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09/14/196029% The Board approved the Engineer's report on number of water meters and operation of the water system, as required by the $545,000 Water Bond Ordinance, as requested by Wolf & Company, auditors for the Village. There being no further business, on motion by Trustee Wehle, seconddd by Trustee Curto, the meeting was adjourned. ATTEST: Village Clerk APPROVED: President September. 14, 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, September 14, 1960 at 8 :00 P.M. The clerk called the roll and reported the following were Present: Joseph W. Koss, President John F. Aberson Frank T. Curto Harold L. Peterson Maurice C. Peteseh Winston S. Porter Arno D. Wehle Absent: None and that a quorum was present and in attendance at the meeting. Also present were Mr. Thomas Matthews, Village Attorney, and Norris Stilphen, Manager. On motion by Trustee Aberson, seconded by Trustee Petesch, minutes of the regular meeting held August 10, 1960 and the adjourned meeting held August 31, 1960 were approved, to be posted in the lobby, Approve Payro +l - Billi Trustee Porter moved, seconded by Trustee Aberson, that the August payroll in the amount of $18,568.95 be approved. Adopted by the following vote: Ayes: Aberson, Curto, Peterson, Petesch,. Porter, Wehle (6) Nays: None (0) The following bills were presented for consideration: DesPlaines Engineering Baxter abd Woodman Wigert Construction Co. Baxter and Woodman Chicago Bridge & Iron Co. Baxter and Woodman Charles W. Greengard Paul Kaehler S, M. Weiland Suburban Bldg. Officials Conference Public Personnel Association Advance Contractors Supply B & G Incorporated Badger Meter Co. Baxter and Woodman Peter Baker & Son $ 49,036.92 15,492.44 23,587.50 311.36 5,545.83 67.10 3,679.56 23.02 63.00 10.00 165.00 35.23 104.39 1,270.00 10.20 549.85 1 1 Institute $ 12.21 2.25 113.69 123.40 .13,59.2-96 32.65 11.00 7.00 8.85 90.00 0.79 14.50 400.00 142.19 29.35 736.68 248.39 102.30 20.50 1.83 15.50 45.34 25.00 171.37 31.05 317.47 150.00 16.96 112.00 1.00 1.25. 7..45 270.00 275.00 72.30 10.75 15.68 85.00 29.96 86.18 29.00 120.00 130.00 5.19 4.94 684.06 90.00 192.55 46.30 28.27 390.10 43.30 3.14 194.50 36.85 25.00 1,115.00 5.00 89.44 32,99 40.36 270.00 Trustee Porter moved, seconded by Trustee Wehle, that the bills as listed above be approved for payment, Adopted by the following vote: Ays:. Aberson, Curto, Peterson, Petesch, Porter, Wehle (6) Nays: None (0) Audit Copies of the Audit prepared by Wolf & Company for the year ended April 30, 1096 were received. Trustee Porter moved, FseczmdW by Trustee Weiile, that t,ie audit be accepted, and a copy suit, to tiie State Auditor or Public Accoui+ts, as required by law. Motion carried unanimously. Bernard Chev -Olds Bill's Service Station B.A.T. Ciorba, Spies & Gastafson City of Highland Park Clavey Auto Service County Line Shell Station Map Department, Lake County Dahl's Auto Reconstruction Dahbeg & Cassell Deerfield Hardware Deerfield Paint Co. Deerfield Park District Deerfield Oil Co. Di Pietro Plumbing D -X Sunray Oil Co. Elmhurst Chicago Stone Erland's Electric Chas. B. Foelsch MD Ford Pharmacy Fragassi TV Grimm- Hansen - Treland R. G. Haight H i gif 1 and Park News I l l i not s Auto E- lectri c Co. Illinois Bell Telephone Illinois Municipal League Joseph Lumber Co. Kay's Animal Shelter Garfield Leaf Lien Chemical Co. Lindemann Pharmacy A. G. Marcheschi Thomas A. Matthews Menoni & Mocogni Meyer Wenthe Motor Parts & Machine Co. Muni Equipment Corp. National Chemsearch Corp. National Safety Council North Shore Gas Co. Northwestern University Traffic Lee Palewich Pav 1 i k Bros. Frederick Post Co. Public Service Co. Jack Rager Reed - Randle Tractors Reiland.& Bree Remington Rand Charles Rogers Thomas Rogge Wm. Ruehl & Co. The Rydin Co. 'Scheffer Press Schmidt's Kenneth R. Shorts Treasurer, State of Illinois Tropical Paint Co. Universal Safety Equipment Village Hardware :ienry Zander Institute $ 12.21 2.25 113.69 123.40 .13,59.2-96 32.65 11.00 7.00 8.85 90.00 0.79 14.50 400.00 142.19 29.35 736.68 248.39 102.30 20.50 1.83 15.50 45.34 25.00 171.37 31.05 317.47 150.00 16.96 112.00 1.00 1.25. 7..45 270.00 275.00 72.30 10.75 15.68 85.00 29.96 86.18 29.00 120.00 130.00 5.19 4.94 684.06 90.00 192.55 46.30 28.27 390.10 43.30 3.14 194.50 36.85 25.00 1,115.00 5.00 89.44 32,99 40.36 270.00 Trustee Porter moved, seconded by Trustee Wehle, that the bills as listed above be approved for payment, Adopted by the following vote: Ays:. Aberson, Curto, Peterson, Petesch, Porter, Wehle (6) Nays: None (0) Audit Copies of the Audit prepared by Wolf & Company for the year ended April 30, 1096 were received. Trustee Porter moved, FseczmdW by Trustee Weiile, that t,ie audit be accepted, and a copy suit, to tiie State Auditor or Public Accoui+ts, as required by law. Motion carried unanimously. 