10.19.2009 - Village of Deerfield
10.19.2009 - Village of Deerfield
10.19.2009 - Village of Deerfield
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AGENDA FOR THE BOARD OF TRUSTEES<br />
October 19, 2009, 7:30 P.M.<br />
Call to Order<br />
Roll Call<br />
Pledge <strong>of</strong> Allegiance<br />
Presentation to <strong>Deerfield</strong> Citgo – Green Business League Certificate<br />
Minutes <strong>of</strong> Previous Meeting<br />
Bills and Payroll<br />
Treasurer’s Report<br />
Public Comment<br />
REPORTS<br />
09-96 Report and Recommendation <strong>of</strong> Staff re 1010 Warrington Sewer Easement<br />
CONSENT AGENDA<br />
09-90-2 Ordinance Prohibiting Video Gaming Within the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong> – 2R<br />
09-94-1 Ordinance Granting a Side Yard Variation for 654 Caroline Ct. – 1R<br />
OLD BUSINESS<br />
NEW BUSINESS<br />
09-95 Resolution Approving and Authorizing Execution <strong>of</strong> a First Amended and Restated<br />
Declaration <strong>of</strong> Trust (authorizes participation in IMET Investment Pool)<br />
09-97 Ordinance Authorizing Sale <strong>of</strong> Surplus Real Estate located at 646-660 <strong>Deerfield</strong> Road –<br />
1R<br />
Items for discussion by Mayor and Board <strong>of</strong> Trustees<br />
Reports <strong>of</strong> the <strong>Village</strong> Manager<br />
Adjournment
<strong>Deerfield</strong> Citgo Becomes First Green Gas Station In America<br />
David Welch is concerned about his community toda y and the world he will leave to his 9 year<br />
old daughter Ina. Dave is also an indepe ndent owner <strong>of</strong> a Citgo gas station in <strong>Deerfield</strong>, Illinois.<br />
He thought it was an oxymoron to have a Green gas station . Then Dave met Izzy Kharasch a<br />
Certified Green Consultant and owner <strong>of</strong> Green Hospitality Certified which is under the auspices<br />
<strong>of</strong> the Green Business League.<br />
Izzy was able to show Dave that becoming a Certified Green Business was not about the<br />
product that he sold but more about the day-to-day practices that impact the health <strong>of</strong> his<br />
customers and his community.<br />
Dave and Izzy worked hard to lessen the carbon footprint <strong>of</strong> the <strong>Deerfield</strong> Citgo station. First,<br />
Dave does not use any chemicals to power wash his property. This means, unlike other gas<br />
stations he is not sending any toxins into his community water system . Many days Dave won 't<br />
use any community water to clean or water his plants . This is because his Citgo station now has<br />
two rain barrels that collect much <strong>of</strong> the water he uses for these functions.<br />
The <strong>Deerfield</strong> Citgo now does indoor air quality tests every 6 months to detect any potential<br />
problems such as mold . When the gas station needed painting on the interior they utilized low<br />
vac paints. To cut down on electricity Dave insta lled a programmable thermostat that cuts out<br />
8 hours <strong>of</strong> air conditioning per day in the summer and lowers the heat 8 hours a day in the<br />
winter. Another way to control the energy used was by installing insulated glass windows.<br />
During the assessment Izzy noticed that the bathroom light was on all day and that there were<br />
times when customers left water running in the sink. Dave installed motion detectors so that<br />
lights are only on when customers actually go into the bath room and the sink is also on a<br />
motion detector so that when customers finish washing their hands the water goes <strong>of</strong>f<br />
automatically.<br />
Dave got rid <strong>of</strong> any toxic cleaning agents and now only utilizes safe, green products. As Dave<br />
moves forward all <strong>of</strong> the light bulbs will be changed low wattage which will utilize 80-90% less<br />
electricity. All carry out material will be biodegradable; all paper goods non-chlorine processed<br />
and even the frozen Coke machine is on a timer to insure that it uses less electricity.<br />
Dave Welch is making a statement to his community and that is that even if you own a gas<br />
station you can still be a respons ible steward <strong>of</strong> earth, change our carbon foot print, use less<br />
energy and create a healthier environment for our customers and families .
Dave Welch stands next to one <strong>of</strong> his rain barrels l
Green Business League<br />
... . Authentic Green Business Certification .. ..<br />
Avoid greenwashing and earn the respect <strong>of</strong> your<br />
community as an authentically Green business that lives<br />
the Green program. Going Green is very popular, but<br />
finding a reputable firm to validate your Green business<br />
status is a very important factor for future credibility.<br />
The Green Business League is the best<br />
and most reliable Green Business<br />
Certification in the country. More than a<br />
federal trademark, there are more than 300<br />
Certified Green Consultants nationwide<br />
This is a certification program for Green<br />
Businesses that is "Earned, and not<br />
Bought." No greenwashing allowed since<br />
every company is audited annually by a Certified Green Consultant.<br />
Never market a shallow idea. With a GBL Green business certification, your business has<br />
earned a credential that trumps the self-appointed Green firms, and shows your customers that<br />
your company is a leader in environmental commitment.<br />
By the way, did you also know that Going Green in your business will save your firm thousands<br />
or possibly tens <strong>of</strong> thousands <strong>of</strong> dollars if properly applied? Its true! There are numerous<br />
Green practices that will literally improve pr<strong>of</strong>its and eliminate waste. This is a win-win for any<br />
business, and a help to all <strong>of</strong> those that we serve.
October 5, 2009<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<br />
order by Mayor Harriet Rosenthal in the Council Chambers <strong>of</strong> the <strong>Village</strong> Hall on Monday,<br />
October 5, 2009 at 7:30 p.m. The Clerk called the roll and announced that the following were:<br />
Present: Harriet Rosenthal, Mayor<br />
Thomas Jester<br />
Mary Oppenheim<br />
William Seiden<br />
Absent: Robert Benton<br />
Alan Farkas<br />
Barbara Struthers<br />
and that a quorum was present and in attendance. Also present were <strong>Village</strong> Attorney Peter<br />
Coblentz and Kent Street, <strong>Village</strong> Manager.<br />
PLEDGE OF ALLEGIANCE Robert Speckmann, Chairman <strong>of</strong> the Board <strong>of</strong><br />
Zoning Appeals, led those in attendance in reciting<br />
the Pledge <strong>of</strong> Allegiance.<br />
MINUTES OF PREVIOUS MEETING Trustee Oppenheim made a motion to approve the<br />
minutes from the September 21, 2009 Board <strong>of</strong><br />
Trustees meeting. Trustee Jester seconded the motion. The motion passed unanimously.<br />
BILLS AND PAYROLL Trustee Seiden made a motion to approve the Bills<br />
and Payroll dated October 5, 2009. Trustee<br />
Oppenheim seconded the motion. The motion passed by the following vote:<br />
AYES: Jester, Oppenheim, Seiden, Rosenthal (4)<br />
NAYS: None (0)<br />
PUBLIC COMMENT Aaron and Ura Eisenberg, 330 Landis, showed a<br />
PowerPoint presentation which explained what has<br />
occurred with their purchase <strong>of</strong> the property at 1010 Warrington. Mr. Eisenberg reiterated they<br />
believe they have done everything right, yet despite their efforts they find themselves in a very<br />
unfortunate situation. They are requesting a fair, equitable and timely resolution to the problem<br />
so they can build their home at 1010 Warrington. They are asking for continued cooperation<br />
from the <strong>Village</strong>, including help in expediting the IEPA request in any way possible. They<br />
request the Trustees bring this matter to a formal vote at the October 19 Board <strong>of</strong> Trustees<br />
meeting. Mr. Eisenberg also requested the <strong>Village</strong> pay 100% <strong>of</strong> the remediation costs associated<br />
with the repair/reroute <strong>of</strong> the sewer.<br />
Mayor Rosenthal thanked the Eisenbergs for their report. She understands it is a difficult<br />
situation and gave her assurance that the Board would move as quickly as possible to do what is<br />
fair for both the Eisenbergs and the <strong>Village</strong>. Trustee Seiden noted the <strong>Village</strong> does not take this<br />
situation lightly.
Board <strong>of</strong> Trustees meeting<br />
October 5, 2009<br />
Page 2 <strong>of</strong> 5<br />
Oscar Adler, 50 Eastwood, reported that Lake County Administrator Barry Burton is his guest<br />
this month on Adler’s Alley.<br />
REPORT ON DEPARTMENTAL Principal Planner Jeff Ryckaert presented highlights<br />
OBJECTIVES – BUILDING AND from the Planning Department’s semi-annual report.<br />
PLANNING DIVISIONS Mr. Ryckaert noed that the 2010 census is coming<br />
up quickly. Questionnaires will have 10 questions<br />
and are easy to complete. The information is completely confidential. Mr. Ryckaert stressed<br />
that it is important for every household to participate. He noted that the Planning Department<br />
has continued to work with the census bureau on the accuracy <strong>of</strong> addresses.<br />
Mr. Ryckaert mentioned the two year period for compliance with the window signage ordinance<br />
has expired. Most businesses within the <strong>Village</strong> are in compliance. The few that are not in<br />
compliance have been notified. The department is working with businesses to keep an attractive<br />
business district in <strong>Deerfield</strong>.<br />
Mr. Ryckaert noted that Kathy Von Ohlen is on the Lake County Wind Energy Task Force.<br />
They are working on sustainability issues and are working to complete a draft ordinance on wind<br />
energy systems. The Takeda Phase II project is a major sustainability project in <strong>Deerfield</strong>.<br />
Staff has taken an inventory <strong>of</strong> available sites in the <strong>Village</strong> and given the list to Lake County<br />
Partners. Anyone looking for space in the County will have access to the list. Staff will also<br />
meet with Jack Frigo soon to further discuss the options.<br />
Mr. Ryckaert mentioned there has been a lot <strong>of</strong> commission activity within the past six months.<br />
The Plan Commission has tackled a wide variety <strong>of</strong> projects, including the proposed <strong>Village</strong><br />
Green and the wastewater treatment facility. They also worked on the workforce housing issue.<br />
The Appearance Review Commission has met on 17 requests over the past six months. There<br />
are also two new retailers coming into the <strong>Village</strong>. The <strong>Village</strong> Center Development<br />
Commission held four meetings over the last six months. They had their annual walk <strong>of</strong><br />
Downtown <strong>Deerfield</strong> and have been kept informed on what is happening in the <strong>Village</strong> Center.<br />
Mr. Ryckaert mentioned the redesigned website is working out very well.<br />
Mr. Street thanked Mr. Ryckaert and Ms. Von Ohlen for their work on the website. Mayor<br />
Rosenthal thanked Mr. Ryckaert for the green initiatives that have been implemented within the<br />
Planning Department. She also reiterated the importance <strong>of</strong> having an accurate census.<br />
Enforcement Officer Clint Case presented highlights from the Building Department’s semiannual<br />
report. He noted that general construction statistics have substantially decreased from the<br />
same reporting period last year. There have been almost 150 fewer permits, but the amount <strong>of</strong><br />
revenue for fees and valuation increased slightly because <strong>of</strong> Takeda. Mr. Case mentioned the<br />
number <strong>of</strong> foreclosures has stabilized to approximately 30 units. Temporary permits are slow,<br />
with only 185 being issued over the past six months. The Performance Guarantee Ordinance was<br />
put in place, and it causes contractors to push permits more expeditiously.
Board <strong>of</strong> Trustees meeting<br />
October 5, 2009<br />
Page 3 <strong>of</strong> 5<br />
Mr. Case mentioned the <strong>Village</strong>’s ISO rating increased by two points, which is substantial.<br />
Trustee Jester asked if that would improve insurance rates and Mr. Case replied affirmatively.<br />
Mr. Case also noted that the Department will be working on a comprehensive study <strong>of</strong> all fees<br />
within the Municipal Code.<br />
Mayor Rosenthal asked Mr. Case to keep the Trustees up to date on foreclosures in <strong>Deerfield</strong>.<br />
Mr. Case agreed to provide a written report on a monthly basis. Mayor Rosenthal asked how<br />
many homes are for sale in <strong>Deerfield</strong> and the average length <strong>of</strong> time it takes for a home to sell<br />
now versus two years prior. Mr. Case will provide a report with that information. Mr. Street<br />
added that the report should also include other communities for comparison. He also<br />
commended the Department on the ISO increase.<br />
REPORTS<br />
REPORT AND RECOMMENDATION The Board <strong>of</strong> Zoning Appeals held a Public Hearing<br />
OF BZA RE SIDEYARD VARIATION on September 1st to consider the request for a side<br />
FOR 654 CAROLINA COURT yard variation for the property located at 654<br />
Carolina Court. The proposed garage would<br />
encroach 2.166 feet into the required total side yard setback. The BZA voted 5-0 in favor <strong>of</strong><br />
sending a positive recommendation to the Trustees. BZA Chairman Speckmann and staff were<br />
available to answer questions from the Trustees.<br />
Trustee Seiden made a motion to accept the Report and Recommendation <strong>of</strong> the Board <strong>of</strong> Zoning<br />
Appeals. Trustee Jester seconded the motion. The motion passed by the following vote:<br />
AYES: Jester, Oppenheim, Seiden, Rosenthal (4)<br />
NAYS: None (0)<br />
There was no Consent Agenda.<br />
CONSENT AGENDA<br />
OLD BUSINESS<br />
ORDINANCE PROHIBITING VIDEO An Ordinance prohibiting video gaming within the<br />
GAMING WITHIN DEERFIELD <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong>. First Reading.<br />
Trustee Oppenheim wanted to let residents know that the <strong>Village</strong> considers all ways to raise<br />
revenues in <strong>Deerfield</strong> to take the burden <strong>of</strong>f tax payers, but she does not feel this is a worthwhile<br />
source <strong>of</strong> revenue, given the trade <strong>of</strong>fs. Mr. Street mentioned he received information from the<br />
Illinois Coin Machine Operators, who are in favor <strong>of</strong> the ordinance. He will distribute the<br />
information to the Trustees to review.
Board <strong>of</strong> Trustees meeting<br />
October 5, 2009<br />
Page 4 <strong>of</strong> 5<br />
NEW BUSINESS<br />
AUTHORIZATION FOR <strong>Village</strong> Engineer Bob Phillips reported the design<br />
SUPPLEMENTAL ENGINEERING process is nearing completion. It includes a<br />
SERVICES FOR THE CARLISLE complete reconstruction <strong>of</strong> the existing roadway,<br />
AVENUE/CARRIAGE WAY AND water main replacement, sanitary and storm sewer<br />
HAZEL AVENUE/CHESTNUT STREET system repairs, etc. URS Corporation was<br />
INFRASTRUCTURE REPLACEMENT requested to revise project plans to expand possible<br />
PROJECTS low interest funding opportunities from ARRA and<br />
the IEPA. Additional services will cost $31,812.48.<br />
Mayor Rosenthal asked if the <strong>Village</strong> has a chance <strong>of</strong> getting ARRA funding. Mr. Phillips<br />
responder that there will be a second round <strong>of</strong> ARRA funding, and he believes having the<br />
projects shovel ready would help the <strong>Village</strong>’s chances. He thinks the <strong>Village</strong> has a good chance<br />
for both sources <strong>of</strong> funding. Mr. Street added the <strong>Village</strong> would not have any chance if the<br />
revised project plans are not done. He believes it is worth the investment to avail the <strong>Village</strong> <strong>of</strong><br />
these funding opportunities. Trustee Oppenheim ensured that money the <strong>Village</strong> would receive<br />
is in excess <strong>of</strong> the amount they would invest on revised plans. She asked what the timing would<br />
be. Mr. Street responded that engineering will be completed now so that projects will be ready<br />
for the funding.<br />
Trustee Jester made a motion to authorize supplemental engineering services for the Carlisle<br />
Avenue/Carriage Way and Hazel Avenue/Chestnut Street infrastructure replacement projects in<br />
an amount not to exceed $31,812.48. Trustee Oppenheim seconded the motion. The motion<br />
passed by the following vote:<br />
AYES: Jester, Oppenheim, Seiden, Rosenthal (4)<br />
NAYS: None (0)<br />
AUTHORIZATION TO PURCHASE ONE The Director <strong>of</strong> Public Works and Engineering<br />
2010 TRUCK WITH DUMP BODY AND reported that at the August 17, 2009 Board <strong>of</strong><br />
SALT SPREADER WITH PRE-WETTING Trustees meeting, the Board voted to authorize the<br />
SYSTEM (REPLACEMENT FOR purchase <strong>of</strong> one 2010 truck with dump body and<br />
PREVIOUS AWARD) salt spreader with pre-wetting system from the<br />
authorized State <strong>of</strong> Illinois truck supplier. It was<br />
later determined that the International Truck Company that was awarded the contract was not the<br />
authorized State <strong>of</strong> Illinois bidder. Staff directly solicited bids for the replacement vehicle<br />
because the previous award was null and void. Three bids for the truck were received. Chicago<br />
International Truck was the low bidder. The truck met required specifications. In the last five<br />
years, the <strong>Village</strong> has purchased parts and service from Chicago International Truck. The<br />
Director <strong>of</strong> Public Works and Engineering recommends the Board authorize the purchase <strong>of</strong> one<br />
2010 International 36,220 GVWP dump truck with plow and salt spreader with pre-wetting<br />
system from Chicago International Truck in a net amount not to exceed $106,446 including trade<br />
in. Mayor Rosenthal noted the <strong>Village</strong> had not known the original award was not made under<br />
the State contract.
