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02.07.2011 - Village of Deerfield

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AGENDA FOR THE BOARD OF TRUSTEES<br />

Monday, February 7, 2011, 7:30 P.M.<br />

Call to Order<br />

Roll Call<br />

Pledge <strong>of</strong> Allegiance, College Bound Opportunities<br />

Presentation <strong>of</strong> 25 Year Service Award<br />

Minutes <strong>of</strong> Previous Meeting<br />

Bills and Payroll<br />

Report on Departmental Objectives, Public Works and Engineering<br />

Public Comment<br />

REPORTS<br />

11-13 Report and Recommendation <strong>of</strong> Plan Commission re Request for Text Amendment<br />

and Proposed Ground Sign for <strong>Deerfield</strong> Community Nursery School at 801<br />

Rosemary Terrace (Christ United Methodist Church property at 600 <strong>Deerfield</strong> Road)<br />

11-19 Report and Recommendation <strong>of</strong> Plan Commission re Request for a Finding <strong>of</strong><br />

Substantial Conformance to Permit an Exterior Material Change for the Townhome<br />

Ro<strong>of</strong>s – Milford Road and Kelburn Road (Coromandel)<br />

11-11 Report and Recommendation re Residential Waste Service Contract<br />

CONSENT AGENDA<br />

11-01-2 Ordinance Approving a Special Use/PUD to Permit an Above Ground Pump Station<br />

at Deerbrook Mall and Changes to the Rear Parking Lot (Deerbrook Mall and<br />

<strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong>) – 2R<br />

11-07-1 Ordinance Amending Article 3 (“Dangerous Buildings”) <strong>of</strong> Chapter 6 (“Building”)<br />

<strong>of</strong> the Municipal Code <strong>of</strong> the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong> – 2R<br />

11-16 Authorization for Mayor to Sign Addendum to Intergovernmental Agreement for<br />

Wilmot Road Infrastructure Rehabilitation<br />

OLD BUSINESS<br />

NEW BUSINESS<br />

11-12 Ordinance Increasing Number <strong>of</strong> Class E Liquor Licenses from 12 to 13 (D.C.<br />

Sarnies) – 1R<br />

11-09 Recommendation from the Sustainability Commission for the <strong>Village</strong> President to<br />

sign the U. S. Conference <strong>of</strong> Mayors Climate Protection Agreement<br />

11-10 Recommendation from the Sustainability Commission for the <strong>Village</strong> to Sign an<br />

Intergovernmental Agreement with SWALCO for Electronics Recycling.


11-18 Ordinance Reducing the Number <strong>of</strong> Members on the Sustainability Commission<br />

From 12 to 10 - 1R<br />

11-17 Authorization to Enter Into an Intergovernmental Agreement with Lake County to<br />

Utilize an Outdoor Shooting Range Owned by the County<br />

11-14 Authorization for Additional Work for the Carlisle Avenue and Carriage Way<br />

Infrastructure Rehabilitation Project<br />

11-15 Resolution for 2011 MFT Street Rehabilitation Project<br />

11-20 Approval <strong>of</strong> Wastewater Reclamation Facility Improvement Project Change Order<br />

#1<br />

Items for discussion by Mayor and Board <strong>of</strong> Trustees<br />

Reports <strong>of</strong> the <strong>Village</strong> Manager<br />

Adjournment


January 18, 2011<br />

The regular meeting <strong>of</strong> the Board <strong>of</strong> Trustees <strong>of</strong> the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong> was called to order<br />

by Mayor Rosenthal in the Council Chambers <strong>of</strong> the <strong>Village</strong> Hall on Tuesday January 18, 2011 at<br />

7:33 p.m. The Clerk called the roll and announced that the following were:<br />

Present: Harriet Rosenthal, Mayor<br />

Robert Benton<br />

Thomas Jester<br />

Mary Oppenheim<br />

William Seiden<br />

Barbara Struthers<br />

Absent was: Alan Farkas<br />

and that a quorum was present and in attendance. Also present were <strong>Village</strong> Attorney Peter Coblentz<br />

and Kent Street, <strong>Village</strong> Manager.<br />

PLEDGE OF ALLEGIANCE John Coughenour led those in attendance in reciting<br />

the Pledge <strong>of</strong> Allegiance.<br />

HUMAN RELATIONS AWARD Chris Foltz, Chairman <strong>of</strong> the Community Relations<br />

Commission, presented the 2010 Human Relations<br />

Award to John Coughenour. Mr. Coughenour has been very involved as a leader in community<br />

activities, including Family Days and the American Legion.<br />

Mr. Coughenour thanked the <strong>Village</strong> for the Human Relations Award and for its support and<br />

encouragement.<br />

Trustee Seiden added that Mr. Coughenour was a past leader <strong>of</strong> the Optimist Club as well.<br />

All present applauded the service contributions <strong>of</strong> Mr. Coughenour.<br />

MINUTES OF PREVIOUS MEETING Trustee Seiden made a motion to approve the minutes<br />

from the January 3, 2011 Board <strong>of</strong> Trustees<br />

meeting. Trustee Struthers seconded the motion. The motion passed unanimously.<br />

BILLS AND PAYROLL Trustee Oppenheim made a motion to approve the<br />

Bills and Payroll dated January 18, 2011. Trustee<br />

Benton seconded the motion. The motion passed by the following vote:<br />

AYES: Benton, Jester, Oppenheim, Seiden, Struthers (5)<br />

NAYS: None (0)<br />

TREASURER’S REPORT Bob Fialkowski presented highlights from the<br />

Treasurer’s Report through December 31, 2010<br />

representing 2/3 <strong>of</strong> the fiscal year. The numbers are positive, especially in sales tax, hotel tax and<br />

water sales. The <strong>Village</strong> received a payment from the State for income tax, and building permits


Board <strong>of</strong> Trustees Meeting<br />

January 18, 2011<br />

Page 2 <strong>of</strong> 4<br />

were also positive. Mr. Fialkowski stated the winter expenses have been more manageable than<br />

during the past two years. He noted that staff is starting on the budget deliberations for next year.<br />

Trustee Struthers inquired about the reduction <strong>of</strong> expenditures. Mr. Fialkowski explained that the<br />

<strong>Village</strong> has not replaced staff members who have retired from a number <strong>of</strong> positions.<br />

PUBLIC COMMENT There was no Public Comment.<br />

There were no Reports.<br />

REPORTS<br />

CONSENT AGENDA<br />

ORDINANCE O-11-01 AMENDING THE An Ordinance amending the Municipal Code<br />

MUNICIPAL CODE RE PARKING regarding parking regulations. Second Reading.<br />

REGULATIONS – 2R<br />

ORDINANCE O-11-02 AMENDING THE An Ordinance amending the Municipal Code<br />

MUNICIPAL CODE RE FIRE LANES regarding fire lane and handicapped parking.<br />

AND HANDICAPPED PARKING – 2R Second Reading.<br />

ORDINANCE APPROVING A SPECIAL An Ordinance approving a Special Use/PUD to<br />

USE/PUD TO PERMIT AN ABOVE permit an above ground pump station at Deerbrook<br />

GROUND PUMP STATION AT Mall and changes to the rear parking lot. First<br />

DEERBROOK MALL AND CHANGES Reading.<br />

TO THE REAR PARKING LOT – 1R<br />

Trustee Jester made a motion to accept the Consent<br />

Agenda and adopt the two ordinances. Trustee Oppenheim seconded the motion. The motion passed<br />

by the following vote:<br />

AYES: Benton, Jester, Oppenheim, Seiden, Struthers (5)<br />

NAYS: None (0)<br />

OLD BUSINESS<br />

AN ORDINANCE INCREASING THE Mr. Street explained that with the recent closure <strong>of</strong><br />

NUMBER OF CLASS E LIQUOR Stony River, it is unnecessary to create an<br />

LICENSES FROM 12 TO 13 additional license for Gino’s East. He recommends<br />

the Trustees do not approve the Ordinance for the<br />

record, because the same license can be reassigned. Mr. Street explained that when D.C. Sarnies<br />

requests their liquor license, the number <strong>of</strong> Class E liquor licenses will need to be increased.<br />

Trustee Struthers made a motion to approve the ordinance increasing the number <strong>of</strong> Class E liquor<br />

licenses from 12 to 13. Trustee Oppenheim seconded the motion. The motion did not pass with the<br />

following vote:


Board <strong>of</strong> Trustees Meeting<br />

January 18, 2011<br />

Page 3 <strong>of</strong> 4<br />

AYES: None (0)<br />

NAYS: Benton, Jester, Oppenheim, Seiden, Struthers (5)<br />

ORDINANCE O-11-03 APPROVING A An Ordinance approving a Special Use in the I-2<br />

SPECIAL USE IN THE I-2 LIMITED Limited Industrial District to permit the<br />

INDUSTRIAL DISTRICT TO PERMIT establishment <strong>of</strong> a self improvement facility at 151<br />

THE ESTABLISHMENT OF A SELF S. Pfingsten Road, Suites E and F.<br />

IMPROVEMENT FACILITY AT 151 S.<br />

PFINGSTEN ROAD, SUITES E AND F Trustee Oppenheim made a motion to waive the<br />

First Reading <strong>of</strong> the ordinance. Trustee Struthers<br />

seconded the motion. The motion passed by the following vote:<br />

AYES: Benton, Jester, Oppenheim, Seiden, Struthers (5)<br />

NAYS: None (0)<br />

Trustee Oppenheim made a motion to adopt the ordinance. Trustee Struthers seconded the motion.<br />

The motion passed by the following vote:<br />

AYES: Benton, Jester, Oppenheim, Seiden, Struthers (5)<br />

NAYS: None (0)<br />

NEW BUSINESS<br />

AN ORDINANCE AMENDING An Ordinance amending Article 3 “Dangerous<br />

ARTICLE 3 (“DANGEROUS Buildings” <strong>of</strong> Chapter 6 “Buildings” in the<br />

BUILDINGS”) OF CHAPTER 6 Municipal Code, as amended. First Reading.<br />

(“BUILDINGS”) IN THE MUNICIPAL<br />

CODE OF THE VILLAGE OF Mr. Street reported that this matter was discussed<br />

DEERFIELD AS AMENDED – 1R at the November 22, 2011 Committee <strong>of</strong> the Whole<br />

meeting, and its purpose is to address properties in<br />

dangerous condition, such as 679 Castlewood. Mr. Street noted changes to proposed ordinance<br />

sections 6-24(d) and 6-25(e) in response to questions raised by Trustee Struthers. Trustee Struthers<br />

asked how inspectors gain access to a property. Mr. Coblentz responded staff will request access. If<br />

that does not work, staff would seek an administrative search warrant through the prosecutor’s <strong>of</strong>fice.<br />

Helene Bjorseth, 685 Castlewood, thanked the Mayor and Trustees for their hard work on the<br />

ordinance.<br />

The ordinance, as corrected, will stand as a First Reading<br />

RESOLUTION R-11-01 APPROVING Jenny Maltas, Assistant to the <strong>Village</strong> Manager,<br />

CHANGES TO THE VILLAGE OF stated the <strong>Village</strong>’s personnel manual was last<br />

DEERFIELD PERSONNEL MANUAL reviewed in 2007. Staff worked on making minor<br />

updates instead <strong>of</strong> large, comprehensive changes at this<br />

time. The changes they made included removing references to the Human Resources Department and<br />

clarifying how to get assistance, exchanging Veterans Day for Columbus Day, removing language


Board <strong>of</strong> Trustees Meeting<br />

January 18, 2011<br />

Page 4 <strong>of</strong> 4<br />

referring to old policies and forms, changing occupational injury leave, eliminating the section on<br />

retirement health savings plans, and changing sick leave and retirement to be consistent with IMRF.<br />

Trustee Jester made a motion to adopt the resolution. Trustee Oppenheim seconded the motion. The<br />

motion passed by the following vote:<br />

AYES: Benton, Jester, Oppenheim, Seiden, Struthers (5)<br />

NAYS: None (0)<br />

DISCUSSION<br />

KUDOS Trustee Struthers believes those working on the<br />

<strong>Deerfield</strong> Road underpass have done a commendable job<br />

<strong>of</strong> not blocking traffic. She hopes this can continue. They have worked very hard to not block the<br />

lanes. Trustee Oppenheim added they have been flexible and sensitive to people’s needs.<br />

WGN RADIO Mayor Rosenthal informed residents that WGN<br />

Radio would be broadcasting from Trax on Friday<br />

starting at 5:00 a.m., and she will be a guest.<br />

COMMITTEE OF THE WHOLE Mr. Street stated the next Committee <strong>of</strong> the Whole<br />

Meeting will take place Monday, January 23, at 6:00<br />

p.m. Trustees will discuss infrastructure improvements for next year and the residential refuse<br />

contract.<br />

ADJOURNMENT There being no further business or discussion,<br />

Trustee Struthers made a motion to adjourn the meeting.<br />

Trustee Oppenheim seconded the motion. The motion passed unanimously. The meeting was<br />