296 Tractomotive Berm A letter was received from Mr. Arthur !lllman, 216 Waukegan Road, asking tie Vi 1 lage to take action to required Allis Chalmers - Tractomotive to remove the berm wiiicn nas created a drainage problem oii ni s property. Presi de(it Koss stated the V.i l lage would take action to alleviate the problem. Viking Sewer & Water A request was received from Mr. Clifford Johnson, Extensions Viking Realty, for permission to extend sewer and water mains in Wayne Avenue to serve Lots 6, 7, 8, 9 and 10, the Board to adopt an ordinance to provide for special payments to be made for a proportionate share of the cost when connections are made to the sanitary sewer and water mains, to reimburse Mr. Johnson for the construction. Storm sewers to serve these lots are included in the Greenwood Avenue storm sewer special assessment. Trustee Aberson moved, seconded by Trustee Peterson, that the Board grant permission to Viking Realty to install a sanitary sewer and water main as requested,.and-a recapture ordinance be prepared similar to those previously adopted. Upon roll cal] the motion carried by the following vote: Ayes: Aberson,.Curto, Peterson, Petesc, Porter, Wehle (6) Nays: None (0) The request of Lincolnshire for Police telephone service was referred to Trustee Petesch and the Village Manager for study and report. Federal Grant - Sewer Permits and all papers had been filed The Manager reported that an inspection of the Sewage Treatment Plant had been made in connection with the Village's application for a Federal Grant, for a grant in the amount of $97,742.44. le also reported on correspondence with the State Sanitary Water B® rd regarding the Village's request to lift restrictions on sewer connections, since construction of t,ie enlargement of the plant is proceeding rapidly. le stated that the Water Bca rd has approved a limited number of connections, the Village to submit reports on effluent. He further stated that as units of the plant are put in operation, restrictions will be lifted further. Deny Variation The Board of Zoning Appeals recommended denial of Demi chel i s - Burns the petition of Mr. Robert Demi chel i s, attorney for Dr. Burns, for a side yard variation in the 0 & R District, and suggested the 0 & R ordinance be reviewed with respect to minimum lot sizes. Trustee Porter moved, seconded by Trustee Wehle, that the Board accept the recommendation of the Board of Zoning Appeals, and the petition be denied. The motion carried by the following vote: Ayes: Aberson, Curto, Petesch, Porter, Wehle (5) Nays:. Peterson (1) Refer 0 & R to Plan Trustee Petesch moved, seconded byTrustee Porter_, Commission that the question of minimum lot 'sizes and side yards in the 0 & R District be referred to the Plan Commission for review and public hearing. Motion carried unanimously. On behalf of the Board and residents of the Village, the President ex- pressed thanks to Mr. Karl Berning, West Deerfield Township Supervisor, and Chairman of the County Board of Supervisors for his efforts which resulted in the adoption of the Village's recommendations in regard to the zoning of the National Brick Company property. Table Bethlehem Conditional The Plan Commission recommended approval of the Use : Plan Commission Report petition of the Bethlehem Church for a Conditional Use to permit the construction of an addition to the present church edifice. Trustee Aberson moved, seconded by Trustee Porter, that the matter be tabled pending settlement of the acquisition of the Breitling property. Motion carried unanimously. 1 Plan Commission Recommendation The Plan Commission recommended amendments to the Re: Off- Street Parking Off- Street parking requirements of the Zoning Ordinance to rgquire 220 sq. ft. as parking space for one vehicle, and to include certain other business establishments and offices in addition to those already required to provide off - street parking space, and parking requirements for employees cars. Trustee Petesch moved, seconded by Trustee Porter, that the Board accepta the recommendations of the Plan Commission and an ordinance be prepared to amend present requirements. Adopted by the following vote: Ayes: Aberson, Curto, Peterson, Petesc4.,.Porter, Wehle (6) Nays: None (0) Rubli•c,;Hearing Hovland Replats The Plan Commission recommended approval of the rezoning of Lots 42, 43, 78 and 79, J. S. Hovland's Addition to Deerfield Subdivision, to R- 1 -A.or R -2. Trustee Petesch moved, seconded by Trustee Porter, that the Plan Commission be requestdd to hold a public hearing on the proposed Rockwell plans for replatting of the Hovland Subdivision. Adopted by the following vote: Ayes: Aberson, Curto, Peterson, Petesch, - Porter, Wehle (6) Nays: None (0) N.