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11/14/1955IOU V Noverbe • 14, 1955 �.c remzla.r raecting oz the Board of Trustees of the Vill ng of :Jeer;" cld is as c:;lled to order by the President in the Cou ci_l Gh:.mbers oj° the tl'_l.l l e Hall on 1- ionday, Novem: e - 14, 1955, at 8:00 �'.i:. The Clerk c• la ed the roll and ronorted -L.ha c the following were i�rccent: John D. Schneider, President Joseph t.`. Brown Carl J-' Jaeger Hubert N. Kellc;, Raymond T. i-�eYcr i'iauri.ce C. A etesch :Isart: Martha 1. cite Clark :, �d th "t a cuorum was prese, t and in attendance at the meetint',. hr:rrove Bills the following bills were presented for con::i_c.cr- r i;7 on: Tank Lang'enburger :`; r0. CO Ijiae Fautsch 161.00 Hera,,, sllshrov 1;.5.CO ..:.. Behn'_ce /-I. CC :~ rank L� n enburg 45. CC '.:m. l.ndre <scn 1:3.18; Francis Joncs 21.33 iiatherine L. 1'P.ul 11.13 :.'o:a Felgen 33.30 `.rn. Behnke 0 Frank La.ngenburCer 55.00 Harry X11shrow 5.00 Ecrgaret Dunn 57.00 I•i4e H. Fautsch 10M.00 ."InCreasen 1'6.48 Ju -ius L ncioni 30.52 :'.lbert Bernardi 39.n/6 Ruth Hanich i. F. iupp 225-CC John Tiosel ;3.30 Kuch l'_ . atson 13. CC .merican i:ssn. of � P.te Highway Officials !.50 :.ntes Sign Ccr_p .ny ;.50 cme Service 2.23 Burgess, Anderson t Tate 76.63 B--xtcr e 1- :oodmctn 2r.)'7.35 Laxter c '. oc6hrn.r Baxter (' :.00dm .nn 542.35 '?eter Baker �. Son 1('4.55 Chandler's A 3.12 C,�_cago Tribune �'.''S G i vil Scrvice , ssembly 21_.75 J:�meS B. C�ov P- Sons %.15 S. D„rley L' Co. 50.90 Deerf4 eld H• rd rare c Paint 3.PO Deerfield G. -rage C' Service Station 19.70 Deerfield Oil Go; pany 6. CO Deerfield Rr,cord Shop >. CO Di''ietro 7lumbi-ng 16. r�0 Deerf= cld Lumber (• rliel Co. 1.74 D--X Sunrdy Oil uo . 271.12 J. T. De'-.eese 81.00 r Dee-.e_d Nevi -ew r / --. 83 Federal Labcorc.`i orics 22.42 Gardner iifg. Cc-17-any 2.r' 2 G ,afco �ec6.lcor:ani a 120.00 l..ch�rd J. Gil_ cre 69. f0 Lloyd Hollister, Inc. 12.60 �r 1, [1 1 L Highland Park Lincoln Mercury 16.21, Ideal,Pictures 2.26 - Midge s Super Service 15.21' Muncipal Finance Offficers Assn. 15.00' Thomas A. Matthews 125.00 Thomas A. Matthews 90.00' Thomas A. Matthews 520.00" Thomas A. Matthews 275.00' National Institdte,ofiLaw Officers 2.06 North Shore Gas Co. 1.57 Newspaper Circulating Service 1.60' Robert C. Prenzler 12.00r Public Service Co. 228.01: Red Horse Service Station 6.40' Donald F. Rogers 15.00 Rockwell Mfg. Co. 1136.50 Glenn W. Rydin 32.35' Reiland &: Bree 34.50 M. F. Rupp 32.33 M. F. Rupp 18.60 Tom Stirsman's Service Station 13.65 Shore Line Blue Print 19.69 C. Russell Sugden 5.00 - Traffic House, Inc. 484.34 Village Hardware .27' Union Press 37.50 Village of Deerfield 376.91^ Walton &: Walton 6.35 Whelen Engineerinf Co. 53.50° :.olf. Coilpany 1250.00 ; HermanLiebell §upply Co. 150.00 October Monthly Payroll 4687.50 John D. Hooper 30.00' Trustee Jaeger moved, seconded by Trustee Meyer, that the said bills be approved for payment. Adopted by the following vote: Ayes: Brown, Jaeger, Kelley, Meyer, Petesch (5) Nays: None (0) Approve Reports On motion by Trustee Petesch, seconded by Trustee Meyer, the Police report,, showing 134 cases amd fines of $v1,274 was approved. The report of the Building Commissioner for the month of October was approved. Approve Wheat's Subdivision the Board approve sai plat. Adopted by the Ayes: Brown, Saeger, Mays: None (0) The Plan Commission recommended appffioval of Wheat's Subdivision on Northwoods Drive. Trustee Kelley moved, seconded by Trustee Petesch, that l subdivision, acid the President be authorized to sign the following vote: Kelley, Meyer, Petesch (5) 83 Deerfeld -Hi hg land Park A notice of Illinois Commerce Commission hearing Transit, Inc. regarding Deerf`eld- Highland Park Transit, Inc. was received. Trustee Petesch moved, seconded by Trustee Jaeger, that the Village Manager be directed to write to the Illinois Commerce Commission recommending that a certificate be granted Deerfield - Highland Park Transit, Inc., who have prmvided excellent bus service to the communities. Carried unanimously. M Viti '.'ritcr %Main D.J.L. ".,i.lther, Engineer, recommended that the cc_eQtcd V_i_1J ^.ge arprove and accept the Viti hater r�ii.n extension, t?le main having; been -�:cst,.d for r.r ty :7. c: .