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04/22/1957rp- 196 April 22, 1957 The adjourned 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 22, 1957 at 8:00 P.M. The Clerk called the roll and reported the following were Present: John D. Schneider, President Joseph W. Brown Martha 1:hite Clark Carl J. Jaeger Hubert N. Kelley Absent: Raymond T. Meyer Maurice C. Petesch and that a quorum was present and in attendance at the meeting. Trustee Meyer entered the meeting. C &nvass Election Upon motion duly made and seconded, the Clerk was directed to open the Poll Books and Tally Sheets of the regular election held April 16, 1957. Upon canvassing the returns, it was found that ballots were cast as follows: For President Precinct 1 Precinct 2 Precinct 3 Total G. Eldon Holmquist 580 208 363 1151 Edwin Gillen 1 1 Bing Crosby 1 1 For Village Clerk Catherine B. Price 591 209 376 1176 Martha Clark 1 1 For Trustee Joseph i.. Koss 409 162 273 842 Harold L. Peterson 464 166 287 917 Arno D. '..ehle 378 158 264 800 Locke Ro8ers 378 115 223 716 ei . J. Binard 1 1 Trustee Kelley moved, seconded by Trustee Meyer, that the results of the canvass be accepted and approved, and that G. Eldon Holmquist be declared elected President for a four year term, Catherine B. Price be declared electe6. Village Clerk for a four year term, are Joseph ". Koss, Harold L. Peterson, and Arno D. GJei,le be declared elected Trustees for four year terms. Carried unanimously. R2ceive Bids - North Ave. On motion by Trustee Meyer, seconded by Trustee Water Main Brown, and carried unanimously, bids for the construction of the North Avenue water main e:,tension were opened and read by Mr. R. Y. Baxter, Engineer, as follows: BIDDER '%ays to Completion George D. Hardin 45 Chicago Scully, Hunter & Scully, Inc. 60 Chicago Buttitta Excavating Co. 150 Chicago Amount Bond 74,847.00 X 632000.00 X 95,400.00 X 1 1 1 197 BIDDER Days to Amount Bond X Completion Hinsdale, Ill. Cassidy, Inc. 90 68,140.00 X Chicago 85,574.00 X Lake Soore Contractors 60 59,972.40 X Northbrook Fred Domenico & Co. 80 82,500.00 C. &.R. Construction Co. 120 801642.30 X Waukegan J. R. Rhodes & Sons Latrobe Engineering Co. 90 75,264,50 X Chicago Wm. Ziegler & Son, Inc. 120 63,000.00 X Round Lake, Ill. Chicago Kuch & Watson 180 71,581.65 X Lake Forest, Ill. DiVito Const. Co-(joint bid) 50 68,754.47 ck. J.D.M. Const. Co. Till Construction Co. 150 76,754.17 X Chicago Joe Pezzette 120 79,950.00 X Chicago Trustee Meyer moved, seconded by Trustee Brown, that the Engineer study the bids and report to the Board as soon as possible. Crrried unanimously. Trustee Meyer left the meeting. Trustee Clark.stated she regretted that the present Board would not act upon the zoning question; however, Trustees Brown and Jaeger, both members of the Zoning Committee, would acquaint the new Board members with the results of their study. Trustee Kelley stated the Board had not stalled on the rezoning question, but that the consideration given the overall problem had required many hours of study and discussion by the members of the Zoning Committee. President Schneider stated that, while he personally was opposed to any expansion of manufacturing in Deerfield, he recognized that some portion could be used for manufacturing, and be a logical change. Ordinance - Rezoning to B -1 Trustee Clark moved, seconded by Trustee Brown, DiPietro that an ordinance be adopted amending the Zoning Ordinance by placing the following described property in the B -1 Neighborhood Business District: That part of the South East 1/4, Section 33, Township 43 North, Range 12, East 9f the 3rd P.M.; Beginning at the south west corner of the SE 1A of said Section 33; thence North along the West line thereof, 126.65 feet, Advance Construction Co. 120 73,500.00 X Hinsdale, Ill. Rosetti Contracting',Co. 150 85,574.00 X Chicago Fred Domenico & Co. 80 82,500.00 bk. West Chicago J. R. Rhodes & Sons 90 55,986.40 X Zio;}, Ill. Vincent