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02/03/1964ra 9 February 3, 1964 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, February 3, 1964 at 8 :10 p.m. The clerk called the roll and reported the.following were Present: I. K. Hearn, President John A. S. Lindemann George P. Sch4eicher Ellis W. Smith James M. Wetzel Absent: James M. Mandler and that a quorum was present and in attendance at the.meeting. Also present were Messrs.. Seymour Axelrood, representing the village attorney, and Norris Stilphen, manager. Moved by Trustee Smith, seconded by Trustee Schleicher, that minutes of the regular meeting held January 20, 1964 be approved as corrected. Motion carried unanimously. r--1 - In connection with a proposal that the village adopt an ordinance which U would prohibit the installation of tanks for flammable liquids within 200 ft. V of a place of public assembly,.such as schools, churches, etc., Mr. Axelrood reported the present village ordinance did not permit such installations within 300 ft. It was the consensus of the Board that, since the Village's ordinance is more stringent than the proposed ordinance, the matter be dropped. 1st Presentation - Ordinance The first presentation was made of the S/A ##104, Wilmot Water Main ordinance providing for the Wilmot Road water main improvement, Special Assessment No. 104. The ordinance was read in full. Mr. Axelrood reported on negotiations on the basis of a two -third reduction in the assessment for the Irl Marshall property included in the Greenwood Storm Sewer Special Assessment No. 101, which was heretofore authorized by the Board. He stated the offer was rejected and the attorney for Mr. Marshal_I will appear in Court to oppose the entire assessment. In the Court hearing, Mr. Axelrood said, the village would not offer the two - thirds reduction again, but would ask for confirmation of the original assessment levied against the property. Report - Investigation President Hearn reported a detailed investi- of Alleged Violations gation had been made of the five charges of ordinance violations listed by Mr. John Jursich at the meeting of January 20, and stated he did not think it would serve any useful purpose to publish the detailed study. He reported as follows: 1. Briarwood Vist Subdivision: A stop Commissioner on December 1, 1961 when work was Board.approved the subdivision at the December December 21. The Board took action to authori: proceed with the construction knowing that the all requirements of the village. order was issued by the Building started prior to approval. The 18th meeting, and bond was filed ze the issuance of permits to developer would comply fully with 2. Briarwood Country Club garage: The entire area is occupied by the club and a conditional use granted for the golf course and club facilities. The club is permitted to do all things necessary to the. operation of a country club including service buildings. The new structure is located approximately 100 ft. back from Waukegan Road and replaces an old building which was not more than 40 ft. back. The nww building was less than 10% of the club building area, and under the ordinances of the village the manager was authorized to approve the issuance of the permi t. 3. Sara Lee Signs: The building plans included the subject .signs and were approved by the Board of Trustees. The Board did not discuss the signs specifically, but they were shown in detail and dimensions on the building plans. No improper action was taken in permitting construction. In the future all signs indicated on a building plan will be given separate consideration by the ,Board. 4. Issuance of a building permit to Arnold Pederson for addition and alterations: The building inspector recommended the permit be issued. The Building Commissioner was acting as Village Manager, and relying on the judgment 60 of the Building Inspector, authorized the issuance of the permit. The action was a human error. 5. The sign ordinance has been under study for some 10 years, all Boards having worked on the problem, resulting in considerable confusion and incon- sistencies as to the.approved ordinance. Drafts of proposed ordinance have been circulated. He urged the public to read the section of the Municipal Code relating to bill- boards. He added the Building Department had abated 50 sign violations, but in other instances they had been unsuccessful. Some signs pre- date any zoning ordinance.relating to signs. He requested the village attorney to draft a comprehensive sign ordinance in keeping with Village objectives which will be legal and can be defended. He concluded by stating the Board re- affirmed confidence in the ability, competence and performance of Messrs. Stilphen and Bowen. In answer to Mr. Jursich's question, President Hearn stated the investi- gation had been made under his direction by village employees. Mr. Axelrood stated that he could not allow the meeting to be conducted as a judicial deter- mination, whereupon Mr. Jursich stated he would not address the Board further. Trustee Schleicher stated the charges had been looked into and no justifi- cation had been found for disciplinary action. Report on Cook Cty. Annexations Mr. Axelrood reported he had discussed the annexation of the Soil Testing property with the company's attorney, who had stated that one parcel would soon be sold, leaving two separate parcels of two acres each. These two tracts would not meet the 3 acre minimum established by the village's Manufacturing regulations. He further reported a letter had been sent to the Public Service Company listing recent Supreme Court decisions which lent validity