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12/07/1992December 7, 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, December 7, 1992 at 8:00 P.M. The Clerk called the roll and announced that the following were Present: Bernard Forrest, Mayor Marvin Ehlers James Marovitz Harriet Rosenthal Edwin Seidman Vernon Swanson Absent: Michael Swartz and that a quorum was present and in attendance. Also present was Village Manager Robert Franz and Village Attorney James Stucko. Trustee Rosenthal requested the minutes of the previous meeting regarding Finance Department Objectives amend the sentence "The Property Tax Levy will be presented to the Board at this meeting." to read "...Levy has been prepared and will be presented at tonight's meeting." Trustee Seidman moved, seconded by Trustee Ehlers, that the minutes of the previous meeting, as amended, be approved. Motion carried unanimously. SUBSTANTIAL CONFORMANCE Trustee Marovitz moved, seconded by APPLEBEE'S RESTAURANT Trustee Rosenthal, that petitioner's request for finding of substantial con- formance to permit a satellite dish at Applebee's Restaurant be removed from table. Motion carried unanimously. Petitioner has decided to have cable service and has withdrawn its request for permission to install a satellite dish. Trustee Marovitz moved, seconded by Trustee Rosenthal, that petitioner's request be removed from the agenda. Motion carried unanimously. SUBSTANTIAL CONFORMANCE Petitioner maintains customers are having SIGNAGE PLAN /LOOMCRAFT trouble locating the Loomcraft store in the Deerbrook Mall and are requesting an identification sign on the rear wall of the building. The Plan Commission found the amendment to the signage plan to be in substantial conformance to the previously approved final development plan and recommends approval of petitioner's request. Trustee Seidman moved, seconded by Trustee Marovitz, that the Plan Commission recommendation be accepted. Motion carried unanimously. 1991 -92 ANNUAL AUDIT The Finance Committee and Board met on November 30 to review the 1991 -92 Audit. Recommendations in Wolf & Company's Management Letter were addressed to the satisfaction of the Committee. Trustee Seidman moved, seconded by Trustee Marovitz, that the 1991 -92 Annual Audit be accepted. Motion carried unanimously. Consent Agenda 0 -92 -50 ORDINANCE Ordinance passing the 1992 Real Estate 1992 REAL ESTATE Tax Levy. TAX LEVY 0 -92 -53 ORDINANCE - ABATEMENT OF TAX FOR 1992 LEVY 0-92-5 2 = ORDINANCE ABATEMENT OF TAX FOR 1992 LEVY 0 -92 -51 ORDINANCE ABATEMENT OF TAX Ordinance re abatement of tax for 1992 Levy, General Obligation Bonds, 1986 Series.- $429,250. Ordinance re abatement of tax for 1992 Levy, General Obligation Bonds, 1991 Series - $3679500. Ordinance re abatement of tax for 1992 Levy, General Obligation Bonds, 1987 FOR 1992 LEVY Series - $8439000. Mayor Forrest read a statement (attached) regarding the 1992 Real Estate Tax Levy in which he noted that the 1992 tax levy for property taxes collected is 1.3% less than last year. Trustee Rosenthal moved, seconded by Trustee Ehlers, that the Consent Agenda be accepted and the Ordinances adopted. Motion carried by the following vote: AYES: Ehlers, Marovitz, Rosenthal, Seidman, Swanson (5) NAYS: None (0) 0 -92 -54 ORDINANCE Ordinance adopting and approving a tax SARA LEE PROPERTY - increment redevelopment plan and project - VILLAGE CENTER TIF adding Sara Lee property to Village Center DISTRICT TIF District. Mayor Forrest read the attached statement regarding addition of. the Sara Lee property to the Village Center Tax Increment Financing District. John Heuberger, 107 W. St. Andrews Lane, commented the Board was moving too quickly on adding the Sara Lee property to the Village Center TIF Distrit. He felt it would create a significant tax burden on Deerfield residents due to an increase in the number of students and limitation of the revenues of the Sara Lee property to the school districts in years to come. Mayor Forrest rebutted the arguments stating that these matters had been reviewed with both school districts as well as all other taxing units, and that the number of school children can be controlled to a large degree through