adjourned at 8:00 p.m.<br />

ATTEST:<br />

<strong>Village</strong> Clerk<br />

APPROVED:<br />

Mayor


BILLS & PAYROLL<br />

FOR THE<br />

FEBRUARY 7, 2011<br />

VILLAGE BOARD MEETING


February 7, 2011 Board Meeting<br />

Vendor Invoice # Description Org Obj Total Invoice<br />

1ST AYD CORPORATION 465916 GARAGE SUPPLIES 702050 5470 432.87<br />

1ST AYD CORPORATION 464458 ICE MELT 102036 5422 1,097.60<br />

303 TAXI, L.L.C. 18309 TAXI PROGRAM TICKETS 101111 5384 2,085.00<br />

3M SS60806 STREET SIGN MATERIAL 102050 5421 2,047.50<br />

ABC COMMERCIAL MAINTENANCE SERVICES, INC 032 JANITORIAL SERVICES - JAN 11 101210 5320 1,148.00<br />

ABC COMMERCIAL MAINTENANCE SERVICES, INC 032 JANITORIAL SERVICES - JAN 11 102010 5320 419.00<br />

ABC COMMERCIAL MAINTENANCE SERVICES, INC 032 JANITORIAL SERVICES - JAN 11 106010 5320 1,060.00<br />

ABC COMMERCIAL MAINTENANCE SERVICES, INC 032 JANITORIAL SERVICES - JAN 11 542052 5320 30.00<br />

ADDED INCENTIVES, INC 35090 APPAREL 102110 5130 1,287.82<br />

ADDED INCENTIVES, INC 35090 APPAREL 542010 5130 36.56<br />

ADT SECURITY SERVICES, INC 39119459 BILL PERIOD CHANGE ADJ - EASTSIDE PUMP STN 542052 5320 58.39<br />

ADT SECURITY SERVICES, INC 39119458 BILL PERIOD CHANGE ADJ - HACKBERRY 542052 5320 80.00<br />

ADT SECURITY SERVICES, INC 39119457 BILL PERIOD CHANGE ADJ - 1500 ARBOR VITAE 502031 5320 70.00<br />

ADT SECURITY SERVICES, INC 39119456 BILL PERIOD CHANGE ADJ - 1900 HAWTHORN 502031 5320 70.00<br />

ADT SECURITY SERVICES, INC 39119453 BILL PERIOD CHANGE ADJ - 1959 WAUKEGAN 502031 5320 35.00<br />

ADT SECURITY SERVICES, INC 39119455 BILL PERIOD CHANGE ADJ - 700 KATES 502031 5320 35.00<br />

ADT SECURITY SERVICES, INC 39119452 BILL PERIOD CHANGE ADJ - PW 102010 5320 431.85<br />

ADT SECURITY SERVICES, INC 39119454 BILL PERIOD CHANGE ADJ - TRAIN STATION 102038 5320 35.00<br />

AL WARREN OIL CO INC I642086 DIESEL FUEL 100000 1510 8,703.00<br />

AL WARREN OIL CO INC I642085 UNLEADED FUEL 100000 1510 10,864.00<br />

ALAN F. FRIEDMAN, PH.D., INC. 122210 PSYCHOLOGICAL SCREENINGS 106010 5363 1,100.00<br />

ALL-TYPES ELEVATORS INC 9753371 ANNUAL PRESSURE TESTING 502010 5320 438.00<br />

AMERICAN BACKFLOW PREV., INC. 26257 BACKFLOW TEST 106010 5320 300.00<br />

AMERICAN CHARGE SERVICE 3633012511 TAXI PROGRAM TICKETS 101111 5384 455.00<br />

AMERICAN SOCIETY FOR PUBLIC ADMIN 88781-2011 2011 MEMBERSHIP DUES - STREET 101210 5330 100.00<br />

AMERICAN WATER WORKS ASSN (NAT'L) 7000309927 ANNUAL MEMBERSHIP DUES - OLMSTEAD 502010 5330 75.00<br />

AMERICANEAGLE.COM INC. 130741 WEBSITE HOSTING & MAINT: JAN 11 101210 5370 150.00<br />

APCO INTERNATIONAL, INC 66693 DATA PROCESSING 176020 5370 75.00<br />

APWA CHICAGO METRO CHAPTER 16893 DESIGNATED EROSION CNTRL INSPCTR - LITTLE 102110 5210 40.00<br />

ASSN OF POLICE SOCIAL WORKERS GZ2011 DUES 106033 5330 40.00<br />

ASSN OF POLICE SOCIAL WORKERS SL2011 DUES 106033 5330 40.00<br />

ASSOCIATED TECHNICAL SERVICES, LTD. 20831 LEAK DETECTION - NORTH & STRATFORD 502050 5365 455.00<br />

ASSOCIATED TECHNICAL SERVICES, LTD. 20830 LEAK DETECTION - TENNAQUA 502050 5365 705.00<br />

ASSOCIATED TECHNICAL SERVICES, LTD. 20782 LEAK DETECTION - WARWICK & WARRINGTON 502050 5365 794.50<br />

ATOMATIC MECHANICAL SERVICES, INC SRV10-14887 GARAGE HVAC REPAIR 702050 5322 312.00<br />

ATOMATIC MECHANICAL SERVICES, INC SRV10-15288 HUMIDIFIER REPAIR - VH 101111 5320 234.00<br />

AVI SYSTEMS 33486200 VH A/V SYSTEMS EQUIP MAINT AGRMNT 101210 5322 2,900.00<br />

BADE PAPER PRODUCTS INC 176842-00 CREDIT - PRODUCT RETURN 102010 5460 (7.31)<br />

BADE PAPER PRODUCTS INC 176842-00 CREDIT - PRODUCT RETURN 102110 5460 (7.32)<br />

BADE PAPER PRODUCTS INC 176842-00 CREDIT - PRODUCT RETURN 502010 5460 (7.31)<br />

BADE PAPER PRODUCTS INC 176842-00 CREDIT - PRODUCT RETURN 542010 5460 (7.31)<br />

BADE PAPER PRODUCTS INC 177549-00 MISC OPERATING SUPPLIES 101111 5460 269.31<br />

BADE PAPER PRODUCTS INC 177549-00 MISC OPERATING SUPPLIES 101330 5460 161.59<br />

BADE PAPER PRODUCTS INC 177549-00 MISC OPERATING SUPPLIES 102038 5460 269.31<br />

BADE PAPER PRODUCTS INC 177549-00 MISC OPERATING SUPPLIES 106010 5460 377.04<br />

BADE PAPER PRODUCTS INC 177548-00 PAPER PRODUCTS - PW/ENG 102010 5460 170.13<br />

BADE PAPER PRODUCTS INC 177548-00 PAPER PRODUCTS - PW/ENG 102110 5460 170.11<br />

BADE PAPER PRODUCTS INC 177548-00 PAPER PRODUCTS - PW/ENG 502010 5460 170.13<br />

BADE PAPER PRODUCTS INC 177548-00 PAPER PRODUCTS - PW/ENG 542010 5460 170.13<br />

BANNERVILLE USA 12735 BANNERS - VALENTINE'S DAY 101330 5410 360.00<br />

BARNES DISTRIBUTION 270752300 CREDIT RETURN - INVOICE 2685134001 702050 5470 (273.49)<br />

BARNES DISTRIBUTION 2795559001 NUTS AND BOLTS 542052 5470 130.07<br />

BARNES DISTRIBUTION 2793363001 NUTS AND BOLTS STOCK - GARAGE 702050 5470 204.08<br />

BARNES DISTRIBUTION 2793363002 REPLACEMENT TOOL 702050 5440 12.46<br />

BERNDT, JASON 8066 MAILBOX REFUND - 1370 MONTGOMERY 102036 5470 75.00<br />

BURNS & MCDONNELL 42352-4 ENG SRVCS/DRFLD RD ROW IMPRVMNTS 222082 5362 4,986.16<br />

Page1<strong>of</strong>9<br />

1,530.47<br />

2,657.00<br />

1,324.38<br />

815.24<br />

19,567.00<br />

80.00<br />

1,954.50<br />

546.00<br />

1,728.50<br />

73.12


February 7, 2011 Board Meeting<br />

Vendor Invoice # Description Org Obj Total Invoice<br />

CDW GOVERNMENT INC WBW0627 EXTERNAL HARD DRIVE - WRF VIDEO DOC PROJ 542052 5810 104.47<br />

CDW GOVERNMENT INC WBL6796 MONITORS FOR PW ENG 102110 5810 309.71<br />

CHICAGO INTERNATIONAL TRUCKS, LLC 100389757 MIRROR HEADS 702050 5470 148.62<br />

CINTAS 022194171 CLOTHING - FEJES 542010 5130 22.92<br />

CINTAS 022194170 CLOTHING - FEJES 542010 5130 184.98<br />

CINTAS 022191033 CLOTHING - MURPHY 542010 5130 46.99<br />

CINTAS 022194169 CLOTHING - POLAND 102010 5130 179.96<br />

CINTAS 022191032 MATS - PW/TRAIN STATION 102010 5320 50.55<br />

CINTAS 022191032 MATS - PW/TRAIN STATION 102038 5320 50.56<br />

CINTAS 022191032 MATS - PW/TRAIN STATION 502010 5320 50.55<br />

CINTAS 022191032 MATS - PW/TRAIN STATION 542010 5320 50.55<br />

CINTAS 022191025 MATS - VH 101111 5320 54.17<br />

CINTAS 022194207 MATS - VH 101111 5320 54.17<br />

CINTAS 022197389 MATS - VH 101111 5320 54.17<br />

CINTAS 022191034 MATS - WRF 542052 5320 45.74<br />

COMED 15271ABCDK122810 MULTIPLE A/C'S 112310-122810 102050 5510 337.08<br />

COMED 15271ABCDK122810 MULTIPLE A/C'S 112310-122810 502031 5510 2,353.77<br />

COMED 15271ABCDK122810 MULTIPLE A/C'S 112310-122810 542052 5510 516.39<br />

COMMUNICATIONS REVOLVING FUND T1123715 COMMUNICATIONS SERVICES: DEC 10 176020 5550 877.39<br />

CONTINENTAL WEATHER SERVICE 11296 FORECASTING - JAN 2011 102010 5365 37.50<br />

CONTINENTAL WEATHER SERVICE 11296 FORECASTING - JAN 2011 502010 5365 37.50<br />

CONTINENTAL WEATHER SERVICE 11296 FORECASTING - JAN 2011 542051 5365 37.50<br />

CONTINENTAL WEATHER SERVICE 11296 FORECASTING - JAN 2011 542052 5365 37.50<br />

COOK COUNTY TREASURER 2010-4 TRAFFIC SIGNAL MAINT: OCT10 - DEC 10 102050 5611 3,349.50<br />

CRAFTWOOD LUMBER CO. 129285 FEATURE LIGHT BY HIGH SCHOOL 102050 5421 21.11<br />

CRAFTWOOD LUMBER CO. 129295 NUT AND BOLTS 102050 5421 1.69<br />

CRAFTWOOD LUMBER CO. 128777 ROOFING CEMENT & SUPPLIES 542052 5470 15.65<br />

CRAFTWOOD LUMBER CO. 129127 SUPPLIES 102050 5421 12.25<br />

CRAFTWOOD LUMBER CO. 129122 SUPPLIES 102050 5421 67.65<br />

CRAFTWOOD LUMBER CO. 128999 WETTING PUMP FITTINGS 702050 5470 15.87<br />

CRYSTAL CAVE 16258020111 COMMEMORATIVE GIFT 101210 5387 127.00<br />

DAVIS, JENNIFER L 10012-9006123 REIMB FOR 25 YR SRVC AWARD (OLMSTEAD) 502010 5410 204.44<br />

DEERFIELD LIONS CLUB 730 DUES - WILK 106034 5330 203.00<br />

DELLINGER ELECTRIC, INC 5452 ENERGY EFFICIENCY IMPROVEMENTS 101210 5320 4,514.00<br />

DELLINGER ELECTRIC, INC 5454 ENERGY EFFICIENCY IMPROVEMENTS 102010 5320 2,120.18<br />

DELLINGER ELECTRIC, INC 5453 ENERGY EFFICIENCY IMPROVEMENTS 102010 5320 19,670.00<br />

DELTA TECHNICAL PRODUCTS CO 68057 MONTHLY CALIBRATION GAS METER - WRF 542051 5322 40.00<br />

DELTA TECHNICAL PRODUCTS CO 68056 MONTHLY CALIBRATION GAS METER - WRF 542052 5322 80.00<br />

DEMUTH INC HP1307 EMERG DIRECTIONAL BORING - VARIOUS LOCS 222082 5910 5,900.00<br />

ELITE OFFICE PRODUCTS 365314 OFFICE SUPPLIES 106010 5450 46.23<br />

EMPLOYMENT SCREENING ALLIANCE 7239 APPLICANT CREDIT CHECKS 106010 5387 55.50<br />

EMPLOYMENT SCREENING ALLIANCE 7272 APPLICANT CREDIT CHECKS 106010 5387 92.50<br />

ERETZ DEERFIELD LLC 132229 DEPOSIT REFUND - 1330 KENTON 910000 2410 2,000.00<br />

EXELON ENERGY, INC. 25950123010 ELECTRICITY 112310-122710 102050 5510 4,824.77<br />

EXELON ENERGY, INC. 25950123010 ELECTRICITY 112310-122710 502031 5510 7,678.23<br />

EXELON ENERGY, INC. 25950123010 ELECTRICITY 112310-122710 542052 5510 20,809.41<br />

FEDERAL EXPRESS CORP 7-357-18047 MAILING 101111 5337 30.03<br />

FEDERAL EXPRESS CORP 5-856-56934 MAILING - PARTS 102050 5410 15.63<br />

FIALKOWSKI, ROBERT 27951012511 MISC TRAVEL EXP REIMB - DEC10 & JAN 11 101111 5332 150.00<br />

FIALKOWSKI, ROBERT 27951012411 REIMB AIRFARE - GFOA ANNUAL CONF 101111 5211 331.00<br />

Page2<strong>of</strong>9<br />

414.18<br />

845.31<br />

3,207.24<br />

150.00<br />

134.22<br />

26,304.18<br />

120.00<br />

148.00<br />

33,312.41<br />

45.66<br />

481.00


February 7, 2011 Board Meeting<br />

Vendor Invoice # Description Org Obj Total Invoice<br />

FINK, BRADFORD 357325 REIMB FOR FOOD AT COTW 01/24/2011 101210 5387 158.51<br />

FLINK COMPANY 38211 PLOW CASTER #802 702050 5470 723.28<br />

FLOLO ELECTRIC CORP 086749 PREDICTIVE MAINTENANCE - DEC 10 502031 5322 350.00<br />

GALLS, AN ARAMARK CO, LLC 511074364 APPAREL 106033 5130 10.94<br />

GALLS, AN ARAMARK CO, LLC 511083875 APPAREL 106034 5130 24.98<br />

GALLS, AN ARAMARK CO, LLC 511101674 APPAREL 106034 5130 30.49<br />

GALLS, AN ARAMARK CO, LLC 511072193 EQUIPMENT 106010 5130 58.97<br />

GARVEY'S OFFICE PRODUCTS B2B131652 OFFICE SUPPLIES 106010 5450 250.15<br />

GASAWAY DISTRIBUTORS, INC 1030655 CALCIUM CHLORIDE 102036 5422 2,317.68<br />

GASAWAY DISTRIBUTORS, INC 1030671 SALT BRINE 102036 5422 1,360.00<br />

GEWALT-HAMILTON ASSOCIATES INC 4164.200-2 ENG SRCS/LINDEMANN LOT: 101810-122610 222082 5990 891.00<br />

GEWALT-HAMILTON ASSOCIATES INC 3648.405-23 TAKEDA OBSERVATION: 111510-122610 102110 5362 9,042.50<br />

GHA TECHNOLOGIES, INC 636866 DIGITAL RECORDER - CD 101330 5810 209.00<br />

GILLIS PRODUCTS, INC 35446 CLEANING SUPPLIES 102038 5460 174.35<br />

GLOWACZ, MARY ANNE K 021211 TRAVEL ADVANCE 106020 5211 78.40<br />

GLOWACZ, MARY ANNE K 051811 TRAVEL ADVANCE 106020 5211 680.27<br />

GRAINGER INC 9442522182 SLINGS - WATER DEPT 502050 5421 43.60<br />

GRAINGER INC 9442522190 TOOLS/SUPPLIES 502050 5410 135.94<br />

GRAINGER INC 9433679447 WATER COOLER 542051 5410 135.54<br />

GUCCIONE, JOHN 102392022311 TRANS & HWY ENG CONF REG/TRAVEL REIMB 102110 5332 155.50<br />

GVM, INC 0460944-IN WETTING TANK PARTS 702050 5470 31.62<br />

HD SUPPLY WATERWORKS 2471201 REPAIR CLAMPS - WATER DEPT 502050 5421 1,094.48<br />

HD SUPPLY WATERWORKS 2463204 REPAIR CLAMPS AND MISSION COUPLINGS 502050 5421 2,627.98<br />

HD SUPPLY WATERWORKS 2463204 REPAIR CLAMPS AND MISSION COUPLINGS 542031 5421 441.68<br />

HEALY ASPHALT COMPANY, LLC 25735MB ASPHALT 102050 5421 2,525.60<br />

HIGHLAND PARK FORD 088504 PARTS CAR - #9 702050 5470 8.12<br />

HIGHLAND PARK FORD 088503 PARTS CAR - #9 702050 5470 218.28<br />

HIGHLAND PARK, CITY OF 142548 BACTERIOLOGICAL ANALYSIS: OCT10 - DEC10 502031 5365 900.00<br />

HOME DEPOT CREDIT SERVICES 8201954 AIR HOSE FITTINGS 502050 5421 47.14<br />

HOME DEPOT CREDIT SERVICES 5107565 ELECTRICAL SUPPLIES 502050 5410 26.83<br />

HOME DEPOT CREDIT SERVICES 8013322 ELECTRICAL SUPPLIES - WASH BAY 102050 5950 59.92<br />

HOME DEPOT CREDIT SERVICES 0021911 PVC FITTINGS 542031 5421 26.59<br />

HOME DEPOT CREDIT SERVICES 8105989 VACUUM AND HOSES 102036 5470 216.94<br />

HOME DEPOT CREDIT SERVICES 1260333 WATER COOLER BRACKET 542031 5421 18.29<br />

HR SIMPLIFIED, INC. 29149 COBRA NOTIFICATION - DEC 10 101111 5365 25.00<br />

HUFF & HUFF INC 1012050 IGIG APPS-CONST WETLND & DISCNNCT DRAINS 222082 5362 3,094.85<br />

IDLEWOOD ELECTRIC SUPPLY INC 881903 BALLAST 102038 5320 1,091.10<br />

IDLEWOOD ELECTRIC SUPPLY INC 882103 ELECTRIC FITTINGS 102050 5421 155.28<br />

IDLEWOOD ELECTRIC SUPPLY INC 882722 SUPPLIES 102050 5421 85.51<br />

IL FORNOS PIZZA 619883 DARE GRADUATION 106033 5415 225.00<br />

IL FORNOS PIZZA 558822 SAFETY PIZZA LUNCH 102010 5330 105.00<br />

ILLINOIS SECRETARY OF STATE M31440-2011 TITLE , TRANSFER & PLATE - #805 102050 5326 129.00<br />

ILLINOIS STATE POLICE 123110 FINGERPRINTING/LIVESCAN 106010 5365 602.25<br />

IMAGE SYSTEMS & BUSINESS SOLUTIONS LLC 150437 WIDE FORMAT COPIER MAINT/CD/1ST QTR 11 101330 5335 493.75<br />

IMAGISTICS INTERNATIONAL, INC. 726993363 COPIER MAINT/PD/DEC 10 106010 5322 256.22<br />

INTERFAITH HOUSING CENTER 423952011 ANNUAL MEMBERSHIP - 2011 101210 5330 50.00<br />

INTERNATIONAL ASSN OF CHIEFS OF POLICE 1000957444 DUES 106010 5330 120.00<br />

INTERNATIONAL CODE COUNCIL, INC 11505012811 CERTIFICATION RENEWAL - SACCENTE 101330 5212 50.00<br />

INTOXIMETERS INC 322556 EQUIPMENT 106034 5810 130.00<br />

INVENTORY TRADING COMPANY 197424 APPAREL 106020 5130 49.75<br />

Page3<strong>of</strong>9<br />

125.38<br />

3,677.68<br />

9,933.50<br />

758.67<br />

315.08<br />

4,164.14<br />

226.40<br />

395.71<br />

1,331.89<br />

330.00


February 7, 2011 Board Meeting<br />

Vendor Invoice # Description Org Obj Total Invoice<br />

JG UNIFORMS, INC 23916 APPAREL 106010 5130 30.26<br />

JG UNIFORMS, INC 23654 APPAREL 106033 5130 124.92<br />

JIM DANDY CLEANERS JA-12-002036 BLANKET CLEANING 106010 5322 40.00<br />

JULIE INC 12-10-0436 LOCATES - DEC 10 102010 5320 61.92<br />

JULIE INC 12-10-0436 LOCATES - DEC 10 502010 5320 61.91<br />

JULIE INC 12-10-0436 LOCATES - DEC 10 542010 5320 61.92<br />

KALE UNIFORMS 518984 APPAREL 106010 5130 143.00<br />

KALE UNIFORMS 517027 APPAREL 106034 5130 16.95<br />

KALE UNIFORMS 517028 APPAREL 106034 5130 16.95<br />

KALE UNIFORMS 517948 APPAREL 106034 5130 23.81<br />

KALE UNIFORMS 516401 APPAREL 106034 5130 24.39<br />

KALE UNIFORMS 520245 APPAREL 106034 5130 42.41<br />

KALE UNIFORMS 517029 APPAREL 106034 5130 96.83<br />

KALE UNIFORMS 517946 APPAREL 106034 5130 107.39<br />

KALE UNIFORMS 520246 APPAREL 106034 5130 137.95<br />

KALE UNIFORMS 516738 APPAREL 106034 5130 151.83<br />

KALE UNIFORMS 517947 APPAREL 106034 5130 191.17<br />

KALE UNIFORMS 517026 APPAREL 106034 5130 308.80<br />

KALE UNIFORMS CR24931 RETURNED ITEM CR MEMO 106010 5130 (11.99)<br />

KING'S KENNELS 123110 IMPOUND FEE 101111 5325 1,170.00<br />

KONKE ELECTRIC LLC 665 WASH BAY - NEW LIGHTING & REPAIRS 102010 5320 1,500.00<br />

KUSTOM SIGNALS INC 432920 EQUIPMENT MAINT 106010 5322 29.00<br />

KUSTOM SIGNALS INC 434260 EQUIPMENT MAINT 106010 5322 211.60<br />

KUSTOM SIGNALS INC 434130 EQUIPMENT MAINT 106010 5322 252.00<br />

LAI LIMITED 9256 CL2 INJECTOR PUMP PARTS - WRF 542052 5470 85.24<br />

LAKES UNDERGROUND, LLC 48630 DEMOLITION - 1515 WILMOT 101330 5365 17,850.00<br />

LITTLE TOMMY'S PLUMBING SHOP 1190-1530 REPAIR RESIDENT SINK 502050 5365 174.00<br />

M & N SUPPLY 1873 SAFETY GLASSES & GLOVES 502010 5410 156.75<br />

M & R ELECTRICAL CONTRACTORS, INC 100 CHANGE BALLAST - TRAIN STATION 102038 5320 425.00<br />

MALTAS, JENNIFER 352121 ILCMA WINTER CONF REG 101210 5210 150.00<br />

MASTER BREW 1222770 COFFEE 106010 5460 157.70<br />

MCDONOUGH ASSOCIATES INC 1102002 DFLD RD PED UNDERPASS: 120410-123110 222082 5362 20,747.08<br />

MCHENRY ANALYTICAL WATER LABORATORY, INC 26448 AEROBIC & ANAEROBIC SLUDGE RESULTS 542052 5460 373.70<br />

MCHENRY ANALYTICAL WATER LABORATORY, INC 26589 OUTSIDE LAB TESTING (NEW PERMIT) 542052 5460 537.60<br />

MCHENRY ANALYTICAL WATER LABORATORY, INC 26420 SLUDGE TESTING RESULTS 542052 5460 400.70<br />

MEADE ELECTRIC COMPANY INC 649052 TRAFFIC SIGNAL REPAIR: DRFLD RD & KIPLING 102050 5365 529.30<br />

MENDELSON, DAN 8054 MAILBOX REFUND - 1135 PRAIRIE 102036 5470 75.00<br />

MENONI & MOCOGNI, INC. 13376 GRADE 9 CHIPS 542031 5421 476.70<br />

MENONI & MOCOGNI, INC. 13328 LIMESTONE CHIPS 542031 5421 1,196.70<br />

MENONI & MOCOGNI, INC. 13336 SAND 542031 5421 537.00<br />

MENONI & MOCOGNI, INC. 13319 SAND 542031 5421 1,036.95<br />

MGP, INC 1401 GIS STAFFING - JAN 11 102110 5375 5,842.58<br />

MID-STATES ORGANIZED CRIME 013023-14028 DUES 106033 5330 200.00<br />

MIDWEST TIME RECORDER INC 121386 TIME CLOCK CARTRIDGES - PW 102050 5410 100.00<br />

MIDWEST TIME RECORDER INC 121156 TIME CLOCK INK CARTRIDGES - WRF 542052 5450 40.00<br />

MIKULSKI, JAMES J 307575 TREE APPLICATION REFUND 100001 4232 75.00<br />

MOLL, VALERIE 100568011911 TUITION REIMBURSEMENT 106010 5122 900.00<br />

MONROE TRUCK EQUIPMENT INC 5180479 RUBBER FOR PLOW TRUCKS 702050 5470 1,057.35<br />

MOTION INDUSTRIES, INC IL33-639370 BLOWER MOTOR BEARINGS 542052 5470 209.12<br />

MOTION INDUSTRIES, INC IL33-639456 BLOWER MOTOR BEARINGS 542052 5470 325.20<br />

MUTUAL SERVICES OF HIGHLAND PARK 412615 2 CLOCKS FOR STORM STATIONS - WRF 542052 5470 16.18<br />

MUTUAL SERVICES OF HIGHLAND PARK 414017 CREDIT ADJUSTMENT 101111 5460 (13.49)<br />

MUTUAL SERVICES OF HIGHLAND PARK 413338 DRILLBITS AND LOCKS 542031 5421 57.00<br />

MUTUAL SERVICES OF HIGHLAND PARK 413983 MISC OPERATING SUPPLIES 101111 5460 29.98<br />

MUTUAL SERVICES OF HIGHLAND PARK 413983 MISC OPERATING SUPPLIES 102038 5460 23.07<br />

MUTUAL SERVICES OF HIGHLAND PARK 413983 MISC OPERATING SUPPLIES 106010 5460 24.34<br />

MUTUAL SERVICES OF HIGHLAND PARK 413353 PADLOCK 542031 5421 9.89<br />

Page4<strong>of</strong>9<br />

155.18<br />

185.75<br />

1,249.49<br />

492.60<br />

1,312.00<br />

3,247.35<br />

140.00<br />

534.32<br />

146.97


February 7, 2011 Board Meeting<br />

Vendor Invoice # Description Org Obj Total Invoice<br />

NORTH AMERICAN INSURANCE 61200012511 SUPPLEMENTAL LIFE INS - MAR 11 100000 2431 51.03<br />

NORTH AMERICAN SALT CO 70612964 ROCK SALT 102036 5422 4,453.27<br />

NORTH AMERICAN SALT CO 70627479 ROCK SALT 102036 5422 4,551.22<br />

NORTH AMERICAN SALT CO 70623009 ROCK SALT 102036 5422 7,451.38<br />

NORTH AMERICAN SALT CO 70620930 ROCK SALT 102036 5422 8,969.50<br />

NORTH AMERICAN SALT CO 70615358 ROCK SALT 102036 5422 9,941.32<br />

NORTH AMERICAN SALT CO 70614368 ROCK SALT 102036 5422 10,845.08<br />

NORTH AMERICAN SALT CO 70621951 ROCK SALT 102036 5422 17,013.65<br />

NORTH AMERICAN SALT CO 70626375 ROCK SALT 102036 5422 21,510.78<br />

NORTH CENTRAL LABORATORIES 280822 LAB SUPPLIES 542052 5460 32.34<br />

NORTH SHORE PSYCHOLOGICAL SERVICES 474 EAP - JUN 10 101111 5365 90.00<br />

NORTH SUBURBAN WATER WORKS ASN 61350011311 WTR DEPT MEMBERSHIP 502010 5330 60.00<br />

NOTARY PUBLIC ASSOCIATION 156AR020111 NOTARY PUBLIC RENEWAL - RODRIGUEZ 101111 5330 45.00<br />

NWBOCA - FALL SCHOOL 2011 MEMBERSHIPS - CASE, HANSEN, SACCENTE 101330 5213 65.00<br />

OCHSNER-JOHNSON, DORENE 47935 REFUND OF PERMIT FEES - NOT REQUIRED 500001 4216 440.00<br />

OCHSNER-JOHNSON, DORENE 47935 REFUND OF PERMIT FEES - NOT REQUIRED 500001 4216 530.73<br />

OCHSNER-JOHNSON, DORENE 47935 REFUND OF PERMIT FEES - NOT REQUIRED 910000 2410 1,000.00<br />

OFFICE DEPOT 548233694001 OFFICE SUPPLIES 101330 5450 63.15<br />

OFFICE DEPOT 1295288351 OFFICE SUPPLIES 101330 5460 23.41<br />

PARENT PETROLEUM 587912 GEAR OIL 702050 5470 1,722.25<br />

PEERLESS COFFEE & VENDING 31045 COFFEE - PW/ENGINEERING 102010 5450 115.30<br />

PEERLESS COFFEE & VENDING 31045 COFFEE - PW/ENGINEERING 102110 5450 115.30<br />

PEERLESS COFFEE & VENDING 31045 COFFEE - PW/ENGINEERING 502010 5450 115.30<br />

PEERLESS COFFEE & VENDING 31045 COFFEE - PW/ENGINEERING 542010 5450 115.30<br />

PEOPLES ENERGY 61290C121410 AC3500001963721 111210-121410 542052 5520 2,979.53<br />

PEOPLES ENERGY 61290D121510 AC8500044844380 101510-121510 101111 5520 60.91<br />

PETTY CASH - POLICE 011011 RECONCILE/REPLENISH PETTY CASH 106010 5212 60.00<br />

PETTY CASH - POLICE 011011 RECONCILE/REPLENISH PETTY CASH 106010 5337 9.80<br />

PETTY CASH - POLICE 011011 RECONCILE/REPLENISH PETTY CASH 106010 5460 156.08<br />

PETTY CASH - POLICE 011011 RECONCILE/REPLENISH PETTY CASH 106020 5211 22.50<br />

PETTY CASH - POLICE 011011 RECONCILE/REPLENISH PETTY CASH 106020 5810 10.78<br />

PETTY CASH - POLICE 011011 RECONCILE/REPLENISH PETTY CASH 106033 5211 97.58<br />

PETTY CASH - POLICE 011011 RECONCILE/REPLENISH PETTY CASH 106033 5212 10.00<br />

PETTY CASH - POLICE 011011 RECONCILE/REPLENISH PETTY CASH 106033 5213 13.50<br />

PETTY CASH - POLICE 011011 RECONCILE/REPLENISH PETTY CASH 106033 5415 6.41<br />

PETTY CASH - POLICE 011011 RECONCILE/REPLENISH PETTY CASH 106034 5211 103.51<br />

PETTY CASH - POLICE 011011 RECONCILE/REPLENISH PETTY CASH 106034 5212 25.00<br />

PHILLIPS, ROBERT W 101646022311 TRANS & HWY ENG CONF REG/TRAVEL REIMB 102110 5332 155.50<br />

PITNEY BOWES 0797688-JA11 QRTLY MAINT: NOV 10 - JAN 11 101111 5337 54.00<br />

PITNEY BOWES 0797688-JA11 QRTLY MAINT: NOV 10 - JAN 11 101210 5337 54.00<br />

PITNEY BOWES 0797688-JA11 QRTLY MAINT: NOV 10 - JAN 11 101330 5337 54.00<br />

PITNEY BOWES 0797688-JA11 QRTLY MAINT: NOV 10 - JAN 11 102010 5337 54.00<br />

PITNEY BOWES 0797688-JA11 QRTLY MAINT: NOV 10 - JAN 11 106010 5337 72.00<br />

PITNEY BOWES 0797688-JA11 QRTLY MAINT: NOV 10 - JAN 11 502010 5337 36.00<br />

PITNEY BOWES 0797688-JA11 QRTLY MAINT: NOV 10 - JAN 11 542010 5337 36.00<br />

PORTER LEE CORP 10032 EVIDENCE EQUIPMENT 106034 5810 1,032.00<br />

PRECISION SERVICE & PARTS INC 03-537545 BLOWER MOTOR FOR STOCK 702050 5470 169.00<br />

PRECISION SERVICE & PARTS INC 03-537644 BLOWER MOTOR RESISTOR 702050 5470 22.50<br />

PRECISION SERVICE & PARTS INC 03-595135 HEATER DOOR MOTOR #303 702050 5470 38.55<br />

PRINOTH LLC 70442964 BOMBADIER PARTS 102036 5322 2,015.12<br />

PRINOTH LLC 70444047 MOTOR FOR BOMBADIER WIPER 702050 5470 158.55<br />

PRINOTH LLC 70443763 PLOW FRAME BUSHING 102036 5322 175.60<br />

Page5<strong>of</strong>9<br />

84,736.20<br />

1,970.73<br />

86.56<br />

461.20<br />

3,040.44<br />

515.16<br />