to the granting of a conditional use on residential property for sub - station facilities. Mr. Stilphen pointed out the annexation of the Public Service Company tract was the key to the annex- ation of the other properties in Cook County. Discussion was had on the recent Supreme Court decision permitting a.n annexation of territory across the Toll Road. In answer to Trustee Wetzel's question, the attorney stated that if the Soil Testing property is annexed to the Village, all of Pfingsten Road could be included in the annexation. The present plat of the property shows the East 1/2 of• Pfingsten Road as:being part of the tract. President Hearn urged that the Board pursue the annexations as expeditiously as possible under conditions which will enable the tracts to be brought into the village. He proposed that the attorney, manager and amember of the Board of Trustees act as a committee of three to arrange a meeting with the owners and attorneys as expeditiously as possible and report back to the Board at the next meeting. Trustee Smith moved, seconded by Trustee Lindemann, that Trustee Wetzel be appointed to serve on the committee. Motion carried unanimously. Report - Flood Plain Bldg. Code A report was received from the Building Amendment Referred to Attorney Board of Appeals recommending that-the Building Code be amended to establish special building requirements for buildings in areas subject to flooding. Said amendments would include definitions and special regulations for foundation design, waterproofing, floor constructi:on, grading, sill elevations and footing drains. Trustee Schleichermoved, seconded by Trustee Lindemann, that the r recommendations be referred to the village attorney for the preparation of an ordinance. Motion carried unanimously. Discussion was had on the Building Board of Appeals report which questioned a change in use in the American Legion building from an assembly hall to the occupancy by a dairy store and photographer's studio. A building permit was issued for partitions in the part of the building occupied by the photographer; the dairy store did not require a building permit since no remodeling was necessary. It was the opinion of the Building Board that a new Occupancy Permit was required due to the change in use. The manager stated the Building Commissioner had relied on the advice of the village attorney in issuing the building permit. It was the consensus of the Board that this was a procedural matter to be handled at the administrative level. The Building Commissioner stated he would take the matter up with the Building Board of Appeals at its next meeting. A letter was received from the Plan Commission recommending that the Board do everything in its poer to get the School Board of Districts 108 and 109 to cooperate in a re- alignment of school district boundaries to resolve 61 problems created by subdivisions such as the proposed Kennedy.development which is located in.both districts. Trustee 6mith suggested that copies of the Plan Commission letter be sent to the League of Women Voters and the School Board of 109 as an example of the interrelationship of zoning and school districts. In connection with the matter of the Hovland special assessment improve- ments, the manager reported a petition had been filed by Mr. Sumner Walker for a public hearing before the Plan Commission for the rezoning of the entire Hovland. area. Resolution - Prevailing Wages A resolution was presented establishing the prevailing wages in the Village of Deer- field for work under the Motor Fuel Tax act, with schedule attached. Trustee Schleicher moved, seconded by Trustee Smith, that the said resolution be adopted. Upon roll call the vote was as follows: Ayes: Lindemann, Schleicher, Smith, Wetzel (4) Nays: None (0) Appoint Finance Committee President Hearn appointed Trustee Smith as Chairman, and Trustees Schleicher and Lindemann as members of the Finance Committee. The President asked the committee to set a target date of April lst for the 1964 -65 budget. if J ,..� Resolution - Highway Permits Trustee Wetzel moved, seconded by Trustee Schleicher, that a resolution be adopted authorizing application to be made for permits for construction and maintenance V on state highway rights -of. -way in the Village of Deerfield. Adopted by the following vote: Ayes: Lindemann, Schleicher, Smith, Wetzel (4) Nays: None (0) Resignation - Mrs. D. Morrow A letter was received from Mrs. Demarest From Safety Council Morrow submitting her resignation from the Safety Council. The President directed the manager to write to Mrs. Morrow thanking her for her service, and to notify the Manpower Commission of the vacancy with a request that names be submitted .for a replacement. Approve Colony Point Sub. It was reported the final plat of Colony Point Subdivision (formerly Inni sfree) had been reviewed by two members of the Plan Commission and could be approved, but not to be recorded until Improvement plans are approved, bond posted and fees paid. The manager reported one objector had been satisfies by Mr. Kennedy's assurance that bushes would be planted along the lot line and location and design of the house on the abutting lot would be subject to his approval. Trustee Smith moved, seconded by Trustee Schleicher, that the plat be approved, subject to approval of improvement plans, bond and fees. Adopted by the following vote: Ayes: Lindemann, Schleicher, Smith, Hearn (4) Nays: None (0) Not voting: Wetzel (1) Discussion was ha.d on the request of.Mr. Kennedy for permission to con- struct a driveway from Deerfield Road near the east bridge for a model house and office