12/13/195421
December 13, 1954
The regular meeting of the 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, December 13, 1954 at 7:30 P.M. The Clerk called the roll and
reported that the following were
Present: John D. Schneider, President
Frederick 0. Dicus
Eugene F. Engelhard
Hubert N, Kelley
Raymond T. Meyer
Harold W. Wynkoop
Absent: Joseph W. King
and that a quorum was present and in attendance at the meeting.
Minutes of the regular meeting held November 8, 1954 and the adjourned
meetings held November 15, 1954 and November 22, 1954 were approved.
The following bills were presented for consideration:
Approve Bills
Chicago, Milwaukee & St. Paul H.R.
25.00
North Shore Motor Express
5.00
James B. Clgw & Sons
64.45
Deerfield Review
360.30
J. T. DeWeese
111.00
Deerfield Hardware & Paint Co.
19.63
Highland Park Fuel Co.
142.52
John Welch, Postmaster
20.00
Homer G. Ingram, Postmaster
200.00
R,.d Horse Service Station
15.90
Deerfield Lumber & Fuel Co.
31.16
Deerfield Garage & Service Station
42.25
Tom Stirsmans Service Station
16.45
Braber & Swindell
3.50
Olson Printing Co.
25.85
Horders, Inc.
2.75
Rockwell Manufacturing Co.
1Y079.00
Standard Register Co.
89.58
Centtal Scientific Co.
1.55
Mueller Co.
269.80
DiPietro Plumbing
16.80
Keuffel & Esser Co.
22,57
Lyle Signs, Inc.
10.34
Wm. H. Barrett
61.45
Everett Garage
2.50
Denver Plastico, Inc.
8.27
Ward Brothers
75.00
Vegetable Growers Supply Co.
54.80 MFT
Peter Baker & Son
65.00 MFT
Mid- 8ontinent Petroleum Corp.
106.38
Carey Brick Company
130.00
McMaster -Carr Supply Co.
9.65
The New Secretary
21.25
Dietzgen Co.
6.55
Illinois Bell Telephone Co.
141.10
Frost's
43.55
Acme Service
4.42
Ditto, Inc.
17.84
Olson Printing Co.
92.65
Albert L. Roderick
450.00
North Shore Gas Company
4.00
Newspaper Circulating Service
1.60
Public Service Company
236.70
Deerfield State Bank
5.40
Floyd Collison
145.50
Carl Horenberger
93.75
Ruth Hanich
62-50
George Burnett
25.00
22
William Behnke 82.00
Harry Allsbrow 85.00
Dorothy Goodpasture 22.50
Allene Huffman 202.50
Burgess, Anderson & Tate, Inc. 122.26
L. Balkin Baildera, Inc. 251-CO
Trustee Engelhard moved, seconded by Trustee Meyer, that the said bills
be approved for payment. Adopted by the following vote:
Ayes: Dicus, Engelhard, Kelley, Meyer, Wynkoop (5)
Nays: None (0)
The - Police report submitted by Justice of the
Approve Reports Peace George, showing 20 cases and $130 in fines,
was approved. The report of the Building Commissioner
was approved and placed on file.
Trustee Engelhard moved, seconded by Trustee Kelley, that the meeting
recess for a schedul6d meeting of the Board of Local Improvements. Carried
unanimously.
The President reconvened the meeting at 8:30 P.M.
Trustee Dicus moved, seconded by Trustee Kelley,
Approve Police Radio that the contract with Lake County Board of
Contract Supervisors for the police radio be renewed. Adopted
by the following vote:
Ayes: Dicus, Engelhard, Kelley, Meyer, Wynkoop (5)
Nays: None (0)
Trustee Dicus moved, seconded by Trustee Kelley,
Approve Lease - that the lease with the Temple Association for
Village Offices the Village offices be approved, and the President
be authorized to sign said lease. Adopted by the
following vote:
Ayes: Dicus, Engelhard, Kelley, Meyer, Wynkoop (5)
Nays: None (0)
Trustee Kelley moved, seconded by Trustee Engelhard,
Approve Carr that the plat of subdivision submitted by Larry
Subdivision Carr be approved, subdect to improvements in accord-
ance with ordinances reUting to such improvements.
