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07/09/1962172 July 9, 1962 The regular adjourned meeting-of the President and Board of Trusteee of the Village of Deerfield was called to order by the President in the Council Chambers of the Village Hall on Monday, July 9, 1962 at 9:00 p.m. The clerk called the roll and reported the following were Present: David C. Whitney, President Ira K. Hearn, Jr.' James E. Mandler Maurice C. Petesch Winston S. Porter Absent: John F. Aber.son John A. S. Lindemann and that a quorum was present and in attendance at the meeting. Also present were Messrs. Seymour Axelrood, representing the Village-attorney, and Robert Bowen, acting Village Manager. Moved by Trustee Porter, seconded by Trustee Petesch, that minutes of the regular meeting held June 10,1962 and the adjourned meeting held July 2, 1962 be approved as submitted. Motion carried unanimously. Accept Bid - Courtesyv Motors Bids for a police car were received as follows: P61ice Onr'- $1-- 098.24 (Bids include air conditioning and trade -in). BIDDER MAKE PRICE REMARKS Shoreland Motors Ford $ 3,059.77 No trade -in allowance Highland Park Litsinger Motors, Chicago Ford 2,007.20 Courtesy Motors, Chicago Ford 1,306.00 Plus tax Trustee Lindemann entered the meeting and was present thereafter. Trustee Petesch moved, seconded by Trustee Hearn, that the low bid of Courtesy Motors be accepted less $250 for air conditioning, the total price, including sales tax amounting to $1,098.24. Adopted by the following vote: Ayes: Hearn, Lindemann, Mandler, Petesch, Porter (5) Nays: None (0) Ordinance - Fire Limits The ordinance providing for Fire Limits was 0 -62 -21 presented and read in full. A ter discussion, Trustee Mandler moved, seconded by Trustee Lindemann, that certain chnages be made in Section 14 - Exterior Coverings, in the proposed ordinance. The changes were approved by the following vote: Ayes: Hearn, Lindemann, Mandler, Petesch, Porter (5) Nays: None (0) Trustee Mandler moved, seconded by Trustee Hearn, that the said ordinance be adopted. Upon roll call, the ordinance was passed by the following vote: Ayes: Hearn, Lindemann, Mandler, Petesch, Porter (5) Nays: None (0) The President signed the ordinance indicating his approval thereof. Ordinance - Vehicle Weight The ordinance establishing vehicle weight Limits (0- 62 -22) limitations for village streets was presented' and read in full. Trustee Petesch moved, seconded by Trustee Lindemann, that the said ordinance be adopted. Upon roll call, the ordinance was passed by the following vote: Ayes: Hearn, Lindemann, Mandler, Petesch, Porter (5) Nays: None (0) The President signed the ordinance indicating his approval thereof. 1 1 1 173 Appropriation Ordinance Trustee Mandler moved, seconded by Trustee Lindmann, 0- 2 ) that the Appropriation Ordinance for the fiscal year beginning May 1, 1962 and ending April 309 1963, be adopted. Upon roll call, the ordinance was paseed by the following vote: Ayes: Hearn, Lindemann, Mandler, Petesch, Porter (5) Nays: None (0) The President signed the ordinance indicating his approval thereof. A letter was received from the Village attorney regarding taxes on Village property. in connection with flower boxes on the sidewalks in the business district, a letter from the Village, attorney recommended that the owner be required to carry insurance, with the Village named as co- insurer. The.Board directed that letters be•sent to owners notifying them of this requirement. Ordinance - Variation An ordinance was presented granting a variation Fragassi 803 Deerfield Rd. from the terms of the Zoning Ordinance to permit (0 -52- 24) the erection, maintenance and operation of an 85 ft. radio tower on, the premises known as 803 Deerfield Road. The attorney for the owher of the said premises asked for consideration as an emergency measure, as the need of his client was urgent. Trustee Hearn moved, seconded by Trustee Mandler, that the rules be waived to permit action on the said ordinance at its first presentation. Adopted by the following vote: Ayes: Hearn, Lindemann, Mandler, Petesch, Porter (5) Nays: None (0) Trustee Mandler then moved, seconded by Trustee Lindemann, that the said ordinance be adopted. On roll call, the ordinance was passed by the following vote: Ayes: Hearn, Lindemann, Mandler, Petesch, Porter (5) Nays: None (0) The Presi'dent signed the ordinance indicating his approval thereof. Discussion was had on the stop order issued by the Building Commissioner in connection with the Fragassi building permit for alterations and additions to the building at 803 Deerfield Road,, and changes made in the plans. Trustee Hearn suggested and the Board approved, that the matter be referred to the Building Board of Appeals. Annexation Ordinance= Christ The ordinance was presented annexing property owned Methodist Church (0- 62-25 ) by Christ Methodist Church, the said property being located west of Wilmot Road between Hickory Knoll Road (Bernice) and North Avenue extended. Trustee Hearn moved, seconded by Trustee Mandler, that the rules be waived to permit action on the said ordinance at its first presentation. Adopted by the following vote: Ayes: Hearn, Lindem ann', Mandler, Petesch, Porter (5) .Nays: None (0) Trustee Hearn