with parking space at the rear of Lot 176, Colony. Point Subdivision. It was the consensus of the Board that, due to the question of the location of the sanitary sewer and a possible traffic hazard in the location of the driveway, the request be investigated further by the Building Commissione.r and the Safety Council, and report made to the Board at its next meeting. The Building Commissioner suggested thatii�he,vidlagerrequi-reia bbndCfor the portion of Carlisle that will be used during the construction in the Colony Point Subdivision to cover any damage to the pavement that might occur due to the heavy use. A letter was received from Mr. Kennedy requesting permission to put up two small portable signs directing people to the Scatterwood Subdivision, one at the southeast corner of Wettgate'and Waukegan, the second on the island at Wincanton and Westgate. The signs would be placed and taken up each day, and would be temporary, since only 8 lots in Scatterwood remain to be sold. Mr. Charles Raff, Chairman of the Board of Zoning Appeals, pointed out the zoning ordinances did not permit such signs. President Hearn read the pertinent section of the ordinance, and the attorney stated the proposed signs would be in violation. Trustee Schleicher pointed out the attorney had been directed to prepare a new sign ordinance, and suggested that the Plan Commission be advised to arrange for a public hearing in the interest of expediting the adoption of a new ordinance. President Hearn stated that under the circumstances, the Board had no choice other than to deny Mr. Kennedy's request. Trustee Lindemann left the meeting. President Hearn read the section of erection of a billboard for the purpose of of necessity, and approval of the Board of Trustee Schleicher withdrew his previous s request for signs be referred to the Board Smith. the Zoning OrdinancewWhich permits the selling lots and buildings, upon a showing Zoning Appeals after a public hearing. uggestion, and moved that Mr. Kennedy's of Zoning Appeals. Seconded by Trustee Motion carried unanimously. Approve Preliminary Plat The Plan Commission recommended approval of Lobban Resubdivision the preliminary plat of the Robert Lobban resubdivision of Lots "p" and "R", Thornhill Farm Estates, into 9 lots. Trustee Schleicher moved, seconded by Trustee Wetzel, that the preliminary plat be approved as recommended. Adopted by the following vote: Ayes: Schleicher, Smith,Wetzel, Hearn (4) Nays: None (0) Approve Payout - We -Go Park Trustee Smith moved, seconded by Trustee Sub. Improvements Wetzel, that the Board approve a reduction to $72,314.89 in the letter filed with the village for We -Go Park Subdivision improvements, as recommended by the Building Commissioner, the reduction covering work completed. Adopted by the following vote: Ayes: Schleicher, Smith, Wetzel, Hearn (4) Nays: None (0) Trustee Lindemann re- entered the meeting and was present thereafter. Discussion was had on the proposed improvement of Hazel Avenue east from Wilmot Road, plans for. the improvements having been prepared by Charles Greengard Associates as a special assessment project at the time of the Floral Park Sub- division development. The proposed street would provide additional accesss to the Park District swimming pool which will be completed this summer. President Hearn directed the manager to determine the attitude of the Park Board with respect to this improvement. Accept Briarwood Vist #2 The Building Commissioner recommended that Surface Improvements surface improvements in Briarwoods Vista Subdivision #2 be accepted, subject to replacement of 2 sidewalk slabs, construction of connecting walks to the roadway at Carlisle and County Line Road, street light repair at the east end of Crestview Drive, and provision made to prevent earth fill from being washed onto the abutting property at the east end of Crestview. Trustee Smith moved, seconded by Trustee Schleicher, that the surface improvements be accepted subject to the listed corrections. Motion carried unanimously. Approve Sewer Extension The manager reported a request had been S. Waukegan Road received from Mr. Alvin Richman, 472 Burton, Highland Park, for permission to extend the sanitary sewer 300 ft. along Waukegan Road from a point 460 ft. north of County Line Road. Trustee Lindemann moved, seconded by Trustee Smith, that the Board approve the sewer extension, the entire cost to be paid by the owner, as rqquested by Mr. Richman. Motion carried unanimously. The manager reported a review had been made of t.ie Village's insurance coverage, and the expert had recommended a change in the policy to include repair and replacement of all pressure vessels. 'The proposed change would increase the present premium cost by approximately $138. It was the consensus of the Board that the manager should arrange for the additional coverage. Sara Lee Signs The manager reported a number of complaints had been received regarding the Sara Lee signs, particularly the sign on the west side of the tower. A letter was received from Kitchens of Sara Lee. It was suggested the sign might be shut off Friday evenings for the weekends, and a study be made on the feasibility of•toning down the intensity of the lights. It was the opinion of the Board that the matter be tabled until problems relating to signs are cleared up. 63 Mrs. Willard Loarie, Oxford Road, pointed out the Zoning Ordinance regulation: on signs permitted only one sign in the Manufacturing District to identify the occupant of•a building or complex of buildings, and such directional signs as are authorized by the Village Board. She said no public hearing