360.00<br />

230.05<br />

2,349.27


February 7, 2011 Board Meeting<br />

Vendor Invoice # Description Org Obj Total Invoice<br />

QUILL CORPORATION 1324834 OFFICE SUPPLIES 102110 5450 5.40<br />

QUILL CORPORATION 1226911 OFFICE SUPPLIES 102110 5450 63.61<br />

QUILL CORPORATION 1226911 OFFICE SUPPLIES 542031 5421 116.90<br />

QUILL CORPORATION 1751729 SUPPLIES - PW 102010 5450 14.95<br />

QUILL CORPORATION 1751729 SUPPLIES - PW 502010 5450 14.95<br />

QUILL CORPORATION 1751729 SUPPLIES - PW 542010 5450 14.95<br />

QUILL CORPORATION 1751729 SUPPLIES - PW 542052 5450 14.95<br />

QUILL CORPORATION 1431766 SUPPLIES - WRF 542052 5450 14.30<br />

RADFORD UNIVERSITY 103366011711 CPFO EXAM FEE - BURK 101111 5210 145.00<br />

RED'S GARDEN CENTER INC 97679 X-MAS TREE AND STAND - PW 102050 5950 345.42<br />

RIEKE OFFICE INTERIORS 023691 MAILBOXES/FURNITURE PW 102050 5950 837.00<br />

RJN GROUP, INC. 11-2292-05-02 LATERAL LINING PROGRAM: THRU 11/26/10 222082 5990 1,846.32<br />

RONDOUT SERVICE CENTER 111925 SAFETY LANE TEST - #706 702050 5470 19.00<br />

RONDOUT SERVICE CENTER 111933 SAFETY LANE TEST - #709 702050 5470 19.00<br />

RONDOUT SERVICE CENTER 111930 SAFETY LANE TEST - #807 702050 5470 19.00<br />

RUST - CLOTHING & ELEMENTS FOR THE HOME 15056 U/B CREDIT BALANCE REFUND 500000 1270 64.92<br />

SACCENTE, PATRICK 103365013111 COMMUTER CHOICE PROGRAM REIMB 100000 2040 128.25<br />

SAM'S CLUB DIRECT 0214392CM CREDIT FOR DELETED MEMBERSHIPS 101111 5410 (30.00)<br />

SAM'S CLUB DIRECT 007253 MISC OPERATING SUPPLIES 101111 5460 148.73<br />

SAM'S CLUB DIRECT 007253 MISC OPERATING SUPPLIES 101330 5460 16.53<br />

SAM'S CLUB DIRECT 007253 MISC OPERATING SUPPLIES 102010 5460 33.05<br />

SAM'S CLUB DIRECT 007253 MISC OPERATING SUPPLIES 102038 5460 49.58<br />

SAM'S CLUB DIRECT 007253 MISC OPERATING SUPPLIES 106010 5460 66.10<br />

SAM'S CLUB DIRECT 007253 MISC OPERATING SUPPLIES 542052 5460 16.53<br />

SAM'S CLUB DIRECT 8687 OPERATING SUPPLIES 106010 5460 19.96<br />

SANG, CHUNNING AND WU, JINGTAO 47776 DEPOSIT REFUND - 1411 BERKLEY 910000 2423 10,000.00<br />

SCHINDLER ELEVATOR CORP. 8102830592 MAINT AGREEMENT 106010 5320 964.47<br />

SCHOENBERG FINKEL NEWMAN & ROSENBERG 025104 SPECIAL COUNSEL - COM ED SUIT (DEC 10) 101210 5360 2,413.65<br />

SCIARRETTA ENTERPRISES, INC 10-178248 BOBCAT RENTAL 102036 5390 250.00<br />

SCIARRETTA ENTERPRISES, INC 10-178259 CREDIT - SALT OVERCHARGE 102036 5390 (255.00)<br />

SCIARRETTA ENTERPRISES, INC 10-178261 CREDIT - SALT OVERCHARGE 102036 5390 (60.00)<br />

SCIARRETTA ENTERPRISES, INC 10-178234 SNOW REMOVAL - DOWNTOWN 102036 5390 770.00<br />

SCIARRETTA ENTERPRISES, INC 10-178217 SNOW REMOVAL - TRAIN STATION 102036 5390 751.25<br />

SCIARRETTA ENTERPRISES, INC 11-178286 SNOW REMOVAL - TRAIN STATION 01/11/11 102036 5390 1,160.00<br />

SCIARRETTA ENTERPRISES, INC 11-178318 SNOW REMOVAL - TRAIN STATION 01/15/11 102036 5390 272.50<br />

SCIARRETTA ENTERPRISES, INC 10-178264 SNOW REMOVAL - TRAIN STATION 01/07/11 102036 5390 370.00<br />

SCIARRETTA ENTERPRISES, INC 10-178258 SNOW REMOVAL - VILLAGE SIDEWALKS 102036 5390 4,320.00<br />

SHEPARD CHEVROLET 393737 #605 702050 5470 289.12<br />

SHEPARD CHEVROLET 37716 DRIVE SHAFT BEARING - #802 702050 5470 89.67<br />

SHEPARD CHEVROLET 37720 EXHAUST PIPE - #801 702050 5470 753.14<br />

SHEPARD CHEVROLET 37288 HEATER DOOR CONTROL - #303 702050 5470 51.73<br />

SHEPARD CHEVROLET 37484 RIGHT SIDE MIRRORS FOR BIG GMC TRUCKS 702050 5470 484.00<br />

SHERIDAN AUTO PARTS & MACHINE 670026 BATTERY 702050 5470 76.95<br />

SHERIDAN AUTO PARTS & MACHINE 669825 DRAIN PLUG - CAR #9 702050 5470 4.82<br />

SHERIDAN AUTO PARTS & MACHINE 670614 EXHAUST PIPE - #805 702050 5470 89.64<br />

SHERIDAN AUTO PARTS & MACHINE 669963 FUEL FILTER RETURN CREDIT 702050 5470 (14.30)<br />

SHERIDAN AUTO PARTS & MACHINE 669946 GEAR OIL - CAR #9 702050 5470 47.96<br />

SHERIDAN AUTO PARTS & MACHINE 670611 HEATER PART - #801 702050 5470 22.59<br />

SHERIDAN AUTO PARTS & MACHINE 670027 MOTOR MOUNT - U-5 702050 5470 53.74<br />

SHERIDAN AUTO PARTS & MACHINE 669406 SEAL FOR SLUDGE GRINDER - WRF 542052 5470 4.63<br />

SHERIDAN AUTO PARTS & MACHINE 672010 STOCK 702050 5470 15.34<br />

SHERIDAN AUTO PARTS & MACHINE 672009 STOCK 702050 5470 20.54<br />

SHERIDAN AUTO PARTS & MACHINE 672256 STOCK 702050 5470 48.72<br />

SHERIDAN AUTO PARTS & MACHINE 670733 STOCK 702050 5470 223.00<br />

SHERIDAN AUTO PARTS & MACHINE 669971 STOCK 702050 5470 406.01<br />

SIGNAL PERFECTION LIMITED 165550 QRTLY SRVC CONTRACT: JUL10-SEP10 101210 5322 2,482.50<br />

SIGNAL PERFECTION LIMITED 165551 QRTLY SRVC CONTRACT: OCT10-DEC10 101210 5322 2,482.50<br />

Page6<strong>of</strong>9<br />

260.01<br />

57.00<br />

320.48<br />

7,578.75<br />

1,667.66<br />

999.64<br />

4,965.00


February 7, 2011 Board Meeting<br />

Vendor Invoice # Description Org Obj Total Invoice<br />

SOIL AND MATERIAL CONSULTANTS 35645 2011 PAVEMENT & SOIL INVESTIGATION 222082 5910 3,430.00<br />

SPAGNOLI, JEAN C 12897866 REIMB FOR BANNER ARTWORK 101330 5410 75.00<br />

SPALDING, SHAWN 105685499 PHYSICAL EXAM REIMBURSEMENT 502010 5120 182.65<br />

STANLEY CONSULTANTS INC 0138385 DRBRK MALL LIFT STN IMPRVMNTS: 090510-123110 222082 5362 9,975.00<br />

STOCCO PAINTING & DÉCOR 266 CLEAN AND PAINT WASH BAY 102050 5950 3,630.00<br />

STRAND ASSOCIATES INC 0083224 WRF ENGINEERING: 120110-123110 222082 5941 39,536.64<br />

SUNSET FOOD MART INC 127557 DISTILLED WATER - WRF LAB 542052 5460 67.83<br />

TEE'S PLUS 342277 DARE APPAREL 106033 5415 614.79<br />

TERMINAL SUPPLY CO. 18436-00 RELAY FOR STOCK 702050 5470 111.11<br />

THELEN SAND & GRAVEL INC 257744 CLEAN FILL DUMP 502050 5421 254.00<br />

THELEN SAND & GRAVEL INC 257743 CLEAN FILL DUMP 502050 5421 1,248.00<br />

THELEN SAND & GRAVEL INC 257451 CLEAN FILL DUMP 542031 5421 381.00<br />

THELEN SAND & GRAVEL INC 257449 CLEAN FILL DUMP 542031 5421 434.00<br />

THELEN SAND & GRAVEL INC 257450 CLEAN FILL DUMP 542031 5421 508.00<br />

THELEN SAND & GRAVEL INC 257452 GRAVEL, BACKFILL 542031 5421 3,295.49<br />

THELEN SAND & GRAVEL INC 257745 GRAVEL, TRENCH BACKFILL 502050 5421 992.67<br />

THOMPSON ELEVATOR INSPECTION SRVC, INC 11-0157 ELEVATOR INSPECTION 101330 5365 43.00<br />

THOMPSON ELEVATOR INSPECTION SRVC, INC 11-0037 ELEVATOR INSPECTIONS 101330 5365 645.00<br />

TRICOMM BUSINESS PRODUCTS 018333 OFFICE SUPPLIES 106010 5450 230.36<br />

TYLER TECHNOLOGIES, INC. / MUNIS 181878 2010 TAX FORMS 101111 5460 244.02<br />

U.S. IDENTIFICATION MANUAL 168228 RENEWAL 106034 5213 82.50<br />

UNITED BUSINESS SOLUTIONS LLC. 055844 COPIER MAINT/STREETS/DEC 10 102010 5335 41.40<br />

UNITED RADIO COMMUNICATIONS INC. 20872300 RADIO EQUIPMENT REPAIR 930000 2150 198.75<br />

UNITED RADIO COMMUNICATIONS INC. 20841800 RADIO EQUIPMENT REPAIR 930000 2150 278.25<br />

UNITED STATES POSTAL SERVICE 89100020111 MAILING - D-TALES MAR/APR 11 101210 5337 1,100.00<br />

UNIVERSITY OF ILLINOIS 22364 PESTICIDE TRAINING - UGLINICA, LENZ 102010 5210 187.00<br />

URBAN FOREST MANAGEMENT INC 101216 FORESTRY SERVICES 102037 5365 85.00<br />

URBAN FOREST MANAGEMENT INC 101215 FORESTRY SERVICES 102037 5365 191.25<br />

VON OHLEN, KATHLEEN AICP-KV95946 AICP EXAM APPLICATION FEE 101330 5212 485.00<br />

VON OHLEN, KATHLEEN 100547011811 COMMUTER CHOICE PROGRAM REIMB 100000 2040 40.00<br />

VON OHLEN, KATHLEEN 100547121710-2 COMMUTER CHOICE PROGRAM REIMB 100000 2040 102.60<br />

WE FIX IT TIRE REPAIR 17293 TIRE AND WHEEL REPAIR - #544J 702050 5470 121.50<br />

WEISS BUSINESS FORMS 29661 STATEMENT FORMS 106010 5335 215.53<br />

WEST GROUP PAYMENT CENTER 822022424 CLEAR INFORMATION CHARGES 106010 5387 88.94<br />

WEST SIDE EXCHANGE W01086 JD310 HEATER BLOWER MOTOR 702050 5470 442.87<br />

WEST SIDE EXCHANGE W01047 NEW BUCKET CUTTING EDGE 544J 702050 5470 788.58<br />

WEST SIDE EXCHANGE W00757 REAR FENDER 544J 702050 5470 281.00<br />

WHOLESALE DIRECT INC 000182903 GLOVES 102036 5421 110.93<br />

WHOLESALE DIRECT INC 000183249 GLOVES 542031 5460 131.42<br />

WHOLESALE DIRECT INC 000182902 PINTLE PLATE 702050 5470 94.04<br />

WHOLESALE DIRECT INC 000183079 PLOW LIGHT BULBS 702050 5470 65.58<br />

WHOLESALE DIRECT INC 000183250 PLOW PUMP MOTORS 702050 5470 270.30<br />

WHOLESALE DIRECT INC 000183049 SALT SPREADER 102036 5421 261.56<br />

WHOLESALE DIRECT INC 000182827 SMALL PLOW LIGHTS - STOCK 702050 5470 323.08<br />

WILSON HOME RESTORATIONS 5962 6 GALVANIZED STEEL DOORS/FRAME 222082 5990 15,277.00<br />

WINER & WINER DEC10 PROSECUTION SERVICES - DEC 10 106010 5361 4,370.00<br />

7,113.16<br />

688.00<br />

477.00<br />

276.25<br />

627.60<br />

1,512.45<br />

1,256.91<br />

Total Invoices 434,946.13<br />

Page7<strong>of</strong>9


February 7, 2011 Board Meeting<br />

Vendor Invoice # Description Org Obj Total Invoice<br />

Pre-Paid Checks<br />

AT&T 5811C020611 E911 LINES 010711-020611 176020 5550 2,220.64<br />

AT&T 5811C020611 E911 LINES 010711-020611 930000 2150 465.97<br />

AT&T 5811A021511 WIRELESS E911 SRVC 011611-021511 930000 2150 327.86<br />

CALL ONE 101061630000011511 MONTHLY BILLING FOR HARDLINE TELECOM 101111 5540 740.93<br />

CALL ONE 101061630000011511 MONTHLY BILLING FOR HARDLINE TELECOM 101330 5540 308.72<br />

CALL ONE 101061630000011511 MONTHLY BILLING FOR HARDLINE TELECOM 102010 5540 137.84<br />

CALL ONE 101061630000011511 MONTHLY BILLING FOR HARDLINE TELECOM 102110 5540 436.22<br />

CALL ONE 101061630000011511 MONTHLY BILLING FOR HARDLINE TELECOM 106010 5550 864.42<br />

CALL ONE 101061630000011511 MONTHLY BILLING FOR HARDLINE TELECOM 502010 5540 437.58<br />

CALL ONE 101061630000011511 MONTHLY BILLING FOR HARDLINE TELECOM 542010 5540 56.57<br />

CALL ONE 101061630000011511 MONTHLY BILLING FOR HARDLINE TELECOM 542052 5540 388.00<br />

CALL ONE 101061630000011511 MONTHLY BILLING FOR HARDLINE TELECOM 602019 5320 15.81<br />

CALL ONE 101061630000011511 MONTHLY BILLING FOR HARDLINE TELECOM 702050 5540 47.14<br />

CALL ONE 101061630000011511 MONTHLY BILLING FOR HARDLINE TELECOM 930000 2150 2,019.06<br />

ILLINOIS MUNICIPAL LEAGUE 40350012511 PUBLICATIONS 101210 5213 112.50<br />

METLIFE 56790JAN11 DENT/JAN11/KM057128160001 100000 1613 (63.95)<br />

METLIFE 56790JAN11 DENT/JAN11/KM057128160001 100000 1613 83.66<br />

METLIFE 56790JAN11 DENT/JAN11/KM057128160001 100000 1613 104.56<br />

METLIFE 56790JAN11 DENT/JAN11/KM057128160001 100000 2437 1,819.41<br />

METLIFE 56790JAN11 DENT/JAN11/KM057128160001 100000 2438 1,443.12<br />

METLIFE 56790JAN11 DENT/JAN11/KM057128160001 100000 2439 2,718.68<br />

METLIFE 56790JAN11 DENT/JAN11/KM057128160001 730000 2061 9,432.58<br />

PEOPLES ENERGY 61290B011711 AC3500025944094 121710-011711 542052 5520 175.35<br />

PETTY CASH - ADMIN 70265011311 RECONCILE/REPLENISH PETTY CASH 101111 5213 20.00<br />

PETTY CASH - ADMIN 70265011311 RECONCILE/REPLENISH PETTY CASH 101210 5210 36.00<br />

PETTY CASH - ADMIN 70265011311 RECONCILE/REPLENISH PETTY CASH 101330 5410 34.31<br />

PETTY CASH - ADMIN 70265011311 RECONCILE/REPLENISH PETTY CASH 102036 5460 291.82<br />

PETTY CASH - ADMIN 70265011311 RECONCILE/REPLENISH PETTY CASH 502010 5337 8.67<br />

PETTY CASH - ADMIN 70265011311 RECONCILE/REPLENISH PETTY CASH 502050 5410 12.00<br />

PETTY CASH - ADMIN 70265011311 RECONCILE/REPLENISH PETTY CASH 542051 5410 42.25<br />

PETTY CASH - ADMIN 70265011311 RECONCILE/REPLENISH PETTY CASH 542052 5410 47.81<br />

SNAP-ON INCORPORATED 13508 REPLACES CK #213354 09/20/2010 702050 5440 186.50<br />

SNAP-ON INCORPORATED 13163 REPLACES CK #213354 09/20/2010 702050 5440 195.10<br />

SNAP-ON INCORPORATED 13428 REPLACES CK #213354 09/20/2010 702050 5470 73.95<br />

3,014.47<br />

5,452.29<br />

15,538.06<br />

492.86<br />

455.55<br />

Total Pre-Paid Checks 25,241.08<br />

Page8<strong>of</strong>9


February 7, 2011 Board Meeting<br />

Vendor Invoice # Description Org Obj Total Invoice<br />

Pre-Paid Wire Transactions<br />

DEERFIELD POLICE PENSION POLPEN01142011 POLPEN CONTRIBS 01/14/2011 PR 730000 2066 12,285.86<br />

DEERFIELD POLICE PENSION POLPEN01282011 POLPEN CONTRIBS 01/28/2011 PR 730000 2066 12,285.86<br />

FEDERAL TAXES PR01142011 FICA/MC/FIT 01/14/2011 PR 730000 2011 49,383.44<br />

FEDERAL TAXES PR01142011 FICA/MC/FIT 01/14/2011 PR 730000 2031 24,589.34<br />

FEDERAL TAXES PR01142011 FICA/MC/FIT 01/14/2011 PR 730000 2032 6,856.60<br />

FEDERAL TAXES PR01142011 FICA/MC/FIT 01/14/2011 PR 730000 2033 3,143.36<br />

FEDERAL TAXES PR01282011 FICA/MC/FIT 01/28/2011 PR 730000 2011 44,987.69<br />

FEDERAL TAXES PR01282011 FICA/MC/FIT 01/28/2011 PR 730000 2031 23,338.31<br />

FEDERAL TAXES PR01282011 FICA/MC/FIT 01/28/2011 PR 730000 2032 6,507.78<br />

FEDERAL TAXES PR01282011 FICA/MC/FIT 01/28/2011 PR 730000 2033 3,013.40<br />

ICMA ICMA01142011 ICMA 01/14/2011 PR 730000 2042 19,071.13<br />

ICMA ICMA01282011 ICMA 01/28/2011 PR 730000 2042 19,155.78<br />

ICMA ICMAROTH01142011 ICMA ROTH 01/14/2011 PR 730000 2042 1,616.10<br />

ICMA ICMAROTH01282011 ICMA ROTH 01/28/2011 PR 730000 2042 1,616.10<br />

ILLINOIS DEPT OF REVENUE PR01142011 SIT 01/14/2011 PR 730000 2051 9,395.06<br />

ILLINOIS DEPT OF REVENUE PR01282011 SIT 01/28/2011 PR 730000 2051 14,731.15<br />

IMRF IMRFDEC10 IMRF VIL & LIB DEC 2010 730000 2030 123,892.45<br />

IMRF IMRFDEC10 IMRF VIL & LIB DEC 2010 730000 2092 28,880.45<br />

US BANK BAF1010JAN11 BANK ANALYSIS FEE/1010/JAN 11 730000 2801 233.59<br />

US BANK BAF1190JAN11 BANK ANALYSIS FEE/1190/JAN 11 730000 2801 178.66<br />

US BANK TRUSTJAN11 TRUST FEES/VILL ACCT/JAN 11 730000 2801 51.54<br />

24,571.72<br />

161,819.92<br />

41,459.11<br />

24,126.21<br />

152,772.90<br />

463.79<br />

Total Pre-Paid Wire Transactions 405,213.65<br />

Grand Total 865,400.86<br />

Page9<strong>of</strong>9


<strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong> Payroll Summary Report<br />

JANUARY 2011<br />

FUND 10 GENERAL FUND<br />

FINANCE DEPARTMENT<br />

101111 5110 REGULAR SALARIES 59,683.19<br />

101111 5111 PART TIME SALARIES 0.00<br />

101111 5112 OVERTIME SALARIES 0.00<br />

ADMINISTRATION<br />

101210 5110 REGULAR SALARIES 20,236.11<br />

101210 5111 PART TIME SALARIES 7,202.41<br />

101210 5112 OVERTIME SALARIES 0.00<br />

COMMUNITY DEVELOPMENT<br />

101330 5110 REGULAR SALARIES 45,167.05<br />

101330 5111 PART TIME SALARIES 1,480.00<br />

101330 5112 OVERTIME SALARIES 736.11<br />

STREET ADMINISTRATION<br />

102010 5110 REGULAR SALARIES 11,623.23<br />

102010 5111 PART TIME SALARIES 0.00<br />

102010 5112 OVERTIME SALARIES 0.00<br />

STREET SNOW & ICE REMOVAL<br />

102036 5110 REGULAR SALARIES 1,435.42<br />

102036 5111 PART TIME SALARIES 0.00<br />

102036 5112 OVERTIME SALARIES 32,405.01<br />

STREET FORESTRY<br />

102037 5110 REGULAR SALARIES 0.00<br />

102037 5111 PART TIME SALARIES 0.00<br />

102037 5112 OVERTIME SALARIES 0.00<br />

STREET TRAIN STATION MAINT<br />

102038 5110 REGULAR SALARIES 483.05<br />

102038 5111 PART TIME SALARIES 0.00<br />

102038 5112 OVERTIME SALARIES 22.64<br />

STREET MAINTENANCE<br />

102050 5110 REGULAR SALARIES 29,998.73<br />

102050 5111 PART TIME SALARIES 1,040.00<br />

102050 5112 OVERTIME SALARIES 364.07<br />

ENGINEERING DIVISION<br />

102110 5110 REGULAR SALARIES 13,562.96<br />

102110 5111 PART TIME SALARIES 1,837.50<br />

102110 5112 OVERTIME SALARIES 0.00<br />

1/3


<strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong> Payroll Summary Report<br />

JANUARY 2011<br />

POLICE DEPT ADMINISTRATION<br />

106010 5110 REGULAR SALARIES 41,250.17<br />

106010 5111 PART TIME SALARIES 0.00<br />

106010 5112 OVERTIME SALARIES 0.00<br />

POLICE DEPT COMMUNICATIONS<br />

106020 5110 REGULAR SALARIES 42,309.33<br />

106020 5111 PART TIME SALARIES 774.50<br />

106020 5112 OVERTIME SALARIES 802.21<br />

POLICE DEPT INVESTIGATIONS<br />

106033 5110 REGULAR SALARIES 42,390.79<br />

106033 5112 OVERTIME SALARIES 3,021.99<br />

POLICE DEPT PATROL<br />

106034 5110 REGULAR SALARIES 190,068.19<br />

106034 5111 PART TIME SALARIES 5,208.38<br />

106034 5112 OVERTIME SALARIES 11,851.31<br />

POLICE DEPT SPEC DETAIL<br />

106061 5112 OVERTIME SALARIES 6,767.44<br />

TOTAL FUND 10 571,721.79<br />

FUND 50 WATER FUND<br />

WATER DEPARTMENT ADMINISTRATION<br />

502010 5110 REGULAR SALARIES 16,083.49<br />

502010 5111 PART TIME SALARIES 0.00<br />

502010 5112 OVERTIME SALARIES 95.00<br />

WATER DEPT DISTRIBUTION<br />

502031 5110 REGULAR SALARIES 5,420.78<br />

502031 5112 OVERTIME SALARIES 1,536.73<br />

WATER MAIN MAINTENANCE<br />

502050 5110 REGULAR SALARIES 15,179.38<br />

502050 5111 PART TIME SALARIES 0.00<br />

502050 5112 OVERTIME SALARIES 12,160.30<br />

WATER METER MAINTENANCE<br />

502054 5110 REGULAR SALARIES 8,940.00<br />

502054 5111 PART TIME SALARIES 0.00<br />

502054 5112 OVERTIME SALARIES 95.00<br />

TOTAL FUND 50 59,510.68<br />

2/3


<strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong> Payroll Summary Report<br />

JANUARY 2011<br />

FUND 54 SEWER FUND<br />

SEWER ADMINISTRATION<br />

542010 5110 REGULAR SALARIES 12,403.14<br />

542010 5111 PART TIME SALARIES 0.00<br />

542010 5112 OVERTIME SALARIES 107.69<br />

SEWER LINE MAINTENANCE<br />

542031 5110 REGULAR SALARIES 17,411.83<br />

542031 5111 PART TIME SALARIES 0.00<br />

542031 5112 OVERTIME SALARIES 0.00<br />

SEWER CLEANING<br />

542051 5110 REGULAR SALARIES 9,585.82<br />

542051 5111 PART TIME SALARIES 0.00<br />

542051 5112 OVERTIME SALARIES 565.87<br />

WASTEWATER TREATMENT FACILITY<br />

542052 5110 REGULAR SALARIES 48,448.30<br />

542052 5111 PART TIME SALARIES 1,083.75<br />

542052 5112 OVERTIME SALARIES 2,440.15<br />

TOTAL FUND 54 92,046.55<br />

FUND 58 REFUSE FUND<br />

REFUSE LEAF COLLECTION<br />

582053 5110 REGULAR SALARIES 0.00<br />

582053 5111 PART TIME SALARIES 0.00<br />

582053 5112 OVERTIME SALARIES 0.00<br />

TOTAL FUND 58 0.00<br />

FUND 60 PARKING LOTS - RESIDENTIAL<br />

COMM PARK COMBINED REVENUE<br />

602019 5110 REGULAR SALARIES 872.02<br />

602038 5110 REGULAR SALARIES 872.02<br />

602038 5112 OVERTIME SALARIES 0.00<br />

TOTAL FUND 60 1,744.04<br />

FUND 70 GARAGE FUND<br />

GARAGE FUND EXPENDITURES<br />

702050 5110 REGULAR SALARIES 11,771.75<br />

702050 5112 OVERTIME SALARIES 3,411.71<br />

TOTAL FUND 70 15,183.46<br />

TOTAL ALL FUNDS 740,206.52<br />

3/3


To the Finance Director:<br />

The payment <strong>of</strong> the above listed accounts has been approved<br />

by the Board <strong>of</strong> Trustees at their meeting held on February 7, 2011<br />

and you are hereby authorized to pay them from the appropriate<br />

funds.<br />

(Treasurer)


Public Works and Engineering<br />

To: Mayor and Board <strong>of</strong> Trustees<br />

From: BarbaraK.Little,Director<strong>of</strong>PublicWorks&Engineering<br />

Date: February 3, 2011<br />

Subject: Report on Departmental Objectives – Director <strong>of</strong> Public Works and Engineering<br />

Objectives <strong>of</strong> the Engineering and Public Works Departments were published in the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong><br />

Year 2010-2011 Budget and are listed below along with their status. Additional items are also detailed.<br />

ENGINEERING DEPARTMENT<br />

Define and supervise <strong>Village</strong> construction projects – The Engineering Department provides technical<br />

design services and oversight for <strong>Village</strong> construction projects, reviews development plans to assure<br />

compliance with <strong>Village</strong> ordinances, and advises the Mayor and Board, as well as other departments on<br />

engineering matters. The department is supervised by the Director <strong>of</strong> Public Works and Engineering and<br />

staffed by one Assistant <strong>Village</strong> Engineer, and a Project Manager. The Department continues to maintain a<br />

conservative fiscal approach to departmental expenditures without compromising necessary departmental<br />

operations.<br />

Continue to upgrade and structure engineering and public works data keeping, data organization,<br />

and data relationships – As part <strong>of</strong> the single-family development permit application procedure, the<br />

Engineering Department continues to improve its interdepartmental coordination and record keeping for<br />

each project. The Department continues to refine the tracking system for tree removal permit applications<br />

as well as street and parkway opening permits and deposits. The Engineering Department has scanned and<br />

digitized approximately 90% <strong>of</strong> historical engineering plans and specifications, and continues to store<br />

information in a digital format. The digital data is now stored on the <strong>Village</strong> server for all staff to access.<br />

Continue to manage and oversee the Geographic Information System (GIS) –Engineering<br />

Department personnel work with GIS staff on this ongoing program. In 2009 the Department began to<br />

refine the mapping system with respect to public utilities that cross private property. The Department<br />

will continue to refine the mapping system with the help <strong>of</strong> Public Works personnel to ensure the<br />

accuracy <strong>of</strong> the GIS maps.<br />

Continue to review commercial and residential development plans with respect to drainage and<br />

grading impacts – The Assistant <strong>Village</strong> Engineer and the Project Manager continue to review all<br />

proposed single-family development and commercial projects with respect to grading, drainage, and<br />

utilities as appropriate, though field inspections have been taken over by the Building Department. The<br />

approximate turnaround time for residential reviews is no more than three weeks for single-family<br />

homes.<br />

Review, evaluate, and approve applications relative to the <strong>Village</strong> Tree Ordinance – The Department<br />

reviews all proposed development plans that require tree removal as well as all applications for ad hoc<br />

tree removal. Urban Forest Management reviews all tree removal applications and performs site<br />

investigations on a weekly basis.


