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10/06/1975, I1 October 6, 1975 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 6, 1975 at 8:05 p.m. The clerk called the roll and reported that the following were Present: Bernard Forrest, President D. Jeffrey Blumenthal Norma Gavin Cynthia J. Marty Edwin B. Seidman Daniel H. Stiehr Vernon E. Swanson Absent; None and that a quorum was present and in attendance at the meeting. Also present were Messrs. James Stucko, representing the Village attorney, and Norris Stilphen, manager. Trustee Seidman moved, seconded by Trustee Stiehr, that the minutes of the meeting of the Board of Local Improvements held September 15, 1.975 be approved as submitted. Motion carried unanimously. Trustee Stiehr moved, seconded by Trustee Marty, that the minutes of the regular meeting held September 15, 1975 be approved as corrected. (Page 192 - line 7 - Add: Deerbrook). Motion carried unanimously. Engineer's Report The Village engineer, James.Soyka, submitted a report on the engineering department's objectives for the fiscal and the status of the various projects. He stated the pedestrian crossing gates would be installed at the Hazel Avenue railroad crossing next week by the Milwaukee Road. The Village will install the approaching sidewalks. Plans for the Carriage Way bridge have been completed and a set has been sent to the engineers for Union Drainage District No. 1 for review. Mr. Soyka was asked to get a date for completion of the review of plans and report at the next meeting. Mr. Stucko reported he had been working with the Blietz organization on land acquisition and an easement. As of last Friday he was told the easement would be signed and the land acquisition-,could be.wo.rked out. The.matter will be on the agenda for the next meeting. The status of acquisition of a part of the Blietz property for a park site will be checked with the Park Board. Mr. Soyka stated the.contract for the rail- road underpass_;has been approved by the Northeastern Illinois Planning Commission and the Federal Government, but.four items must be resolved before the agreement can be approved. In his opinion the main goals of the engineering department can be met, although there may be some delays on delivery of equipment. Approve Consent Agenda The Consent Agenda was presented for considera- tion as follows: CONSENT AGENDA Authorization to release escrow funds in the amount of $550.00 to Highland Park Electric Co. for work completed in Laurel Hill No. 9. (Estimate #l) Authorization to release escrow funds in the amount of $5,318.91 to W. T. Bowler & Associates, Inc. for work completed in Laurel Hill No. 11. (Estimate #2) Trustee Marty moved, seconded by Trustee Blumenthal, that the Consent Agenda be approved. Adopted by the following vote: Ayes: Blumenthal, Gavin, Marty, Seidman, Stiehr, Swanson (6) Nays: None (0) P.C. Report Re: In connection with the 1963 Volkswagen Annexa- V W Annexation tion Agreement, a report from the Plan Commission proposed a workshop meeting to which the Village attorney, Mr. Carl Schmidt, owner;' and a representative from Volkswagen would be invited. The Board indicated approval of the workshop meeting and President Forrest asked to be notified of the date of the meeting. Trustee Stiehr stated details of the M- Manufacturing classification must be negotiated and he felt Board members should be present. 1 195, A report from the treasurer stated the Village would receive tax revenue of $15,423, based on the 1974 tax levy and assessed valuation of ,the--Volkswagein property; however, upon annexation, no,addi,tional. charge for-sewer and water service will be billed, resulting in a decrease of $3,870='ifi Mater. and Sewer Fund revenue. *Add:The. amount of tax ppaid by Volkswagen will reduce the levy to the general taxpayers of the Village yCa eke m�unt; Co eeSU . 10 /20 /�5report from the Plan Commission recommended per amilton Preliminary Plat Approved approval of the preliminary plat of Hamilton's , Resubdivision, a two lot subdivision at the North- east corner of Heather Lane and Deerfield Road, subject to the following conditions: 1. The required sidewalks are installed or a bond or escrow fund established to insure such installation; 2. The Village engineer approve all plans for improvement, espec- ially provisions for drainage; 3. A covenant be provided to limit access to Lot #2 from Heather Road only, Trustee Blumenthal moved, seconded by Trustee Gavin, that the Plan Commission's recommendation be accepted, and the convenant be prepared and returhed with the final plat. Motion carried unanimously. Report -Ad Hoc Committee on Valdali,sm Postponed to Next Meeting Committee and representatives of male to postpone the matter until The final report and recommendations of the Ad Hoc Committee on Vandalism were received. President Forrest proposed that consideration of the report be postponed until it has been discussed with the the