11/06/1967 (2)1
November 6, 1967
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 6, 1967 at 8:20 p.m. The clerk called the roll
and reported that the following were
Present: H. Ross Finney, President
Charles R. Bootz
Raymond L. Craig
Bernard Forrest
George Kelm
George P. Schleicher
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.
Trustee Forrest moved, seconded by Trustee Bootz, that minutes of the
1-0 regular meeting held October 16, 1967 be approved as submitted. Motion carried
0 unanimously.
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President Finney welcomed Mrs. Karl Bernstein and Mrs. Kenneth Gammerman,
V observers for the League of Women Voters.
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Hwy. Dept. Plan for A report from the State Department of Highways
Waukegan- Deerfield submitted a proposed treatment for the
Intersection Waukegan- Deerfield Road intersection as follows:
(1) Restrict parking an four legs of the
intersection to provide three lands in each direction, one for left turns, one
for traffic through the intersection, and one for right turns or straight through;
(2) modify radi:i at the southeast and northwest corners; (3) traffic light control
equipment; (4) crosswalks; (5) guide lines; (6) re- locate signals; and (7) paint
channelization lines. Motor Fuel Tax funds can be used for these improvements.
Trustee Bootz moved, seconded by Trustee Craig, that the Highway Department's
recommendations be referred to the Safety Council and the Parkrng Committee for
their review and recommendations.
Motion carried unanimously.
Decision was made that no action be taken on the Ordinance to establish
"No Parking" zones at the Waukegan- Deerfield intersection with an effective date
of May 1, 1968, since the ordinance must be changed if the State's plan is
adopted.
Bids - Police Cars Sealed bids for police cars were opened and
Accept Sunniday - $7586.12 read as follows:
BIDDER NET BID REMARKS
Highland Park Dodge $7,910.26 If painted at factory deduct $16.25
Highland Park, Ill. Head restraints on both sides -add
$15.75
Sunniday Chevrolet 7,586.12
Highland Park, Ill.
Long Chevrolet 7,591.98 Add $150 if specified alternator is
Lake Forest, Ill. required.
Trustee Schleicher moved, seconded by Trustee Kelm, that the low bid of Sunniday
Chevrolet be accepted, subject to verification of compliance with specifications.
Adopted by the following vote:
Ayes: Bootz, Craig, Kelm, Schleicher (4)
Nays: Forrest (1)
Bids - Tail Gate Spreader Sealed bids for a tail gate spreader were opened and
Accept Schuster - $946.57 read as follows:
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BIDDER
General Body Sales
Chicago
R. H. Lyons Equipment
Chicago
Hopkins Road Equipment
Dixon
C.T. & M. Industrial Supplies
Elgin
Illinois Truck & Equipment
Rosemont
Schuster Equipment Company
Chicago
BID PRICE
$1,158.38
1,156 (does not include install -
ation)
1,020.00
1,170.00
1,042.50
946.57
Trustee Forrest moved, seconded by Trustee Kelm, that the low bid of $946.57
submitted by Schuster Equipment Company be accepted. Adopted by the following
vote:
Ayes: Bootz, Craig, Forrest, Kelm, Schleicher (5)
Nays: None (0)
Ordinance - National Bldg. Code Trustee Forrest moved, seconded by Trustee
Regulations & Fees Kelm, that the ordinance be adopted
0- 67 -581 providing for the adoption of the
National Building Code, 1967 Edition,
as the code regulating the construction of all buildings except single and
two family residences, and establishing regulations and permit fees. Adopted
by the following vote:
Ayes: Bootz, Craig, Forrest, Kelm, Schleicher (5)
Nays: None (0)
The President signed the ordinance i.ndicatin g his approval thereof.
Trustee Schleicher moved, seconded by Trustee Bootz, that the said ordinance
be published in pamphlet form.
Motion carried unanimously.
Ordinance - Sidewalk Construction Trustee Kelm moved, seconJed.by Trustee
Special Tax - Woodward, Sheridan Craig, that the ordinance be adopted
& Oakley (0- 67 -59) providing for the construction of
sidewalks on portions of Woodward,
Sheridan and Oakley Avenue in accordance with the provisions of Article 11,
Division'84,'Illinois Municipal Code, as recommended by the Board of Local
Improvements. Adopted by the following vote:
Ayes: Bootz, Craig, Forrest, Kelm, Schleicher (5)
Nays: None (0)
The President signed the ordinance indicating his approval thereof.
