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03/01/1993March 1, 1993 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, February 15, 1993 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 Vernon E. Swanson Michael Swartz and that a quorum was present and in attendance. Also present was Village Manager Robert Franz and Attorney James Stucko. Trustee Marovitz moved, seconded by Trustee Ehlers, that the minutes of the previous meeting be approved. Motion carried unanimously. DEPARTMENTAL OBJECTIVES Barbara Houpt, Director of Community COMMUNITY DEVELOPMENT Development, summarized her written report to the Board. Ms. Houpt mentioned the I -2 zoning district provisions have been finalized and will be presented at the March 11th public hearing. Work on review of the Comprehensive Plan has been resumed. The Community Development Department along with the Engineering Department will be working on the Village's qualification for the National Flood Insurance Program's "Community Rating System." Participation in this program could reduce flood insurance rates in Deerfield. SIDE YARD VARIATION The Board of Zoning Appeals recommended 1265 WOODLAND DRIVE granting a side yard variation to Mr. and Mrs. John Norris, 1265 Woodland Drive, to permit.the construction of a garage to within 4.7 feet of the side property line in lieu of the required 5 feet, thereby reducing the combined side yard to 13.78 feet in lieu of the required 14 feet. Trustee Marovitz moved, seconded by Trustee Swanson, the recommendation of the Board of Zoning Appeals to grant a side yard variation at 1265 Woodland Drive and direct the Attorney to prepare the necessary Ordinance. Motion carried unanimously. CALIFORNIA PIZZA The Plan Commission recommended approval RESTAURANT of petitioner's request for a Special Use/ Commercial PUD preliminary and final development plan, an amendment to a previously approved Special Use /Planned Unit Development, and specific variations necessary to implement the plan for the restaurant parcel. The Plan Commission also recommended approval of petitioner's request for a rezoning of the restaurant parcel from I -1 Office, Research, Restricted Industry District to C -2 Outlying Commercial District. It further recommended acceptance of petitioner's concept plan for the northern part of the property but specifics on all uses are necessary and acceptance of a plan is subject to preliminary and final PUD approval. Neil Rosenfield and Douglas Middleton, representatives of California Pizza Kitchen were present to answer questions. A rendering of the proposed building was exhibited and the landscaping plan was discussed. Trustee Swartz moved, seconded by Trustee Rosenthal, that the recommendations of the Plan Commission regarding the Special Use /Planned Unit Development and rezoning from I -1 to C -2 for. the restaurant parcel be approved with the proviso that the off site sign not be included and the Attorney directed to prepare the (as amended 3/15/93) u LJ 1 necessary Ordinances. Motion carried unanimously. The Board accepted the report on the concept plan as presented without comment. SPECIAL USE - OLD COUNTRY BUFFET DEERBROOK MALL sign complying with the Ordinance. The Plan Commission recommended approval of petitioner's plans for a Special Use to permit the establishment of an Old Country Buffet restaurant subject to the east wall signage area requirements of the Zoning Joseph Valenti, petitioner, discussed the extension of the parapet wall above the restaurant and acknowledged it would comply with signage area requirements. Brad McNaught, representing Old Country Buffet, responded to inquiries from the Board. Trustee Rosenthal moved, seconded by Trustee Ehlers, that the recommendation of the Plan Commission approving plans for a Special Use to permit the establishment of an Old Country Buffet restaurant be accepted and the Attorney directed to prepare the necessary Ordinance. Motion carried unanimously. METRA COMMUTER STATION Plan Commission recommended that LAKE COOK ROAD petitioner's request for a map amend - dment (rezoning) to reclassify subject property from I -2 Limited Industrial District to P -1 Public Lands District; a Special Use /Unique Use to permit the development of a Metra commuter railroad station facility; and a request for any