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03/26/195837 IMF Upon reconvening, the Village Manager stated the Board did not wish to change the decision previously stated, bu t may reconsider the matter at the April meeting, and recommended that the contractor do everything possible to make the costs of relocation less, but the building must be moved back to conform with the established building line required by Village Ordinance. Mr. Engber stated he would recommend that his client move the building in accordance with the Board's decision. Trustee Jaeger moved, seconded by Trustee Peterson, that the meeting be adjourned to Wednesday, March 26, 1958 at 8:00 P.M. Carried unanimously. APPROV Presiden Attest: , Village Clerk Lo7" March 26, 1958 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 Wednesday, March 26, 1958 at 8:00 P.M. The Clerk called the roll and reported the.following were Present: G. Eldon Holmquist, President Joseph W. Brown Carl J. Jaeger° Joseph W, Koss Maurice C. Petesch Arno D. Wehle Absent: Harold L. Peterson and that a quorum was present and in attendance at the meeting. President Holmquist welcomed students from the High School who were attending the meeting in preparation for Student Government Day. Approve Variance -SE' Lot 61 The report of the Board of Zoning Appeals Goldman!"s:.Subdivision recommended that a variance be granted to permit the construction of a two - family residence on the Southeast 1/2 of Lot 61, (55 ft.) Goldman's North Shore Golf Links Sub- division. Trustee Koss moved, seconded by Trustee Brown, that the Board concur in the recommendation of the Board of Zoning Appeals, and an ordinance be prepared granting said variance. Adopted by the following vote: Ayes: Brown, Jaeger, Koss, Petesch, Wehle (5) Nays: None (0) Approve Variance - Socony The Board of Zoning Appeals recommended that a Station, 15 ft. Rear lot variance be granted in the interests of public safety, to permit the construction of a Socony Mobil Service Station within 15 feet or the rear lot line at 750 Waukegan Road. Trustee Koss moved, seconded by Trustee Brow_q, that the Board concur in the recommendation of the Board of Zoning Appeal's, and an ordinance be prepared granting said variance: Adopted by the following vote: Ayes: Brown, Jaeger, Koss, Petesch, Wehle (5) Nays: None (0) X3 R9 38 Resolution - Radio Station Trustee Koss moved, seconded by Trustee Petesch, Rezoning Opposed that the following resolution be adopted, as recommended by the Plan Commission: RESOLUTION WHEREAS, a petttion has been filed with the Lake County Zoning Board of Appeals on beh6lf of Mid property in the Northeast - American Broadcasting 1/4 of Section 30, West System, Inc. to rezone Deerfield Township, from R -1 -A Residence to B -1 Business District; and WHEREAS, the property petitioned for rezoning lies within one and one -half miles of the corporate limits of the Village of Deerfield; and WHEREAS, a comprehensive {development plan is being prepared by the said Village for the one and one -half mile area adjacent to said Village; and WHEREAS, said plan does not include business zoning in any area zoned and at present developed as residential property; NOW, THEREFORE, BE IT RESOLVED by the President and Board of Trustees of the Village of Deerfield that the Zoning Board of Appeals be requested to recommend denial of said petition; and BE IT FURTHER RESOLVED that copies of this resolution be sent to Mr. Samuel Sorenson, Chairman, Zoning Board of Appeals, to Mrt Garfield Leaf, County Clerk, and to Mr. Emmett Moroney, Chairman, County Board of Supevisors. Upon roll call, the following vote was recorded: Ayes: Brown, Jaeger, Koss, Petesch, Wehle (5) Nays: None (0) Resolution - Beeson The Plan Commission recommended denial of Variance - Lake County Lake County Permit Application # 19594 sub- mitted by C. Beeson for a variance to permit the construction of a greenhouse, potting room add boiler room at the Nceth- east corner of Half Day and Waukegan Roads, in Lake County. Trustee Koss moved, sdconded by Trustee Jaeger, that inasmuch as the Village of Bannock- burn had not filed an objection to the said application, the following resolution be adopted: RESOLVED, by the President and Boadd of Trustees of the Village of Deerfield that the application of C. Beeson for a variance to permit the construction of a greenhouse, potting room and boiler room, as covered in Lake County Permit Application #19594, be approved, and that a copy of this resolution be sent to Mr. H. J. Carlson, Lake County Department of Building and Zoning. Adopted by the following vote: Ayes: Browg, Jaeger, Koss, Petesch, Wehle (5) Nays: None (0) Approve Conditional Use The Plan Commission recommended that a Conditional Walden School Use be authorized for Walden School, District #109. Trustee Koss moved, seconded by Trustee Petesch, that the recommendation of the Plan Commission be approved, and an ordinance be prepared authorizing the ConditionalUse. Carried unanimously. Approve Conditional Use The Plan Commission recommended that a Conditional Wilmot- Woodland Park School Use be authorized for District #110 Wilmot - Woodland Park School. Trustee Koss moved, seconded by Trustee Petesch, that the Plan Commission's recommendation be approved, and an ordinance be prepared authorizing the Conditional Use. Carried unanimously. P� co d 1 39 Approve Vacation Meadow Lane (Township) be corrected to show this Jaeger, that the vacation Plan Commission, Adopted The Plan Commission