Report on Departmental Objectives<br />

February 3, 2011<br />

Page 2<br />

Gypsy Moth Control –Only minor levels <strong>of</strong> gypsy moth activity have been observed. As a result, gypsy<br />

moth spraying was not performed this season. The Department will continue to monitor the levels <strong>of</strong><br />

gypsy moth, through Urban Forest Management, to determine a course <strong>of</strong> action for next year.<br />

Continue to pursue IEPA and other outside funding sources for projects – The Department continues<br />

to research and pursue funding sources such as low interest loans and grants from the IEPA and Federal<br />

funding for bridge and roadway rehabilitation, as well as other grant opportunities. The Department has<br />

received partial funding for several projects that are in varying stages <strong>of</strong> progress this fiscal year,<br />

including: Bridge Rehabilitation, <strong>Deerfield</strong> Road Sidewalk, <strong>Deerfield</strong> Road Pedestrian Underpass, and<br />

2010 Street Rehabilitation. The Department <strong>of</strong> Public Works and Engineering continues to work with<br />

the Finance Department to secure funding for the WRF reconstruction project.<br />

STATUS OF MAJOR PROJECTS:<br />

Street Rehabilitation Project – The scope <strong>of</strong> the Street Rehabilitation Project is to reconstruct or<br />

rehabilitate portions <strong>of</strong> the existing <strong>Village</strong> owned roadway network and utilities. This year’s program<br />

focused mainly on the rehabilitation <strong>of</strong> five streets and minor roadway patching <strong>of</strong> critical areas. The<br />

Streets that were rehabilitated this year include Norman Lane, Walden Lane, Blackthorn Place, Colwyn<br />

Terrace, and a portion <strong>of</strong> Hackberry Road. The contract was awarded to Peter Baker and Son, Company<br />

on May 17, 2010 and was completed within the budgeted amount in October.<br />

Carlisle Avenue and Carriage Way Infrastructure Rehabilitation Project - The purpose <strong>of</strong> the project<br />

is to reconstruct and rehabilitate the existing <strong>Village</strong> roadway and utilities on Carlisle Avenue between the<br />

Briarwood Nature Area and <strong>Deerfield</strong> Road and along Carriage Way between the Briarwood Nature Area<br />

and Bent Creek Ridge. The project was awarded to Bolder Contractors, Inc., a <strong>Deerfield</strong> based<br />

construction firm in May <strong>of</strong> 2010. The project will take two construction seasons, nearing completion in<br />

the fall <strong>of</strong> 2011. The Carlisle Avenue portion <strong>of</strong> the project began on June 7 th and reached substantial<br />

completion in November. As part <strong>of</strong> the project this season nearly 1 mile <strong>of</strong> new water main and 4,000<br />

linear feet <strong>of</strong> mainline pavement were constructed.<br />

Bridge Replacement – The Federal Highway Bridge Replacement and Rehabilitation Program (HBRRP)<br />

is designed to provide substantial (80%) funding to local agencies for the rehabilitation or reconstruction<br />

<strong>of</strong> bridges that are under local jurisdiction. The Phase I engineering was completed for the Central<br />

Avenue and Juniper Court Bridges in the spring <strong>of</strong> 2010. Design engineering was complete in December<br />

<strong>of</strong> 2010. Each <strong>of</strong> the bridges will be reconstructed/rehabilitated starting in the summer <strong>of</strong> 2011.<br />

Lake Cook Road – The Cook County Highway Department (CCHD) will begin rehabilitation <strong>of</strong> Lake<br />

Cook Road between Wilmot Road and Deerlake Road in the spring <strong>of</strong> 2011. The scope <strong>of</strong> work will<br />

include, among other things, the rehabilitation/reconstruction <strong>of</strong> the roadway, traffic signal modernization,<br />

water main replacement, and median island construction. Engineering staff has worked with the CCHD<br />

in preparation <strong>of</strong> engineering plans for <strong>Village</strong> utilities. The water main will be built by the CCHD<br />

contractor in a location outside <strong>of</strong> the proposed pavement at village expense.<br />

<strong>Deerfield</strong> Road Reconstruction Project- In December <strong>of</strong> 2010 the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong> awarded a Phase<br />

I Engineering Services contract to Christopher B. Burke Engineering, Ltd. The scope <strong>of</strong> work for the<br />

project is expected to be the full reconstruction <strong>of</strong> the roadway, traffic signals, water main, and sidewalks.<br />

The Department has learned that the Lake County Division<strong>of</strong>Transportationisinterestedinfundingthe<br />

construction and construction engineering portions <strong>of</strong> the work. The <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong> will be


Report on Departmental Objectives<br />

February 3, 2011<br />

Page 3<br />

responsible to fund the Phase I and Phase II Engineering Services. Construction is currently scheduled<br />

for 2013.<br />

Pfingsten/Kates Road Rehabilitation Project- The scope <strong>of</strong> work for the project is expected to be the<br />

rehabilitation <strong>of</strong> the roadway, traffic signals, and drainage system. The Department is currently working<br />

with the Lake County Division <strong>of</strong> Transportation and IDOT to add the route to the Federal Aid Urban<br />

(FAU) system. Adding the route to the FAU system will open the <strong>Village</strong> to the possibility <strong>of</strong> federal<br />

funding for construction. The <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong> will be responsible to fund the Phase I and Phase II<br />

Engineering Services. Construction is currently scheduled for 2013.<br />

Bikeway (Sidewalk) Improvements / South Side <strong>of</strong> <strong>Deerfield</strong> Road (Rosemary Terrace to Carlisle<br />

Avenue) – The scope <strong>of</strong> this project will include reconstruction <strong>of</strong> the existing sidewalk in an effort to<br />

provide safer passage for pedestrians. The design will provide a four-foot buffer zone between vehicular<br />

and pedestrian traffic. Additional Federal funding has been secured to cover 80% <strong>of</strong> the cost <strong>of</strong> right-<strong>of</strong>way<br />

acquisition documentation and negotiation. Construction is expected to take place in 2013 along<br />

with the <strong>Deerfield</strong> Road reconstruction project.<br />

Bikeway (Sidewalk) Improvements / North Side <strong>of</strong> Lake Cook Road (Pine Street to Wilmot Road) –<br />

Cook County Highway Department (CCHD) has agreed to share– 50% CCHD/50% <strong>Village</strong>– in the cost<br />

<strong>of</strong> the installation <strong>of</strong> a new sidewalk as part <strong>of</strong> their Lake Cook Road construction contract, in 2011.<br />

Waukegan Road/Chestnut at Deerbrook Mall Traffic Signal Improvement –The<strong>Village</strong><strong>of</strong><br />

<strong>Deerfield</strong> Department <strong>of</strong> Public Works and Engineering will be applying for an IDOT highway<br />

construction permit for roadway improvements and traffic signal modernization along the Waukegan<br />

Road frontage <strong>of</strong> the Deerbrook Mall. All costs associated with construction and construction engineering<br />

will be the responsibility <strong>of</strong> the developer as outlined in the Development Agreement.<br />

<strong>Deerfield</strong> Road Pedestrian Underpass – The project involves the installation <strong>of</strong> a pedestrian underpass<br />

<strong>of</strong> the Metra tracks, on the south side <strong>of</strong> <strong>Deerfield</strong> Road, behind the railroad bridge abutment. This project<br />

is substantially funded through outside grants. In October <strong>of</strong> 2010 the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong>, under<br />

direction <strong>of</strong> the Illinois Department <strong>of</strong> Transportation, awarded the construction contract to Herlihy Mid-<br />

Continent Company in the amount <strong>of</strong> $2,406,000. Utility relocation will begin in late 2010, and<br />

construction <strong>of</strong> the underpass tunnel will follow. The work is expected to be complete in the spring <strong>of</strong><br />

2011.<br />

Existing Bridge - Looking East Proposed Pedestrian Underpass - Looking East


Report on Departmental Objectives<br />

February 3, 2011<br />

Page 4<br />

Lindemann/Bank Parking Lot Enhancement – The purpose <strong>of</strong> this project is to rehabilitate portions <strong>of</strong><br />

the parking lot. The project site plan was approved by the <strong>Village</strong> Board <strong>of</strong> Trustees in October 2010.<br />

Work on the parking lot was complete in the fall <strong>of</strong> 2010.<br />

Public Works Storage Yard Improvements – The storage yard is used to store most <strong>of</strong> the materials<br />

used by Public Works and it is also used by the Park District. To assist in maintaining the storage yard<br />

and its facilities, minor improvements have been completed throughout the year. This includes grading<br />

and paving. Much <strong>of</strong> the southern portion <strong>of</strong> the storage yard has been cleared in anticipation <strong>of</strong> the WRF<br />

reconstruction project.<br />

STREET DEPARTMENT<br />

The primary and continuing goals <strong>of</strong> the Street Department are as follows:<br />

To keep the streets clean – All streets are swept at least once each month during the sweeping season<br />

(spring, summer, and fall). The Central Business District is swept two to three times a week. 1600 miles <strong>of</strong><br />

streets have been swept and 400 cubic yards <strong>of</strong> debris have been removed.<br />

To keep the streets cleared <strong>of</strong> snow and ice – The snow crews have worked hard this year, plowing almost<br />

46 inches <strong>of</strong> snow during a total <strong>of</strong> 18 snow events. The most recent event brought 18 inches <strong>of</strong> snow to<br />

<strong>Deerfield</strong>. The average seasonal snowfall total for Chicago dating back to 1884 is 28.3 inches. The salt<br />

crews utilized roughly 3100 tons <strong>of</strong> bulk rock salt and 25, 000 gallons <strong>of</strong> salt brine and calcium chloride.<br />

Joint Salt Purchasing Update – The Illinois Department <strong>of</strong> Central Management Services has posted the<br />

results <strong>of</strong> the 2010-11 bulk rock salt bid. North American Salt Company was the low bidder for our region<br />

at $64.00 per ton. This is the same price the village paid during the 2009-10 snow and ice season. The<br />

<strong>Village</strong> has arranged to purchase up to 200 tons <strong>of</strong> salt through the state.<br />

However, due to uncertainties associated with the State <strong>of</strong> Illinois bidding process, the <strong>Village</strong> <strong>of</strong><br />

<strong>Deerfield</strong> formed a salt consortium with the City <strong>of</strong> Highland Park, City <strong>of</strong> Lake Forest, <strong>Village</strong> <strong>of</strong> Lake<br />

Bluff, and the City <strong>of</strong> Highwood. The purpose <strong>of</strong> the consortium is to reduce our sole dependence on the<br />

State by <strong>of</strong>fering another vehicle to procure salt. Prior to the state bid, the consortium advertised for the<br />

solicitation <strong>of</strong> bids for the purchase and delivery <strong>of</strong> bulk rock salt. North American Salt Co. was also the<br />

lowest bidder at $63.60 per ton. The <strong>Village</strong> has arranged to purchase up to 4000 ton <strong>of</strong> salt through the<br />

consortium. The bulk <strong>of</strong> our salt this year will be purchased at the lower price. The procurement <strong>of</strong> this<br />

year’s salt through the salt consortium has been seamless without disruption to our operation.<br />

To keep the streets in good condition by repairing cracks and potholes – The Street Department placed<br />

110 tons <strong>of</strong> Unique Paving Material (UPM) high performance asphalt this year.<br />

To keep all pavement marking lines visible throughout the <strong>Village</strong> – Approximately 21,500 lineal feet<br />

<strong>of</strong> thermoplastic pavement markings were renewed at various locations throughout the <strong>Village</strong> as part <strong>of</strong> the<br />

Street Rehabilitation Program. This year the replacement striping focused around schools, the downtown,<br />

and <strong>Deerfield</strong> Road.


Report on Departmental Objectives<br />

February 3, 2011<br />

Page 5<br />

To install and maintain street signs so they are legible under all weather conditions – The Department<br />

continues to replace older road signs with the new high visibility signs per Federal Highway<br />

Administration Retro reflectivity guidelines. 64 street signs and 157 roadway signs have been replaced.<br />

The upcoming years will see an increase in sign replacement and planning because <strong>of</strong> the new MUTCD<br />

standards for retro reflectivity. The FHWA requires that a plan to be established by January 2012 to<br />

explain how the <strong>Village</strong> will be implementing these new changes. By 2015 all regulatory sign in the<br />

village will be required to meet the minimum retro reflectivity standard.<br />

To replace all broken grates, covers and manhole frames – Broken grates are replaced on an as-needed<br />

basis.<br />

To plant parkway trees with homeowners sharing half the cost – Homeowners have the opportunity to<br />

participate in a 50/50 cost share program to plant parkway trees planted in the fall by <strong>Village</strong> personnel.<br />

The trees are purchased through the Suburban Tree Consortium which enables the <strong>Village</strong> to obtain high<br />

quality trees at competitive pricing. 25 trees where planted in the fall and 4 trees will be planted this spring.<br />

To maintain and repair the interior <strong>of</strong> the railroad station – Maintenance is performed daily, primarily<br />

by Tom Sherman, <strong>Village</strong> Hall custodian. Repairs are made as needed by the Street Department.<br />

To cut weeds and grass on <strong>Village</strong>-owned property – Grass is cut as needed. High visibility areas are<br />

maintained by Moore Landscapes. Street department mows 15 various locations around town. The new<br />

Streets Foreman has initiated a plan for department employees to obtain their Commercial Applicators<br />

License through the Illinois Department <strong>of</strong> Agriculture. This will enable the <strong>Village</strong> to be more responsive<br />

with the weed control throughout the downtown streetscape.<br />

To maintain trees in <strong>Village</strong> right-<strong>of</strong>-way – The Street Department trims and removes public trees<br />

throughout the year. Sawvell Tree Service has completed the Southwest quadrant this year. Working<br />

together public works and Sawvell have removed approximately 100 trees due to diseases and safety<br />

concerns.<br />

In January the <strong>Village</strong> submitted an application to the Metropolitan Mayors Caucus to receive grant funding<br />

for the planting <strong>of</strong> an additional 50 parkway trees and to assist with the parkway tree inventory. The grant<br />

has been developed to assist communities with urban forest management and planning to minimize losses<br />

from Emerald Ash Borer (EAB). To date the village has not had any confirmed cases but resides within the<br />

Illinois Department <strong>of</strong> Agriculture EAB quarantine zone. Funding is made possible under the Forest Health<br />

Cooperative programs <strong>of</strong> the United States Department Agriculture.<br />

To maintain adequate supplies <strong>of</strong> gasoline and diesel fuel and to keep the equipment in good<br />

working order Gasoline and diesel fuel is purchased as needed by using the lowest <strong>of</strong> three quotes,<br />

including the State’s low bid supplier. Fuel is charged to expenditures <strong>of</strong> specific departments according<br />

to usage.


Report on Departmental Objectives<br />

February 3, 2011<br />

Page 6<br />

WATER DEPARTMENT<br />

The primary and continuing goals <strong>of</strong> the Water Department are as follows:<br />

To provide fresh and safe potable water to <strong>Village</strong> residents by continuously monitoring and testing<br />

the water and implementing EPA regulations – Since January 1, 2010, they have taken over 120<br />

bacteriological samples, completed two rounds <strong>of</strong> trihalomethane and HAAS samples, and continue to<br />

monitor for chlorine residuals, phosphorus, pH and turbidities. All test results have been favorable.<br />

To maintain, repair and replace water main, water services and fire hydrants as needed and to<br />

upgrade and improve the distribution system – The Water Department has responded to and repaired<br />

76 water main breaks since January 1, 2010 as compared to 59 in 2009 for this same period. 3 fire<br />

hydrants were identified for replacement this year. All fire hydrants on <strong>Deerfield</strong> Road and on Waukegan<br />

Road were painted this year in addition to those in the downtown streetscape area. The work on these 60<br />

hydrants was completed before the July 4 th holiday activities. The 2010 leak survey was performed on the<br />

entire system this summer to identify leaks. 42 leaks were detected and repaired.<br />

To maintain an elevated tank, thirteen water pumps, three underground reservoirs and a booster<br />

station with a system capacity <strong>of</strong> over six million gallons. This includes all controls for monitoring<br />

the system – We are planning on replacing the main SCADA computer control screen in the water room<br />

astheseoldunitshavebecomeobsolete. Thiswillbethesametypeastheonerecentlyupgradedat<br />

Mitchell Park Reservoir. The new type is completely solid state, (no hard drive) and will be an asset to<br />

future upgrades made to the SCADA water system controls.<br />

To install, repair, replace and test all water meters and take meter readings <strong>of</strong> all residential and<br />

commercial establishments within the <strong>Village</strong> – 27,132 meters have been read since January 1, 2010.<br />

The Orion meter replacement program is continuing with 466 new meters installed so far this year.<br />

Assist the Engineering Department as needed – Assistance was provided during the Carlisle/Carriage<br />

Way infrastructure project. The Water Department Supervisor has also been involved in various meetings<br />

and decisions regarding present and future system changes, upgrades, and improvements.<br />

Flush all fire hydrants in the distribution system – All 1,267 hydrants in the system were inspected and<br />

flushed in April 2010. Repairs to 27 hydrants have been completed with two broken units scheduled for<br />

replacement.<br />

Additional Responsibilities and Duties - In addition to the above, the Water Department has responded<br />

to 62 animal calls, repaired 48 B-Boxes, performed 157 “checks for leaks”, finished 404 final meter<br />

readings, delivered 470 shut <strong>of</strong>f notices, completed 115 water shut <strong>of</strong>fs, executed 2551 JULIE locate<br />

requests, placed 104 cubic yards <strong>of</strong> dirt, assisted in the placement <strong>of</strong> 403 tons <strong>of</strong> blacktop, and poured 53<br />

yards <strong>of</strong> concrete for restoration.<br />

Assistance with Special Events – The Water Department also provides assistance for the SWALCO<br />

Electronics Collections, Festival <strong>of</strong> Fine Arts, Farmer’s Market, and Family Days/Fourth <strong>of</strong> July events.


Report on Departmental Objectives<br />

February 3, 2011<br />

Page 7<br />

WASTEWATER RECLAMATION FACILITY (WRF)<br />

The primary and continuing goals <strong>of</strong> the Wastewater Reclamation Facility are as follows:<br />

WRF Improvements - Construction on the WRF is under way. On Monday, January 11, 2011 the<br />

<strong>Village</strong> hosted a preconstruction meeting held at the <strong>Village</strong> Hall Board room. In attendance was <strong>Village</strong><br />

staff, Strand, JJ Henderson and many the subcontractors working on the project.<br />

Aeration Blower/Motor #2 Rehabilitation - This Project is to rehabilitate the blower and motor to<br />

maintain treatment until the new plant is constructed. This project was approved by the Board and<br />

completed.<br />

Automatic Power Transfer Switch Installation, <strong>Deerfield</strong> Road Storm/Lift Station - This project is to<br />

replace the existing obsolete power transfer switch at <strong>Deerfield</strong> Road Station with the existing switch at<br />

the W.R.F. when the new construction takes that existing switch out <strong>of</strong> service. This project will be<br />

completed by early spring.<br />

Door Replacement, Warwick Road Storm Station - The purpose <strong>of</strong> this project is to replace several<br />

deteriorated doors at this location. This project has been completed.<br />

Ro<strong>of</strong> Replacement: <strong>Deerfield</strong> Rd., Warwick Rd., and Wilmot Stations - The purpose <strong>of</strong> this project is<br />

to replace the ro<strong>of</strong>s and related work at these three <strong>Village</strong> Facilities. This project has been completed.<br />

Annual Bio-solids Hauling and Land Application – Proposals were requested from three companies for<br />

this work - Stewart Spreading, Dahm Trucking and Synagro. This work consists <strong>of</strong> loading, hauling and<br />

land application <strong>of</strong> bio-solids. Stewart Spreading provided the lowest proposal to perform the work and<br />

they completed this work in fall, 2010.<br />

Deerbrook Mall Sanitary Lift Station Replacement - Issues related to parking spaces and easements<br />

have been resolved. The project has gone before the Planning Commission and Appearance Review<br />

Commission. This project will be bid in February with construction starting early spring.<br />

Telemetry, Reservoir 29A - Staff was informed by M.W.R.D. that the contract for telemetry at 29A was<br />

advertised on May 20, 2010 and bids were opened on July 14, 2010. 29A is one <strong>of</strong> eleven sites in their<br />

contract. Work is expected to be completed by the end <strong>of</strong> 2011. The estimated cost (per agreement) to<br />

<strong>Deerfield</strong> for this telemetry is $25,000. However, it is not clear at this point if payment will be due this<br />

budget year or next.<br />

SEWER DEPARTMENT<br />

The primary and continuing goals <strong>of</strong> the Sewer Department are as follows:<br />

To continue to maintain, clean, and repair the sanitary and storm sewer systems and be able to<br />

respond effectively and efficiently to emergency situations – Sewer department continues to maintain<br />

both sanitary and storm sewer systems through out the village.


Report on Departmental Objectives<br />

February 3, 2011<br />

Page 8<br />

Reline approximately 3,500 lineal feet <strong>of</strong> sewers – Sewer Department is working in conjunction with<br />

engineering to line the sewers on Pine and Hackberry as part <strong>of</strong> the Waste Water Treatment Plant<br />

reconstruction project.<br />

The Sewer Department continues to work with RJN Group and has begun to implement the<br />

recommendations to reduce the inflow and infiltration into the sanitary sewer system by lining sewers and<br />

repairing leaking manholes that have been identified. Additionally, the <strong>Village</strong> has submitted an<br />

application to the Illinois Environmental Protection Agency for an Illinois Green Infrastructure Grant<br />

(IGIG) to assist the <strong>Village</strong> in setting up a program that would provide funding to assist homeowner in<br />

removing their sump pumps from the sanitary sewer system.<br />

Public<br />

Sector<br />

Work with the Engineering Department on the design <strong>of</strong> various projects – The Department assisted<br />

with the 2010 Street Rehabilitation Program and the Carlisle / Carriageway Infrastructure Project.<br />

Ongoing Activities – Routine daily activities include JULIE (Joint Utility Locating Information for<br />

Excavators) locates, sewer cleaning, sewer televising, responding to sewer backups, flooding, and drainage<br />

issues.<br />

GARAGE DEPARTMENT<br />

Manholes<br />

Cross Connections<br />

Typical Defect Distribution<br />

Mainlines<br />

Laterals<br />

Sump Pumps<br />

Foundation<br />

Drains/Area Drains<br />

Private Sector<br />

Garage personnel, consisting <strong>of</strong> one foreman and one mechanic are responsible for the overall<br />

maintenance <strong>of</strong> all public works, police and engineering vehicles and equipment. This includes repair and<br />

maintenance <strong>of</strong> 10 administration cars, 18 police-related cars, 27 public works vehicles, and 93 various<br />

pieces <strong>of</strong> construction and maintenance related equipment. The equipment includes 25 snow plows, 3<br />

backhoes, 2 front end loaders, 2 mower tractors, 3 Bobcats, 1 sidewalk plow, 5 snow blowers (2 machine<br />

mounted and 4 walk behind), 1 street sweeper, three 20-cubic yard self-loading leaf vacuum trailers, one<br />

14-cubic yard self-loading leaf vacuum trailer, 1 lighting trailer, 4 air compressors, 8 salt spreaders, 6


Report on Departmental Objectives<br />

February 3, 2011<br />

Page 9<br />

generators, 1 hydraulic concrete breaker, 6 lawn mowers, 6 chain saws, 6 cement saws, 8 trailers and 2<br />

water jets. Garage personnel also maintain the Public Works building and equipment.<br />

A charge is made to the various village departments by budgetary functions for parts and labor on<br />

vehicles and equipment serviced by the Garage. The foreman are responsible for contracting for service<br />

from outside repair service companies for major building work and major equipment body and<br />

transmission work. The foreman also prepares written specifications for the purchase <strong>of</strong> new vehicles and<br />

equipment as well as maintains a parts inventory.<br />

Garage personnel continue to maintain the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong> Public Works Building, equipment and<br />

vehicles in excellent operating condition.<br />

Vehicles and equipment - The foreman prepared specifications for one replacement ¾ ton pickup truck<br />

with plow (Vehicle#700), and one replacement heavy duty dump truck with plow (#805) and salt<br />

spreader. Two truck bids were advertised in June. The vehicles were purchased mid-summer after Board<br />

approval. The foreman purchased one replacement farmers market trailer which was quickly made<br />

available for use this season. The foreman also wrote specifications for a new replacement hydraulic<br />

backhoe concrete breaker.<br />

Replacement vehicles and equipment received<br />

¾ ton pick up with plow (vehicle #700)<br />

Hydraulic concrete breaker<br />

Heavy duty dump truck with plow and spreader # 805.<br />

Vehicles and equipment - The foreman will be preparing specifications for the replacement <strong>of</strong> one heavy<br />

duty dump truck with plow and spreader # (802)<br />

Building and equipment - The foreman completed two years <strong>of</strong> the three year program for a major<br />

heating and cooling control system upgrade. The foreman will also be working on writing specifications<br />

and receiving proposals for a new ro<strong>of</strong> for the public works and engineering building.<br />

Building and equipment - Two proposals have been received for ro<strong>of</strong> replacement to assist with<br />

determining the project budget.<br />

The foreman received three (3) proposals for repair and painting <strong>of</strong> public works wash bay. The work has<br />

been completed.<br />

GREEN INITIATIVES<br />

The Public Works and Engineering Department collectively looks for opportunities to operate,<br />

design, and construct with sustainable practices. Examples include the following:<br />

� All traffic signals have been upgraded to use LED fixtures to save electricity and improve safety.<br />

� Promoting the use <strong>of</strong> rain gardens, rain barrels, and native vegetation.