the land -use review process. Trustee Seidman moved, seconded by Trustee Marovitz, that the Ordinance adopting and approving a tax increment redevelopment plan and project - adding Sara Lee property to Village Center TIF District be adopted. Motion carried by the following vote: AYES: Ehlers, Marovitz, Rosenthal, Seidman, Swanson (5) NAYS: None (0) 0 -92 -55 ORDINANCE Ordinance designating a Tax Increment SARA LEE -TAX INCREMENT Redevelopment Project Area - Sara Lee. REDEVELOPMENT PROJECT Trustee Seidman moved, seconded by Trustee Marovitz, that the Ordinance designating a Tax Increment Redevelopment Project Area - Sara Lee be adopted. Motion carried by the following vote: AYES: Ehlers, Marovitz, Rosenthal, Seidman, Swanson (5) NAYS: None (0) 0 -92 -56 ORDINANCE Ordinance adopting Tax Increment Alloca- TAX INCREMENT tion Financing - Sara Lee. ALLOCTION FINANCING - SARA LEE Trustee Rosenthal moved, seconded by Trustee Ehlers, that the Ordinance be adopted. Motion carried by the following vote: AYES: Ehlers, Marovitz, Rosenthal, Seidman, Swanson (5) NAYS: None (0) -2- 0 -92 -57 ORDINANCE Ordinance re public parking in Village VILLAGE CENTER Center. PUBLIC PARKING Trustee Rosenthal suggested the word "permit" appearing in the minutes of the previous meeting on this subject be stricken to avoid confusion between permit and restricted parking. Trustee Marovitz moved, seconded by Trustee Ehlers, to amend the Ordinance by extending.the restricted parking hours in Lots 16 and 17 in the Village Center from 8:00 A.M. to 8:30 A.M. Motion carried unanimously. Trustee Rosenthal moved, seconded by Trustee Ehlers, that the rules be waived to permit passage of the Ordinance on first reading. Motion carried unanimously. Trustee Rosenthal moved, seconded by Trustee Ehlers, that the Ordinance re public parking in the Village Center, as amended, be adopted. Motion carried by the following vote: AYES: Ehlers, Marovitz, Rosenthal, Seidman, Swanson (5) NAYS: None (0) COMMONWEALTH EDISON Village Manager Robert Franz discussed a FRANCHISE FEES letter from the Lake County Municipal League asking municipalities to join with others and contribute $350 to hire an attorney to go before the ICC for a refund of the $8 per year per customer Commonwealth Edison franchise fee. Trustee Seidman moved, seconded by Trustee Ehlers, that the Village pay a $350 fee to participate in Lake County Municipal League's effort for refund of Commonwealth Edison's franchise fee. Motion carried by.the following vote: AYES: Ehlers, Rosenthal, Seidman, Swanson NAYS: None (0) Trustee Marovitz abstained from voting. DOG LICENSE FEES Village Manager Franz requested the Board to consider amending the Village Code so that the date for renewing dog licenses would be changed from January 1 to correspond with the County's renewal date. Trustee Ehlers moved, seconded,by Trustee Swanson, that the Attorney be directed to prepare an ordinance changing the date for renewal of dog licenses to correspond with the County's license date. Motion carried unanimously. PARKING LOT FEES Village Manager Franz requested the Board to consider raising the parking lot fare box fees from 75 cents to $1.00, effective January 1. Trustee Seidman moved, seconded by Trustee Ehlers, that the Attorney be directed to prepare the necessary Ordinance setting +.he parking Tot fee to $1.00, effective January 1. Motion carried unanimously. DISCUSSION Trustee Rosenthal discussed a more aggressive approach to the use of the Village Plaza, She proposed the VCDC establish a. regular program schedule for the Plaza during the summer. 114;zsi::.al programs for Thursday evenings and inviting food purveyors i -om the Village to sell their wares in the Plaza on Saturday mornings and afternoons were suggestions offered by Trustee Rosenthal. The Board thought the Chamber of Commerce should be invited to work with the VCDC in scheduling the summer programs. The Board directed the VCDC to F� consider this proposal and work together with the Chamber of Commerce. ADJOURNMENT There being no further business, upon motion of Trustee Marovitz, seconded by Trustee Rosenthal, the meeting adjourned at 8:40 P.M. ATTEST: Village Clerk AP OVED: Mayor -4-