°cssure. Trustee ifcyer moved, seconded by Trustee r3rown, th. t tlr(- 'c rater vt!rtft extension be npp: .-even nd - )ccepted, and payments i,e made on t c: ti r.ontract of ,'X,463.25, the 'Village's share of E-aiO extension of f �:, /;" :`,.CC, i:nd eng l ncering fee.: of `,685.31, upon notification by t o cnginc-e_r of of t'.c s'.crm sei• :er realacement. Adol ed by the following vote: _ ycs: 3ro ,.:n, Jaeger, Kelley, Meyer, Petesc)- (5) Xays: Eone (C) Ln c e- 1hard Subdivision The Plan Commission recommended n.pprcval of J�cnied ync;elhard Is Subdivi c_ on nn '..i_1_ :_o'i HcaC., blzt questioned the width of cut t-1-at no snnitary sewEr ? :as <v:.il:.ale. It -as reported that ?,n a;4di_t' 171 Ccdi c ^:tion for !':ilmot ..oad --as required by the Vill, ;c Flan. Tra;rt,(-; ro,: :n ,lewd, seconded b r Trustee :ever, that Engelharc's subdivi sicn be c,cricd on the basis of too small lot size. ado -;tcd by tree followlnE- vote:: n.yes: rcwn, Jaeger, Kelley, i'.rye,­, Petesch (5) :',: ys : ',,,'one (C ) V 12nti Srles Office Valenti Builders requested rermission to uc_- r- rproved. the residence at 602 '.arwick .,.oac? ^s a office, and temporary perking lot. Trustee i-"eycr rrcved, seconded by Trustee :=ctesch, that permission be granted for t,hc use of the residence for a period of one year, and the request °or at be cef erred to the Bo -: rcr of Zoning �plpmnls. s o. t e d b; t' fo_l_los:I,1 2 !�?t es: =.roam, Jaeger, Kelley, Meyer, Petesch (5) _sclution -S /.A Foreclosure Trustee Kelley moved, seconded by Trustee LRt 5,Block. 3,H.O.Sttone's Brown, that a resolution :e ;:d.optcd ,uthori.7'.ng ddit'_on %o Deerfield _ foreclosure of c;_elino_uent Sp,.rc i_c.�_ ,'•cses acr_i r. on of 5, Block 3, H.O. Stones c,:i.t or. tc �::c r f c'_d, with a guarantecC bid of '5C'5. Adopted by the fol!_nw 11 ng v o i,c: iiye:noTrn, Jaeger, Kelley, ife,;­er, Petesch (5) �e Sys: :':one (0) Lcsol-att�o_i - S /.l Foreclosure Trustee Kelley moved, s- "conc_'crd '.y T_ru::to;, I"ot 21. '�Ic ck 12. T oodland ire,: -n, that a re: olu"ti_on ,;e ado tcc: rut'ho nr nk Sub3_vision foreclosure of c11elinc, lent special ssess -.ZCn ..n L t 21, Block 12, �r�.nwg,r Lrnthers,' occ rd I'ark SuLd.ivision, subject to up-rn oval by the Villa�;c !lttorney, and Eua ­,r,. id c:' SC. ,io_.ted by the olJo!:ing vote: : -cs: gown, Jaeger, 1Lel ley, I- :eyer, Petesch (5) .:aYs: ::one (C) I-uthorizc Variance The Eoa.rd of Loning r .'. -_°ccunmendeC a_ E ]_ By-on Court vari.^ticn from the terms of the Zoning Crdi;:.;:n cc; to alloy: construction of an attached ^.rage 'nur feet from the side lot line at 651 Baron Court. Trustee Keller moved, seconded by Tr_ ustee Jaeger, that : <n ordi_n%-nce be -i-repared granting orl -c3. variance, and the Building Commissioner be authorized to issue a Bui.= d:i"n;; crmf tfor tine g�,rare. :.opted by the following vote. cs: Brcwn, Jaeger, Kelley, Iv :eyer, Petesch (5) Ycne, (C) .uthor:i_rc; investment Trustee Jaeger moved, seconded by Tru;:-teo i c, T�,x i:oney that, upon recc i��t of the S 1.es Tax rnency, Tre ..surer be authorized to invest such f'in(`e; in 90 dcy U.S. Treasury notes, pending the construction of the Vi11_ge I1..11. 