-r C�J Trustee Aberson moved, seconded by Trustee Peterson, that action on the ® rezoning of Lots 42, 43, 78 and 79, Hovland's Subdivision be tabled pending the report of the Plan Commission on the replatting of the entire subdivision. Motion carried unanimously. Appointments - Plan Commission The President appointed Mr. Richard Gilbert to the Richard Gilbert & Dr. Plan Commission for a three year term, and Dr. Frank Frank Seifried Seifried for a two year term, replacing Mr. Lester Moate who had requested that he be replaced. Trustee Petesch moved, seconded by Trustee Wehle, that the Board concur in these appointments. Motion carried unanimously. Trustee Porter moved, seconded by Trustee Weh.le, that the resignation of Mr. Lester Moate from the Plan Commission be accepted et•tective October 1, 1960 and tiie Village. Manager be instructed to write Mr. Moate thanking him for his services to the Village. Motion carried unanimously. Appointment - Thomas Naumann . President Koss appointed Mr. Thomas Naumann, Westgate -to Board of Zoning Appeals Road, to the Board of Zoning Appeals, to fill the vacancy created by the appointment of Mr. Gilbert to the Plan Commission. Trustee. Wehle moved, seconded by Trustee Petesch, that the Board approveithe appointment of Mr. Naumann. Motion carried unanimously. Holy Cross Driveway The petition of Holy Cross Church for permission to Denied- Parking Approved expand their parking lot and to extend a driveway from the parking lot to Rosemary Terrace was discussed at length. Trustee Aberson moved, seconded by Trustee Wehle, that the request for permission to extend the driveway to give access to Rosemary Terrace be denied, and the Manager be directed to advise the church that the parking lot can be enlarged, a nd also -recommending that the parking lot be striped and driveway to Waukegan Road be widened-to afford'better use of present facilities. Adopted by the following vote: Ayes: Aberson, Curto, Peterson, Petesch, •Porter, Wehle (6) Nays: None (0) Refer Church Parking Trustee Peterson moved, seconded by Trustee Porter, to Safety Council that the church parking problem be referred to the Safety Council for a comprehensive study and the expenditure of up to $300 be authorized for professional help in such study. Adopted by the following vote: Ayes: Aberson, Curto, Peterson, Petesch, Porter, Wehle (6) Nays: None (0) 298 Ordinance '- Re: Peddling Trustee Petesch moved, seconded by Trustee Wenle, Food Failed to Pass. tnat an ordinance be adopted prohibiting the peddling of food for human consumption on any public street or place in the Village and setting forth penalties for violations. Upon roll call, the motion failed to carry .by the following vote: Ayes: Petesch, Porter, Wehle (3) Nays: Aberson, Curto, Peterson, Koss (4) Trustee ,Peterson moved, seconded by Trustee Aberson, that an ordinance be adopted permitting the sale of food for human consumption only on parkways and during daylight hours, and settling forth penalties for violations. The motion failed to carry by the following vote: Ayes: Abesron, Peterson (2) Nays: Curto, Petesch, PorteK, Wehle (4) Receipt was acknowledged of the Flood report on street improvements in the Village. Appoint Aberson- Committee President Koss appointed Trustee Aberson to the Berkeley Rd. -North Ave: committee on the North Avenue - Berkeley Road construction. Sidewalks to High School A letter was received from the High School stressing the need for a permanent sidewalk along Waukegan Road to the High School. Mr. Matthews pointed out the Village must acquire land for the sidewalk. This matter will be taken up at a discussion meeting. Mr. Matthews reported the Liebling case has been set for September 28, 1960 in the Illinois Supreme Court. President Koss signed a Proclamation designating the week of September 17 -23 as Consti°tuti on Week',. Insurance Water Tank The Manager'reported he had received three bids on insurance coverage of $180,000 on the water tank, the low bid being that of John M. Timmons, with a three year average premium cost of $221.76. Trustee Aberson moved, seconded by Trustee Peterson, that the bid of Mr. Timmons be accepted and property damage and liability coverage of $5,000- $10,000 also be secured. Adopted by the following vote: Ayes: Aberson, Cur -to, Peterson, Petesch, Porter, Wehle (6)! Nays: None (0) Trustee Petesch left the meeting. Scavenger Truck Parking The Manager reported complaints had been received regarding parking the scavenger trucks at the Village garage site, resulting in flies and odors disturbing tb- neighbors. He' recommended that parking for these trucks be provided at the Sewage Treatment Plant. After discussion of the problem, Trustee Wehle moved, seconded by Trustee Peterson, tnat a study be made to provide a permanent solution to the problem. Motion carried unanimo usly. Ordinance - Sidewalks An ordinance was presented amending the Subdivision -60 -29 Improvements Ordinance (##154) Section 2.2 and 2.3 - Sidewalks, to require 5 ft. sidewalks located 1 ft. off property lines. Trustee Aberson moved, seconded by•Trustee Wehle, that rules be wfii,ved to permit the adoption of the ordinance on first reading as an emergency measure. Adopted by the following vote: Ayes: Aberson, Curto, Peterson, Porter, Wehle (5) Nays: None (,0) Trustee Aberson moved, seconded by Trustee Wehle, that the said ordinance be adopted. Upon roll call, the following vote was recorded and the ordinance declared passed: