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06/04/1962162 June 4, 1962 The regular meeti ng' 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, June 4, 1962 at 8 :30 p.m. The clerk called the roll and reported the following were Present: David C Whitney, President John F. Aberson Ira K. Hearn, Jr. James E. Mandler Winston S. Porter Absent: John A. S. Lindemann Maurice C. Petesch 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 Mandler, seconded by Trustee Aberson, that minutes of the regular meeting held May 21, 1962 be approved. Motion carried unanimously. Approve Leakfinder Survey The Leakfinder Survey contract having been Contract reviewed by the Village Attorney, and approved with several changes, T ustee Aberson moved, seconded by Trustee Mandler, that the Board approve the said contract, and its execution be authorized. Adopted by the following vote: Ayes: Aberson, Hearn, Mandler, Porter (4) Nays: None (0) A letter was received from several children requesting the Board to take action to require control of cats in the manner that dogs are controlled. The Village Attorney stated the Village can do only what the State permits, and the Statutes make no provision for cat control. Budget Changes Approved Trustee Hearn reported there were two omissions in the Budget — $3,000 for the Water Bond ordinance Depreciation Account, and $5,000 for overhead and adminstration in the Water Fund expenditures; $5,000 to be added to General Fund revenue; these changes resulting in a Budget deficit of $1,000. He then moved, seconded by Trustee Aberson, the t the Budget be amended as stated above. Adopted by the following vote: Ayes; Aberson, Hearn, Mandler, Porter (4) Nays: None (0) Trustee Porter then moved, seconded by Trustee Hearn, that the anticipated income for water be increased by $2,000 to offset the deficit and to present a balanced budget. Adopted by the following vote: Ayes: Aberson Hearn, Mandler, Porter (4) Nays: None (0) Trustee Hearn stated the Finance Committee's report on operating expenses and a Capital Improvements program was ready for typing, and asked the Board to give serious consideration to ways to increase the General Fund revenues. Discussion was had on the annexation of the B.A.R.E. tracts and the Volkswagen tract in Cook County, President Whitney stating it was his opinion the Board should take immediate action to annex these properties despite the fact the Plan Commission report had not been received. He stated the Cook County Zoning Board bf.'Appeals had recommended industrial zoning for the Volks- wagen tract, and for the protection of the Village it was urgent the Village take steps to insure maximum control of the area south of County Line Road. Trustee Hearn stated he was in agreement with the President, and Trustee Mandler said he felt the Board should act promptly to protect adjacent property. Trustee Porter stated he held the same opinion he had expressed some months ago - that the annexation of the B.A.R.E. tracts with an 0 & R classifi -. cation was too high a price to pay in order to permit the annexation of Volks- wagen, and since no petitions for annexation had been received from owners of 1 1 1 163 property in Cook County contiguous to the Village and Volkswagen, he was opposed to annexation. Trustee Aberson concurred. No action was taken. Motion carried unanimously. Mr. Horwitz asked that the Village sell a plot of ground to him to be added to the proposed subdivision. Trustee Aberson moved, seconded by Trustee Hearn, that the matter be referred to the Plan Commission. Motion carried unanimously, Safety Council Recommendations The Safety Council submitted recommendations as follows: . Walk phase and staggered turn lights at the Waukegan- Deerfield Road inter- section. The Manager was directed to get cost estimates and State approval for such lights. Relocation or a larger Elderitane traffic sign. The Manager reported the sign had been re16cated: Sign at Westgate and Warrington Road to be made permanent. School crossing light at Wilmot and Deerfield Road, with a continuous red flashing light. The Manager was directed to take this up with-the State. Excavations - the Engineer and inspector coordinate an inspection program re- garding dangerous excavations to minimize hazards. The manager reported two excava -. tions had been pumped out. The Village Attorney stated that an ordinance would not be feasible, and that any excavation filled with water or long continued would be a nuisance and could be handled as such. Recommendation Accepted Letters were received from the Building Board of Re: Fire Limits Appeals and Fire Chief recommending that the 0& R and M Districts be eliminated from the Fire Limits, leaving the B -1, B -2 and•B -3 Business Districts within said Fire Limits. Trustee Hearn moved, seconded by Trustee Mandler, that the recommendations be approved and an ordinance be prepared to carry out the recommendation. Adopted by the fof low,i.ng vote: Ayes: Aberson, Hearn, Mandler, Porter (4) Nays: None (0) Trustee Lindemann entered the meeting and was present thereafter. Grade Separation Approved The Plan Commission recommended that the Board North Ave. Waukegan_ Road approve County Plan No. 1 for a complete grade separation at the Waukegan Road- Berkeley -North Avenue intersection. Trustee Porter moved, seconded by Trustee Hearn, that the Plan Commission's recommendation be approved, and the Manager be directed to notify the County Highway Department of the Board's action. Motion carried unanimously. Accept Plan Commission The Plan Commission recommended approval of the Recommendation Re: Christ request of Christ Methodist Church for an amendment Church Conditional use to the Zoning Ordinance providing for automatic classification as an R -1 District and a Conditional Use for the construction and operation of a church unpon annexation of the Church property west of Wilmot Road between Hickory Knoll Road and North Avenue extended, proVrded certain dedications are made for street purposes. Trustee Porter moved, seconded by Trustee Lindemann, that the Plan Commission's recommendation be accepted and approved, and the Manager contact the Board of Trustees of the Church regarding a petition for annexation. Motion carried unanimously. Deny Briarwoods Vista##2 The Plan Commission recommended denial of the Resub. and Addition Plat proposed plat of resubdivision -and addition to Briarwoods Vista Subdivision Unit #2 submitted by Mr. Joe Horwitz, Deerfield Development