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07/16/1962 + 07/23/1962177 July 16, 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 CouncilChambers of the Village Hall on Monday, July 16, 1962 at 8 :00 p.m. The clerk called the roll and reported the following were Present: David C. Whitney, President Absent: John F. Aberson Ira K. Hearn, Jr. John A. S. Lindemann James E. Mandler Maurice C. Petesch Winston S. Porter No quorum being present, the meeting was adjourned to Monday, July 23, 1962 at 8 :00 p.m. APPROVED: \ Presi dent ATTEST: Village Clerk July 23, 1962 The adjourned meeting of the President and Board of Trustees of the Village of Deerfield was called to order by the President in the Council Cahmbers of the Village Hall on Monday, July 23, 1962 at 8 :30 p.m. The clerk called the roll and reported the following were Present: David C. Whitney, President Ira K. Hearn, J . James E. Mandler Winston S. Porter Absent: John F. Aberson John A. S. Lindemann Maurice C. Petesch and that a quorum was present and in attendance at the meeting. Also present were Messrs. Seymour Axelrood, representing the Village attorney, and Norris Stilphen, manager. Minutes of the adjourned -.meexi,ng ,held Jul9,9 ". b962.1and,i.the regular meeting held July 16, 1962 were approved as submitted. Village -Town Hall Parking Sealed bids for the construction of the Village - Lot Bid Awarded Tbwn Hall parking lot were opened and read as follows: BIDDER A B ALT.A ALT.B CHECK Mayer Paving- $ 5,700.00 3,300.00 650.00 675.00 $1000 Peter'Baker & Son 5,686.80 4,383.90 621.60 676.80 $1500 Trustee Hearn moved, seconded by Trustee Mandler, that the low bid of $9,000 sub- mitted by Mayer Paving be accepted, subject to approval by the Township officials, who, by agreement, will part part of the cost. Adopted by the following vote: Ayes: Hearn, Mandler, Porter, Whitney (4) Nays: None (0) Award Contract - MFT Bids having been received for the resurfacing of Peter Baker & Son Deerfield Road from Rosemary Terrace to Waukegan Road, Deerfield Rd. Resurfacing under the Motor Fuel Tax program, and the engineers having submitted a recommendation, Trustee Mandler moved,seconded by Trustee Hearn, that the contract for the Deerfield Road re- surfacing be awarded to the low bidder, Peter Baker & Son at their bid prJe'e of 178 $6,946.60, as recommended by the engineers. Adopted by the following vote: Ayes: Hearn, Mandler, Porter, Whitney (4) Nays: None (0) Flowerboxes The manager repotted excellent cooperation from owners of flower boxes on the sidewalks and the Village will be included in the insurance coverage. Refer Outside Storage of Raw The Village attorney Material to Plan Commission Commission:-notice of Volkswagen to permit mobiles was not broad enough to cover outside storage public hearing should be held on the matter. Trustee Trustee Mandler, that the Plan Commission be directed on a proposed amendment to permit the outside storage Manufacturing District. Motion carried unanimously. Approve Payment 5571.62 Stanton & Rockwell ment of $571.62 be approved with the study of the County requesting a discount if the by Trustee Mandler, Adopted advised that the Plan hearing on the petition of outside storage of auto - of raw materials, and a Hearn moved, seconded by to hold a public hearing of raw materials in the Trustee Porter stated the Chairman of the Plan Commi ssi cn' had not had an opportunity to contact planning consultants, and then moved that pay - to Stanton & Rockwell for services in connection Line - Wilmot Road area, with a letter of transmittal firm is retained as planning consultants. Seconded by the following vote: Ayes: Hearn, Mandler, Porter, Whitney (4) Nays: None (0) Sign Ordinance to Discussion was had on the building commissioner'.