approved the vacation of Meadow Lane in West Deerfield Township, and recommended that the secondary street pattern vacation. Trustee Koss moved, seconded. by Trustee bf Meadow Lane be approved, as recommended by the by the following vote: Ayes: Jaeger, Koss, Petesch, Wehle (4) Nays: None (0) Pass: Brown (1) Approve Norman Subdivision Lot 2, Northwoods Sub. Trustee Koss moved, seconded be approved, and the Presidei subdivision. Adopted by the The Plan Commission recommended approval of Donald Norman's Subdivision of Lot 2, McGuire & Orr's Northwoods Subdivision, into two lots. by Trustee Brown, that Donald Norman's Subdivision it and Clerk be authorized to sign said plat of following vote: Ayes: Brown, Jaeger, Koss, Petesch, Wehle (5) Nays: None (0) Appoint G.D. Hendrick Trustee Jaeger moved, seconded by Trustee Brown, Deputy Treasurer- Collector that Mr. G. D. Hendrick be appointed Deputy TReasurer- Collector,- .effective as of March 24, 1958, at a salary of $500.00 per month, subject to review at the end of six months, and again at twelve months. Adopted by the following vote: Ayes: Brown, Jaeger, Koss, Petesch, Wehle (5) Nays: None (0) Trustee Jaeger moved, seconded by Trustee Brown, that the Board's appreciation be expressed to Mr. John Keal for his services, the auda;tors having reported he kept a good set of books.fo;r the Village. Carried unanimously. Appoint R. W. Deimler Trustee Petesch moved, seconded by Trustee Police Patrolman Jaeger, that Ralph William Deimler be appointed to the Police Department as a patrolman, in accordance with the eligibility list established by the Board of Police Com- missioners. Adopted by the following vote: Ayes: Brown, Jaeger, Koss, Petesch, Wehle (5) Nays: None (0) Police Lieutenant. Trustee Petesch moved, seconded by Trustee Wehle, that the Board of Police Commissioners be requested to conduct examinations to fill the position of Police Lieutenant. Carried unanimously. Authorize Ordinance Trustee Petesch moved, seconded by Trustee Wehle, Salary - Police Lieutenant that preparation of an ordinance be authorized establishing the salary range for Police Lieutenant. Carried unanimously. Approve Tccasuter's Bond Trustee Jaeger moved, seconded by Trustee Wehle, Approve Payment - $492.19 that the Treasurer's Bond in. the amount of $100,000 with the Ohio Casualty Cnsurance Companyr,, be approved, and payment of the premium of $492.19 be authorized. Adopted by the following vote: Ayes: Brown, Jaeger, Koss, Petesch, Wehle (5) .Nays: None (0) Accept Quit Claim Deed Trustee Wehle moved, seconded by Trustee Jaeger, Kittermaster, Authorize $10 that the Quit Claim Deed from John A. and Joan N. Ottermaster be accepted for the following decribed property: The North 25.0 feet of the West 25.0 feet of the East 475.0 feet of the South 330.0 feet of the North West Quarter of the Sout:, East Quarter of Section 28, Township 43 North, Range 12, Eastof the-Third Principal Meridian, Village of Deerfield, Lake County, Illinois, subject to an easement for travel and utilities along and across the North 25.0 feet thereof and that said deed be filed with the Recorder of Deeds of Lake County, and that payment of $10.00 for the said deed be approved to John. A. and Joan N. Kittermaster. Adopted by the following vote: Ayes: Brown, Jaeger, Koss, Petesch, Wehle (5) Nays: None (0) Receive Petitions Re: President Holmquist acknowledged receipt of Sale.of.Antes Property petitions signed by 594 residents of the Village For Town! Hall & Library and Township requesting the Board to sell the North 75 feet of the Antes property to the Town- ship and Library for a minimum price. The petitions were ordered placed on file. Set Price - $30,000 Trustee Koss moved, seconded by Trustee Brown, N. 75 ft. Antes Property that the Village sell to the Township the full depth of the North 75 feet of the former Antes property for $30,000, the Village having agreed that the hole will be filled, the rear portion of the property brought to grade, improved parking facilities installed to the south :Iot..Ti,nq of the property to be sold, and a retaining wall constructed on the North add West sides of the property, all at Uillage expense. Messrs. Norbert Dompke, Berger Larson, Karl Berning and Mrs. Loarie asked that the Village consider a lower price. The matter was discussed at length. Upon roll call, the following vote was recorded: Ayes: Brown, Jaeger, Koss, Petesch, Wehle (5) Nays: None (0) Sewer Cleaning Contract Trustee Brown moved, seconded by Trustee Koss, to American Pipe Cleaning that, in accordance with the recommendation of the Sewer Committee, the contract be awarded to the low bidder, American Pipe Cleaning Company, to clean approximately 22,000 lineal feet of trunk sewers. Adolted by the following vote: Ayes: Brown, Jaeger, Koss, Petesch, Wehle (5) Nays: None (0) Resolution - Pours of Work Trustee Jaeger moved, seconded by Trustee Village Employees Petesch, that the follovvkng resolution be adopted: BE IT RESOLVED by the President and Board of Trustees of the Village of Deerfield that the Village Manager be and is hereby instructed to establish hours of work for all Village employees, such hours to be in full force and effect not earlier than three days after written notice to the President and Board of Trustees; provided however, that upon receipt of written objection by the President or any member of the Board of Trustees such hours of work shall be suspended until reviewed by the Board at a regular or special meeting. 1 1 1