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03/09/19601. 1 March 9, 1960 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 Wednesday, March 9, 1960 at 8 :15 P.M. The Clerk called the roll and reported the following were Present: Joseph W. Koss, Presaldent _ Harold L. Peterson Winston S. Porter Arno D. Wehle Absent: John F. Aberson Maurice C. Petesch and that a quorum was present and in attendance at the meeting. Messrs. Thomas Matthews, Village Attorney, and Norris Stilphen, Manager, were also present. Onumotion by Trustee Porter, seconded by Trustee Wehle, and carried unanimously, minutes of the regular meeting held February.10, 1960 were approved as submitted. Appoint F. T. Curto Moved by Trustee Wehle, seconded by Trustee Trustee Porter, that Mr. Frank T. Curto be appointed Village Trustee to fill the vacancy on the Board. Adopted by the following vote: Ayes.: Peterson, Porter, Wehle, Koss (4) Nays: None (0) Mr. Curto thereupon took the Oath of Office and was seated. Approve Bills - Payroll Trustee Porter moved, seconded by Trustee Wehle, that the payroll for February 1960 in the amount of $17,665.94 be approved. Adopted by the following vote: Ayes: Curto, Peterson, Porter, Wehle (4) Nays: None (0) The following bills were presented for consideration: Secretary of State $ 3.00 Joseph Koss 69.05 Snap On Tools Corp. 26.67 Stanton & Rockwell 350.00 Village of Deerfield taxes 1601.60 Maurice C. Petesch 130.50 Ralph Deim.ler 14.49 Recorder of Deeds 10.00 Charles Greengard 2712.53 E. A. Meyer Construction Co. 918.00 E. A. Meyer Construction Co. _ 3360.00 Advance Contractor Supply 18.00 All Line Electric Co. 20.00 Peter Baker & Son 28.80 Bernard Chev -Olds 2564.70 Board of Supervisors 25.00 Edward Brodsky 3.55 B. A. T. 262.43 Central Scientific Co. 1-1.90 Chandler's 11.89 City of Highland Park 7644.32 Commercial Cleanser Co. 9.95 Coamas Food Mart 16.50 County Line Shell Service 2.00 Gilbert Cox 5.00 Deerfield Garage 4.00 Deerfield Hardware 7.23 C 1 Trustee Porter moved, seconded by Trustee Wehle, that thb, bills as listed above be approved for payment. Adopted by the following vote: Ayes: Curto, Peterson, Porter, Wehle (4) Nays: None (0) 't79 Deerfield News Agency $ 4.10 J. Dietz Cartage 450.00 Di Pietro Plumbing 93.32 Ditto Inc. 1230 Deerfield Oil Co. 53.08 D -X Sunray Oil Co. 887:42 E. &. H. Utility Sales 66.00 Edwardd Post & Wire Construction 189,17 Rred A. Ellis 149.45 Erlands Electric Contractors 117.45 Federal. Laboratories 296.31 Fragassi TV 7.50 Frost's TV 5.95 Garlock Packing Co. 16.25 Richard J. Gilmore 57.75 Highland Park News 92.10 Illinois Auto Electric 12.95 Illinois Bell Telephone Co. 411.48 International City Managers 15.00 International Business Machines 105.00 Joseph Lumber Co. 6.02 Kay's Animal Shelter 106.00 D. D. Kennedy Inc. 15.35 Lake County Plumbing 25.91 Lake Car Wash 11.20 Lindemann Pharmacy 8.80 Luce Press Clipping 183.05 Thomas A. Matthews 150.00 Edward McCraren 14.46 Motor arts & Machine Co. 92.76 Menonip& Mocogni 104.18 National Power Rodding 250.0 0 National Safety Council 50.00 Ogden Supply Corp. 204.00 Neptume Meter Co. 256.00 Ann'Olesak 5.05 David J. Petersen 17.00 Pango Mfg. Co. 57.60 Howard Pantle 28.00 Raymond Petersen 648.00 . Stanley Petzel 20.00 Charles E. Piper 471.00 Publi c Service Co. 812.06 Reed Randle Tractors 294.79 Reiland & Bree Inc. 687.29 Charles Rogers 475.14 Ryan Cinder Co. 62.50 Schauster Equipment Co. 15.45 Shoreline Blue Print Co. 26.97 Singer Printing & Publishing 12.00 Stanton & Rockwell 350.00 Norris Stilphen 10.75 Edw. 5. Szyman M.D. 10.00 Traverse City Iron Works 181.25 Waukegan Steel. Sales 42.65 Villa Moderne 53.70 Victor Adding Machine 1.30 Waukegan News -Sun 4.00 Wolf & Co. 30.00 Herman Ziebell 176.70 C. R. Anderson 29.00 James R. Kilgore 4.03 Trustee Porter moved, seconded by Trustee Wehle, that thb, bills as listed above be approved for payment. Adopted by the following vote: Ayes: Curto, Peterson, Porter, Wehle (4) Nays: None (0) 't79 The Village Manager briefly discussed the program for Student Govern- ment Day on March 