12/03/1990December 3, 1990
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 3, 1990 at 8:00 P.M. The
Clerk called the roll and announced that the following were
Present: Bernard Forrest, Mayor
Marvin Ehlers
James L. Marovitz
Harriet E. 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 James Stucko.
Trustee Seidman moved, seconded by Trustee Ehlers, that the
minutes of the previous meeting be approved. Motion carried
unanimously.
NORTRAN Robert Benton, a Nortran Trustee, reviewed
recent events and negotiations among
Metra, RTA and Pace. In light of those events, Mr. Benton reported
that Nortran is almost nonexistent and has no control over any
planning functions. A Conference Transportation Unit (CTU) has
been formed by the RTA and the Mayors of the Northwest Municipal
Conference to handle transportation planning. A proposed plan
regarding the fate of Nortran and its Trustees will be acted upon
at their meeting on December 20. A copy of the plan was presented
to Mayor Forrest for his review and decision. This matter will be
discussed at the Village Board meeting on December 17.
REAPPOINTMENTS TO Mayor Forrest announced the following
BOARDS AND COMMISSIONS' reappointments: Plan Commission, Joe
Pugliese and Marilyn Scholl; Board of
Zoning Appeals, Michael Lewitz; Board of Police Commissioners,
Arthur Rollin; Police Pension Board, David Rudolph; Manpower
Commission, Jean Reuther, Richard Lyon; Youth Council, Alvin
Silvain; Human Relations Commission, Catherine Curtis; Energy
Advisory Committee, Steven Freedman, Paul Anderson; Cable Advisory
Commission, Jesse Rotman, Martin Friedman; VCDC, Ronald May,
Joanne Leslie, Edwin Josephson; Appearance Review Committee;
Edmund Zarek, Kevin Forrest.
Trustee Seidman moved, seconded by Trustee Marovitz, that the
appointments be approved. Motion carried unanimously.
Consent Agenda
0 -90 -47 ORDINANCE Ordinance re 1990 Tax Levy.
1990 TAX LEVY
INCREASING TAXI RATES Ordinance increasing taxi rates. First
reading.
Trustee Seidman moved, seconded by Trustee Marovitz, that the
Consent Agenda be approved and the Ordinance adopted. Motion
carried by the following vote:
AYES: Ehlers, Marovitz, Rosenthal, Seidman, Swanson, York (6)
NAYS: None (0)
CITATIONS COMPLIANCE Ordinance re local enforcement citations
TICKETS compliance tickets. First reading.
0 -90 -48 ORDINANCE Trustee Seidman moved, seconded by Trustee
REDUCING NUMBER OF Marovitz, that the rules be waived to
CLASS E LIQUOR LICENSES permit passage of the ordinance on first
reading. Motion carried unanimously.
Trustee Seidman moved, seconded by Trustee Marovitz, that the
Ordinance reducing number of Class E Liquor Licenses be adopted.
Motion carried by the following vote:
AYES: Ehlers, Marovitz, Rosenthal, Seidman, Swanson, York (6)
NAYS: None (0)
0 -90 -49 ORDINANCE Trustee Rosenthal moved, seconded by
ABATEMENT OF 1988 Trustee Marovitz, that the rules be waived
CORPORATE PURPOSE BONDS to permit passage of the Ordinance on
first reading. Motion carried
unanimously.
Trustee Rosenthal moved, seconded by Trustee Marovitz, that the
Ordinance re abatement of 1988 Corporate Purpose Bonds in the
amount of $325,650.00 be adopted. Motion carried by the following
vote:
AYES: Ehlers, Marovitz, Rosenthal, Seidman, Swanson, York (6)
NAYS: None (0)
0 -90 -50 ORDINANCE
ABATEMENT OF 1987
GENERAL OBLIGATION
BONDS
Trustee Rosenthal moved, seconded by
Trustee Swanson, that the rules be waived
to permit passage of the Ordinance on
first reading. Motion carried
unanimously.