Report on Departmental Objectives<br />

February 3, 2011<br />

Page 10<br />

� Utilizing best management practices in the design <strong>of</strong> capital improvement projects, including the<br />

Wastewater Reclamation Facility, Hazel Avenue/Chestnut Street Infrastructure Improvement<br />

Project, and Carlisle/Carriageway Infrastructure Improvement Project.<br />

� The Carlisle/Carriageway Infrastructure Improvement Project included a vortex storm structure<br />

that was installed prior to the river outfall. This will reduce the amount <strong>of</strong> grease, oil, and<br />

sediments being discharged to the river.<br />

� The WRF Administration Building received a favorable review by the USGBC to qualify for<br />

LEED certification once completed. Improvements would include motion-activated lighting,<br />

water conservancy fixtures, gray water (effluent) reuse, environmentally friendly building<br />

materials and surfaces, beneficial building orientation, porous and reflective paving materials<br />

where possible, energy efficient equipment, bioswales, and rain gardens.<br />

� The installation <strong>of</strong> Orion water meters improves meter reading efficiency resulting in reduced<br />

manpower needs.<br />

� We utilize infrared heat in our vehicle storage areas and radiant heat in our mechanic’s garages.<br />

Replaced heating and cooling controls for energy savings.<br />

� Use <strong>of</strong> deicing alternatives to road salt has been implemented reducing salt purchases by nearly<br />

20%.<br />

� The Department purchases unleaded and diesel fuel and maintains the fueling station at the public<br />

works facility. All <strong>Deerfield</strong> public agencies fuel their vehicles and equipment here including the<br />

Park District, <strong>Deerfield</strong> Bannockburn Fire Protection District, Library, Schools and Township.<br />

We encourage and participate in the reforestation <strong>of</strong> <strong>Deerfield</strong> in a number <strong>of</strong> ways:<br />

� Maintain an active membership in the Suburban Tree Consortium, an organization that promotes<br />

the proper growth and installation <strong>of</strong> urban trees<br />

� Facilitate the <strong>Village</strong>’s 50-50 Tree Program, including planting.<br />

� Street tree planting with infrastructure projects.<br />

� Street tree maintenance, both in-house and contractual.<br />

� Management <strong>of</strong> all protected trees per the Tree Preservation Ordinance with the assistance <strong>of</strong><br />

Urban Forest Management Company.<br />

� Staff has applied for the following grant funding. WRF Improvements, replacement <strong>of</strong> Richfield<br />

Reservoir 5 mgd pump, and lighting upgrades at the <strong>Village</strong> Hall, Public Works, and Library. The<br />

funding sources include: (1) Illinois Energy Efficiency Portfolio (EEP) an incentive program for<br />

ComEd utility customers that provide funds for the installation <strong>of</strong> electrical efficiency measures<br />

and (2)American Recovery and Reinvestment Act through the Energy Efficiency and<br />

Conservation Block Grant Program (EECBG) provide funds for energy efficiency and renewable<br />

energy projects.<br />

We encourage and facilitate recycling through many methods:


Report on Departmental Objectives<br />

February 3, 2011<br />

Page 11<br />

� Office paper, metal and waste oil recycling<br />

� Hosting locally, and participating regionally, in Solid Waste Agency <strong>of</strong> Lake County (SWALCO)<br />

events such as Household Hazardous Waste Collections and Electronics Collections<br />

� Collect and recycle leaves annually with assistance from our waste hauler Veolia (Veolia takes the<br />

collected leaves to a composting facility)<br />

� Land application <strong>of</strong> sludge for agricultural purposes<br />

� Concrete and asphalt recycling<br />

We also review improvement plans <strong>of</strong> developers and homeowners with an eye toward conservation and<br />

best management practices.<br />

EMPLOYEE TRAINING<br />

Public Works and Engineering Department employees attended various training classes, meetings, and<br />

seminars which included:<br />

Hydro Aire Inc. Seminar Submersible Pump Maintenance<br />

APWA Chicago Metro - Budget Cut Backs-Ideas to Consider Before Furlough Days<br />

Metra Emergency Preparedness Training<br />

APWA Grant Availability<br />

Curran Contracting Eco Pave Seminar<br />

Floodplain Management<br />

Gallagher Bassett - MICA Distracted Driving Workshop<br />

Subsurface Engineering by Bolinger, Lach & Associates, Inc.<br />

NIPSTA Chainsaw Safety Training and Demonstration<br />

Maximizing Computer Skills<br />

Illinois River Watch Program - Training Workshop<br />

NIPSTA, Lead Successful Meetings<br />

IL American Water Works Potable Wells<br />

APWA Stormwater Utility Seminar<br />

APWA Expo & Conference<br />

NIPSTA Build Relations with Superintendent<br />

APWA Flood Control Tour


REQUEST FOR BOARD ACTION<br />

Agenda Item: 11-13<br />

Subject: Report and Recommendation <strong>of</strong> Plan Commission re: Request for a<br />

Text Amendment and proposed ground sign for <strong>Deerfield</strong><br />

Community Nursery School at 801 Rosemary Terrace (Christ<br />

United Methodist Church property at 600 <strong>Deerfield</strong> Road).<br />

Action Requested: Approval for Recommendation<br />

Originated by: Plan Commission<br />

Referred to: Mayor and Board <strong>of</strong> Trustees<br />

Summary <strong>of</strong> Background and Reason for Request:<br />

The <strong>Deerfield</strong> Community Nursery School located on the Christ United Methodist<br />

Church property is requesting a Text Amendment and ground sign for the<br />

nursery school at 801 Rosemary Terrace.<br />

Reports and Documents Attached:<br />

Recommendation<br />

Public Hearing Minutes 1/13/11<br />

Workshop Minutes 1/13/11<br />

Location Map and Air Photo<br />

Zoning Ordinance Article 9.02-A,1<br />

Petitioner’s Exhibits<br />

Letter from Neighbor<br />

Date Referred to Board: February 7, 2011<br />

Action Taken: __________________________________________


TO: Mayor and Board <strong>of</strong> Trustees<br />

FROM: Plan Commission<br />

DATE: January 13, 2011<br />

RECOMMENDATION<br />

APPROVED<br />

RE: Request for a Text Amendment and proposed ground sign for Christ United<br />

Methodist Church at 600 <strong>Deerfield</strong> Road and the <strong>Deerfield</strong> Community Nursery School<br />

at 801 Rosemary Terrace (Christ United Methodist Church property).<br />

We transmit for your consideration a recommendation adopted by the Plan Commission<br />

<strong>of</strong> the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong> on the request <strong>of</strong> the petitioners for a text amendment and<br />

proposed ground sign for the <strong>Deerfield</strong> Community Nursery School which is located in<br />

the Christ United Methodist Church building at 600 <strong>Deerfield</strong> Road. The Plan<br />

Commission held a public hearing on January 13, 2011. At that public hearing, the<br />

petitioners presented testimony and documentary evidence in support <strong>of</strong> the request. A<br />

copy <strong>of</strong> the public hearing and workshop minutes are attached.<br />

In support <strong>of</strong> its request, the Plan Commission makes the following findings <strong>of</strong> fact and<br />

conclusions:<br />

Subject Property<br />

FINDINGS OF FACT<br />

The subject property consists <strong>of</strong> the Christ United Methodist Church at 600 <strong>Deerfield</strong><br />

Road and the <strong>Deerfield</strong> Community Nursery School at 801 Rosemary Terrace, which is<br />

located in the Church’s campus. The property is zoned R-4 Single and Two Family<br />

District. Houses <strong>of</strong> worship are a special use in the R-4 Single and Two Family District.<br />

The last amendment to the Christ United Methodist Church special use was in 2005 for<br />

renovations to the property including a small vestibule addition to the church and<br />

western drop-<strong>of</strong>f driveway.<br />

Surrounding Land Use and Zoning<br />

North: R-3 Single Family Residential District, single family homes<br />

South (across <strong>Deerfield</strong> Road): C-1 <strong>Village</strong> Center District, P-1 Public Lands District,<br />

and R-5 General Residence District – <strong>Deerfield</strong> <strong>Village</strong> Centre, West <strong>Deerfield</strong><br />

Township Office and multi-family dwellings.<br />

East: R-4 Single and Two-Family Residential District, single family homes<br />

West (across Rosemary Terrace): C-1 <strong>Village</strong> Center District, public parking lot


Proposed Plan<br />

The <strong>Deerfield</strong> Community Nursery School is requesting a ground sign for their facility<br />

which is located in the Christ United Methodist Church building. They would like the<br />

ground sign for identification purposes and also to get some recognition <strong>of</strong> their facility<br />

in the community. The petitioners are proposing a permanent sign <strong>of</strong> approximately 10<br />

square feet in area (3 feet 10 inches long by 2 feet 6 inches high including the first<br />

hanging panel = 9.58 s.f. = 10 s.f.). The proposed sign will be located in the front yard<br />

<strong>of</strong> the Church property, facing Rosemary Terrace, parallel to Rosemary Terrace and<br />

perpendicular with <strong>Deerfield</strong> Road. The proposed ground sign will be placed to the<br />

south <strong>of</strong> the existing sidewalk on the church property. The content <strong>of</strong> the sign will be<br />

<strong>Deerfield</strong> Community Nursery School with a graphic and the address. The sign will be<br />

set back approximately 17 feet from the Rosemary Terrace (west) property line and<br />

approximately 27 feet from the <strong>Deerfield</strong> Road (south) property line. The proposed sign<br />

will be a double faced sign made <strong>of</strong> sandblasted wood. The background will be painted<br />

white, and the lettering, logo, and border on the sign will be raised and will be painted<br />

red. The sign panel will be 2 inches thick and will have two supports. The wood<br />

supports will have decorative caps and balls at the top, and will be painted white. The<br />

sign will be unlit. The height from grade to the top <strong>of</strong> the sign is 4 feet.<br />

Hanging from the sign will be a panel with the nursery school’s address. The address<br />

panel will be 2 feet 6 inches in length and 4 inches in height and will be hung from the<br />

sign by chains. The wood panel will be painted red and the lettering will be in white.<br />

The petitioners are proposing two (2) additional hanging panels (hung by chains) below<br />

the permanent address panel. The two (2) additional panels will be for temporary<br />

events such as open houses and registration. The petitioners have indicated that the<br />

temporary panels would be up no more than two (2) weeks prior to the event, and the<br />

panels will be removed after the event is concluded. The base <strong>of</strong> the sign will be<br />

landscaped with boxwoods, knockout roses, and daylilies in a mulch bed.<br />

There is a temporary type sign that currently exists on the subject property for the<br />

<strong>Deerfield</strong> Community Nursery School which will be removed and replaced with the<br />

permanent ground sign. No wall sign exists for the <strong>Deerfield</strong> Community Nursery<br />

school. The Christ United Methodist Church currently has an existing 24 square foot<br />

double-sided ground sign that fronts on <strong>Deerfield</strong> Road and the location is shown on the<br />

petitioner’s plat <strong>of</strong> survey.<br />

Zoning Conformance<br />

At the present time, only a wall sign is allowed for a childcare facility operated in<br />

conjunction with a place <strong>of</strong> worship. This text amendment was made in 2001 when<br />

Christian Beginnings (located within the First Presbyterian Church property) requested a<br />

text amendment for a wall sign for a childcare facility located in a house <strong>of</strong> worship<br />

located in a residential district.<br />

2


The proposed ground sign for a childcare facility is currently not allowed by the Zoning<br />

Ordinance as only a wall sign is allowed for a childcare facility. The petitioners must<br />

seek a Text Amendment to the Zoning Ordinance to allow this category <strong>of</strong> sign. In order<br />

for a Text Amendment to be approved, it must be in the public interest. For the<br />

proposed Text Amendment to allow a ground sign for childcare facility operated in<br />

conjunction with a place <strong>of</strong> worship, the following language can be added to Article<br />

9.02-A (signage allowed for residential districts)<br />

Add f. to Article 9.02-A,1,<br />

A ground sign for a childcare facility which is operated in conjunction with a place <strong>of</strong><br />

worship may only be utilized in lieu <strong>of</strong> a wall sign.<br />

f. Ground Identification Signage for a Childcare Facility which is operated in conjunction<br />

with a Place <strong>of</strong> Worship.<br />

(1) Number and Content<br />

There shall not be more than one (1) ground identification sign for each zoning lot.<br />

Such sign shall indicate only the name and/or address and logo <strong>of</strong> the childcare<br />

facility. No more than two (2) temporary sign panels may be located below the<br />

permanent sign.<br />

(2) Area<br />

No ground identification sign shall have more than two (2) sign faces. The gross<br />

surface area <strong>of</strong> the sign shall not exceed ten (10) square feet per face. Temporary<br />

sign panels cannot exceed one (1) square foot in area per face.<br />

(3) Location<br />

Ground identification sign shall be located on the same zoning lot as the principal<br />

use to which they are accessory.<br />

(4) Height<br />

Ground identification signs shall have a maximum height not to exceed four (4) feet<br />

above grade.<br />

CONCLUSIONS<br />

The Plan Commission has reviewed <strong>Deerfield</strong> Community Nursery School’s request and<br />

believes there is a need for the proposed ground sign. They believe the proposed<br />

ground sign will adequately identify the existing childcare facility located in the Christ<br />

United Methodist Church property. The Plan Commission believes the size, content,<br />

and location <strong>of</strong> the proposed ground sign are appropriate. They believe the ground sign<br />

is tastefully done and is visually attractive.<br />

The Plan Commission also believes the proposed Text Amendment to the Zoning<br />

Ordinance to allow this ground sign is appropriate. Since the proposed ground sign is<br />

3


current not specifically permitted by the Zoning Ordinance, it is not allowed. A Text<br />

Amendment is necessary to allow a ground sign for a childcare facility located in a place<br />

<strong>of</strong> worship (places <strong>of</strong> worship are located in residential zoning districts). The Plan<br />

Commission believes the proposed Text Amendment as outlined in the report will allow<br />

adequate signage for the <strong>Deerfield</strong> Community Nursery School facility. The proposed<br />

Text Amendment is written so it allows a childcare facility located in a place <strong>of</strong> worship<br />

to have either a wall sign (which is currently allowed), or a ground sign which will be<br />

allowed by the proposed Text Amendment, but not both a wall sign and a ground sign.<br />

RECOMMENDATION<br />

Accordingly, it is the recommendation <strong>of</strong> the Plan Commission that <strong>Deerfield</strong><br />

Community Nursery School’s request for the proposed 10 square foot ground sign, and<br />

the proposed Text Amendment to the Zoning Ordinance which will allow either a ground<br />

sign or wall sign for childcare facility located in a place <strong>of</strong> worship, be approved.<br />

Ayes: (6) Berg, Jacoby, Nadler, Shapiro, Shayman, Swartz<br />

Nays: (0) None<br />

Respectfully submitted,<br />

Michael Swartz, Chairman<br />

<strong>Deerfield</strong> Plan Commission<br />

4


PLAN COMMISSION<br />

VILLAGE OF DEERFIELD<br />

APPROVED<br />

The Plan Commission <strong>of</strong> the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong> held a Public Hearing at 7:30 P.M. on<br />

January 13, 2011 at the <strong>Village</strong> Hall, 850 Waukegan Road, <strong>Deerfield</strong>, Illinois.<br />

Chairman Swartz called the hearing to order.<br />

Present were: Michael Swartz, Chairman<br />

Larry Berg<br />

Elaine Jacoby<br />

Robert Nadler<br />

Dan Shapiro<br />

Stuart Shayman<br />

Absent: Norton Wasserman<br />

Also present: Jeffery Ryckaert, Principal Planner<br />

Kathleen Von Ohlen, Associate Planner<br />

Public Comment on a Non-Agenda Item<br />

Chairman Swartz asked if anyone in the audience has a comment on a non-agenda<br />

item. No one wished to comment.<br />

Public hearing on the request for a Text Amendment and proposed ground sign for<br />

Christ United Methodist Church at 600 <strong>Deerfield</strong> Road and the <strong>Deerfield</strong> Community<br />

Nursery School at 801 Rosemary Terrace (Christ United Methodist Church property).<br />

Ms. Lynn Miller, Teacher at <strong>Deerfield</strong> Community Nursery School, 801 Rosemary<br />

Terrace, presented pro<strong>of</strong> <strong>of</strong> notification and Mr. Ryckaert presented pro<strong>of</strong> <strong>of</strong> publication.<br />

Mr. Skip Spanjer <strong>of</strong> North Shore Sign, 1925 Industrial, Libertyville, explained they are<br />

proposing a sign that is 4 feet high from grade and 3 feet 10 inches wide for the nursery<br />

school. The sign will be sandblasted wood painted with a white background and red<br />

letters. He presented material and color samples. The main sign panel will be single<br />

face, with three hanging panels. The top hanging panel will be the address and the<br />

other two hanging panels will rotate regularly throughout the year to coordinate with<br />

nursery school events. The wood will be cedar and the border and the text will be<br />

raised. The sign will be supported by 4 inch by 4 inch posts with decorative balls on<br />

top.<br />

Ms. Miller said the nursery school is located on the second floor <strong>of</strong> the Church and<br />

needs a sign to identify it. There is no wall signage for the nursery school. The nursery<br />

school has a play-based curriculum for children 18 months and 6 years old and has no<br />

religious affiliation. The nursery school is a non-pr<strong>of</strong>it organization that is run by a


<strong>Deerfield</strong> Community Nursery School Sign Public Hearing<br />

January 13, 2011<br />

Page 2<br />

volunteer parent board and they rent space from the Church. Christ United Methodist<br />

Church, which owns the property, supports the proposed nursery school ground sign.<br />

She explained that the nursery school is impacted by the current economic crunch and<br />

they need a sign in order to attract new families.<br />

Chairman Swartz said the Plan Commission received a letter from Mr. Jack Frigo<br />

representing <strong>Deerfield</strong> Shopper’s Court, which is located across Rosemary Terrace<br />

from the Church and nursery school. The letter indicates that <strong>Deerfield</strong> Shopper’s Court<br />

is supportive <strong>of</strong> the proposed nursery school ground sign.<br />

Commissioner Shayman noted that the petitioners clarified that they are a separate<br />

entity from the Church and therefore he believes a separate ground sign is needed.<br />

Otherwise he would suggest that the nursery school install a panel on the Church’s<br />

existing ground sign.<br />

Commissioner Nadler questioned what would happen to the sign if the nursery school<br />

closes or relocates. Chairman Swartz said if the nursery school moves to another<br />

location in <strong>Deerfield</strong>, they would need approval for a new sign; the sign does not travel<br />

with the school.<br />

Chairman Swartz then opened up the hearing for public comment. No one from the<br />

public wished to comment.<br />

There being no further discussion, motion to close the public hearing was made and<br />

seconded.<br />

Respectfully submitted,<br />

Kathleen Von Ohlen, Associate Planner


PLAN COMMISSION<br />

VILLAGE OF DEERFIELD<br />

APPROVED<br />

The Plan Commission <strong>of</strong> the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong> held a Workshop Meeting at 7:30 P.M.<br />

on January 13, 2011 at the <strong>Village</strong> Hall, 850 Waukegan Road, <strong>Deerfield</strong>, Illinois.<br />

Chairman Swartz called the meeting to order.<br />

Present were: Michael Swartz, Chairman<br />

Larry Berg<br />

Elaine Jacoby<br />

Robert Nadler<br />

Dan Shapiro<br />

Stuart Shayman<br />

Absent: Norton Wasserman<br />

Also present: Jeffery Ryckaert, Principal Planner<br />

Kathleen Von Ohlen, Associate Planner<br />

Discussion <strong>of</strong> recommendation for <strong>Deerfield</strong> Community Nursery School.<br />

Chairman Swartz explained that the current text in the Zoning Ordinance was written for<br />

the Christian Beginnings nursery school wall sign at the First Presbyterian Church. He<br />

asked if the Plan Commission wants the proposed new Text Amendment to allow a<br />

nursery school located in a house <strong>of</strong> worship to have either a wall sign or a ground sign,<br />

or both.<br />

Commissioner Berg noted the petitioners are not requesting a wall sign and they only<br />

want a ground sign.<br />

Commissioner Nadler said he has no problem with the proposed ground sign. He is<br />

concerned about the possibility <strong>of</strong> having an empty ground sign on the property if the<br />

nursery school decides to relocate. He questioned if the Text Amendment would be<br />

exclusive to the Christ United Methodist Church property. Mr. Ryckaert explained the<br />

Text Amendment is written so it applies to places <strong>of</strong> worship which are Special Uses in<br />

residential districts.<br />

Commissioner Shapiro said he believes the proposed Text Amendment should be<br />

written so that a nursery school located in a house <strong>of</strong> worship would be permitted to<br />

have either a wall sign or a ground sign, not both. He believes the proposed Text<br />

Amendment should apply to all nursery schools located in a house <strong>of</strong> worship, not just<br />

the <strong>Deerfield</strong> Community Nursery School located in the Christ United Methodist Church.<br />

Mr. Ryckaert said the proposed Text Amendment for the ground sign will apply in the<br />

residential districts, where houses <strong>of</strong> worship are allowed as Special Uses. Chairman<br />

Swartz said the Text Amendment would apply to any nursery school located in a house


Workshop Meeting<br />

January 13, 2011<br />

Page 2<br />

<strong>of</strong> worship. Chairman Swartz believes the Text Amendment should allow either a wall<br />

sign or a ground sign, not both.<br />

Commissioner Shayman asked about the limitations <strong>of</strong> a wall sign and questioned if the<br />

main entrance can have a sign to identify it as such. Mr. Ryckaert said the current<br />

regulations for a wall sign allow the sign to be up to 8 square feet in size and it can<br />

contain the name and address <strong>of</strong> the nursery school.<br />

Commission Nadler asked if the proposed ground sign Text Amendment has a size<br />

limitation. Mr. Ryckaert said the ground sign would be limited to 10 square feet in size.<br />

Commissioner Nadler asked what would happen to the ground sign if the <strong>Deerfield</strong><br />

Community Nursery School moved out <strong>of</strong> their current location. Mr. Ryckaert said the<br />

ground sign would have to be removed.<br />

Commissioner Shapiro made a motion to approve the request <strong>of</strong> Christ United<br />

Methodist Church and the <strong>Deerfield</strong> Community Nursery School for a Text Amendment<br />

and a proposed ground sign, with the recommendation that the Text Amendment allow<br />

a nursery school to have either a wall sign or a ground sign. Commissioner Jacoby<br />

seconded and the vote was as follows:<br />

Ayes: (6) Berg, Jacoby, Nadler, Shapiro, Shayman, Swartz<br />

Nays: (0) None<br />

This item will be before the <strong>Village</strong> Board <strong>of</strong> Trustees on Monday, February 7, 2011.<br />

There being no further discussion, motion to adjourn was made and seconded.<br />

Respectfully submitted,<br />

Kathy Von Ohlen, Associate Planner


Christ United Methodist Church &<br />

<strong>Deerfield</strong> Community Nursery School<br />

ROSEMARY TER<br />

DEERFIELD RD<br />

0 10 20 40 60 80<br />

Feet<br />

1 inch = 40 feet


Fw: <strong>Deerfield</strong> Community Nursery School - Sign<br />

Jeffery S. Ryckaert to: Kathleen G. Von Ohlen 01/13/2011 03:18 PM<br />

----- Forwarded by Jeffery S. Ryckaert/Community Development/<strong>Deerfield</strong> on 01/13/2011 03:18 PM -----<br />

From: Jack Frigo <br />

To: Mike Swartz <br />

Cc: Kent Street , Jeff Ryckaert <br />

Date: 01/13/2011 03:16 PM<br />

Subject: <strong>Deerfield</strong> Community Nursery School - Sign<br />

Dear Chairman Swartz,<br />

On behalf <strong>Deerfield</strong> Shopper's Court, LLC, the owner <strong>of</strong> <strong>Deerfield</strong> Shopper's Court, I<br />

want to express our support for the <strong>Deerfield</strong> Community Nursery School and Christ<br />

United Methodist Church application to install a ground sign as described in their<br />

December 1, 2010 letter to Mr. Ryckhaert.<br />

We've reviewed the exhibits, the proposed design and sign location. We think the<br />

application makes sense, we like the design and wish the <strong>Deerfield</strong> Community Nursery<br />

School well.<br />

Please contact me if you have any questions.<br />

Best regards,<br />

Jack Frigo<br />

Jack E. Frigo<br />

Frigo & Company<br />

707 Skokie Boulevard<br />

Northbrook, Illinois 60062<br />

847-940-2200 (Office)<br />

847-951-2200 (Cell)<br />

847-940-3735 (Fax)<br />

jack@frigocompany.com


REQUEST FOR BOARD ACTION<br />

Agenda Item: 11-19<br />

Subject: Report and Recommendation <strong>of</strong> Plan Commission re: Request for a<br />

Finding <strong>of</strong> Substantial Conformance to Permit an Exterior Material<br />

Change for the Townhome Ro<strong>of</strong>s - Milford Road and Kelburn Road<br />

(Coromandel).<br />

Action Requested: Approval for Recommendation<br />

Originated by: Plan Commission<br />

Referred to: Mayor and Board <strong>of</strong> Trustees<br />

Summary <strong>of</strong> Background and Reason for Request:<br />

The Coromandel Townhome Association is requesting a finding <strong>of</strong> a substantial<br />

conformance to permit an exterior material change for the townhome ro<strong>of</strong>s.<br />

Reports and Documents Attached:<br />

Recommendation<br />

Workshop Minutes 1/27/11<br />

Location Map<br />

Petitioner’s Materials<br />

Date Referred to Board: February 7, 2011<br />

Action Taken: __________________________________________


TO: Mayor and Board <strong>of</strong> Trustees<br />

FROM: Plan Commission<br />

DATE: January 27, 2011<br />

RECOMMENDATION<br />

APPROVED<br />

RE: Request for a finding <strong>of</strong> substantial conformance for an exterior material<br />

change for the townhome ro<strong>of</strong>s (Coromandel).<br />

We transmit for your consideration a recommendation adopted by the Plan<br />

Commission <strong>of</strong> the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong> on the request <strong>of</strong> the petitioners for a<br />

finding <strong>of</strong> a substantial conformance. The Plan Commission held a workshop<br />

meeting on January 27, 2011. At that meeting, the petitioners presented<br />

testimony and documentary evidence in support <strong>of</strong> the request. A copy <strong>of</strong> the<br />

public hearing and workshop minutes are attached.<br />

In support <strong>of</strong> its request, the Plan Commission makes the following findings <strong>of</strong><br />

fact and conclusions:<br />

Subject property<br />

FINDINGS OF FACT<br />

The subject property consists <strong>of</strong> the Coromandel residential development. The<br />

property was developed as a residential planned unit development (PUD) and<br />

was approved by the <strong>Village</strong> in 1994. The property is zoned R-5 General<br />

Residence District and is developed with 400 housing units consisting <strong>of</strong> 316<br />

multiple family units, 68 townhomes, and 16 single family detached units.<br />

Proposed Plan<br />

The ro<strong>of</strong>s on the townhome buildings in the Coromandel development are in a<br />

deteriorated condition and need to be replaced (see photos in petitioner’s<br />

materials). The petitioners have submitted a detailed packet that explains the<br />

proposed change to the ro<strong>of</strong>ing material for this development and the rationale<br />

for the change. The Coromandel Townhome Association wishes to replace the<br />

deteriorated and badly damaged cedar shake ro<strong>of</strong>s with asphalt shingle ro<strong>of</strong>s.<br />