-s Plan Commission for Hearing report on the proposed sign ordinance. Copies of the ordinance and report wIA 1 be sent to the Plan Commission, Board of Zoning Appeals, and Building Board of Appeals, and the Plan Commission was requested to hold a public hearing on the sign regulations of the Zoning Ordinance to bring tiese requirements into conformance with the provisions of the new sign ordinance. Finance Committee Report Trustee Hearn submitted the report of the Finance Committee, w.iich included a projection of Village operating costs and revenues, a capital improvement schedule, and recommendations for increased revenues, to include enactment of a public utilities tax of 50/. and an increase in vehicle license fees. The report will be discussed at the next Board meeting. The manager reported a letter had been received from Baxter & Woodman stating that the proposed excess fatilita,es rate required more study. The report of the sub - committee on building code revisions was received, copies to be sent to the Plan Commission and Board of Zoning Appeals. Approve Building Permit The Building board of Appeals recommended t,ie Radis Townhouses issuance of a building permit to Mr.Radis for the construction of townhouses at the north- east corner of Waukegan Road and Orchard , provided certain corrections are made. Trustee Porter moved , seconded by Trustee Hearn, that the building permit be issued as recommended by the Building.Board of Appeals. Motion carried unanimously. R -6, R -7, Motels to Trustee Hearn moved, seconded by Trustee Plan Commission for Hearing Porter, that the Plan Commission be directed to hold public hearings on revisions to the R -6 and R -7 regulations of the Zoning Ordinance, and the removal of motels as a permitted use in the Central Business District. Motion carried unanimously. Radio Towers Letters were received from the Village attorney and the attorney for North Suburban Radio, regarding the special permit granted by tie County for the construction and operation of radio transmitter towers on N'8%$ional Brick Company property. A' brief _d.i scussion was ha(d, and no action was taken. 179 Youth Committee President Whitney requested Trustees.Aberson and Lindemann, and the Village manager to make a feasibility study on the establishment of a YouthCommission. Payroll - Bills Trusteet_Porter moved, seconded by Trustee 'learn, that the payroll for the month of June in the amount of $20,750.92 be approved. Adopted by the follow•i.ng vote Ayes: Hearn, Mandler, Porter, Whitney (4) Nays: None (0) The.following bills were presented for consideration: Erei.dman „Fund, -u. $ ],,966.72 Carolyn Breitling 224.70 Fred G. Breitling 224.70 Jan. A. DeJong 351.00 Traverse City Iron 18.78 Petty Cash 171.62 Postmaster 32.00 Recorder of Deeds. 18.00 Deerfield Review 48.30 Bill Emery 8.00 Jay Mandler 8.00 Kleinschmidt 2,805.00 Phil Johnson 495.00 Tractomotive Corp. 2,200.00 Uniform Traffic Control 11.25 Deerfield Review 26.22 Baxter & Woodman 121.87 Thomas A. Matthews 648,62 Frank S. Kelly 4,484.53 Scul.ly, Hunter & Scully 12,752.03 Baxter & Woodman 276,78 Baxter & Woodman W. Wanzenberg 465.42 2,825.35 Baxter & Woodman 186.48 C. B. Construction Co. 178.70 Baxter & Woodman 466.65 DesPlaines Engineering 1,849.50 American Public Works Assn. 30.00 Antes Sign Co. 9.00 Badger Meter Co. 1,412.78 Peter Baker & Son 78.21 Blosson Shop 8.10 R. E. Bowen '7.00 Breakwells 15.81. J. W. Brown Co. 25.95 B.A.T. Inc. 127.32 Burris Implement 32.50 David Carew 25.00 G. E. Casper 13.78 Village of Deerfield 11.22 Chicago Metropolitan Building Codes 20.00 Columbia Ribbone & carbon 7.65 Crown Temperature Engineers 74.20 Cosmas Foods 6.01 Dahl's Auto Reconstruction 28.70 C. L. Davidson 89,41 Deerfield Disposal 14.00 Deerfield Hardware & Paint 2.06 Deerfield Oil Co. 21.02 Deerfield Review 65.78 A. Donner 40:00 Duro -Test 286.36 D -X Sunray Oil Co. 526.70 E & H Utility 9.40 Dr... Ellman 25.00 Dr. Foelsch 15.00 Frosts TV 145.95 G. Gast 25.00 General Tire Service 39.44 M. M. Gormley 20.38 Village of Deerfield 4.62 Gravely Equipment Co. 32.82 180 Great Lakes Fire Equipment Co. $ 7.00 W. Gregory 25.00 City of