Board <strong>of</strong> Trustees meeting<br />
October 5, 2009<br />
Page 5 <strong>of</strong> 5<br />
Ms. Little reported that staff received bids from two International Truck distributors who<br />
submitted similar quotes to the State contractor. There was only one dealer that qualified for the<br />
award. Mr. Street confirmed the <strong>Village</strong> is saving almost $10,000 as a result <strong>of</strong> the process.<br />
Trustee Jester made a motion to authorize the purchase <strong>of</strong> one 2010 International 36,220 GVWP<br />
dump truck with plow and salt spreader with pre-wetting system from Chicago International<br />
Truck in a net amount not to exceed $106,446 including trade in. Trustee Oppenheim seconded<br />
the motion. The motion passed by the following vote:<br />
AYES: Jester, Oppenheim, Seiden, Rosenthal (4)<br />
NAYS: None (0)<br />
AUTHORIZATION TO PURCHASE ONE Ms. Little mentioned this is the same<br />
2010 TRUCK WITH DUMP BODY AND circumstance as the last award. Three bids were<br />
SNOW PLOW (REPLACEMENT FOR received and publicly read on September 28, 2009<br />
PREVIOUS AWARD) for one 2010 truck with dump body and snow plow.<br />
The low bidder was Chicago International Truck in<br />
the net amount <strong>of</strong> $86,691 including trade in.<br />
Trustee Seiden made a motion to authorize the purchase <strong>of</strong> one 2010 truck with dump body and<br />
snow plow from Chicago International Truck in a net amount not to exceed $86,691. Trustee<br />
Jester seconded the motion. The motion passed by the following vote:<br />
AYES: Jester, Oppenheim, Seiden, Rosenthal (4)<br />
NAYS: None (0)<br />
DISCUSSION<br />
LEAF PICK UP Mr. Street reported that leaf pick up will start the<br />
week <strong>of</strong> October 26.<br />
THANK YOU Mr. Street mentioned that Kendall Dean would be<br />
leaving her position as Administrative Intern to<br />
move to a full time position in Northbrook. He said she has been a terrific asset in the <strong>Village</strong><br />
and wished her well.<br />
ADJOURNMENT There being no further business to discuss, the<br />
meeting was adjourned at 8:25 p.m.<br />
ATTEST:<br />
<strong>Village</strong> Clerk<br />
APPROVED:<br />
Mayor
BILLS FOR THE<br />
OCTOBER 19, 2009<br />
VILLAGE BOARD MEETING
October 19, 2009 Board Meeting<br />
Vendor Invoice # Description Org Obj Total Invoice<br />
A ZOO TO YOU, INC 102493120409DEP WINTER CELEBRATION - DEPOSIT 101210 5387 1,360.00<br />
ABC COMMERCIAL MAINTENANCE SERVICES, INC 016 JANITORIAL SERVICES - SEP 09 101210 5320 1,148.00<br />
ABC COMMERCIAL MAINTENANCE SERVICES, INC 016 JANITORIAL SERVICES - SEP 09 102010 5320 419.00<br />
ABC COMMERCIAL MAINTENANCE SERVICES, INC 016 JANITORIAL SERVICES - SEP 09 106010 5320 1,060.00<br />
ABC COMMERCIAL MAINTENANCE SERVICES, INC 016 JANITORIAL SERVICES - SEP 09 542052 5320 30.00<br />
AMERICAN CHARGE SERVICE 3633092109 TAXI TICKETS 101111 5384 145.00<br />
B&H PHOTO 39009440 MEETING SUPPLIES 106010 5460 143.10<br />
BAKER, ELIZABETH 8005 U/B CREDIT BALANCE REFUND 500000 1270 198.68<br />
BARNES DISTRIBUTION 1215384001 STOCK, PLOW NUTS & BOLTS 702050 5470 636.11<br />
BARNES DISTRIBUTION 1215548001 SUPPLIES FOR MAINTENANCE GARAGE 542052 5470 124.23<br />
BERNARDI, CARL 7898 U/B CREDIT BALANCE REFUND 500000 1270 12.00<br />
BUDNY, BRIAN J. 11440080309 APPAREL REIMBURSEMENT 106034 5130 225.48<br />
CHARTER HOUSE LLC 2063 2010 TIMECARDS 106010 5335 50.95<br />
CINTAS 022721293 MATS - PW 102010 5320 33.14<br />
CINTAS 022721293 MATS - PW 102038 5320 33.15<br />
CINTAS 022721293 MATS - PW 502010 5320 33.14<br />
CINTAS 022721293 MATS - PW 542010 5320 33.14<br />
CINTAS 022721295 MATS - PW 542052 5320 16.17<br />
CINTAS 022727774 MATS - VH 101111 5320 50.07<br />
CITY OF HIGHLAND PARK 009530093009 WATER PURCHASES - SEP 09 502031 5423 4,362.96<br />
CITY OF HIGHLAND PARK 009155093009 WATER PURCHASES - SEP 09 502031 5423 87,001.62<br />
CITY OF HIGHLAND PARK 020587093009 WATER PURCHASES - SEP 09 502031 5423 94,811.70<br />
2,657.00<br />
760.34<br />
198.81<br />
186,176.28<br />
COMCAST CABLE 101978100509 PW DATA OUTLET 102010 5540 6.31<br />
COMED 15271I082609 AC1398050042 072809-082609 102010 5510 262.48<br />
COMED 15271I082609 AC1398050042 072809-082609 106010 5388 281.99<br />
COMED 15271I082609 AC1398050042 072809-082609 602038 5510 222.40<br />
COMED 15271J090209 AC1695047076 080409-090209 102050 5510 1,493.27<br />
COMMUNICATIONS REVOLVING FUND T1007473 COMMUNICATIONS SERVICES 176020 5550 877.39<br />
CONTINENTAL WEATHER SERVICE 10286 WEATHER FORECASTING 102010 5365 37.50<br />
CONTINENTAL WEATHER SERVICE 10286 WEATHER FORECASTING 502010 5365 37.50<br />
CONTINENTAL WEATHER SERVICE 10286 WEATHER FORECASTING 542051 5365 37.50<br />
CONTINENTAL WEATHER SERVICE 10286 WEATHER FORECASTING 542052 5365 37.50<br />
COUNSELING CONNECTION, INC V08002100509 EAP - JUL 09 101111 5365 270.00<br />
CRAFTWOOD LUMBER CO. 108278 BATTERIES - BKL 102050 5421 6.98<br />
CRAFTWOOD LUMBER CO. 108780 MISC REPAIR & MAINT SUPPLIES 101111 5470 16.05<br />
CRAFTWOOD LUMBER CO. 108755 MISC REPAIR & MAINT SUPPLIES 101111 5470 17.97<br />
CROSS, SEAN 46212 DRVWY DEP REF - 1130 LAUREL 910000 2423 500.00<br />
DATAPROSE 60024 U/B STMTS & LATE NOTICES: SEP 09 101210 5387 189.67<br />
DATAPROSE 60024 U/B STMTS & LATE NOTICES: SEP 09 502010 5335 26.21<br />
DATAPROSE 60024 U/B STMTS & LATE NOTICES: SEP 09 502010 5335 244.64<br />
DATAPROSE 60024 U/B STMTS & LATE NOTICES: SEP 09 502010 5337 53.78<br />
DATAPROSE 60024 U/B STMTS & LATE NOTICES: SEP 09 502010 5337 495.24<br />
DATAPROSE 60024 U/B STMTS & LATE NOTICES: SEP 09 542010 5335 11.84<br />
DATAPROSE 60024 U/B STMTS & LATE NOTICES: SEP 09 542010 5335 110.48<br />
DATAPROSE 60024 U/B STMTS & LATE NOTICES: SEP 09 542010 5337 24.29<br />
DATAPROSE 60024 U/B STMTS & LATE NOTICES: SEP 09 542010 5337 223.66<br />
DATAPROSE 60024 U/B STMTS & LATE NOTICES: SEP 09 582030 5337 8.67<br />
DATAPROSE 60024 U/B STMTS & LATE NOTICES: SEP 09 582030 5337 79.88<br />
DATAPROSE 60024 U/B STMTS & LATE NOTICES: SEP 09 582030 5390 4.23<br />
DATAPROSE 60024 U/B STMTS & LATE NOTICES: SEP 09 582030 5390 39.46<br />
DAVE BACHRACH/TOOLS & EQUIPMENT 22139 REPLACEMENT A/C HOSE 702050 5440 37.85<br />
DAVE BACHRACH/TOOLS & EQUIPMENT 22001 REPLACEMENT TOOLS 702050 5440 37.95<br />
DE GEORGE, LOUIS 8006 U/B CREDIT BALANCE REFUND 500000 1270 9.30<br />
DEERFIELD'S 1356436 MUDFEST 106010 5387 14.69<br />
DEERFIELD'S 1360466 MUDFEST 106010 5387 27.20<br />
DEERFIELD'S 1357964 STAFF MEETING 106010 5460 18.52<br />
Page1<strong>of</strong>6<br />
2,260.14<br />
150.00<br />
41.00<br />
1,512.05<br />
75.80<br />
60.41
October 19, 2009 Board Meeting<br />
Vendor Invoice # Description Org Obj Total Invoice<br />
DELARIMAN, DAWN 46401 STREET DEP REF - 1600 MONTGOMERY 910000 2410 1,000.00<br />
DEPENDABLE FIRE EQUIPMENT, INC 106430 NEW EXTINGUISHERS 106010 5810 517.50<br />
DIDIER, JENNIFER 102836100109 FARMERS MARKET EXPENSE 101210 5387 30.00<br />
DREHER, COREY 47067 DRVWY DEP REF - 1101 CAMILLE AVE 910000 2423 200.00<br />
EARTH TECH AECOM 483566 EAST SIDE PUMP STATION 222082 5990 13,126.86<br />
ENGERMAN, JORDAN 46632 DRVWY DEP REF - 20 ARTHUR CT 910000 2423 200.00<br />
ENRICO MOSCONI LANDSCAPE CONTRACTORS,INC T9341 LANDSCAPING SUPPLIES - REPAIRS 102037 5421 192.50<br />
FEDERAL EXPRESS CORP 9-340-08255 MAILING 102110 5337 26.01<br />
FIALKOWSKI, ROBERT 27951091809 MISC TRAVEL REIMB - SEP 09 101111 5332 107.80<br />
FISHBEIN, JEFF 91109BB REFUND TREE MITIGATION 100001 4462 500.00<br />
FOREST GLEN CONSTRUCTION 185770 ESCROW REF - 880 KING RICHARDS CT 910000 2410 1,000.00<br />
FOREST GLEN CONSTRUCTION 218662 ESCROW REF - 921 BRISTOL 910000 2423 500.00<br />
FOX LABS INTERNATIONAL, INC. 13540 PEPPER SPRAY 106010 5810 392.68<br />
GALLS, AN ARAMARK CO, LLC 510095614 APPAREL 106034 5130 60.96<br />
GASSMERE, TIM 253997 TREE PERMIT REFUND 100001 4232 75.00<br />
GEIB INDUSTRIES, INC 358103-001 TRANS COOLER LINES - OLD GMC TRUCKS 702050 5470 973.63<br />
GEWALT-HAMILTON ASSOCIATES INC 4181.400-1 CONST ENGINEERING SERVICES FOR WILMOT RD 222082 5362 1,854.80<br />
GEWALT-HAMILTON ASSOCIATES INC 4164.600-1 VILLAGE GREEN PROJECT 101330 5365 1,997.79<br />
GHA TECHNOLOGIES, INC 564673 DISK BACKUP AT PW 102110 5450 416.53<br />
GHA TECHNOLOGIES, INC 563780 HP PLOTTER INK 102110 5450 494.00<br />
GILLIS PRODUCTS, INC 34804 OPERATING SUPPLIES - TRAIN STATION 102038 5460 78.75<br />
GIMBURG, YURY 46815 DRVWY DEP REF - 646 TIMBER HILL 910000 2423 200.00<br />
GRECO ELECTRICAL CONTRACTORS INC 7934 ELECTRICAL REPAIR 102050 5421 135.00<br />
HARRINGTON INDUSTRIAL PLASTICS LLC 02377720 O-RING KITS FOR VALVES - WARWICK CL2 ROOM 542052 5470 113.18<br />
HAVEY COMMUNICATIONS, INC. 8923 NEW SQUAD EQUIPMENT 211150 5860 4,432.00<br />
HBK WATER METER SERVICE, INC 09-508 METER TEST AND REPAIR 502054 5810 633.55<br />
HD SUPPLY WATERWORKS 9469301 HYDRANT PARTS 502050 5421 340.00<br />
HEWLETT-PACKARD 46600597 PLOTTER WARRANTY 102110 5375 1,599.00<br />
HIGHLAND PARK FORD 074448 ROTORS FOR POLICE CARS 702050 5470 139.98<br />
HIGHLAND PARK FORD C92364 VEHICLE MAINT 106034 5326 118.00<br />
HIGHLAND PARK FORD C01349 VEHICLE MAINT 106034 5326 1,015.72<br />
HOME DEPOT CREDIT SERVICES 9010083 SUPPLIES 502050 5421 69.88<br />
HOME DEPOT CREDIT SERVICES 3104899 TAPE FOR LEAF VAC 702050 5470 25.88<br />
HR SIMPLIFIED, INC. 24528 COBRA NOTIFICATION - AUG 09 101111 5365 25.00<br />
HUFF & HUFF INC 909040 ENG SRVCS - SUSTAINABLE STORMWATER CONCEPT 222082 5362 5,000.00<br />
IDLEWOOD ELECTRIC SUPPLY INC 791960 ELECTRICAL SUPPLIES 102050 5421 212.08<br />
ILLINOIS GFOA 2262160 SEMINAR - JETT 101111 5210 235.00<br />
ILLINOIS PUBLIC WORKS MUTUAL AID NETWORK 102817100509 IPWMAN ANNUAL CONFERENCE - DAN BUSSCHER 542010 5322 120.00<br />
ILLINOIS PUMP INC S-6640 2 SUBMERSIBLE PUMPS & INSTALLATION 542052 5322 13,986.00<br />
ILLINOIS SECRETARY OF STATE 8SQUADS NEW SQUAD CAR REGISTRATIONS 106010 5410 640.00<br />
ILLINOIS SECRETARY OF STATE M091416 TITLE TRANSFER - 2009 GIANT VAC (#LF-1) 102050 5326 80.00<br />
JIM DANDY CLEANERS JA-09-002313 BLANKET CLEANING 106010 5460 85.00<br />
KALE UNIFORMS 358046 APPAREL 106010 5130 45.45<br />
KALE UNIFORMS 383067 APPAREL 106034 5130 77.90<br />
KALE UNIFORMS 383884 APPAREL 106034 5130 158.85<br />
KALE UNIFORMS 383967 APPAREL 106034 5130 561.94<br />
KELLY, ROBERT DFPW82209 REPAIR AND PAINT BRIDGE 102038 5321 2,943.00<br />
KOSCO FLAGS & FLAGPOLES LLC 4402 US FLAGS & POW FLAG 102050 5421 461.40<br />
KUSTOM SIGNALS 400754 NEW SQUAD EQUIPMENT 211150 5860 10,710.00<br />
LADTECH INC 19-11956 PLASTIC RINGS FOR STRUCTURES 542031 5421 816.81<br />
LAKE COUNTY LEPC 111109 TRAINING REGISTRATION 106020 5212 75.00<br />
LAKE COUNTY RECORDER 2009-00046416 PROPERTY LEINS (COLLECTIONS) 502010 5365 406.00<br />
LAND AND LAKES 24109 HAULING WOOD CHIPS 502050 5421 408.00<br />
LAWSON PRODUCTS INC 8513961 MATERIALS 702050 5421 45.60<br />
LEVIN, JASON 47117 DRVWY DEP REF - 505 CARRIAGEWAY 910000 2423 200.00<br />
M & N SUPPLY 1555 GREASE CUTTER 542051 5421 504.65<br />
MENACKER, NADINE 56600100609 HOME GREETER - SEP 09 101210 5387 200.00<br />
Page2<strong>of</strong>6<br />
1,500.00<br />
3,852.59<br />
910.53<br />
1,273.70<br />
95.76<br />
720.00<br />
844.14
October 19, 2009 Board Meeting<br />
Vendor Invoice # Description Org Obj Total Invoice<br />
MENONI & MOCOGNI, INC. 94371530 CONCRETE - 1050 SUMMIT 502050 5421 519.00<br />
MENONI & MOCOGNI, INC. 94355000 CONCRETE - 1441 WARRINGTON 502050 5421 352.50<br />
MENONI & MOCOGNI, INC. 94351077 CONCRETE - 342 MARGATE 542031 5421 888.00<br />
MENONI & MOCOGNI, INC. 94372880 CONCRETE - DEERFIELD RD 502050 5421 777.00<br />
MENONI & MOCOGNI, INC. 94351057 CONCRETE - NORTHWOODS 542031 5421 347.00<br />
MENONI & MOCOGNI, INC. 10227 SAND, GRADE 9 CHIPS 542031 5421 808.05<br />
MENONI & MOCOGNI, INC. 887090 SUPPLIES 102050 5421 300.55<br />
METLIFE 56790OCT09 DENT/OCT09/KM057128160001 100000 1613 (134.52)<br />
METLIFE 56790OCT09 DENT/OCT09/KM057128160001 100000 2437 1,504.50<br />
METLIFE 56790OCT09 DENT/OCT09/KM057128160001 100000 2438 1,276.28<br />
METLIFE 56790OCT09 DENT/OCT09/KM057128160001 100000 2439 2,361.50<br />
METLIFE 56790OCT09 DENT/OCT09/KM057128160001 730000 2061 8,665.98<br />
MGP, INC 1120 GIS STAFFING - SEP 09 102110 5375 5,842.58<br />
MICHAEL D. MACKO FOR SNAP-ON-TOOLS 10254 REPLACEMENT TOOL 702050 5440 23.70<br />
MICROSYSTEMS, INC I000060693 FICHE DIGITAL CONVERSION 101330 5370 50.00<br />
MILLMAN, MORRIE 102835REF PARTIAL REFUND - VENDOR FEE 100001 4810 30.00<br />
MOORE LANDSCAPES INC. 8148 LANDSCAPE MAINTENANCE 101111 5324 1,309.09<br />
MOORE LANDSCAPES INC. 8148 LANDSCAPE MAINTENANCE 101210 5914 3,053.25<br />
MOORE LANDSCAPES INC. 8148 LANDSCAPE MAINTENANCE 102038 5321 1,309.10<br />
MOORE LANDSCAPES INC. 8148 LANDSCAPE MAINTENANCE 602019 5390 872.47<br />
MOORE LANDSCAPES INC. 8148 LANDSCAPE MAINTENANCE 602038 5390 1,309.09<br />
MORAN, GERALD 254275 TREE PERMIT REFUND 100001 4232 75.00<br />
MR. HANDYMAN - NORTH SHORE & NW SUBURBS 090309 BUILDING MAINT 106010 5320 3,645.00<br />
MURRIN, MICHAEL 168SEP09 PLUMBING INSPECTIONS 101330 5365 2,080.00<br />
MUTUAL SERVICES OF HIGHLAND PARK 383695 KEYS FOR PW FRONT GATE 502050 5421 19.33<br />
MUTUAL SERVICES OF HIGHLAND PARK 383585 PADLOCKS FOR WRF 542052 5470 151.02<br />
MUTUAL SERVICES OF HIGHLAND PARK 384033 REPLACEMENT HEATER 502050 5421 69.99<br />
MUTUAL SERVICES OF HIGHLAND PARK 383511 SUPPLIES 542031 5421 12.91<br />
MUTUAL SERVICES OF HIGHLAND PARK 383702 SUPPLIES - WRF 542052 5470 24.81<br />
NELS J JOHNSON TREE EXPERTS IN 252268 TREE PERMIT REFUND 100001 4232 75.00<br />
NEXTEL COMMUNICATIONS 911230510-090 AC911230510 080709-090609 101111 5540 185.54<br />
NEXTEL COMMUNICATIONS 911230510-090 AC911230510 080709-090609 101210 5540 96.79<br />
NEXTEL COMMUNICATIONS 911230510-090 AC911230510 080709-090609 101330 5540 291.13<br />
NEXTEL COMMUNICATIONS 911230510-090 AC911230510 080709-090609 102010 5540 297.69<br />
NEXTEL COMMUNICATIONS 911230510-090 AC911230510 080709-090609 102110 5540 390.07<br />
NEXTEL COMMUNICATIONS 911230510-090 AC911230510 080709-090609 106010 5550 412.29<br />
NEXTEL COMMUNICATIONS 911230510-090 AC911230510 080709-090609 106034 5550 451.77<br />
NEXTEL COMMUNICATIONS 911230510-090 AC911230510 080709-090609 502010 5540 375.73<br />
NEXTEL COMMUNICATIONS 911230510-090 AC911230510 080709-090609 542010 5540 223.21<br />
NEXTEL COMMUNICATIONS 911230510-090 AC911230510 080709-090609 542052 5540 298.66<br />
NEXTEL COMMUNICATIONS 911230510-090 AC911230510 080709-090609 702050 5540 78.34<br />
NORTH AMERICAN INSURANCE 61200092509 SUPPLEMENTAL LIFE INS - NOV 09 100000 2431 51.03<br />
NORTH CENTRAL LABORATORIES 258577 LAB SUPPLIES - WRF 542052 5460 218.35<br />
NORTH CENTRAL LABORATORIES 258798 LAB SUPPLIES - WRF 542052 5460 221.83<br />
NORTH EAST MULTI REG TRAINING 124829 TRAINING REGISTRATION 106034 5212 500.00<br />
NORTHSHORE UNIVERSITY HEALTHSYSTEM 091609 DRUG SCREENING 106010 5363 38.00<br />
NORTHWESTERN UNIVERSITY 25972 TRAINING 106034 5212 1,575.00<br />
NORTHWESTERN UNIVERSITY 25981 TRAINING REGISTRATION 106034 5212 950.00<br />
