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10/16/1961I' d� C� 1 1 �J The President reported he had received a copy.of the new legislation regarding Plan Commissions and Planning Departments sent him by Mrs. Willard Loarie. The new law will be reviewed by the Board and Plan Commission. There being no further business, on motion by Trustee Petesch, seconded by Trustee Lindemann, the meeting was adjourned at 11:55 P.M. ATTEST: Village Clerk APPROVED: President October 16, 1961 .The regular meeting of the President and Board of Trustees of the Village of Deerfield was called to order in the Council Chambers of the Village Hall on Monday, October 16, 1961 at 8:30 P.M., after a showing of the film "American Heritage ", by the American Legion. The clerk called the roll and reported the following were Present: David C. Whitney, Pres•i•dent Ira K. Hearn, Jr. John A. S. Lindemann James E. Mandler- Maurice C. Petesch Absent: John F. Aberson Winston S. Porter and that a quorum was present and in attendance at the meeting. Also present were Messrs. Thomas Matthews., Village Attorney, and Norris Stilphen, Manager. Moved by Trustee Lindemann, seconded by Trustee Petesch, that minutes of the regular meeting held October 2, 1961 be approved as submitted. Motion carried unanimously. 1st Presentation - Ordinance The first presentation was made of an ordinance LeSueur Variation granting a vat_iation to Marshall LeSueur from the sideyard requirements of the Zoning Ordinance, at 1012 Rosemary Terrace. Ordinance -3 Month Period Trustee Hearn moved, seconded by Trustee Petesch, No Permit When Zoning Change that the ordinance be adopted providing that when Referred (0- 1 -4 ) a change in zoning has been referred for a public hearing, no license or permit shall be issued for a use that would be prohibited by the proposed change for a period of three montsh; or if a permit or license has been issued prior to such reference but the use has rot been established or no substantial part of the construction has been completed, such permit or license shall be suspended for a period of three months. Adopted by the following vote: Ayes: Hearn, Lindemann, Mandler, Petesch (4) Nays; None (0) The Manager reported he had been notified by D -X Sunray Oilc Compnay manage - m ent that there would be no cancellation of the contract with the Village. President Whitney requested that the Manager maintain a calendar of contract dates for future use. Holy Cross Driveway Approved The report of the Safety Council recommended approval of the Holy Cross driveway from Rosemary Terrace to the main parking lot with the following conditions; ingress only from Rosemary Terrace,and'Elder Lane; egress only to Waukegan Road; properly marked parking stalls in the parking lot; educational.program to acquaint parishioners with the traffic pattern; driveway from Rosemary closed except Sundays and holy days; volunteer PEI policing of parking within the lot; small parking lot to be cilosed on Sundays; employment of an off -duty policeman to direct traffic; and a suitable barrier to be placed along the driveway from Rosemary to confine traffic. An ordinance was presented prohibitng parking on Waukegan Road from Orchard to Westgate from 7 a.m. to 2 p.m. It was proposed that the no parking zone be extended south to Deerfield Road, the purpose of the ordinance being to alleviate traffic congestion due to church services. Trustee Petesch stated he felt pome provision must be made for parking for businesses open on Sundays, and moved that the ordinance be referred to the Safety Council for their recommendation. Seconded by Trustee Lindemann, and carried unanimously. A lengthy discussion was had on the need for the driveway from Rosemary Terrace to the Holy Cross parking lot. Petitions signed by approximately 1350 persons favoring the proposed