12/18/1989December 18, 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, December, 18, 1989 at 8:00 P.M.
The Clerk called the roll and announced that the following were
Present: Bernard Forrest, Mayor
Cynthia J. Marty
Harriet B. Rosenthal
Edwin B. Seidman
Vernon E. Swanson
J. Robert York
Absent: James L. Marovitz
and that a quorum was present and in attendance. Also present was
Village Manager Robert Franz and Attorney James Stucko.
Trustee Seidman moved, seconded by Trustee Marty, that the minutes
of the previous meeting be approved. Motion carried unanimously.
BILLS AND PAYROLL Trustee Seidman moved, seconded by Trustee
approved.
Rosenthal, that the Bills and Payroll be
Motion carried by the following vote:
AYES: Marty, Rosenthal, Seidman, Swanson, York (5)
NAYS: None (0)
TREASURER'S REPORT
Finance Director George Valentine reported
that sales tax receipts are down 2% for the
month, but up 7% for the 12 month period. Other revenues continue
to perform as budgeted. As of November 30, 101.76% of cash was
invested at an average interest rate of 8.99 %.
Trustee Marty moved, seconded by Trustee Rosenthal, that the
Treasurer's Report be accepted. Motion carried unanimously.
MANPOWER COMMISSION Mayor Forrest announced the following
reappointments: Plan Commission - Edna
Schade, Herb Sundmacher; Board of Zoning Appeals - Karen Scott;
Board of Police Commissioners - Norm Swalgren; Police Pension
Board - Howard Levine; Board of Building Appeals - Ted Galvani;
Manpower Commission - Julie Morrison; Youth Council - Carmen
Hammond, Michael Moriarity; Human Relations Commission - Coralee
Schwartz; Safety Council - Sheila Stanger, Daniel Garramone;
Energy Advisory Board - Deborah Singleton; Cable Advisory Board -
John Sanner; VCDC -Fred Goldberhger, Mike LeTourneau; Appearance
Review Committee - Tom Bergseth. The following appointments were
also recommended: Safety Council - Wendy Olman; Board of Zoning
Appeals - Fred Finne; Human Relations Commission - John Grage;
Cable Advisory Board - Richard Provus.
Trustee Rosenthal moved, seconded by Trustee York, that the
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carried unanimously.
Consent Agenda
0 -89 -61 ORDINANCE Ordinance granting side yard variation,
SIDE YARD VARIATION 932 Hemlock, Jeff Riemer.
932 HEMLOCK JEFF RIEMER
0 -89 -62 ORDINANCE Ordinance granting side yard variation,
SIDE YARD VARIATION 1130 Gordon, Keith Braude.
1130 GORDON -KEITH
BRAUDE
0 -89 -63 ORDINANCE Ordinance amending the Municipal Code re
RE TAXI CABS taxi cabs.
0 -89 -64 ORDINANCE Ordinance re Final Development Plan/
FINAL DEVELOPMENT PLAN/ Signage Plan - 570 Lake Cook Road,
SIGNAGE PLAN -570 LAKE, Flodstrom.
COOK ROAD'(FLODSTROM)
SPECIAL USE - WOODLAND Ordinance re Amendment to Special Use,
PARK SCHOOL Woodland Park School (Sports Equipment
Maintenance Shed). First reading.
R -89 -10 RESOLUTION IDOT Resolution re Permits for Work Within
STATE RIGHT -OF -WAY State Right -of -Way during 1990.
WORK PERMITS
0 -89 -65 ORDINANCE Ordinance Reducing Number of Class C Liquor
REDUCTION OF CLASS C Licenses.
LIQUOR LICENSES
Trustee Seidman moved, seconded by Trustee Marty, that the rules
be waived to permit passage of the Ordinance re Final Development
Plan /Signage Plan - 570 Lake Cook Road ( Flodstrom) on first
reading. Motion carried unanimously.
Trustee Seidman moved, seconded by Trustee Rosenthal, that the
rules be waived to permit passage of the Ordinance reducing number
of Class C Liquor Licenses on first reading. Motion carried
unanimously.
Trustee Seidman moved, seconded by Trustee Marty, that the Consent
Agenda be approved, the Ordinances adopted and the Resolution
passed. Motion carried by the following vote:
AYES: Marty, Rosenthal, Seidman, Swanson, York (5)
NAYS: None (0)
0 -89 -66 ORDINANCE Ordinance re I -2 District and other related
I -2 DISTRICT AND signage.
OTHER RELATED SIGNAGE
Trustee Marty moved, seconded by Trustee Rosenthal, that the
Ordinance re I -2 District and other related signage be adopted.
Motion carried by the following vote:
AYES: Marty, Rosenthal, Seidman, Swanson, York (5)
NAYS: None (0)
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FINAL DEVELOPMENT PLAN/ Signage Plan - Matas 500 Corporation.
SIGNAGE PLAN - MATAS
500 CORPORATION Trustee Marty moved, seconded by Trustee
Seidman, that the Ordinance amending Final
Development Plan /Signage Plan - Matas 500 Corporation be adopted.
Motion carried by the following vote:
AYES: Marty, Seidman, Swanson, York (4)
NAYS: Rosenthal (1)
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4.
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MATAS 500 CORPORATION Trustee Marty moved, seconded by Trustee
INTERIOR PARKING Swanson, that the Ordinance amending
SIGNAGE Signage Plan re Matas 500 Corporation
Interior Parking Signage be tabled. Motion
carried unanimously.
Trustee Seidman left the meeting.
0 -89 -68 ORDINANCE Trustee Rosenthal moved, seconded by
PARKING RESTRICTION Trustee Marty, that the rules be waived to
FIRST PRESBYTERIAN permit passage of the Ordinance on first
CHURCH REAR PARKING reading. Motion carried unanimously.
LOT
Trustee Rosenthal moved, seconded
Trustee Marty, that the Ordinance re parking restrictions
Presbyterian Church rear parking lot be adopted. Motion
by the following vote:
AYES: Marty, Rosenthal, Swanson, York (4)
NAYS: None (0)
by
in First
carried
ENGINEERING SERVICES In order to proceed with street improve -
1990 STREET ments in 1990, design and construction
REHABILITATION PROGRAM engineering services are required.
Trustee Swanson moved, seconded by.Trustee Marty, that authoriza-
tion be given to retain Ciorba Group to perform professional
engineering services for the 1990 Street Rehabilitation Program in
an amount not to exceed $62,700 plus the cost of material testing.
Motion carried by the following vote:
AYES: Marty, Rosenthal, Swanson, York (4)
NAYS: None (0)
DISCUSSION: Trustee Swanson noted that the Safety
Council was considering "no turn on red ".
at the corner of Deerfield and Waukegan Roads. He inquired
whether the recommendation included all four corners of the
intersection. He was advised that all the corners will be included
in their discussion.
Trustee York presented a check to the Village for $10,000 from
Mrs. Marian A. Meyer who had appeared before the Board on November
6. The money was donated by Mrs. Meyer for the improvement and
beautification of Deerfield Cemetery.
There being no further business, upon motion of Trustee Marty,
seconded by Trustee Rosenthal, the meeting adjourned at 8:35 P.M.
ATTEST:
ROVED:
Mayor
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