The Coromandel Umbrella Association has approved the use <strong>of</strong> an asphalt<br />

shingle ro<strong>of</strong>. The Coromandel Townhome Association conducted an advisory<br />

survey <strong>of</strong> the 68 town home units. The majority <strong>of</strong> the units responded in favor <strong>of</strong><br />

the asphalt architectural shingle.<br />

The Coromandel Townhome Association has provided an evaluation and opinion<br />

from Coder Taylor Associates, Inc., an architectural firm that endorses the use <strong>of</strong>


the GAF/ELK Timberline architectural shingle (see exhibit 6 in petitioner’s<br />

materials). They endorsed the proposed shingle as a suitable material, and from<br />

an aesthetic point they believed the Timberline shingles blend very well with the<br />

brick exterior <strong>of</strong> the buildings. A material sample <strong>of</strong> the proposed asphalt<br />

shingle to be used was presented at the Plan Commission meeting. The South<br />

Commons development located to the north and northwest <strong>of</strong> the Coromandel<br />

development uses an asphalt shingle ro<strong>of</strong> and they do not object to the use <strong>of</strong> an<br />

asphalt shingle ro<strong>of</strong> for the Coromandel townhomes.<br />

Zoning Conformance<br />

Request for a finding <strong>of</strong> a substantial conformance<br />

Changes to an approved planned unit development (PUD) requires Plan<br />

Commission consideration and must ultimately be approved by the Board <strong>of</strong><br />

Trustees. The exterior finishes that were constructed in this development are the<br />

approved exterior finishes, and a change to the ro<strong>of</strong> exterior material requires<br />

<strong>Village</strong> approval. According to Article 12.09-G <strong>of</strong> the Zoning Ordinance: “Any<br />

subsequent change or addition to an approved a final development plan shall first<br />

be submitted for approval to the Plan Commission and, if in the Plan<br />

Commission’s opinion, such change or addition is not substantial, it may<br />

recommend approval to the <strong>Village</strong> Board without a hearing. If such a change or<br />

addition is construed to be substantial, a public hearing shall be held prior to<br />

such recommendation.”<br />

If the Plan Commission recommends that the proposed change to the planned<br />

unit development is found to be in substantial conformance with the previous<br />

plan and the Board <strong>of</strong> Trustees agrees, a public hearing will not be required to<br />

amend the plan.<br />

The request for a finding <strong>of</strong> substantial conformance avoids the cost and time <strong>of</strong><br />

a public hearing. The petitioners would like to start on the ro<strong>of</strong> replacement<br />

project in the spring as the weather will allow. Past requests that were approved<br />

by substantial conformance include:<br />

A change to the sign plan for Stoney River Legendary Steakhouse to allow an<br />

increase in the size <strong>of</strong> the sign.<br />

A change in the parking lot at Hyatt <strong>Deerfield</strong> Road campus (the Hyatt Hotel and<br />

102, 104, 106, and 108 Wilmot Road <strong>of</strong>fice building) to add parking spaces to the<br />

property.<br />

A change in the Takeda tollway sign to allow for a larger ground sign along the<br />

tollway.<br />

2


<strong>Village</strong> records also indicate that a change in 1995 to the Coromandel final<br />

landscape plan to allow additional screening for residences on Milford Road was<br />

approved by substantial conformance.<br />

CONCLUSIONS<br />

The Plan Commission believes the petitioner’s request for a change to the ro<strong>of</strong><br />

material is not substantial and a public hearing is not necessary for the change.<br />

The Plan Commission believes that the petitioner’s request for change to the ro<strong>of</strong><br />

material from a cedar shake ro<strong>of</strong> to an asphalt shingle ro<strong>of</strong> is reasonable and<br />

appropriate. Only the ro<strong>of</strong> material will be replaced/changed and there will be no<br />

changes to the pitch <strong>of</strong> the ro<strong>of</strong>. The Plan Commission believes the proposed<br />

asphalt shingle ro<strong>of</strong>ing material maintains the architectural integrity <strong>of</strong> the<br />

Coromandel development. The existing ro<strong>of</strong>s on the townhome buildings are in a<br />

bad condition and need to be replaced. The proposed ro<strong>of</strong>s are consistent with<br />

the neighboring South Commons property.<br />

RECOMMENDATION<br />

Accordingly, it is the recommendation <strong>of</strong> the Plan Commission that Coromandel<br />

Townhome Association’s request for a finding <strong>of</strong> a substantial conformance to<br />

permit an exterior material change for the townhome ro<strong>of</strong>s be approved.<br />

Ayes: (4) Jacoby, Nadler, Shapiro, Swartz<br />

Nays: (0) None,<br />

Respectfully submitted,<br />

Michael Swartz, Chairman<br />

<strong>Deerfield</strong> Plan Commission<br />

3


PLAN COMMISSION<br />

VILLAGE OF DEERFIELD<br />

APPROVED<br />

The Plan Commission <strong>of</strong> the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong> held a Workshop Meeting at 7:30 P.M.<br />

on January 27, 2011 at the <strong>Village</strong> Hall, 850 Waukegan Road, <strong>Deerfield</strong>, Illinois.<br />

Chairman Swartz called the meeting to order.<br />

Present were: Michael Swartz, Chairman<br />

Elaine Jacoby<br />

Robert Nadler<br />

Dan Shapiro<br />

Absent: Larry Berg<br />

Stuart Shayman<br />

Norton Wasserman<br />

Also present: Jeffery Ryckaert, Principal Planner<br />

Kathleen Von Ohlen, Associate Planner<br />

Public Comment on a Non-Agenda Item<br />

Chairman Swartz asked if anyone in the audience has a comment on a non-agenda<br />

item. No one wished to comment.<br />

Substantial Conformance Request: Coromandel townhome ro<strong>of</strong>s, exterior material<br />

change (Coromandel townhome buildings on Milford Road and Kelburn Road).<br />

Mr. Michael Kim explained he is the Attorney for the Coromandel Townhome<br />

Association, and also present tonight are Alan Polik<strong>of</strong>f, President, and Laurie Annabel,<br />

Property Manager. Mr. Kim explained they are seeking approval from the Plan<br />

Commission that the proposed asphalt shingle ro<strong>of</strong>ing material is in substantial<br />

conformance to the final development plan for the planned unit development that was<br />

approved in the 1990s. Mr. Kim provided a material sample <strong>of</strong> the asphalt shingles. Mr.<br />

Kim noted their materials contain pictures showing the deteriorated townhome ro<strong>of</strong>s and<br />

said the ro<strong>of</strong>s must be replaced. He said the request tonight before the Plan<br />

Commission is a change in the ro<strong>of</strong>ing material only; nothing else about the ro<strong>of</strong>s will<br />

change and the ro<strong>of</strong> pitch will remain the same.<br />

Mr. Kim said the Association has polled the homeowners and the majority <strong>of</strong> them<br />

approve <strong>of</strong> the use <strong>of</strong> asphalt shingles. He said the cost and the appearance <strong>of</strong> the<br />

shingles have been taken into consideration. He said they have consulted a Reserves<br />

Study Advisor who confirmed that the ro<strong>of</strong>s need replacement, and an Architect who<br />

confirmed the asphalt shingles will be appropriate. Mr. Kim explained the Coromandel<br />

Umbrella Association, which must approve changes to exterior appearances in the<br />

development, also approved <strong>of</strong> the use <strong>of</strong> asphalt shingles. Mr. Kim said they reached


Workshop Meeting<br />

January 27, 2011<br />

Page 2<br />

out to the South Commons neighbors and they have not received any objections to their<br />

proposal.<br />

Chairman Swartz asked if the developer has any guarantees on the ro<strong>of</strong>s. Mr. Kim said<br />

he understands there is a 10 year statute <strong>of</strong> repose from the date <strong>of</strong> construction.<br />

Chairman Swartz said the Plan Commission must decide if the asphalt shingles are in<br />

substantial conformance with the final development plan for Coromandel. He said the<br />

final development plan drawing does not specify cedar shake shingles, but those<br />

probably were presented at the public hearing as part <strong>of</strong> the material samples.<br />

All <strong>of</strong> the Plan Commissioners agreed the asphalt shingles are in substantial<br />

conformance with the previously approved final development plan for Coromandel.<br />

Commissioner Nadler pointed out that the neighboring property also has asphalt<br />

shingles. Chairman Swartz noted the asphalt shingles make financial sense for the<br />

homeowners.<br />

Chairman Swartz commented the Coromandel development should have sought <strong>Village</strong><br />

approval for the asphalt shingles before they began installing some <strong>of</strong> them. Mr.<br />

Polik<strong>of</strong>f agreed and explained that they had a few emergency situations where certain<br />

garage ro<strong>of</strong>s had to be replaced and they used asphalt shingles. He said they did not<br />

intend to sidestep the <strong>Village</strong>.<br />

Commissioner Shapiro made a motion to approve the request for the Coromandel<br />

townhome ro<strong>of</strong>s exterior material change as being in substantial conformance to the<br />

previously approved final development plan. Commissioner Nadler seconded and the<br />

votewasasfollows:<br />

Ayes: (4) Jacoby, Nadler, Shapiro, Swartz<br />

Nays: (0) None<br />

This item will be before the <strong>Village</strong> Board <strong>of</strong> Trustees on Monday, February 7, 2011.<br />

The Plan Commission agreed to approve the documents via email.


REQUEST FOR BOARD ACTION<br />

11-01-2<br />

Agenda Item: __________________<br />

Ordinance Approving a Special Use to Permit an Above Ground Pump Station at<br />

Subject ________________________________________________________________________<br />

Deerbrook Mall and Changes to the Rear Parking Lot (Deerbrook Mall and <strong>Village</strong> <strong>of</strong><br />

________________________________________________________________________<br />

<strong>Deerfield</strong>)<br />

________________________________________________________________________<br />

Second Reading<br />

Action Requested: ____________________________________________________________________<br />

Plan Commission<br />

Originated By: _______________________________________________________________________<br />

Mayor and Board <strong>of</strong> Trustees<br />

Referred To: _________________________________________________________________________<br />

Summary <strong>of</strong> Background and Reason for Request<br />

Reports and Documents Attached:<br />

Ordinance<br />

2/07/2011<br />

Date Referred to Board: ______________________<br />

Action Taken:<br />

_________________________________________


VILLAGE OF DEERFIELD<br />

LAKE AND COOK COUNTIES, ILLINOIS<br />

______________________________________________________________________________<br />

ORDINANCE NO. _______________<br />

AN ORDINANCE APPROVING AN AMENDMENT TO THE<br />

SPECIAL USE PLANNED UNIT DEVELOPMENT FOR DEERBROOK<br />

MALL IN THE C-2 OUTLYING COMMERCIAL DISTRICT TO PERMIT AN<br />

ABOVE GROUND PUMP STATION AND CHANGES TO THE REAR PARKING LOT<br />

______________________________________________________________________________<br />

Published in pamphlet form<br />

by authority <strong>of</strong> the President<br />

and Board <strong>of</strong> Trustees <strong>of</strong> the<br />

<strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong>, Lake and<br />

Cook Counties, Illinois, this<br />

____ day <strong>of</strong> ____________, 2011<br />

PASSED AND APPROVED BY THE<br />

PRESIDENT AND BOARD OF TRUSTEES<br />

OF THE VILLAGE OF DEERFIELD, LAKE<br />

AND COOK COUNTIES, ILLINOIS, this<br />

_________ day <strong>of</strong> ________________, 2011.


VILLAGE OF DEERFIELD<br />

LAKE AND COOK COUNTIES, ILLINOIS<br />

______________________________________________________________________________<br />

ORDINANCE NO. _____________<br />

AN ORDINANCE APPROVING AN AMENDMENT TO THE<br />

SPECIAL USE PLANNED UNIT DEVELOPMENT FOR DEERBROOK<br />

MALL IN THE C-2 OUTLYING COMMERCIAL DISTRICT TO PERMIT AN<br />

ABOVE GROUND PUMP STATION AND CHANGES TO THE REAR PARKING LOT<br />

______________________________________________________________________________<br />

WHEREAS, the Plan Commission <strong>of</strong> the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong> has held a public hearing on the<br />

joint application <strong>of</strong> Gateway Fairview Inc., the owner <strong>of</strong> certain property legally described on Exhibit A<br />

attached hereto and commonly known as Deerbrook Mall (the “Subject Property”) and the <strong>Village</strong> <strong>of</strong><br />

<strong>Deerfield</strong> (the “Applicants”) for approval <strong>of</strong> an amendment to the Special Use Planned Unit Development<br />

for Deerbrook Mall to permit the construction <strong>of</strong> an above ground sanitary sewer lift station and a new<br />

accessory pump station building and certain changes to the rear parking lot at Deerbrook Mall; and,<br />

WHEREAS, said public hearing was held on December 16, 2010 pursuant to public notice given<br />

in the time and manner provided by law, and conforming in all respects, in both manner and form, with the<br />

requirements <strong>of</strong> the Zoning Ordinance <strong>of</strong> the <strong>Village</strong> <strong>Deerfield</strong>; and,<br />

WHEREAS, the Plan Commission <strong>of</strong> the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong>, after considering the evidence,<br />

testimony and supporting materials <strong>of</strong>fered at said public hearing, filed its report with the President<br />

and Board <strong>of</strong> Trustees containing its written findings <strong>of</strong> fact and recommendation that the proposed<br />

amendment to the Special Use Planned Unit Development be authorized and approved pursuant to<br />

Article 5.02-C, Paragraphs 4 and 9, and Article 13.11 <strong>of</strong> the Zoning Ordinance <strong>of</strong> the <strong>Village</strong> <strong>of</strong><br />

<strong>Deerfield</strong> to allow: (i) the installation, operation and maintenance <strong>of</strong> a new above ground sanitary<br />

sewer lift station in an approximately 140 square foot pre-fabricated brick pump station building to be<br />

located in the rear parking lot <strong>of</strong> Deerbrook Mall, and (ii) certain modifications to the rear parking lot


<strong>of</strong> Deerbrook Mall, including the installation <strong>of</strong> previously approved landbanked parking spaces<br />

northwest <strong>of</strong> the Brunswick Bowling Alley property; and,<br />

WHEREAS, the President and Board <strong>of</strong> Trustees <strong>of</strong> the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong> have determined<br />

that the proposed amendment to the Special Use Planned Unit Development for the Subject Property<br />

fully complies with the requirements and standards set forth in Article 5.02-C, Paragraphs 4 and 9,<br />

and Article 13.11 <strong>of</strong> the Zoning Ordinance <strong>of</strong> the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong>, and that the best interests <strong>of</strong><br />

the <strong>Village</strong> will be served by the authorization and approval <strong>of</strong> said amendment to the Special Use<br />

Planned Unit Development <strong>of</strong> the Subject Property as provided herein and in accordance with plans,<br />

supporting materials and representations submitted and made by the Applicants which are<br />

incorporated herein and made a part here<strong>of</strong> by this reference;<br />

NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF<br />

TRUSTEES OF THE VILLAGE OF DEERFIELD, LAKE AND COOK COUNTIES, ILLINOIS, in<br />

the exercise <strong>of</strong> its home rule powers, as follows:<br />

SECTION 1: That the above and foregoing recitals, being material to this Ordinance, are<br />

hereby incorporated and made a part <strong>of</strong> this Ordinance as if fully set forth herein.<br />

SECTION 2: That the President and Board <strong>of</strong> Trustees do hereby affirmatively find that the<br />

proposed amendment to the Deerbrook Mall Special Use Planned Unit Development as hereby<br />

authorized fully complies with the requirements and standards set forth in Article 5.02-C, Paragraphs<br />

4 and 9, and Article 13.11 <strong>of</strong> the Zoning Ordinance <strong>of</strong> the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong>.<br />

SECTION 3: That the President and Board <strong>of</strong> Trustees do hereby authorize and approve an<br />

amendment to the Deerbrook Mall Special Use Planned Unit Development in the C-2 Outlying<br />

Commercial District to permit the construction, establishment and operation <strong>of</strong> a new above ground<br />

-4


sanitary sewer lift station within an approximately 140-square foot pre-fabricated brick pump house<br />

building to be located in the rear parking lot <strong>of</strong> the Subject Property, including a variation to allow the<br />

accessory structure to be located 4 feet from the property line <strong>of</strong> the Subject Property in lieu <strong>of</strong> the<br />

required 12-foot setback for accessory structures, all subject to the conditions, regulations and<br />

restrictions set forth in Section 4 <strong>of</strong> this Ordinance.<br />

SECTION 4: That the President and Board <strong>of</strong> Trustees do hereby further authorize and<br />

approve an amendment to the Deerbrook Mall Special Use Planned Unit Development in the C-2<br />

Outlying Commercial District to permit changes to the rear parking lot layout <strong>of</strong> the Subject Property,<br />

including the installation <strong>of</strong> 166 previously approved landbanked parking spaces as shown on the<br />

previously approved final site plan (dated 08-28-01 and revised 10-04-01) to the northwest <strong>of</strong> the<br />

Brunswick Bowling Alley and the repaving and restriping <strong>of</strong> the rear parking lot to be completed by<br />

the end <strong>of</strong> 2011, all subject to the conditions, regulations and restrictions set forth in Section 4 <strong>of</strong> this<br />

Ordinance.<br />

SECTION 5: That the approval and authorization <strong>of</strong> said amendments to the Deerbrook Mall<br />

Special Use Planned Unit Development are granted subject to the following conditions, regulations<br />

and restrictions:<br />

a. the construction, operation, maintenance and use <strong>of</strong> a new above ground sanitary<br />

sewer lift station within an approximately 140-square foot pre-fabricated brick pump<br />

house building shall be in strict conformance with the plans and supporting materials<br />

attached hereto and made a part <strong>of</strong> this Ordinance as Exhibit B here<strong>of</strong>, and with all<br />

representations made and submitted by the Applicants to the Plan Commission and to<br />

the President and Board <strong>of</strong> Trustees <strong>of</strong> the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong>;<br />

b. the installation <strong>of</strong> previously approved landbanked parking spaces to the northwest <strong>of</strong><br />

the Brunswick Bowling Alley and the repaving and restriping <strong>of</strong> the rear parking lot,<br />

including the installation and maintenance <strong>of</strong> new parking lot islands, shall be in strict<br />

conformance with the plans and supporting materials attached hereto and made a part<br />

<strong>of</strong> this Ordinance as Exhibit B here<strong>of</strong>, and with all representations made and submitted<br />

by the Applicants to the Plan Commission and to the President and Board <strong>of</strong> Trustees<br />

-5


<strong>of</strong> the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong>;<br />

c. compliance with the requirements <strong>of</strong> the Appearance Review Commission<br />

d. continued compliance with the requirements <strong>of</strong> the final Development Agreements for<br />

the Deerbrook Mall Planned Unit Development and with the requirements <strong>of</strong> the<br />

Deerbrook Mall Planned Unit Development, as hereby amended; and,<br />

e. compliance by the Applicant with all other applicable provisions <strong>of</strong> the Zoning<br />

Ordinance <strong>of</strong> the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong>.<br />

SECTION 6: That a variation from the strict compliance with the regulations <strong>of</strong> the C-2<br />

Outlying Commercial District is hereby granted to allow the sanitary sewer lift station building to be<br />

located within 4 feet from the property line <strong>of</strong> the Subject Property in lieu <strong>of</strong> the otherwise required<br />

12-foot setback.<br />

SECTION 7: That the approval <strong>of</strong> the amendment to the Deerbrook Mall Special Use Planned<br />

Unit Development as hereby authorized shall be binding upon and inure to the benefit <strong>of</strong> the<br />

Applicants, Applicants’ successors, grantees, transferees and assigns, and any violation <strong>of</strong> this<br />

Ordinance or <strong>of</strong> the conditions, regulations and restrictions set forth herein by the Applicants or their<br />

successors, grantees, transferees or assigns shall authorize the revocation <strong>of</strong> this Special Use as hereby<br />

authorized.<br />

SECTION 8: That the <strong>Village</strong> Clerk is hereby authorized and directed to publish this<br />

Ordinance in pamphlet form and to record this Ordinance in the <strong>of</strong>fice <strong>of</strong> the Recorder <strong>of</strong> Deeds <strong>of</strong><br />

Cook County, Illinois at Applicants’ expense.<br />

SECTION 9: That this Ordinance, and each <strong>of</strong> its terms, shall be the effective legislative act<br />

<strong>of</strong> a home rule municipality without regard to whether such Ordinance should: (a) contain terms<br />

contrary to the provisions <strong>of</strong> current or subsequent non-preemptive state law; or, (b) legislate in a<br />

manner or regarding a matter not delegated to municipalities by state law. It is the intent <strong>of</strong> the<br />

-6


corporate authorities <strong>of</strong> the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong> that to the extent that the terms <strong>of</strong> this Ordinance<br />

should be inconsistent with any non-preemptive state law, this Ordinance shall supersede state law in<br />

that regard within its jurisdiction.<br />

SECTION 9: That this Ordinance shall be in full force and effect from and after its passage,<br />

approval and publication in pamphlet form as provided by law.<br />

ATTEST:<br />

PASSED this _______ day <strong>of</strong> _______________________, 2011.<br />

AYES:<br />

NAYS:<br />

ABSENT:<br />

ABSTAIN:<br />

APPROVED this _________ day <strong>of</strong> _________________________, 2011.<br />

____________________________<br />

<strong>Village</strong> Clerk<br />

______________________________<br />

<strong>Village</strong> President<br />

-7


Exhibit B<br />

Exhibits to an Ordinance Approving Amendments<br />

to the Deerbrook Mall Special Use Planned Unit Development<br />

1. Exhibit D, Site Plan depicting the additional easement granted to the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong>,<br />

dated January 13, 2010, by W.C. Doland Engineering, Inc.<br />

2. Site Utilities Demolition Plan by Stanley Consultants, Inc., for Deerbrook Mall Lift Station<br />

Improvements depicting, among other things, the limits <strong>of</strong> construction.<br />

3. Site Utilities Proposed Plan by Stanley Consultants, Inc., for Deerbrook Mall Lift Station<br />

Improvements depicting, among other things, footprint <strong>of</strong> pre-fabricated brick building.<br />

4. Elevations <strong>of</strong> proposed pre-fabricated brick building depicting west view, east view, south<br />

view, north view and interior plan.<br />

5. Photograph <strong>of</strong> similar pre-fabricated brick pump station building.<br />

6. Area photograph depicting proposed electric service by Stanley Consultants, Inc. for<br />

Deerbrook Mall Lift Station Improvements.<br />

7. Lift Station Exhibit, EX 1, dated 10-13-10 and revised 11-3-10, by V3 Companies showing<br />

modifications to rear parking lot at Deerbrook Mall.