21, and President Koss greeted the students who were present at the meeting. Appoint P.C. Weinert President Koss appointed Mr. Peter C. Weinert Chairman Plan Commission as Chairman of.the Plan Commission. Trustee Wehle moved, seconded by Trustee Curto, that the appointment be confirmed. Adopted by the following vote: Ayes: Curto, Peterson, Porter, Wehle (4) Nays: none (0) Deny Kates Rezoni;ng. The Plan Commission recommended that the:- rezoning of the Kates property between Waukegan Road and the Milwaukee Railroad to M- Manufacturing be denied, but saw no objection to.re- alignment of the street pattern. Trustee Porter moved, seconded by Trustee Wehle, that the recommendation of the Plan Commission be accepted, and the rezoning be denied. Adopted. by the following vote: Ayes: Curto, Porter., Wehle, Koss (4+) Nays: Peterson (1). Motion carried. Woodvale- Carlisle Tabled The Plan Commission recommended approval of the Woodvale- Carlisle extension as shown on the map prepared by Statbton & Rockwell. Trustee Porter moved, seconded by Trustee Peterson, that the study and map prepared by Stanton lT Rockwell and approved by the Plan Commission for the Woodvale- Carlisle extension through the Goodpasture Subdivisionsouth of Deerfield Road be adopted by the Board. Mr. Stilphen, Manager, reported Mr. Horwitz and Blietz and Nixon were opposed to the project and would not make any contribution for such extension. Motion and second were withdrawn, and motion was made by Trustee Peterson, seconded by Trustee Wehle, that the question be tabled for further study. Motion carried unanimously. Sidewalk Sign Denied Mr. Stewart B. Fletcher requested by letter that a permit be issued for a movable sign on the sidewalk in front of the Post Office Bui dAi ng, advertising his income tax service. The Building Commissioner recommended denial of this request. Trustee Peterson moved, seconded by Trustee Wehle., that the Board concur in the recommendation of the Building Commissioner, and the permit be denied. Motion carried unani.mously. Approve Linari Bldg. Permit The Building Commissioner recommended approval of the application of Mr. Corinto Linari for a building permit for a 4 unit apartment building at 1179.Waukegan Road. Trustee Peterson moved, seconded by Trustee Wehle, that the issuance of the Building Permit.be approved, as recommended.. Motion carried unanimously. Table Horwitz Permits Applications for buildi.ng permits submitted by Mr. Joe Horwitz for Lots 6, 7 and 8, Good - pasture subdivision; were discussed, two of said lots bei.ng.affected by the proposed Woodvale - Carlisle extension. Trustee Porter moved, seconded by Trustee Curto, tha t the matter be tabled until the next meeting. Motion carried unanimously. 3 �9 1 �J 1 24 Contract - Greengard Trustee Wehle moved, seconded by Trustee Peterson, Wilmot Rd. Improvements that the Board authorize execution of the contract with Charles Greengard Associiates for engineering services in connection with Wilmot Road improvements. Adopted by the following vote: Ayes: Curto, Peterson, Porter, Wehle (4) Nays: None (0) Approve Purchase Truck 5ids'f6r trucks were reviewed, the Manager and Peterson Pontiac -$4299 Public Works Foreman recommending that the bid of Peterson, Pontiac, Highland Park, be accepted. Trustee Porter moved, seconded by Trustee Peterson, that the truck be purchased from Peterson Pontiac at their bid price of $4,299.00. Adopted by the following vote: Ayes: Curto, Peterson, Porter, Wehle (4) Nays: None (0) CD Approve Purchases- The Manager recommended that the Village � _pP g g purchase g� Maintenance Equipment equipment for the maintenance of Village vehicles which would afford considerable savings on grease jobs, car wash, tire work, etc. Trustee Peterson moved, seconded by Trustee Porter, that the expenditure of not to exceed $750 be approved, for maintenance equipment, as proposed by the Manager. adopted by the following vote: Ayes: CUr.to, Peterson, Porter, Wehle (4) Nays: None (0) Discussion was had with regard to Mr. Fred Breitling's application for a parking lot permit for Lot 28, O.B. Von Linde's Subdivision. President Koss stated many matters must be resolved before final decisi-on.