modification of provisions necessary to implement the plan be approved with the following suggestions: A taxi stand area be provided near the station. Public telephone facilities be installed at the station. Corporate /private bus pickup /dropoff area be provided. A warning signal system be installed at railroad crossings. Best efforts made toward installation of traffic signal inter- connection between Waukegan Road and Pfingsten Road on Lake Cook Road. A fence be installed along the east side of the tracks to discourage commuter parking at Lake Cook Plaza. A public bathroom be installed in the temporary commuter rail station. Passenger shelter be provided on the east side of the platform. Enhanced landscaping plan be presented to the Village Board which would include trees. Information be provided to the Village on flood level determination after the Corps of Engineers project is completed. A variance from the landscaped screening requirements be a allowed in the parking lot. Clayton Weaver and Jim Burcham, representing Metra, and David Heslinga, a consultant for the Lake Cook Road commuter project discussed the proposed station. A site plan and landscape plan were displayed. All of the conditions listed by the Plan Commission were agreed to by Metra. The Board recommended Metra give high priority-in their planning to provide reverse commuter train service in the hour gap of 4 :41 PM - 5:48 PM. -2- (as amended 3/15/93) Trustee Rosenthal moved, seconded by Trustee Swartz, that the Plan Commission recommendation and report on the Metra station be accepted and the Attorney directed to prepare the necessary Ordinances for the plan and rezoning. Motion carried unanimously. Consent Agenda 0 -93 -7 ORDINANCE Ordinance granting side and rear yard SIDE & REAR YARD variations, 1135 North Avenue, Blevins. VARIATIONS - 1135 NORTH AVENUE Trustee Marovitz moved, seconded by Trustee Ehlers, that the Consent Agenda be approved and the Ordinance adopted. Motion carried by the following vote: AYES: Ehlers, Marovitz, Rosenthal, Swanson, Swartz (5) NAYS: None (0) TEXT AMENDMENTS RE Ordinance re text amendments to the POLITICAL SIGNAGE Zoning Ordinan6e pertaining to political signage. First reading. Al Solomon, 1166 Somerset, questioned whether signs that announced municipal elections would constitute political signage if no political party or candidate was specified. The Attorney was directed to research this question. SIGNAGE PLAN /DEERBROOK Ordinance approving signage plan - SHOPPING CENTER - Deerbrook Shopping Center, Applebee's. APPLEBEE'S First reading. ENGINEERING CONSULTANT The Ciorba Group has proposed to complete 1993 STREET REHABILI- the design and construction engineering TATION PROGRAM for the 1993 Street Rehabilitation Program at a cost of $66,700 plus the cost of material testing of approximately $3,500. The Assistant Village Engineer recommended retaining the Ciorba Group to perform professional engineering services for this project. Trustee Swanson moved, seconded by Trustee Marovitz, that the Ciorba Group be retained for design and construction engineering services for the 1993 Street Rehabilitation Program at a cost not to exceed $66,700 plus the cost of material testing estimated at a cost of $3,500. Motion carried by the following vote: AYES: Ehlers, Marovitz, Rosenthal, Swanson, Swartz (5) NAYS: None (0) DISCUSSION Trustee Swartz asked that the Village look into the Kogen Group For Sale sign east of Briarwood Vista that should be removed since the area is completely sold. The Board discussed the decline in participation in the Village Recycling Program. Mayor Forrest-suggested the instructions were getting too complex as a cause for the drop in set out rates. The Board recommended the instructions be simplified and published in the May D -Tales to encourage participation in this program. Trustee Rosenthal moved, seconded by Trustee Swartz, that following adjournment, the Board go into executive session to discuss a personnel matter. Motion carried by the following vote: AYES: Ehlers, Marovitz, Rosenthal, Swanson, Swartz (5) NAYS: None (0) mm 1 (as amended 3/15/93) 1 f ADJOURNMENT There being no further business, upon motion of Trustee Marovitz, seconded by Trustee Swartz, the meeting adjourned at 9:20 P.M. Village Clerk AIR A ROVED: Mayor -4-