REQUEST FOR BOARD ACTION<br />

Agenda: 11-16<br />

Subject: Authorization for Mayor to Sign Addendum to Intergovernmental Agreement for<br />

Wilmot Road Infrastructure Rehabilitation<br />

Action Requested Authorize Mayor to Sign Agreement<br />

Originated By: Engineering Department<br />

Referred To: Mayor and Board <strong>of</strong> Trustees<br />

Summary <strong>of</strong> Background and Reason for Request:<br />

In December, 2007 the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong> Board <strong>of</strong> Trustees approved an Intergovernmental Agreement (IGA)<br />

with the Illinois State Toll Highway Authority (ISTHA) and the Cook County Highway Department (CCHD) to<br />

coordinate the construction <strong>of</strong> the improvements at the intersection <strong>of</strong> Wilmot Road, Lake Cook Road and I-294.<br />

Work that was performed as part <strong>of</strong> the project included reconstruction <strong>of</strong> the bridge over the northbound lanes <strong>of</strong><br />

the Tri-State Tollway (I-294) to accommodate the widening <strong>of</strong> the Tollway, resurfacing about ¾ <strong>of</strong> a mile <strong>of</strong> Lake<br />

Cook Road from west <strong>of</strong> the southbound I-294 entrance and exit ramps to east <strong>of</strong> Wilmot Road, and water main<br />

construction and resurfacing along Wilmot Road.<br />

You may recall that the Lake Cook Road Bridge Replacement and Roadway Widening Project was a joint effort<br />

between the Cook County Highway Department, the Illinois Tollway, and the <strong>Village</strong> <strong>of</strong> Deefield to improve travel,<br />

reduce impact on motorists along the Tollway, and improve traffic operations along Wilmot Road. The project was<br />

part <strong>of</strong> the Illinois Tollway’s North Tri-State Tollway (I-294/94) Rebuild & Widen Project to provide congestion<br />

relief. The original IGA was signed by the CCHD, ISTHA and the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong>. The IGA outlined the<br />

financial responsibilities <strong>of</strong> each party. The IGA was executed by all parties and is dated January 31, 2008.<br />

The CCHD has requested an addendum to the IGA due to cost increases with respect to utility relocation. The<br />

Tollway covered those expenses to expedite the work. The additional costs must be presented to the County Board in<br />

order to fully reimburse the Tollway. The <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong> has fulfilled its financial obligation and no further<br />

reimbursement for this contract is required. The reason this document impacts the <strong>Village</strong> is because the <strong>Village</strong> was<br />

signatory to the original agreement. The County has verbally approved this addendum and the Tollway is now<br />

asking us for approval. This is the second addendum to the IGA, the first being approved by the Board <strong>of</strong> Trustees<br />

in September <strong>of</strong> 2010.<br />

The Director <strong>of</strong> Public Works and Engineering recommends that the Board <strong>of</strong> Trustees authorize the Mayor to<br />

execute the Intergovernmental Agreement Addendum # 2. A copy <strong>of</strong> the agreement is attached for your reference.<br />

Reports and Documents Attached<br />

Copy <strong>of</strong> Agreement<br />

Date Referred to Board: February 7, 2011<br />

Action Taken: ________________________________________


INTERGOVERNMENTAL AGREEMENT SECOND ADDENDUM BETWEEN<br />

THE ILLINOIS STATE TOLL HIGHWAY AUTHORITY<br />

THE COUNTY OF COOK<br />

AND<br />

THE VILLAGE OF DEERFIELD<br />

This INTERGOVERNMENTAL AGREEMENT SECOND ADDENDUM<br />

(hereinafter referred to as the “SECOND ADDENDUM”) is entered into this ______ day<br />

<strong>of</strong> ____________AD, 20__, by and between THE ILLINOIS STATE TOLL HIGHWAY<br />

AUTHORITY, an instrumentality and administrative agency <strong>of</strong> the State <strong>of</strong> Illinois,<br />

(hereinafter called the "TOLLWAY"), THE COUNTY OF COOK, a body politic and<br />

corporate <strong>of</strong> the State <strong>of</strong> Illinois, acting by and through the COOK COUNTY<br />

HIGHWAY DEPARTMENT, (hereinafter called the “COUNTY”), and THE VILLAGE<br />

OF DEERFIELD, a municipal corporation <strong>of</strong> the State <strong>of</strong> Illinois, (hereinafter called the<br />

"VILLAGE"), individually referred to as “PARTY”, and collectively referred to as<br />

“PARTIES”.<br />

WITNESSETH:<br />

WHEREAS,thePARTIESinordert<strong>of</strong>acilitatethefreeflow<strong>of</strong>trafficandensure<br />

safety to the motoring public, executed an Intergovernmental Agreement on January 31,<br />

2008, (hereinafter referred to as the “AGREEMENT”), and an Intergovernmental<br />

Agreement Addendum to that AGREEMENT on December __, 2010, (hereinafter<br />

referred to as the “ADDENDUM”), for the improvement <strong>of</strong> the Tri-State Tollway (I-294)<br />

bridge carrying Lake-Cook Road over I-294, TOLLWAY Contract I-07-5246, COUNTY<br />

Section 07-A5019-04-RP, (hereinafter referred to as the “PROJECT”); and<br />

WHEREAS, the COUNTY had requested that the TOLLWAY include in its<br />

PROJECT certain roadway work to be performed along Lake-Cook Road and Wilmot<br />

Road, which the COUNTY had planned to do at a later date and further identified and<br />

described in the AGREEMENT, (hereinafter referred to as the “IMPROVEMENT”); and<br />

WHEREAS, the TOLLWAY agreed to the COUNTY's request to include the<br />

IMPROVEMENT, and the COUNTY agreed to the financial obligation <strong>of</strong> its<br />

IMPROVEMENT as part <strong>of</strong> the PROJECT; and<br />

WHEREAS, it was agreed by the PARTIES hereto that the AGREEMENT<br />

included the actual bid prices for the COUNTY share <strong>of</strong> reimbursement to the<br />

TOLLWAY,andthatthefiguresstatedonpage8,SectionV.FINANCIAL,paragraphF<br />

were estimated costs based on actual bid prices for the IMPROVEMENT to be performed<br />

by the TOLLWAY for the COUNTY; and<br />

WHEREAS, the TOLLWAY has incurred additional costs for utility relocation<br />

(Utility Relocation) work related to the IMPROVEMENT that were not included in the<br />

original plans and specifications nor accounted for in the AGREEMENT or<br />

ADDENDUM, said additional costs estimated as $225,000; and<br />

1


WHEREAS, the COUNTY concurs with said additional costs as presented and<br />

requests that the AGREEMENT be amended to reflect the final costs in accordance with<br />

Section V. paragraph I <strong>of</strong> the AGREEMENT; and<br />

WHEREAS, the TOLLWAY agrees to the COUNTY’s request to amend the<br />

AGREEMENT; and<br />

WHEREAS, the TOLLWAY by virtue <strong>of</strong> its powers as set forth in the "Toll<br />

Highway Act," 605 ILCS 10/1, the VILLAGE by virtue <strong>of</strong> its powers as set forth in the<br />

Illinois Municipal Code 65 ILCS 5/1-1-1 and the COUNTY by virtue <strong>of</strong> its powers as set<br />

forth in the County Code 55 ILCS 5/1-1001 are authorized to enter into this SECOND<br />

ADDENDUM.<br />

NOW, THEREFORE, in consideration <strong>of</strong> the aforementioned recitals and the<br />

mutual covenants contained herein, the PARTIES hereto agree as follows:<br />

1. The COUNTY agrees to be financially responsible for the additional Utility Relocation<br />

costs estimated at $225,000.<br />

2. The COUNTY agrees that subsequent to the execution <strong>of</strong> this SECOND ADDENDUM<br />

and receipt <strong>of</strong> a invoice from the TOLLWAY, the COUNTY shall pay to the TOLLWAY<br />

an amount equal to 100% <strong>of</strong> the actual Utility Relocation costs that the COUNTY agrees<br />

is reimbursable. Upon receipt <strong>of</strong> the COUNTY’s payment to the TOLLWAY, the<br />

TOLLWAY shall pay the Utility Company directly for the COUNTY’s Utility<br />

Relocation costs caused by the IMPROVEMENT.<br />

3. It is mutually agreed that the neither the TOLLWAY nor the VILLAGE is responsible<br />

for any Utility Relocation costs caused by the IMPROVEMENT, and that the<br />

TOLLWAY will not pay the Utility Company directly until the COUNTY has paid the<br />

TOLLWAY.<br />

4. That all other provisions contained in the original AGREEMENT and the<br />

ADDENDUM that is not in conflict with this SECOND ADDENDUM shall remain in<br />

full force and effect.<br />

5. It is understood and agreed that this is a SECOND ADDENDUM between the <strong>Village</strong><br />

<strong>of</strong> <strong>Deerfield</strong>, Cook County and the Illinois State Toll Highway Authority.<br />

6. This SECOND ADDENDUM may be executed in three (3) or more counterparts, each<br />

<strong>of</strong> which shall be deemed an original and all <strong>of</strong> which shall be deemed one and the same<br />

instrument.<br />

7. This SECOND ADDENDUM may only be modified by written modification executed<br />

by duly authorized representatives <strong>of</strong> the PARTIES hereto.<br />

2


8. This SECOND ADDENDUM shall be binding upon and inure to the benefit <strong>of</strong> the<br />

PARTIES hereto and their respective successors and approved assigns.<br />

9. The introductory recitals included at the beginning <strong>of</strong> this SECOND ADDENDUM are<br />

agreed to and incorporated into this SECOND ADDENDUM.<br />

IN WITNESS THEREOF, the PARTIES have executed this SECOND<br />

ADDENDUM on the dates indicated.<br />

THE VILLAGE OF DEERFIELD<br />

By: ___________________ Attest: ____________________<br />

Harriet Rosenthal, Mayor Kent S. Street, <strong>Village</strong> Clerk<br />

Date: _________________<br />

THE COUNTY OF COOK<br />

By: ____________________ Attest: _____________________<br />

Toni Preckwinkle, President, Its Board David Orr, County Clerk<br />

<strong>of</strong> County Commissioners (SEAL)<br />

Date: __________________<br />

Approved as to form: Recommended for Execution<br />

Anita Alvarez, State’s Attorney<br />

By: ______________________<br />

By: ___________________ Rupert F. Graham Jr., P.E.<br />

Assistant State’s Attorney Superintendent <strong>of</strong> Highways<br />

____________________ Date: _____________________<br />

(Please Print Name)<br />

3


THE ILLINOIS STATE TOLL HIGHWAY AUTHORITY<br />

By: ____________________ Date: _____________________<br />

Kristi Lafleur, Executive Director<br />

By: ____________________ Date: _____________________<br />

Michael Colsch, Chief <strong>of</strong> Finance<br />

By: ____________________ Date: _____________________<br />

Thomas J. Bamonte, General Counsel<br />

Approved as to form and constitutionality<br />

_________________________________<br />

Tiffany I. Bohn, Assistant Attorney General, State <strong>of</strong> Illinois<br />

JMR_IGA_2ndAddendum_CCHDVil.<strong>Deerfield</strong>I294@lakecook.doc<br />

4


REQUEST FOR BOARD ACTION<br />

Agenda Item: ___11-12________<br />

Ordinance Increasing the Number <strong>of</strong> Class E Liquor Licenses from 12 to 13 for<br />

Subject ________________________________________________________________________<br />

D.C. Sarnies Restaurant<br />

________________________________________________________________________<br />

________________________________________________________________________<br />

First Reading<br />

Action Requested: ____________________________________________________________________<br />

Highland Baking/D.C. Sarnies<br />

Originated By: _______________________________________________________________________<br />

<strong>Village</strong> Attorney<br />

Referred To: ________________________________________________________________________<br />

Summary <strong>of</strong> Background and Reason for Request<br />

Reports and Documents Attached:<br />

Ordinance increasing the number <strong>of</strong> Class “E” liquor licenses by one.<br />

Letter from Chief Sliozis to Kent Street dated 1/24/2011<br />

Date Referred to Board: ______________________<br />

Action Taken: _________________________________________


VILLAGE OF DEERFIELD<br />

LAKE AND COOK COUNTIES, ILLINOIS<br />

______________________________________________________________________________<br />

ORDINANCE NO. O-11-<br />

AN ORDINANCE AMENDING CHAPTER 3 OF THE<br />

MUNICIPAL CODE OF THE VILLAGE OF DEERFIELD OF 1975 TO<br />

INCREASE THE NUMBER OF AUTHORIZED CLASS E LIQUOR LICENSES<br />

FROM TWELVE (12) TO THIRTEEN (13)<br />

______________________________________________________________________________<br />

Published in pamphlet form<br />

by authority <strong>of</strong> the President<br />

and Board <strong>of</strong> Trustees <strong>of</strong> the<br />

<strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong>, Lake and<br />

Cook Counties, Illinois, this<br />

______day <strong>of</strong> ________, 2011.<br />

PASSED AND APPROVED BY THE<br />

PRESIDENT AND BOARD OF TRUSTEES<br />

OF THE VILLAGE OF DEERFIELD, LAKE<br />

AND COOK COUNTIES, ILLINOIS, this<br />

_______ day <strong>of</strong> ________, 2011.


VILLAGE OF DEERFIELD<br />

LAKE AND COOK COUNTIES, ILLINOIS<br />

______________________________________________________________________________<br />

ORDINANCE NO. O-11-<br />

AN ORDINANCE AMENDING CHAPTER 3 OF THE<br />

MUNICIPAL CODE OF THE VILLAGE OF DEERFIELD OF 1975 TO<br />

INCREASE THE NUMBER OF AUTHORIZED CLASS E LIQUOR LICENSES<br />

FROM TWELVE (12) TO THIRTEEN (13)<br />

______________________________________________________________________________<br />

BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE<br />

VILLAGE OF DEERFIELD, LAKE AND COOK COUNTIES, ILLINOIS, AS FOLLOWS:<br />

SECTION 1: That Section 3-9 (Number <strong>of</strong> Licenses) <strong>of</strong> Chapter 3 (Alcoholic Beverages) <strong>of</strong><br />

the Municipal Code <strong>of</strong> the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong> <strong>of</strong> 1975, as amended, is hereby further amended by<br />

striking said Section in its entirety and substituting in lieu there<strong>of</strong> the following:<br />

form.<br />

Sec. 3-9. Number <strong>of</strong> Licenses.<br />

There shall be issued in the <strong>Village</strong> no more than:<br />

(a) Class A Two (2)<br />

(b) Class B One (1)<br />

(c) Class BB One (1)<br />

(d) Class C Four (4)<br />

(e) Class D One (1)<br />

(f) Class D-1 None (0)<br />

(g) Class D-2 None (0)<br />

(h) Class E Thirteen (13)<br />

(i) Class F None (0)<br />

(j) Class G Four (4)<br />

(k) Class H None (0)<br />

(l) Class I Two (2)<br />

(m) Class J One (1)<br />

SECTION 2: That the <strong>Village</strong> Clerk is hereby directed to publish this Ordinance in pamphlet<br />

SECTION 3: That all ordinances or parts <strong>of</strong> ordinances in conflict herewith are, to the extent<br />

<strong>of</strong> such conflict, hereby repealed.<br />

SECTION 4: That this Ordinance shall be in full force and effect from and after its passage,<br />

approval and publication in pamphlet form as provided by law.


ATTEST:<br />

PASSED this ______ day <strong>of</strong> ________________, 2011.<br />

AYES:<br />

NAYS:<br />

ABSENT:<br />

ABSTAIN:<br />

APPROVED this ______ day <strong>of</strong> ______________, 2011.<br />

_____________________________<br />

<strong>Village</strong> Clerk<br />

________________________________<br />

<strong>Village</strong> President


REQUEST FOR BOARD ACTION<br />

Agenda Item: 11-09___________<br />

Subject Recommendation from the Sustainability Commission for the <strong>Village</strong> President to sign<br />

the U. S. Conference <strong>of</strong> Mayors Climate Protection Agreement<br />

Action Requested: Approval <strong>of</strong> Request<br />

Originated By: Sustainability Commission<br />

Referred To: <strong>Village</strong> President and Board <strong>of</strong> Trustees<br />

Summary <strong>of</strong> Background and Reason for Request<br />

At the Sustainability Commission’s January 19, 2011 meeting, the Commission reviewed the action areas in<br />

the U.S. Conference <strong>of</strong> Mayors Climate Protection Agreement. The Commission felt that the action areas set a<br />

good framework for them to use to organize their priorities and that the action areas match the mission <strong>of</strong> the<br />

Sustainability Commission. Should the <strong>Village</strong> Board agree to sign on to the agreement, staff and the<br />

Sustainability Commission will work to document where the <strong>Village</strong> currently is on the action areas, and set<br />

priorities for the future. Attached is the agreement and sign on sheet.<br />

Governmental entities in our area that have signed the agreement include the West <strong>Deerfield</strong> Township, the<br />

City <strong>of</strong> Highland Park, the <strong>Village</strong> <strong>of</strong> Northbrook, the <strong>Village</strong> <strong>of</strong> Lake Forest, and the <strong>Village</strong> <strong>of</strong> Wilmette.<br />

Additional suburban municipalities that have signed on to the agreement include the <strong>Village</strong> <strong>of</strong> Schaumburg,<br />

the <strong>Village</strong> <strong>of</strong> H<strong>of</strong>fman Estates, the <strong>Village</strong> <strong>of</strong> Rolling Meadows, the City <strong>of</strong> Des Plaines, the City <strong>of</strong> Park<br />

Ridge, the City <strong>of</strong> Evanston, the <strong>Village</strong> <strong>of</strong> Carol Stream, and the <strong>Village</strong> <strong>of</strong> Palatine.<br />

Jennifer Maltas and Sustainability Commission Chair Matt Wylie will be available to answer questions.<br />

Reports and Documents Attached:<br />

U.S. Conference <strong>of</strong> Mayors Climate Protection Agreement<br />

Date Referred to Board: February 7, 2011<br />

Action Taken: _________________________________________


The U.S. Mayors Climate Protection Agreement<br />

(As endorsed by the 73 rd Annual U.S. Conference <strong>of</strong> Mayors meeting, Chicago, 2005)<br />

A. We urge the federal government and state governments to enact policies and programs<br />

to meet or beat the target <strong>of</strong> reducing global warming pollution levels to 7 percent<br />

below 1990 levels by 2012, including efforts to: reduce the United States’ dependence<br />

on fossil fuels and accelerate the development <strong>of</strong> clean, economical energy resources<br />

and fuel-efficient technologies such as conservation, methane recovery for energy<br />

generation, waste to energy, wind and solar energy, fuel cells, efficient motor vehicles,<br />

and bi<strong>of</strong>uels;<br />

B. We urge the U.S. Congress to pass bipartisan greenhouse gas reduction legislation that<br />

1) includes clear timetables and emissions limits and 2) a flexible, market-based system<br />

<strong>of</strong> tradable allowances among emitting industries; and<br />

C. We will strive to meet or exceed Kyoto Protocol targets for reducing global warming<br />

pollution by taking actions in our own operations and communities such as:<br />

1. Inventory global warming emissions in City operations and in the community,<br />

set reduction targets and create an action plan.<br />

2. Adopt and enforce land-use policies that reduce sprawl, preserve open space,<br />

and create compact, walkable urban communities;<br />

3. Promote transportation options such as bicycle trails, commute trip reduction<br />

programs, incentives for car pooling and public transit;<br />

4. Increase the use <strong>of</strong> clean, alternative energy by, for example, investing in<br />

“green tags”, advocating for the development <strong>of</strong> renewable energy resources,<br />

recovering landfill methane for energy production, and supporting the use <strong>of</strong><br />

waste to energy technology;<br />

5. Make energy efficiency a priority through building code improvements,<br />

retr<strong>of</strong>itting city facilities with energy efficient lighting and urging employees to<br />

conserve energy and save money;<br />

6. Purchase only Energy Star equipment and appliances for City use;<br />

7. Practice and promote sustainable building practices using the U.S. Green<br />

Building Council's LEED program or a similar system;<br />

8. Increase the average fuel efficiency <strong>of</strong> municipal fleet vehicles; reduce the<br />

number <strong>of</strong> vehicles; launch an employee education program including antiidling<br />

messages; convert diesel vehicles to bio-diesel;<br />

9. Evaluate opportunities to increase pump efficiency in water and wastewater<br />

systems; recover wastewater treatment methane for energy production;<br />

10. Increase recycling rates in City operations and in the community;<br />

11. Maintain healthy urban forests; promote tree planting to increase shading<br />

and to absorb CO2; and<br />

12. Help educate the public, schools, other jurisdictions, pr<strong>of</strong>essional associations,<br />

business and industry about reducing global warming pollution.<br />

1


The U.S. Conference <strong>of</strong> Mayors Climate Protection Agreement – Signature Page<br />

You have my support for the Mayors Climate Protection Agreement.<br />

Date: ____________<br />

Mayor: _____________________________________________________________<br />

Signature: _____________________________________________________________<br />

Address: _____________________________________________________________<br />

City: _________________________________ State: _____________ Zip: ______<br />

Mayor’s e-mail: ________________________________________________________<br />

Staff Contact Name: _____________________________________________________<br />

Staff Contact Title: ______________________________________________________<br />

Staff Phone: ___________________________________________________________<br />

Staff e-mail: ___________________________________________________________<br />

Please add my comments in support <strong>of</strong> the Mayors Climate Protection Agreement. We will add<br />

these to the Website (optional):<br />

Please return completed form at your earliest convenience to:<br />

The U.S. Conference <strong>of</strong> Mayors<br />

Climate Protection Center<br />

By Mail: For additional information, contact<br />

1620 I Street, NW Kevin McCarty<br />

Washington, DC 20006 kmccarty@usmayors.org<br />

By Fax: (202) 293-2352 (202) 861-6728


REQUEST FOR BOARD ACTION<br />

Agenda Item: 11-10_________<br />

Subject Recommendation from the Sustainability Commission for the <strong>Village</strong> to Sign an<br />

Intergovernmental Agreement with SWALCO for Electronics Recycling.<br />

Action Requested: Approval <strong>of</strong> Request<br />

Originated By: Sustainability Commission<br />

Referred To: <strong>Village</strong> President and Board <strong>of</strong> Trustees<br />

Summary <strong>of</strong> Background and Reason for Request<br />

At the Sustainability Commission’s January 19, 2011 meeting, the Commission reviewed a revised<br />

intergovernmental agreement for the electronics recycling program that the <strong>Village</strong> currently participates in<br />

with SWALCO. This 2 year agreement is largely the same, but the company that provides the recycling has<br />

agreed to give SWALCO a credit per pound <strong>of</strong> recycled electronics collected at the events. SWALCO will<br />

then provide each participating municipality with one-third <strong>of</strong> this revenue source. The Commission is excited<br />

about this change and has recommended that the <strong>Village</strong> sign the revised agreement.<br />

Upon executive <strong>of</strong> the intergovernmental agreement, staff will begin scheduling electronics recycling dates for<br />

2011.<br />

Jennifer Maltas and Sustainability Commission Chair Matt Wylie will be available to answer questions.<br />

Reports and Documents Attached:<br />

SWALCO Intergovernmental Agreement<br />

Date Referred to Board: February 7, 2011<br />

Action Taken: _________________________________________


INTERGOVERNMENTAL AGREEMENT<br />

VILLAGE OF DEERFIELD AND THE<br />

THE SOLID WASTE AGENCY OF LAKE COUNTY, ILLINOIS<br />

THIS AGREEMENT entered into this 7day <strong>of</strong> February 2011 by and between the <strong>Village</strong><br />

<strong>of</strong> <strong>Deerfield</strong>, Illinois (VILLAGE) and the Solid Waste Agency <strong>of</strong> Lake County, Illinois (AGENCY).<br />

WITNESSETH:<br />

WHEREAS, the VILLAGE is a unit <strong>of</strong> local government organized and existing under the laws <strong>of</strong><br />

the State <strong>of</strong> Illinois; and<br />

WHEREAS, the AGENCY is a municipal corporation and public body politic and corporate <strong>of</strong> the<br />

State <strong>of</strong> Illinois which was created by Intergovernmental Agreement pursuant to Section 3.2 <strong>of</strong> the<br />

Intergovernmental Cooperation Act, 4 ILCS 220/3.2 and Article VII, Section 10 <strong>of</strong> the 1970 Constitution <strong>of</strong><br />

the State <strong>of</strong> Illinois; and<br />

WHEREAS, one <strong>of</strong> the purposes <strong>of</strong> the AGENCY is to implement the Lake County Solid Waste<br />

Management Plan (PLAN) as adopted by the Lake County Board on September 12, 1989 and amended<br />

from time to time thereafter; and<br />

WHEREAS, the AGENCY is authorized by the Intergovernmental Cooperation Act to plan,<br />

construct, reconstruct, acquire, own, lease, equip, extend, improve, manage, operate, maintain, repair, close<br />

and finance waste projects; and<br />

WHEREAS, the Electronic Products Recycling and Reuse Act became the law <strong>of</strong> the State <strong>of</strong><br />

Illinois in September 2008 (Public Act 095-0959); and<br />

WHEREAS, Public Act 09-0959 establishes a statewide system for recycling and/or reusing<br />

computers, monitors, televisions, and printers discarded from residences by requiring electronic<br />

manufacturers and retailers to participate in the management <strong>of</strong> discarded and unwanted electronic<br />

products; and<br />

WHEREAS, the AGENCY maintains a residential electronics recycling and processing contract<br />

with s qualified electronics recycling and processing contractor (“the Contractor”); and<br />

WHEREAS the AGENCY and the VILLAGE want to provide residential electronics collection<br />

programs; and<br />

WHEREAS, the VILLAGE agrees to host and maintain a site to collect residential electronics.<br />

NOW, THEREFORE, in consideration <strong>of</strong> the foregoing and <strong>of</strong> the mutual promises and<br />

obligations expressed herein and other good and valuable consideration, the sufficiency, adequacy and<br />

receipt <strong>of</strong> which are hereby acknowledged, IT IS HEREBY AGREED by and between the parties as<br />

follows:


SECTION 1. Incorporation <strong>of</strong> Recitals. The parties agree that the recitals have been incorporated by<br />

reference into the test <strong>of</strong> the Agreement as if fully set forth herein.<br />

SECTION 2. Definitions.<br />

“Contract” means the Contract entered into between the Agency and the Contractor attached<br />

hereto and marked as Exhibit 1.<br />

“Covered Electronic Device or “CED” means any computer, computer monitor, television, or<br />

printer that is taken out <strong>of</strong> service from a residence in the State <strong>of</strong> Illinois regardless <strong>of</strong> purchase<br />

location.<br />

“Eligible Electronic Device” or “EED” means any <strong>of</strong> the following electronic product taken out <strong>of</strong><br />

service from a residence in the State <strong>of</strong> Illinois regardless <strong>of</strong> purchase location: mobile telephone,<br />

computer cable, mouse or keyboard; stand-alone facsimile machine; MP3 player, portable digital<br />

assistant (PDA); video game console, video cassette recorder/player, digital video disc player, or<br />

similar video device; zip drive; or scanner.<br />

“Hazardous Waste” means any material or substance that, as <strong>of</strong> the Contract Date, and for the<br />

duration <strong>of</strong> this Agreement, and pursuant to any future changes in the statutory definitions <strong>of</strong> the<br />

following statutes or regulations or any newly promulgated statutes or regulations, by reason <strong>of</strong> its<br />

composition or characteristics, is (i) hazardous waste, substance or material as defined in the Solid<br />

Waste Disposal Act, 42 USC SS6901 et seq. and 415 ILCS 5/3.220, as amended, replaced or<br />

superseded, and the regulations implementing same; (ii) material the disposal <strong>of</strong> which is<br />

regulated by the Toxic Substances Control Act, 15 USC SS2601, et seq., as amended, replaced or<br />

superseded, and the regulations implementing same; (iii) special nuclear or by-products material<br />

within the meaning <strong>of</strong> the Atomic Energy Act <strong>of</strong> 1954; (iv) a “hazardous substance” as defined in<br />

the Comprehensive Environmental Response, Compensation and Liability Act <strong>of</strong> 1980, 42 U.S.C.<br />

SS9601 et seq., as amended, replaced or superseded, and the regulations implementing same; or<br />

(v) treated as hazardous waste or substance or material under applicable federal, State or local law.<br />

If any governmental Agency or unit having appropriate jurisdiction shall determine that substances<br />

are hazardous or harmful to health when Processed at the IPF, then thereafter any such substances<br />

or materials shall be Hazardous Waste for purposes <strong>of</strong> this Agreement. However, if the material<br />

or substance is later found or determined by the appropriate governmental Agency or unit having<br />

appropriate jurisdiction to be non-hazardous or to be removed from the respective definition <strong>of</strong><br />

hazardous waste it shall thereafter be non-hazardous.<br />

“Infectious Waste” means: (i) cultures and stocks <strong>of</strong> infectious agents and associated biologicals,<br />

including laboratory waste, biological production wastes, discarded live and attenuated vaccines,<br />

culture dishes, and related devices; (ii) liquid human and animal waste, including blood and blood<br />

products and body fluids, but not including urine or materials stained with blood or body fluids;<br />

(iii) pathological waste; (iv) sharps, (v) contaminated wastes from animals that have been exposed<br />

to agents infectious to humans, these being primarily research animals, and (vi) waste treated as<br />

