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05/21/1962159 May 21, 1962 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 Monday, May 21, 1962 at 8 :35.p.m. The clerk called the roll and reported the following were Present: David C. Whitney, President John F. Aberson James E. Mandler John A. S. Lindemann Maurice C. Petesch Absent: Ira K. Hearn, Jr. Winston S. Porter and that a quorum was present and in attendance at the meeting. Also present were Messrs. Norris Stilphen, Manager, and Seymour Axelrood, representing the Village Attorney. Trustee Aberson moved, seconded by Trustee Mandler, that the minutes of the regular meeting held May 7, 1962 be approved. Motion carried unanimously. 1b d Discussion - Zoning Amendments Letters opposing proposed rezoning were received from Ralph Boches, attorney for J.K. Vetter,.825 Hazel Avenue and J. L. Vetter, 964 Waukegan Road; Walter Winter, 913 Sunset �0 Court; Clarence Wilson, owner of property at 1025 -29 Deerfield Road; and ;iubert Kelley, for the owner of property at 1001 Deerfield Road (Weigle property). The Plan Commission, recommendation and the Stanton and Rockwell report dated April 10, 1962 regarding the amendments were read. The attorney for Mr. Weigle submitted an affidavit from Mr. Robert McGuire regarding the sale of the Weigle property,.and filed an official objection signed by the owners of more than 203 /o of the frontage proposed to be rezoned. Mr. Richard Babcock, attorney for Mrs. Stanley Rundell, 947 Deerfield Road, asked the Board to support the recommendations of the Plan Commission and the Planning Consultant, stating it was his opinion the rezoning could be sustained in Court. Receipt of his letter was acknowledged. Trustee Mandler proposed that the matter be discussed with the Village Attorney, and the meeting was recessed at 9:50 p.m. The meeting was reconvened by the President at 10:15 p.m. Ordinance - R-7 to R -6 The ordinance rezoning certain properties from the Amendment (0- 62 -16) R -7 classification to the R -6 classification was read. Trustee Mandler moved, seconded by Trustee Aberson, that the third described property, at Hazel and Waukegan Road, be deleted, and the said ordinance be adopted.. Upon roll call, the vote was as follows: Ayes: Aberson, Lindemann, Mandler, Petesch (4) Nays: None (0) The President signed the ordinance indicating his approval thereof. Ordinance - R -6 to Pass L.i:ndemann moved Upon roll call, Ayes: None (0) Nays: Aberson, to R -5 Failed The ordinance was presented rezoning certain properties on Hazel Avenue to the R -5 District from the R -6 two - family district. Trustee , seconded by Trustee Petesch, that the ordinance be adopted. the ordinance failed to pass by the following vote: Lindemann, Mandler, Petesch (4) Ordinance - R -6 to R -2 The ordinance was read rezoning properties on Zoning Arpendment (0- 62 -17) Chestnut Street, Sunset Court and Osterman Avenue from the R -6 Too- family District to the R -2 Single- family District. Trustee Mandler moved, seconded by Trustee Aberson, that the said ordinance be adopted. Upon roll call, the vote was as follows: Ayes: Aberson, Lindemann, Mandler, Petesch (4) Nays: None (0) The President signed the ordinance indicating his approval thereof. 160 Accept Deed Lot 32, Westview Discussion was had on the letter from Mr. Seth Sub. -Waive Sanitary Sewer Gooder regarding payment of acreage fees and Acreage Fee- Sooder Sub. paving Lot 32, Westview Subdivision. Trustee Petesch moved, seconded by Trustee Mandler, that the Board accept the Deed for Lot 32, given by Mr. Gooder for street purposes, the Village to construct the pavement, and that the sanitary sewer acreage fee in the amount of $350 be waived in consideration of the easement granted by Mr. Gooder for a sanitary sewer. Adopted by the following vote: Ayes: Aberson, Lindemann, Mandler, Petesch (4) Nays: None (0) Ordinance Electrical The ordinance creating an Electrical Commission Commission (0- 62 -18) of five members and prescribing their duties was read. Trustee Mandler moved, seconded by Trustee Lindemann, that the said'ordinance be adopted. Roll call resulted as follows: Ayes: Aberson, Lindemann, Mandler, Petesch (4) Nays: None (0) The President signed the ordinance indicating his approval thereof. Resolution - Objection to The manager reported on the hearing held by the County Rezoning -North Lake County Zoning Board of Appeals on May 18, Suburban Radio 1962 on the petition of North Suburban Radio to rezone approximately 10 acres of the National Brick Company property to 1 -1 for the construction and operation