driveway, were.presented,. Several persons stated their objections to the propo'sed.driveway, citing the fact it was not part of the original plan for the church, and it was not fail to nearby properties to take away privacy and subject residents to the heavy traffic that would be created by this driveway. Mr. Karl Berning, Rosemary Terrace, requested that the Board deny the request, and try corrective measures proposed by the. Safety Council and the elimination of parking on Waukegan Road. After further discussion, Trustee Petesch moved, seconded by Trustee mandler, that the report of the Safety Council be approved, except that the small parking lot contine to be used. Adopted by the following vote: Ayes: Li nderaann, Mandler, Petesch, Whitney (4) . Nays: Hearn (1) Trustee Petesch then moved, seconded by Trustee Mandler, that the permit for a 27 ft. driveway be issued in accordance with Village ordinances. Adopted by the following vote: Ayes: Lindemann, Mandler, Petesch, Whitney (4) Nays: Hearn (1) Trustee Petesch asked the Manager to post signs and to strictly enforce-parking ordinances. Trustee Petesch moved, seconded by Trustee Mandler, that a proposed amend - rm nt to the Zoning Ordinance, which would provide that no lot or tract which is classified as a single family residence district shall be used for vehicular access purposes to any lot which is locatedin any other District, be referred to the Plan Commission for a public hearing. Motion carreed unanimously. The Manager reported the Building Board of Appeals would submit a revised Building Code shortly. Trustee Petesch reviewed consulting engineer proposals on an annual retainer basis. After discussion, decision was made to'table these proposals until other committee members are present, and the Manager was requested to get proposals from Consoer and Townsend, and Greeley and Hansen. The annexation by Northbrook•.of property north of the Toll Road and fronting on County Line Road for a warehousing operation was discussed. The Manager was directed to arrange a meeti.ng with Northbrook officials, Plan Commission members and the Deerfield Village Board. The meetingwas recessed at 10:15 and reconvened at 10:25 p.m. Trustee Aberson entered the meeting and was present thereafter. Approve Bills & Payroll The following bills and payroll for the month September Payroll Baxter b Woodman Baxter Woodman Baxter Woodman David J. Petersen Robert Boweb Postmaster Erland's Electric I l l i not s Juvenile of September were presented for consideration: Officers Assn. $ 18,260.80 14.52 374.34 888.33 200.00 80.00 32.00 643.00 8.00 1 S 35.00 1,100.00 197.76 70.13 224.70 224.70 188.00 3,484.80 820.18 1,437.36 414.95 922.50 50,839.03 88.00 205.94 10,148.59 7.28 22.28 12.62 20.28 20.80 31.25 152.15 9.90 15:10 227.12 11,692.20 42.90 155.00 75.50 2.95 1.70 43.05 23.00 16.49 534.12 13.00 26.50 25 : 00 7.50. 8.29 39.40 3.80 71.50 26.00 50.70 , 6.80 43.63 25.68 92.51 232.75 16.75 21.26 2.40 8.76 935.90 225.00 54.99 95.00 40;00 26.50 35.00 6.77 30.00. 30,.87 1,876:.05 130.92 4.70 7.20 9.00 508.29 142.83 1,443.08 101 League of Women Voters Chicago Title & Trust. Baxter & Woodman Robert Bowen . Carolyn Breitling Fred G. Breit ling F. W. Bills Mrs. R; Johnson C. W. Greengard C. W. Greengard Baxter & Woodman C. W. Greengard E. 'Bolander Construction Co. Abercrombie & Fitch Badger Meter Co. Peter. Baker & Son Blossom Shop Burgess,'Anderson & Tate .Burris Implement C. &. J. Distributors �e Callaghan & Co. Car -Jot Co. The'Chalet W. K. Chapman Village of Deerfield Chicago Decal Co. City of.Hi.gh1and Park Clavey uto County Of Lake Dahl'e Auto Co. Deerfield Garage Deerfield Hardware & Paint Deerfield Oil Co. Deerfield Review. Di Pietro D -X Sunray Oil Co. Elliott Industries Embossed Sign Co. R. Finnessy Dr. Foelsch Ford Pharmacy Fragassi TV D. C. Freiman General Tire Service Co. Glendale Industr -ie-s , Glidden Co. George Hall Hautau & Otto Illinois Bell Telephone Co. Illinois Plumbing Co. 