1':ao: tcc. b;r the following vote: l..ycs: ' rown, Jaeger, Kelley, Myer, Petesch (5) i�c -c1/ s: yore (0o. , S „A A Nya Wtv 6 Month Extension Trustee Meyer moved, seconded by Trustee Brown, Universal Sign that the permit for the Universal Construction Company sign be extended for a period of six mmnths, as recommended by the Board of Zoning Appals. Adopted by the following vote: Aycs: Bruun, Jaeger, Kelley, Meyer, Petesch (5) Nays: I None (0) Brookside Subdivision The Plan Commission recommended approval of the REzoning Approved petition to rezone a portion of Brookside Sub- division from R -5 to R -2. Trustee Kelley moved, seconded by Trustee Meyer, that the Board concur in the recommendation of the Plan Commission, and an Ordinance be prepared amending the Zoning Hrdinance to effect this rezoning. Adopted by the following vote: Ayes: Brown, Jaeger, Kelley, Meyer, Petesch (5) Nays: None (0) Norgaard Subdivision The Plan Commission recommended approval of Tabled Norgaard's Subdivision, Trustee Meyer moved, seconded by Trustee Kelley, that Norgaard's Subdivision be tabled in order to work out street improvements with L.W.R. Subdivision. Carried unanimously. Suggested Zoning Changea Trustee Kelley moved, seconded by Trustee Petesch, Referred to Plan Commission that suggested changes in the Zoning Ordinance, creating new intermediate house and lot sizes, be referred to the Plan Commission for public hearing. Adopted by the following vote: Ayes: Brown, J eger, Kelley, Meyer, Petesch (5) Nays: None Ordinanee - Zoning Change Trustee Kelley moved, seconded by Trustee I'leyer, I to M- Manufacturing - DBA that an ordinance be adopted amending the 'Zoning/ Ordinance by placing the D.B.A. property on County Line Road in the M- Manufacturing District. Adopted by the following vote: Ayes: Brown, Jaeger, Kelley, Meyer, Petesch (5) Nays: none (0) Ordinance - Park Avenue - Trustee Petesch moved, seconded by Trustee Brown, J One Way Street - Parking that an ordinance be adopted establishing Park I Avenue between Deerfield Road and Hazel Avenue as a one way street in a northerly direction, and limiting parking on the east side of Park Avenue for 600 feet to 30 minutes between 8 A.M. and 6 P.M. on any day except Sunday, and setting forth p&nalties for violation thereof. Adopted by the following vote: Ayes: Brown, Jaeger, Kelley, Meyer, Petesch (5) Nays: None (0) Ordinance - Zoning Trustee Brown moved, seconded by Trustee Kelley, Variation - 1121 Elmwood that an ordinanc e be adopted grantingta variation from the terms of the Zoning Ordinance to permit construction of an attached garage three feet from the side lot line at 1121 Elmwood Avenue. Adopteed by the following vote: Ayes: Brown, Jaeger, Kelley, Meyer, Petesch (5) Nays: None (0) 'looms Ord- n­_ncc - Variation Trustee Browra moved, seconded b- Trustee Kcl;.ey, 'A Jc1 nscn _�a-ol eyes that an ordinance be adopted gr.tnting a Subci_v_i_sion v, riation from the terms of the 6oninc; Ort' 1n _nce to permit t_e construction of two dupleN d�:clli n -s in two 55' lots (the Southea-Aerly one -half of Lot 57, anC. t Yorthe.­Aorly one -half of Lot 60, in Goldman's North Shore Golf Lines Su - division. ) kdopted by -the following vote: �.00wn,, Jaeger, Kelley, Meyer, Petesch (5) lays: None (0) Qr;- .inance_® Secretary Trustee Meyer moved, seconded by Trustee to Will :_rc_Boarc Jacr;c r, that an ordinance be adopted crc, Ming the position "Secretary to the Village uo;rc'." --ad establishing the salary at ti 266.00 per month, ado; ted by the follm :inr, vote: i- ;res: B-own, Jaeger, Kelley, Meyer, Petesch (5) N."YS: none (0) Co?rnlair_ts were made regarding dogs running at l rge, and Ur VCwr)rS danaf_ O during sewer constriction. Trustee Meyer retorted an inspection h,:c; been made, and repairs tos1-3-veways would soon be con-. leted. Dog, com }- 1?lts were referred to the Police Department. There bein no further business, to come before the meeting, on r-loti on b,r Trustee Jaeger, seconded by Trustee Meyer, t!,e meeting i:as <n.d jcu-�ncd. ..A test: Vi11 Ec Clerk i AiDDroved : illy ge rresident 1 1