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10/18/197141D A October 18, 1971 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, October 18, 1971 at 8:05 p.m. The clerk called the roll and reported that the.following were. j Present: Bernard.Forrest, President Charles R. Bootz George Kelm Werner E. Neuman Stephen M. Slavin M..Jay Turner, Jr. Absent: Albert E. Brust 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 Slavin moved, seconded by Trustee Bootz, that the minutes of the regular meeting held October 4, 1971 be approved as submitted. Motion carried u nanimously. Approve Warrant No. W -71 -10 Trustee Slavin moved, seconded by Trustee Turner, that Warrant No. W -71 -10 - Payment of bills, including fund transfers and reimbursements, be approved. Adopted by the following vote: Ayes: Bootz, Kelm, Neuman, Slavin, Turner (5) Nays: None (0) .,.Discussion of the recommendation of the Board of Building Appeals re- garding a proposdd amendment to the building code was deferred until such time as a member of the Builidng Board of the building commissioner is present. S.A. Report -No Parking on A report from the Safety Council recommended Waukegan, Orchard to N. Limits that parking be prohibited on both sides of Waukegan Road from Orchard Street to the North Village limits. Safety Council Chairman Walter Moses stated the manager had asked the Council to consider a prohibition against parking on the East side of Waukegan Road between Northwoods Drive and North Avenue, across from the Convenient Food Store and Anthony's, however, it was the unanimous opinion to parking should be permitted on either side of Waukegan Road from Orchard to the north Village limits. No consideration was given to eliminating parking on Waukegan Road south of Orchard Street to Deerfield Road, Mr. Moses said, because only a few parking spaces were involved, although the Box report recommended no parking on wither Waukegan or Deerfield Road throughout the business area. Discussion was had on parking off the pavement on both sides of Waukegan Road in the vicinity of the High School during home football games, and whether the Box report Should be implemented by prohibitiing all parking on Waukegan Road. Trustee Kelm moved, seconded by Trustee Turner, that the Village attorney be directed to prepare an ordinance to prohibit parking on both sides of Waukegan Road from Orchard Street to the North Village limits except at the High School for home football games. Trustee Neuman stated a cover could be put over No Parking signs by the Police Department for football games and othersspecial events quch as Family Day, as. is done in the City of Chicago. The Village attorney stated this could be provided for by ordinance. Trustee Neuman then moved, seconded by Trustee Bootz, that the motion be amended to eliminate parking restrictions for special events, including football games at the High School, when authorized by the Chief of Police. Adopted by the following vote: Ayes: Bootz, Neuman, Slavin, Turner (4) Nays: Kelm (1) Trustee Slavin stated the two parts of the motion should be voted on separately, and moved that an ordinance be prepared to prohibit parking on both sides of Waukegan Road from Deerfield Road to the North Village limits. Seconded by Trustee Bootz, and adopted by the following vote: r� L� N d'+ a 235 Ayes: Bootz, Kelm, Neuman, Slavin (4) Nays: Turner (1) Trustee Neuman then moved, seconded by Trustee Slavin, that the Village attorney prepare an ordinance authorizing the Chief of Police to waive parking restrictions anywhere in the Village during the time of special events if he deems it in the interest of safety and the convenience of citizens. Motion carried unanimously. S.C. Report -4 Way Stop A report from the Safety Council recommended re- Birchwood and Laurel moval of the EAst and West stop signs at Laurel Remove Stop Laurel & Fairview and Fairview, and that Laurel and Birchwood Authorize Ordinance Avenues be made a four -way stop. Safety Council Chairman Walter Moses stated it was the opinion of the Safety Council that a four -way stop was necessary at this intersection despite the Box report which indicated stop signs for East and West traffic only. Trustee Slavin moved, seconded by Trustee Kelm, that an ordinance be prepared making Birchwood and Laurel Avenues a four -way stop intersection. Motion carried unanimously. Safety Council Report - School Sign - Birchwood at South Park School School playground and parking area. signs would be acceptable. A report from the Safety Council recommended that "School Zone - 20 rAph" signs be installed on Birchwood Avenue for north and south traffic within 10 feet more br less of the South Park As an alternative, "School" or "Children at Play" The manager- stated no ordinance was. necessary, and he would arrange for the installation of the signs. • S..C. Report - Parking S. Side Ueerf„teldRd. E of Wauk gan Rd. Authorize Ordinance No Parkin Deerfield.Rd.