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11/27/1961110 November 27, 1961 The adjourned meeting of the President and Board of Trustees of the Village of Deerfield was called to order by the President i.n the Council Chambers of the.Village Hall on Monday, November 27, 1961 at 8:10 P.M. The clerk called the roll and reported the following were Present: David C. Whitney, President John F. Aberson John A. S. Lindemann James E. Mandler Maurice C. Petesch Winston S. Porter Absent: I ra K. Hearn, Jr. and that a quorum was present and in attendance at the meeting. Also present were Messrs. Thomas Matthews, Village Attorney, and Acting Manager Robert Bowen. Minutes of the adjourned meeting held November 8, 1961 were approved on motion by Trustee Aberson, seconded by Trustee Mandler, and carried unani- mously. Ordinance - Map Amendment Discussion was had on an ordinance rezoning 0 & R, M Failed to Pass property on the west side of Waukegan Road south of Hackberry extended to the 0 S R and Manufacturing classifications as recommended by the Plan Commission. Trustee Aberson moved, seconded by Trustee Petesch, that the ordinance be tabled for discussion with the ' 'Plan Commission. After further discussion, motion and second were withdrawn by Trustees Aberson and Petesch. Trustee Mandler then moved, seconded by Trustee Lindemann, that the ordinance be adopted. Upon roll call the vote was as follows: Ayes: Mandler, Lindemann .(2) Nays: Aberson, Petesch (2) Pass: Porter ( l) The ordinance failed to pass. Trustee Aberson moved,that.the,entire tract under discussion be zoned M- Manufacturing District. The motion failed for lack of a second. Trustee Porter stated it was his opinion that the zoning of the entire Southeast quadrant should be reviewed by the Plan Commission, Board and property owners. It was the consensus of the Board that a joint meeting be arranged with the Plan Commission to discuss these matters. Mr. Theodore Cornell, representing Dr. Bertram Weisenberg, asked the Board to take action to rezone his client's property in accordance with the Plan Commission's recommendation, since it was• a matter of great hardship to him in not being permitted to open his dental office. After further discussion, no action was taken. Ordinance Zoning Amendment The ordinance was presented and read establish - Liebling Tract (0-61-56) ing the R -1 -A One- family District classifica- tion for the vacated Bri argate Vi 1 la Sub- division (Liebling tract), and amending the zoning map to effectuate this change. Trustee Mandler moved, seconded by Trustee Aberson, that the ordinance be adopted. Upon roll call the vote was recorded as follows, and the ordinance was adopted: Ayes: Aberson, Lindemann, Mandler, Petesch, Porter (5) Nays: None (0) The President signed the ordinance indicating his approval thereof. Ordinance — Alley Vacation The ordinance was presented providing for the Woodward Ave. (0-61-57).t vacation of the alley running east from Wood- ward Avenue parallel to Deerfield Road in Block 12, Deerfield Park Land & Improvement Association Subdi'vision. Trustee Mandler moved, seconded by Trustee Aberson, that the ordinance be passed. Adopted by the following vote: 1 r- �l rl J 111 Ayes: Aberson, Lindemann, Mandler, Petesch, Porter (5) Nays: None (0) Deny Rezoning Petition The Plan Commission recommended denial of the Trinity Church - Humble Oil petition of Trinity Uni,ted Church and Humble Oil Company to rezone Lot 1, Block 2, Hall &'Osterman's Addition to Deerfield to the B -3 Business classification. Trustee Aberson moved, seconded by Trustee Lindemann, that the Board concur in the recommendation of the Plan Commission and the petition be denied. Adopted by the following vote: Ayes: Aberson, Mandler, Nays: None (0) Pass: POrter (1) Lindemann, Petesch (4) The meeting was recessed at 9 :45 and was reconvened by the President at 10 :00 P.M. Approve Bills & Payroll The following bills and payroll for October were presented for consideration: October Payroll $ Chicago Bridge & Iron Baxter Woodman Baxter i; Woodman L. J. O'Grady J. F. Cornelison H. E. Olson Robert Huston Alvin Singer Recorder of Deeds C. F. Carpentier C. F. Carpentier International City Manager's Assn. Chamber of Commerce C. F. Carpentier Carolyn Breitling Fred G. Breit 1 i ng N. W. Stilphen Postmaster Petty Cash N. W. Stilphen C. F. Carpentier A. Fa i rba i rn E. E. Swedberg T. A. Matthews R. A. Matthews C. W. Greengard Associates Friedman Fund E. A. Meyer Construction Co. C. W. Greengard Associates Baxter & Woodman Alamor Construction American City Art Press Badger Meter Co. Tony Baer. Peter Baker & Son Board of Supervisors E. W. Boehm Co. R. E. Bowen BT Industrial Equipment Burgess, Anderson & Tate- Burris Implement Canley Co. Central Scientific Chandler's R. Charlier Cosmas Foods County of Lake Dahl's Co. Deerfield Animal Hospital Deerfield Disposal 18,025.67 32,640-50 397.09 689.92 81.22 75.40 75.40 81.22 155.00 80.00 11.00 16.00 61.00 3.00 1.00 224.70 224.70 50.00 32.00 198.71 125.00 3.00 30.00 907.71 1,445.48 1,212.67 1,661.05 2,338.95 356.00 582.60 511.37 789.15 2.50 32.80 1,687.39 7.80 1,196.90 25.00 6.03 6.40 16.47. 