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03/21/1966lo March 21, 1966 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, March 21, 1966 at 8 :20 p.m, The President welcomed members of American Government classes at Deerfield High School who attended the meeting in prepar &tion for Student Government Day. The clerk called the roll and reported the following were Present: H. Ross Finney, President Raymond L. Craig Bernard. Forrest Charles H. Raff George P. Schleicher Ellis W. Smith Absent: James M. Wetzel and that a quorum was present and in attendance at the meeting. Also present were Messrs. Richard Houpt, Village attorney, and Norris Stilphen, manager. . Moved,by Trustee Craig, seconded by Trustee Raff, that minutes of the regular meeting held March 7, 1966 be approved as submitted. d'+ w Motion carried unanimously. V Approve Bills - Payroll The payroll for the month of February, 1966 and the following bills were presented for consideration: February payroll $28,309.98 Sam Lerner 3,075,00 Illinois Municipal Finance Assn. 30.00 Robert E. Bowen 40.00 E. Klasinski .40.00 Fred G. Breitling 224.70 Carolyn A. Jones 224.70 Elmer.A. Krase 100.00 Automotive Lab. 42.75 Badger Meter Manufacturing 144.33 Peter . Baker Ir Son Co. 36.40 Bearing Headquarters 76.42 Bell t Gust6s, Inc. 481.50 Blossom Shop 6.80 Bluemel Saddlery 9.00 Bowman Products Division 313.87 C. Bruning Co. 16.00 B.A.T. 471.54 Burris Implement 27.61 Carey Truck Sales 26.15 Cargill, Inc. .596.55 Catania Bros. Cartage 5.99 Commonwealth Edison 1,741.69 Dahl's Auto Reconstruction 2.50 Deerfield Disposal Service 3.50 Deerfield Electric Co. 868.93 Deerfield Oil Co. 50.65 Deerfield Paint & Glass •42.58 Deerfield State Bank 315.07 Deerfield Stationers, Inc. 4.50 Village of Deerfield 9.30 Village of Deerfield 25.00 Dempster Home Development 90,00 Duro -Test Corp. 79.40 E & J TV Repair 7.80 G. E. Elwart 50.90 Flynn, Harrison, Conroy 35.00 Ford Pharmacy 11.91 George Hall 11,00 Gilmore International 31.59 Highland Park Chrysler 13.10 5® City of Highland Park $13,684.98 Hub States Chemical 70.00 Illinois Bell Telephone 216.99 Illinois Juvenile Officers Assn. 12.00 International Harvester 5.04 S. Jackson Fusee Co. 99.00 Joboui Publishing Co. 16.80 Kale Uniforms 92.30 Kraus Sheet Metal 784.91 Lake Cook Shell 3.85 Lakeland Redigas 218.68 Ley & McGuire 41.00 Lindemann Pharmacy 2.71 Dick Longtin!s 9.90 Lutz Construction 55.31 Menani t Mocogni 183.80 Milton Merner 6.00 Mobil oil Co. 1,155.33 Mobile Communications 67.15 Motor Parts t Machine 14.78 Mutual Service of Highland Park 125.94 North Shore Gas Co. 33.63 North Shore News 18.09 Ann S. Olesak 14.50 Pacific Flush Tank 30.00 Pavlik Bros. 65.84 P.B. Enterprises 68.00 Pedersen & Houpt 1,116.10 David J. Petersen 5.75 P. F. Pettibone $ Co. 135.00 Pickus Construction Co. 609.7,5 Recorder of Deeds 58.50 J. A. Renaldi 5 Co. 10.78 Roadway Express 14.81 Thomas G. Rogge 4.50 Sanfax Corp. 108.55 Savage Gas Heating 273.05 Sidwell Studio .115.50 Singer Printing 15.50 Chas. J. Smalley 2.50 Speed -0 -Print 47.68 The Star. 9.00 Wm. 1. Staton 25.00 Norris W. Stilphen 3.00 Sunray D -X Oil Co. 475,51 Tropical.Paint Co. 137.07 Valenti Builders 1,224.00 Verako Products, Inc. 32.93 Village Hardware 73.58 Waukegan.Blue Print 69.42 Harold H. Winer 420.00 Yeomans Bros. Co. 90.69 Zep Manufacturing 468.63 Petty Cash 70.23 Postmaster 100.00 Trustee Sch;l-eicher moved, seconded by Trustee Forrest, that the payroll for the month of February, 1966 be approved, and the bills as listed above be approved for payment. Adopted by the following vote: Ayes: Craig, Forrest, Raff, Schleicher,.Smith, (51 Nays: None (0) Deerfield Rd. Si.dewalks The Village attorney reported that the Deed of Dedicati,on for the West Deer- field Road dewalk had been sent to Mr. Jospph Valenti for his signature but lilt had3et .been returned. The appraisal on the Anthony frontage has n of been received, but a report is expected by the next meeting. 1st Presentation Taxicab Ordinance Riff proposed that the ordinance be The first presentation was made of the Ordinance providing for the licensing and regw,,lation,of Taxicabs. Trustee posted on the bulletin board for M ti7 U 51 inspection by the public,4` Discussion was had on theli:c6nse-1e&6f,.