- Waukegan to E Limits the BoxL-reportwhich recommended that Rcad . A report from the Safety Council'.-recommended that parking be prohibited on the South side of Deerfield Road from east of Waukegan Road until past the entrance to the National. He stated he had examined•.the area on a Saturday morning and had-found great congestion, and he concurred with parking be prohibited on both sides of Deerfield Trustee Slavin moved, seconded by Trustee Neuman, that an ordinance be prepared to prohibit parking on both sides of Deerfield Road from Waukegan Road to the EAst Village limits. Motion carried unanimously. S.C. Report Re: Briarwood C.C. A report from the Safety Council recommended that Driveway, Fence and Vines^ a'letter be written to the Briarwood Country 4lub asking that consideration be given to moving the fence back several feet from the sidewalk at the Deerfield Road driveway, or as an alternative, remove the vines from the fence to facilitate vision. It was explained there is no parkway, and cars leaving the Club must cross the sidewalk to see on- coming traffic, a condition very hazardous to bicycle riders and other cars. President Forrest directed the manager to write to the Briarwoods Country Club asking for their ideas on improving sight distances at the driveway, and giving them the Safety Council's recommendations as well as Trustee Neuman's suggestion that the fence be relocated at a 450 angle. S.A. Report -North Ave. Stop A report from the Safety Council stated that stop Signs at Portage Pass signs on North Avenue at Portage Pass were too Speed Limit N. Waukegan Rd: close to the intersection and crosswilk, and recommended that the signs be moved back approxi- mately six feet from the present locations. The manager stated the signs have been relocated as recommended. The Safety Council also recommended that a traffic survey be made on North Waukegan Road between the Convenient Food store and the High School to determine whether a reduction in the present 45 miles per hour speed limit to 35 miles per hour can be justified. The 16resent speed limit was established prior to the development of North Trails Subdivision. The manager stated the Elgin office of the Division of Highways would be asked to make a survey for a reduction in the speed limit. Engineer's Report Phase I Dr. Hal Sundin of Baxter, and Woodman gave a Sewer System detailed report on Phase I of the Engineer's study of the Village's sanitary and storm sewer systems; including slides showing the sewer systems and problem areas. He stated some sewers, both storm and sanitary, are undersized for present loads and should be,supplemented by additional capacity. He recommended that ktorm sewers be sized to handle storms of a ten year frequency. A member of the Board. of Trustees of Bannockburn stated they have a problem area where approximately 30.residences with individual septic systems are located on small lots. Bannockburn has requested that this area be permitted to connect to Deerfield. sanitary sewers, but has been advised that the present system is overloaded. Bannockburn would be interested in working with Deerfield on sewerage improvements and expansion to solve this problem. He was assured that the Board favors the fullest cooperation possible with Bannockburn, and they will be kept posted. Dr. Sundin stated that Phase II of the analysis of the sewer system would be a detailed investigation of small problem areas that can readily be isolated. He and Public Works Director Klasinski have agreed that Briarwoods Vista Subdivision west of Eastwood Drive, and the Longfllow - Kipling- Whittier area would be suitable for this purpose. After the detailed study of these areas is completed, it might be advisable to conduct the same type of investigation of a larger area served by the Wilmot goad lift station for additional data. He has submitted these recom- mendations to the Board in writing. Dr. Sundin estimated the cost of Phase II to be $80,000 to $90,000. The major expenditure would be for the construction of observation manholes at each ' house in these limited areas. He has obtained forms for an application for a Federal grant which, if approved, would pay up to-.t 75 per cent of the cost. Discussion was had on costs to eliminate storm water from footing drains from the sanitary sewers,which may prove to be a major factor in the overloading and flooding of sanitary sewers. Dr. Sundin stated if there is a sump pump installation, the cost for disconnection of footing drains should be no more than $50 to $100, but if footing drains are outside the structure and discharge by gravity flow to the sanitary sewer the cost would be $1000 to $1500. It was the consensus of the Board that