380.25 33.50 2.50 23.28 2.34 7.00 1'1,43 16.00 24.10 x}5.00 14.00 112 Deerfield Garage Deerfield Hardware & Paint Deerf i &ld Oil Co. Deerfield Review De Mar Construction Co. DesPlaines Engineering D -X Sunray Oil Co. E is H Sales J. Feehan Ford Pharmacy Franken Bros. C. C. Freiman R. J. Gilmore Glidden Co. Govforms Great Lakes Fire Equipment Grimm - Hansen - Treland Grover Welding City of Highland Park Highland Park Hospital Hoffman Bros. Illinois Bell Telephone Co. I l l i not s State Professional I l l i not s State Penitentiary International Salt Co. Joboul Publishing Joseph Lumber Lake County Plumbing Lake Redi -Gas Lake Glass Latham Recorder Garfield Leaf Lien Chemical Lindemann's Madden Service Maringer S Co. T. A. Matthews Menoni Ir Mocogni Motor Parts Co. Ostman Plumbing Panama Beaver Dr. T. W. Penn Perfect Pipe Co. D. J. Peterson C. E. Piper C. E. Piper Public .Service Co. Jack Randles R. Randle Tractors Reiland & bree C. Rogers T. Rogge W. Reuhl. & Co. Sanfax Corp. Savage Heating Service Paper Co. K. R. Shorts Zelma Siegel Village of Deerfield Sinclair Chemicals A. I. Singer S. S. Mineral N. W. Sti 1phen Engineers Suburban Bldg. Officials Conference Surplus Sales Swiss Craft Co. Thermo -Fax Sales Thomsen Auto Traverse City Iron Co. T. Trom Tropical Paint Co. Underwood Corp. Urban Land Institute Verako Products $ 92.00 4.72 30.14 197.34 180.00 912.00 734:10 3.10.66 90.00 1.79 375.00 4.20 . 31.07 50;70 20.17 7.50 29.32 198.96 11,022..00 28.25 87.36 414.47 30.00 159.03 375-18' 30.00 225.97 5.88 24.80 25.96 7.22 4.00 34.20 1.50 9.23 4.40 470.00 59.07 32.95. 257.00 77.58 15.00. 229.00 48.60 953.26 117.67. 1,254.22. 25.00 6.54 577.00 628.49 18.00 26.79 32.70 8.75 125.99 3.70.00 21.70 3.30 44.10. 77.00 7.25 70.38 7.00 16.38 82.08 234.63 27.35. 520.20 25.00 217.66 192.37 5.00 79.39 1 1 1 113 Victor Adding Machine Co. $ 11.71 Village Hardware Inc. 49.80 Ward Bros.,, 300.00 Waukegan uck Sales 5.95 Wayside Fram 1.00 Wing's Tree Co. 39.20 J. Wooley 40.00 P. Zitzelman 25.00 Moved by Trustee Lindemann, seconded by Trustee Petesch, that the bills as listed above be approved for payment and the October payroll be approved. Adopted by the following vote: Ayes: Aberson, Lindemann, Mandler, Petesch, Porter (5) Nays: None (0) Authorize Prepayment A letter was received from the Village Treasurer S!A 92, 95 & 97 stating that funds in the Public Benefit Account were ssufficient to prepay.special assessments and interest on Warrants Nos. 92, 95 and 97, totalling $16,068.40 principal, and $799.93 interest, with enough remaining in the account to pay public benefits on �e pending special assessments. Trustee Mandler moved, seconded by Trustee Aberson, that the Treasurer be authorized to prepay special assessments in accordance with the Treasurer's letter dated November 14, 1961. Adopted by the following vote: Ayes: Aberson, Lindemann, Mandler, Petesch, Porter (5) Nays: None (0) 1 1 Approve Preliminary Plat Resub. Lot A Tallman's Sub. seconded by Trustee Mandler, that Motion carried unanimously. Appoint Deputy Fbre,Marshals WaiterStrub, Wm.'Wacbhbl•ddc.- The Plan Commission recommended approval of the preliminary plat of resubdivision of Lot A, Tall - man's Subdivision. Trustee Aberson moved., the preliminary plat be approved as recommended. President Whitney appointed.Messrs. and William Wachholder as DeputyFire a s proposed by Fire Marshal DeJong. Mandler moved, seconded by Trustee Lindemann, that the Board confirm ments. Motion carried unanimously. 