-.is made, and will be discussed at the next meeting. Resolution - $2000 The following resolution was read: Sales Tax for Parking RESOLVED by the President and Board of Trustees of the Village of Deerfield, that TWO THOUSAND DOLLARS per month shall be set aside in a specat] reserve account for the acquisition and improvement of Municipal Parking lots, when, as, and if such a program is undertakbn in conjunction with the Chamber of Commerce, merchants and other parties benefited. Trustee Porter moved, seconded by Trustee Peterson, that the Resolution be adopted. Upon roll call, the following vote was recorded, and motion carried: Ayes: Curto, Peterson, Porter, Wehle (4) Nays: None (0) Trustees Curto and Peterson will work with the Chamber of Commerce on a program of parking financing and acquisition of land and report to the Board. Ordinance - Conditional Use Trustee Chestnut St. Parking (0 -60 -5) that an Use for Street from Deerfield Road northerly following vote: Ayes: Curto, Peterson, Porter, Wehle Nays: None (0) Wehle moved', seconded by Trustee Porter, ordinance be adopted granting a Conditional a public parking area east of Chestnut to Greenwood Avenue. Adopted by the (4) Trustee Peterson left the meetinf. Resolution - MFT Maint. Trustee Peterson moved, seconded by Trustee Wehle, that a resolution be adopted appropriating $20,000 for maintenance of arterial streets for the year January 1, - December 31, 1960 under the Motor Ayes: Curto, Peterson, Fuel Tax law. Adopted Porter, Wehle (4) by the following vote: Nays: None ( 0) Discussion was had with regard to Mr. Fred Breitling's application for a parking lot permit for Lot 28, O.B. Von Linde's Subdivision. President Koss stated many matters must be resolved before final decisi-on.-.is made, and will be discussed at the next meeting. Resolution - $2000 The following resolution was read: Sales Tax for Parking RESOLVED by the President and Board of Trustees of the Village of Deerfield, that TWO THOUSAND DOLLARS per month shall be set aside in a specat] reserve account for the acquisition and improvement of Municipal Parking lots, when, as, and if such a program is undertakbn in conjunction with the Chamber of Commerce, merchants and other parties benefited. Trustee Porter moved, seconded by Trustee Peterson, that the Resolution be adopted. Upon roll call, the following vote was recorded, and motion carried: Ayes: Curto, Peterson, Porter, Wehle (4) Nays: None (0) Trustees Curto and Peterson will work with the Chamber of Commerce on a program of parking financing and acquisition of land and report to the Board. Ordinance - Conditional Use Trustee Chestnut St. Parking (0 -60 -5) that an Use for Street from Deerfield Road northerly following vote: Ayes: Curto, Peterson, Porter, Wehle Nays: None (0) Wehle moved', seconded by Trustee Porter, ordinance be adopted granting a Conditional a public parking area east of Chestnut to Greenwood Avenue. Adopted by the (4) Trustee Peterson left the meetinf. 248 1st Reading Ordinance The Manager presented and read an ordinance LeSueur Variation granting a variation to Marshall LeSueuer Licenses to permit the construction of a garage - family room addition to.the residence at 1012 Rosemary Terrace within 6 inches of the north prope gy,Une, said ordinance to be acted on at the next meeting. 1st Reading - Ordinances The Manager presented and read two ordinances Contractors Licenses providiigg regulations for the registration and licensing of building contractors in the Village, setting license fees and bond requirements, said ordinance to be acted on at the next meeting. 