A4opied by the following vote:
Ayes: Dicus, Engelhard, Kelley, Meyer, Wynkoop (5)
Nays: None (0)
Trustee Engelhard moved, seconded by Trustee Meyer,
Resignation W. D. Johnston that the resignation of William D. Johnston,Supt.
Accepted of Public Works, be accepted, effective December 31,
195.. Adopted by the following vote:
Ayes: Dicus, Engelhard, Kelley, Meyer, Wynkoop (5)
Nays: None (0)
Trustee Engelhard moved, seconded by Trustee
Designate Depositary Dicus, that the Northern Trust Company, Chicago,
Invest Sewer Bond Funds be designated the depositary for Sewer Construction
Bond Funds, and the Treasurer be authorized to
invest such funds as are not needed at present in short term Treasury securities
until such time as they are needed. Adopted by the following vote:
Ayes: Dicus, Engelhard, Kelley, Meyer, Wynkoop (5)
Nays: None (0)
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Trustee Engelhard moved, seconded by Trustee Meyer,
Authorize Return of that the Clerk be authorized to turn over the good
Check - Nongard faith check of Nongard and Company to the Village
Attorney to be returned by him to Nongard and Company
upon receipt of the Bond funds. Adopted by the following vote:
Ayes: Dicus, Engelhard, Kelley, Meyer,:Wynkgop.:.(5),,
Nays: None (0)
Trustee Dicus moved, seconded by Trustee Meyer, that
Authorize Check for a resolution be adopted authorizing the issuance of
Land Purchase a check for the amount agreed on in connection with
the purchase of land to give access to the East
side sewer site, and said check be turned over to the Village Attorney. Adopted
by the following vote:
Ayes: Dicue:,l Engelhard,Kelley, Meyer, Wynkoop (5)
Nays: None (0)
Trustee bicus moved, seeonded by Trustee 1 "eyer, that
Authorize Contracts - the President be authorized to enter into Contracts
Public Service ompany with the Public Service Company for electric
services in connection with the sewerage project.
Adopted by the following vote:
Ayes: Dicus, Engelhard, Kelley, Meyer, Wynkoop (5)
Nays: None (0)
Trustee Meyer moved, seconded by Trustee Dicus,
West Deerfield Manor that the plans and specifications for improvements
Improvements referred in West Deerfield Subdivision be referred to the
Village Manager and Engineer for study.
Carried unanimously.
Trustee Kelley moved, seconded by Trustee Engelhard,
Ordinance - Minimum that an ordinance be passed, as recommended by the
Lot Size Plan Commission, setting minimum lot size as follows:
75 foot frontage at building line, minimum
110 foot minimum depth
9,000 square foot minimum area
Adopted by the following vote.
Ayes: Dicus, Engelhard, Kelley, Meyer, Wynkoop (5)
Nays: None (0)
Trustee Wynkoop moved, seconded by Trustee Dicus, that the question of
minimum lot sizes be referred to the Plan Commission for public hearing.
Carried unanimously.
Trustee Dicus moved, seconded by Trustee Engelhard,
Increase Treasurer's that the Treasurer's Bond be increased so as to
Bond comply with the Statutes.
Ayes: Engelhard, Kelley, Meyer, Schneider (4)
Nays: None (0)
Voting Present: Dicus, Wynkoop (2)
Carried unanimously.