$Wper bab and a $5 operator's fee, the same as Highland Park's charges. Trustee Schleicher pointdd out that the license fee should relate to the cost (the Village bears in; -the time spent in the implementation of the investigation and inspection provisions of the ordinance. It was the consensus of the Board that, since the ordinance will be available to the taxicab operators, any questions they may have regarding fees and regulations can be considered before the enactment of the ordinance at the next meetEng. Ordinance Quinlan & Tyson Sign Variation -735 Deerfield 0 -66 -5 maintenance of a sign at 735 and in accordance with plans Trustee Raff moved, seconded by Trustee Smith, Rd, that the ordinance be acb pted granting a variation from the requirements of the Zoning Ordinance to permit the erection and Deerfield Road, as requested by Qui;nland & Tyson attached thereto. Adopted by the following vote: Ayes: Craig, Raff, Smith, Schleicher (4) Nays: Forrest 0 ) The President signed the ordinance indicating his approval thereof. Refer Pichietti Sub. A letter was rece-i,,ved from Mr. Remo Pichietti -Back to BZA requesting that the Board reconsider and reject the Board of Zoning Appeals' recommendation to deny a variation to permit a subdivision of six lots at Wilmot Road and Berkley Court. President Finney pointed out that the Plan Commission had recommended approval and the Board of Zoning Appeals had recommended denial. After a brief discussion, Trustee Craig moved that the variation be granted. The motion failed for lack of a::second. Trustee Schleicher then moved, seconded by Trustee Raff, that Mr. Pichietti's letter be referred to the Board of Zoning Appeals with a request for further consideration and report. Motion carried unanimously. Ordinance - Mun. Code Amend. Sec. 20.201 F, 20.203(b)- Traffic (0 -66 -6) the addition of certain streets declared to be through streets, addition of certain streets to Adopted by the following vote: Trustee Raff moved, seconded by Trustee Forrest, that the ordinance be adopted amending Sections 20.201 (through streets) and 20.203(b) (stop streets) of the Municipal Code of 1963, by and parts of-streets to the list set forth and and the deletion of.-certain streets and the the 1 i'st s6t -for -th ;andrdeclated to be stop streets. Ayes: Craig, Forrest, Raff, Schleicher, Smith (5) Nays: None (0) The President tLgned the ordinance indicating his approval thereof. Trustee Raff moved, seconded by Trustee Smith, that the said ordinance be published in pamphlet form. Motion carried unanimously. Ordinance - Mun. Code Amend. An ordinance amending Article VIII of Chapter Chap. 13, Art. VIII - Public 13 of the Municipal Code of 1963, pertaining Dances (0 -66 -7) to public dances and setting forth regulations for applications, permits, fees, prohibitions and penalties for violations was presented and read in full. Two letters were read from a resident of Todd Court, complaining of conditions resulting from the Pink Panther dances held at the American Legion Building. A petition protesting against the re- licensing of the Pink Panther was received, signed by 48 residents, most of whom live in the immediate vicinity. President Finney reported he and a nearby resident had inspected damage done to pribvate •property when a car was driven through a fence and shrubbery, crossing a spaded garden and lawn and out a private driveway on Todd Court. He added that.they had checked the vehicle licenses of 30 to 40 cars, and found only 4 or 5 with Deerfield stickers. 