Company. Trustee Mandler moved, seconded by Trustee Hearn, that the Board concur in the recommendation of the Plan Commission, and approval of the plat be denied. Motion carried unanimously. Mr. Horwitz asked that the Village sell a plot of ground to him to be added to the proposed subdivision. Trustee Aberson moved, seconded by Trustee Hearn, that the matter be referred to the Plan Commission. Motion carried unanimously, Safety Council Recommendations The Safety Council submitted recommendations as follows: . Walk phase and staggered turn lights at the Waukegan- Deerfield Road inter- section. The Manager was directed to get cost estimates and State approval for such lights. Relocation or a larger Elderitane traffic sign. The Manager reported the sign had been re16cated: Sign at Westgate and Warrington Road to be made permanent. School crossing light at Wilmot and Deerfield Road, with a continuous red flashing light. The Manager was directed to take this up with-the State. Excavations - the Engineer and inspector coordinate an inspection program re- garding dangerous excavations to minimize hazards. The manager reported two excava -. tions had been pumped out. The Village Attorney stated that an ordinance would not be feasible, and that any excavation filled with water or long continued would be a nuisance and could be handled as such. 164 North Avenue through street. Decision was made to wait until North Avenue is improved by Bannockburn and Deerfield before being made a through street, since it is barely passable. Employment of off -duty police officers by churches for church traffic. The Manager reported he had written the churches regarding this recommendation, but the cnurches were not interested. He will so inform the Safety Council No recommendation was made by the Council regarding testricting the use of cars at Deerfield High School. Accept Bd. Of Zoning Appeals The Board of Zoning Appeals recommended approval Recommendations Re: Sideyard of the petition of Mr. W. R. Thiess for a Variations variation to permit'.the construction of a garage within 3 ft. of the propert line at 504 Princeton Approval was also recommended for the petition of Mr. Jack Rager for a variation to permit the construction of a carport within 3 ft. of the lot line at 953 Apple Tree. Trustee Porter moved, seconded by Trustee Mandler, that the Board accept the recommendations of the Board of Zoning Appeals. Motion carried unanimously. 1st Presentation-- Ordinances First presentation was made of ordinances Variations granting variations as described above. The meeting was recessed at 9 :55 P.M. and was reconvened at 10 :20. Re- accreditation - Trustee Mandler moved, seconded by Trustee Civil Defense Program Aberson, that re- accreditation of the Civil Defense Program be approved, and the President be authorized to sign the necessary documents. Motion carried unanimously. Mr. Robert Sorg took the loyalty oath as Civil Defense Director. 1st Presention - Ordinance The first presentation was made of an ordinance Weight Limits for Streets establishing vehicle weight limits for Village streets. Traffic Safety Review �, report was received from the Traffic Safety ' Board Report Review Bca rd, consisting of the Chief of Police, Building Commissioner, and Superintendent of Public Works. As a result of their investigatGon of 38 accidents, they.recom- mended that: 1. All emergency vehicles, snow plows, etc., be equipped with yellow flashing lights. 2. A sidewalk be constructed on the west side of Kipling from Deerfield Road to Longfellow Avenue. 3. A 12 inch lens be installed on the traffic control light at Waukegan Road and County Line Road. 4. Stop bars be installed at Waukegan and County Line Road. President Whitney expressed the Board's appreciation for the report and stated the Board would endeavor to carry out theri recommendations. Youth(Commission Discussion was had on the establishment of a Youth Commission, President Whitney suggesting that a committee be appointed to consider the problem, survey what other communities are doing, facilities such as a swimming pool or community center, to submit a report and recommendation to the Board. He then appointed Trustees Lindemann and Aberson to work with the manager and Lieutenant Hall, the juvenile officer. Holy Cross Street Light Request Avenue and Journal Place and th, of the church. The cost of the of the larger luminary would be Council for its recommendation. A request was received from Holy Cross Church for a more powerful street light at Hazel z Elder Lane - Waukegan Road intersection in front present light is'$15,96 per luminary, the cost $60.70. The request was referred to the Safety 1 165 'The letter from Briarwood Country Club regarding a liquor license was referred to the Village Attorney. .No date was set for a meeting with the Community Relations Committee, who were requested to submit a report and then meet with the Board to discuss their findings. . The request of Wyatt & Coons for permission to erect several advertising signs was referred to the Board of Zoning Appeals. The President executed the Lunde Subdivision Plat heretofore approved by the Board. Resolution - Flag Week Trustee Mandler moved, seconded by Truste Lindemann, June 10 -16 that a resolution be adopted setting the week of June 10 to 16 as Flag Week in Deerfield. Motion carried unanimously. M.F.T. Analysis The manager submitted an analysis of Motor Fuel Tax Funds. Discussion was had on various projects t that might be undertaken, including resufacing of Deerfield Road from Waukegan Road to the underpass. Trustee Aberson suggested, and the Board approved, that the manager prepare a list of proposed projects with estimates of cost to be reviewed by the Board. The manager reported a letter had been received from Kitchens of Sara Lee Inc. stating the sewer line would be relocated at their expense, and the easement for the said line was being prepared. Discussion was had on the deletion of the building requirements from the Zoning Ordinance. Trustee Porter moved, seconded by Trustee Aberson, that the Plan Commission hold a public hearing on the matter on June 28th. Motion carried unanimously. President Whitney requested that reports on the new Municipal Code be submitted by July 15th. There being no further business to come before the meeting, on motion gy Trustee Mandler, seconded by Trustee Hearn, the meeting was adjourned at 11 :15 p.m. \ - < • APPROVED: President ATTEST: • !01 7 h.c_.�_ Village Clerk 1