Drive to Jewett Park Drive. LANE & VILLAGE HALL DRIVE R -89 -5 RESOLUTION Resolution whereby Village assumes respon- FOURTH OF JULY sibility and liability involved in closing PARADE ROUTE Deerfield and Waukegan Roads, either partially or completely, for the Fourth of July Parade. Trustee Seidman moved, seconded by Trustee Marovitz, that the Consent Agenda be approved, the Ordinance adopted and the Resolution passed. Motion carried by the following vote: AYES: Marovitz, Marty, Rosenthal, Seidman, Swanson, York (6) NAYS: None (0) FIRST FLOOR RETAIL The Board discussed the proposed ordinance USE - VILLAGE CENTER limiting first floor use in the Village Center to retail sales. It was agreed that beauty shops, barber shops and dry cleaning establishments should be put in Class A, Special Use category. The wording regarding banking institutions under Class B, Special Use should read "any type of bank with or without a drive -in facility." Mayor Forrest suggested some language defining a PUD be included in the proposed ordinance. First reading. POLICE DEPARTMENT USE Ordinance re Police Department use of IMMOBILIZATION BOOT immobilization boot. Police Chief Brandt requested a per day fee be set in addition to the $30 towing fee. Trustee Swanson suggested that sentences regarding violation of various Sections of the Municipal Code be amplified to indicate theppecific provision violated. First reading. RENUMBERING PARKING Ordinance amending Municipal Code re LOTS /PARKING LIMITS renumbering public parking lots and limiting ON PETERSEN LANE parking on Petersen Lane. First reading. PEDDLERS & SOLICITORS After a review'of the Board recommended tha fied commercial and non - commercial defining for profit and not for profit solicitation. directed the removal of reference to sale of ordinance. First reading. proposed ordinance the t solicitors be classi- each, respectively, as The Board also religious books in the REMODELING WORK IN Trustee Marty moved, seconded by Trustee POLICE DEPARTMENT York, that authorization be given to the Police Department to retain S +1 Architectural Consultants for remodeling work in the Police Department at a cost not to exceed $3,000.00. Motion carried by the following vote: AYES: Marovitz, Marty, Rosenthal, Seidman, Swanson, York (6) NAYS: None (0) TEMPORARY SIGNAGE Petitioner requested extension of present FLEX TECH SELF sign which expires June 14. The occupancy STORAGE FACILITY rate for the Flex Tech self storage facility is below anticipation. Petitioner believes present sign should remain to support their marketing efforts. Trustee Marty moved, seconded by Trustee York, that the time period for the Flex Tech sign be extended to November 1. Motion carried unanimously. DISCUSSION: The standards for variations received from the City of Evanston were discussed. It was agreed that the current language regarding hardship in our Zoning Ordinance was satisfactory. However, the Board of Zoning Appeals is reviewing the language to see if it can be simplified. There being no further business, upon motion of Trustee Seidman, seconded by Trustee Rosenthal, the meeting adjourned at 9:15 P.M. ' 9A �1 _lTa: —g&-- Tr k APP VED: Mayor -2-