of a radio station. After discussion, Trustee Petesch moved, seconded by Trustee Lindemann, that a resolution be adopted objecting to and protesting against any change in the zoning as being harmful to the public health, safety and wel- fare of the citizens of Deerfield, and copies be filed with the County Clerk and the Zoning Board of Appeals. Adopted by the following vote: Ayes: Aberson, Lindemann, Mandler, Petesch (4) Nays: None (0) Trustee Mandler reported on a meeting with hte Township Assessor, and stated no conclusions had been reached. Further discussion was had with Mr. William Pittenger, Assessor, who was present and gave percentages of taxes received by each taxing body. President Whiteny directed the manager to contact the Park District requesting that sidewalks adjacent to Park property be constructed as soon as possible to complete the Wilmot Road sidewalk project. He also directed that letters be sent to the PTAs and the Safety Council asking for their recommenda- tions regarding sidewalks. Approve Reloebtfion Sewer, A letter was received from Kitchens of Sara Grading, Wrecking Outbuildings Lee Inc. requesting permission to relocate Sara Lee the sanitary sewer line, grade the site and wreck outbuildings at this time, prior to the issuance of a Building Permit. Trustee Aberson stated he saw no reason to permit Sara Lee to go ahead on a piecemeal basis, and complete plans should be filed. Trustee Petesch moved, seconded by Trustee Mandler, that the Board approve the request of Sara Lee to relocate the sewer at the Company's expense, grade and wreck buildings on the site, and the manager be authorized to permit work to be stated then a new easement for the sewer is received, the Attorney having pointed out that any risk was assumed by Sara Lee. Adopted by the following vote: Ayes: Lindemann, Mandler, Petesch, Whitney (4) Nays:: Aberson (1) Approve Payment $2500 Trustee Petsch moved, seconded by Trustee to Matthews - Municipal Code Aberson, that payment of $2500 be approved to Thomas A. Matthews, Village Attorney, for work completed on the new Municipal Code. Adopted by the following vote: Ayes: Aberson, Lindemann, Mandler, Petesch (4) Nays: None (0) The Board approved President Whitney's letter to Mr. Walter Hardy, School District ##110 Board of Education, regarding Mr. Hardy's statement at the Zoning Board's hearing on the Volkswagen and B.A.R.E. peti-thons. 1 i 1 161 Authorize, Purchase Bobcat Trustee Petesch moved, seconded by Trustee Lindemann, Plow - $2700 that the Board authorize the purchase of a Bobcat sidewalk plow from R. H. Equipment Company, Chicago, at a cost of $2,700. Adopted by the followi.ng vote: Ayes: Aberson, Lindemann, Mandler, Petesch (4) Nays: None (0) Resolution - M.F.T. Trustee Petesch moved, secord ed by Trustee Lindemann, $1500 - School Crossing Light that a resolution be adopted appropriating $1,500 from Motor Fuel Tax Funds for the construction of a school crossing light on Deerfield Road at the Deerfield Grammar School. Adopted by the following vote: Ayes: Aberson, Lindemann, Mandler, Petesch (4) Nays: None (0) Resolution - M.F.T. The Manager reported the State would not approve Resurfacing $7000 12 inch resurfacing and it was necessary to pass a resolution providing for 22 inches at the $� same cost of $7,000, based on the unit prices of the State. Trustee Petesch moved, $- seconded by Trustee Aberson, that a resolution be adopted appropriating $7,000 from 00 Motor Fuel Tax Funds for a 2z '- inch resurfacing of parts of Deerfield, Wincanton °1' and Westgate Roads. Adopted by the following vote: Ayes: Aberson Lindemann, Mandler, Petesch (4) 1 I. Nays: None (0) Award Contract- Meridian Concrete $3180.45 - Waukegan Rd. Sidewalks Construction Co. - $3,180.45; Bolander Construction - $5,67 Co. - $6,490; August Skoglund Bids for construction of the Waukegan Road sidewalk were received as follows: Capitol Cement Co.- $4,393.75; Albin Carlson Co. - $3,342.50; Lakeland Construction Co. - $6,440; Meridian Concrete E. A. Meyer Construction Co. - $7,518.75; Eric 2.50; Alamo Construction Co. - $4,603.03; Corman Paving Co. - $4,308.13. Trustee Petesch moved, seconded by Trustee Mandler, that the contract be awarded to the low bidder, Meridian Concrete Construction Company at the bid price of $3,180.45, as recommended by the Engineer. Adopted by the following vote: Ayes: Aberson, Lindemann, Mandler, Petesch (4) Nays: None (0) Moved by Trustee Petesi~h, seconded by several, that the meeting be adjourned. Motion carried unanimously. APPROVE @�� Village President ATTEST: 7/Z-c� Village Clerk