then moved, seconded by Trustee Mandler, that the Board adopt the said Ahhexation Ordinance. Adopted by the following vote: Ayes: Hearn, Lindemann, Mandler, Petesch, Porter (5) Nays: None (0) Ayes: learn, Lindemann, Mandler, Petesch, Porter (5) Nays: None (0) The President signed the ordinance indicating his approval thereof. Ordinance - Conditional Use An ordinance was presented granting a Conditional Christ Methodist Church Use to permit the construction, use and maintenance 0 -62 -26 of a church and church .buildings on the premises owned by Christ Metiodist.Church, subject to dedications for Wilmot Road, North Avenue and Hickory Knoll Road, construction of curb, gutter and sidewalks on Wilmot Road, and agreement that no objection will be made to the improvement of Hickory Knoll Road by special assessments. Trustee ;learn moved, seconded by Trustee Mandler,that the rules be waived to permit action on the said ordinance at its first presentation. Adopted by the following vote: Ayes: learn, Lindemann, Mandler, Petesch, Porter (5) Nays: None (0) 174 Trustee ;learn moved, seconded by Trustee Mandler, that the ordinance be adopted granting the Conditional Use. Adopted by the following vote: Ayes: Hearn, Lindemann, Mandle�, Petesch, Porter (5) Nays: None (0) The President signed the ordinance indicating his approval thereof. Resolution - Objection to A report was received from the manager on tie North:-Suburban Radio Permit public hearing held on July 2, 1962 by the Lake County Zoning Board of Appeals on the petition of North Suburban Radio Inc. for a special.permit for radio transmission towners on National Brick Company property.. Trustee Petesch proposed that the Village file an objection to the granting of the special permit, since he felt no changes should be made until agreement is reached as to what the final use of the entire property will be. He further proposed that a committee be appointed to negotiate with Mr. Bernard Weber, president of the National Brick Company, in an attempt to resolve the entire brickyard problem. The Plan Commission's report recommended that the Board file an objection to the special permit, pointing out land was available already zoned for such a use. After further discussion, Trustee Porter moved, seconded by Trustee Petesch, that a resolution be adopted objetting to and opposing the granting of a special permit to North Suburban Radio, Inc. on the basis the radio towers would - detract from the desirability of the development of adjacent residential prope ty, and conceiv- ably be used as a reason to request zoning changes to a non - residential use. Adopted by the following vote: Ayes: Hearn, Lindemann, Petesch, Porter (4) Nays: Mandler (1) The clerk was directed to file a certified copy of the resolution with the County Clerk. Trustee Petesch left the meeting. Sidewalks - Walden Area Discussion was had on the report of the Walden PTA regarding the need for sidewalks in the area. It was the consensus of the Board that the manager be instructed to contact property owners in the area regarding the construction of walks on an individual basis, and the Village initiate special assessments for sidewalks in the vi:cinity of the school, and that where carriage walks have been constructed, the Village kear the expense -of replacing such walks with sidewalks. Trustee Porter suggested that part of the cost be taken from the sidewalk improvement appropriation. The letter from the Superintendent of School District #109, regarding the employment of crossing guards was referred to the Safety Council. Plan Commission Report A report was received from the Plan Commission Re: Permitted Uses in M recommending approval of the following additions to the list of permitted uses in the Manufactur- ing District: trade and service schools; outside storage of new finished products under certain conditions; and storage warehouses. Trustee Porter moved, seconded by Trustee Hearn, that the Plan Commission report be approved, and an ordinance be prepared. Adopted by the following vote: Ayes:_ Hearn, Lindemann, Mandler, Porter (4) Nays: None (0) Trustee Hearn suggested that the outside storage of raw materials perti- nent to the manufacturing operation be permitted, with adequate screening, as requested by Allis Chalmers, in addition to the storage of finished products. The question of whether the notice of hearing on outside storage was broad enough to cover storage of raw materials was referred to the Village Attorney. The Proclamation of July 15th ds Faith in Freedom Day was approved, as requested by the Junior Chamber of Commerce. Ordinance - Greenwood Storm In accordance with the recommendation of the Interceptor Sewer S/A Board of Local Improvements, an ordinance was 0- 62 -27) presented providing for the construction of the Greenwood Avenue Storm Interceptor Sewer by special assessments. Trustee Porter moved, seconded by Trustee Mandler, that the rules be waived to permit action on the said ordinance at its first 175 presentation. Adopted by the following vote: Ayes: Hearn, Lindemann, Mandler, Porter (4) Nays: None (0) Trustee Mandler moved, seconded by Trustee Porter, that the ordinance be adopted providing for the construction of theGreenwood Storm Interceptor Sewer