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09/10/195882 September 10, 1958 The regular 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 Uednesday, September 10, 1958 at 8 :05 P.M. The Clerk called the roll and reported the following were Present: G. Eldon Hotmquist, President Joseph W. Brown Carl J. Jaeger Joseph W. (Coss Harold L. Peterson Maurice C. Petesch Arno D. Wehle Absent: None and that a quorum was present and in attendance at the meeting. Mr. ;toyce Owens, Village Manager, and Mr. Byron Matthews, Attorney, were also present. On motion by Trustee Koss, seconded by Trustee Wehle, r-eadi.ng of the minutes of the adjourned meetings held August 20, 1958 and August 27, 1958, was dispensed with, and minutes were approved as submitted. Approve Bills 1 The following bills were presented for consideration: W. Bahnsen $ 56.88 J. Curtis 333.00 R. Clifford '334.$5 R. Charlier 73.10 J. Decker 59.20 G. Gallery 54.75 J. Lencioni 45.00 P. McMaster 19.43 J. McGinnis 340.40 G. Ozolins 300.00 V. Sullivan 60.38 V1m. Vickery 192.40 Wm. Vogg 347.80 Baxter & Woodman 450.31 Peter Baker & Son 118.00 Burgess, Anderson.& Tate 118.66 Central Tire Co. 7.15 David Cleary 50.00 D -X Sunray Oil Co. 223.86 W. S. DarUy & Co. 26.47 D. F. Hardware & Paint Co. 28.74 Deerfield Construction Co. 64.45 Deerfield Lawn & Garden Spot 12.50 DiPietro Plumbing 173.67 Durametallic Corporation 9.24 Deerfield Oil Co. 120.96 Elliott Addressing Machine Co. 30.01 Chas. B. Foelsch, p.D. 35.00 Frost Hardware & Supply 12.40 General Pumping Equipment Corp. 1432.00 Chas. W. Greengard 3386.36 Gilmore Insurance 1495.85 Highland Park Auto Parts 18.45 Holmes Motor Co. 350.00 City of Highland Park 4.00 Henrici's 44.14 Highland Park News 94.80 (Public Benefit Fund) 1 1 • w Trustee Jaeger moved, seconded by Trustee Wehle, that the bills as listed above be appFmved for payment.. Adopted by the following vote: Ayes: Brown, Jaeger, Koss, Peterson, Petesch, Wehle (6) Nays: None (0) Highland Park Hospital $ 3.50 Lloy d Hollister Printing 13.20 International Business Machines 475.52 Illinois Bell Telephone Co. 361.84 Lawrence J. Lawson 5.00 A. G. Meier F, Co. 60.72 Meyer & Wenthe 9.00 Marshall Field it Co. 3.50 Material Service Co. 46.36 Ornate Glass Col 143.00 Olson Printing Co. 54.70 Panama - Beaver Co., Inc. 42.35 Pacific Flush Tank Co. 8.00 Public Service Co. 568.73 Reed Dandle Tractors 23.95 Remington Rand 35.80 Reiland and Bree, Inc. 229.76 Edward S. Szyman, M.D. 10.00 SEars Roebuck & Co. 6.72 Fred Seltz 44.00 Shore Line Blue Print 1.50 Stanton & Rockwell 400.00 E. H. Sargent 18.67. Chas. Stehling Co. 45.50 Village Hardware, Inc. 23.05 Wolf C. Company 279.39 H. Ziebell Supply Co. 89.12 Robert Harris (Water Deposit) 500.00 Robert Harris (Liquor License Deposit 150.00 American Pipe Cleaning 10000.00 American Public Works Assn. 10.00 W. D. Hatfield 291.09 Police Pension Fund 9954.34 R. Sutherton (Curb Deposit) 25.00 Illinois State Treasurer 10.00 Badger Meter Co. 305.76 Deerfield Oil Co. 22.24 Deerfield Oil Co. 186.26 Deerfield Disposal Service 3.00 Deerfield News Agency 4.90 R. Elson, M.D. 10.00 Frosts TV & Appliances 86.50 Greenwalds 17.64 American City Magazine 4.00 American Public Works Assn. 5.00 City of Highland Park 14.00 Highland Park News 18.00 Illinois Municipal League 4.00 Illinois Municipal League (Dues) 150.00 Material Service Corp. 88.56 R. A. Peterson 35.58 Reiland C• Bree 140.91 Reed Randle 28.25 Shore Line Blue Print 5.84 Village Hardware 15.80 Waukegan News Sun 32.76 U. S. Post Office 75.00 Petty Cash 84.33 August Payroll' ... , _ 12953.75 Trustee Jaeger moved, seconded by Trustee Wehle, that the bills as listed above be appFmved for payment.. Adopted by the following vote: Ayes: Brown, Jaeger, Koss, Peterson, Petesch, Wehle (6) Nays: None (0) 84 Re ports The reports of the Building Commissioner, Fire Marshal, Health Officer and Public Works Department for the month of August were read. The Police report, showing 109 arrests and" fines of $1045 was also read. Contract - Stanton & The contract with Stanton and Rockwell was presented Rockwell - Planning by the Village Manager, providing for a retainer fee Services of $200 per month, for consulting services, and $200 per month for Master Plan revision. Trustee (Coss moved, seconded by Trustee Wehle, that the contract be approved, and signa- tures on said contract be authorized. Adopted by the following vote: Ayes: Brown, Jaeger, Koss, Peterson, Petesch, L'ehle (6) Nays: None (0) Bids - Hazel Ave. Sewer The Village Manager reported the following bids Change Order #1 were received for construction covered by Change Order #1 on the Hazel Avenue storm sewer construction: Achille Scully $ 1050 Shields Trucking 1LE85 Liefer Bros. 885 The Village Manager was directed to secure ddditional bids on the construction covered by the Change Order. Bids - County Line Road Mr. Owens, Village Manager, reported that bids for Sewer the construction of the County Line Road sanitary sewer were received Monday, September 8, 1958 at 5 :00 P.M., and were publicly opendd'and'read, as follows: BIDDER BID BOND DAYS TO COMPLETE Scully, Hunter & Scully $89,000.00 X Begin - 15 days Norridge, 111. Complete - 160 days Latrobe Engineering 182,736.50 X Begin - 40 days Chicago Complete - 180 days Kuch & Watson 96,173.59 X Begin- 30 days Lake Forest Complete - 100 days E. A. Meyer Const. 91,645.00 ck. Begin - 30 days Lake Bluff Complete - Dec. 31, 1958 Cassidy, Inc. 130,825.84 X Begin - 10 days Chicago Complete - 70 days Gene Till Excavating 79,597.04 X Begin - 10 days Mt. Prospect Complete - 160 days Preston Woodall 120,493.86 X Begin - 30 days Glenview Complete - 90 days E. &. M. SEwer Contractors 74,828.69 ck. Begin - 15 days Mt. Prospect'-. Complete - 150 days W. J. Lewis 91,799.00 X Begin - 15 days Des Plaines Complete - 120 days Award Bid - E.& M. Baxteraod Woodman, Engineers, recommended that the Sewer Contractors contract be awarded E. &. M. Sewer Contractors, $74,828.69 the low bidder, at the bid price of $74,823.69. Trustee Brown moved, seconded by Trustee Peterson, that the bid of E. &. M. Sewer Contractors be accepted, and the bid bonds of all but the 4 two low bidders be returned. Adopted by the following vote: 1 1 Q Ayes: Brown, Jaeger, Koss, Peterson, Petesch, Wehle (6) Nays: None (0) Change Order #1 Trustee Brown moved, seconded by Trustee Peterson, County Line Road Sewer that Baxter add Woodman, Engineers, be instructed to prepare a Change Order to includd in the County Line Road sewer proiy'ect the cost of drop manholes, risers, and select fill on the Hackberry Avenue sewer construction, the estimated cost being $3,300. Adopted by the following vote: Ayes: Brown, Jaeger, Koss, Peterson, Petesch, Wehle (6) Nays: None (0) Accept Street Lights Trustee Peterson moved, seconded by Trustee Brown, 1st Addition to Deerfield`-,that the streets lights in First Addition to Park Subdivision Deerfield Park Subdivision be approved and accepted by the Village, as recommended by Mr. Booem Supt. of Inspections. Carried unanimously. Resolution - Cancel Trustee Wehle moved, seconded by Trustee Jaeger, Treasurer's Bond that a resolution be adopted cancelling the Treasurer's Bond which expired.February 28, 1958 and was replaced by a like bond effective March 1, 1958. Adopted by the following Vote: Ayes: Brown, Jaeger,•Koss, Peterson, Petesch, Wehle (61 Nays: None (0) Mr. Owens, Village Manager, reported that Messrs. Blietz and Nixon will present a plat of subdivision for that portion of the property lying east of the West Skokie Drainage Ditch, and that a continuance would be requ6sted in their case before the State Supreme Court, which was scheduled to be heard September 11, 1958. Resolution - Nomination Trustee Wehle moved, seconded by Trustee Peterson, of R.W. Owens,Trustee that a reso- 1ution be adopted