'I 1 l i not s State Penitentiary Joseph Lumber Co. Lake County Plumbing LienChemical Lindemann Pharmacy R. H. Lyons Equipment T. A. Matthews Menoni & Mocogni Meyer' & Wenthe M., Mi 1 ler , Minnesota M & M Co. Mobil Commons Service Motor Parts Co. Municipal Finance Assn. Myers Bros. National Power Rodddng Narthern Bank Note Ann Olesak Pavlik Bros. D. J. Petersen R. A. Peterson Petty Cash Public Service Co. S 35.00 1,100.00 197.76 70.13 224.70 224.70 188.00 3,484.80 820.18 1,437.36 414.95 922.50 50,839.03 88.00 205.94 10,148.59 7.28 22.28 12.62 20.28 20.80 31.25 152.15 9.90 15:10 227.12 11,692.20 42.90 155.00 75.50 2.95 1.70 43.05 23.00 16.49 534.12 13.00 26.50 25 : 00 7.50. 8.29 39.40 3.80 71.50 26.00 50.70 , 6.80 43.63 25.68 92.51 232.75 16.75 21.26 2.40 8.76 935.90 225.00 54.99 95.00 40;00 26.50 35.00 6.77 30.00. 30,.87 1,876:.05 130.92 4.70 7.20 9.00 508.29 142.83 1,443.08 101 102 Ravinia Orthopedic Reiland & Bree Charles Rogers Thomas Rogge Rydin Sign Co. R. R. Schirk Village of Deerfield Fred Seitz shoreland Motors N. W. Sti 1phen Thomsen Auto Co. Universal Safety Equipment Village Hardware Inc. Water Works Engineering Waukegan Truck Sales Wolf & Co. Ziebell 10.00 17.39 357.54 7.00 26.16 14.94 . 10.06 1,211.00 36.68 3.50 26.55 28.85 45.37 .7.00 51.01 87 75 41.06 Trustee Mandler moved, seconded by Trustee Aberson, that the payroll be approved and the bills as listed above be approved for payment. Adopted by the following vote: Ayes: Aberson, Hearn, Lindemann, Mandler, Petesch (5) Nays: None (0) Ordinance - Fire Marshal- Deputy An ordinance was presented establishing the Fire Marshal. -Fee (0 -61 -49 positions of Fire Marshal, Deputy Fire Marshal, and an inspection fee of $3.00 per hour for inspections. Also presented was an ordinance amending the Salary Ordinance by deleting the position and salary ofFire Marshal. Trustee Petesch moved, seconded by Trustee Lindemann, that the rules be waived to permit action on the above ordinances at their first presentation. Adopted by the following vote: Ayes: Aberson, Hearn, Lindemann, Mandler, Petesch (5) Nays: None (0) Trustee Mandler then moved, seconded by Trustee Lindemann, that the ordinance be adopted establishing the.positions of Fire Marshal, Deputy Fire Marshal, and a fee of 53.00 per hour for inspections. Adopted by the following vote: Ayes: Aberson, Hearn, Lindemann, Mandler, Petesch (5) Nays: None (0) Ordinance - Delete Office Trustee Petesch moved, seconded by Trustee £� Salary Fire Marshal (0- 61 -50) Mandler, that the ordinance be adopted amending the salary ordinance by deleting the position and salary of Fire Marshal. Adopted by the following vote: Ayes: Aberson, Hearn, Lindemann, Mandler, Petesch (5) Nays: None. (0) The Manager was requested to get from Fire Chief DeJong a list of suggested Deputy Fire.Marshals and a schedule of inspections. Discussion was had on the matter of .a wet -dry referendum. The Village Attorney stated it was his opinion that such a referendum could be held only at a regular Villag election at which officers of the Village were voted. Trustee Petesch reported the Committee investigating the advisability of creating and electing a Municipal Justice wished to investigate further. S Bid -E. Lift Station Ohe bid was received for the west 33 ft. of the Road (33 ft.) Horwitz roadway to the East lift station from Joe Accepted Horwitz, Red Seal Homes, who bid $100 cash, conveyance of Lot A to the Village and dedication of a street to connect to the present road. Trustee Aberson moved, seconded by Trustee Mandler, that the bid of Mr. Horwitz-.be accepted subject to a check of all conditions, and the President be authorized to execute the necessary documents as approved by the Village Attorney. Adopted by the following vote: i 1 1