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02/19/1962134 by what happened to the Volkswagen tract, whether by Cook County or Northbrook zoning, or by annexation to the Village. Trustee Aberson and Trustee Mandler felt their opinions owuld be influenced by the, possi bi 1 i ty of school consol- idation within a 2 to 3 year period. After further discussion, Trustee Hearn suggested consideration of zoning the whole area south of County Line Road to the Manufacturing District and the area west of Wilmot Road north of County Line Road to the 0 & R District. There being no further business, the meeting was adjourned. r APPROVED. President ATTEST:. Village Clerk February 19, 1962 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, February 19, 1962 at 8 :15 P.M. with the following members Present: Ira K. Hearn, Jr. John A. S. Lindemann James E. Mandler Winston S. Porter Absent: David C. Whitney, President John F. Aberson Maurice C. Petesch being a quorum present and in attendance at the meeting. Also present were Messrs. Thomas A. Matthews, Village Attorney, and Norris Stilphen, Manager. Moved by Trustee Mandler, seconded by Trustee Lindemann, that Trustee Porter be appointed President pro tem. Motion carried unanimously. Bids - County Line Water Main The following bids were received on the County Line Road water main extension: BIDDER CAST IRON ASBESTOS CEMENT BOND Joseph Centracchio & Son $ 20,700.00 $ 15,800.00 X Kuch & Ingram 15,618.76 14,767.26 X DesPlaines Engineering 15,552.50 15,115.00 X Illinois Underground 16,074.11 15,074.11 X Scully, Hunter & Scully 13,767.98 12,661.03 $1400 Ck. J. Cavanaugh 17,272.35 15,266.70 X John Gianni & Sons 13,805.00 13,295.00 X Clyde Wilbur Plumbing 13,387.70 13,898.20 10% Ck. Geo. W. Kennedy 14,826.10 15,337.00 X The Manager reported Baxter and Woodman, Engineers for the Village, had investi- gated qualifications of bidders, and recommended acceptance of the low bids under the cost iron or asbestos cement alternate, both being qualified. Discussion was had on the merits of cast iron pipe ve. asbestos cement, and tapping procedures. Accept Bid - Scully- Hunter, Scully Trustee Mandler moved, seconded by Trustee $12662103 County Line WAter Main Hearn, that the low bid of $12,661.03 135 for asbestos pipe be accepted, submitted by Scully, Hunter & Scully, Adopted by the following vote: Ayes: Hearn, Lindemann, Mandler, Porter (4) Nays: None (0) Moved by Trustee Mandler, Seconded by Trustee Hearn, that minutes of the ,regular meeting held February 5, 1962 be approved as submitted, and posted in the lobby. Motion carried unanimously. Approve Bills - Payroll The following bills and payroll for the month of January were submitted for consideration: January payroll $ 19,629.27 Wigert Construction Co. 57,647.13 Baxter & Woodman 1,683.81 A. G. Impson 9.00 Garfield Leaf 2.00 Postmaster 18.00 Martin, Treasurer 2.50 Hoffman Bros. 249.34 Fred B re i t l i ng 224.70 Carolyn Breitling 224.70 Robert Bowen 6.72 � Postmaster 32.00 r� T. A.. Matthews 730.91 Henry Uteg 663.78 North.Shore Sewer & Water 2,562.45 Ciorba Spies 888.44 P.A. Schroeder 6,000,00 P.A. Schroeder 1,734.28 T. A..Matthews 1,264.81 Frank Kelly 300.00 America n Tag Co. 54.88 Anchor Packing Co. 26.44 Antes Sign Co. Auto Electric Co. 16.50 4.00 Peter Baker & Sons 18.72 E. Boehm Co. 12,06 Robert Bowen 7.00 B. Smith Co. 63.00 Burgess Anderson & Tate 178.37 Burris Implement 98.65 J.B. Clow Inc. 10.82 Deerfield Mobil Service 20.66 Deerfield Oil Co. 68.28 Deerfield Review 87.63 Di Pietro Plumbing 25.90 D -X Sunray Oil Co. 1,511.20 Eagle Signal Co. 2.08 E & H Uti 1 i:ty Sales 1.00.90 E&JTV 3.50 Erlinder Mfg. 255.32 Ford Pharmacy 9.28 Franken Bros. 359.50 Fri tzsche Bros. 14.15 Garlock Co. 36.70 General Tire Co. 9.05 R. J. Gilmore 357.50 Grimm- Hanson - Treland 50.97 George Hall 11.76 Highland Park Auto Parts 3.12 City of Highland Park 9,854.00 Highland Park Door Co. 61.95 Hoffman Bros. 45.50 Home 1 i t 32.89 R. B. Hopkins 25.00 Illinois Bell Telephone Co. 560.53 Illinois State Penitentiary 108.92 International Salt Co. 761.42 D. D. Kennedy 140.02 Larry Kick 43.56 John Kittermaster 20.00 Ed Klasinski 6.22 Lien Chemical 55.12 136 Lindemann Pharmacy Joseph Lumber T. A. Matthews M & H Valves Co. Ed McCraren A. G. Meier Co. Menoni & Mocogni Milton Merner Motor Parts Co. National Power Co. National Safety G. Noerenberg O'Brien Mfg. Co. Olson Printing Co. O' Nei ls Ace Hardware