1st Presentation Ordina for Variations Deerfield Lawn & 1st Presbyterian Kermit Bishop Kitchens of Sara Walter Strub Marshals Trustee these appoint- ices A fi rs-t. presentation was made of ordinances granting variations as follows: Garden Spot Sign Variation Church Height of Addition variation Sideyard variation Lee Inc. Sideyard & height variation Ordinance - Variation, Sideyard Trustee Petesch moved, seconded by Trustee Mandler, and Height - Sara Lee (0- 61 -58) th t the rules be waived to permit action on the ordinance granting variations for the construction of the Sara Lee plant at its first presentation. Adopted by the following vote: Ayes: Aberson, Lindemann, Mandler, Petesch, Porter (5) Nays: None (0) Trustee Porter moved, seconded by Trustee Aberson, that the ordinance be adopted granting variations from the terms of the zoning ordinance to permit construction . of the Sara Lee plant on the premises. known as 400 -544 Waukegan Road with an enclosed storage tower 70 ft. in height, and the building extending within 55 ft. of the proposed center line of the street on the'south side of the property, provided off - street parking and approaches are provided so vehicles may enter and leave the premises with a forward motion, and the railroad receiving siding is enclosed as required by ordinance.. Discussion was had on the Sideyard variations, it being pointed out that the building would be constructed within 15 ft. of the right -of -way of the Hackberry Road extension. Trustee Petesch left the meeting during the course of the discussion. Mr. Mann, representing Sara Lee, stated the length of the building was required by the ovens, and they desired to protect residential buildings to the north. 114 Upon roll call, the ordinance was passed by the following vote: Ayes: Aberson, Lindemann, Mandler, Porter (4). Nays: None. (0) 1st Presentation - Ordinance First presentation was made of an ordinance Potomac To Wayne Ave. changing the name of Potomac Avenue to Wayne Avenue, to conform to the street extension to the south. Accept Improvements - 2nd Trustee Aberson moved, seconded by Trustee Add. to Deerfield Park Unit #4 Mandler, that the Board accept all improve- ments in Unit #4, Second Addition to Deerfield Park Subdivision, as recommended by Mr. Bowen, Building Commissioner, and bond be released. Motion carried unanimously. Accept Improvements 3rd Trustee Aberson moved, seconded by Trustee Add. to Deerfield Units 4 & 5 Mandler, that all improvements in Units 4 and 5, Third Addition to Deerfield Park Subdivision be accepted, as recommended by the Building Commissioner, and bond be released. Motion carried unanimously. Accept Improvements - Trustee Mandler moved, seconded by Trustee Scatterwood Sub. Units 1 & 2 Aberson, that all improvements in,Units i and 2, Scatterwood Subdivision be accepted, as recommended by the Building Commissioner, and bond be released. Motion carried unanimously. Trustee Petesch re- entered the meeting and was present thereafter. Communications The request of Cavalier Restaurant for a non- conforming sign was referred to the Board of ZoningAppeals for a public hearing, and Mr. Bowen was directed to notify the petitioner of the date set. The letter from the Village Manager regarding a working ash fund and Civil Defense levy was turned over to the Finance Committee. Announcement was received of a Civil Defense meeting on Thursday, November 30, sponsored by the Lake County League. Mr. Bowen will attend this meeting. A letter was received from Mr. Edward Ryerson requesting permission to conduct a campaign for funds for WTTW, Channel 11. The letter was referred to the Board of United Fund, in accordance with Board policy. A letter was received from the attorney for Dr. Bertram Weisenberg requesting the Board to act on his petition. Discussion was had on the building permit issed for the remodeling of the residence and related matters. Trustee Petesch moved the petition be tabled. Motion failed for lack of a second. Mr. Matthews pointed out passage of a zoning amendment was necessary before a dental office could be operated in the present structure. The contract for the storm water pump was turned over to the Village Attorney fo be checked prior to execution. Trustee Aberson reported a schedule of rates for industrial users of sewer and water facilities had been worked out by Baxter & Woodman and the Village Manager, and it would be submitted to the Board for consideration. The use of a police equipped Village vehicle by the Manager on a trip to Florida to attend the City Manager's convenetion was discussed. It was pointed out by President Whitney that any criticism of this use should be directed to the Board since under Board policy such use was left to the discretion of the Manager. He reiterated his opinion that a third police car was required. There being no further business, the meting was adjourned at 11 :05 p.m. APPROVED: President ATTEST: Village Clerk j 1 1