NWBOCA - FALL SCHOOL 100384FALL09 CONTINUING EDUC - CASE, HANSEN, SACCENTE 101330 5212 765.00<br />
OFFICE DEPOT 490816524001 OFFICE SUPPLIES 101111 5450 97.38<br />
OFFICE DEPOT 489256947001 OFFICE SUPPLIES 101330 5450 10.88<br />
OFFICE DEPOT 489256916001 OFFICE SUPPLIES 101330 5450 112.86<br />
OFFICE DEPOT 1135997227 OFFICE SUPPLIES 102110 5450 20.02<br />
OFFICE DEPOT 489295722001 OFFICE SUPPLIES 106010 5450 123.65<br />
OFNER, TONY 46878 DRVWY DEP REF - 37 LARKDALE E 910000 2423 200.00<br />
O'LEARY'S CONTRACTORS EQUIPMENT & SUPPLY 1-361731-01 PART FOR SAW 102037 5421 50.50<br />
ONE DEERFIELD PLACE 253107 TREE PERMIT REFUND 100001 4232 75.00<br />
ORECK FLOOR CARE CENTER #144 102834100909 VACUUM CLEANER - POLICE 106020 5810 349.95<br />
PAJAK, VALERIE 7999 U/B CREDIT BALANCE REFUND 500000 1270 54.76<br />
PATTON, RAYMOND 7857 U/B CREDIT BALANCE REFUND 500000 1270 84.75<br />
Page3<strong>of</strong>6<br />
3,992.10<br />
13,673.74<br />
7,853.00<br />
278.06<br />
3,101.22<br />
440.18<br />
2,525.00<br />
364.79
October 19, 2009 Board Meeting<br />
Vendor Invoice # Description Org Obj Total Invoice<br />
PETER BAKER & SON CO. 19391MB BLACK TOP 502050 5421 563.52<br />
PETER BAKER & SON CO. 19248MB BLACK TOP 502050 5421 1,687.20<br />
PETTY CASH - ADMIN 70265100509 REIMB FOR BEVERAGE PURCHASE 101210 5387 200.00<br />
PIONEER PRESS 0001725340 LEGAL NOTICE 102010 5336 54.40<br />
QUILL CORPORATION 6215 OFFICE SUPPLIES 102110 5450 8.91<br />
QUILL CORPORATION 8849 OFFICE SUPPLIES 102110 5450 73.88<br />
QUILL CORPORATION 21292 OFFICE SUPPLIES 102110 5450 85.00<br />
QUILL CORPORATION 9598041 OPERATING SUPPLIES - PW 102010 5450 14.67<br />
QUILL CORPORATION 9598041 OPERATING SUPPLIES - PW 502010 5450 14.66<br />
QUILL CORPORATION 9598041 OPERATING SUPPLIES - PW 542010 5450 14.67<br />
QUILL CORPORATION 9598041 OPERATING SUPPLIES - PW 542052 5450 14.66<br />
REESE RECREATION PRODUCTS INC 9837 NORTH AVE LIFT STATION 222082 5990 4,998.00<br />
RESOURCE COMPANIES 061839 REPAIR CLAMPS - WATER DEPT 502050 5421 1,137.49<br />
RESTORATION DIVISION, LLC 0908651-3 CLEANING & SEALING - PONCET SCULPTURES 101111 5320 3,200.00<br />
RONDOUT SERVICE CENTER 109159 SAFETY LANE TEST #700 702050 5470 19.00<br />
RONDOUT SERVICE CENTER 109136 SAFETY LANE TEST #805 702050 5470 19.00<br />
RONDOUT SERVICE CENTER 109132 SAFETY LANE TEST #814 702050 5470 19.00<br />
ROSENTHAL, MURPHEY, COBLENTZ & DONAHUE 142M100809 VILLAGE ATTORNEY SRVCS - SEP 09 101210 5360 18,704.39<br />
RYCKAERT, JEFFERY S 76588092409 TRAVEL EXP REIMB - APA/UPPER MIDWEST CONF 101330 5211 76.05<br />
SAM'S CLUB DIRECT 9848 MISC OPERATING SUPPLIES 101111 5460 50.90<br />
SAM'S CLUB DIRECT 9848 MISC OPERATING SUPPLIES 101330 5460 33.94<br />
SAM'S CLUB DIRECT 9848 MISC OPERATING SUPPLIES 102010 5460 33.93<br />
SAM'S CLUB DIRECT 9848 MISC OPERATING SUPPLIES 102038 5460 50.90<br />
SAM'S CLUB DIRECT 9848 MISC OPERATING SUPPLIES 106010 5460 169.68<br />
SAWVELL TREE SERVICE 627 STUMP GRINDING - VARIOUS LOCATIONS 102037 5365 1,792.40<br />
SCHINDLER ELEVATOR CORP. 8102450067 QRTLY MAINT/VH ELEVATOR/OCT-DEC09 101111 5320 660.54<br />
SCHOENBERG FINKEL NEWMAN & ROSENBERG LLC 017047 SPECIAL LEGAL COUNSEL - COM ED SUIT 101210 5360 502.50<br />
SCIARRETTA ENTERPRISES 09-175107 MUDFEST DIRT REMOVAL 106010 5387 4,860.00<br />
SEVEN GENERATIONS AHEAD CONFKVO09 GREENTOWN CONF - VON OHLEN 101330 5212 75.00<br />
SEVEN GENERATIONS AHEAD CONFJS09 GREENTOWN CONF - SPAGNOLI 101330 5212 175.00<br />
SHEPARD CHEVROLET 22866 INSIDE MOULDING #700 702050 5470 36.12<br />
SHEPARD CHEVROLET 22896 WINDSHIELD WASHER SOLUTION 702050 5470 214.20<br />
SHERIDAN AUTO PARTS & MACHINE 601556 FILTER FOR LEAF VACS 702050 5470 138.18<br />
SHERIDAN AUTO PARTS & MACHINE 602000 MOWER BLADES 702050 5470 18.80<br />
SHERIDAN AUTO PARTS & MACHINE 602861 STOCK, LEAFT VAC BATTERY 702050 5470 296.62<br />
SOIL AND MATERIAL CONSULTANTS 34840 2009 STREET REHAB PRPGRAM 102110 5362 312.00<br />
STANDARD EQUIPMENT CO C49995 LEAF VAC IMPELLER 702050 5470 1,148.11<br />
STANLEY CONSULTANTS INC 0124715 DEERBROOK MALL LIFT STATION IMPROVEMENTS 222082 5362 9,570.00<br />
STRAND ASSOCIATES INC 0074389 WRF DESIGN SERVICES 222082 5362 173,200.00<br />
STRAUSS, DAVID & DEBORAH 06-0695 U/B CREDIT BALANCE REFUND 500001 4451 22.47<br />
STRAUSS, DAVID & DEBORAH 06-0695 U/B CREDIT BALANCE REFUND 500001 4451 1,262.75<br />
STRAUSS, DAVID & DEBORAH 06-0695 U/B CREDIT BALANCE REFUND 540001 4451 859.09<br />
STRAUSS, DAVID & DEBORAH 06-0695 U/B CREDIT BALANCE REFUND 580001 4451 483.75<br />
SUBURBAN ACCENTS, INC 15826 NEW SQUAD GRAPHICS 211150 5860 350.00<br />
SUBURBAN ACCENTS, INC 15838 NEW SQUAD GRAPHICS 211150 5860 700.00<br />
SWANSONS BLOSSOM SHOP LTD 183122 FLOWERS 102010 5410 13.19<br />
SWANSONS BLOSSOM SHOP LTD 183122 FLOWERS 102110 5410 13.19<br />
SWANSONS BLOSSOM SHOP LTD 183122 FLOWERS 502010 5410 13.19<br />
SWANSONS BLOSSOM SHOP LTD 183122 FLOWERS 542010 5410 13.19<br />
SWANSONS BLOSSOM SHOP LTD 183122 FLOWERS 542052 5410 13.19<br />
SWANSONS BLOSSOM SHOP LTD 183197 WILLMAN PRESENTATION 101210 5387 65.95<br />
TANKNOLOGY/NDE CORPORATION 809507 YEARLY TANK TEST 101330 5326 127.53<br />
TANKNOLOGY/NDE CORPORATION 809507 YEARLY TANK TEST 102036 5326 127.53<br />
TANKNOLOGY/NDE CORPORATION 809507 YEARLY TANK TEST 102036 5326 127.54<br />
Page4<strong>of</strong>6<br />
2,250.72<br />
226.45<br />
57.00<br />
339.35<br />
250.00<br />
250.32<br />
453.60<br />
2,628.06<br />
1,050.00<br />
131.90<br />
382.60
October 19, 2009 Board Meeting<br />
Vendor Invoice # Description Org Obj Total Invoice<br />
TEITELBAUM, MICHAEL S. 47040 DRVWY DEP REF - 321 EARLS CT 910000 2423 200.00<br />
THELEN SAND & GRAVEL INC 232828 CLEAN FILL DUMP 502050 5421 1,030.00<br />
THOMAS, RANDOLPH 252260 TREE PERMIT REFUND 100001 4232 75.00<br />
THOMPSON ELEVATOR INSPECTION 09-3336 ELEVATOR INSPECTIONS 101330 5365 172.00<br />
THOMPSON ELEVATOR INSPECTION 09-3535 ELEVATOR INSPECTIONS 101330 5365 258.00<br />
THOMPSON ELEVATOR INSPECTION 09-3291 ELEVATOR INSPECTIONS 101330 5365 329.00<br />
THOMPSON ELEVATOR INSPECTION 09-3286 ELEVATOR PLAN REVIEWS 101330 5365 500.00<br />
TOTAL SECURITY, INC 3418 INVESTIGATIONS EQUIPMENT 106033 5810 650.00<br />
TRAFFIC CONTROL & PROTECTION INC 64140 FOLDING STOP SIGNS 102050 5421 1,225.00<br />
TRICOMM BUSINESS PRODUCTS 010210 OFFICE SUPPLIES 106010 5450 261.72<br />
TRUGREEN 729117 WEED & FERTILIZER SERVICE 102037 5365 87.00<br />
TRUGREEN 729118 WEED & FERTILIZER SERVICE 102037 5365 98.00<br />
TRUGREEN 729041 WEED & FERTILIZER SERVICE 102037 5365 101.00<br />
TRUGREEN 729133 WEED & FERTILIZER SERVICE 102037 5365 117.00<br />
TRUGREEN 729134 WEED & FERTILIZER SERVICE 102037 5365 158.00<br />
TRUGREEN 729148 WEED & FERTILIZER SERVICE 102037 5365 184.00<br />
TURNOY, BERNARD 253089 TREE PERMIT REFUND 100001 4232 75.00<br />
UNITED BUSINESS SOLUTIONS LLC. 048495 PRINTER/COPIER USAGE/FIN/SEP 09 101111 5460 82.44<br />
UNITED BUSINESS SOLUTIONS LLC. 048494 PRINTER/COPIER USAGE/CD/SEP 09 101330 5460 21.97<br />
UNITED STATES POSTAL SERVICE 89100100609 MAILING - D-TALES NOV/DEC 09 101210 5337 1,100.00<br />
URBAN FOREST MANAGEMENT INC 090806 FORESTRY SERVICE 102037 5365 85.00<br />
URBAN FOREST MANAGEMENT INC 090805 FORESTRY SERVICE 102037 5365 127.50<br />
URBAN FOREST MANAGEMENT INC 090726 FORESTRY SERVICE 102037 5365 191.25<br />
URBAN FOREST MANAGEMENT INC 090725 FORESTRY SERVICE 102037 5365 255.00<br />
URBAN FOREST MANAGEMENT INC 090724 FORESTRY SERVICE 102037 5365 382.50<br />
URBAN FOREST MANAGEMENT INC 090723 FORESTRY SERVICE 102037 5365 595.00<br />
URBAN FOREST MANAGEMENT INC 090804 FORESTRY SERVICE 102037 5365 998.75<br />
URBAN FOREST MANAGEMENT INC 090803 FORESTRY SERVICE 102037 5365 1,062.50<br />
VEOLIA ENVIRONMENTAL SERVICES T40001090315 COMMERCIAL SERVICE - SEP 09 582030 5391 4,554.26<br />
VEOLIA ENVIRONMENTAL SERVICES T41090876 RESIDENTIAL SERVICE - SEP 09 582030 5391 115,217.15<br />
1,259.00<br />
745.00<br />
104.41<br />
3,697.50<br />
119,771.41<br />
VERIZON WIRELESS 2290183366 SQUAD CELLULAR SERVICE 176020 5550 1,210.44<br />
VISOVATTI, ALAN 253907 TREE PERMIT REFUND 100001 4232 75.00<br />
WALGREEN NATIONAL CORP 91781JUL09 SALES TAX REBATE - JUL 09 101111 5395 133,713.20<br />
WASTE MANAGEMENT 3368315-2354-1 MUDFEST 2009 EXPENSE 106010 5387 190.00<br />
WEISS BUSINESS FORMS 29015 BUSINESS CARDS 106034 5130 83.63<br />
WHOLESALE DIRECT INC 000173282 BIG TRUCK PLOW LIGHTS 702050 5470 61.48<br />
WHOLESALE DIRECT INC 000173303 DOUBLE LAYER GLOVES 542031 5421 151.92<br />
WHOLESALE DIRECT INC 000173379 GLOVES 542031 5421 16.28<br />
WHOLESALE DIRECT INC 000173383 HITCH PARTS FOR #601 & #603 702050 5470 50.99<br />
WHOLESALE DIRECT INC 000173501 STOCK 702050 5470 131.53<br />
WHOLESALE DIRECT INC 000173327 STOCK 702050 5470 195.52<br />
WILK, RICHARD A 9871569 APPAREL REIMBURSEMENT 106034 5130 45.98<br />
WILK, RICHARD A 092409 TRAVEL REIMBURSEMENT 106034 5211 168.00<br />
WILLMAN, JOHN 47059 FEE REFUND - SR DISC 100001 4220 4.00<br />
WINER & WINER 093009 PROSECUTION SERVICES 106010 5361 4,465.00<br />
Pre-Paid Checks<br />
607.72<br />
213.98<br />
Total Invoices 813,665.97<br />
PEOPLES ENERGY 61290B091709 AC3500025944094 081809-091709 542052 5520 67.95<br />
Pre-Paid Wire Transactions<br />
Total Pre-Paid Checks 67.95<br />
DEERFIELD POLICE PENSION POLPEN09252009 POLPEN CONTRIBS 09/25/2009 PR 730000 2066 12,619.94<br />
DEERFIELD POLICE PENSION POLPEN10092009 POLPEN CONTRIBS 10/09/2009 PR 730000 2066 12,765.46<br />
Page5<strong>of</strong>6<br />
25,385.40
October 19, 2009 Board Meeting<br />
Vendor Invoice # Description Org Obj Total Invoice<br />
FEDERAL TAXES PR09252009 FICA/MC/FIT 09/25/2009 PR 730000 2011 39,123.67<br />
FEDERAL TAXES PR09252009 FICA/MC/FIT 09/25/2009 PR 730000 2031 22,976.70<br />
FEDERAL TAXES PR09252009 FICA/MC/FIT 09/25/2009 PR 730000 2032 5,796.98<br />
FEDERAL TAXES PR09252009 FICA/MC/FIT 09/25/2009 PR 730000 2033 2,952.46<br />
FEDERAL TAXES PR10092009 FICA/MC/FIT 10/09/2009 PR 730000 2011 41,033.81<br />
FEDERAL TAXES PR10092009 FICA/MC/FIT 10/09/2009 PR 730000 2031 22,867.74<br />
FEDERAL TAXES PR10092009 FICA/MC/FIT 10/09/2009 PR 730000 2032 5,872.62<br />
FEDERAL TAXES PR10092009 FICA/MC/FIT 10/09/2009 PR 730000 2033 3,076.54<br />
ICMA ICMAROTH09252009 VILL ICMA ROTH 09/25/2009 PR 730000 2042 460.00<br />
ICMA ICMAROTH10092009 VILL ICMA ROTH 10/09/2009 PR 730000 2042 460.00<br />
ICMA ICMA09252009 VILLAGE ICMA 09/25/2009 PR 730000 2042 16,297.30<br />
ICMA ICMA10092009 VILLAGE ICMA 10/09/2009 PR 730000 2042 16,365.22<br />
ILLINOIS DEPT OF REVENUE PR09252009 SIT 09/25/2009 PR 730000 2051 8,281.93<br />
ILLINOIS DEPT OF REVENUE PR10092009 SIT 10/09/2009 PR 730000 2051 8,517.39<br />
IMRF IMRFSEP09 IMRF VIL & LIB SEP 2009 101111 5140 0.02<br />
IMRF IMRFSEP09 IMRF VIL & LIB SEP 2009 730000 2030 65,995.72<br />
IMRF IMRFSEP09 IMRF VIL & LIB SEP 2009 730000 2092 17,659.94<br />
IPBC SEP-09 MED/LIFE INS: SEP 09 100000 1613 (3,885.67)<br />
IPBC SEP-09 MED/LIFE INS: SEP 09 100000 2437 500.00<br />
IPBC SEP-09 MED/LIFE INS: SEP 09 100000 2437 1,544.79<br />
IPBC SEP-09 MED/LIFE INS: SEP 09 100000 2437 26,025.97<br />
IPBC SEP-09 MED/LIFE INS: SEP 09 100000 2438 175.80<br />
IPBC SEP-09 MED/LIFE INS: SEP 09 100000 2438 22,983.62<br />
IPBC SEP-09 MED/LIFE INS: SEP 09 100000 2439 433.35<br />
IPBC SEP-09 MED/LIFE INS: SEP 09 100000 2439 35,654.28<br />
IPBC SEP-09 MED/LIFE INS: SEP 09 101111 5120 1,000.00<br />
IPBC SEP-09 MED/LIFE INS: SEP 09 730000 2054 1,379.19<br />
IPBC SEP-09 MED/LIFE INS: SEP 09 730000 2060 132,480.22<br />
143,700.52<br />
33,582.52<br />
16,799.32<br />
301,947.23<br />
US BANK TRUSTSEP09 TRUST FEES/VILL ACCT/SEP 09 730000 2801 83.49<br />
Total Pre-Paid Wire Transactions 521,498.48<br />
Grand Total 1,335,232.40<br />
Page6<strong>of</strong>6
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 October 19, 2009<br />
and you are hereby authorized to pay them from the appropriate<br />
funds.<br />
(Treasurer)
TREASURER'S REPORT<br />
SEPTEMBER 30, 2009
HIGHLIGHT REPORT<br />
SEPTEMBER 30, 2009<br />
ISALES TAX (non home-rule)* I<br />
% CHANGE TOTAL 12 % CHANGE<br />
SALES RECEIPT FY 07/08 FY 08/09 FY 09/10 PRIOR YR. MONTHS ANNUAL<br />
MONTH MONTH ACTUAL ACTUAL ACTUAL PERIOD RUNNING<br />
3,947,828<br />
TOTALS<br />
February May 296,462 270,637 229,716 -15.1% 3,957,235 0.2%<br />
March June 274,795 306,031 303,873 -0.7% 3,920,116 -0.9%<br />
April July 339,705 324,218 283,609 -12.5% 3,921,449 0.0%<br />
May August 351,943 326,207 279,445 -14.3% 3,864,653 -1.4%<br />
June September 336,750 323,300 309,956 -4.1% 3,809,354 -1.4%<br />
July October 316,506 325,913 3.0% 3,792,820 -0.4%<br />
August November 360,114 322,995 -10.3% 3,744,160 -1.3%<br />
September December 318,380 319,713 0.4% 3,703,239 -1.1%<br />
October January 355,763 298,967 -16.0% 3,701,081 -0.1%<br />
November February 355,424 300,125 -15.6% 3,660,472 -1.1%<br />
December March 358,652 342,118 -4.6% 3,613,710 -1.3%<br />
January April 332,595 283,936 -14.6% 3,600,366 -0.4%<br />
YTDTOTAL<br />
*net <strong>of</strong> Walgreen's rebate<br />
3,997,089 3,744,160 1,406,599<br />
IMAJOR REVENUE SOURCES I<br />
Projected<br />
Revenue Items September Fiscal YTD YTD<br />
Sales Tax (non-HR) 426,074 1,808,587<br />
Home Rule Sales Tax 362,919 1,504,252<br />
Water Sales 445,616 1,512,722<br />
Interest* 38,213 119,339<br />
Sewer Use Charge 255,959 928,687<br />
Hotel Tax 126,195 654,503<br />
State Income Tax 130,426 710,258<br />
Building Permits 28,628 685,369<br />
*AII budgeted funds (excluding police pension and library)<br />
1,875,000<br />
1,479,167<br />
1,820,229<br />
242,917<br />
1,091,969<br />
770,833<br />
693,833<br />
666,667<br />
Variance<br />
(66,413)<br />
25,085<br />
(307,507)<br />
(123,578)<br />
(163,282)<br />
(116,330)<br />
16,425<br />
18,702<br />
Budget<br />
4,500,000<br />
3,550,000<br />
4,368,550<br />
583,000<br />
2,620,725<br />
1,850,000<br />
1,665,200<br />
900,000<br />
OPERATIONAL FUNDS (GENERAL, WATER, SEWER, GARAGE) SUMMARY<br />
Revenues 2,660,443 10,653,347 10,036,110 617,237 24,086,665<br />
Expenditures 2,234,146 9,427,453 10,382,565 (955,113) 24,918,157<br />
REVENUES AND EXPENDITURES<br />
Current FY<br />
Projection<br />
4,500,000<br />
3,550,000<br />
4,150,000<br />
308,800<br />
2,550,000<br />
1,700,000<br />
1,665,200<br />
900,000<br />
24,086,665<br />
24,918,157<br />
Fifth month <strong>of</strong> the fiscal year. Sales tax and water/sewer revenues rebound somewhat. Total operating<br />
revenues still exceeding operating expenditures, although within sewer fund year to date revenues are<br />
lagging expenditures. Hotel tax dropped, and the full fiscal year projection has been reduced. The police<br />
retro was paid out in September, but overall expenditures are below expectation and budget. The bulk <strong>of</strong><br />
the second installment <strong>of</strong> Lake County taxes was received during the month.<br />
CASH AND INVESTMENTS<br />
As <strong>of</strong> September 30,2009, 100% <strong>of</strong> available cash was invested at an estimated average interest rate <strong>of</strong><br />