52 Trustee Raff moved that the ordinance be re- consdered for passage. Seconded by Trustee Schleicher, who asked for a full discussion. Motion carried unanimously. Several residents complained of nuisances resulting from the Pink Panther dances, including the litter of beer cans and bottles, noise, parked cars and traffic. One expressed approval of the proposed ordinance. It was pointed out that the management employs:: three off -duty policemen to maintain order inside and outside the building. The proposed license fee would permit the employment of off -duty policemen paid by the Village and under departmental control. There was general agreement that recreational programs for teen agers are needed, but the Pink Panther dances seem to attract a less desirable group of young people, as a whole, most of whom are from other communities. Two students from Deerfield High-.School spoke favorably about the dances. One boy suggested that the dances be restricted to students from Deerfield High School, who can be identified by I.D. cards issued by the school. The manager reported the application for a license for the Pink Panther had been received in February. The Village attorney stated the license could be denied, or issued under the provisions of the new ordinance when enacted. Trustee Raff moved, seconded by Trustee Smith, that the rules be waived to permit action on the ordinance regulating public dances at its first presentation. Motioncarried unanimously. Trustee Raff moved, seconded by Trustee Forrest, that the sai'd ordinance be adopted. Upon roll call the ordinance passed by the following vote: Ayes: Craig, Forrest, Raff, Schleicher, Smith (5) Nays: None (0) The President signed the ordinance indicating his approval thereof. Trustee Smith moved, seconded by Trustee Raff, that the ordinance be published in pamphlet form. Motion carried unanimously. Discussion - Solicitations Mr. Lawrence Incandella, Chairman of the United Fund, asked on what basis permits were issued to outside organizations to solicit funds in the Village. He stated the United Fund sales presentation was based on the idea of one annual fund raising campaign. The manager stated that letters are sent to organizations requesting approval of a fund raising drive, suggesting they get in touch with the United Fund committee, and discouraging an independent so i ciitati on. The Village attorney stated the Village does not have the authority to prohibit such solicitations, buj, the State law requires tbgi-stration of such organizations, and any group could be checked out with the Secretary of State. Mr. Incandella asked that any letters regarding solicitations be referred to the United Fund organization. The meeting was recessed at 9:50 p.m. and re- convened at 10 :05 p.m. Approve Blietz Plat The Agreement between Sumac Corporation, Authorize Execution of Sumac Investment Company, Irv1n A. and Plat t Agreement Bruce S. Blietz and the Village of Deerfield was presented, with a Deed of Dedication for Lot B (Stratfordextensioni to the Village, a Deed for Lot A to the County Board of School Trustees for the benefit of School District ##108, and a note for $20,000 to pay part of the cost of a proposed bridge across the draiihage ditch. Mr. Houpt stated he had reviewed the agreement which covered all points raised in several months of discussion. The letter to School District #108 was made a part of the record. The Deeds and the Note were approved by the Village attorney. J I l� di W V 53 The question of back taxes on Lot B will be covered in a letter from Mr. Blietz. The building commissioner stated the plat had been signed by the Cha$rman of the Plan Commission with the understanding that the south line of Lot 22 will be moved to line up with Bent Creek Ridge, and the addition of the pedestrian easement.and an easement for t§e installation of a wager main to connect with the main installed in Colony Point Subdivision. Mr. Blietz agreed to these changes and to pay the cost of the water main to the ditch, as approved for Colony Point, but was unwilling to pay for the ditch crossing. The Board concurred in the manager's suggestion that the cost of the ditch crossing be paid by the Village from the subdivision review fees. The Agreement was reviewed in detail, and several changes were made for purposes of clarification. By mutual agreement the term of the Note was extended from 8 to 10 years. The matter of storm water drainage from the school property was discussed, and minor points of disagreement will be resolved by Mr. Blietz and the School Board. The Agreement and Deed to the School District will be re- typed. Trustee Smith made a motion to appvove the plat of Subdivision of King's Cove Addition subject to correcti•ons thereto as indicated by