schools and ::the park district. Decision was the next meeting. Discussion was had on the ordinance prepared by Mr. 8tucko which.sets forth pxental responsibility for vandalism committed by a minor. Further discussion will be had at the next meeting. P.C. & BZA Reports A report from the Plan Commission recommended Lindow /Jaworski P.D. approval of a Planned Development and the prelim- Lot 86 Hovland Sub. inary plat for the resubdivision of Lot 86, J. S. T�b led Hovland Subdivision, at the southwest corner of Birchwood and Rosewood, as submitted by Messrs. Frank Lindow and Florian Jaworski, subject to the following: 1. Dedication of the westerly 30' by 120''for a future street, bond or escrow to be provided for the inprovement; 2.. Payment of $1,000 to the Public Benefit Fund; 3. Approval of a variation fmm the minimum lot area requirements of the R--1 -B District; and 4. Approval by the Village engineer of all improvement plans, especially for drainage. A report from the Board of Zoning Appeals recommended that a variation in lot area be granted to permit the resubdivision of Lot 86, Homeland Subdivision, into three lots, exh having an area of 10,786.5 sq.. ft. in lieu of the 10,800 sq. ft. required in the R-I -B District, after the dedication of 30 ft. for a future street. Errors in the original platting of Hovland Subdivision have resulted in some oversized and undersized 1Cts. .Trustee Seidman stated the subject lot is littered with refuse which should be renoved and was confirmed by Trustee Swanson. Mr. Jaworski stated the construction of three houses would be started within 40 days after approval of the final plat, but he waild ask Mr. Lindow to remove the debris. Trustee Seidman moved, seconded-by Trustee Swanson, that the matter be tabled urtil the refuse is removed. Motion carried unanimously. L.F. Cab Request to Discontinue Discussion was had on the request of Mr. Fred Barth, 24 Hr. Service - Authorize Lake Forest Yellow Cab, to discontinue the 24 hour Ordinance, Cab Service cab service required by Village ordinance. Mr. 5:30 A.M. to Midnight Barth stated the company had provided an answering service for calls after midnight, but in six months only six calls had been received for service. He stated calls for cabs had dropped off and it was not economically feasible to provide 24 hour service. He said he would give his home telephone number to the Police Department and would respond to emergency calls for cab service, but he would have to withdraw if.24,hour service is mandatory. Trustee Marty moved, seconded by Trustee Seidman, that an ordinance be prepared to require taxicab service from 5:30 a.m. to midnitght..- Motion carried unanimously. 196 Request for Coin Operated In connection with the request of Custom Amisement Games — Authorize Amusement Co. for an amendment to the Ordinance. Municipal Code to permit coin operated amusement games, President Forrest stated a number of reports had been received from other communities on their experience - with such games. Chief of Police Brandt stated he was opposed to the coin operated ganes. The games attract a younger crowd including school children, and in places wlere liquor is sold there has been a problem with minors drinking. While the present request is for coin operated games in the Brunswick Bowling Lanes, it will open up other requests for licenses. Trustee Seidman stated he was not opposed to the coin operated games as such, vandalism is already a problem in the Deerbrook Shopping Center.. -.Mr. Ring of the Custom Amusement Co. and the manager of the Brunswick Bowling Lanes stated tle operation of the games would be controlled by the management•, and the Police cculd be called if there were any problems. Discussion was had on the pros and curs of the coin operated games and it was pointed out the number of machines could be restricted by ordinance and provision made for a review of applications by the Police Department and the Board. After further discussion of the request, Trustee Blumebthal moved, seconded by Trustee Gavin, that the attorney be directed to prepare an ordinance to-permit coin operated amusement devices, including license fees, limiting the percentage of space and number.of machines, and the type of facility, and exempting the Park District from these regulations. Adopted by the following vote: Ayes: Blumenthal, Gavin, Marty, Stiehr, Swanson (5) Nays: Seidman (1) Re: Sleeping >-n Restaut.ants Discussion was had on the use of restaurants Authorize Ordinance Banning as sleeping quarters by employees who are Sleeping Quarters in Business locked in until the cook or other employee District & Exit Requirements arrives to let them out. A report was received from the Police Department on w¢kmen in stores and restaurants after business hours. It was the consensus of Lntl-e Board that a means of exit must be provided for any person working after busi- ness hours. 