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12/10/1956166 December 10, 1956 The regular meeting of the President and Board of Trustees of the Village of Deerfield was called to order by the President in the Council Chambers of the Village Hall on Monday, December 10, 1956 at 8:00 P.M. The Clerk called the roll and reported that the following were Present: John D. Schneider, President Joseph W. Brown Carl J. Zraeger Hubert N. Kelley Raymond T. Meyer Maurice C. Petesch Absent: Martha White Clark and that a quorum was present And in attendance at the meeting. Minutes of the regular meeting held November 12, 1956, and the adjourned meeting held November 19, 1956, were approved. Approve Bills 'he following bills were presented for consideration: Ann Olesak $173.25 Harry Allsbrow 100.00 Wm. Behnke 100.00 Louis Burnette 60.00 Wm. Broege 115.00 Clayton Fehr 100.00 Ruth Hanich 56.25 Frank Langenberger 100.00 Bruno Meyer 18.00 Fred Grabo 18.00 Julius Lencioni 94.16 L. Alexander 314.64 Albert Bernardi 10.45 Edward Alexander 283.86 Warren Bahnsen 125.44 Acme Service 4.97• Lake County Board of supervisors 570.00• Badger Meter Mfg. Company 211.60' Burgess, Anderson & Tate 379.42' Central Tire Company 3.50• Chicago Tribune 18.75• F. D. Clavey Ravinia Nursery 70.00 ' Community Gas Heating Service 7.75• C. T. & M. 218.25, Chicago Decalcomania Company 144.00 Di-Pietro Plumbing 207.81• Deerfield Record Shop 11.33• Deerfield Temple Association 10.00. Deerfield News Agency 1.60• Deerfield Lawn & Garden Spot 7.00 - Deerfield Medical Laborator �ompany 8.00• Dahl's Auto Reconstruction 14.80 Deerfield Auto Service 5.50• Deerfield Garage & Service 27.10 D-X Sunray Oil Company 579.72• Deerfield Hardware & Paint 31.39' Deerfield Oil Company 277.11• Deerfield Review 160.07 - Donovan Hershey Corporation 10.50 - Ford -Knaak Drugs 6.00• Gustaf H. Fredbeck, County Recorder 4.00' Paul Engstrom 1031.90' 1 1 J 1 1 1 167 Everett Garage 4.00. Frost's T-V & Appliances 2.70• Federal Laboratories, Inc. 42.27• I.B.M. 395.00. John Hooper 36.00• Hanson's Auto Upholstery 45.00 Melvin Harrett 110.00 Holmes Motor Company 86.29, Guy 0. Lunn, County' *Collector 28.80• Illinois Bell Telephone Company 137.95 ' Kuch & Watson 274.70• Material Service Corp. 48.65• Maier - Lavaty Company 101,.23• Midwest Conference 25.00• Mars Signal Light 23.70- Motorola 668.00 - North Shore Gas Company 2.47, Jens Petersen 20.00 - Public Service Company 260.28• Reed - Randle Tractors 14.80 - M. F. Rupp 12.00• Reiland & Bree, Inc. 246.27 - Red Horse Service Station 35.40' Tom Stirsman's Service Station 6.50 - Shore Line Blue Print 76.46• Skokie Valley Asphalt Co. 52066.54• Suburban Building Officials 13.00• Traverse City Iron Works 9.65• Turbine Sewer Machine Co, 17.12• Village Hardware, Inc. 5.75' Yeamans Bros. Company 15.00• Herman Ziebell Supply Company 389.42• November Monthly Payroll 7,271.32 Trustee Jaeger moved, seconded by Trustee Meyer, that the bills as listed above be approved for payment. Adopted by the following vote: Ayes: Brown, Jaeger, Kelley, Meyer, Petesch (6) Nays: None (0) Approve Reports The report of Chief of Police Petersen, showing 65 cases and fines of $400 in November, was approved. The Building Commissioner's report for November was approved. The report submitted by the Health Officer was approved? Fire Marshal Grabo�s report of fires, calls, and inspections in November was approved. Trustee Kelley expressed the Board's appreciation for the excellent reports submitted by Mr. Grabo. Resolution - Permit Trustee Meyer moved, seconded by Trustee Brown, that ivision of Highways a resolution be adopted authorizing the President and Clerk to sign the application and permit for the Division of Highways in connection with water main repairs in Deerfield Road. Carbied unanimously. Safety Council Recommendations Recommendations from the Safety Council were read relating to stop signs at Park, Greenwood and Chest- nut Street, and Sunday traffic problems at the Bethlehm Church on Rosemary Terrace and Deerfield Road. Recommended changes in speed on Waukegan Road and signs on Deerfield and Waukegan Road were tabled until a report from the State is received. The proposed change in speed on Greenwood Avenue was tabled also. Appoint H. J. Kubalek Trustee Petesch moved, seconded by Trustee Jaeger, Safety Council that the Board approve the appointment of Mr. H. J. Kubalek, 545 Longfellow Avenue, to the Safety Council as representative from the Southeast section of the Village. • m oo Extension to Dec. 21 - Trustee Meyer moved, seconded by Trustee Brown, Sewage Treatment Plant that an extension of time to December 21, 1956 be granted to 4rcury Builders to put the sewage treatment plant in operation, with additional time to be agreed upon before December 21, 1956, for the completion of outside work, in accordance with