1.05% compared to an average rate <strong>of</strong> 0.12% for the 90-day Treasury bill.<br />
- 1 -
CASH POSITION ANALYSIS<br />
September 30, 2009<br />
TOTAL CASH AND INVESTMENTS<br />
CURRENT MONTH PRIOR MONTH CHANGE EXPLANATION<br />
OPERATING FUNDS<br />
GENERAL 16,263,182 15,856,523 406,659 Lake Cty property tax receipts<br />
ENHANCED 911 1,048,128 1,017,126 31,002<br />
WATER 390,749 348,982 41,767<br />
SEWER 21,738 (22,372) 44,110<br />
REFUSE 523,568 305,195 218,373 property tax receipts<br />
PARKING LOTS 749,795 748,063 1,732<br />
GARAGE 85,023 93,513 (8,490)<br />
VEH & EQUIP 3,966 ,128 3,912,399 53,729<br />
DEBT SERVICE 376,931 376,451 480<br />
TOTAL ALL OPERATING 23,425,242 22,635,880 789,362<br />
CAPITAL FUNDS<br />
INFRASTRUCT REPLACE. (107,995) 519,257 (627,252)<br />
2008 BOND PROCEEDS 0 0 0<br />
TIF 2 7,306,565 5,054,260 2,252,305 TIF property tax receipts<br />
MOTOR FUEL TAX 659,867 621,796 38,071<br />
TOTAL ALL CAPITAL 7,858 ,437 6,195,313 1,663,124<br />
TOTAL CAP. AND OPER. 31,283,679 28,831,193 2,452,486<br />
/:": ".<br />
OTHER FUNDS<br />
POLICE PENSION 24,668,945 24,010,597 658,348 Market value adjustments<br />
EAST SHORE RADIO 83,737 86,186 (2,449)<br />
TOTAL OTHER FUNDS 24,752,682 24,096,783 655,899<br />
Page 2
<strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong><br />
Expend iture Report - September 30, 2009 - 41 .7% <strong>of</strong> FY<br />
IFUNDIDEPARTMENT September Projec ted Actua l Budget % <strong>of</strong> Prior<br />
(function) Expenditures Y-T-D Y-T-D Variance 2009-10 Budget Year %<br />
10 GENERAL FUND<br />
Finance 450,381 1,235,393 1,439,533 (204, 141) 5,064,942 28.4% 39.9%<br />
Administration 86,873 443,979 336,865 107,114 1,065,550 31.6% 41.3%<br />
Comm. Development 81,208 444,878 429,281 15,597 1,067,708 40.2% 38.0%<br />
Engineering 44,926 248,882 285,531 (36,649) 597,317 47.8% 41.5%<br />
Street 132,656 1,040,931 836,713 204,218 2,498,235 33.5% 39.6%<br />
Police 780,060 3,600,152 3,192,783 407,369 8,640,364 37.0% 35.3%<br />
TOTAL GENERAL 1,576,104 7,014,215 6,520,706 493,509 18,934,116 34.4% 37.6%<br />
54 SEWER<br />
Administ ration 23,771 224,318 275,00 1 (50,683) 538,363 51.1% 46.1%<br />
Cleaning & Maint. 21,114 111,208 118,148 (6,940) 266,900 44.3% 7.7%<br />
Construction 25,285 170,878 150,637 20,241 410,106 36.7% 46.9%<br />
Treatme nt Plant 143,401 730,538 630,431 100,107 1,753,290 36.0% 38.9%<br />
TOTAL SEWER 213,571 1,236,941 1,174,217 62,724 2,968,659 39.6% 39.6%<br />
50 WATER<br />
Administration 31,735 434,057 302,474 131,583 1,041,737 29.0% 28.7%<br />
Main & Hydrant Maint. 58,511 281,531 258,202 23,329 675,675 38.2% 30.8%<br />
Distribution 268,220 1,091,710 884,677 207,033 2,620,105 33.8% 31.8%<br />
Meter Maintenance 60,524 159,819 123,524 36,295 383,566 32.2% 34.4%<br />
TOTA L WATER 418,990 1,967,118 1,568,877 398,241 4,721,083 33.2% 31.2%<br />
70 GARAGE 25,480 164,292 150,393 13,899 394,300 38.1% 39.3%<br />
TOTAL PUBLIC WORKS 790,697 4,409 ,282 3,730,200 679,082 10,582,277 35.2% 36.1%<br />
17 ENHANCED 9-1-1 17,805 169,749 129,772 39,977 407,398 31.9% 46.2%<br />
58 REFUSE 132,060 741,840 509,039 232,801 1,780,417 28.6% 28.5%<br />
60 PARKING LOT (village) 3,209 60,208 17,771 42,437 144,500 12.3% 18.3%<br />
60 PARKING LOT (combined 2,618 74,075 15,672 58,403 177,780 8.8% 12.1%<br />
22INFRAS.REPLACE. 487,305 3,796,250 3,563,323 232,927 9,111,000 39.1% 50.3%<br />
14 MFT a 550,000 0 550,000 550,000 0.0% 100.0%<br />
80 POLICE PENSION 124,548 704,438 629,179 75,259 1,690,650 37.2% 38.8%<br />
26 TIF VILLAGE CENTER 0 a 0 0 4,501,000 0.0% 98.6%<br />
21 VEH/EQUIP REPLACE . 198,806 391,667 566,255 (174,588) 940,000 60.2% 33.7%<br />
35 DEBT SERVICE 0 97,000 96,575 425 370,150 26.1% 90.1%<br />
Page 3
<strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong><br />
Revenues vs Expenditures<br />
September 30,2009<br />
(Amou nts x 1,000)<br />
FUND : ACTUAL PROJECTED ACTUAL VARIANCE<br />
Month Y-T-D Y-T-D<br />
10 GENERAL<br />
Revenues:<br />
Property Taxes 741 1,651 1,671<br />
St Income Tax 130 694 710<br />
Sales Tax (non HR) 426 1,875 1,809<br />
HR Sales Tax 272 1,125 1,128<br />
Hotel Tax 126 771 655<br />
Interest Earnings 20 146 65<br />
Fees & Fines 16 112 107<br />
Vehicle Licenses 3 322 329<br />
Building Permits 29 667 685<br />
Othe r Rev 159 6 827<br />
REVENUE 1,922 7,368 7,986<br />
EXPEND ITURES 1,576 7,014 6,521<br />
Contribution to<br />
Fund Balance 346 354 1,465 1,111<br />
54 SEWER<br />
REVENUES 258 1,109 941<br />
EXPENDITURES 214 1,237 1,174<br />
Contribu tion to<br />
Fund Balance 44 (128) (233) (105)<br />
50 WATER<br />
REVENUES 453 1,885 1,579<br />
EXPENDITURES 419 1,967 1,569<br />
Contribution to<br />
Fund Balance 34 (82) 10 92<br />
70 GARAGE<br />
REVENUES 27 141 148<br />
EXPENDITURES 25 164 150<br />
Contr ibution to<br />
Fund Balance 2 (23) (2) 21<br />
22 REPLACEMENT<br />
(Infrastructure)<br />
REVENUES 108 3,048 1,088<br />
EXPENDITURES 487 3,796 3,563<br />
Contribution to<br />
Fund Balance (379) (749) (2,475) (1,727)<br />
14 MFT<br />
REVENUES 38 210 198<br />
EXPEND ITUR ES 0 550 0<br />
Contribution to<br />
Fund Balance 38 (340) 198 538<br />
80 POLICE PENSION<br />
REVENUES 783 885 3,097<br />
EXPEND ITURES 125 704 629<br />
Contribution to<br />
Fund Balance 658 181 2,468 2,287<br />
Page 4
FUND: ACTUAL PROJECTED ACTUAL<br />
58 REFUSE<br />
Month V-T-D V-T-D<br />
REVENUES<br />
350 616 939<br />
EXPENDITUR ES<br />
Contribution to<br />
132 742 509<br />
Fund Balance<br />
218 (126) 430<br />
35 DEBT SERVICE<br />
REVENUES<br />
EXPENDITURES<br />
Contribution to<br />
Fund Balance<br />
60 PARKING (VIL. LOTS)<br />
REVENUES<br />
EXPENDITURES<br />
Contribution to<br />
Fund Balance<br />
60 PARKING (COMBINED)<br />
REVENUES<br />
EXPENDITURES<br />
Contribution to<br />
Fund Balance<br />
17 ENHANCED 9-1-1<br />
REVENUES<br />
EXPENDITURES<br />
Contribution to<br />
Fund Balance<br />
26 VILLAGE CENTER TIF<br />
REVENUES<br />
EXPENDITURES<br />
Contribution to<br />
Fund Balance<br />
21 VEH/EQUIP REPLAC E<br />
REVENUES<br />
EXPENDITURES<br />
Contribution to<br />
Fund Balance<br />
9,000<br />
8,000<br />
7,000<br />
_ 6,000<br />
<br />
5,000<br />
<br />
...; 4,000<br />
.,. 3,000<br />
2,000<br />
1,000<br />
o<br />
o<br />
o<br />
o<br />
2<br />
3<br />
(1)<br />
7<br />
3<br />
4<br />
41<br />
18<br />
23<br />
2,252<br />
o<br />
2,252<br />
54<br />
199<br />
(145)<br />
REVENUE<br />
1<br />
97<br />
(96)<br />
47<br />
60<br />
(13)<br />
50<br />
74<br />
(24)<br />
158<br />
170<br />
(12)<br />
200<br />
o<br />
200<br />
273<br />
392<br />
(120)<br />
2<br />
97<br />
(95)<br />
49<br />
18<br />
31<br />
52<br />
16<br />
36<br />
164<br />
130<br />
34<br />
5,057<br />
o<br />
5,057<br />
260<br />
566<br />
(306)<br />
VARIANCE<br />
556<br />
44<br />
60<br />
46<br />
4,857<br />
(187)<br />
GENERA L FUND OPERATING RESULTS I[J Projected YTD [J Actual YTD I<br />
Page 5<br />
EXPENDITURES
To:<br />
From:<br />
Date:<br />
Subject:<br />
INTERDEPARTMENTAL MEMORANDUM<br />
Mayor Rosenthal and Board <strong>of</strong>Trustees<br />
Kent S. Street, <strong>Village</strong> Manager<br />
October 15,2009<br />
1010 Warrington Sewer Easement<br />
As the Board is aware, an existing <strong>Village</strong> sanitary sewer bisects the property at 1010<br />
Warrington Road under the current house built in the 1950's. The new owners <strong>of</strong>the<br />
property, Aaron and Leorah Eisenb erg, have submitted building plans to construct a new<br />
home on the property and desire to resolve conflicts resulting from the sewer's location.<br />
Pursuant to the Board 's direction to develop a recommendation to address the matter,<br />
staff and the <strong>Village</strong> attorney have worked to develop two viable options. Attached are a<br />
listing <strong>of</strong>each option's provisions, an exhibit depicting the property and correspondence<br />
from Mr. Eisenberg endorsing Option A.<br />
Options<br />
Under Option A, the sewer is kept in its present location, relined and tested by the <strong>Village</strong><br />
to verify its integrity and the owners will proceed to have the new home constructed<br />
using construction techniques approved by the <strong>Village</strong> that will protect the sewer. An<br />
easement formali zing the <strong>Village</strong>'s authority to clean and maintain the sewer, as well as a<br />
new easement to relocate the sewer ifnecessary in the future , would be granted to the<br />
<strong>Village</strong>. The cost to reline and test the sewer is estimated to be $10,000 and time to<br />
implement the sewer work is approximately 4 weeks .<br />
Under Option B, a new line would be constructed along the edge <strong>of</strong>the property<br />
according to a 50/50 cost sharing arrangement with the owner, and the existing line<br />
would be abandoned. An easement formalizing the <strong>Village</strong> authority for the sanitary<br />
sewer would be granted. The total cost to construct the new sewer and abandon the<br />
existing one is estimated to be $50,000 and the time to implement it is approximately 6<br />
weeks.<br />
Recommendation<br />
In view <strong>of</strong>the impacts, costs and trade-<strong>of</strong>fs <strong>of</strong>each option, it is recommended that Option<br />
A be approved and the Mayor and <strong>Village</strong> Attorney be authorized to execute the<br />
necessary easement documents consistent with the provisions <strong>of</strong>Option A. Staff and the<br />
<strong>Village</strong> Attorney will be available to review the matter and respond to questions at the<br />
October 19,2009 <strong>Village</strong> Board meeting.<br />
Kent<br />
Kent S. Street<br />
<strong>Village</strong> Manager<br />
Page 1 <strong>of</strong> 1
1010 WARRINGTON<br />
EASEMENT PROPOSAL<br />
The <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong> proposes the following options for Owners' consideration to<br />
resolve the issues relating to the sanitary sewer and easement that currently bisects the property<br />
at 10lD Warrington Road:<br />
A. Leave Sanitary Sewer in Place.<br />
The <strong>Village</strong> is confident that the current sanitary sewer can be left in place without<br />
impairing or limiting the construction and use <strong>of</strong> a new single-family house on the subject<br />
property, or the continued use <strong>of</strong> the sanitary sewer. The following terms and conditions would<br />
apply to this option:<br />
Page 1 <strong>of</strong>2<br />
10-14-09<br />
1. Owners would grant an express easement to the <strong>Village</strong> covering the route <strong>of</strong> the<br />
current sewer, and a second easement to the <strong>Village</strong> covering the potential route<br />
<strong>of</strong> a replacement sewer corresponding to the easement proposed under Option B<br />
below.<br />
2. Owners would be allowed to proceed immediately with construction <strong>of</strong>a home on<br />
the subject property in accordance with the previously submitted building plans.<br />
3. The easement granted to the <strong>Village</strong> for the existing sewer would NOT allow the<br />
<strong>Village</strong> access to the easement and to the sewer running below the new house<br />
except through the pipe itself. The only exception is that the <strong>Village</strong> would have<br />
usual easement rights for an area 10 feet wide and 10 feet in length extending<br />
from the west property line <strong>of</strong>the subject property, centered on the sanitary sewer<br />
manhole and the underground sewer.<br />
4. Under the easement agreement the <strong>Village</strong> would agree to indemnify the Owners<br />
and all succeeding owners <strong>of</strong>the property for any and all personal injury or<br />
property damage relating to or arising out <strong>of</strong>the presence <strong>of</strong>the sanitary sewer<br />
running beneath the new house. So long as Owners construct their home in<br />
accordance with building plans approved by the <strong>Village</strong>, and exercise ordinary<br />
care in conducting their construction activities pursuant to such plans, <strong>Village</strong><br />
agrees that Owner will not be responsible or liable for any injury <strong>of</strong>damage to the<br />
sewer caused by the <strong>Village</strong> permitting Owner's house to be constructed above the<br />
route <strong>of</strong>the current sewer.<br />
5. If at any point in the future the <strong>Village</strong> needed or decided to enlarge, improve or<br />
replace the sanitary sewer, the sewer running underneath the house would be<br />
abandoned, and a new sewer would be constructed at <strong>Village</strong>'s expense within the<br />
confines <strong>of</strong> the alternate sanitary sewer easement described in Option B below.<br />
There would be no right to replace the sewer in its current location. This<br />
easement would be disclaimed at that time.
B. Relocation <strong>of</strong> Sanitary Sewer.<br />
1. If the property owners desire that the sewer be relocated at this time , a new<br />
sanitary sewer easement would be granted along a route that will be more<br />
particularly described at a later date, but generally along the route described in the<br />
sketch attached hereto.<br />
2. The specifications for the new sewer will be determined by the <strong>Village</strong><br />
Engineering Department.<br />
3. The <strong>Village</strong> will contribute 50% <strong>of</strong> the final actual cost, up to a maximum <strong>of</strong><br />
$25,000, <strong>of</strong> constructing the new sewer, including engineering fees incurred by<br />
the Owners.<br />
4. The sewer would be constructed by the Owners using a private contractor selected<br />
by Owners and approved by the <strong>Village</strong>. The construction would be under the<br />
general supervision <strong>of</strong>the <strong>Village</strong> Engineering Department.<br />
5. The <strong>Village</strong> will cause the existing sanitary sewer to be abandoned in place and<br />
will provide Owner with a disclaimer <strong>of</strong> any easement claim to the current<br />
sanitary sewer.<br />
c. Title Insurance.<br />
Page 2 <strong>of</strong>2<br />
10-14-09<br />
1. Any title insurance proceeds recovered by Owners shall belong exclusively to the<br />
Owners.
Kent,<br />
"Eisenberg, Aaron (US <br />
Chicago)"<br />
<br />
10/15/2009 12:08 PM<br />
To "Kent S. Street" <br />
cc "PCoblentz@rmcj.com" , Leorah<br />
Eisenberg , Howard Teplinsky<br />
, Ryan Johnstone<br />
bcc<br />
Subject RE: Easement Proposal Outline<br />
First, I'd like to thank you for your continued efforts to help find a resolution t o our situation<br />
at 1010 Warrington. We have been very encouraged over the last week by the village's<br />
willingness to work dlrectly with us to find the right answer.<br />
We have rev iewed the Easement Proposal and Exhibit. At th is time, we strongly endorse<br />
