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11/07/1966150 November 7, 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, November 7, 1966 at 8 :10 p.m. The clerk called the roll and reported the following were Present: H. Ross Finney, President Raymond L. Craig, Bernard Forrest George P. Schleicher Ellis W. Smith James M. Wetzel Absent: Charles H. Raff 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 Smith, that minutes of the Board of Local Improvements held October 17, 1966 be approved as submitted. Motion carried unanimously. Moved by Trustee Forrest, seconded by Trustee Smith, that the minutes of the regular meeting held October 17, 1966 be approved as submitted. Motion carried unanimously. Moved by Trustee Smith, seconded by Trustee - Forrest, that minutes o f the adjourned meeting held November 2, 1966 be approved as submitted. Motion carri:6d unanimously. Reject Bids - Village Hall Add. A report from Mr. Edward Walchli, architect for the addition to the Village Hall, stated bids had exceeded substantially the estimated cost, and suggested two possible actions: (1) select one of the lower bidders after more thorough investigation and negotiate a contract on revised plans, or (2) reject all bids and re- advertise for new bids on revised plans. Two or three weeks would be required to negotiate a contract, approximately six weeks for new bids. Discussion was had, several members pointing out that five bidders were very close, the selection of one could be considered arbitrary, and substantial revisions would be required to bring the cost down to the budgeted amount. Trustee Forrest moved, seconded by Trustee Schl6:icher, that all bids on the Village Hall addition be rejected. Adopted by the following vote: Ayes:: Crai g,� Forr&st,::Schlei:cher, Smith, Wetzel (5) Nays: None (0) Mr. Walchli will prepare revised plans and specifications. it was proposed that the project be limited to construction of facilities this fiscal year, and equipment be purbhased,iand installed next year. Re: Off- Street Parking The Village Attorney reported he had Ordinance Revisions prepared an ordinance revision off - street parking regulations, and he would discuss the revisions with the building commissioner and planning consultant' before the next meeting. He suggested the matter be placed on the agenda for the next meeting. Re: Street Lights The manager reported the electrical contractor was out of town and he had been unable to get cost figures on the installation of a street light at Bayberry and Timber Hill, which has been requested by residents of the area. The Village attorney reported that street lights can be installed under special assessment procedures, but pointed out the spread of the a ssessment may pose a problem. He added that Motor Fuel Tax funds can be used for street lighting. Trustee Schleicher stated that a public hearing would be required before the Board of Local imP-r_ovements if a 151 special assessment for street lighting were contemplated, and there would be an expression from the public as to the need or desire for such improvement. Re: Park District Hold Harmless The Village attorney reported he and Mr. Allyn Agreement Franke, attorney for the Park District, had prepared a hold harmless agreement regarding the reservoir site, including all conditions regarding plans and specifications, material and easements. The Park District will act on the matter at its next meeting, and probably be ready for consideration by the Trustees at the next meeting. Table Ordinance The second presentation was made of the ordinance Bulk Oil Co. Variations granting variations for two driveways each 35 ft. in width, and identification and price signs at 663 Waukegan Road, as requested by Bulk Oil Corporation. Trustee Craig questioned the need for 35 tt. driveways, and stated it was his opinion that the 27 tt, driveways specitied by ordinance would result in no hardship. Several Trustees expressed agreement, and Trustee Schleicher moved, seconded by Trustee Craig, that the section of the ordinance which grants a variation for 35 ft. driveways be deleted. Adopted by the following vote: co Ayes: Craig, Forrest, Schleicher, Smith, Wetzel (5) In W14 Nays: None (0) W The representative of the Bulk Oil Corporation stated extreme hardship would result if 35 ft. driveways were not allowed, since design of the service station with vertical islands required this width , and all other service stations in the Village had driveways at least 35 ft. wide, and in one case, 90 ft. He stated the State recommends 35 ft. driveways for service stations as a matter of safety, and that Bulko stations in Highland Park, Northbrook and Glenview were constructed with 35 ft. driveways. Trustee Smith moved, seconded by Trustee Wetzel, that the question of driveway width be referred to the Planning Consultant for his recommendation. Adopted by the following vote: Ayes: Craig, Smith, Wetzel (3) Nays: Forrest, Schleicher (2). The Village attorney suggested thii t the Board might wish to adopt the ordinance granting variations for signs, and refer the question of driveways back to the Board of Zoning Appeals for reconsideration on the basis of the Planner's recommendation. Trustee Forrest moved that the ordinance be adopted as amended. Trustee Wetzel moved, seconded by Trustee Smith, that the ordinance be tabled pending the report of the Planning Consultant. Adopted by the following vote: Ayes: Craig, Smith, Wetzel (3) Nays: Forrest, Schleicher (2) Report- Downspout Disconnections The manager reported that 38 downspout disconnections had been completed in the Woodland Park area, leaving six to be re- checked. He also reported that the contractor for the sewer separation project expected to finish the job, including blacktopping, by Friday night, November 11th. No Reconsideration Trustee Schleicher stated that questions had been Sara Lee Variation raised regarding the recommendation from the Board of Zoning Appeals on the Sara Lee variation, and suggested that the Board might wish to reconsider the:o:rdinance passed at the last meeting. The Village Attorney stated that the concurring vote of four members of the Board of Zoning Appeals is required for a recommendation, and if the recommendation is for denial, a favorable vote by two - thirds of the Board of Trustees is required to overrule the recommendation. Trustee Schleicher mov%O,that the. :ordinance granting a height variation to W\itchens of Sara Lee.^ The motion failed for lack of a second. Petition Re: Plan A petition of the Deerfield Homeowners Association Commission Procedures was presented and read by Mr. Martin Wald, Jonquil Homeowners Assn. Terrace, asking that the Board instruct the Plan Commission regarding procedures to;'b, followed 152 by the Plan Commission in order that the public may be more fully informed about matters under consideration, that Plan Commission agendas be available to the public prior to the meeting, that copies of Plan Commission petitions and reports be made available to the public at a cost of not more than 35� per page, and that the Mater Development Plan be adhered to unless a change is clearly to the benefi:t of the public. He' listed alleged actions by the Plan Commission and Village employees which are felt by the Association to preclude full information on matters before the Plan Commission by the public, and participation by citizens in public hearings. The manager stated the Plan Commission did an excellent job, the pro- cedures followed were similar to other communities, and that copies of records were available although limited clerical help might require a delay. President Finney stated he had appointed or re- appointed four members of the Plan Commission and knew them to be people of integrity and 'dedication. He stated their would be an investigation of charges, but felt it was unfair to refer to rumors and make such charges when the people involved were not present to defend themselves. Mr. Wald approved the striking of the paragraph regarding rumors. Discussion was had on the work of the Plan Commissionand the difficult job they are doing. Mr. Andrew Ebert, president of the AssoclAtion, stated it was their desire that these matters be discussed fully, and he was aware of the fact that there are two sides to every question. Mr. Stanley Grosshandler, attorney for Mr. John Glorioso, objectedhto` the use of his client's name in Mr. Wald's remarks, and stated the Plan Commission was doing an excellent job and following usual procedures. Trustee Wetzel-closed the discussion with the remark that public participation in public affairs was entirely good. The meeting was recessed at 10 :20 p.m., and re- convened at 10 :30 p.m. Approve Request for $1335.60 MFT Trustee Craig moved, seconded by Trustee Greenwood Soil Tests Smith, that the request to the Division of Highways, Slate of Illinois, for Motor Fuel Tax Funds in the amount of $1,335.60 for Greenwood Avenue soil tests be approved, to be forwarded by the clerk. Adopted by the following vote: Ayes: Craig, Forrest, Schleicher, Smith, Wetzel (5) Nays: None (0) Bldg. Permit -Hazel & Maple The manager reported that all people Bequest for Delay interested in the proposed construction of a house at the corner of Maple and Hazel Avenue had been notified, a s directed by the Board. Mr. Stanley Grosshand1:er, attorney for one of the nearby residents, asked that the issuance of the permit be held up until he has had an opportunity to investigate the matter. He stated that the replatting of the property had eliminated a park area, and the property had been covenanted to require that all houses front on Maple. He said he might decide to refer the question of which is the front property line on a triangular piece of property to the Board of Zoning Appeals for its determination on the ruling of the building commissioner. He stated he would advise the Board as expeditiously asppssible as to his decision on whether to file an appeal with the Board of Building Appeals or to file a suit for an injunction. The Village attorney advised the Board that the matters raised by Mr. Grosshandler give a basis for a delay in the issuance of the permit. The manager will keep the Board advised. Presbyterian Parking Meeting The manager reported that the meeting Nov. 16th of the Board and representatives from the Presbyterian Church to discuss church parking plans had been confirmed for November 16, 1966. He also reported that Mr. Clarence Wilson, the Chamber of Commerce representative on ine Parking Committee, was unable to serve. Plan Commission Report - Valenti The report of the Plan Commission was read Rezoning & Shopping Center on the petition of Mr. Joseph Valenti. to rezone property of approximately 18 acres at the southwest corner of County Line and Waukegan Roads to the B -1 Business District and development of a neigbborhood shopping center thereon. Approval of the