the recommendation of Mr. R. M. Baxter, Engineer. Adopted by the following vote: Ayes: Brown, Jaeger, Kelley, Meyer, Petesch (5) Nays: None (0) Deny Sheahen Variance The Board of Zoning Appeals recommended denial of the petition of Mrs. Earl Sheahen for a variance to permit the construction of a four apartment building on a 50 ft. lbt, Lot 3, Karch's Subdivision. Trustee Kelley moved, seconded by Trustee Petesch, that the Board concur in the recommendation of the Board of Zoning Appeals, and the petition be denied. Adopted by the following vote: ayes: Brown, Jaeger, nelley, Meyer, Petesch (5) Nays: None (0) Authorize Variance The Board of Zoning appeals recommended that a 912 Warrington noad variance be granted and building permit issued to Yx, Allen Ische, 912 Warrington Road, for a detached garage to be constructed within two feet of the side lot line. Trustee brown moved, seconded by Trustee Kelley, that the Board concur in the recommendation of the Board of Zoning Appeals, and the variance be granted. Adopted by the following vote: Ayes: Brown, Jaeger, nelley, Meyer, Petesch (5) Nays: None (0) Authorize Variance The Board of Zoning Appeals recommended that the 1363 Woodland Drive petition of Mr. R. E. Daniels, Jr., 1363 Woodland carport witfnin five Drive be granted to feet of the side lot line. permit the construction of a Trustee Kelley moved, seconded by Trustee Petesch, that the Board concur in the recommendation of the Board of Zoning Appeals, and the variance be granted and building permit issued. Adopted by the following vote: Ayes: Brown, Jaeger, Kelley, Meyer, Petesch (5) Nays: None (0) Trustee Brown suggested that the renuest to use Wilmot load as a detour road for the constructimn of the Toll Road be investigated furthler. Authorize Radio Contract Trustee Petesch moved, seconded by Trustee Meyer, that the President be authorized to sign the contact with the Lake County Board ofSupervisors for radio services. Adopted by the following vote: Ayes: Brown, Jaeger, Kelley, Meyer, Petesch (5) Nays: None (0) Approve Contract Water Survgy Three engineering firms were considered in Baxter & Woodman connection with a Village water survey. Trustee Meyer moved, seconded by Trustee Kelley, that Baxter a Woodman be authorized to proceed with a survey of the water supply and distribution system of the Village of Deerfield, and the President and Clerk be authorized to sign articles of agreement for said survey. Adopted by the following vote: Ayes: Brown, Jaeger, Kelley, Meyer (4) Nays: None (0) Pass: Petesch (1) 1 1 Approve Payment - $11939.02 Trustee Jaeger moved, seconded by Trustee Deerfield Construction Co. Petesch, that payment of $11,939.02 be approved to Deerfield Construction Company for work completed on the Village Hall. Adopted by the following vote: Ayes: Brown, Jaeger, Kelley, Meyer, Petesch (5) Nays: None (0) Approve Change Orders Trustee Brown moved, seconded by Trustee Village Hall Jaeger, that change orders on the Village Hall be approved as follows: Ravinia Plumbing - 2 changes totaling $316;. Deerfield Construction Company - 4 changes totaling $1,168.75. Adopted by the following vote: Ayes: Brown, Jaeger, Kelley, Meyer, Petesch (5) Nays: None (0) Ordinance - Petersen A petition for annexation having been filed Annexation by Wayne A. Petersen, Trustee Kelley moved, seconded by Trustee Brown, that an ordinance be adopted annexing the following described territory: The North 103 feet of the South 406 feet of the North 1032 feet of the East 233 feet of the South East quarter of the North East quarter of Section 30, Township 43 North, Range 12, East of the Third Principal Meridian in Lake County, Illinois (reserving thereform a strip of 14nd 10 feet wide along the North side of said described property for road easement). Adopted by the following vote: Ayes: Brown, Jaeger, Kelley, Meyer, Petesch (5) Nays: None (0) Approve Payment - $16053.10 Trustee Meyer moved, seconded by Trustee Mercury Builders Jaeger, that payment of $16,053.10 to Mercury Builders be approved for work completed on the sewage treatment plant, certified by the engineers. Adopted by the following vote: Ayes: Brown, Jaeger, Kelley, Meyer, Petesch (5) Nays: None (0) Approve Payment - $896.96 Trustee Meyer moved, seconded by Trustee Baxter & Woodman Jaeger, that payment of $896.96 to Baxter & Woodman be approved for engineering services. 