had been held on a variation to permit additional signs on the Sara Lee premises. Mr. Richard Gilbert, Central Avenue, asked if Board approval negated existing ordinances of the Village. Mr.Axelrood was asked to study the matter. Mrs. Loarie also stated she had received a report that dumping was taking place south of the Edens.spur, and asked that an investigation be made. She suggested the Building Commissioner check with the Cook County Zoning Board. It was the decision of the Board that no action be taken with respect to Dumping at Brickyards The manager reported a letter had been dump at Milwaukee Avenue, received from Mesdames Loarie, Clampitt, and Marquardt regarding the overnight parking of scavenger trucks on the National Mrs. Loarie.stated the Brick Company property, pointing out the Village had arranged for parking at the Highland Park landfill. They also mentioned that debris from the Sara Lee dump site was.necessary at plant was being dumped by a.local scavenger. Mr. Stilphen stated an investigation had been made prior to the receipt of this letter, on the complaint of Mr. Harold manager was requested to Wexler, Forestway Drive, and that the County Health Department had cooperated with the village in the inspection of the brickyard and found that organic the possible pollution of material was being dumped which could create a pollution problem in the west drainage ditch. At his request a summons was issued to the Russheimer Trucking the brickyard pit. Company on a charge of dumping organic putrescible material from a building site in Skokie. He reported the Lake County Health Department will follow through in stopping the dumping. He stated the local scavenger had brought ashes from the Sara Lee.site, but would discontinue this operation. r—� The parking of vehicles at thb Brick Company had been checked out by the Lake County Health Department, who had indicated they found nothing objectionable and it was a good place to store these vehicles. The scavenger had made these arrangements with the National Brick Company because of the vandalism experienced at the Highland Park landfill site. Mrs. Loarie also stated she had received a report that dumping was taking place south of the Edens.spur, and asked that an investigation be made. She suggested the Building Commissioner check with the Cook County Zoning Board. It was the decision of the Board that no action be taken with respect to Manager's Reports The manager reported on a meeting with a representative from Tennaqua Club, who had stated the club was working out plans with the Toll Road Commission to petition for sewer and water extensions to serve the Toll Road station and the club. Tennaqua would petition for annexation. A complaint was received regarding a dangerous building at 519 Elm Street. The Village attorney stated his office had handled several such cases, and he was directed to take such action as is necessary to remove the building. Mr. Stilphen reported that preliminary results of a survey of Woodland Park and Bannockburn residents with regard to the Telegraph Road Railroad crossing showed 59 favoring the installation of crossing gates, 15 favored leaving the crossing as it is, and 9 were in favor of closing the crossing. A further report will be made to the Board. A letter was received from the Board of Commissioners of the Wes.t Drainage Ditch, giving locations along the ditch where sewage is entering the stream. The manager stated an inspection had been made confirming the information given by the Drainage Commissioners, and steps would be taken to correct these conditions. Further reports will be submitted to the Board on this problem. There being no further business, on motion by Trustee Wetzel, seconded by Trustee Schleicher, the meeting was adjourned at 10:50 p.m. APPROVED: C President ATTEST: Village Clerk a proposed dump at Milwaukee Avenue, which has been opposed by the Village of Riverwoods. Mrs. Loarie.stated the Lake County Health Depart "ent felt that no additional dump site was.necessary at this time. The manager was requested to write to the State Sanitary Water Board regarding the possible pollution of the west drainage ditch from the materials dumped in the brickyard pit. Manager's Reports The manager reported on a meeting with a representative from Tennaqua Club, who had stated the club was working out plans with the Toll Road Commission to petition for sewer and water extensions to serve the Toll Road station and the club. Tennaqua would petition for annexation. A complaint was received regarding a dangerous building at 519 Elm Street. The Village attorney stated his office had handled several such cases, and he was directed to take such action as is necessary to remove the building. Mr. Stilphen reported that preliminary results of a survey of Woodland Park and Bannockburn residents with regard to the Telegraph Road Railroad crossing showed 59 favoring the installation of crossing gates, 15 favored leaving the crossing as it is, and 9 were in favor of closing the crossing. A further report will be made to the Board. A letter was received from the Board of Commissioners of the Wes.t Drainage Ditch, giving locations along the ditch where sewage is entering the stream. The manager stated an inspection had been made confirming the information given by the Drainage Commissioners, and steps would be taken to correct these conditions. Further reports will be submitted to the Board on this problem. There being no further business, on motion by Trustee Wetzel, seconded by Trustee Schleicher, the meeting was adjourned at 10:50 p.m. APPROVED: C President ATTEST: Village Clerk