Approve Payment $2,038.64 Bills for $2,038.64 were presented, this
Village's Share - Krembs Rezoning amount being the Village's share of the
Hearing -Cook County cost for opposing the rezoning of the
Krembs property at Lee and County Line
Roads, before the Cook County Zoning Board of Appeals. The Board had hereto-
fore approved joining with Highland Park and Northbrook to oppose the develop-
ment, each municipality to pay one -third of the cost. The Village attorney
stated that on one had anticipated the extent of the hearing, and therefore
costs were much higher than had been expected.
Trustee Bootz moved, seconded by Trustee Craig, that the Board approve
the payment of $2,038.64 for costs incurred for tha hearing. Adopted by the
following vote:
Ayes: Bootz, Craig, Forrest, Kelm, Schleicher (5)
Nays: None (0)
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Ordinance - Recording Fees
Mun. Code Amendment
0- 67 -b0)
accordance with the schedule of the
plus 50 per cent for service; the
Adopted by the following vote:
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Trustee Craig moved, seconded by Trustee Forrest,
that the Ordinance be adopted amending Section
9.123 of the Municipal Code to provide that
subdivision recording fees shall be paid in
Recorder's Office of Lake or Cook County,
ordinance to be published in pamphlet form
Ayes: Bootz, Craig, Forrest, Kelm, Schleicher (5)
Nays: None (0)
The President signed the ordinance indicating his approval thereof.
Report- Council of Goverment
Organization Meeting
bodies of Cook County. He stated
study areas for cooperation bmong
pollution and police cooperation.
resolved. The Executive Committee
that the Village be represented at
involved at this time.
Trustee Kelm reported he had attended an
organizational meeting of the Council
of Government to be composed of governmental
an Executive Committee had been formed to
the member en such matters as refuse disposal,
How to finance the organization has not been
will submit a report. It was his recommendation
the meetings of the organization but not get too
P.C. Report - Gasparac The report of the Plan Commission was read
Sub. as Planned Development recommending approval of the subdivision of
Lot 121, Hovland Subdivision, as part of
the planned development, provided there As a dedication of 30 feet for a future
street, and bond is posted for the improvements.
Trustee Craig moved seconded by Trustee Forrest, that the Plan Commission's
report be accepted. Motion carried unanimously.
Trustee Forrest moved, seconded by Trustee Bootz, that the Village attorney
be directed to prepare the ordiance for the Gasparac subdivision as a planned
development. Motion carried unanimously.
The building commissioner suggested that the ordinance not be prepared
immediately, since it is possible that the owner may withdraw the petition for
subdivision as a planned development, since he seems unwilling to dedicate the
right -of -way for the future street.
Approve $35 for Surveyor's The manager reported that a plat of survey
Plat, Lots 2 & 3 Derrland of Lots 2 and 3, Der.rland Park Subdivision,
Park Annexation would be prepared by a Registered Land
Surveyor for a fee of $35.00. These lots,
which were annexed by an ordinance passed August 7, 1967, were annexed as
surrounded territory, not by ;.petition of the owners, and the ordinance was filed
with an accurate drawing of the property. A new law effective July 26, 1967 requires
a plat prepared by a Registered Land Surveyor. Trustee Craig moved, seconded by
Trustee Schleicher, that the expenditure of $35.00 be approved for a plat of
survey prepared by a surveyor, the annexation ordinance to be re- recorded with
said plat appended thereto. Adopted by the following vote:
Ayes:-L Sootz, Craig, Forrest, Kelm, Schleicher (5)
Nays: None (0)
Discussion -P.C. Report The report from the Plan Commission was read
Brickyard Planned Development recommending approval of the petition of
Mr. Maurice Schlesinger for the annexation
and development of the National Brick Company property as a planned development
with the d1ay pit used for a lake and appropriately landscaped. The report
stated that Ofter studying three plans for the use of land, planned development,
industrial and recreational, prepared by the Planning Consultant, it was the
unanimous recommendation of the Plan Commission that the Board approve in
prind plo.the planned development of multiple and single family dwellings,
with a maximum of 1800 dwelling units, varied building heights - maximum 12
stories, single family dwellings abutting single family zoning to the west,
two parking spaces per dwelling unit with 50% enclosed, a maximum of two bedrooms
per,apatWent, two bedroom units not to exceed 40% of the total units, dedication
of 25 acres for public use, participation by the developer in the costs-of
expanding sewage treatment facilities, schools and an underpass at Hackberry Road.