Highland Park 16,466.52 Grimm - Hansen - Treland 68.99 Hautau & Otto 179.43 Helanders 20.28 Homelite 585.92 Hopkins Equipment Co. 126.03 M. Hoyt 6.22 Village of Deerfield 18.78 Illinois Bell Telephone Co. 345.19 Illinois Municipal League 50.00 International Electric Co. 29.44 Joseph Lumber Co. 100.38 Karlon Bldg. Co. 40.00 Kempston Co. 90.00 E. Klasinski 5.50 D. Lavingne 221.20 L & A Stationers 6.24 G. P. Lehrman 8.64 Village of Deerfield 16.36 Lindemanns 49.02 E. T. Mailanka 25.00 T. A. Matthews 350.00 Mayer Paving 657,00 Menoni & Mocogni 363.19 M. Merner 12.00 Meyer & Wenthe 44.25 Motor Parts Co. 8.27 Dr.-Mueller 25.00 Mur.. Mann 25.00 A. R. O'Brien 90.00 Pacific Flush Tank 11.96 Paylik Bros. 50.83 D. J. Petersen 10.25 D. Porter C. B. Price 165.00 7.95 Public Service Co. 1,295.42 Reed Randle 546.33 Reiland & Bree 76.06 Cha&ies Rogers 213.27 Rydon Co. 18.25 R. L. Sandlin 25.00 Service Paper 149.62 Shordland Motors 13.32 Sherwin Williams 69.81 A. I. Singer 4.00 "N;'W.i�,Sti 1phen 11.50 Thermo -Faxr 28.51 Tropical Paint Co. 76.47 Valenti Blders. 360.00 Van Dyk Co. 25.28 Verako Inc. 541.34 Village of Dee rf i:e.l d 68.40 Village Hardware 69.97 Walgreen Drugs 30.00 Water Cottrol 5.00 Waukegan News -Sun 17.25 Waukegan Steel 11.36 West Asphalt 21.18 L. Wilson Co. 134.61 Ziebell 517.66 C. E. Piper 2,440.77 Trustee Porter moved, seconded by Trustee Hearn, that the bills as listed above be approved for payment. Adopted by the following vote: Ayes: Hearn, Mandler, Porter, Nays: None (0) 1st Presentat!eon - Ordinances Tax Levy -St. & Brdge Levy Abatement of Munc. Bldg. Tax the tax;:f.or Municipal Building Whitney (4) First presentation was made of the ordinance levying taxes for the fiscal year 1962 -63, the ordinance levying taxes for Street and bridge purposes, and the ordinance abating Bonds. 181 The Audit of Motor Fuel Tax Funds for 1961 was received and ordered placed onJi le. MFT Projects as follows: PROJECT The manager submitted a 1st and estimated costs of possible projects under the Motor Fuel Tax progam ESTIMATED COSTS Walnut Street - Chestnut to 176rest $ 7,000 School Crossing LiVght - Wilmot and Deerfield 2,500 Pine Street - to Hackberry 24,000 Osterman Aveue resurfacing Waukegan Road to Railroad 24,300 Railroad to Chestnut 13,500 Chestnut to End of Street 34,000 Ll- Deerfield Road - Waukegan through underpass 34,000 ab Resolution - $34000 Discussion was had on the advisability of d?� P- MFT- Deerfield Rd. Resurfacing attempting to proceed with the resurfacing of (� Beerf i e 1 d Road from Waukegan to t.ie Railroad this year, in order to get the same low:uni.t price for the work as was bid on the eastern portion. The manager was directed to get in touch with the Department of Highways and Baxter & Woodman to check the possibility of completing this work this year. In order to expedite the project, Trustee Hearn moved, seconded ly Trustee Mandler, that a resolution be adopted appropriating $34,000 from Motor Fuel Tax Funds for the resurfacing of Deerfield Road from Waukegan Road to the Railroad. Adopted by the following vote: Ayes: Hearn, Mandler, Porter, Whitney (4) Nays: None (0) Trustee Hearn moved, seconded by Trustee Porter, that a resolution be adopted appropriating $7,000 from Motor Fuel Tax Funds for the Wallhut Street improvement. Adopted by the following vote: Ayes: Hearn, Mandler, Porter, Whitney (4) lays: None ( 0) Discussion was had on what engineering firm should be retained for the proposed Motor Fuel Tax projects. Trustee Hearn proposed and the Board approved, that the manager contact the several engineering firms doing work for the Village to see which one could do the work most quickly, and that firm be employed, §iving due weight to the percentage break given by Baxter & Woodman. Discussion - Village Maintenance The manager reported the State Division of Highways of State Roads will enter into agreements with municipalities for maintenance of State highways by the municipality, with.