04/21/1969199
April 21, 1969
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, April 21, 1969 at 8:10 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
Charles H. Raff
Absent: George P. Schleicher
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 Raff moved, seconded by Trustee Forrest, that the minutes of the
regular meeting held April 7, 1969 be approved as submitted. Motion carried
® unanimously.
Lf�
Approve Warrant No. W -69 -4 Trustee Craig moved, seconded by Trustee Bootz,
that Warrant No. W -69 -4 - Payment of Bills,
including .fund transfers and reimbursements, be approved. Adopted by the following
vote:
Ayes: Bootz, Craig, Forrest, Kelm, Raff (5)
Nays: None (0)
1st Presentation - Ordinance
4 WaX Stop, Larkdale East
And Eastwood Drive
The first presentation was made of an ordinance
amending Section 20.203(b) of the Municipal Code
by adding the following to the list of stop streets:
Larkdale Road and Larkdale East at Eastwood Drive
The ordinance was read in full.
Ordinance -Mun. Code Amend. Trustee Bootz moved, seconded by Trustee Kelm,
Sec. 20.507 Bus Stand that the ordinance be adopted amending Section
N. Side Deerfield Rd. 20.507 of the Municipal Code by designating the
(0 -69 -91 following location as a Bus Stand: Beginning at
a-point along the North curb line of Deerfield Road
99 feet East of the center line of Peterson Lane and extending Westerly for a distance
of 60 feet. The ordinance was adopted by the following vote:
Ayes: Bootz, Craig, Forrest, Kelm, Raff (5)
Nays: None (0)
The President signed the ordinance indicating his approval thereof.
P.C. Report Resub. 890 Brand Ln. A report from the Plan Commission recommended
Approve Preliminary Plat approval of the preliminary plat of resubdivision
of the property known as 890 Brand Lane into two
lots, with a rear yard variation of 4.60 feet for the south lot.
Trustee Raff moved, seconded by Trustee Kelm, that the report of the Plan
Commission be accepted, and the preliminary plat of resubdivision of 890 Brand-Lane
be approved. Adopted by the following vote:
Ayes: Bootz, Craig, Forrest, Kelm, Raff (5)
Nays: None (0)
1st Presentation - Ordinance
Prohibiting DDT etc. Sprays
By Commercial Sprayers
Proclamation - National Family
Week May 4 -11
as National Family Week.
Motion carried unanimously.
The first presentation was made of an ordinance
prohibiting the use of sprays containing DDT and
similar "hard" chemicAls'in the "Village by
commercial spraytrs. The ordinance was read in full.
Trustee Raff moved, seconded by Trustee Forrest,
that the President be authorized to sign the
Proclamation designating the week of May 4 -11, 1969
200
Approve Refund Bldg. Permit Fee A report from the Building commissioner
$550.28 Donald Bunker recommended the refund of building permit
205 Landis Lane fees of $550.28 to Mr. Donald Bunker, who
has given up plans to construct a residence
at 205 Landis Lane under Building Permit No. 06967. He suggested that the Code
be amended to permit refunds of this sort without burdening the Board.
Trustee Raff moved, seconded by Trustee Bootz, that the refund of $550.28
building permit fees be approved to Mr. Donald Bunker upon return of,the water meter
and glass block issued under the permit. Adopted by the following vote:
Ayes: Bootz, Craig, Forrest, Kelm, Raff (5)
Nays: None (0)
Trustee Raff recommended that all questions of refunds be submitted to the
Board for consideration.
Canvass April 15 Election The clerk reported that the judges of election
in each precinct had duly delivered the ballots,
returns and tally sheets in connection with the election for village officials held
April 15, 1969.
Trustee Bootz moved,seconded by Trustee Raff, that the clerk open and
read the returns. Motion carried unanimously.
The clerk then opened and read the returns which showed the following votes
cast for the persons indicated:
Precinct No. 1 2 "3 4 5 6 7 G8 Total
For Village President
H. Ross Finney
212
102
102
195
258
189
202
266 =.