1st Reading Safety CouftLl THE Manager presented and read an ordinance Ordinance establishing a Safety Council to be acted upon bt the next meeting. The Manager reppvted that a Viewgraph overhead projector had been given the Village by Mr. Lester Moa�-e. President Koss expressed the Board's approciation for this useful gift, and directed the Village Manager to write Mr. Moate. Accept Improvements The Building Commissioner recommended approval Walden, Norman of imporvements as follows: Knollwood Walden Lane underground.from Colwyn to Warwick Norman Lane underground from Colwyn to Warwick Knollwood Road underground from Warwick to Margate Knollwood Road surface from Cumnor to Warwli k, as of November 12, 1959 Trustee Wehle moved, seconded by Trustee Porter, that the improvements be accepted as recommended by the Building Commissioner. Motion carried unanimously. 1st Reading - Ordinance The ordinance providing for the construction of Greenwood Storm Sewer theGreenwood, Hazel, Oakley storm sewer by special assessment was presented for the first reading, to be acted upon at the mext meeting. Zoning - Downey's Cook County The question of zoning classification Prior Lots 8, 9 and 10 to annexation for Lots 8, 9 and 10, Downey's Cook County Addition to Deerfield was referred to the Plan Commission for recommendation, on motion by Trustee Porter, seconded by Trustee Curto. Motion was adopted by the following vote: Ayes: Curto, Porter, Wehle, Koss (0) Nays: None (0) Plan Commission Report The Plan Commission recommended that Section V -5 Re: Overhanging Eaves last sentence of second paragraph be amended to provide that overhanging baves, including gutters may project over the required front or side yard not more than 18 in. Trustee Porter moved, seconded by Trustee Wehle, that the recommendation of the Plan Commission be approved, and an ordinance be prepared to amend the Zoning Ordinance as recommended. ADopted by the following vote: Ayes: Curto, Porter, Wehle, Koss (4) Nays: None (0) Desolution - Depositaries Trustee Porter moved, seconded by TRustee Wehle, that a resolution be adopted naming the Deerfield State Bank, the Northern Trust Company and the American National Bank and Trust Company as depositaries for Village of Deerfi.6l.d funds. Adopted by the following vote: Ayes: Curto, Porter, Wehle, Koss (4) Nays: None (0) 24�) Notice was recieved of a meeting at the Down Hall on Friday evening, March 11, regarding a meeting with Township, Coubxy and High School officials, in connection with the proposed extension of Berkeley and North Avenue to Waukegan Road. A letter was received from th a hearing would be held to consider a Brick Company property which had been and requesting an answer by March 15. Koss directedthe Manager to write the ment of the hearing for not more than e Lake County Zoning Board stating that zoning classification for the National delayed at the request of the Village After a brief discussion, President Zoning Committee asking for a postpone - 90 days. A letter was received from the Northfield Township Zoning Committee Cook County, requesting that no annexations be made of territory in said Town ship . Captain Eli list for th 1. 2. 3. gibility List A letter was received from the Board of Police Commissioners with the following eleigibility e position of Captain: David J. Petersen George Hall Glenn E. Koets Resolution - Highway Permits Trustee Porter moved, seconded by Trustee Wehle, Water Main Construction that a resolution be adopted authorizing execution of an application to the Di'vision of Highways for a permit for the construction of a water main on County Line Road. Adoptedc;by the following vote: Ayes: Curto, Porter, Wehle, Koss (4) Nays: None (0) Mr. Matthews, Villag Attorney, reported that the suit filed in Federal Court by Pcogress Development Corporation vs. Village of Deerfield had been decided in favor of the Village. Ut Reading - Westgate An ordinance was presented providing for the Improvement - Ordinance improvement of portions of Westgate Road by special assessments, to be acted upon at the next meeting. After a brief discussion regardi.bg widening of Deerfield Road, and sidewalk snow plowing by members of the audience, on motion by Trustee Wehle, seconded by Trustee Porter, and carried unanimously, the meeting was adjourned. ATTEST: Village clerk 1 APPROVE: President