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08/20/195878 August 20, 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, August 20, 1958 at 8:30 P.M. The Clerk called the roll and reported the following were Present: G. Eldon Holmquist, President Joseph W. Brown Carl J. Jaeger Harold L. Peterson Maurice C. Petesch Arno D. Wehle Absent: Joseph W. Koss and that a quorum was present and in attendance at the meeting, Mr. Royce Owens, Village Manager, and Mr. Byron Matthews, Attorney, were also present. On motion by Trustee Petesch, seconded by Trustee Jaeger, reading of the minutes of the regular meeting held August 13, 1958 was dispensed with, and were approved as submitted. Carried unanimously. Condemnation Authorized Trustee Petesch moved, seconded by Trustee Wehle, Hackberry Avenue that the Village Attorney be authorized to institute condemnation proceddings for the ac- quisition of a right of way tbeough Franken Bros. Nursery (Marshall Pottenger) for street and sewer purposes. Adopted by the following vote: Ayes: Brown, Jaeger, Peterson, Petesch, Wehle (5) Nays: None k0) Completion of Westgate The Village Manager reported that oral agree- ments had been made with Messrs. Horwitz and Valenti to complete - Westgate Road to intersections with North -South streets. Trustee Peterson moved, seconded by Trustee Brown, that the Village Manager be instructed to enforce said oral agreements. Adopted by the following vote: Ayes: Brown, Jagger, Peterson, Petesch, Wehle (5) Nays: None (0) Deerfield Commons Site Trustee Peterson moved, seconded by Trustee Grading Approved Brown, that the plan for site grading and under- ground improvements for Deerfield Commons Shopping Center be approved, incorporating changes recommended by the Fire Marshal; the owners thereof having agreed that final location of the underground will be determined by the location of any access roadway to Deerfield Road, and to the dedication of the 27 ft. roadway at the west side of the property from Osterman Avenue to the North line of said property; provided that approval and issuance of the permit for site grading shall not be construed to include approval of any building permits. Adopted by the following vote: Ayes: Brown, Jaeger, Peterson, Petesch, Wehle (5) Nays: None (0) Elmwood Avenue Street Mr. Charles Caruso, Principal, SchoolDistrict Standards #110, requested permission to construct a gravel driveway in the right -of -way of Elmwood Avenue from Wilmot Road to the school property. Trustee Peterson moved, seconded by Trustee Wehle, that Elmwood Avenue from Wilmot Road to the West line of the school property shall be constructed in accordance with design standards of the Village of Deerfield Ordinance #154, including 24 ft. pave- ment, curb and gutter and carriage walks. Adopted by the following vote: Ayes: Brown, Jaeger,.Peterson, Petesch, Wehle (5) Nays: None (0) lJ 1 J ®9 Carried unanimously. Resolutions - 1957 & 1958 Trustee Peterson moved, seconded by Trustee Brown, Motor Fuel Tax Maintenance that resolutions be adopted for the revised 1957 and 1958 Motor Fuel Tax Maintenance of Arterial Streets. Adopted by the following vote: Ayes: Brown, Jaeger, Peterson, Petesch, Wehle (5) Nays: None (0) Ordinance - Vehicle License Trustee Petesch moved, seconded by Trustee Jaeger, Fees (0- 58 -38) that an ordinance be adopted establishing fees for vehicle licenses for motor vehicles, including motor scooters and motor bikes. Adopted by the following vote: Ayes: Brown, Jaeger, Peterson, Petesch, Wehle (5) Nays: None (0) Ordinance - Driveway Fees Trustee Wehle moved, seconded by Trustee Petesch, (0-58-39) that an ordinance be adopted establishing a $25.00 fee-for commercial driveway permits, and a $25.00 deposit and $10.00 inspection fee for all other driveways where the curb must be broken. Adopted by the following vote: Ayes: Brown, Jaeger, Peterson, Petesch, Wehle (5) Nays: None (0) Scavenger Service Trustee Wehle moved, seconded by Trustee Petesch, to Township - Payments - $3.50 per Month that an increase to $3.50 per monIh for scavenger 0- 8 -40) and Clerk to dign service be approved by the Board, effective September 1st, 1958, as requested by Messrs. Gastfield and Kieft. Adopted by of the purchase March 1, 1959 and the following vote: Adopted by the following vote: Ayes: Brown, Jaeger, Peterson,,Petesch, Wehle (5) Ayes: Brown, Jaeger, Peterson, Petesch, Wehle (5) Nays: None '(0) Nays: None (0) Accept Surface Improvements Trustee Peterson moved, seconded by Trustee Brown, Greenmont Unit #2 that street surface improvements in Greenmont Subdivision Unit #2 be accepted, as recommended by Mr. Bowen, Supt. of Inspections, subject to posting a one year maintenance bond. Adopfied by the following vote: Ayes: Brown, Jaeger, Peterson, Petesch, Wehle (5)' Nays: None (0) Change Order - Hazel Ave. Trustee Brown moved, seconded by Trustee Peterson, Q Storm Sewer that Charles Greengard Associates, Engineers, !i' be instructed to prepare a change order on the C-13 Hazel Avenue storm sewer project to provide access to property near the head- wall, and to receive new bids on said change order. Carried unanimously. Resolutions - 1957 & 1958 Trustee Peterson moved, seconded by Trustee Brown, Motor Fuel Tax Maintenance that resolutions be adopted for the revised 1957 and 1958 Motor Fuel Tax Maintenance of Arterial Streets. Adopted by the following vote: Ayes: Brown, Jaeger, Peterson, Petesch, Wehle (5) Nays: None (0) Ordinance - Vehicle License Trustee Petesch moved, seconded by Trustee Jaeger, Fees (0- 58 -38) that an ordinance be adopted establishing fees for vehicle licenses for motor vehicles, including motor scooters and motor bikes. Adopted by the following vote: Ayes: Brown, Jaeger, Peterson, Petesch, Wehle (5) Nays: None (0) Ordinance - Driveway Fees Trustee Wehle moved, seconded by Trustee Petesch, (0-58-39) that an ordinance be adopted establishing a $25.00 fee-for commercial driveway permits, and a $25.00 deposit and $10.00 inspection fee for all other driveways where the curb must be broken. Adopted by the following vote: Ayes: Brown, Jaeger, Peterson, Petesch, Wehle (5) Nays: None (0) On motion by Trustee Peterson, seconded by Trustee Jaeger, the meeting was adjourned to August 27, 1958 &t 8:00 P.M. APPROVED Village Pr' *dent Attest: ,Q Village Clerk Ordinance - Sale of Property Trustee Peterson moved, seconded by Trustee Jaeger, to Township - Payments - that an ordinance be adopted authorizin§ the President 0- 8 -40) and Clerk to dign the deed conveying the North 75 ft. of the former Antes property to the Township upon receipt of $10,500, the balance two installments of $8,000 on of the purchase March 1, 1959 and pra)ce of $27,.500 to be paid in $9,000 on September 1, 1959. Adopted by the following vote: Ayes: Brown, Jaeger, Peterson, Petesch, Wehle (5) Nays: None (0) On motion by Trustee Peterson, seconded by Trustee Jaeger, the meeting was adjourned to August 27, 1958 &t 8:00 P.M. APPROVED Village Pr' *dent Attest: ,Q Village Clerk