rezoning was recommended provided the site is developed in conformity with the preliminary site plan, covenants are given to preclude the use of any part of the property for a gas station, with no driveways from the reserved corner, and agreement by the owner that a stockade fence will be constructed along the 153 south side of the property when and if the property to the south is developed for residential purposes, the west fence to be constructed when building construction is begun, driveways and deceleration lanes to be provided as shown. Trustee Forrest moved, seconded by Trustee Smith, that the report of the Plan Commission be accepted. Motion carried unanimously. Mr. Valenti presented a site plan which was revised in accordance with the Plan Commission's recommendation, and stated restrictive covenants had been prepared and will be turned over to the Village when approved. The Village attorney stated the Zoning Ordinance made no provision for a planned commercial development, and prohibited construction of more than one building on a zoning lot. He said a public hearing would be required to amend the zoning ordinance to add a section for planned commercial developments. Discussion was had on means to insure development in accordance with the site plan. Mr. Valenti stated some flexibility in building locations was necessary, although building lines would be maintained as shown. The Village attorney suggested that the ordinance be prepared to rezone the property, subject to the conditions recommended by the Plan Commission, for discussion by the Board, Mr. Valenti to investigate how much he is willing to covenant, in the interim. Trustee Wetzel moved,seconded by Trustee Smith, that the attorney be directed to C7 prepare the ordinance as outlined above. 117 WMotion carried unanimously. V Trustee Craig suggested a workshop meeting with the Plan Commission on this matter, the President and Bca rd concurring. Deny Carriage Walks Discussion was had on the request of Mr. Irvin King's Cove Unit #4 Blietz to permit construction of carriage walks in King's Cove Subdivision, Unit A, in place of 5.ft. sidewalks now required by ordinance. He pointed out that carriage walks were constructed in the first three units, and that esthetic values would be maintained and many trees saved if he is permitted to continue existing carriage walks. The manager suggested that trees could be saved if sidewalks meandered. Several trustees pointed out that snowplowing made carriage walks unuseable for much of the winter, and there was a real 'hazard to cnildren who must then walk in the street. Trustee Wetzel moved, seconded by Trustee Schleicher, that Mr. Blietz's request for the construction of carriage walks be denied. Adopted by the following vote: Ayes: Craig, Forrest, Schleicher, Smith, Wetzel (5) Nays: None (0) Hayes Sub. to P.C. A report from the building commissioner stated that the John M. Hayes Subdivision is a resubdivision of one lot including Lot 54, 2nd Addition to Deerfield Park, and additional property acquired from the Park District. He stated a sewer easement shown on the title report was found not to involve the subject property, and the Title Company had waived its objection. Decision was made that the plat be referred back to the Plan Commission for its approval. Request ;for.S6Wer is Water Mr. Edward Rothschild, attorney for the Horenberger Property W. Side Wilmot purchaser- developer of the Horenberger property west of Wilmot Road, coutside the corporate limits of the Village, stated his client had been issued a building permit by Lake County for an office building, and had obtained a septic tank permit from the County Health Department, but would like to obtain Village sewer and water services although he was unwilling to annex to the Village. President Finney and several Trustees stated the Village had a firm policy to require annexation of all property served by Village facilities, if contiguous, or an agreement to annex when the property becomes contiguous. A lengthy discussion was had on Mr. ..Rotbschild's request, and it was the consensus of the Board that the Village's policy to require annexation should be maintained. Trustee Schleicher stated the Village was now willing to consider annexation of the property and the furnishing a water and sewer facilities, but this might not be true at a later date. Mr. Rothschild stated that School District No. 110 had advised him that they favored the proposed development, and he would be happy to meet with the Board at any time, to discuss the matter further. Loftus for IMRF Trustee A ba(14)ot for the election of a Trustee of the Illinois Municipal Retirement Fund was received, 154 as well as a letter from Mr. Jack Loftus, seeking support for his reelection. Trustee Wetzel moved, seconded by Trustee Craig, that the Village's ballot be marked for Jack W. Loftus for Trustee of the Illinois Municipal Retirement Fund. Motion carried unanimously. President Finney reminded the Board of a meeting with the Safety Council scheduled for Wednesday, November 9th, at 8 p.m. Trustee Schleicher asked that the matter of police patrol cars be placed on the agenda for the next meeting, since the bid was accepted on the basis of a four car trade -in, and only three cars will be traded. There being no further business, on motion by Trustee Wetzel, seconded by Trustee Smith, the meeting was adjourned at 12:30 p.m. ATTEST: Village Clerk -73' 4 APPROVED:W�� President