Infectious Waste pursuant to federal, State or local laws. If any governmental Agency or unit<br />

having appropriate jurisdiction shall determine that substances are infectious then thereafter any<br />

such substance shall be Infectious Waste for purposes <strong>of</strong> this Agreement. However, if the material<br />

or substance is later found or determined by the appropriate governmental Agency or unit having<br />

appropriate jurisdiction to be non-infectious or to be removed for the respective definition <strong>of</strong><br />

infectious waste, it shall thereafter be non-infectious.<br />

“Member Portion <strong>of</strong> the Per Pound Credit” means an appropriation <strong>of</strong> one third (33.3 percent) <strong>of</strong><br />

the total amount <strong>of</strong> the Per Pound Credit provided in accordance with the terms <strong>of</strong> the Contract.<br />

“Mixed Electronic Device” or “MED” means any Residential Electronic Device that is collected<br />

through an Agency Collection Site, which is taken out <strong>of</strong> service from a residence in the State <strong>of</strong><br />

Illinois regardless <strong>of</strong> purchase location but is neither solely a CED nor solely an EED.<br />

2


“Non-Acceptable Electronics” means small home appliances (including, dehumidifiers, window<br />

and small room air conditioners, small refrigerators, fluorescent bulbs, lamp fixtures, etc.), and<br />

large home appliances (including stoves, refrigerators, freezers, clothes washers and dryers,<br />

dishwashers, etc.)<br />

“Per Pound Credit” means the number calculated by multiplying the weight <strong>of</strong> material collected<br />

by the value <strong>of</strong> the material per pound accordance with the terms <strong>of</strong> the Contract.<br />

“Residential Electronics” means any CED, EED or MED type <strong>of</strong> material.<br />

SECTION 3. AGENCY Responsibilities:<br />

A. Maintain an Agreement with a Contractor to process, refurbish and recycle residential<br />

electronics within the United States.<br />

B. Provide technical advice/assistance and support to the VILLAGE on the collecting,<br />

storing and recycling <strong>of</strong> residential electronics.<br />

C. Provide for the pick up <strong>of</strong> residential electronics from the VILLAGE via the Contractor.<br />

D. Report to the VILLAGE the volume <strong>of</strong> residential electronics collected through the<br />

VILLAGE host site as reported by the Contractor.<br />

E. Provide a Member Portion <strong>of</strong> the Per Pound Credit to the VILLAGE as defined and<br />

calculated in the terms <strong>of</strong> the Contract for the EEDs and CEDs as collected through the<br />

VILLGE host collection site.<br />

F. Within thirty (30) days <strong>of</strong> receiving the Per Pound Credit payment from the Contractor,<br />

prepare a check made payable to the VILLAGE for the Member Portion <strong>of</strong> the Per Pound<br />

Credit.<br />

G. Advertise or otherwise publicize the availability <strong>of</strong> the VILLAGE as a host site that<br />

accepts residential electronics.<br />

H. Indemnify, and hold harmless the VILLAGE, and their respective <strong>of</strong>ficers, employees, and<br />

agents from and against all liabilities, actions, damages, claims, demands, judgments, losses,<br />

costs, expenses, suits, or actions and reasonable attorneys’ fees and defend the indemnified<br />

parties in any suit, including appeals, for personal injury to, or death <strong>of</strong>, any person or<br />

persons, or for loss or damage to property, including the execution and performance <strong>of</strong> this<br />

Agreement. Said indemnification shall be only for acts, occasioned by the AGENCY’s<br />

employees, agents, independent contractors, including the Contractor <strong>of</strong>ficers, members or<br />

any person or entity performing services on behalf <strong>of</strong> the AGENCY. The AGENCY is not,<br />

however, required to protect, indemnify or hold harmless any indemnified party for loss or<br />

claim resulting from performance (or nonperformance) <strong>of</strong> the indemnified party’s obligations<br />

or the negligence or willful misconduct <strong>of</strong> any indemnified party. The AGENCY's aforesaid<br />

indemnity is for the exclusive benefit <strong>of</strong> the indemnified parties and in no event shall such<br />

indemnity inure to the benefit <strong>of</strong> any third person.<br />

SECTION 4. VILLAGE Responsibilities:<br />

A. Establish operate and maintain a host site to collect and store residential electronics.<br />

3


B. Provide thirty (30) days notice to AGENCY as to the host site location, operating hours<br />

and storage requirements for residential electronics.<br />

C. Advertise or otherwise publicize the availability <strong>of</strong> the VILLAGE as host site accepting<br />

residential electronics.<br />

D. Maintain records that verify that the number <strong>of</strong> cars or persons delivering residential<br />

electronics to the VILLAGE host collection site.<br />

E. Provide the Agency and the Contractor no less than two business days notice as to the<br />

need to have the Contractor provide a pickup <strong>of</strong> the residential electronics.<br />

F. Hold responsibility for any costs associated with the treatment and or disposal <strong>of</strong> any<br />

materials that are collected and shipped to the Contractor that are identified as Hazardous<br />

Waste, Infectious Waste and Non Acceptable Electronics as in accordance with the terms<br />

<strong>of</strong> the Contract and compensate the Agency for any such costs.<br />

G. Indemnify, and hold harmless the AGENCY, and its Members their respective <strong>of</strong>ficers,<br />

employees, and agents from and against all liabilities, actions, damages, claims, demands,<br />

judgments, losses, costs expenses, suits, or actions and reasonable attorney’s fees and<br />

defend the indemnified parties in any suit including appeals, for personal injury to, or<br />

death <strong>of</strong>, any person or persons, or for loss or damage to property, including the<br />

execution and performance <strong>of</strong> this Agreement. Said indemnification shall be only for<br />

acts, occasioned by the VILLAGE employees, agents, independent contractors, <strong>of</strong>ficers,<br />

members or any person or entity performing services on behalf <strong>of</strong> the VILLAGE. The<br />

VILLAGE is not, however, required to protect, indemnify or hold harmless any<br />

indemnified party for loss or claim resulting from performance (or nonperformance) <strong>of</strong><br />

the indemnified party’s obligations or the negligence or willful misconduct <strong>of</strong> any<br />

indemnified party. The VILLAGE aforesaid indemnity is for the exclusive benefit <strong>of</strong> the<br />

indemnified parties and in no event shall such indemnity inure to the benefit <strong>of</strong> any third<br />

person. The VILLAGE in no way takes or claims ownership or accepts liability for the<br />

residential electronics accepted, transported and delivered to at the host site or<br />

transported and delivered to the Contractor, processed, refurbished, recycled or disposed<br />

by the Contractor.<br />

SECTION 5. Term. The term <strong>of</strong> this Agreement shall begin upon the execution <strong>of</strong> this Agreement and<br />

shall remain in full force and effect. This agreement may be terminated by thirty (30)<br />

days written notice by either party.<br />

SECTION 6. Entire Agreement. This Agreement contains the entire understanding <strong>of</strong> the parties with<br />

respect to the subject matter here<strong>of</strong> and all prior or contemporaneous agreements,<br />

understanding, representations and statements, oral or written, are merged herein. This<br />

Agreement may be modified only by written instrument executed by the parties.<br />

SECTION 7. Waiver. No consent or waiver, express or implied, as to any provisions <strong>of</strong> this<br />

Agreement shall constitute a consent or waiver <strong>of</strong> any other provisions, whether similar<br />

or dissimilar, <strong>of</strong> this Agreement.<br />

SECTION 8. Captions. The captions <strong>of</strong> this Agreement are inserted for convenience <strong>of</strong> reference only,<br />

and do not define, describe, or limit the scope or intent <strong>of</strong> this Agreement.<br />

4


SECTION 9. Notices. Notices to the parties shall be in writing and delivered by personal service or by<br />

U.S. certified or registered mail, postage prepaid, to the parties at the following<br />

addresses:<br />

If to the Agency:<br />

Executive Director<br />

Solid Waste Agency <strong>of</strong> Lake County<br />

1311 North Estes Street<br />

Gurnee, IL 60031<br />

Fax Number (847) 336-9374<br />

Chairman<br />

Solid Waste Agency <strong>of</strong> Lake County<br />

(Same Address)<br />

If to the VILLAGE:<br />

Assistant to the <strong>Village</strong> Manager<br />

<strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong><br />

850 Waukegan Road<br />

<strong>Deerfield</strong>, IL 60015<br />

Either party may change the address for notices to such party by written notice to the other. Notice given<br />

by personal service shall be effective upon the date delivered, if delivered, or the date <strong>of</strong> attempted<br />

delivery, if refused. Notice given by mail shall be effective on the third business day after posting.<br />

IN WITNESS WHEREOF, the parties have executed this Agreement pursuant to the ordinances or<br />

resolutions adopted by the relevant authorities <strong>of</strong> the respective parties.<br />

SOLID WASTE AGENCY OF VILLAGE OF DEERFIELD<br />

LAKE COUNTY, ILLINOIS LAKE AND COOK COUNTIES, ILLINOIS<br />

By ____________________________________ By ________________________________________<br />

Chairman <strong>of</strong> the Board <strong>of</strong> Directors Title: <strong>Village</strong> President<br />

Attest:<br />

By ____________________________________ By ________________________________________<br />

Secretary Title: <strong>Village</strong> Clerk<br />

5


EXHIBIT 1.<br />

CONTRACT BEWTEEN SWALCO AND MPC<br />

6


REQUEST FOR BOARD ACTION<br />

Agenda Item: 11-18_________<br />

Subject Ordinance Reducing the Number <strong>of</strong> Members on the Sustainability Commission from<br />

12 to 10<br />

Action Requested: Approval <strong>of</strong> Ordinance<br />

Originated By: Sustainability Commission<br />

Referred To: <strong>Village</strong> President and Board <strong>of</strong> Trustees<br />

Summary <strong>of</strong> Background and Reason for Request<br />

The Sustainability Commission currently consists <strong>of</strong> 12 voting members and 3 non-voting members and has<br />

been meeting for the past year. Over the year, it has become increasingly difficult to obtain a quorum for<br />

meetings. One member <strong>of</strong> the Commission has indicated that he does not have the time to serve and asked<br />

Chair Wylie if he could resign. Another Commission member has not responded to staff’s phone calls and has<br />

not attended a meeting over the last year. Therefore, Chair Wylie is requesting that the number <strong>of</strong> Commission<br />

members be reduced from 12 to 10. Reducing the number <strong>of</strong> members will make it easier to obtain quorums<br />

and conduct Commission business.<br />

Chair Wylie and staff are requesting a waiver <strong>of</strong> the rules and approval <strong>of</strong> the ordinance as the next<br />

Commission meeting is on February 10 th and we are again having trouble obtaining a quorum.<br />

Chair Wylie and Jennifer Maltas will be available at the meeting for questions.<br />

Reports and Documents Attached:<br />

Ordinance<br />

Date Referred to Board: February 7, 2011<br />

Action Taken: _________________________________________


VILLAGE OF DEERFIELD<br />

LAKE AND COOK COUNTIES, ILLINOIS<br />

______________________________________________________________________________<br />

ORDINANCE NO. 11-<br />

AN ORDINANCE AMENDING ARTICLE 12 (SPECIAL PURPOSE<br />

BOARDS AND COMMISSIONS) OF CHAPTER 2 (ADMINISTRATION)<br />

OF THE MUNICIPAL CODE OF THE VILLAGE OF DEERFIELD<br />

TO ESTABLISH THE NUMBER OF SUSTAINABILITY COMMISSION MEMBERS<br />

______________________________________________________________________________<br />

Published in pamphlet form<br />

by authority <strong>of</strong> the President<br />

and Board <strong>of</strong> Trustees <strong>of</strong> the<br />

<strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong>, Lake and<br />

Cook Counties, Illinois, this<br />

_____ day <strong>of</strong> ____________, 2011.<br />

PASSED AND APPROVED BY THE<br />

PRESIDENT AND BOARD OF TRUSTEES<br />

OF THE VILLAGE OF DEERFIELD, LAKE<br />

AND COOK COUNTIES, ILLINOIS, this<br />

_________ day <strong>of</strong> ________________, 2011.


VILLAGE OF DEERFIELD<br />

LAKE AND COOK COUNTIES, ILLINOIS<br />

______________________________________________________________________________<br />

ORDINANCE NO. __O-11-__<br />

AN ORDINANCE AMENDING ARTICLE 12 (SPECIAL PURPOSE<br />

BOARDS AND COMMISSIONS) OF CHAPTER 2 (ADMINISTRATION)<br />

OF THE MUNICIPAL CODE OF THE VILLAGE OF DEERFIELD<br />

TO ESTABLISH THE NUMBER OF SUSTAINABILITY COMMISSION MEMBERS<br />

______________________________________________________________________________<br />

WHEREAS, the Sustainability Commission has been meeting for approximately one year; and,<br />

WHEREAS, the number <strong>of</strong> members on the Commission is creating a problem where quorums<br />

cannot be obtained in order to hold meetings and conduct business;<br />

NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF<br />

TRUSTEES OF THE VILLAGE OF DEERFIELD, LAKE AND COOK COUNTIES, ILLINOIS,<br />

in the exercise <strong>of</strong> its home rule powers, as follows:<br />

SECTION 1: That Section 2-156 (Establishment; Number Of Members) <strong>of</strong> Article 12 (Special<br />

Purpose Board and Commissions) <strong>of</strong> Chapter 2 (Administration) <strong>of</strong> the Municipal Code <strong>of</strong> the <strong>Village</strong><br />

<strong>of</strong> <strong>Deerfield</strong>, as amended, be and the same is hereby further amended to read as follows (additions are<br />

indicated by underscoring and deletions are indicated by strikethrough markings):<br />

Sec. 2-156. Establishment; Number <strong>of</strong> Members:<br />

There are hereby established the following special purpose boards and<br />

commissions within the village:<br />

Appearance review commission - 5 members<br />

Community relations commission - 7 members<br />

<strong>Deerfield</strong> cable and telecommunications commission - 9 members


<strong>Deerfield</strong> cemetery commission - 3 members<br />

Family Days commission - 9 members<br />

Fine arts commission - 7 members<br />

Manpower commission - 5 members<br />

Safety commission - 7 members<br />

Sustainability commission - 12 10 members<br />

<strong>Village</strong> center district development and redevelopment commission - 9 members<br />

SECTION 4: That this Ordinance, and each <strong>of</strong> its terms, shall be the effective legislative act <strong>of</strong><br />

a home rule municipality without regard to whether such Ordinance should: (a) contain terms contrary<br />

to the provisions <strong>of</strong> current or subsequent non-preemptive state law; or, (b) legislate in a manner or<br />

regarding a matter not delegated to municipalities by state law. It is the intent <strong>of</strong> the corporate<br />

authorities <strong>of</strong> the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong> that to the extent that the terms <strong>of</strong> this Ordinance should be<br />

inconsistent with any non-preemptive state law, this Ordinance shall supersede state law in that regard<br />

within its jurisdiction.<br />

SECTION 5: That this Ordinance shall be in full force and effect from and after its passage,<br />

approval and publication in pamphlet form as provided by law.<br />

ATTEST:<br />

PASSED this ___ day <strong>of</strong> ____________________, 2011.<br />

AYES:<br />

NAYS:<br />

ABSENT:<br />

ABSTAIN:<br />

APPROVED this ____ day <strong>of</strong> ______________________, 2011.<br />

____________________________<br />

<strong>Village</strong> Clerk<br />

______________________________<br />

<strong>Village</strong> President


REQUEST FOR BOARD ACTION<br />

Agenda Item: 11-14<br />

Subject: Authorization for Additional Work for the Carlisle Avenue and Carriage Way<br />

Infrastructure Rehabilitation Project<br />

Action Requested: Authorize Additional Work for the project ($400,000)<br />

Originated By: Director <strong>of</strong> Public Works and Engineering<br />

Referred To: Mayor and Board <strong>of</strong> Trustees<br />

Summary <strong>of</strong> Background and Reason for Request:<br />

As a result <strong>of</strong> the May 3, 2010 bid opening, the Department <strong>of</strong> Public Works and Engineering awarded the construction<br />

contract for the Carlisle Avenue and Carriage Way Infrastructure Rehabilitation Project. The project limits are Carlisle<br />

Avenue from the Briarwood Nature Area to <strong>Deerfield</strong> Road and Carriage Way from the Briarwood Nature Area to Bent<br />

Creek Ridge. The scope <strong>of</strong> work includes roadway removal and replacement, water main replacement, drainage<br />

improvements, and intermittent sidewalk removal and replacement. The contract was awarded to Bolder Contractors,<br />

Inc., the low bidder with a bid price <strong>of</strong> $3,762,918.98. The project spans two construction seasons from 2010-2011.<br />

At the close <strong>of</strong> the first construction season Carlisle Avenue between the Briarwood Nature Area and <strong>Deerfield</strong> Road, is<br />

substantially complete. Though the project timing was slightly impacted by a labor union strike, and removal <strong>of</strong> large<br />

quantities <strong>of</strong> unsuitable sub-grade material, the <strong>Village</strong> and the contractor were able to meet a revised completion date <strong>of</strong><br />

November 15, 2010. The work that was completed during the first construction season included more than 3,500 linear<br />

feet <strong>of</strong> newly constructed pavement, 600 linear feet <strong>of</strong> new 5’ wide sidewalk, 2,000 linear feet <strong>of</strong> storm sewer, 5,000<br />

linear feet <strong>of</strong> water main, a new lighting system along Carlisle Avenue, and one storm sewer collection and filtration unit.<br />

The nature <strong>of</strong> infrastructure reconstruction projects <strong>of</strong>ten consist <strong>of</strong> work items, or exact quantities, that are not easily<br />

identified during the design process. Unforeseen conditions <strong>of</strong>ten require additional quantities for work items to be<br />

performed or may require the engineer to request agreed unit prices for work items that are not part <strong>of</strong> the original<br />

contract. The Carlisle Avenue and Carriage Way Infrastructure project is not an exception. The condition <strong>of</strong> existing<br />

utilities just outside <strong>of</strong> the project limits and worse than expected soil conditions will have an overall impact on the<br />

budget for the project, causing the project as a whole to exceed the awarded amount by nearly 11%.<br />

At the close <strong>of</strong> the 2010 construction season staff and the contractor met to review all completed work items to determine<br />

the remaining budget for the next phase, Carriage Way between the Briarwood Nature Area and Bent Creek Ridge. As a<br />

result <strong>of</strong> our discussions, we have determined that it is not possible for the project to be completed within the contract<br />

amount if removal and replacement <strong>of</strong> unsuitable sub-grade material is required as expected, based on the experience<br />

with Carlisle. Therefore, staff has estimated the amount <strong>of</strong> additional work that will be required to complete the project<br />

and recommends increasing the contract by $400,000.<br />

The Director <strong>of</strong> Public Works and Engineering recommends that the Mayor and Board <strong>of</strong> Trustees authorize the<br />

additional expenditure to complete the remainder <strong>of</strong> the Carlisle Avenue and Carriage Way Infrastructure Rehabilitation<br />

Project, increasing the total contract amount from the base bid <strong>of</strong> $3,762,918.98 to $4,162,918.98.<br />

Reports and Documents Attached:<br />

None<br />

Date Referred to Board: February 7, 2011<br />

Action Taken: __________________________________________


REQUEST FOR BOARD ACTION<br />

Subject: Resolution for 2011 MFT Street Rehabilitation Project<br />

Action Requested: Adoption <strong>of</strong> Resolution ($494,000)<br />

Originated By: Department <strong>of</strong> Public Works and Engineering<br />

Referred To: Mayor and Board <strong>of</strong> Trustees<br />

Summary <strong>of</strong> Background and Reason for Request:<br />

Agenda Item: 11-15<br />

This resolution appropriates and authorizes maintenance expenditures for the 2011 Street Rehabilitation<br />

Project. Streets to be rehabilitated are as follows:<br />

The scope <strong>of</strong> work includes pavement grinding and resurfacing, pavement patching, curb and gutter removal<br />

and replacement, sidewalk removal and replacement, adjustment <strong>of</strong> structures and parkway restoration. The<br />

Department plans to bid the Chestnut Street, Somerset Avenue, Kenmore Avenue, and the Mitchell Park<br />

parking lot restoration as alternates, which will be completed if favorable bids are received.<br />

The Director <strong>of</strong> Public Works and Engineering is requesting the <strong>Village</strong> Manager to sign the MFT Resolution<br />

for the 2011 Street Rehabilitation Project.<br />

Reports and Documents Attached:<br />

Resolution in the amount <strong>of</strong> $494,000<br />

Street Name From To<br />

� Hazel Avenue Wilmot Road Chestnut Street<br />

� Chestnut Street Hazel Avenue Greenwood Avenue<br />

� Somerset Avenue Prairie Avenue Broadmoor Place<br />

� Kenmore Avenue Laurel Avenue Rosewood Avenue<br />

Date Referred to Board: February 7, 2011<br />

Action Taken: ______________________________________________


Resolution for Improvement by<br />

Municipality Under the Illinois<br />

Highway Code<br />

BE IT RESOLVED, by the President and Board <strong>of</strong> Trustees <strong>of</strong> the<br />

Council or President and Board <strong>of</strong> Trustees<br />

<strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong> Illinois<br />

City, Town or <strong>Village</strong><br />

that the following described street(s) be improved under the Illinois Highway Code:<br />

Name <strong>of</strong> Thoroughfare Route From To<br />

Hazel Avenue Wilmot Road Chestnut Street<br />

Chestnut Street Hazel Avenue Greenwood Avenue<br />

Somerset Avenue Prairie Avenue Broadmoor Place<br />

Kenmore Avenue Laurel Avenue Rosewood Avenue<br />

BE IT FURTHER RESOLVED,<br />

1. That the proposed improvement shall consist <strong>of</strong> Pavement patching, curb and gutter removal and replacement,<br />

sidewalk removal and replacement, bituminous resurfacing, R/R and adjustment <strong>of</strong> structures, and parkway<br />

restoration.<br />

and be designated as Section 11-00092-00-RS<br />

and shall be constructed wide<br />

2. That there is hereby appropriated the (additional Yes No) sum <strong>of</strong> Four hundred ninety four thousand dollars<br />

and 00/100 Dollars ( $494,000.00 ) for the<br />

improvement <strong>of</strong> said section from the municipality’s allotment <strong>of</strong> Motor Fuel Tax funds.<br />

3. That work shall be done by Contract ; and,<br />

Specify Contract or Day Labor<br />

BE IT FURTHER RESOLVED, that the Clerk is hereby directed to transmit two certified copies <strong>of</strong> this resolution to the<br />

district <strong>of</strong>fice <strong>of</strong> the Department <strong>of</strong> Transportation.<br />

Approved I, Kent S. Street Clerk in and for the<br />

Date<br />

<strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong><br />

City, Town or <strong>Village</strong><br />

County <strong>of</strong> Lake and Cook , hereby certify the<br />

foregoing to be a true, perfect and complete copy <strong>of</strong> a resolution adopted<br />

by the President and Board <strong>of</strong> Trustees<br />

Council or President and Board <strong>of</strong> Trustees<br />

Department <strong>of</strong> Transportation at a meeting on February 7, 2011<br />

Date<br />

IN TESTIMONY WHEREOF, I have hereunto set my hand and seal this<br />

Regional Engineer<br />

7th day <strong>of</strong> February 2011<br />

(SEAL)<br />

City, Town, or <strong>Village</strong> Clerk


REQUEST FOR BOARD ACTION<br />

Agenda Item: 11-20<br />

Subject: Approval <strong>of</strong> Wastewater Reclamation Facility Improvement Project Change Order No. 1<br />

Action Requested: Authorize Change Order No. 1 (Electric Service Entrance Allowance) $19,093<br />

Originated By: Director <strong>of</strong> Public Works and Engineering<br />

Referred To: Mayor and Board <strong>of</strong> Trustees<br />

Summary <strong>of</strong> Background and Reason for Request:<br />

The Wastewater Reclamation Facility (WRF) has substantial electrical requirements and is currently served by a large<br />

480 volt transformer. These facilities are on the east side <strong>of</strong> the property and are in conflict with the new aeration tank.<br />

Commonwealth Edison (ComEd) has designed a new transformer and feed for the proposed improvements. Their<br />

preliminary construction cost estimate was $30,000. An allowance for this work was included in the contract<br />

specifications. The ComEd information was refined and updated in mid 2010 with a revised construction cost <strong>of</strong> $43,500.<br />

That revised cost was not reflected in the final contract documents and is the prices for this necessary work that must be<br />

performed by ComEd.<br />

JJ Henderson, ComEd, Strand Associates and <strong>Village</strong> personnel have conducted on site meetings to locate underground<br />

electric facilities and evaluate the actual impacts <strong>of</strong> construction. It has been determined that additional facilities will<br />

need to be moved to protect them from damage. The existing primary conductors to the transformer in the public works<br />

storage yard will be compromised by the over dig for the aeration basin construction. These conductors have to be<br />

relocated or that transformer has to be fed from an alternative direction. The preferred and less expensive alternative is to<br />

re-feed the transformer from the new nearby sectionalizer ($5,593.14) to be installed for the WRF project.<br />

ComEd has submitted their full documentation to the <strong>Village</strong> for review and approval. This includes the Electric<br />

Facilities Service Agreement with an Installation Charge <strong>of</strong> $49,093.14. This includes both the WRF work and the<br />

recently identified storage yard transformer feed. This payment will be made by the contractor after authorization from<br />

the <strong>Village</strong>. The contractor’s allowance for the work was $30,000. We request authorization to increase this allowance<br />

for payment to ComEd by the amount <strong>of</strong> $19,093.14.<br />

Strand Associates has reviewed all the materials and prices submitted and found them to be reasonable and<br />

accurate.<br />

The Director <strong>of</strong> Public Works and Engineering recommends that the Mayor and Board <strong>of</strong> Trustees authorize the increase<br />

in the Electric Service Entrance Allowance, increasing the total contract amount from the base bid <strong>of</strong> $29,450,000 to<br />

$29,469,093.14.<br />

Reports and Documents Attached:<br />

Letter from Strand Recommending Approval <strong>of</strong> Change Order #1<br />

Date Referred to Board: February 7, 2011<br />

Action Taken: __________________________________________

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