4dopted by the following vote: Ayes: Brown, Jaeger, Kelley, Meyer, Petesch (5) Nays: None (0) Purchase Truck, Body and The following bids were received for a truck, Snow Plow body and snow plow: Economy Truck Sales Waukegan - White Ruehl & Co. Highland Park - Chev. TRUCK $4657.75 2821.43 (1) Reiland & Bree 3100.00 Northbrook - International Axle & Equipment.Sales - Cicero - Jarp - Galion BODY PLOW $900.00 - 885.00 (2) - 950.00 - 969.39 1048.50 169 170 t BIDDER TRUCK BODY PLOW R. G. Smith Equipment - 951.00 - DesPlaines - Heil R. C. Larkin 1080.00 Chicago - Wausau C. T. & M. Supply 954.00 Elgin - Root General Body Sales Chicago - 9' General - 8' General 854.00 835.00 (1) Alternate - 132" wheelbase; bids received on 14211 wheelbase (2) Alternate - 8' dump body; bids received on 9' body. Trustee Brown moved, seconded by Trustee Petesch, that the plow be purchased from C. T. 4 M. Supply at their bid price of $954.00; the dump body be pur- chased from General Body Sales at their bid price of $854.00; and the truck be purchased from Reiland & Bree at their bid price of $3100.00. Adopted by the following vote: Ayes: Brown, Jaeger, Kelley, Meyer, Petesch (5) Nays: None (0) Adopt Bond Form Mr. Rupp, Village Manager, presented and read a form for Subdivision Improvement Bonds. trustee Kelley moved, seconded by trustee Brown, that the bond form be approval for all improvements, both subdivision and individual, incorporat_ng therein the changes noted by the Attorney. Adopted by the following vote: Ayes: Brown, Jaeger, nelley, "leyer, Petesch (5) Nays: None (0) - IMPROVEMENT BOND FORM KNOW ALL MEN BY THESE PRESENTS, That we, (name of individual, corporation, etc.), as Principal, and the (name of bonding company) a ( ) corporation, authorized to do business in the State of Illi:ois, and having an office and place of business at (address), as Surety, are held and firmly bound unto the VILLAGE OF DEERFIELD, ILLINOIS, in the penal sum of ( )DOLLARS, lawful money of the United States, for the payment of which we and each of us bind ourselves, our heirs, executors, administrators, successors and assigns, jointly by THESE PRESENTS: THE CONDITION OF THIS OBLIGATION IS SUCH, THAT t•;HEREAS, The said (name of individual, corporation or principal) has agreed to construct and /or install at their expense the following improvements: Street base and paving Concrete curb and gutters Water mAins, appurtenances, and house services Storm sewers, appurtenances, and house services Sanitary sewers, appurtenances, and house services Concrete Sidewalks Street Lights Site Improvements all in accordance with the specifications and ordinances of the Village of Deerfield, Illinois, and contained in plans and specifications, prepared by (named engineer), registered professional engineers of the State of Illinois; and approved by the Village of Deerfield, Illinois, at the following location: 1 1 1 171 (Description of property) known as and will be recorded as (Name of Subdivision, Lots to inclusive). And has agreed to maintain such improvements constructed under this bond for a period of one year from the date of acceptance of the same, by the Village of Deerfield.' Now, therefore, is the said principal shall well and truly perform in all respects in strict accordance with the requirements, and shall save the Village of Deerfield harmless from all loss, cost or damage by reason of their failure to complete said work, or maintain said improvements, relating to the .above described work then this obligation to be void, otherwise to remain in full force and effect. Witness our hands and seals this day of , 19 . (This form to be accompanied by General Power of Attorney) Ordinance -Park, Chestnut, Greenwood Stmp Signs; Rosemary Traffic- 'undays parking rules and a one way str, on Sundays from 9 A.M. to 12:30 Adopted by the following vote: Trustee Brown moved, seconded by Trustee Petesch, that an ordinance be adopted estab- lishing stop signs at the intersection of Green- wood Avenue with Chestnut Street and Park Ave., -et for southbound traffic on Rosemary Terrace P.M., and setting forth penalties for violations. Ayes: Brown, Jaeger, Kelley, Meyer, Fetesch (5) Nays: None (0) W. S. Porter Appointed Trustee Brown moved, seconded by Trustee Petesch, Parking Committee that Mr. Winston S. Porter be appointed to the committee working on off- str @et parking. Carried unanimously. Mr. Bruce Brown, Brierhill Road, asked what was being done about rezoning the Wendell Goodpasture property to permit a home for elderly.people. It was stated no action had been taken, since the information requested by the Board had not been received. Mr. Lowell Siff, F. 8-.Z. Construction, asked that his letter of December 6, 1956 be acted upon by the Board to effectuate the rezoning of the property at the Northeast corner of Wilmot and Deerfield Roads, the plat of Subdivision having been revised with 39 lots. Mr. L. Cooper also requested the Board to act on the petition for rezoning. President Schneider stated that, due to the absence of Trustee Clark, the Board would consider the matter at an adjourned meeting. Trustee Petesch moved, seconded by Trustee Jaeger, that the meeting be adjourned to December 17, 1956, at 8:00 P.M. Carried unanimously. President Attest: Village Clerk