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01/07/1991January 7, 1991 The regular meeting of the Board of Trustees of the Village of Deerfield was called to order by the Village Clerk in the Council Chamber of the Village Hall on Monday, January 7, 1991 at 8:04 P.M. The Clerk called the roll and announced that the following were Present: Marvin Ehlers James L. Marovitz Harriet B. Rosenthal Vernon E. Swanson J. Robert York Absent: Bernard Forrest, Mayor Edwin B. Seidman and that a quorum was present and in attendance. Also present was Village Manager Robert Franz. On a motion by Trustee Marovitz, seconded by Trustee York, and unanimous vote, Trustee Rosenthal was elected Mayor Pro -Tem. Trustee Swanson moved, seconded by Trustee Marovitz, that the minutes of the previous meeting be approved. Motion carried unanimously. DEERFIELD FEDERAL At the request of the petitioner, the request SIGN MODIFICATION for a signage modification will remain tabled until the next meeting. 0 -91 -01 ORDINANCE R -91 -01 RESOLUTION Consent Agenda Ordinance granting Amendment to Special Use - Moriah Congregation & Day Care Center. Resolution permitting work within the State Right -of -Way. Trustee Swanson moved, seconded by Trustee Ehlers, that the first reading of Ordinance 0 -91 -01 be waived. Motion carried unanimously. Trustee Marovitz moved, seconded by Trustee Swanson, that the Consent Agenda be approved. Motion carried by the following vote: AYES: Ehlers, Marovitz, Rosenthal, Swanson, York (5) NAYS: None (0) COMPLIANCE TICKETS This item will remain tabled pend,ing,: additional information from staff. NMC TRANSPOR- This item will remain tabled pending TATION UNIT additional information from the Northwest Municipal Conference. SPOIL DISPOSAL ON At the request of Sven Flodstrom, this item FLODSTROM PROPERTY will remain tabled until the next meeting. There being no further business, upon motion by Trustee Marovitz, seconded by Trustee Swanson, the meeting adjourned at 8:09 P.M. Willage APFl OVEL Mayor Pao -Tem