1526
Bernard Forrest
116
231
126
233
226
233
181
192 =
1538
Forrest Wright
1
-
1
Roy Kissling
2
=
2
Bruce Frost
1
=
1
Frost
1
1
=
2
Earl Sloan
1
=
1
Wolfson
1
-
1
Trenchard
1
=
1
Edward Gillen
1
=
1
J. F. Coniker
1
1
For Village Clerk
Irene M. Fremling
165
73
79
124
178
149
151
173
1092
Catherine B. Price
182
300
177
365
347
289
264
320 =
•2244
For Village Trustees
Margaret S. Tibbetts
203
107
99
198
282
208
200
273
1570
George J. McLaughlin,
Jr. 197
107
94
174
261
212
176
265 =
1486
Raymond L. Craig
180
103
97
172
236
189
186
255 =
1418
Jayman A. Avery, Jr.
135
269
161
324
258
233
219
227
1826
Stephen M. Slavin
168
265
151
332
258
230
215
224 =
1843
M. Jay Turner, Jr.
142
265
149
388
250
239
211
208 =
1852
Richard Deutsch
1
2
=
3
Robert C. Scott
1
-
1
For Library Director
to serve Until
April 17, 1973
Mary G. Mazur
320
328
205
451
446
395
338
435
2918
Eleanor T. Dawe
318
331
221
451
469
406
345
451 =
2992
Gordon Shephetd
1
=
1
John Doe
1
=
1
Donna Nelson
1
=
1
F. D. Spanraft
1
=
1
For Library Director
for full 6 year terms
Howard E. Kane
318
328
211
459
445
388
338
427 =
2914
Thomas E. Parfitt
308
324
206
454
444
392
334
429 =
2891
Renee C. Kaplan
309
327
202
445
435
383
334
426 =
2861
George Ward
1
=
1
1
Mrs. Jayman Avery
1
=
1
Harry Swanson
1
A. E. Peterson
1
=
1
F. D. Spanraft
1
-
1
1
1
1
1
LO
V
U
1
201
Precinct No.
For Library Director
Term Not Specified
Mary Sayre
June Meyer
Irene Marince
Susan Moser
Ruth Stadler
Joan Oberrider
Jane Rudolph
Evelyn Brust
Nel Winter
Loretta Running
Robert Smith
Al Gleimi
Avron Katch
Alice Rahm
Mary Jean Priske
Dorothy Black
Judy Bennett
Stuart Hamilton
G. Howard Wolf
Carolyn Fitts
Rudy Wright
John Jursich
Henry Kobitter
Lucile Loarie
Willard J. Loarie
Donald Lindsley.
Jacob Stap
Joan McIntyre
James Whitfall
Shiela Gembro
Joan Clavey
1 2
3
1
2
1
2
1
1
3 4 5 6 7 8= Total
1
1
2
1
1
1
2
1
1
1
1
1
1
1
1
1
1
1
1
2
1
1
2 = 6
1 = 2
2
2 3
2
= 1
= 1
= 1
a ].
2
= 1
1
= 1
2
= 1
= 1
= 1
= 1
= 1
= 1
= 1
= 1
= 1
3
= 1
= 1
= 1
1 = 1
1 = 1
1 = 1
1 = 1
Total Votes Cast (42 defective ballots) ...................:... -•3408
Ordinance Canvassing Election An ordinance canvassing the results of a regular election
(0- 69 -10) held April 15, 1969 was presented and read in full.
Trustee Kelm moved, seconded by Trustee Raff, that the
rules be waived to permit action on the said ordinance at its first presentation.
Motion carried unanimously.
Trustee Craig then moved, seconded by Trustee Kelm, that the ordinance be adopted
canvassing the results of a regular election held April 15, 1969 and declaring the
following persons �eledted to'. the offices•set opposite"their names:
Village President ....................
Village Clerk .......................
Three Village Trustees ...............