further consideration should be given to determine which of the several alternative courses of action should be pursued. President Forrest stated the matter would be on the agenda for the next meeting, and asked that copies of Dr. Sundin's letter be sent to the Board. Trustee Slavin complimented Dr. Sundin on the thorough and objective Phase I report. The meeting was recessed at 9:37 p.m. and•reconvened at 10:15 p.m. Appointments The Manpower Commission having submitted Bd. Of Police Commissioners recommendations for appointments, President Forrest proposed the appointment of Mr. George P. Schleicher to the Board of Police Commissioners for the term expiring May 1, 1972. Trustee Kelm moved, seconded by Trustee Bootz, that Mr. Schleicher's n appointment be approved. Motion carried unanimously. Environmental Commission President Forrest proposed the appointment of the follo*ing to the Environmental Commission: Gerald S. GerAn as Chairman three year term Ken Hoglund one year term Robert M. Raymond three year term Robert M. Meyers, M.D. two year term Mrs. Marian Cole two year term Jack Leslie one year term Lawrence Feldman one year term Trustee Kelm moved, seconded by Trustee Neuman, that the appointments be confirmed. Motion carried unanimously. 27~ Dr. William Townsley, Jr. will serve as a consultant to the Commission. He is a plant pathologist. Trustee Slavin stated members of the Press had questioned the executive session of the Board during the recess, where appoinments were discussed. The Village attorney stated that under the "open meeting" law, personnel matters, in- cluding appointments to Boards and'Commissions, as well as employees, may be discussed in executive - :sessions. There had been a preliminary announcement at the beginning of the meeting that the discussion would be had, and therefore the Board had proceeded within the authority of the statute. S.C. Report -Hazel R.R. Crossing A report from the Safety Council recommended that Maplewood School Crossing Guard the Hazel Avenue railroad crossing not be made Approved one -way east, and that a crossing guard be pro- vided at the Maplewood School crosswalk. Mrs. Phylis Blome, Greenwood Avenue, stated the real problem at the railroad crossing on Hazel Avenue was truck traffic and the elevation of the railroad tracks which creates a blind sport for westbound traffic. She stated there have been eight accidents at this location, four involvong trucks and the remainder directly related to lack of sight distance. She urged that the crossing be restricted to one -way east traffic. Mr. Moses reviewed briefly the Police reports of the eight accidents which z.i occurred over a four year period. He stated that while truck traffic was a con - Q tributing factor, to make the crossing one -way east would result in more problems than benefits. Mrs. Laura Lee Christoph stated she had parked at the railroad crossing for about an hour and the Chestnut Street pavement could be tlearly seen from the tracks;-if reasonable caution is exercised there should be no accidents at this location. Trustee Neuman moved, seconded by Trustee Kelm, that a crossing guard be provided for the Maplewood School-crosswalk. Adopted by the following vote: Ayes: Bootz, Kelm, Neuman, Slavin, Turner (5) N ays: None (0) Re: Tr4ck Traffic Discussion was had on regulating truck traffic. Mr. Moses suggested that truck traffic be eliminated from Deerfield Road and residential - streets. The manager stated the axle weight permitted must be high enough for snowplowing and garbage trucks, but the biggest problem there was no way to weigh the trucks. The Village attorney stated through truck traffic can be regulated and trucks limited to local deliveries. Mr. Moses recommended that truck traffic be directed to use Sanders Road to County Line Road, and stated the Toll Road would install whatever signs the Village requested if they are given a certified copy of the ordinance. Trustee Neuman suggested that local industries, such as Allis Chalmers, be requested to instruct drivers to use SAnders and - County Line Road. President Forrest asked the Village attorney to report on what can be done to regulate truck traffic at the next meeting. , Authorize Ordinance - Condemn In connection with the proposed dedication of Union Oil 50' x 50' Tract the 50' x 50' tract at the northeast corner of the Union Oil Company service station at 836 Deerfield Road, the attorney reported the company wants two driveways to the re- located Park Avenue, one to the present Park Avenue, and another to the parking area. Trustee Kelm stated acquisition of the tract was necessary for implementation of the Comprehensive Plan and it should be acquired before realignment of the street is started. Trustee Kelm moved, seconded by Trustee Slavin, that an ordinance be prepared to institute condemnation