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12/11/1957Authorize Bids - Trustee Petesch moved, seconded by Trustee Police Cars Wehle, that the Village Manager be authorized to take bids on two new Police cars, subject to review by the Board. Carried unanimously. There being no further businesstton.- mation by Trustee Jaeger, seconded by Trustee Wehle, and carried unanimously, the meeting was adjourned. /ATTEST: l= Village Clerk VillagS,-Pfesident December 11, 1957 The regular meeting of the President and Board of Trustees of the Village of Deerfield was called to order by the President in the Counbil Chambers of the Village Hall on Wednesday, December 11, 1958 at 8 :OC P.M. The Clerk called thwrbl.l and reported the following were Presents G. Eldon Holmquist, President Joseph W. Brown, Carl J. Jaeger, Joseph W. Koss Harold L. Peterson Maurice C. Petesch Arno D. Wehle Absent: None and that a quorum was present and in attendance at the meeting. Minutes of the regular meeting held November 13, 1957 were approved as presented. Approve Bills Patricia McMaster Mae H. Fautsch Esther Giss Bruno Meyer Fred Grabo Harry Allsbrow: Fred Boone Wm. Behnke Clayton Fehr Ruth Hanich Virginia Holsman Henry Halterman Robert L. Burgin The following bills were..presented for consideration: $ 34.23 323.75 29.75 24.00 24.00 108.00 114.00 108.00 108.00 93.00 108.00 108.CO 62.72 1 1 i Approve Reports The reports of the Building Commissioner, Fire Marshal, Health Officer and Public Works Department were approved. The report of the Chief of Police, showing 67 arrests, and fines of $382.00, was approved. Jon Ruby 56.00 J. McGinnis 14.00 A. Bernardi 8.56 R..Charlier 1.96 it. Bahnseni 63.22 J. Lencioni 4.48 George Sticken 17.92 Lyle Watts Co. 121.00 Metropolitan Housing and Planning 14.00 Royce W. Owens, 65.62 Lowell Long 68.89 Peter Baker & Son Co. :30E.00 Bell & Gustus 46.20 Badger Meter Mfg. Co. 45.36 Burgess, Anderson & Tate 502.67 Cosmos Food Mart 9.00 Di Pietro Plumbing 31.25 D-X Suntay oil Co. 814.09 Deerfield Shell 23.36 Deerfield Hardware & Paint Co. 6.80 Deerfield Review 132.55 Deerfield Oil Co. 112.21 �9 Deerfield Garage & Service Station 1:8.02 Deerfield.Lumber & Fuel 52.68 Elliott Addressing 27.04 Frost's T.V. 69.38 Ford. Pharmacy 3.91 General Electric 39.48 Hautau & Otto 80.85 Holmes Motors 60.92 Highland Park Auto ,..9.35 J. D. Hooper 42.00 Indiana University 1.56 Rlinois Bell Telephone Co, 277.49 Lake County 10.00 Mer -Jac Photos 12.00 Link -Belt Co. 19.84 A.G. Meier & Co. 375.50 Material Service Corp. 216.47 Menoni & Mocogni, Inc. 14.70 National Brick Co. 57.00 Panama - Beaver, Inc. 12.74 Datid J. Petersen 7.00 Charles E. Piper, 58.50 Public Service Company 400.20 Reiland and Bree 202.32 Shelly- Andrews Co. 28.35 Suburban Service 2.00 Singer Printing & Publishing 9.00 Stanton and Rockwell 600.00 Shore Line Blue Print 35.15 Tropical Paint Co. 94.75 Michael Todd & Co. 388.52 Village Hardware, Inc. 58.56 Herman Ziebell Supply Company 471.16 November Payroll 10,344.79 Trustee Jaeger, moved, seconded by Trustee above be approved for payment as, if, and Petesch, that the bills as listed when funds are available. Adopted by the following vote: Ayes: Broun, Jaeger, Koss, Peterson, Petesch, Wehle (6) Nays: None (0) Approve Reports The reports of the Building Commissioner, Fire Marshal, Health Officer and Public Works Department were approved. The report of the Chief of Police, showing 67 arrests, and fines of $382.00, was approved. Aitken Rezoning Petition The Plan Commission recommended denial of Denied MR. William Aitken's petition to rezone his property at 1123 North Avenue from Residence Classification to Business. Trustee Koss moved, seconded by Trustee Peterson, that the Board accept the recommendation of the Plan