Two .Library Directors to serve
until April 17, 1973 ..............
Three Library Directors to serve
for full six -year terms ......
Bernard Forrest
Catherine B. Price
Jayman A. Avery, Jr.
Stephen M. Slavin
M. Jay Turner, Jr.
Mary G. Mazur
Eleanor T. Dawe
Howard E. Kane
Thomas E. Parfitt
Renee C. Kaplan
The ordinance was adopted by the following vote:
Ayes: Bootz, Craig, Forrest, Kelm, Raff (5)
Nays: None (0)
The President signed the ordinance indicating his approval thereof.
Resolution Closing Deerfield Trustee Kelm moved, seconded by Trustee Bootz, that a
& Waukegan Rds. July 4 Parade Resolution be adopted providing for the closing of
(R -69 -3) Deerfield and Waukegan Roads for a July 4th parade, a
copy of said Resolution.to•be sent to the State of
Illinois.
Motion carried unanimously.
202
Authorize Audit by Trustee Raff moved, seconded by Trustee Forrest,
Wolf & Co. that Wolf and Company be authorized to audit the
financial records of the Village for the fiscal
year May 1, 1968 through April 30, 1969. Adopted by the following vote:
Ayes: Bootz, Craig, Forrest, Kelm, Raff (5)
Nays: None (0)
Refer Drainage Problem in A letter was received from owners of property in
North Trail Sub. -to New Board the North Trail Subdivision, who complained of
drainage problems at the rear of their lots.
Decision was made that the matter be referred to the new Board for consideration
at the May 5th meeting.
Accept Bid Peter Baker & Son The manager reported that Peter Baker and Son
$41045.36 - Deerfield Rd. had submitted the low bid of $41,045.36 for the
Resurfacing resurfacing of Deerfield Road from the Railroad
underpass to Wilmot Road, and the State Division
of Highways recommended acceptance of the low bid. Trustee Bootz moved, seconded
by Trustee Raff, that the bid of Peter Baker and Son be accepted at the bid price
of $41,045.36. Adopted by the following vote:
Ayes: Boot¢, Craig, Forrest, Kelm, Raff (5)
Nays: None (0)
MFT Resoldtion Appropriate Trustee Kelm moved, seconded by Trustee Raff, that
$6500 for Deerfield Rd. the Resolution be adopted appropriating an addi-
(R -69 -4) tional $6,500.00 from Motor Fuel Tax funds for
resurfacing Deerfield Road as a joint Village -
State project. Adopted by the following vote:
Ayes: Bootz, Craig, Forrest, Kelm, Raff (5)
Nays: None (0)
Authorize Resolution - Oppose Mr. Robert Lukas requested the Board to take action
Cook Co. Rezoning for Apts. to oppose a petition to rezone a 96 acre tract
Saunders & Dundee Rds. north of Dundee Road and west of Saunders Road
(R -69 -5) from the R -3 single family district to the R -6
District to permit the construction of 68 structures
2, 3 and 4 stories in height, containing 2,000 one and two bedroom apartments with
open parking for 2,800 automobiles. The Village of Northbrook has joined nearby
property owners in opposition to the petitioned rezoning, he stated, and if Deer-
field will also oppose the petition, its objection must be filed by 5:00 p.m.
on Friday,.April 25th, for consideration by the Cook.County Zoning Board of Appeals.
Trustee Raff moved, seconded by Trustee Forrest, that the Village attorney
be directed to prepare a Resolution opposing the rezoning of the 96 acre tract
and the President be authorized to sign said Resolution, to be filed by the
Village attorney with the Cook County Zoning Board and Board of Commissioners.
Motion carried unanimously.