proceedings to acquire the tract. Motion carried unanimously. Release $25857.60 Escrow Trustee Neuman moved, seconded by Trustee Turner, Laurel Hill # 3 Underground that the Board authorize the release of $25,857.60 for underground improvements from funds escrowed for Laurel Hill Unit #3 improvements. Motion carried unanimously. Ordinance -M=: Code Amend. The ordinance was presented amending Section No Parking Hazel, Waukegan to 20.501 of-the Municipal Code by adding to the Wayne (Sec. 20.501) list of locations where parking is prohibited (0- 71 -47) at any time on both sides of Hazel Avenue from Waukegan Road westerly to Wayne Avenue. Trustee Slavin moved, seconded by Trustee Turner, that the rules be waived to permit action on the ordinance at its first presentation. Motion carried unanimously. Trustee Slavin moved, seconded by Trustee Turner, that the ordinance be passed. Adopted by the following vote: Ayes: Bootz, Kelm, Neuman, Slavin, Turner (5) Nays: None (0) The President signed the ordinance indicating his approval thereof. Limit Salt -Snow, Ice Removal Trustee Neuman presented a report on the use of salt during the past winter for snow and ice removal. He stated amounts of salt were used which were in excess of that recommended by the State Highway Department and the Salt Institute, which was not only costly but - resulted in extensive damage to pavement and vegetation on parkways. He recommended calibration of salt spreading equipment to reduce the amount of salt used, and additchonal•equipment for snow removal trucks for Setter removal of packed snow. A lengthy discussion was had on what policy should be established for snow and ice removal and the use of salt. The manager reported that all muni- cipalities in the area had used more salt than usual last winter due to the many snowfalls of one inch or less which could not be plowed , but required the spreading of salt for traffic safety. Trustee Neuman stated safety was the most important consideration, but it was his opinion more salt was used than necessary, and stressed the need to calibrate equipment. Trustee Neuman moved, seconded by Trustee Turner, that the Public Works Department be instructed to continue the diligent snow plowing provided in the past; the use of salt be reduced by following the recommendations of the State Highway Department and the Salt Institute; no salt be spread on any street surfaced with concrete or streets without storm sewers and curbs and gutters; and the problem of the use of chemical de -icers be referred to the Environmental Commission for study of total costs, environmental impact and winter traffic accident rates. Trustee Kelm moved, seconded by Trustee.Neuman, that the motion be amended to permit the spreading of salt at intersections. Motion carried unanimously. Trustee Slavin moved, seconded by Trustee Turner, that the motion be amended to permit the use of salt on concrete streets providing access to schools. Motion carried unanimously. The motion as amended was Add.pted )by -,th6yfollowing vote: Ayes: Kelm, Neuman, Slavin, Turner (4) N ays: Bootz (1) The manager stated the Public Works 8epartment would do the best they can, and will let the Board know if there are any problems. Several residents asked that some salt be spread on cul -de -sacs, where difficulties in plowing sometimes result in impassable conditions. 1st Presentation Zoning The first presentation was made of an Amendment "B" District ordinance amending the "B" Business district regulations of the Zoning Ordinance. The ordinance has been posted on the lobby bulletin board. Approve Conset -t Agenda The following consent agenda was presented for consideration: Payment to Baxter & Woodman of $2,329.71 for engineering S/A 110 Payment to Paul Box & Associates of $7,517.17 for traffic s�mdies 2.31) Payment to Baxter & Woodman of $210.72 for S/A 109, and $2,087.08 f6r SJA 110 Payment of $40,000 to Eric Bolander Construction Co. for 31 -TL -CS (High School Traffic Lights) Supplemental Resolution appropriating $10,000 from Motor Fuel Tax Funds for 31 -TL -CS Payment of $5,937.36 to Baxter & Woodman for engineering on 31 -TL -CS Trustee Slavin moved, seconded by Trustee Neuman, that the Consent Agenda be approved. Adopted by the following vote: Ayes: Bootz, Kelm, Neuman, Slavin, Turner (5) Nays: None (0) Authorize Attorney to Defend Trustee Slavin moved, seconded by Trustee Neuman, Hamer & Shepard Law Suits that the Village attorney be authorized to appear and defend the Village in law suits filed by Paul Hamer and by Shepard et al. Adopted by the following vote: Ite Ayes: Bootz, Kelm, Neuman, Slavin, Turner (5) 04 N ays: None (0) Itt There being no further business, on motion by Trustee Slavin and seconded by Trustee Bootz, the meeting was adjourned at 11:35 p.m. Q APPROVED: President ATTEST: Village Clerk