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06/04/1990June 4, 1990 The regular meeting of the Board of Trustees of the Village of Deerfield was called to order by the 111ayor in the Council Chamber of the Village Hall on Monday, June 4, 1990, at 8:00 P.M. The Clerk called the roll and announced that the following were Present: Bernard J. Forrest, Mayor James I. I,arovitz 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 Attorney Herb Linn. Mayor Forrest requested the minutes of the previous meeting regarding the Class C Liquor license be amended to read "that an ordinance be prepared for an additional Class C liquor license." The name of the restaurant should be deleted from the paragraph heading; and the body of the paragraph. Trustee Seidman moved, seconded by Trustee Marty, that the minutes of the previous meeting, as amended, be approved. 1--lotion carried unanimously.. MANPOWER C011111ISSION Mayor Forrest announced appointments by the 14an-oower Commission to fill vacancies on the following: Energy Advisory Resource Recovery Commission - Cindy Klein, Ronald Berman, Joann Dinneen; Village Center Development Commission - Barbara Struthers. Trustee Seidman moved, seconded by Trustee Marty, that the appointments be approved. ;lotion carried unanimously. SAFETY COUIdCIL The Safety Council voted unanimously not STOP SIGNS to recommend signage at the intersection BURR OAK /ROSEWOOD of Burr Oak and Rosewood. Their decision was based on accident history, traffic warrants and site inspection. Trustee Marty moved, seconded by Trustee Seidman, that the recommendation of the Safety Council be accepted. Motion carried unanimously. Roy Lipner, 311 Burr Oak, presented the Board with copies of a petition sighed by residents of the Burr Oak /Rosewood area who approved the stop sign proposal. Consent Agenda 0 -90 -22 ORDINANCE Ordinance re Class A Special Use in the SPECIAI USE - Village Center, Mimi Cole, Ltd. COIF, LTD. 0 -� n- U ?i�_I ti.:Ct' 17r7inanCe re :arbor !a lUtr2_�`.Je t, 1751 ,1T �i Lai-e Coo :. 0rd I L CI :ASS C LIQUOR IIC LI, Ordinance increasin= nii'lber of Class C liquor Iicenses. First, reading. Z 0 IN I11G ;- LAP /SUBDIti ISIO N Ordinance amending the Zonin ':'iau and 0 i'.'.�— _` /' -CG_, ? iprov P- �ot 5,bdivlsion - . :ol'! ...�i i_os pl lra 1j :_o,,en :gin _+eriorise . Trustee Seidman moved, seconded by Trustee Marty, that the Consent Agenda be accented and the Ordinance adopted. Motion carried by the following vote: AYES: Marovitz, Marty, Rosenthal, Seidman, Swanson, York (6) NAYS: None (0) BANNOCKBURN WATER Due to the absence of a Bannockburn SERVICE - 1330 AND representative, Trustee Seidman moved, 1400 NORTH AVENUE seconded by Trustee Marovitz, to table the request of Bannockburn for water service to 1330 and 1400 North Avenue to the next meeting. Mayor Forrest directed that Bannockburn's representative be prepared to discuss traffic restrictions on Wilmot and Telegraph Roads at the next meeting. Motion carried unanimously. (As Amended 6/18/90) AWARD OF BID - TREE Trustee Marty moved, seconded by Trustee AND STUMP REMOVAL Rosenthal, that a contract be awarded to Superior Landscaping for tree and stump removal at a cost not to exceed $7,832.00. Motion carried by the following vote: AYES: Marovitz, !Marty, Rosenthal, Seidman, Swanson, York (6) NAYS: None (0) AWARD OF BID - TREE TRI''MiMING a cost not to exceed vote: Trustee I-farty moved, seconded by Trustee York, that a contract for tree trimming be awarded to Nels J. Johnson Tree Experts at $8,850.00. `lotion carried by the following AYES: Miarovitz, ';arty, Rosenthal, Seidman, Swanson, York (6) ;1AYS: None (0) AWARD OF BID - V -BOX SAIT SPREADER and Equipment Company at carried by the following Trustee I•iarty moved, seconded by Trustee Rosenthal, that a 1990 -91 V -Box salt spreader be purchased from Illinois Truck a cost not to exceed $9,985.00. Motion vote: AYES: Marovitz, '.Marty, Rosenthal, Seidman, Swanson, York (6) NAYS: None (0) AWARD OF BID - Trustee Seidman moved, seconded by Trustee GVWR DUMP TRUCK Marovitz, that a 5 ton G'1C dump truck be purchased from lake County Truck at a cost not to exceed $26,950.00 with trade in. Motion carried by the following vote: AYES: Marovitz, ;Marty, Rosenthal, Seidman, Swanson, York (6) NAYS: None (0) FIRE LANE AGREEMENT 1IARRIOTT SUITES with Marriott Suites. Trustee Marovitz moved, seconded by Trustee Marty, that the ?Mayor be authorized to sign a Fire lane Agreement Motion carried by the following vote: AYES: IMarovitz, Marty, Rosenthal, Seidman, Swanson, York (6) I4A`Y'S: Done (0) DISCUSSIOId: Barbara Jamey, 1520 Chapel Court in Deerfield, distributed copies of a petition signed by Deerfield residents who are in favor of lake County preservin- Thorngate as open space. Ms. Iamey urged the Board and Mayor Forrest to issue another statement clearly indicating their stand for or against Thorngate remaining an open space. Mayor Forrest advised that another statement would not be made and noted that the Thorn -ate matter --das not a Villa e ZD decision, but one for Lake County to make. `fury Ellen Hirsh, 1100 Charing Cross, spoke in defense of keeping Thorngate as open space and asked where residents could contact Lake County Board representatives to indicate their support. The Board named the four Iake County representatives for the Deerfield district and stated the Village Ball would have a telephone number available for those residents interested in contacting the respresentatives. Cindy P --luldoon from Riverwoods urged Deerfield residents to call or write the lake County Board to make known their support. A decision by the County Board regarding Thorngate is to be made on June 15. There being no further business, upon motion of Trustee Marovitz, seconded by Trustee Seidman, the meeting adjourned at 8:45 P.M. ATTEST: illage Clerk AP VED: i -tayor