Pacific Tank Co. W. H. Palmer Pav 1 i k Bros. D. J. Petersen P.F. Pettibone C. E. Piper H.'Pottenger Public Service Co. Reiland & Bree J, A. Renaldi Co. Earl Rix Charles Rogers Shore Line Blue Print Sinclair Mineral Co. Singer Printing A. I..Singer N. W. Stilphen Superior Signal Co. Verako Products Village of Deerfield W. Whitlow Village Hardware Walgreen Drugs West Chemical Yeomans Co. Zander -Ommen Ziebell Sales $ 2.80 10.24 719.86 79.31 21.25 227.11 41139 23.00 3.56 150.00 50.00 15.00 18.72 31.80 3.5.9 10.92 6.00 15.30 30.75 14.00 280.00 40.00 1,214.60 211.35 230..70 80.00 394.58 31.50 195.20 6.00 40.00 14.15 17.09 14.32 22.56 2.44 52.97 4.49 13.55 110.84 100.00 8.70 Trustee Mandler moved, seconded by Trustee Hearn, that the bills and payroll as listed above be approved for payment. Adopted by the.following vote: Ayes: Hearn, Lindemann, Mandler, Porter (4) Nays: None (0) Resolution - Prevai. ling Wages A resolution was presented establishing the hourly rate of wages to be paid for public works aohstrubtion under the jurisdiction of the President and Board of Trustees of the Village of Deerfield,with a schedule of wates attached. Trustee Lindemann moved, seconded by Trustee Mandler, that the said resolution be adopted. Motion carried unanimously. 1st Presentation Bldg. Code Amendm Sanitary Landfill revised ordinance amendments. - Ordinances Presentation was made of a Bnt to supercede the ordinance amending the Building Code moved, seconded by Trustee be considered a first presentation of the Motion carried unanimously. revised ordinance heretofore presented Trustee Mandler Hearn, that the Building Code The ordinance establishing standards for Sanitary Landfills was presented. Trustee Mandler moved, seconded by Trustee Lindemann, that the fee therein stated be increased to $5,000 and the revised ordinance be considered the first presentas tion of the ordinance relating to landfill-regulations. Motion carried unanimously. Ordinance - Municipal Justice Trustee Mandler moved, seconded by Trustee Hearn, 0-61-T that the ordinance be adopted creating the position of Municipal Justice, establishing a salary of $2,500 per year, the first term of office to expire May 1, 1963, with 1 1 I� 1 two year terms thereafter. Adopted by the following vote: Ayes: Hearn, Lindemann, Mandl Nays: None (0)- Ordinance - Special Election May 5, 1962 - Municipal Uustice 0 -62 =5 and polling places, and notice Trustee Mandler that the rules 137 er, Porter (4) An ordinance was presented calling a special election on May .rj, 1962 to elect a Municipal Justice to serve until May 1, 1963, establishing precincts of election. Trustee Hearn moved, seconded by be waived to permit action on the said ordinance at its first presentation. Adopted by the following vote: Ayes: Hearn, Lindemann, Mandler, Porter (4) Nays: None (0) Trustee Hearn moved, seconded by Trustee Lindemann, that the ordinance be adopted. Roll call resulted as fol,i,ows: Ayes. Hearn, Lindemann,'Mandler, Porter (4) Nays' None (0). Discussion was had on the apparent zoning violation at Poor Boy Farm on South Waukegan Road. Decision was made to discuss the matter further with the Village Attorney, and take i.t up at aa' later date. A group of Boy Scouts who are working on the Citizenship Merit Badges and two students from the American Government class at Deerfield High School were introduced and welcomed by the presiding officer. A petition signed by residents of Northwoods Drive was filed by Mr. Henry Kobitter. The petitioners opposed the porposed location of the North Avenue - Berkeley Road extension, which would require the acquisition of 40 -50 ft. of the rear.portion of their property. The Manager reported the property owners to the north were unwilling to provide additional right -of -way to relocate the roadway north of the its present location. Trustee Porter suggested that the Plan Commission study this matter, and that appraisers be employed to determine the value of parcels of land it would be necessary-to acquire. A letter was received from County Rilghway Superintendent Amstutz regarding acquisition of rights -of -way from Viti and Petersen, the Manager reported. Refer Sara Lee Petition A petition was received from Kitchens of Sara to Plan Commission Lee Inc, to rezone the Peet and Kates properties to the Manufacturing District, except a 190 ft. strip of Office and Research along Waukegan Road. Trustee Mandler