Approve Final Plat - Glorioso's Trustee Kelm moved:, seconded by Trustee Bootz,
Laurel Hill Sub. Unit 2 that the final plat of Glorioso's Laurel Hill
Subdivision Unit 2 be approved and execution author-
ized subject to bond being posted for subdivision improvements. Adopted by the
following vote:
Ayes: Bootz, Craig, Forrest, Kelm, Raff (5)
Nays: None (0)
Public Hearing Cab Franchise A letter of application for a taxicab: license
May 5 Regular Meeting was received from Mr. Harry Starkweather, 444
Havenwood, Highland Park, who requested a public
hearing on the issuance of a certificate of public convenience and necessity. Trustee
Raff moved, seconded by Trustee Forrest, that the public hearing be held on May 5,
1969, the next regular meeting of the Board of Trustees.
Motion carried unanimously.
r,
1
1
Trustee Schleicher entered the meeting at 9:20 p.m., and was present thereafter.
203
Accept Bid All State Insurance Trustee Schleicher reported that the Finance
Co. $12,938- Ins. Coverage Committee had met to review bids for insurance
coverage, and the committee recommended the
acceptance of the low bid of $12,938.00 submitted by All State Insurance Company. He
also recommended that the manager be directed to write Marsh and McLennan to express
appreciation for the excellent service given to the Village over the past four and one -
half years.
Trustee Kelm moved, seconded by Trustee Forrest, that the bid of All State
Insurance Company in the amount of $12,938.00 be accepted for insurance coverage.
Adopted by the following vote:
Ayes: Bootz, Craig, Forrest, Kelm, Raff, Schleicher (6)
Nays: None (0)
Re: Hertel Ln. Sewer The manager submitted a report on a meeting with the
& Lake El &anor developer of Lake Eleanor Subdivision, and the
engineer and contractor for Hertel Lane improvements
to discuss the sewer installation on Hertel Lane, Special Assessment No. 106, and the
installation of an additional 75 feet of sewer line which should have been installed by
the developer, Mr. Ronald Waytula. Mr. Waytula objected to the price charged for
the 75 feet of sewer installation, and contended that he should have been notified by
the Village when it was discovered that the sewer was not installed in order that he
might have arranged for installation at a lower cost on a bid basis. The Village
V attorney stated that funds to cover the cost of the sewer installation were in escrow
V with the Chicago Title and Trust Company, however, payment cannot be made without the
consent of the develop'et until December 31, 1969. Decision was made to take no action
now, but to wait until the payment can be made as provided in the escrow agreement.
Trustee Forrest questioned why,,.-inspections had not been made by the Village to insure
that all improvements were constructed in compliance with improvement plans and
specifications. The manager stated he had asked the engineer for the developer to
check whether payment had been made to the sewer constractor for the 75 feet of sewer
line which had not been installed.
Report -Toll Road Drainage The manager submitted a report on a meeting with
We =Go Park Area representatives of the Toll Road Commission
regarding drainage problems in the We -Go Park area.
He stated that the Toll Road Commission'has an aerial photo of the area prior to the
construction of the Toll Road which shows that the construction did not change the
natural drainage. He reported that, if the updated 1957 study by Greengard Engineers
on drainage in the area showed that water could be diverted to the north without
damage to other property, and the consent to such diversion could be obtained from
the State Division of WAterways, the-Commission would have no objection to deepening
the drainage ditch at Village expense, and they would clean out the ditches. 'This
information has been turned over to Greengard Engineers.
Reports_ Communications The manager reported that Kitchens of Sara Lee had
been billed for sewage tests and overstrengbh
sewage.
A letter from the Department of Public Works stated that, at the request of
State Senator Karl Berai.ng, the matter of traffic lights at the Deerfield High School
was being restudied.
The manager reported that a notice that a civil suit is being contemplated
against the Village for water damage to a residence in Deerfield has been turned over
to the insurance company.
The manager reported that information on accidents at the County Line - Waukegan
Road intersection has been sent to the Cook County Highway Department to substantiate
the need for upgraded traffic lights with turn signals at this location.
The manager reported briefly on bills of interest to municipalities which have
been introduced in the General Assembly.