by-special assessments. Adopted by'the following vote: Ayes: Hearn, Lindemann, Mandler, Porter (4) Nays: None (0)' The President signed the ordinance indicating his approval thereof. Bd. Of Zoning Appeals Reports The Board of ZoningAppeals recommended approval of the Re: Variations - Sara Lee petition of Kitchens of Sara Lee Inc. for three variations from the height limitations of the Zoning Ordinance in connection with the proposed construction of the Sara Lee office and, bakery building at 400 -544 Waukegan Road. Trustee Hearn moved, seconded by Trustee Mandler, that the Board concur in the recommendation of the Board of Zoning Appeals. Motion carried unanimously. d First presentation .wass",,mede of the three ordinances granting height variations - as requested by Kitchens of Sara Lee, and in accordance with the recommendation of the � Board of Zoning Appeals. Trustee Hearn moved, seconded by Trustee Mandler, that the rules be waived to permit action on the three proposed ordinances at their first presentation. Adopted by the following vote: Ayes: Hearn, Lindemann, Mandler, Porter (4) Nays: None (0) The President signed the ordinance indicating his-approval thereof. Ordinance - Variation Ordinance - Variation Trustee Hearn moved, seconded by Trustee Mandler, that the 75' Storage Tower (0- 62 -28) that an ordinance be adopted granting a variation terms of the. Zoning Ordinance to permit from the terms of the Zoning Ordinance to permit feet in height the construction of an enclosed storage tower 75 feet in height at 400 -544 Waukegan Road. Adopted by the following vote: Ayes: Hearn., Lindemann, Mandler, Porter (4) Nays: None (0) The President signed the ordinance indicating his-approval thereof. Ordinance - Variation Trustee Mandler moved,. seconded by Trustee Hearn, 48' Holding'Freezer (0- 62 -29) that the ordinance be adopted granting a variation from the terms of the. Zoning Ordinance to permit the construction of a holding freezer 48 feet in height at 400 -544 Waukegan Road. Adopted by the following vote: Ayes: Hearn, Lindemann, Mandler, Porter (4) Nays: None (0) The President signed the ordinance indicating his approval thereof. Ordinance - Variation Trustee Mandler moved, seconded by Trustee Hearn, 42' Structural Elements that an ordinance be adopted granting a variation 0 -62 -30 from the terms of the Zoning Ordinance to permit the construction of structural elements to a height of 42 feet at 400 -544 Waukegan Road. Adopted by the following vote: Ayes: Hearn, Lindemann, Mandler, Porter (4) Nays: None (0) The President signed the ordinance indicating his approval thereof. Appoint Arthur O'Brien A report was received from the manager regarding Prosecuting Attorney the appointment of an additional prosecuting attorney for the Village. President Whitney appointed Mr. Arthur O'Brien as prosecuting attorney. Trustee Hearn moved, seconded by Trustee Mandler, that the appointment of Mr. O'Brien be confirmed. Motion carried unanimously. 176 Appoint Electrical Commission Recommendations having been received from the Manpower Commission, President Whitney appointed the following persons to the Electrical Commission: Robert E. Bowen, Chief Electric Inspector Ted Galvani, Contractor Russell Walther, Inspector Philip Bud Davis, Electric Company The fifth appointment was left unfilled, Trustee Hearn moved, seconded by Trustee be conf i !rmed . Motion carried unanimously. pending the appointment of a Fire Chief. Mandler, that the above appointments Accept Resignation - A letter of resignation was received from Mr. Fire Marshal Jan DeJong, Fire Marshal, who is moving from the Village. Trustee Hearn moved, seconded by Trustee Mandler, that Mr. DeJong's resignation be accepted with regret, and a letter of thanks be sent to Mr. DeJong by the manager on behalf of the Board. Motion carried unanimously. Approve Taking Bids Trustee Hearn moved, seconded by Trustee Porter, _Deerfield Rd. MFT Work that the Board approve taking bids on the Deerfield Road work (IOCS) under the Motor Fuel Tax program. said bids to be returnable July 19, 1962 at 2 :00 p.m. Adopted by the following vote: Ayes: Hearn, Lindemann, Mandler-, Porter (4) Nays: None (0) President Whitney requested the Engineering Committee, Trustees Aberson and Petesch, to make a study of water and sewer rates to be paid by excess facility users. A letter was received from the Illinois Toll Highway Commission, expressing thanks to the Chief of Police Peterson and the Department for the cooperation given the Toll Road police in connection with arrests. Accept Resignation Dennis Behrendt - Plan Commission another city and contitmplated Lindemann, that Mr. Behrendt' be sent to him expressing the Village. Motion carried unanimously. A letter was received from Mr. Dennis Behrendt submitting his resignation from the Plan Com- mission due to his accepting a position in moving. Trustee Hearn moved, seconded by Trustee s resignation be accepted with regret, and a ltter Board's appreciation for his services to the The President directed that the Manpower Commission be notified of the vacancy on the Plan Commission. On motion by Trustee Hearn, seconded by trustee Porter, the meeting was adjourned at 12 :35 a.m. APPROVED- President ATTEST: Village Clerk 1