moved, seconded by Trustee Hearn, that the petition be referred to the Plan Commission for a pubitc hearing. Motion carried unanimously. Approve Agreement - Baxter & Trustee Hearn moved, seconded by Trustee Mandler, Woodman - MFT Plans that the President be authorized to sign Articles preparation of pains from Rosemary Terrace Westgate Road, under of Agreement with Baxter & Woodman authorizing the and specifications for the resurfacing of Deerfield Road to the Waukegan Road intersection, and Wincanton Drive to the Motor Fuel Tax program., Adopted by the following vote: Ayes: Hearn, Lindemann, Mandler, Porter (4) Nays}' None (0) Discussion was had on the proposal of the owners of DeerfieldCommons to sell property at the rear of, present buildings for the construction of another building and the apparent inadequacy of present parking facilities. Trustee Lindemann moved; seconded by Trustee Mandler, that the matter be tabled until present parking stalls have been counted by the Village,and the totala rea of existing stores has been computed. Motion carried unanimously. Authorize Foreclosure S/A 87 Trustee Hearn moved, seconded by Trustee Lindemann, Lot 39, Deerfield Acres that attorney Murray R. Conzelman be authorized to institute foreclosure proceedings against Lot 38, Deerfield AcresSubdivision,, for delinquent installments amounting to $368.34 assessed under Special Assessment Warrant No. 87, without cost to the Village. Motion carried unanimously. 138 1st Presentation - Ordinances- An ordinance was presented amending the No Parking - Waukegan - Orchard traffic ordinance by prohibiting parking to Westgate& Trinity Church Zoning on Waukegan Road between Orchard Street and Westgate Road. Trustee Lindemann moved, seconded by Trustee Hearn, that the ordinance be accepted as a first reading. Motion carried unanimously. An ordinance was presented amending the Zoning Ordinance to provide an R -1 Classification for the Trinity Church property annexed to the Village and granting a Conditional Use for the construction, operation and maintenance of a church on the said property. Trustee Hearn moved, seconded by Trustee Mandler, that the ordinance be accepted as a fiirst reading. Motion carried unanimously. Resolution - Waukegan Sidewalk Trustee Mandler moved, seconded by Trustee MFT Appropriation $8000 Lindemann, that a resolution be adopted appro- priating $8,000 for the construction of curb and sidewalk along Waukegan Road from Greenwood Avenue to Northwoods Drive under the Motor Fuel Tax law. Adopted by the following vote: Ayes: Hearn, Lindemann, Mandler, Porter (4) Nays: None (0) Accept Recommendation Re: The Building Board of Appeals recommended an Concrete Streets amendment to the Ordinance Rstablishing Stand- ards for Subdivision 1,'mprovments to require concrete streets instead of the blacktop streets presently required. Trustee Lindemann moved, seconded-by Trustee Mandler, that an ordinance be prepared to amend the Subdivision Improvements:-Oed,i'nanee as recommended, Motion carried unanimously, The Manager reported a letter had been received from Mr. Vito C. Stella asking for a meeting with the Board regarding a sanitary landfill at the National Brick Company property, and leaving unanswered the nine points submitted in a letter to him. Trustee Hearn suggested,•and the Board approved, that a second letter be sent to Mr. Stella referring to the nine points to be answered before meeting with the Board. A letter was received from Fire Chief Jan DeJong recommending the adoption of the Fire Prevention Code of the National Board of Fire Underwiri tars (1960) . Trustee Hearn suggested that a summary be prepared of what the adoption of this Code would mean to the Village. The recommendation of the Plan Commission that the extension of Sunset Court and a street connecting Osterman Avenue and Deerfield Road be made a part of the Master Street plan will be checked with the Village Attorney. The recommendation of the Flan Commission that the Ordinance Regulating the'Use of Public Sewers be amended to require a public hearing before granting approval for the admission of sewage of greater strength or in quantities greater than Tlo of the average daily "sewage flow of the Village will be placed on the agenda for discussion at the next meeting. There being no further business, the meeting was adjourned at 10 :25 P.M. APPROVED "' President �.. ATTEST: f� Village Clerk