Approve Enders
Trustee Engelhard moved, seconded
that the plat of Enders Subdivision
by Trustee Kelley,
be approved,
Subdivision
subject to the elimination of Lots
1 and 2, the
renumbering of the remaining lots,
and the dedication
of Rosemary Terrace,
as shown. Residents of Rosemary Terrace
and Westgate Road
spoke in opposition
to the extension of Rosemary Terrace. The
plat of subdivision
was approved by the
following vote:
Ayes: Engelhard, Kelley, Meyer, Schneider (4)
Nays: None (0)
Voting Present: Dicus, Wynkoop (2)
I-OW
Trustee Wynkoop moved, seconded by Trustee Kelley,
Ordinance - Rezoning that an ordinance be adopted rezoning Lots 25, 260
Lots 25, 260 27, O.B. and 27, 0. B. von Linde's Subdivision from R -6 to
von Linde's Subdivision B-2, Central Business District, as recommended by
the Plan Commission. Adopted by the following vote:
Ayes: Dicus, Engelhard, Kelley, Meyer, Wynkoop (5)
Nays: None (0)
The Village Manager was requested to write to officials of Holy Cross
Catholic Church, requesting dedication of property for the extension of
Rosemary Terrace.
Trustee Dicus moved, seconded by Trustee Wynkoop,
Ordinance - Storage that an ordinance be enacted requiring the consent
Flammable Liquids of property owners within 300 feet for the storage
of Class I flammable liquids. Adopted by the
following vote:
Ayes: Dicus, Engelhard, Kelley, Meyer, Wynkoop (5)
Nays: None (0)
Trustee Engelhard moved, seconded by Trustee Wynkoop,
Resolution - Street that a resolution be adopted providing for the
Maintenance M.F.T. maintenance of arterial streets under the 1954
Motor Fuel Tax program, so that money now appro-
priated will be available for 1955. Adopted by the following vote:
Ayes: Dicus, Engelhard, Kelley, Meyer, Wynkoop (5)
Nays: None (0)
Trustee Engelhard moved, seconded by Trustee Wynkoop,
Resolution - One Year that a resolution be adopted setting forth the one
M.F.T. Program year Motor Fuel Tax street improvement program.
Adopted by the following vote:
Ayes: Dicus, Engelhard, "elley, Meyer, Wynkoop (5)
Nays: None (0)
Trustee Engelhard moved, seconded by Trustee Wynkoop,
Resolution - Five Year that a resolution be adopted setting forth the
M.F.T. Program five year Motor Fuel Tax street improvement program.
Adopted by the following vote:
Ayes: Dicus, Engelhard, Kelley, Meyer, Wynkoop (5)
Nays: None (0)
Trustee Engelhard moved, seconded by Trustee Dicus,
Resolution- Central Ave. that a resolution be adopted designating Central
Arterial Street Avenue as an arterial street. Adopted by the following
vote:
Ayes: Dicus, Engelhard, Kelley, Meyer, Wynkoop (5)
Nays: None (0)
Trustee Engelhard moved, seconded by Trustee Meyer,
Ordinance - Improvement that an ordinance be passed providing for the
Hemlock. Spruce, etc. improvement of Hemlock, Spruce, Arbor Vitae, and
Cedar Street by special assessment, as recommended
by the Board of Local Improvements. Adopted by the following vote:
Ayes: Dicus, Engelhard, Kelley, Meyer, Wynkoop (5)
Nays: None (0)
A letter from the,,CiItizens' Committee for a
Authorize $300 - Better Deerfield was read, offering to have
Village Plan published 1000 copies of the Village Plan at a
cost of approximately $600, the Village and Citizens'
Committee each paying half the cost of publication, and requesting that a member
of the Village Board be appointed to work out details. Trustee Kelley moved,
seconded by Trustee Engelhard, that the generous offer of the Citizens' Committee
be accepted, that the expenditure of up to $300 fore_publidation be. authorized,
and that Mr. Rupp, Village Manager, be appointed to work with the Citizens'
Committee. Adopted by the following vote:
Ayes: Dicus;,: Engelhard, Kelley, Meyer, Wynkoop (5)
Nays: None (0)
There being no further business to come before the meeting, on motion
by Trustee Wynkoop, seconded by Trustee Dicus, the meeting was adjourned.
p
Attest:
Village Clerk
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