the Village engineer; to authorize the President and Clerk to indicate approval off the fact oflthe plat and to execute the agreement with Sumac Corporation, Sumac Investment Company and Irvin A. and Bruce Blietz upon submission of such Agreement executed by those parties together with an executed Deed to the Stratford extension, being Lot B in Nixon and Blietz Unit ##l, executed note for $20,000 payable to the Village of Deerfield in the form submitted this evening, letter of amendment to the agreement indicating payment by the Subdivider of taxes on the Stratford extension or Lot B for 1965 and prior years; and the submission of an escrow agreement covering the voost of improve- ments in accordance with the provisions of the Subdivision Ordinance. Seconded by Trustee Craig, and adopted by the follownng•ivote: Ayes: Craig, Forrest, Raff, Schleicher, Smith (5) Nays: None (0) _BZA Report - Variations 719 -737 Central (Bergmark) permit the resubdivision of 719 -737 Central Avenue, as moved, seconded by Trustee accepted and approved. Motion carried unanimously. The report from the Board of Zoning Appeals was read, recommending that variations in frontage and lot size be granted to three lots on Central Avenue, identified as requested by Mr.-Eugene Bergmark. Trustee Craig Schleicher, that the report and recommendation be lst Presentation - Ordinance The first presentation was made of the Bergmark Variations ordinance granting variatinon in frontage and lot size requirements to permit the resubivision of three lots at 719 -737 Central Avenue into three lots of equal size. The ordinance was read in full. Award Contract -Dutch Elm Sealed bids for Dutch elm spraying were opened Spray -Hamer Hargrave $1920 and read as follows: Hamer Hargrave Tree Service $1920.00 Barrington Fowler Tree Surgery Co. 1950.00 Elgin Nels Johnson 2370.00 Evanston Mr. Hargrave, the low bidder was present, and stated he would submit a certificate of sufficient insurance coverage and a performance bond. TruSlee Craig moved, seconded by Trustee Smith, that the bid of Hamer Hargrave Tree Service be, accepted subject to a check 66 the specifications. Adopted by the followaing vote: Ayes: Craig, Forrest, Raff, Schleicher, Smith (5) Nays: None (0) 54 Refer Parking Variation Mr. John Jursich stated he represented Request to BZA the contract purchaser of property on Waukegan Road on which the construction of retail stores is proposed. He said that development of the property, from the standpoint of economic feasibility , would permit parking for only 120 cars in lieu of the 137 required by ordinance, and asked that the matter be .referred to the Board of Zoning Appeals. He added that the variation should be considered in terms of parking for 120 cars in a quadrant of the Village that has extremely limited parking facilities. Trustee Schleicher moved, seconded by Trustee Forrest, that the matter of a Oarking variation be referred to the Board of Zoning Appeals for a public hearing. Motion carried unanimously. 1st Presentation - Ordinance The first preeentation,was made of an Limousine Service ordinance providing for the registration and licensing of limousine-.services. Trustee Craig questioned the need for the ordinance, and stated that one company might be required to be licensed in 6 to 10 communities. After further discussion and a request that the manager check whether Highland Park has such an ordinance, Trustee Raff moved, seconded by Trustee Schleicher, that the ordinance be posted on the bulletin board for inspection by interested parties, and the presentation constitute a first reading. Motion carried unanimously. Ordinance - Library Election An ordinance was presented and read in (0 -66 -8) full calling a special election on April 23, 1966 for the purpose of voting on the question of establishing and maintaining a Village library, and the election of six library directors. Trustee Raff moved, seconded by Trustee Forrest, that the rules be waived to permit action on the said ordinance at its first presentation. Motion carried unanimously. Trustee Forrest then moved, seconded by Trustee Craig, that the election ordinance be adopted. Upon roll call the