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01/06/1992January 6, 1992 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, January 6, 1992 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 Michael Swartz and that a quorum was present and in attendance. Also present was Village Manager Robert Franz. Trustee Seidman moved, seconded by Trustee Ehlers, that the minutes of the previous meeting be approved. Motion carried unanimously.. VARIATION AT 27 TAMARISK LANE 0 =92 -01 ORDINANCE FINAL DEVELOPMENT PLAN - ARBOR LAKE After a brief discussion, it was agreed to keep this item tabled since the petitioner may not pursue the variation. Trustee Seidman moved, seconded by Trustee Marovitz, that the rules be waived to permit passage of the Ordinance on first reading. Motion carried unanimously. Trustee Seidman moved, seconded by Trustee Marovitz, that the Ordinance amending the final development plan for construction of a five story, 126,390 sq. ft. office building at Arbor Lakes be passed. Motion carried by the following vote: AYES: Ehlers, Marovitz, Rosenthal, Seidman, Swanson (5) NAYS:. None (0) ABSTAIN: Swartz (1) R -92 -01 RESOLUTION Mayor Forrest introduced a resolution, RE: FORT SHERIDAN requested by the City of Highland Park, supporting the Lake County Forest Preserve ' District's efforts to acquire 250 acres of property at the north end of Fort Sheridan for open space. Trustee Rosenthal moved, seconded by Trustee Swartz, that the Resolution in support of the Lake County Forest Preserve District's efforts to acquire a portion of Fort Sheridan be passed. Motion carried by the following vote: AYES: Ehlers, Marovitz, Rosenthal, Seidman, Swanson, Swartz (6) NAYS: None ( 0 ) Trustee Marovitz moved, seconded by Trustee Swartz, that following adjournment the Board go into executive session to discuss land acquisition. Motion carried unanimously. There being no further business, upon motion of Trustee Seidman, seconded by Trustee Swanson, the meeting adjourned at 8:09 P.M. PROVED: Mayor ATTEST: illage Clerk