Approve $Otchase Aerial_ The manager reported that School District No. 113
Photo $400 has ordered an aerial photo mosaic of the area,
and prints can be obtained for $400.00. Trustee
Raff moved., seconded by Trustee Schleicher, that-the expenditure of $400.00 be approved
for the photo mosaJ6 to be paid from.funds budgeted for the.Plan Commission for the
year 1969 -70. Adopted by the following vote:
Ayes: Bootz, Craig,. Forrest, Kelm, Raff, Schleicher (6)
Nays: None (0)
204
Reports - Communications. It was reported that the State's Attorney of
Cook County has filed an appeal from the Court's
decision in the Krembs zoning case.
The Village attorney has written to the West Skokie Drainage.Commission
urging them to take over the maintenance of the south section of the drainage
ditch.
Receipt was ackno*ledged of a letter from the Volunteen group thanking the
Village for permitting them to use the Village's duplicating machines.
The Board had no objection to the YMCA's request for permission to conduct
a cookie sale by colored youngsters the coming weekend.
The manager reported that Baxter and Woodman had informed him that Dow
Chemical Company had been in contact with Keno Construction Company and offered
to put in styrofoam domes at the sewage treatment plant at the same price as the
concrete domes. Better.insulation and no shutdown of facilities would result if
styrofoam domes are installed.
Resolution Opposing Commercial The manager reported he had attended the
Zoning SE corner Sanders & Lake County Zoning Board of Appeals hearing on
Deerfield Rodds a petition to rezone the property at the south -
�:R -69 -6) east corner of 5afiders and Deerfield Roads from
the residential to,the commercial classification.
He stated both the Village of Riverwoods and School District No. 110 objected to
the proposed rezoning. Trustee Raff moved, seconded by Trustee Craig, that a
Resolution be adopted opposing the rezoning of the property at the southeast corner
of Sanders and Deerfield Roads for commercial uses.
Motion carried unanimously.
Reports - Communications Trustee Schleicher reported he had received
complaints from residents of Hovland Subdivision
regarding the work done by the.Kennedy. Construction Company. He asked that fhe
water main be carefully tested before acceptance`by *the Village and payments
approved. Mrs. William Marquardt, 415 Wilmot-Road, stated that many sidewalks
had been broken during construction along Wilmot Road and asked that the contractor
be required to replace broken walks. She-t.also pointed out that a hydrant is in
the middle of the walk in one location. The manager stated the pressure tests
on the water main would be made before acceptance.
Residents of the North Trail Subdivision who have rear yard drainage problems
asked that full information, including cost estimates, be made available to the
Board when the matter is taken up at the next meeting., One resident stated that
utility boxes interfere with drainage of the area.
President Finney reported he had received a letter from Mr. Ambrose Cox
who stated that he was not available for re- appointment to the Board of Police
Commissioners. He will write to Mr. Cox expressing appreciation for his services
to the Village. The Manpower Commission will be notified of the vacancy.
A letter was received from Mr. John E. Nelson,Smoke Tree Road, objecting
to the 10 percent penalty for late payment of sewer and Hater bills. Copies will
be made for the Board.
A letter from Mrs Richard Buxbaum.requested, that a lot on.the East side
of Deerpath Drive be designated as a park site to provide access to a potential
park along the drainages ditch at the rear of lots fronting on Deerpat}.'Drive..
The letter was referred to the Plan Commission.
Mr. Avron Katch,_170 Hyacinth, requested the Board to take action to
give him relief from the poals of stagnant water along his property and
extending easterly to the school. He stated that not only was the water hazardous
to children, but the croaking of frogs was very disturbing. Drainage has been
blocked by the dumping of earth on the Blietz property to the north. Trustee
Schleicher asked the Village attorney to write to Mr. Blietz asking him to provide
proper drainage for the area.
President Finney stated it had been a great pleasure to work with the Board
for the past four years, and indivztually thanked each member for his cooperation.
He wished every success to the new President and Board and the hope they might
find their terms of office as enjoyable as h&-.had.