nominating Royce W. I.M.R.F. Owens for Executive Trustee of the Illinois Municipal Retirement Fund. Carried unanimously. Approve Blietz -Nixon Signs Blietz -Nixon Subdivisil that the Board approve authorize the issuance Carried unamt.mously. The Board of Zoning Appeals recommended approval of Mr. Blietz' request for a permit to erect four signs on Deerfield and Waukegan Roads, advertising the )n. Trustee Koss moved, seconded by Trustee Peterson, the recommendation of the Board of Zoning Appeals, and of permits for said signs. Trustee Koss stated that Mr. Blietz had agreed to turn off the lighting on signs advertising the subdivision at 10:00 P.M., and moved that the question of setting hours during which signs may be illuminated be referred to the Plan Commission. Motion seconded by Trustee Petesch, and carried unanimously. Ordinance - Salary Amendment Trustee Jaeger moved, seconded by Trustee Whele, Deputy- Treasurer - Collector that an ordinance be adopted amending Ordinance (0-58-44) #200, the salary ordinance., by setting the salary of the Deputy Treasurer- Collector at $6,600 per year, effective September 1, 1958— Adopted by the following vote: Ayes: Brown, Jaeger; Koss, Peterson, Petesch, Wehle (61 Nays:: None (0) i Fr Ordinance - Traffic Control Trustee Wehle moved, seconded by Trustee Peterson, Signs (0- 53 -45) that an ordinance be adopted providing for the erection of Yield- right -of -way signs at the following locations: On Margate Terrace at Kenton Road; on Jonquil Terrace at Central Avenue; on Grove Place at Central; on Central at Elm and on Chestnut Street at Osterman; and stop signs at the following locations: on Montgomery at Wilmot; on Davis at Chestnut; on Chestnut at Telegraph; on Essex Court at Warrington; and on Walden on Warwick, and providing penalties for violations thereof. Adopted by the following vote: Ayes: Brown, Jaeger, Koss, Peterson, Petesch, Wehle (6) Nays: None 40) Authorize Applications for Trustee Brown moved, seconded by Trustee Petersob, Permits- Headwalls at Hazel that applications be authorized and executed for and Hackberry permits to construct headwalls on Hazel Avenue and Hackberry Avenue at the West Fork of the North Branch of the Chicago River. Carried unanimously. Safety Council Nominations The following appointments to the Safety Council were proposed by Mr. James Wetzel: Mr. Bruce Brown - Deerfield Grammar School Mrs. William Reilly - Wilmot School Mr. Richard Brewer - Maplewood School Mrs. Fred Walker - Holy Cross School Mr. Arthur Scheskie- Chamber of Commerce Mr. Harry Kubalek - Southeast Section Mr. Howard Grossenhelder - Walden School Mr. Henry R. Keller - Jr. Chamber of Commerce Mrs. Mark Bloch - Secretary Mrs. Robert Varick - Woodland Park Mr. "lien Root - Northwest Section Mr. Charles Meyer - Northeast Sect. Mr. James Wetzel - Southwest Sect. Mr. Laureate Dondanville - Traffic Adviser Trustee Petesch moved, seconded by Trustee Peterson, that the appointments be approved. Carried unanimously. Approve Rockenbach Subd. Trustee {Coss moved, seconded by Trustee Peterson, that the Rockenbach Subdivision of two lots on Elm Street be approved and signatures authorized. Carried unanimously. In answer to questions for residents of Castlewood Lane regarding dead - ending Castlewood at Deerfield Road, Trustee Peterson stated the matter:.had been referred to the State Highway Department for study. The removal of Subdivision advertising billboards after development is completed will be investigated by the Village Manager. Mr. Byron Matthews reported that an association is being organized to oppose the abandonment of the Borth Shore Railroad, and that as strong a case as possible will be presented to the Commerce Commission by the assocation. On motion by Trustee Peterson, seconded by Trustee Koss, the meeting was adjourned to September,24, 1958 at 8:00 P.M. APPRO Villa&e President Attest: Village Clerk 1 1 1