11/26/1958110
November 26., 1958
The adjourned 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 Wednesday, November 26, 1958 at 8:00 P.M.
The Clerk called the roll and reported the following were
Present: G. Eldon Holmquist, President
Joseph W. Brown
Harold L. Peterson
Maurice C. Petesch
Absent: Carl J. Jaeger
Joseph W. Koss
Arno D. Wehle
and that a quorum was present and in attendance at the meeting. Mr. Royce Owens,
Village Manager, was present also.
On motion by Trustee Petesc4, seconded by Trustee Peterson, reading of
the minutes of the November 19, 1958 adjourned meeting was dispensed with.
Motion carried unanimously.,
Purchase Air Compressor Trustee Brown moved, seconded by Trustee Peterson,
Shuster Equip. Co.,- $4445 that a Davey Air Compressor Model #125 and tools
be purchased from Shuster Equipemtn Company,
Chicago, at their bid pr -ice of $4445.00. Adopted by the following vote:
Ayes:. Brown, Peterson, Petesch, Holmquist (4)
Nays: None (0)
Purchase Spreader Trustee Peterson moved, seconded by Trustee
Shuster Equip. Co. - $465 Brown, that a Baughman Mate'rial'Spreader be
purchased from Shuster Equipment Company, Chicago,
at their bid price of $465.00, as recommended by the Superintendent-of Public
Works. Adopted by the following vote:
Ayes: Brown, Peterson, Petesch, Holmquist (4)
Nays: None (0)
Award Contract - Garage' Trustee,Peterson moved, seconded by Trustee Brown,
Addition, Field t; Shi l ler that the contract for the addi:tbon to the Village
$32,275 Garage, including Alternates 3, 5, 6, 79 8A and 9,
be awarded to Field & Schiller, Highland Park,
at their bid price of $32,275.00, construction time of 90 days. Adopted by the
following vote:
Ayes: Brown, �eterson, Petesch, Holmquist (4)
Nays: None ( )
Administrative Review The Village Manager recommended that Mr. Frank
Approved Koehler, Administrative Assistant of Highland
Park, be employed for an administrative review
at a salary of $550 per month,'on a contractual basis, for as long'a period
as necessary. Trustee Petesch::moved; seconded by Trustee Brown, that Mr.
Koehler be employed as recommended. Adopted by the following vote'
Ayes: Brown, Peterson, Petesch, Holmquist (4)
Nays:. None (0)
Change - County Line Sewer The Village Manager reported it was necessary
to lower the County Line Road sanitary sewer
east of the Railroad to serve property owned by Mr. Horwitz, and that E. & N.
Sewer Contractors had objected to said order due to additional costs incurred
in connection with driveways. He stated Mr. Horwttz had agreed to pay the
additional costs, the Village to act only as payint agent. Trustee Brown moved,
seconded by Trustee Peterson, that the Change Order by confirmed, at the price
negotiated, Mr. Horwitz to pay the additional cost. Adopted by the following
vote:
Ayes: Brown, Peterson, Petesch, Holmquist (4)
Nays: None (0)
Approve Deerfield Pk. 3rd Mr. .Harold Friedmag, Chicago Construction Company,
Addition, Unit #1 having agreed to dedicate to the Deerfield Park
District Lot A and 70 ft, of Lot 6 for school
and park purposes, after the-plat is recorded, Trustee Brown moved, seconded
by Trustee Peterson,,that the plat of Third Addition to Deerfield Park Sub-
division, Unit #l, be approved, executed and recorded. Adopted by the following
vote:
Ayes: Brown, Peterson, Petesch, Holmquist (4)
C0 Nays: None (0)
Deerfield Rd. Widening Trustee Peterson moved, seconded by Trustee Brown,
that the Village Manager be instructed to write
Mr. Amstutz, Lake County Highway Department, re- affirming the Board's opposition
to,widening Deerfield Road to 4 lanes, and protesting any widening beyond a
35 ft. roadway, as previously stated by the Board. Adopted by the following vote:
1
Ayes: Brown, Peterson, Petesch, Holmquist (4)
Nays: None (0)
Dedication - Blietz- Nixon The Village Manager'reported a letter had been
received from Messrs. Blietz and Nixon, agreeing
to dedicate 10%.of the entire tract of approximately 220 acres for public purposes.
Trustee Peterson moved, seconded by Trustee Brown,,that, the letter be received
and filed. Adopted by the - following vote:
Ayes: Brown,.-Peterson, Petesch, Holmquist (4)
Nays: None (0)
Return Bid Bonds Trustee Peterson moved, seconded by-Trustee'Brown,
Garage Addition that the bid bonds and checks be returned to the
unsuccessful bidders-on the garage addition, upon
receipt of the performance bond from Field & Schiller, the successful bidder.
Motion carried unanimously.
Radio Tower Application The Village.Manager reported that an application
had been filed with the Federal Communications
Commission for a radio tower on the National Brick Company property. Trustee
Petesch moved, seconded by Trustee Browq, that.-the Village Manager advise .
the Federal Communications Commiss,Uon.of the Village of Deerfield's request
for a 90 day period in which to'study the matter-.
Carried unanimously. ,
On.motion by Trustee Peterson, seconded -by Trustee Brown, and carried
unanimously, the meeting was adjourned.
Attest:
Village Clerk
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