The developer would be required to submit detailed site and building plans,
sequence of operations, an economic analysis, engineering drawings for the lake
development, and the feasibility of developing part of the property as 0 & R.
Trustee Craig moved, seconded by Trustee Schleicher, that the
Plan Commission's report be accepted. Motion carried unanimously, Trustee
Forrest requesting that the record show that he voted "Aye" with reser-
vations.
At Trustee Kelm's suggestion that residents' opinions on the proposed
development be heard, citizens present at the meeting expressed strong
opposition to the development. Among those speaking against the proposal
were Roger Maridal,943 Brookside, John Gruber, 153 Plumtree, Robert Seiler,
928 Castlewood, John Mulkey, 1490 Northwoods Circle, John McNichols, 957
Brookside, Joan Schmidt, 933 Forest, Richard Gilbert, 1312 Central, Peter
Horne, 135 Sequoia, Mrs. Edward Jacobs, 951 Brookside, Mrs. G. E. Christoph,
90 Evergreen, Robert Ord, Jr., 1235 Hackberry and J. R. Polkamus, 239 Pine.
Mr. Andrew Ebert, 1670 Dartmouth, stated that many people felt that they
would wait until the Plan Commission's report was received before they
could speak against the proposal. Reasons given.,for opposing the proposed
development were that high rise buildings would change the character of
the Village, now primarily single family homes, impact on schools, sewer
and water facilities, traffic, fire and police services and the effects
of a large population;in a relatively short time. Mr. Seiler spoke strongly
in favor of acquiring the property for a park'.site..with recreational uses,
and while it would cost the taxpayers an increase in taxes, Federal funds
were available to help pay the costs of acquisition, and it would be
cheaper in the long run. Mr. Horne expressed concern about the statement
that the proposed development would "upgrade the zoning ", since it was
his opinion that the development was less desirable than industrial uses
insofar as the rest of the Village is concerned. Mrs. Christoph stated
they had moved to Deerfield to get away from a city atmosphere and were
strongly opposed to a high rise development.
The Board assured the residents that no hasty action would be taken,
they had an open mind, and full discussion would be had on the proposal.
The meeting was rec
Approve Payment $1820
Gallagher Heating
Heating for work completed
by the architect. Adopted
essed at 10 :55 p.m. and reconvened at 11 :20 p.m.
Trustee Schleicher moved, seconded by
Trustee Bootz, that payment of $1,820
be approved to William Gallagher
on the Police Department addition, as recommended
by the following vote:
Ayes: Bootz, Craig, Forrest, Kelm, Schleicher (5)
Nays: None (0)
1st Presentation - Ordinance
Traffic Signs
control signs to implement
on erection of signs prior
signs. Trustee Kelm moved
ordinance at its first pre
the motion failed to carry
The first presentation was made of an
ordinance amending the Municipal Code
to provide for the erection of traffic
the master plan for signs. Discussion was had
to the enactment of an ordinance authorizing the
that the rules be wolved to permit action on the
sentation. Seconded'by;Trustee Forrest, and
by a vote of-two ayes and three nays.
The request of Mr. Robert Ramsay for a stop sign on the road from the
park at Margate Terrace and clearing of trees and bushes for sight purposes
was referred to the Safety Council.
Approve Water Main Extension School District 109 requested the
Pine St.- School Pay Share extension of a water main and installa-
tion of a hydrant on Pine Street to
serve the school, as required by the State. The manager stated the extension
would be advantageous.-, to the Village for better circulation, and estimated
the cost to be approximately $4,700. Trustee Craig moved that the water
main extension be installed at Village expense. Motion failed for lack of
a second.
Trustee Craig then moved, seconded by Trustee Schleicher, that the
water main be installed provided the School District pays for that portion
of the main and the hydrant as requested. Adopted by the following vote:
Ayes: Bootz, Craig, Forrest, Kelm, Schleicher (5)
Nays: None (0) ,
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Waive Callner Bldg. In connection with the request of the owner
Connection Fees of the Callner building that sewer connection
fees of $800 be waived due to lack of notice,
the manager reported the owner had submitted substantiating evidence that he
had not received notice due to an error in the tax roll records from which names
and addresses were taken. Trustee Craig moved, seconded by Trustee Kelm, that
fees for sewer connection permits be waived for the Callner building.
Motion carried unanimously.
Approve Payment $23562
Arnold Pedersen - Reservoir
for work completed on the reservoir,
Adopted by the following vote:
Trustee Forrest moved, seconded by Trustee
Kelm, that payment of $23,562 be approved
to Arnold Pedersen Building Corporation
as recommended by Baxter and Woodman.