and would like to move forward with Option A as described - leaving t he sanitary sewer in<br />
place and applying the epoxy-resin solution. We are willing to grant the village an<br />
easement for the existing sewer and an additional easement where one could potentially be<br />
in the fu ture in the event t hat it needs to get moved. We also app reciate the village's<br />
willingness to pay the cost associated with applying the epoxy-resin. This option is clearly<br />
the lowest cost, mos t expedient, and least intrusive way to fix the problem.<br />
Please note that we do not support Option B - relocation <strong>of</strong> t he sanitary sewer - as it is<br />
currently proposed. It would be very costly fo r us and the village, ta ke considerably more<br />
time, require the involvement <strong>of</strong> the EPA and our title company, and be highly disrupt ive to<br />
the neighborhood.<br />
We are very hopeful that this matter will reach a good outcome on Monday. Our hope is<br />
that Option A will be put to a vote and authorized by the board. We also hope that work on<br />
the sewer can beg in im mediately and t he appropria te bu ilding permits will be granted so<br />
t hat we can be in a position to beg in bulldlnq our home in November.<br />
Thank you again for your help.<br />
Aaron Eisenberg<br />
Princip al I Human Capital<br />
Deloitt e Consulting LLP<br />
111 S. Wacker Drive, Chicago, IL 60606<br />
TeI/Direct +312486-1947 IFax:+1 312 247 1947 IMobile+1 773-230-1188<br />
aeisenberg@deloilte.com Iwww.deloitte.coll1<br />
Please c·'.-'Il'i der tile environment before printing.
REQUEST FOR BOARD ACTION<br />
09-90-2<br />
Agenda Item: __________________<br />
An Ordinance Prohibiting Video Gaming Within the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong><br />
Subject ________________________________________________________________________<br />
________________________________________________________________________<br />
________________________________________________________________________<br />
Adoption<br />
Action Requested: ____________________________________________________________________<br />
Administration<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 />
10/19/09<br />
Date Referred to Board: ______________________<br />
Action Taken: _________________________________________
VILLAGE OF DEERFIELD<br />
LAKE AND COOK COUNTIES, ILLINOIS<br />
______________________________________________________________________________<br />
ORDINANCE NO. ______________<br />
AN ORDINANCE PROHIBITING VIDEO GAMING<br />
WITHIN THE VILLAGE OF DEERFIELD<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> ____________, 2009.<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> _________________, 2009.<br />
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VILLAGE OF DEERFIELD<br />
LAKE AND COOK COUNTIES, ILLINOIS<br />
______________________________________________________________________________<br />
ORDINANCE NO. ______________<br />
AN ORDINANCE PROHIBITING VIDEO GAMING<br />
WITHIN THE VILLAGE OF DEERFIELD<br />
______________________________________________________________________________<br />
WHEREAS, the Illinois Video Gaming Act (Public Act 96-0034) authorizes video gaming and<br />
the operation <strong>of</strong> video gaming terminals at certain types <strong>of</strong> establishments within the State <strong>of</strong> Illinois;<br />
and<br />
WHEREAS, Section 27 <strong>of</strong> the Illinois Video Gaming Act provides that a municipality may<br />
pass an ordinance prohibiting video gaming within the corporate limits <strong>of</strong> the municipality; and<br />
WHEREAS, the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong> is also a home rule unit <strong>of</strong> local government under the<br />
provisions <strong>of</strong> Article VII, Section 6 <strong>of</strong> the Illinois Constitution; and<br />
WHEREAS, except as limited pursuant to Article VII, Section 6, the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong>, as a<br />
home rule unit <strong>of</strong> local government, has the authority to exercise any power and perform any function<br />
pertaining to its government and affairs, including but not limited to the power to regulate for the<br />
protection <strong>of</strong> the public health, safety and welfare; and<br />
WHEREAS, the corporate authorities <strong>of</strong> the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong> find and determine that is in<br />
the best interests <strong>of</strong> the <strong>Village</strong> and its residents for the <strong>Village</strong> to prohibit video gaming within the<br />
<strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong>, and that the prohibition <strong>of</strong> video gaming in the <strong>Village</strong> as otherwise authorized by<br />
the Illinois Video Gaming Act will promote the public welfare and public safety; and<br />
WHEREAS, this ordinance is being enacted pursuant to both the statutory authority provided<br />
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y Section 27 <strong>of</strong> the Illinois Video Gaming Act and also pursuant to the powers which the <strong>Village</strong> <strong>of</strong><br />
<strong>Deerfield</strong> has under the Illinois Constitution as a home rule unit <strong>of</strong> local government; and<br />
WHEREAS, it is the intent <strong>of</strong> the corporate authorities <strong>of</strong> the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong> in enacting<br />
this ordinance to prohibit video gaming and the operation <strong>of</strong> video gaming terminals within the<br />
corporate limits <strong>of</strong> the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong> as would otherwise be allowed under the Illinois Video<br />
Gaming Act.<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: The recitals to this ordinance as set forth above are hereby incorporated into and<br />
made a part <strong>of</strong> this ordinance.<br />
SECTION 2: That Article 2 (Offenses Against Public Morals) <strong>of</strong> Chapter 15 (Morals and<br />
Conduct) <strong>of</strong> the Municipal Code <strong>of</strong> the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong> be and the same is hereby amended to add<br />
the following as Section 15-19.1 there<strong>of</strong>:<br />
Sec. 15-19.1. Video Gaming Prohibited.<br />
(a) Video gaming is prohibited within the corporate limits <strong>of</strong> the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong>. For<br />
purposes <strong>of</strong> this ordinance, video gaming means the possession, use or operation <strong>of</strong> any<br />
electronic video game machine that, upon insertion <strong>of</strong> cash, is available to play or simulate the<br />
play <strong>of</strong> a video game, including but not limited to video poker, line up, and blackjack, utilizing<br />
a video display and microprocessors in which the player may receive free games or credits that<br />
can be redeemed for cash.<br />
(b) No person shall possess, or maintain any video gaming terminal within the corporate<br />
limits <strong>of</strong> the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong>, except that a person may possess a video gaming terminal if<br />
the terminal is in the process <strong>of</strong> being transported to a location outside the corporate limits <strong>of</strong><br />
the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong>.<br />
(c) Terms used in this Section 15-19.1 that are also used in the Video Gaming Act (Public<br />
Act 96-0034) shall have the same meaning in this ordinance as in the Video Gaming Act.<br />
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(d) Any person convicted <strong>of</strong> violating this Section 15-19.1 shall be subject to a fine <strong>of</strong> not<br />
less than $75.00 or more than $500.00 for each <strong>of</strong>fense. A separate <strong>of</strong>fense shall be committed<br />
each time a person operates a video gaming terminal in a manner that violates Section 15-<br />
19.1(a) <strong>of</strong> this ordinance. A separate <strong>of</strong>fense shall be committed each 24 hour period, or part<br />
there<strong>of</strong>, that a person is in possession <strong>of</strong> or maintains a video gaming terminal in violation <strong>of</strong><br />
Section 15-19.1(b) <strong>of</strong> this ordinance or is in possession <strong>of</strong> any other electronic gaming machine<br />
that can be used for video gaming in violation <strong>of</strong> Section 15-19.1(a) <strong>of</strong> this ordinance.<br />
(e) Any video gaming terminal and any other electronic gaming machine that can be used<br />
for video gaming that is the subject <strong>of</strong> a violation <strong>of</strong> Section 15-19.1 <strong>of</strong> this Ordinance shall be<br />
subject to seizure and shall be subject to forfeiture upon a finding <strong>of</strong> guilty <strong>of</strong> any person for a<br />
violation <strong>of</strong> this ordinance. Upon appropriate order <strong>of</strong> court or administrative hearing <strong>of</strong>ficer,<br />
said video gaming terminal or other electronic gaming machine shall be destroyed.<br />
SECTION 3: If any section, subsection, paragraph, sentence, clause, phrase or provision <strong>of</strong><br />
this Ordinance or the application there<strong>of</strong> to any person or circumstance is, for any reason, held invalid<br />
or unconstitutional by any court <strong>of</strong> competent jurisdiction, such portion shall be deemed to be a<br />
separate, distinct and independent provision and such holding shall not affect the validity <strong>of</strong> the<br />
remaining portions <strong>of</strong> this ordinance or the application <strong>of</strong> such portion to other persons or<br />
circumstances.<br />
SECTION 4: This ordinance and each <strong>of</strong> its terms shall be the effective legislative act <strong>of</strong> a<br />
home rule municipality without regard to whether such ordinance should (a) contain terms contrary to<br />
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, that this ordinance shall supersede state law in that<br />
regard within its jurisdiction.<br />
SECTION 5: This ordinance shall be in full force and effect upon its passage and approval<br />
and shall subsequently be published in pamphlet form as provided by law.<br />
PASSED this _______ day <strong>of</strong> __________________________, 2009.<br />
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ATTEST:<br />
AYES:<br />
NAYS:<br />
ABSENT:<br />
ABSTAIN:<br />
APPROVED this ________ day <strong>of</strong> _______________________, 2009.<br />
_____________________________<br />
<strong>Village</strong> Clerk<br />
________________________________<br />
<strong>Village</strong> President
<strong>Village</strong> Pres ident Harris<br />
<strong>Deerfield</strong><br />
850 W aukegan Rd<br />
<strong>Deerfield</strong>, IL<br />
Dear Vill age President Harris,<br />
Illinois Coin Machine Operators Association<br />
P.O. Box 167 Norris, IL 60450<br />
815-416-0741 Fax 815-364-0364<br />
-SeNing the Operated Amusement<br />
Machine Industry in Illinois'<br />
1J-J - "Au:)6 IICV J<br />
On July 13, 2009 Governo r Quinn signed into law The Video Gami ng Act. This piece <strong>of</strong> legislation was<br />
designed 10 provide Illinois with desperatel y needed roads, bridges and infrastructure repairs. It will kic k<br />
start Illinois' economy by pu tting peop le back 10 work. Th e state 's share <strong>of</strong> video gaming revenu e funds<br />
34% <strong>of</strong> the capital bill .<br />
With Vid eo Gaming:<br />
• Ilelps provide 439,00 0 jobs<br />
• Rebuilds road s, schools, parks, infrastructure and improves mass transit<br />
• Provides money 10 local municipalities to use at the ir discretion<br />
Without Video Gaming:<br />
• Increased Taxes<br />
• Reduction in must needed capital improveme nts<br />
• Continued unempl oym ent<br />
We have provided inform ation to edueale and dispel some <strong>of</strong>the misin formation that has been circulated<br />
by the local news med ia and special interest groups. We would be happy to meeting with you furt her and<br />
answer your specific queslion s. The ICMOA, many Unions and other interested groups arc asking<br />
communities to hold judgment unti l the Illinois Gaming Board has the opport unity 10 finalize the rules<br />
and regulations that will dispel many co ncerns that yo u may have. For co ntinued updates please feel free<br />
to visit our website at gami ng.icmoa .org.<br />
Thanks<br />
Tom Fiedl er<br />
President<br />
Illinois Coi n Machine Opera tors Association
VIDEO GAMING: MYTHS VS. REALITIES<br />
Presented by the Illinois Coin Machine O perators Association<br />
MYTH: T hc bill a llowing vidco ga ming was r ushc d through th c Icgislaturc.<br />
REALITY: In fact, the Illinois legislature, which has worked on thc bill for a number <strong>of</strong> years,<br />
acted carefully and prudently. Five different publi c hearings were held this year for which more<br />
than 100 witness slips were filed, allowing for comment from interested parties on both sides <strong>of</strong><br />
the issue.<br />
MYTH: T he Illinois Gam ing Boa rd docs not h avc th e capacity to regula te vidc o ga m ing.<br />
REALITY: The Illinois Gaming Board (1GB) has earned high marks for its ability to regulate<br />
other legalized gaming industries in Illinois and is current ly draft ing its plans to oversee and<br />
regulate video gaming opera tions and the licensees who install the machines.<br />
MYTH: Vide o ga ming will bring socia l problem s like pathological ga mbling a nd highcr<br />
cri mc rates to communitics that a llow video gaming.<br />
REALITY: The U.S. Government Accou ntability Office (GAO) reports it has found no evidence<br />
<strong>of</strong>a link between convenience gambling and path ological gambling, bankruptcy , crime rates or an<br />
inercase in social problems in states where convenience gambling is legal.<br />
MYTH: Vide o gam iug under th c new rulcs opens th e door to erimiual influeuee.<br />
REALITY: Just the opposite: The law requires extensive criminal and financial background<br />
investigation <strong>of</strong> manufacturers, distributors and operators, all <strong>of</strong> whom must be licensed. Th ere<br />
can be no cross-ownership. These measures will eliminate any potential criminal influence.<br />
Legalizing video gaming also should hclp discourage the illegal gambling that already exists and<br />
that <strong>of</strong>ten docs have tics to organized crime. The 1GB will have the right to turn <strong>of</strong>f any gam es<br />
operated by a location or terminal operator that docs not confirm to the rules and regulations.<br />
This will insure that all licensees will abide by the laws and guidelines <strong>of</strong>age control, payment<br />
<strong>of</strong> taxes or other rules put into effect.