ordinance passed by the following vote: Ayes: Craig, Forrest, Raff, Schleicher, Smith (5) Nays: None (0) The President signed the ordinance indicating his approval clthereof. BZA Report Re: Subdivision A report was received from the Board of of Lots of Record Zoning Appeals pertaining to the re- subdivis.ilon of lots of record which do not meet present zoning requirements. It was the opinion of the Board that so long as existing sideyard, rear yard and lot area requirements are not affected, there would be no objection to such resubdivisions. If variations are required, the matter would be heard by the Board of Zoning Appeals. Request Improvements A letter was received from Messrs. Alvin Hertel Lane Hertel, Robert Herrmann and Jens Petersen, in requesti -ng the installation of full improvements in Hertel Lane. The matter was referred to the building commissioner, who was directed to contact all property owners on Hertel Lane and to prepare an estimate of the cost of such improvements. P.C. Report - School- A report was received from the Plan Park Site Commission recommending that the official map be amended to designate the property commonly known as the Clavey Nursery property on the north side of Waukegan Road as a school -park site. Trustee Craig moved, seconded by Trustee Forrest, that the Plan Commission's report be accepted. Motion carried unanimously. I� M 11� d� W V V 55 Resolution Amending Official A resolution was preeented and read in full Map - School Park Site amending the official map of the Village Plan (R -66 -8) by designating thereon as a future school - park site the real estate legally described in said resolution and commonly known as the Clavey nursery property. Trustee Schleicher moved, seconded by Trustee Forrest, that the said resolution be adopted. Upon roll call the resolution was adopted by the following vote: Ayes: Craig, Forrest, Raff, Schleicher, Smith (5) Nays: None (0) The President signed the resolution indicating his approval thereof. Table Pedersen Bldg. Permit The report from the Building Board of Appeals 751 Central Ave. recommended the issuance of a building permit for a warehouse at 751 Central Avenue, as applied for by-Mr. Arnold Pedersen. The building commissioner reported that Mr. Pedersen had fail.dd to comply with conditions specified under previous building permits, and recommended that the permit application be tabled. It was the consensus of the Board that the matter be tabled for two weeks, the building commissionMo report what progress Mr. Pedersen has made in completing previous requirements. Approve Sewer Application Trustee Schleicher moved, seconded by Trustee King's Cove Sub. Forrest, that the Board approve and authorize the execution of the application to the Sanitary Water Board for a permit for the oonstruction of sanitary sewers in the King's Cove Subdivision. Adopted by the following vote: Ayes: Craig, Forrest, Raff, Schleicher, Smith (5) Nays: None (0) Resoluti:on Rescinding Trustee Smith moved, seconded by Trustee Craig, 1954 MFT Resolution Re; that the resolution be adopted rescinding the Cedar Street Bridge � r2-G6 -q) resolution passed February 9, 1954, appro- priating $45,000 for the construction of a bridge on Cedar Street under the Motor Fuel Tax .law. Adopted by the following vote: Ayes: Craig, Forrest, Raff, Schleicher, Smith (5) Nays: None (0) The Village attorney reported he was drafting a notice for a public hear.iing before the Plan Commission on the rezoning of the .Hovland Subdivision, and it would be ready for the next meeting. The manager reported that Mr. Charles Greengard has asked about payment for the design of roads in the Hovland Subdivision. The payment is approximately $9,000, and will be included in next year's budget. Authorize Wolf & Co. Annual Audit Trustee Smith moved, seconded by Trustee Schleicher, -that Wolf and Company be autnoriz ed to make the annual Audit. Adopted by the following vote: Ayes: Craig, Forrest, Ratt, Schleicher, Smith (5) Nays: None (0) There being no turther business, on motion by Trustee Forrest, seconded by Trustee Craig, the meeting was adjourned at 10:30 p.m. APPROVED: P si ent pro tem ATTEST: -� Village Clerk