Commission, and Mr. Aitken's petition be denied. Adopted by the following vote: Ayes: Brown, Jaeger, Koss, Peterson, Petesch, Wehle (6) Nays None (0) Approve Rockenback Subd. The Plan Commission recommended approval of Miss Irene Rockenbach's Class I Subdivision of two lots. Trustee Koss moved, seconded by Trustee Peterson, that the Subdivision be approved in accordance with the recommendation-of the Plan Com- mission. Adopted by the following vote: Ayes: Brown, Jaeger, Koss, Peterson, Petesch, Wehle (6) Nays: None (0) Capital Co. Report the Plan Commission report on the Capital Company Received - Referred property was received, and referred by President Holmquist to the Zoning Committee for further study. Deny Atkin Sun Garden Sub. The Plan Commission recommended denial of Mr. Petition Atkin's petition and proposed Sun Garden Sub- division. Trustee Koss moved, seconded by Trustee Peterson, that the Board concur in the recommendation of the Plan Commission, and said petition be denied. Adopted by the following vote: Ayes: Brown, Jaeger, Koss, Peterson, Petesch, Wehle (6) Nays None (0) Authorize Ordinance The Plan Commission report, made after a public Off- street Parking hearing, recommended changes in the off - street parking requirements in the Businss District. Trustee Koss,.moved, seconded by Trustee Brown, that the Board approve the report of the Plan Commission, and authorize the preparation of an ordinance to effectuate the changes. Adopted by the following vote: Ayes: Brown, Jaeger, Koss, Peterson, Petesch, Wehle (6) Nays: None (0) DRnv Aitken Petition for the Board of Zoning Appeals recommended denial IIAriance of Mr. William Aitken's petition for a variance to permit the operation of a real estate office in his residence at 1123 North Avenue. Trustee Koss moved, secodded by Trustee Wehle, that the Board concur in the recommendation of the Boar-d of Zoning Appeals and the said petition be denied. Adopted by the following vote: Ayes' Brown,,=4aeger, Koss, Peterson, Petesch, Wehle (6) Nays' None (6) Approve variance �L The Board of Zoning Appeals recommended that 521 Deerfield Road a variance be granted, as requested by Mr. G.C. within 2 dt. Jaeger, that Appeals, and ized. Calvin, to permit the construction of a car port of the East side lot line. Trustee Koss moved, seconded by Trustee the Board concur in the recommendation of the Board of Zoning the preparation of an ordinance granting the variance be author- Carried unanimously. Authorize Rental Police Cars - Holmes Motors Trustee Petesch moved; seconded by Trustee Wehle, that two Police cars be rented from Holmes Motors, Highland Park, at a cost of $175 per �J 1 1 month, each, subject to negotiation for additional accessories and transfer of equipment; and tf satisfactory, signature of the contract be authorized, subject to the approval of said contract by the Village Attorney. Adopted by the following vote: Ayes; Brown Jaeger, Koss, Peterson, Petesch, Wehle (6) Nays; None t0) AyZr v Payment - Radio Trustee Petesch moved, seconded by Trustee Wehle, Contract.- 00 that the President and Clerk be authorized to sign the contract with the Lake County Board of Supervisors for Police Radio service, and payment of 1300.00 be approved. Adopted by the following vote: Ayes: Brown,: Jaeger, Koss, Peterson, Petesch, W hle (6) Nays: None (0) AbDrove Payment - 1165 Trustee Brown moved, seconded by Trustee Jaeger, CD Charles Speicher - Lai caging that payment'66 $1165.00 be approved to Charles e9' Speicher for landscape work, the planting at Q the north side of the driveway to be moved. Adopted by the following vote: Ayes: .Brown Jaeger,Koss, Petersono. Petesch, Wehle (6) Nays' None '(0) Appoint R. W. Owens President Holmgttst appointed Mr. Royce W. Owens Village