Other Voices on Video Gaming in Illinois<br />
Presented by the Illinois Coil/ Machine Operators Association<br />
" If everybody opts out, then you have no infrastructure. You have no roads, no bridges, no<br />
schools, no parks. You have nothing. You can't opt out and say, •I want all the benefits.' That's<br />
truly unfair. If you don't want the money, you're not going to get the rewards <strong>of</strong>people raising<br />
money and say, 'I'm gonna take your money.' If you don't think that money is worth your while<br />
to fix your schools and you have other ways <strong>of</strong> doing it, you should not penalize people who<br />
need the money."<br />
Chicago Mayor Richard M. Daley<br />
Chicago Sun-Times, July 28,2009<br />
"The anti-video gaming comments mostly cite a general moral opposition to allowing the<br />
(video) gaming machines. They're morally opposed to gambling, but also wary <strong>of</strong>the social ills<br />
that come with it. Our police department has not seen data that correlates gambling with<br />
increased crime."<br />
Dan Di Santo, Assistant to th e City Ma nager <strong>of</strong> Naperville<br />
Naperville SUIl, August 31, 2009<br />
"DuPage County Board Chairman Bob Schillerstrom's declaration that'It is clear that DuPage<br />
County's quality <strong>of</strong>life is not for sale' made me proud. Thank goodness the county board has<br />
taken a stand to save us all from ourselves. ... That leaves only 27 <strong>of</strong>f-track betting parlors, six<br />
horse racing tracks, nine casinos and 13 different lottery games that can.be purchased at any gas<br />
station or convenience store to worry about. In a time when county government is crying poor,<br />
I'm sure that the board will come up with some new tax or increase an old one to make up for the<br />
$350,000 the county will lose from the state-mandated revenue split. As for the lady who<br />
deplores the idea that we can become wealthy by pushing a button, I have a suggestion for you:<br />
Don't push the button and mind your own business."<br />
Ralph Hruby, Warrenville, Letter to th e Editor<br />
The Daily Herald, August 19, 2009<br />
"The points Rev. Phil Blackwell presents in his letter are old and actually present absolutely no<br />
reason for Illinois not to permit video gambling. Its hypocrisy is evide nt. What is actually being<br />
said is he is morally against the state permitting something he is morally opposed to but <strong>of</strong>fers no<br />
suggestion as to an alternative to raising money for the state. ... Let the state revoke the taxexempt<br />
status <strong>of</strong> religious institutions. The c<strong>of</strong>fers would be full, our children would have<br />
cutting-edge education that was well-funded and many other woes would disappear. Problem<br />
gambling is no joke. However, if you're going to attack something, come up with a reasonable,<br />
viable, alternative solution first."<br />
Donald M. Rubins, Park Forest, Letter to the Ed itor<br />
Chicago Tribune, September 3, 2009
(2)<br />
"As it stands now, state law prohibits any [video gaming] machines from being used except for<br />
'entertainment-only' ones that don't pay <strong>of</strong>fmoney to customers. Enforcing the law the way it's<br />
currently written can be challenging for police [Ifvideo gaming is passed], aside from these<br />
authorized machines, all other [such] devices would be banned. It would be easier for us to<br />
enforce, because it puts an outright ban on unlicensed machines."<br />
Freeport Deputy Police Chief Robert Smith<br />
The Journal-Standard, August 29,2009<br />
"In the scientific community, there's been a long-held model that increased exposure and<br />
accessibility to gambling would proportionately increase the amount <strong>of</strong> gambling-related<br />
problems. In fact, the scientific evidence does not support that. I think that education,<br />
information, public awareness and other regulatory activity ... can be very effective means to<br />
help people gamble in a reasonable and effective way."<br />
Howard Schaffer, Ph.D., Director <strong>of</strong>Addictions<br />
Department <strong>of</strong>Psychology, Harvard Medical School<br />
"Many proponents <strong>of</strong>legalized video gambling, including some bar owners and machine makers,<br />
say the law will simply regulate and tax gambling that is already going on illegally. They say<br />
bringing the backroom gambling into the light will stimulate the economy, create jobs and make<br />
it easier to identify gambling addicts."<br />
"Critics urge state to reconsider video gambling expansion"<br />
The Daily Herald, August 25,2009<br />
"[Video gaming opponents] asking communities to give up new revenue at a time when every<br />
government is short on money. They would also be taking money away from restaurants and<br />
bars, which could spur those businesses to get organized in support <strong>of</strong>videopoker. It may be no<br />
coincidence that ... the governments rejecting video poker aren't sacrificing much. The DuPage<br />
County ban applies only to unincorporated areas ... so it affects only about three dozen<br />
businesses."<br />
"Town by town, critics fight video poker in Ill."<br />
Associated Press, August 16,2009<br />
"Aside from specific anecdotal examples linking social problems and convenience gambling, we<br />
found no conclusive evidence showing whether or not convenience gambling caused increased<br />
social problems in the three communities [studied]. Convenience gambling created some jobs<br />
and tax revenues in the areas we visited, and provided funding for some community investment."<br />
The U.S. General Accountability Office (GAO) Report to the House <strong>of</strong>Representatives<br />
["Opting out] torpedoes the financial arrangements the state is borrowing on. Ifmore and more<br />
cities and counties keep pulling out <strong>of</strong> [video gaming], there won't be any money for<br />
infrastructure whatsoever."<br />
Chicago Mayor Richard M. Daley<br />
Chicago Public Radio, August 4, 2009
Dr. Howard Shaffer - Director, Division on Addictions, Harvard School <strong>of</strong> Medicine<br />
YouTube video where he discusses gambling addiction<br />
My react ion in general about the ban on internet gambling is that it is very hard to have a prohibitionist<br />
regulatory mechanism that works. The fact <strong>of</strong> the matter is that in the United States the vast majority <strong>of</strong><br />
people according to recent surveys want to gamble . And they would like to be able to gamble online and<br />
in a democratic society that values liberty, most peop le think they should have the opportunity to<br />
gamble.<br />
You need to understand how people actually gamble online and what their behavior patterns are. We in<br />
fact have done that at the Division on Additions that have published the first study in the world that<br />
tracked actual gamblers in their actual gambling behavior patterns over a long period. When you study<br />
land based gamblers it is very hard to track all their gambling activity. But when you study online<br />
gamblers the computer actually tracks everything they do in all the cond itions under which they wager .<br />
The very first thing we learned which we didn't expect was that the vast majority <strong>of</strong> gamblers online<br />
gamble in a very moderate and mild way . In the scientific community there has been a long held model<br />
that increased exposure and accessibility to gambling would proportionately increase the amount <strong>of</strong><br />
gambling related problems. In fact, the scientific evidence does not support that. In the United States for<br />
example, in the middle 1970's the rate <strong>of</strong> gambling disorders was approximately 0.7%. Just under three<br />
quarters <strong>of</strong> one percent. Now more than 30 years later the new research done by var ious investigators<br />
suggests that it is closer to 0.6%, let's call it about the same. And that's despite the fact that gambling<br />
has expanded dramatically all across th is country. I don't think gambling proh ibition is going to work. I<br />
do think however that education, information, public awareness and other regulatory activity around<br />
truth in advert ising all can be very effective means to help people gamble in a reasonable and healthy<br />
way.<br />
For more information, Please contact Rich Mitchell Executive Director <strong>of</strong> the Illinois Coin Machine<br />
Operators Association at (815) 942-0773 or by email at rmitchel/@icmoa.orq.
Problem Gambling Expert Says<br />
Prohibition <strong>of</strong> Gaming Ineffective<br />
One <strong>of</strong> the top experts in problem gambling in the world asserted that<br />
prohibition <strong>of</strong> gambling does not work in preventing the disorder or lowering<br />
the number <strong>of</strong> victims.<br />
Joanna Franklin, president <strong>of</strong> the Institute on Problem Gambling, says<br />
treatment helps prevent problem gambling incidents, but prohibition <strong>of</strong><br />
gambling does not work. Franklin says compulsive gambling victims will find<br />
a way to gamble regardless <strong>of</strong> laws restricting gaming options.<br />
"Treatment, not prohibition, is the best way to treat problem gamblers," said<br />
Franklin. Franklin is noted for having designed clinical training programs for<br />
the treatment <strong>of</strong> problem gambling in 45 states, most Canadian provinces,<br />
and nine other countries.<br />
Franklin said a law such as the Illinois Video Gaming Act properly addresses<br />
the issue, by providing direct funding for treatment. The new law gives the<br />
Illinois Department <strong>of</strong> Human Resources $2.5 million annually to create and<br />
run treatment programs.<br />
Local governments in Illinois, relying on misleading information provided by<br />
anti-gambling factions, have had debates on whether to allow the video<br />
gambling mentioned in counties and municipalities. Some have called on<br />
rejection <strong>of</strong> the electronic gaming, which would fund a $30 billion state<br />
infrastructure overhaul, because <strong>of</strong> the mistaken belief that installing the<br />
machines would increase problem gambling.<br />
"We understand that gambling addiction is a serious problem," Tom Fiedler,<br />
president <strong>of</strong> the Illinois Coin Machine Operators Association told Reuters.<br />
"But it is one that affects only a small percentage <strong>of</strong> the population."<br />
Psychological Medicine magazine recently cited a study finding that problem<br />
gambling figures remain constant at less than three percent <strong>of</strong> the<br />
population, regardless <strong>of</strong> local gaming laws.
REQUEST FOR BOARD ACTION<br />
09-94-1<br />
Agenda Item: __________________<br />
Ordinance Granting a Side Yard Variation for 654 Caroline Court<br />
Subject ________________________________________________________________________<br />
________________________________________________________________________<br />
________________________________________________________________________<br />
Adoption <strong>of</strong> Ordinance on First Reading<br />
Action Requested: ____________________________________________________________________<br />
Board <strong>of</strong> Zoning Appeals<br />
Originated By: _______________________________________________________________________<br />
Board <strong>of</strong> Trustees<br />
Referred To: _________________________________________________________________________<br />
Summary <strong>of</strong> Background and Reason for Request<br />
At their October 5, 2009 meeting, the Board <strong>of</strong> Trustees accepted the Report and Recommendation <strong>of</strong> the<br />
Board <strong>of</strong> Zoning Appeals to approve a side yard variation for 654 Caroline Court.<br />
The petitioners are requesting a waiver <strong>of</strong> the rules, which is attached.<br />
Reports and Documents Attached:<br />
Ordinance<br />
Request for waiver <strong>of</strong> the rules.<br />
10/19/09<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 GRANTING A VARIATION<br />
FOR CERTAIN PROPERTY COMMONLY KNOWN AS<br />
654 CAROLINE COURT<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> ____________, 2009.<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> _________________, 2009.