Ayes: Bootz, Craig, Forrest, Kelm, Schleicher (5)
Nays: None (0)
Approve Payment $311.02 Trustee Schleicher moved, seconded by Trustee
Baxter & Woodman Craig, that payment of $311.02 be approved
to Baxter and Woodman for engineering
services in connection with the reservoir construction. Adopted by the following
vote:
Ayes: Bootz, Craig, Forrest, Kelm, Schleicher (5)
Nays: None (0)
Ordinance - Junked Autos The first presentation was made of an
First Presentation ordinance requiring the removal of junked
automobiles. The ordinance was read in full.
P.C. Report - Subdivision The Plan Commission recommended approval of
775 Westgate Road a subdivision of the property at 775 Westgate
Road into two lots with a variation granted
for lot 2 to permit a lot width at the building line 8 feet less than required
by ordinance. Trustee Forrest moved, seconded by Trustee Bootz, that the Plan
Commission report be accepted.
Motion carried unanimously.
There was a question as to whether procedures of notice to adjoining owners
had been followed. The manager was directed to ask the Plan Commission if
notices had been sent.
Approve P.C. Report
We Go Park Resubdivision
Preliminary Plat.
lot lines to permit certain
Bootz moved, seconded by Tru
accepted and the preliminary
Motion carried unanimously.
P.C. Report- Acquisition of
Kottrasch Property
The Plan Commission recommended approval of
the preliminary plat of a resubdivisLon of
Lots 27, 28, 29 and 30, We Go Park Subdivision,
The resubdivision is merely a re- alignment of
types of houses to be built on the lots. Trustee
stee Craig, that the Plan Commission's report be
plat of resubdivision be approved.
and Park District garage sites and
properties. Trustee Forrest moved,
Commission's report be accepted.
Motion carried unanimously.
A meeting-of the Board,
for Thursday night to discuss
Vote for Alfred Nystrom
IMRF Board
Municipal Employees retirement
Galesburg. '
Motion carried unanimously.
A report from the Plan Commission recommended
the acquisition of the Kottrasch property
on Elm Street for expansion of the Village
to consolidate the school and park district
seconded by Trustee Craig, that the Plan
Plan Commission and Village attorney was proposed'
acquisition of the property.
Trustee Schleicher moved, seconded by Trustee
Bootz, that the Village's ballot for the
election of a Board member of the Illinois
Fund be cast for Mr. Alfred Nystrom City Clerk of
The Woodland Park School PTA requested the employment of a school
crossing guard for the Greenwood - Wilmot Road intersection. Heavy
vehicular traffic and small children create a hazardous condition.
P.C. Report- Variations The report from the Plan Commission
Lots 17 & 20, Fox Chapel Sub. was read recommended that variations
be granted to permit a rear yard of
30 feet for Lot 17 and a rear yard of 34 feet for Lot 20, Fox Chapel
Subdivision, the lots being unbuildable as presently platted insofar as
rear yards regulations require. The question was raised as to the
propriety of the Plan Commission's recommendation on zoning variations
which are heard by the Board of Zoning Appeal.s. Decision was made that
the matter be referred to the developer for his decision as to whether
to resubdivide or to petition for variations with a public hearing held
by the Board of Zoning Appeals.
A public hearing before the Board-of Trustees and the Plan Commission
has been set for November 16, 1967 on annexation agreements and zoning
classification for the Clavey property at 1750 Deerfield Road.
Reports- Communications The manager reported that Dr. Hal
Sundi-n,. Baxter and Woodrpan, had
been asked to review sewer and drainage facilities for the Clavey and
School District 110 tracts, the present lift station and estimated
costs to reinforce the lines.
A permit for an 8 inch sanitary sewer to serve.:Chapel and Hunter
Courts, Fox Chapel Subdivision, was received from the State Sanitary
Water Board.
Information on filter bed covers and tall stacks to control
sewage odors has been sent to the Board by the manager.
Virginia Nychay has filed suit against the Village for personal
injury, the manager reported.
A report from the Board of Police Commissioners stated that
Mr. Ambrose Cox had been elected President of the Commission, and Mr.
Harold Peterson elected secretary.
There being no further business, on motion by Trustee Bootz,
seconded by Trustee Forrest, the meeting was adjourned at 12 :50 a.m.
APPROVED: �
President,
ATTEST:
Village Clerk
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