Manager `Village Manager, at a salary of $9,000 per year, who will take over his duties as soon as possible. Trustee Jaeger moved, seconded by Trustee Petesch, that the Board confirm the appointment. Adopted by the following vote: Ayess Brown, Jaeger, Koss, Peterson, Petesch, Wehle (6)„ Nays: None (0) Approve Rule§ - Terms and Trustee Petesch moved, seconded by Trustee Offices - Police Commission Jaeger, that the Rules adopted by the Board of Police Commissic-hers be approved, add publication authorized, and terms and offices of the Commissioners be confirmed, as follows: Hunter L. Johnson, Jr. 3 years Chairman Hubert N. Kelley 2 years Secbetary William R. Hertel 1 year Member Adopted by the following vote: Ayes: Brown, Jaeger, Koss, Peterson, Petesch, Wehle (6) Nays: None (0) iiuthorize Employment Trustee Petesch moved, seconded by Trustee One Patrolman Jaeger, that the Police Department be increased by the employment of one patrolman, and the Chief of Police be directed to notify the Board of Police Commissioners that a vacano is to be filled according to law. Carried unanimuusly. Appoint Temporary Building Mr. Rupp, Village Manager, reported he had employed Commissioner Mr. DenAis Behrendt as temporary Building Commis- sioner on a part time basis at a sAlary of $160 for the remainder of December, He will continue as a part time Commissioner if the new Manager desires. Trustee Jaeger moved, seconded by Trustee Wehle, that the appointment of Mr.'Behrendt be approved, at the specified salary. Adopted by the following vote: .Ayes: Brown, Jaeger, Koss, Peterson, Petesch, Wehle (6) Nays; None (0) is Approve W. Deerfield Manor Improvements division, and the sub -base and Vitae lying west of Apple Tree one year maintenance bond for Carried unanimously. Approve Surface Improvements Dowdall - Finney Subdivision Trustee Peterson moved, seconded by Trustee Brown, t�,.at surface improvements and side- walks in the North 1/2 of West Deerfield Sub- surface improvements on the portion of Arbor Lane be aceepted, subject to the posting of a said improvements. Trustee Peterson moved, seconded by Trustee Koss, that surface improvements in Dowdall- Finney Subdivision be accepted, subject to posting a maintenance bond to June, 1958. Carried unanimously. Motor Fuel Tax Transfer - Trustee Peterson moved, seconded by Trustee 396.59 Koss, that the Board authorize thetransfer of $7,396.59 from the Motor Fuel Tax Fund to the Street and Bridge Fund for 1956 expenditures, as authorized by the State. Adopted by the following vote: Ayes: Brown Jaeger, Koss, Peterson, Petesch, Wehle (6) Nays: None (0) Resolution - Approving A notice of hearing was recived from Lake Rezoning-- Private Club County Zoning Board of Appeals for a public hearing on January 2, 1958 on a petition to reaone approximately 10 acres south of Deerfield Road, abutting the East edge of theToll Road, to F- Farming in order to request a special permit for a pri- vate club. Trustee Koss moved, seconded by Trustee Brown, that the Board authorize the use of the Village Hall without charge for said public hearing, and that a resolution be adopted approving the requested rezoning and special permit, as being in accordance with Village planning; and a copy of said resolution be filed with the County Clerk and the Zoning Board of #ppeals. Carried unanimously. Ordinance - Street Name: Trustee Wehle moved, seconded by Trustee Change to Holly Lane Jaeger, that an ordinance be adopted changing (0-57 the name of Cedar Lane and part of Walnut Avenue to Holly Lane. Adopted by the following vote: Ayes: Brown, Jaeger, Koss, Peterson, Petesch, Wehle (6) Nays: None (0) Ordinance - Zoning Mmendment Trustee Koss moved, seconded by Trustee Brown, H.S. Pro erty tom that an ordinance be