VILLAGE OF DEERFIELD<br />
LAKE AND COOK COUNTIES, ILLINOIS<br />
______________________________________________________________________________<br />
ORDINANCE NO. ______________<br />
AN ORDINANCE GRANTING A VARIATION<br />
FOR CERTAIN PROPERTY COMMONLY KNOWN AS<br />
654 CAROLINE COURT<br />
______________________________________________________________________________<br />
WHEREAS, the owners <strong>of</strong> the property commonly known as 654 Caroline Court and legally<br />
described herein (the “Subject Property”) have petitioned for a variation from the minimum interior<br />
side yard setback requirements <strong>of</strong> Article 4.03-F, Paragraph 3, Subparagraph b, <strong>of</strong> the Zoning<br />
Ordinance <strong>of</strong> the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong>, as amended, to permit the construction <strong>of</strong> an attached two-car<br />
garage addition extending the west wall <strong>of</strong> the existing structure 20.0 feet toward the west property<br />
line, and within 9.083 feet <strong>of</strong> the west property line to create a combined side yard setback <strong>of</strong> 17.833<br />
feet in lieu <strong>of</strong> the requirement for a combined total side yard width <strong>of</strong> not less than 20 feet; and,<br />
WHEREAS, the Board <strong>of</strong> Zoning Appeal <strong>of</strong> the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong> held a public hearing<br />
on September 1, 2009 to consider said petition, said hearing being held pursuant to public notice<br />
duly given and published as required by statute and conforming in all respects, in both manner and<br />
form, with the statutes <strong>of</strong> the State <strong>of</strong> Illinois and the Zoning Ordinance <strong>of</strong> the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong>;<br />
and,<br />
WHEREAS, the Board <strong>of</strong> Zoning Appeals has filed its report with the President and Board<br />
<strong>of</strong> Trustees <strong>of</strong> the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong> containing its written findings that the requested variation<br />
conforms to the standards for variations set forth in Article 13.07-E <strong>of</strong> the Zoning Ordinance <strong>of</strong> the<br />
<strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong> and recommending that the Board <strong>of</strong> Trustees grant the requested variation;<br />
-2-
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 findings <strong>of</strong> fact and recommendations <strong>of</strong> the Board <strong>of</strong> Zoning<br />
Appeals are concurred in and adopted as the findings <strong>of</strong> fact <strong>of</strong> the President and Board <strong>of</strong> Trustees<br />
<strong>of</strong> the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong>.<br />
SECTION 2: That the Petitioners have proven to the satisfaction <strong>of</strong> the Board <strong>of</strong> Zoning<br />
Appeals and the Board <strong>of</strong> Trustees that strict performance <strong>of</strong> the requirements <strong>of</strong> Article 4.03-F,<br />
Paragraph 3, Subparagraph b, <strong>of</strong> the Zoning Ordinance <strong>of</strong> the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong> for a minimum<br />
combined total side yard width <strong>of</strong> not less than 20 feet will pose practical difficulty or unnecessary<br />
hardship as applied to the following described property (the “Subject Property”) unless varied as<br />
provided herein:<br />
Lot 4 <strong>of</strong> the resubdivision <strong>of</strong> lot A <strong>of</strong> Tallman’s subdivision, being a subdivision <strong>of</strong><br />
part <strong>of</strong> the SW 1/4 <strong>of</strong> Section 28, Township 43 North, range 12 east <strong>of</strong> the third<br />
principal meridian, in the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong>, according to the Plat <strong>of</strong> said<br />
resubdivision recorded July 25, 1962, as document 1156630, in book 37 <strong>of</strong> Plats<br />
page 44, Lake County, Illinois.<br />
SECTION 3: That a 2.166 foot variation from the strict provisions <strong>of</strong> Paragraph 3,<br />
Subparagraph b, <strong>of</strong> Article 4.03-F <strong>of</strong> the Zoning Ordinance <strong>of</strong> the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong>, as amended,<br />
is hereby granted with respect to the Subject Property to permit the construction <strong>of</strong> an attached two-<br />
car garage addition extending the west wall <strong>of</strong> the existing one-story residence 20.0 feet toward the<br />
west property line, and within 9.083 feet <strong>of</strong> the west property line <strong>of</strong> the Subject Property to create a<br />
combined side yard setback <strong>of</strong> 17.833 feet in lieu <strong>of</strong> the requirement for a combined total side yard<br />
width <strong>of</strong> not less than 20 feet, provided that such addition shall be constructed and maintained in<br />
-3-
strict accordance with and to the extent provided by the following plans and supporting material<br />
submitted by Petitioner and describing the proposed addition: (i) sheet 1 <strong>of</strong> an undated sketch plan<br />
depicting a site plan for the existing house and garage addition, a side view <strong>of</strong> the proposed garage<br />
addition, a rear view <strong>of</strong> the proposed garage addition and construction details for the garage<br />
foundation, slab, wall and ro<strong>of</strong>; (ii) sheet 2 <strong>of</strong> an undated sketch plan depicting the front view <strong>of</strong> the<br />
existing one-story single-family residence with the new garage addition, and a floor plan for the<br />
existing one-story residence with the new garage addition; and, (iii) a plat <strong>of</strong> survey for the Subject<br />
Property by Northern Illinois Survey, Inc. dated November 17, 2008.<br />
SECTION 4: That the variation hereby granted is subject to Petitioner’s compliance with<br />
the requirements <strong>of</strong> this Ordinance, with all provisions <strong>of</strong> the Zoning Ordinance <strong>of</strong> the <strong>Village</strong> <strong>of</strong><br />
<strong>Deerfield</strong> and with all other applicable codes and ordinances <strong>of</strong> the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong>.<br />
SECTION 5: 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 />
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<br />
in that regard within its jurisdiction.<br />
SECTION 6: 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 />
-4-
ATTEST:<br />
PASSED this _______ day <strong>of</strong> __________________________, 2009.<br />
AYES:<br />
NAYS:<br />
ABSENT:<br />
ABSTAIN:<br />
APPROVED this ________ day <strong>of</strong> _______________________, 2009.<br />
_____________________________<br />
<strong>Village</strong> Clerk<br />
________________________________<br />
<strong>Village</strong> President
RESOLUTION NO. _<br />
A RESOLUTION APPROVING AND AUTHORIZING<br />
EXECUTION OF A FIRST AMENDED AND RESTATED DECLARATION OF TRUST<br />
WHEREAS, the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong>, Illinois (the " <strong>Village</strong> "), desires to participate in<br />
the joint investment <strong>of</strong> certain <strong>of</strong> its funds in accordance with the Constitution and laws <strong>of</strong> the<br />
State <strong>of</strong> Illinois (the "Slale"); and<br />
WHEREAS, Section I0 <strong>of</strong> Article VII <strong>of</strong> the Constitution <strong>of</strong> the State provides that the<br />
State shall encourage intergovernmental cooperation and use its technical and financial resources<br />
to assist intergovernmental activities among its units <strong>of</strong> local government; and<br />
WHEREAS, the Intergovernmental Cooperation Act , as amended, provides a statutory<br />
framework that supplements the constitutional grant <strong>of</strong> intergovernmental cooperation powers<br />
found in said Section 10 <strong>of</strong>Article VII ; and<br />
WHEREAS, Section 5 <strong>of</strong> the Intergovernmental Cooperation Act, as amended, provides<br />
that anyone or more municipalities may contract with anyone or more other municipalities to<br />
perform any governmental service, activity or undertaking which any <strong>of</strong>the municipalities<br />
entering into the contract is authorized by law to perform, provided that such contract shall be<br />
authorized by the corporate authorities <strong>of</strong>each party <strong>of</strong>the contract; and<br />
WHEREAS, such contract shall set forth fully the purposes, powers, rights, objectives<br />
and responsibilities <strong>of</strong>the contracting parties; and<br />
WHEREAS, Section 1-1-5 <strong>of</strong>the Illinois Municipal Code, as amended (the "Municipal<br />
Code "), provides among other things, that the corporate authorities <strong>of</strong>each municipality may<br />
exercise jointly, with one or more other municipal corporations or governmental subdivisions or<br />
districts, all <strong>of</strong>the powers set forth in the Municipal Code; and<br />
WHEREAS, Section 3.1-35-50 <strong>of</strong>the Municipal Code provides, among other things, that<br />
each municipal treasurer is permitted to join with other municipal treasurers or municipalities for<br />
the purpose <strong>of</strong> investing the municipal funds <strong>of</strong> which the treasurer has custody; and<br />
WHEREAS, treasurers <strong>of</strong>certain Illinois municipalities have established the Illinois<br />
Metropolitan Investment Fund (the "Fund"), with the assistance <strong>of</strong>the five metropolitan<br />
Chicago Councils <strong>of</strong>Government, for the purpose <strong>of</strong>combining their respective available<br />
investment funds so as to enhance the investment opportunities available to them and increase<br />
the investment earnings accruing to the benefit <strong>of</strong>the respective municipalities on behalf<strong>of</strong><br />
which they act; and
WHEREAS, the Fund's assets can onl y be invested in instruments authorized by the<br />
Public Funds Investment Act, as amended, and<br />
WHEREAS, pursuant to a Declaration <strong>of</strong>Trust, dated as <strong>of</strong> September 1, 1995 (the<br />
"Original Declaration ") certain municipal treasurers (known as " Participants") entered into an<br />
agreement establishing an entity for joint investment for the purpose <strong>of</strong> combining their<br />
respective available investment funds so as to enhance the investment opportunities available to<br />
them and increase the investment earnings acc ruing to the benefit <strong>of</strong> the respective municipalities<br />
on behalf <strong>of</strong> which they acted, pursuant to the aforementioned constitutional and statutory<br />
authority : and<br />
WHEREAS, the Original Declaration was amended and restated by adoption <strong>of</strong> that<br />
certain First Amended and Restated Declaration <strong>of</strong>Trust, dated as <strong>of</strong> July 1, 1996 and<br />
incorporating amendments dated January 28, 1999 , January 27 , 2000, March 22, 2002, March 18,<br />
2004, and May 9, 2007 (th e Original Declaration, as amended by the Amended and Restated<br />
Declaration <strong>of</strong>Trust, hereinafter referred to as the "Declaration <strong>of</strong> Trust ").<br />
WHEREAS, no municipal treasurer shall become a Participant in the Fund unless and<br />
until such <strong>of</strong>ficer has adopted the Declaration <strong>of</strong>Trust and identified the municipality with<br />
respect to the funds <strong>of</strong> which he is acting; and<br />
WHEREAS, the corporate authorities <strong>of</strong>each Participant's municipality mu st also<br />
authorize the Declaration <strong>of</strong>Trust; and<br />
WHEREAS, the <strong>Village</strong> <strong>of</strong><strong>Deerfield</strong> deems it necessary and in the best interests <strong>of</strong> the<br />
<strong>Village</strong> to participate in the Fund by having the <strong>Village</strong> become a Participant; and<br />
NOW, THEREFORE BE IT RESOLVED BY THE VILLAGE OF DEERFIELD,<br />
COUNTIES OF LAKE AND COOK, ILLINOIS, IN THE EXERCISE OF ITS POWERS,<br />
AS FOLLOWS:<br />
Section 1. The preambles to this Resolution are hereby found and determ ined to be<br />
true, correct and complete and are hereby incorporated into the text <strong>of</strong> this Resolution by this<br />
reference as set out herein at length.<br />
Section 2. The First Amended and Restated Declaration <strong>of</strong> Trust is attached hereto<br />
and by this reference incorporated herein and made a part here<strong>of</strong>: is hereby adopted, and the<br />
<strong>Village</strong>, is hereby authorized to become and additional Participant <strong>of</strong> the Fund.<br />
Section 3. Th e Mayor and <strong>Village</strong> Clerk and other <strong>of</strong>ficers or employees <strong>of</strong> the<br />
<strong>Village</strong> are hereby empowered and directed to execute and deli ver all documents, certificates and<br />
other instruments necessary to further the intent and purpose <strong>of</strong> this Resolution.<br />
2
Section 4. All ordinances , resolution s or moti ons in conflict herewith be and the<br />
same are hereby superseded to the extent <strong>of</strong>such conflict, and that this Resolution shall be in full<br />
force and effect forthwith upon its adopti on.<br />
ATTEST:<br />
[Seal]<br />
PASSED this _ _ day <strong>of</strong> _<br />
AYES:<br />
NAYS:<br />
ABSENT:<br />
APPROVED this __ day <strong>of</strong> _<br />
<strong>Village</strong> Clerk<br />
J<br />
Mayor
ACCEPTANCE AND APPROVAL OF<br />
FIRST AMENDED AND RESTATED DECLARATION OF TRUST<br />
DATED AS OF JULY 1,1996 AND INCORPORATING<br />
AMENDMENTS DATED JANUARY 28,1999,<br />
JANUARY 27,2000, MARCH 22,2002, MARCH 18,2004 AND MAY 9, 2007<br />
(THE "TRUST")<br />
The undersigned, having been auth orized by Resolution Num ber _ _ , adopted by the<br />
Vill age <strong>of</strong> <strong>Deerfield</strong>, Illinois, on the _ day <strong>of</strong> , to become an addit ional<br />
Participant <strong>of</strong>the Illinois Metropolitan Investment Fund (the "Fund ''), hereby approves and<br />
acce pts the First Amended and Restated Declaration <strong>of</strong>Trust, dated as <strong>of</strong>July I, 1996 and agrees<br />
to be bound by its terms with respect to the Fund.<br />
Attest:<br />
(<strong>Village</strong> Seal)<br />
<strong>Village</strong> Clerk<br />
Dated as <strong>of</strong> - - ----- ---<br />
Mayor
No single investment type can meet the diverse funding and financing needs <strong>of</strong> the<br />
<strong>Village</strong>. Participation in IMET is one more tool that the <strong>Village</strong> can use to diversify its<br />
investments and risks <strong>of</strong> investing while maximizing safety and the returns on those<br />
investments.<br />
A resolution is attached that authorizes <strong>Village</strong> participation in IMET. I recommend you<br />
seek Board approval <strong>of</strong> it.
