07/24/1995July 24, 1995
A special 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, July 24, 1995, at 8:00 P.M. The
Clerk called the roll and announced that the following were:
Present: Bernard Forrest, Mayor
Marvin W. Ehlers
John H. Heuberger
Harriet E. Rosenthal
Edwin B. Seidman
Michael Swartz
Absent:
Vernon E. Swanson
and that a quorum was present and in attendance. Also present
was Village Manager Robert Franz.
Mayor Forrest announced that this special meeting was called
pursuant to Section 2 -24 of the Municipal Code of Deerfield and
that all notification requirements had been met. He indicated
that the only order of business was a proposed boundary agreement
with Northbrook.
Mayor Forrest commented that, following the July 17, 1995 Village
Board meeting, representative committees of Northbrook and
Deerfield had met to discuss the Tollway Spur access issue. That
meeting resulted in adding a new section to the boundary
agreement that gives each community the final say on tollway
design proposals involving properties within that municipality's
current corporate boundaries or on property to be annexed under
the terms of the boundary agreement. He believes this to be a
fair compromise on the Tollway Spur issue, and urged the Board to
approve the agreement this evening so that Northbrook could act
on the matter at its July 25th meeting.
Mr. Franz added that, by passing this resolution, the revised
boundary agreement would supersede the agreement passed on July
17th but never voted on by Northbrook. With the exception of
some minor language changes, the only difference between this
agreement and the July 17th approved document is the addition of
the " Tollway Interchange" section.
Trustee Seidman moved to approve the resolution authorizing the
Mayor to sign the Lake -Cook Road Corridor Agreement with
Northbrook. Trustee Rosenthal seconded the motion. The motion
passed by the following vote:
AYES: Ehlers, Rosenthal, Heuberger, Seidman, Swartz (5)
NAYS: None (0)
ADJOURNMENT There being no further business to
discuss, Trustee Swartz made a motion,
seconded by Trustee Ehlers, to adjourn the meeting. The motion
passed unanimously, and the meeting was adjourned at 8:09 P.M.
ATTEST:
APPROVED:
Village Clerk LI)
Mayor
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