Trustee Swanson moved, seconded by Trustee Marovitz, that the
Ordinance re abatement of 1987 General Obligation Bonds in the
amount of $843,000.00 be adopted. Motion carried by the following
vote:
AYES: Ehlers, Marovitz, Rosenthal, Seidman, Swanson, York (6)
NAYS: None (0)
R -90 -7 RESOLUTION
APPROVING AMENDMENT TO
ANNEXATION AGREEMENT/
PARKWAY NORTH
0 -90 -51 ORDINANCE
ANNEXING 10.6 ACRES
EAST OF SAUNDERS,
SOUTH OF DEERFIELD
Trustee Seidman moved, seconded by Trustee
Ehlers, that the Resolution approving
amendment to Annexation Agreement - 10.6
acres east of Saunders and south of
Deerfield Road, Parkway North, be passed.
Motion carried unanimously.
Ordinance annexing 10.6 acres east of
Saunders and south of Deerfield Road,
Parkway North.
ROAD /PARKWAY NORTH Trustee Seidman moved, seconded by Trustee
Marovitz, that the Ordinance annexing 10.6
acres east of Saunders, south of Deerfield Road, Parkway North be
adopted. Motion carried by the following vote:
AYES:t,.Ehlers, Marovitz, Rosenthal, Seidman, Swanson, York (6)
0 -90 -52 ORDINANCE Ordinance rezoning 10.6 acres east of
REZONING 10.6 ACRES Saunders and south of Deerfied Road,
EAST OF SAUNDERS, Parkway North.
SOUTH OF DEERFIELD
ROAD /PARKWAY NORTH Trustee Rosenthal moved, seconded by
Trustee Ehlers, that the Ordinance
rezoning 10.6 acres east of Saunders, south of Deerfield Road,
Parkway North be adopted. Motion carried by the following vote:
-2-
�r
i
AYES: Ehlers, Marovitz, Rosenthal, Seidman, Swanson, York (6)
NAYS: None (0)
0 -90 -53 ORDINANCE Ordinance amending Special Use re Parkway
AMENDING SPECIAL North.
USE, PARKWAY NORTH
Trustee Rosenthal moved, seconded by
Trustee York, that the Ordinance amending Special Use, Parkway
North be adopted. Motion carried by the following vote:
AYES: Ehlers, Marovitz, Rosenthal, Seidman, Swanson, York (6)
NAYS: None (0)
TEXT AMENDMENTS - Ordinance re Text Amendments pertaining
TEMPORARY SIGNAGE to temporary signage. First reading.
DEERFIELD MANOR
SUBDIVISION
developer's letter of
The Director of Public Works and
Engineering recommends final acceptance of
the subdivision and release of the
credit.
Trustee Marovitz moved, seconded by Trustee Seidman, that final
acceptance of the Deerfield Manor Subdivision and release of the
developer's letter of credit be given. Motion carried
unanimously.
PRELIMINARY PLAT Trustee Rosenthal moved, seconded by
EXTENSION /SW CORNER Trustee Ehlers, that a request for a 60
WILLOW & COUNTRY LANE day extension of Preliminary Plat -
(SANTI- DeL•EONARDIS) Special Use Planned Residential Develop-
and Country Lane
unanimously.
IMRF EXECUTIVE
TRUSTEE ELECTION
Executive Trustee
LAKE COUNTY SOLID
WASTE AGREEMENT
ment Resubdivision, SW corner of Willow
(Santi- DeLeonardis) be given. Motion carried
County Solid Waste
Trustee Swanson moved, seconded by Trustee
York, that authorization be given for the
Village Manager to cast ballot in IMRF
Election. Motion carried unanimously.
Trustee Rosenthal moved, seconded by
Trustee Ehlers, that the Mayor be author-
ized to sign an addendum to the Lake
Agreement. Motion carried unanimously.
DISCUSSION Village Manager Franz reported that a
local Boy Scout troop wishes to purchase
from the Village the Youthbound bus that has been unused for the
past several years. The Scouts are interested in repairing and
refurbishing the bus as a Boy Scout project and selling it when
completed. The Board members were concerned about Village
liability and requested the Attorney to advise if there would be
any such risk.
.It
There being no further business, upon motion of Trustee Marovitz,
AP VED:
Mayor
-3-