Wc value lasting, long-tcrm relationships<br />
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City <strong>of</strong> Collinsville<br />
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City <strong>of</strong> Darien<br />
City <strong>of</strong> Des Plaines<br />
<strong>Village</strong> <strong>of</strong> Downers Grove<br />
<strong>Village</strong> <strong>of</strong> East Dundee<br />
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<strong>Village</strong> <strong>of</strong> Elmwood Park<br />
City <strong>of</strong> Eva nston<br />
City <strong>of</strong> Flora<br />
<strong>Village</strong> <strong>of</strong> Flossmoor<br />
<strong>Village</strong> <strong>of</strong> Fo rest Park<br />
<strong>Village</strong> <strong>of</strong> Forest View<br />
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<strong>Village</strong> <strong>of</strong>G len Ellyn<br />
<strong>Village</strong> <strong>of</strong> Glencoe<br />
<strong>Village</strong> <strong>of</strong> Glenview<br />
<strong>Village</strong> <strong>of</strong> Gle nwood<br />
<strong>Village</strong> <strong>of</strong> G urnee<br />
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City <strong>of</strong> Highland Park<br />
<strong>Village</strong> <strong>of</strong> Hinsdale<br />
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<strong>Village</strong> <strong>of</strong> Homewood<br />
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<strong>Village</strong> <strong>of</strong> Inverness<br />
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City <strong>of</strong> Kankakee<br />
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<strong>Village</strong> <strong>of</strong> Minooka<br />
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City <strong>of</strong> Mou nt Vernon<br />
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City <strong>of</strong> Naperv ille<br />
<strong>Village</strong> <strong>of</strong> New Lenox<br />
<strong>Village</strong> <strong>of</strong> Niles<br />
Town <strong>of</strong> Normal<br />
<strong>Village</strong> <strong>of</strong> North Aurora<br />
<strong>Village</strong> <strong>of</strong> Northbrook<br />
<strong>Village</strong> <strong>of</strong> Northfield<br />
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City <strong>of</strong> Oak Forest<br />
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<strong>Village</strong> <strong>of</strong>Oak Park<br />
City <strong>of</strong> Oakbrook Terrace<br />
<strong>Village</strong> <strong>of</strong> Olympia Fields<br />
<strong>Village</strong> <strong>of</strong> O rland Hills<br />
City <strong>of</strong> Park Ridge<br />
<strong>Village</strong> <strong>of</strong> Plainfield<br />
<strong>Village</strong> <strong>of</strong> Richton Park<br />
<strong>Village</strong> <strong>of</strong> Riverdale<br />
<strong>Village</strong> <strong>of</strong> Riverside<br />
City <strong>of</strong> Rock Island<br />
City <strong>of</strong> Rolling Meadows<br />
<strong>Village</strong> <strong>of</strong> Romeoville<br />
<strong>Village</strong> <strong>of</strong> Roselle<br />
<strong>Village</strong> <strong>of</strong>Sauk <strong>Village</strong><br />
<strong>Village</strong> <strong>of</strong>Schaumburg<br />
<strong>Village</strong> <strong>of</strong>Schiller Park<br />
<strong>Village</strong> <strong>of</strong> Shorewood<br />
<strong>Village</strong> <strong>of</strong>Skokie<br />
<strong>Village</strong> <strong>of</strong> South Elgin<br />
City <strong>of</strong> St. Charles<br />
<strong>Village</strong> o f Streamwood<br />
<strong>Village</strong> <strong>of</strong> Sugar Grove<br />
<strong>Village</strong> <strong>of</strong> University Park<br />
City <strong>of</strong> Urbana<br />
<strong>Village</strong> <strong>of</strong>Vernon Hills<br />
<strong>Village</strong> <strong>of</strong> Villa Park<br />
<strong>Village</strong> <strong>of</strong> Wauco nda<br />
City <strong>of</strong> West Chicago<br />
<strong>Village</strong> <strong>of</strong> West Dundee<br />
<strong>Village</strong> <strong>of</strong> Westchester<br />
<strong>Village</strong> <strong>of</strong> Western Springs<br />
<strong>Village</strong> <strong>of</strong> Westrnont<br />
City <strong>of</strong> Wheaton<br />
<strong>Village</strong> <strong>of</strong> Wheeling<br />
<strong>Village</strong> <strong>of</strong> Willow Springs<br />
<strong>Village</strong> <strong>of</strong> Willowb rook<br />
<strong>Village</strong> <strong>of</strong> Wilmette<br />
<strong>Village</strong> <strong>of</strong> Winfield<br />
City <strong>of</strong> Wood Dale<br />
City <strong>of</strong> Wood River<br />
<strong>Village</strong> <strong>of</strong> Woodridge<br />
City <strong>of</strong>Woodstock<br />
09/10/09<br />
(c o nt i nue d)
Wc value lasting, long-tc rm relationships<br />
Pension Funds<br />
Bloomingdale Police Pension Fund<br />
Bloomington Police Pension Fund<br />
Buffalo Grove Firefighters Pension Fund<br />
Burr Ridge Police Pension Fund<br />
Champaign Firefighters Pension Fund<br />
Channaho n Police Pension Fund<br />
Evanston Firefighters Pension Fund<br />
Evanston Police Pension Fund<br />
Flora Police Pension Fund<br />
Flossmoo r Firefighters Pension Fund<br />
Flossmoor Police Pension Fund<br />
Glenc oe Fire Pension Fund<br />
H<strong>of</strong>fman Estates Police Pension Fund<br />
H<strong>of</strong>fman Estates Firefighters Pension Fund<br />
Libertyville Firefighters Pension Fund<br />
Lombard Firefighters Pension Fund<br />
Lombard Police Pension Fund<br />
Mount Vernon Firefighters Pension Fund<br />
New Lenox Police Pension Fund<br />
Normal Firefighters Pension Fund<br />
Normal Police Pension Fund<br />
Oak Lawn Firefighters Pension Fun d<br />
Oak Lawn Police Pension Fund<br />
O akbrook Terrace Police Pension Fund<br />
Park Forest Police Pension Fund<br />
Riverside Police Pension Fund<br />
Rantoul Police Pension Fund<br />
Rolling Meadows Firefighters Pension Fund<br />
Sauk <strong>Village</strong> Firefighters Pension Fund<br />
Skokie Firefighters Pension Fund<br />
Skokie Police Pension Fund<br />
South Chicago Heights Firefighters Pension Fund<br />
Schiller Park Firefighte rs Pension Fund<br />
Streamwood Firefighters Pension Fund<br />
Streamwood Police Pension Fund<br />
Villa Park Police Pension Fund<br />
West Chicago Police Pension Fund<br />
West Dundee Firefighters Pension Fund<br />
Westmont Police Pension Fund<br />
Wheaton Police Pension Fund<br />
Wheeling Firefighters Pension Fund<br />
Regional and Othe r Publ ic Agencies<br />
Addiso n Public Library<br />
Broadview WestchesterJoint Water Commission<br />
Champaign Park District<br />
Chicago Heights Park District<br />
E-COM Dispatch Center<br />
Flossmoor Public Library<br />
Geneva Park District<br />
Glenbard Wastewater Authority<br />
High-Level Excess Liability 1'001 - HELP<br />
Homewood Public Library<br />
Intergovernm ental Personnel Benefit Cooperative -- IPBC<br />
Intergovernm ental Risk Management Agency - IRlVlA<br />
Lake County Forest Preserve<br />
Lake County Treasurer's Office<br />
Lake County Public Building Commission<br />
Mcl-Icnry County Municipal Risk Management Association<br />
Moraine Valley Community College<br />
Municipal Insurance Coo perative Agency - - MICA<br />
New Trier Township<br />
Northeast Illinois Public Safety Training Academy -- N IPSTA<br />
Northwest Water Commission<br />
Solid Waste Agency <strong>of</strong> Northern Cook County -- SWANCC<br />
South Suburban Mayors and Managers Bond Pool<br />
South Towns Agency for Risk Management --STARlVI<br />
Southwest Agency for Health Management -- SWAHM<br />
Southwest Agency for Risk Management -- SWARlVI<br />
West Chicago Public Library<br />
West Coo k County Solid Waste Agency - WCCSWA<br />
Wheeling Park District<br />
09/10/09
REQUEST FOR BOARD ACTION<br />
09-97<br />
Agenda Item: __________________<br />
Ordinance Authorizing Sale <strong>of</strong> Surplus Real Estate located at 646-660 <strong>Deerfield</strong> Road<br />
Subject ________________________________________________________________________<br />
________________________________________________________________________<br />
First Reading<br />
Action Requested: ____________________________________________________________________<br />
<strong>Deerfield</strong> Shoppers Court LLC<br />
Originated By: _______________________________________________________________________<br />
<strong>Village</strong> Attorney<br />
Referred To: _________________________________________________________________________<br />
Summary <strong>of</strong> Background and Reason for Request<br />
The <strong>Village</strong> has received an <strong>of</strong>fer from <strong>Deerfield</strong> Shopper’s Court LLC to purchase 4,073 square feet <strong>of</strong><br />
<strong>Village</strong> property currently developed with parking spaces and landscaping at the rear <strong>of</strong> Shoppers Court<br />
located at 646-660 <strong>Deerfield</strong> Road. An independent appraisal was conducted that valued the property at<br />
$61,000. The $52,000 <strong>of</strong>fer requests that the improvements recently installed by <strong>Deerfield</strong> Shopper's Court<br />
on the subject parcel, valued at just over $16,000, be considered to partially <strong>of</strong>fset the appraisal value.<br />
The property was originally used by the <strong>Village</strong> in the 1970’s to host a recycling center drop-<strong>of</strong>f location<br />
and is no longer needed for <strong>Village</strong> operations.<br />
Based on the <strong>of</strong>fer meeting the independent appraisal value, including partial consideration for the recent<br />
on-site improvements, the <strong>Village</strong> Attorney was asked to prepare the necessary ordinance for sale <strong>of</strong> the<br />
property. It is recommended that a real estate sale contract, in keeping with the September 10, 2009 <strong>of</strong>fer<br />
letter from <strong>Deerfield</strong> Shopper’s Court LLC, be authorized for execution upon final adoption <strong>of</strong> the<br />
ordinance.<br />
Staff and representatives <strong>of</strong> Shopper's Court LLC will be available to respond to questions.<br />
Reports and Documents Attached:<br />
Memorandum from the <strong>Village</strong> Manager including <strong>of</strong>fer letter and appraisal summary<br />
Ordinance<br />
10/19/2009<br />
Date Referred to Board: ______________________<br />
Action Taken: _________________________________________
VILLAGE OF DEERFIELD<br />
LAKE AND COOK COUNTIES, ILLINOIS<br />
______________________________________________________________________________<br />
ORDINANCE NO. ______________<br />
AN ORDINANCE AUTHORIZING THE SALE OF SURPLUS<br />
REAL ESTATE LOCATED 646-660 DEERFIELD ROAD<br />
AND DESCRIBED BY PIN 16-28-300-015<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> ____________, 2009.<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> _________________, 2009.
VILLAGE OF DEERFIELD<br />
LAKE AND COOK COUNTIES, ILLINOIS<br />
______________________________________________________________________________<br />
ORDINANCE NO. ______________<br />
AN ORDINANCE AUTHORIZING THE SALE OF SURPLUS<br />
REAL ESTATE LOCATED 646-660 DEERFIELD ROAD<br />
AND DESCRIBED BY PIN 16-28-300-015<br />
______________________________________________________________________________<br />
WHEREAS, the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong> owns a parcel <strong>of</strong> real estate described by<br />
permanent real estate index number 16-28-300-015 (the “Subject Property”) that contains<br />
approximately 4,073 square feet, that is surrounded on three sides by the parking lot for<br />
<strong>Deerfield</strong> Shoppers Court, that is land locked on all sides and that has restricted access over the<br />
abutting parcels; and,<br />
WHEREAS, the corporate authorities <strong>of</strong> the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong> have determined that<br />
the Subject Property is no longer necessary, convenient or useful for the public purposes <strong>of</strong> the<br />
<strong>Village</strong>; and,<br />
WHEREAS, <strong>Deerfield</strong> Shoppers Court, LLC has submitted an <strong>of</strong>fer to purchase the<br />
Subject Property at a price <strong>of</strong> $52,000 on the terms set forth in the real estate sale contract<br />
attached hereto as Exhibit A for assemblage as part <strong>of</strong> the <strong>Deerfield</strong> Shoppers Court shopping<br />
center; and,<br />
WHEREAS, the corporate authorities <strong>of</strong> the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong> have determined that it<br />
is in the best interests <strong>of</strong> the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong> to sell and convey the Subject Property to<br />
<strong>Deerfield</strong> Shoppers Court LLC as provided herein;<br />
-2-
NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF<br />
TRUSTEES OF THE VILLAGE OF DEERFIELD, LAKE AND COOK COUNTIES,<br />
ILLINOIS, in 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 <strong>of</strong> the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong> do<br />
hereby authorize and approve the sale <strong>of</strong> the Subject Property to <strong>Deerfield</strong> Shoppers Court, LLC<br />
on the terms and conditions stated in the Real Estate Sale Contract attached hereto as Exhibit A.<br />
SECTION 3: That the <strong>Village</strong> Manager is authorized and directed to execute said Real<br />
Estate Sale Contract for and on behalf <strong>of</strong> the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong>.<br />
SECTION 4: That the President, <strong>Village</strong> Clerk and <strong>Village</strong> Attorney <strong>of</strong> the <strong>Village</strong> <strong>of</strong><br />
<strong>Deerfield</strong> be and they are hereby authorized and directed to execute, attest and deliver such<br />
documents as may be necessary or appropriate to complete the conveyance <strong>of</strong> the Subject<br />
Property as provided in the Real Estate Sale Contract.<br />
SECTION 5: That this Ordinance, and each <strong>of</strong> its terms, shall be the effective legislative<br />
act <strong>of</strong> a home rule municipality without regard to whether such Ordinance should: (a) contain<br />
terms contrary to the provisions <strong>of</strong> current or subsequent non-preemptive state law; or, (b)<br />
legislate in a manner or regarding a matter not delegated to municipalities by state law. It is the<br />
intent <strong>of</strong> the 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><br />
this Ordinance should be inconsistent with any non-preemptive state law, this Ordinance shall<br />
supersede state law in that regard within its jurisdiction.<br />
SECTION 6: That this Ordinance shall be in full force and effect from and after its<br />
passage, approval and publication in pamphlet form as provided by law.<br />
-3-
ATTEST:<br />
PASSED this _______ day <strong>of</strong> __________________________, 2009.<br />
AYES:<br />
NAYS:<br />
ABSENT:<br />
ABSTAIN:<br />
APPROVED this ________ day <strong>of</strong> _______________________, 2009.<br />
_____________________________<br />
<strong>Village</strong> Clerk<br />
________________________________<br />
<strong>Village</strong> President
To:<br />
From:<br />
Date:<br />
Subject:<br />
INTERDEPARTMENTAL MEMORANDUM<br />
Mayor Rosenthal and Board <strong>of</strong>Trustees<br />
Kent S. Street, <strong>Village</strong> Manager<br />
October 15,2009<br />
Surplus Property Sale at 646-660 <strong>Deerfield</strong> Road<br />
The <strong>Village</strong> has received an <strong>of</strong>fer from <strong>Deerfield</strong> Shopper's Court LLC to purchase 4,073<br />
square feet <strong>of</strong><strong>Village</strong> property currently developed with parking spaces and landscaping<br />
at the rear <strong>of</strong> Shoppers Court located at 646-660 <strong>Deerfield</strong> Road. An independent<br />
appraisal was conducted (summary attached) that valued the property at $61,000. The<br />
$52,000 <strong>of</strong>fer requests that the improvements recently installed on the subject parcel,<br />
valued at approximately $4/sq. ft or just over $16,000, be considered to partially <strong>of</strong>fset<br />
the appraisal value.<br />
The property was originally used by the <strong>Village</strong> in the 1970's to host a recycling center<br />
drop-<strong>of</strong>f location. The <strong>Village</strong> retained the property even though the recycling center was<br />
moved to the Water Tower in the early 1980's to increase capacity. Following the<br />
initiation <strong>of</strong>curbside recycling as part <strong>of</strong>the residential service contract, a drop-<strong>of</strong>f center<br />
was no longer needed and the use discontinued. The subject property is now part <strong>of</strong>the<br />
improved parking area for Shopper's Court and is not needed for <strong>Village</strong> operations.<br />
Based on the <strong>of</strong>fer meeting the independent apprais al value, including partial<br />
consideration for the recent on-site improvements, the <strong>Village</strong> Attorney was asked to<br />
prepare the necessary ordinance for sale <strong>of</strong>the property. It is recommended that a real<br />
estate sale contract, in keeping with the September 10, 2009 <strong>of</strong>fer letter from <strong>Deerfield</strong><br />
Shopper's Court LLC, be authorized for execution upon final adoption <strong>of</strong>the ordinance.<br />
I look forward to reviewing this matter with you at the October 19, 2009 <strong>Village</strong> Board<br />
meeting.<br />
Kent<br />
Kent S. Street<br />
<strong>Village</strong> Manager<br />
Cc: Peter Coblentz, <strong>Village</strong> Attorney<br />
Bob Fialkowski, Finance Director
INTEGRA Realty Resources<br />
'- CHfCAGO METRO<br />
Local Expertise...Nationally<br />
- - ,<br />
December 19,2008<br />
Mr. Kent Street<br />
<strong>Village</strong> Manager<br />
<strong>Village</strong> <strong>of</strong><strong>Deerfield</strong><br />
850 Waukegan Road<br />
<strong>Deerfield</strong>, Illinois 60015<br />
SUBJECT: Market Value Appraisal<br />
Stand Alone Vacant Land Parcel<br />
646-660 <strong>Deerfield</strong> Road<br />
<strong>Deerfield</strong>, Lake County, Illinois 60015<br />
Integra Chicago Metro File No. DERFLD.0811006<br />
Dear Mr. Street:<br />
Integra Realty Resources - Chicago Metro is pleased to submit the accompanying appraisal <strong>of</strong><br />
the referenced property. The purpose <strong>of</strong> the appraisal is to develop an opinion <strong>of</strong> the market<br />
value <strong>of</strong> the fee simple interest in the property. The client for the assignment is <strong>Village</strong> <strong>of</strong><br />
<strong>Deerfield</strong> and the intended use is for asset valuation purposes.<br />
The appraisal is intended to conform to the Uniform Standards <strong>of</strong>Pr<strong>of</strong>essional Appraisal Practice<br />
(USPAP), the Code <strong>of</strong> Pr<strong>of</strong>essional Ethics and Standards <strong>of</strong> Pr<strong>of</strong>essional Appraisal Practice <strong>of</strong><br />
the Appraisal Institute.<br />
To report the assignments results, we use the summary report option <strong>of</strong> Standards Rule 2-2 <strong>of</strong><br />
USPAP. Accordingly, this report contains summary discussions <strong>of</strong> the data, reasoning, and<br />
analyses that are used in the appraisal process whereas supporting documentation is retained in<br />
our file. The depth <strong>of</strong> discussion contained in this report is specific to the needs <strong>of</strong> the client and<br />
the intended use <strong>of</strong>the appraisal.<br />
The subject is a parcel <strong>of</strong>vacant land containing an area <strong>of</strong> 0.09 acres, or 4,073 square feet. The<br />
parcel <strong>of</strong> land is setback from <strong>Deerfield</strong> Road and is utilized as part <strong>of</strong> a larger asphalt parking<br />
lot. The parcel is land locked on all sides 'and is restricted in terms <strong>of</strong> access and development<br />
potential. The parcel contains about six surface parking spaces and portions <strong>of</strong> two others from<br />
566 W. Lake Street, Suite 320 • Chicago, IL 60661<br />
Phone: 312-346-3200 • Fax: 312-228-4908
Mr. Kent Street<br />
<strong>Village</strong> <strong>of</strong><strong>Deerfield</strong><br />
December 19,2008<br />
Page 2<br />
adjoining parcels. The property is zoned C-1, <strong>Village</strong> Center District, which permits there are a<br />
number <strong>of</strong>pedestrian oriented retail and service uses permitted.<br />
Based on the valuation analysis in the accompanying report, and subject to the definitions,<br />
assumptions, and limiting conditions expressed in the report, our opinion <strong>of</strong>value is as follows:<br />
Appraisal Premise<br />
Market Value<br />
Respectfully submitted,<br />
VALUE CONCLUSION<br />
INTEGRA REALTY RESOURCES - CHICAGO METRO<br />
Patricia L. McGarr, MAl, CRE, CRA, FRICS<br />
Director<br />
Certified General Real Estate Appraiser<br />
IL Certificate #553-000621<br />
Interest Appraised Date <strong>of</strong> Value Value Conclusion<br />
Fee Simple November 5,2008 $61,000<br />
If you have any questions or comments, please contact the undersigned. Thank you for the<br />
opportunity to be <strong>of</strong> service.<br />
Mr. Brian L. Paupore<br />
Real Estate Analyst
I<br />
I<br />
I<br />
I<br />
I<br />
I<br />
I<br />
I<br />
VACANT LAND PARCEL SUMMARY OF SALIENT FACTS AND CONCLUSIONS<br />
SUMMARY OF SALIENT FACTS AND CONCLUSIONS<br />
Property Name<br />
Address<br />
Property Type<br />
Owner <strong>of</strong>Record<br />
TaxID<br />
Land Area<br />
Zoning Designation<br />
Highest and Best Use<br />
As if Vacant<br />
As Improved<br />
Exposure Time; Marketing Period<br />
Effective Date <strong>of</strong>the Appraisal<br />
Property Interest Appraised<br />
Sales Comparison Approach<br />
Indicated Value<br />
Market Value Conclusion<br />
IRR<br />
Integra Realty Resources<br />
Stand Alone Vacant Land Parcel<br />
646-660 <strong>Deerfield</strong> Road<br />
<strong>Deerfield</strong>, Illinois 60015<br />
Restricted Vacant Land<br />
<strong>Village</strong> <strong>of</strong><strong>Deerfield</strong><br />
16-28-300-015<br />
0.09 acres; 4,073 SF<br />
C-1, <strong>Village</strong> Center District<br />
Assemblage for Commercial Development<br />
Current Use as Surface Parking Lot<br />
18 to 24 months; 18 to 24 months<br />
November 5, 2008<br />
Fee Simple<br />
$61,000<br />
$61,000 $15.00 per SF<br />
PAGE 1