0 Trustee Seidman moved, seconded by Trustee Marty, that the attorney be directed ° to prepare the necessary ordinance banning sleeping quarters in the business district -pard to require means of exit to be provided for any one staying overnight. wMotion carried unanimously. U Postpone Award of Scavenger The treasurer recommended postponement of Bid to Next Meeting the award of the scavenger bid until the next meeting, more information having been q requested from the low bidder, SCA SerVic'es of Illinois, who submitted a bid of 23$29,792.50* Mr. Berle Schwarts, attorney for SCA Services, stated he would continue � tofurnibh any information necessary so the contract could be awarded at the next o.mee t ing . �c The matter will be on the agenda for the next meeting. Accept Bid Wallace & Tierman Trustee Seidman moved, seconded by Trustee $2000 for Water Tank Cleaning Swanson, that the bid of $2,000.00 submitted by Wallace & Teirman be accepted for cleaning and inspecting the interior of` the elevated water tank, as recommended by the Director of Public Works. Adopted by the following vote: Ayes: Blumenthal, Gavin, Marty, Seidman, Stiehr, Swanson (6) Nays: None (0) Trustee Seidman moved, seconded by Trustee Accept Bid Hedlund Marine Blumenthal, that the low bid of $1,998.00 S ports 8 Canoes $1998 submitted by "Hedlund Marine Sports be accepted for 8 canoes for the Youthbound program, as recommended by the Police Department. adopted by the following vote: Ayes: Blumenthal, Gavin, Marty, Seidman, Stiehr, Swanson (6) Nays: None (0) Accept Ross Bus Sales Bid Trustee Seidman moved, seconded by Trustee $12550 -Bus for Youthbound Swanson, that the bid of $12,550.00 submitted by Ross Bus Sales be accepted for a bus for 197 the Youthbound program, as- recommended by the Police Department. Adopted by the following vote: Ayes: Blumenthal, Gavin, Marty, Seidman, Stiehr, Swanson (6) Nays'.: None (0) Negotiate with EPA Re: The President reported that the Federal EPA would Contracts A & B Sewer not approve the award of Contracts A and B to I mprovemen -ts *or Re- advertise Scully, Hunter and Scully for sewer improvements because to total cost of the project was in excess of $500,000 and the bidder did not submit Exhibit A, the Chicago Plan, which is required. Dr. H. S. Sundin,stated that some bidders had included Exhibit A. He stated there were several alternative actions that could be taken: The fight for EPA alproval could be continued, or the contract awarded to the bow bidder who had filed Exhibit A, or all bids could be rejected and re- advertised. After discussion, Trustee Marty moved, seconded by Trustee Swanson, that the eigineers and associates be authorized to negotiate with the EPA for approval of C(ntracts A and B, and if unsuccessful, all.bids be rejected and re- advertised. Motion carried unanimously. Clerk's Reports The clerk reported that the.treasurer's annual .report of receipts 'andcdi:sbursements.'and the Affidavit of Publication were received September 18th and were promptly mailed to tte Collectors of Lake and Cook Counties and the Collector for Northfield Township. With the approval of the buildinig department, the clerk suggested that the nmiber of garage sales per year per person be limited and a license or permit fee be charged for each sale. Trustee Marty stated this was included in the revised zoning anendment which has almost been completed. An objection to the Resolution establishing prevailing wages was received fmm the Tile Setters Union. Reports Trustee Blumenthal stated there should be better coordination among organizationq),schools and tle Park District in scheduling activities. Trustee Marty stated several attempts for better cooperation have been made but it must be the responsibility of the,-people to deck. She stated it would.be feasible to have a list in the Village Hall and suggested ttat the schools be asked for a copy of their calendars. Appoint CBD Committee President Forrest proposed the appointment of the following to the Central Business Committee: Messrs. John Bergman, John Corn, Dan Christens.en,._ Robert Yorke, Thomas Whaley and Dcald Wines. Trustee Marty moved, seconded by Trustee Stiehr, that the appointments be approved. Motion carried unanimously. Trustees Swanson, Seidman, Blumenthal, Stiehr and Marty will also serve on the Cmmmittee. Permission was given for James Burke to attend the.hearin g on the proposed Cook County Zaaing Ordinance on October 8th. He will submit a report,-'at the next meeting. Trustee Gavin stated the Village should accept and display the Deerfield quilt. Trustee Blumenthal stated he would contribute $100 to the Historical Society if the quilt is accepted and remains in Deerfield. It was -the consensus the quilt should be a (cepted and displayed in the Village Hall. There being no further business, on motion by Trustee Blumenthal and seconded by Trustee Swanson, the meeting was adjourned at 10:10 p.m. APPROVED: President ATTEST; c 79 2-6"-e- Village Clerk