De%Frgncesco Const, 120 77,000.00 X Chicago Trustee Meyer moved, seconded by Trustee Brown, that the Engineer study the bids and report to the Board as soon as possible. Crrried unanimously. Trustee Meyer left the meeting. Trustee Clark.stated she regretted that the present Board would not act upon the zoning question; however, Trustees Brown and Jaeger, both members of the Zoning Committee, would acquaint the new Board members with the results of their study. Trustee Kelley stated the Board had not stalled on the rezoning question, but that the consideration given the overall problem had required many hours of study and discussion by the members of the Zoning Committee. President Schneider stated that, while he personally was opposed to any expansion of manufacturing in Deerfield, he recognized that some portion could be used for manufacturing, and be a logical change. Ordinance - Rezoning to B -1 Trustee Clark moved, seconded by Trustee Brown, DiPietro that an ordinance be adopted amending the Zoning Ordinance by placing the following described property in the B -1 Neighborhood Business District: That part of the South East 1/4, Section 33, Township 43 North, Range 12, East 9f the 3rd P.M.; Beginning at the south west corner of the SE 1A of said Section 33; thence North along the West line thereof, 126.65 feet, 198 thence northeasterly toward a point in the center line bf Waukegan Road, 450.00 feet northwesterly of the intersection of the center line of Waukegan Road with the south line of Section 33, a distance of 160.33 feet; thence south parallel with the west line of said SE 1/4 203.0 feet to the south line of the SE 1/4 of the said Section 33; thence West along Laid south line 150.0 feet, to the place of beginning. Adopted by the following vote: Ayes: Brown, Clark, Jaeger, Kelley (4) Nays: None (0) Approve Payments - Trustee Brown moved, seconded by Trustee $4478.69 --Nu-Way Electric Kelley, that payments be approved to Nu -Way $15618.27 - Deerfield Const. Electric in the amount of $4,478.69, and to Deerfield Construction Company in the amount of 115,618.27 for work completed on the Village Hall. Adopted by the following vote: Ayes: Brown, Clark, Jaeger, Kelley (4) Nays: None (0) Change Orders #11,12.13 Trustee Brown moved, seconded by Trustee Approved - Village Hall Jaeger, that the following change orders be approved: #11 Nu -Way Electric $ 476.00 #12 Deerfield Construction 182.10 credit #13 Deerfield Construction 2,690.80 Adopted by the following vote: Ayes: Brown, Clark, Jaeger, Kelley (4) Nays: None (0) Approve Salvation Amy The Deerfield - Bannockburn United Fund recommended Doughnut Day that the Salvation Army be permitted to hold their annual Doughnut Day in Deerfield on June 14. Trustee Kelley moved, seconded by Trustee Jaeger, that approval be granted, as requested by the Salvation Army. Carried unanimously. The United Fund Committee recommended that the Chicago Children's Benefit League be denied permission to hold a tag day in Deerfield, and invited them to meet with the Budget Committee for inclusion in the annual United Fund drive. Trustee Jaeger moved, seconded by Trustee Clark, that the Board concur in the recommendation of the United Fund, and permission be denied. Carried unanimously. Resolution - Opposing Trustee Jaeger moved, seconded by Trustee Clark, S.B. 122 that a resolution be adopted opposing the enactment of S.B. 122, which gives unions the right to organize and represent municipal employees. Carried unanimously. ordinance - Construction and Trustee Brown moved, seconded by Trustee Jaeger, RLDayment interceptor Sewer that an ordinance be adopted accepting the con- struction of an interceptor sewer, and providing for the repayment of the cost to the Chicago Construction Company. Adopted by the following vote: Ayes: Brown, Clark, Jaeger, Kelley (4) Nays: None (0) Ordinance - Clerk's Salary Trustee Kelley,moved, seoonded by Trustee $60 per month (0 -16 -57 ) Jaeger, that an ordinance be adopted setting the Clerk's salary at $60.00 per month. Adopted by the following vote: Ayes: Brown, Clark, Jaeger, Kelley (4) Nays: None (0) 199 Ordinance - Variance The Board of Zoning Appeals having recommended American Eyatype Corp. that a variation be granted, Trustee Clark (0-17-57) moved, seconded by Trustee Brown, that an ordinance be adopted granting a variation from the terms of the Zoning Ordinance to permit the construction of a factory building on Lot 5, Block 3, Osterman's Addition to Deerfield, with a 27 fe. front yard, and the end wall of the building on the rear lot line, as petitioned by American Eva - type Corporation. Adopted by the following vote: Ayes: Brown, Clark, Jaeger, Kelley (4) Nays: None (0) Approve Payment $40,000 The Village Manager reported that an inspection Mercury Blders. of the,Sewage Treatment Plant showed it is substantially completed and recommended that $40;000 be paid to Mercury Builders of the approximately 660,000 retained under the terms of the contract. Trustee Brown moved, seconded by Trustee Jaeger, that payment of $40,000 be approved to Mercury Builders, provided approal of the Engineer is received, and waivers of lien filed. Adopted by the following vote: Ayes: Brown, Clark, Jaeger, Kelley, (4) Nays: None (0) Resolutions - Brickyard Rezoning Trustee Clark moved, seconded by Trustbe Jaeger, Hearings - May 7. 1957 that a resolution be adopted dequesting the Lake County Zoning Board to withhold action on the Brickyard-rezoning, scheduled for hearing on May 7, 1957, until Stanton and Rockwell have completed their study and recommendations for zoning and planning the unincorporated area within a mile and one half of the Village. Carried unanimously. Trustee Clark moved, seconded by Trustee Brown, that a resolution be adopted authorizing Trustee Koss, the Village Attorney and the Village Manager to represent the Village at the Brickyard zoning hearing on May 7, Mr. Rockwell to attend if his reports are completed. Carried unanimously. Mr. Matthews, Village Attorney, pointed out the Village can officially oppose recommendations of the Zoning Board if such recommendations are unsatis- factory to the Village. Authorize.Return - Bid Checks Mr. Baxter, engineer, reported additional time DiVito and Domenico would be needed to study bids for the construction of the North Avenue water main. Trustee Brown moved, seconded by Trustee Kelley, that the Clerk be authorized to return the bid checks of DiVito Construction Company ($7,000) and Fred Domenico ($8,300), five bidders having submitted lower bids. Adopted by the following vote: Ayes: Brown, Clark, Jaeger, Kelley (4) Nays: None (0) Refer SE Zoning Review Trustee Clark moved, seconded by Trustee Brown, to Plan Commission that the question of reviewing the zoning in the Southeast section of the Village be referred to the Plan Commission for public hearing. Adopted by the following vote: Ayes: Brown, Clark, Jaeger, Kelley (4) Nays: None (0) Mr. Harold Friedman requested the Board to take action on his petition for annexation and rezoning. The Board authorized preparation of the annexation and rezoning ordinances. 200 Approve Driveway Premits The Safety Council approved locations of the American Legion, Holy Cross Holy Cross Church and American Legion drive- ways. Trustee Brown moved, seconded by Trustee Kelley, that the Board approve permits for said driveways, aid the fees be waived. Adopted by the following vote: Ayes: Brown, Clark, Jaeger, Kelley (4) Nays: None (0) Support H.B. 595 - H.B.703 Trustee Clark moved, seoonded by Trustee Billboard Control Saeger, that the Board go on record as snT)rorting House Bill 703 and House Bill 595, which provide for control of bllboards.a Carried unanimously. Trustee Jaeger moved, seconded by Trustee Kelley, that the mee,ing be adjourned to April 29, 1957 at 8:00 P.M.. Carried unanimously. :i,ttest; Village Clerk 0 e Approved. �c Preside I- I 1