adopted amending the Zoning Ordinance by classifying the following described property as an R-4 One - family District: That part of the South 1/2 of the Southeast 1/4 if the Northeast 1/4 of Section 29, Township 43 North, Range 12, East df the 3rd P.M., in Lake County, Illinois described as follows; Commencing at the Southeast corner of the Northeast 1/4 of said Section 29, thence west along the South line of the Northeast 1/4 of said Section 29, 464.5 feet to the Eastern boundary of Telegraph Road (otherwise known as Waukegan Road or Lincoln Avenue), thence Northwesterly along the Easterly line of said Road, 730.35 feet to North line of South 1/2 of the Southeast 1/4 of the Northeast 1/4 of said Section 29; thence East along the North line of slid South 1/2 of Southeast 1/4 of Northeast 1/4 of said Section 29, 781.2 to the Northeast corner of the South 1/2 of Southeast 1/4 of the Northeast 1/4 of said Section 29; thence South along the East line of said Northeast 1/4 of said Section 29, 659.35 feet to the place of beginning. Adopted by the following vote: Ayes: Brown, Jaeger, Koss, Peterson, Petesch'.. Wehle (6) Nays: None (0) 1 1 I 19 Ordinance - Contractors' Trustee Wehle moved, seconded by Trustee Petesch, Workina Hours (0-59 -57) that an ordinance be enacted regulating contractors' .working hours. Adopted by the following vote: Ayes: Brown, Jaeger, Koss, Peterson, Petesch, Wehle (6) Nays: None (0) Ordinance - Sewer Connection Trustee Brown moved, seconded by Trustee Peterson, Ame d e t (0-60.6-57) that an ordinance be enacted amending Ordinance No. 172 by establishipg new sewer connection fees in the M- Manufacturing, Office and Research, and Business Districts. Adopted by the following vote: Ayes: Brown, Jaeger, Koss, Peterson, Petechi, Wehle (6) Nays: None (0) Safety Council Recommendations Safety Council recommendations relating to a speed survey and parking were referred to the Street Committee.. Questions from residents regarding speeds on Village streets, underpasses, and a walk on the East side of Waukegan Road from Notthwoods Drive to Greenwood Avenue were referred to the Safety Council. Committee for Fo ^eat Trustee Koss moved, seconded by Trustee Petesch, Preserves - Use of Village Hall that the Citizens C&mmittee to Establish a .Approved Forest Preserve District in Lake County be authokized to use the Village Hall for one meeting a month without charge, two weeks notice of such meetings required, and the Village provide any assistance to the Committee which can be done without cost to the Village. Carried unanimously. Mr. Charles Biggam's petition tor rezoning the former High School property to Business District was referred to the Plan Commission for public hearing. Authorize Attorney's Answer Trustee Koss moved, seconded by Trustee Peterson, Summons - Gas Station that the Board authorize the Villa #e Attorney to answer the summons in the Shell Gas Company case. Carried unanimously. Mrs. Willard Loarie requested that further public hearings be held before acting on rezoning petitions for the area between Waukegan Road And the Railroad tracks south of Central Avenue. She also requested that the Board review the Village Manager ordinance. Trustee Wehle stated the Board would review the ordinance with Mr. Owens, to see if any changes are desired. Mr. Francis Carr requested that a Certificate of Occupancy be issued for the new residence at 1051 Camille Avenue. The matter will be handled by the Village.Manager, who stated there were difficulties with the builder. On motion by Trustee Koss, seconded by Trustee Brown, and carried unanimously, the meeting was ajourned to December 18,. 1957 at 8 :00 P.M. to consider zoning petitions from Mr. Irl Marshall and others. Village Pr dent ATTEST: Village Clerk