-.payment for such maintenance by the State to the municipality. He stated the Village would receive approximately $10,000 for snow plowing, striping, crackfilling, etc. on Waukegan Road and Deerfield Road. It was the consensus of the Board that further information should be sought, and the matter taken up later. The manager was directed to write the Highway Department for further information, stating the matter would be taken under consideration, and calling their attention to the need for crackfilling this summer. Approve Bldg. Permit third st Methodist Chutch certain corrections are that the Board authorize Adopted by the following The Building Commissioner Permit for CI nade. Trustee Hearn the issuance of the vote: Board of Appeals and the Building recommended approval of the Building irist Methodist Church, provided moved,seconded by Trustee Mandler, permit contingent on corrections. Ayes: Hearn, Mandler, Porter, Whitney (4) Nays: None (0) Resolution - $7000 MFT The possibility of paving Walnut Street from Walnut St. Paving Chestnut to Forest this year was discussed. Trustee Hearn moved, seconded by Trustee Mandler, that,preparation of plans and sepcificatvons for the improvement of Walnut Street be authorized. Adopted by the following vote: Ayes: Hearn, Mandler, Porter, Whitney (4) Nays: None (0) Trustee Hearn moved, seconded by Trustee Porter, that a resolution be adopted appropriating $7,000 from Motor Fuel Tax Funds for the Wallhut Street improvement. Adopted by the following vote: Ayes: Hearn, Mandler, Porter, Whitney (4) lays: None ( 0) Discussion was had on what engineering firm should be retained for the proposed Motor Fuel Tax projects. Trustee Hearn proposed and the Board approved, that the manager contact the several engineering firms doing work for the Village to see which one could do the work most quickly, and that firm be employed, §iving due weight to the percentage break given by Baxter & Woodman. Discussion - Village Maintenance The manager reported the State Division of Highways of State Roads will enter into agreements with municipalities for maintenance of State highways by the municipality, with.-.payment for such maintenance by the State to the municipality. He stated the Village would receive approximately $10,000 for snow plowing, striping, crackfilling, etc. on Waukegan Road and Deerfield Road. It was the consensus of the Board that further information should be sought, and the matter taken up later. The manager was directed to write the Highway Department for further information, stating the matter would be taken under consideration, and calling their attention to the need for crackfilling this summer. Approve Bldg. Permit third st Methodist Chutch certain corrections are that the Board authorize Adopted by the following The Building Commissioner Permit for CI nade. Trustee Hearn the issuance of the vote: Board of Appeals and the Building recommended approval of the Building irist Methodist Church, provided moved,seconded by Trustee Mandler, permit contingent on corrections. 82 Ayes: Hearn, Mandler, Porter, Whitney (4) Nays: None (0) Approve Bidg. Permit Tr.actomotive plans are certified by an are made. Trustee Hearn authorize the issuance of Board of Appeals are met. The Building Board of Appeals and the Building Commissioner recommended approval of the Building Permit for Tractomoti.ve, provided engineer licensed in Illinois, and certain corrections noved, seconded by Trustee Mandler, that the Board the'permit provided conditions listed by the Building Adopted by the following vote: Ayes: Hearn, Mandler, Porter,Whitney (4) Nays: None (0) Deny Wyatt & Coons Signs The Board of Zoning Appeals recommended denial of the signs requested by Wyatt and Coons. Trustee Mandler moved, seconded by Trustee Hearn, that the Board accept the recommendation of the Board of Zoning Appeals. Motion carried unanimously. Accept Easement -Meier Sub. An easement grant for public road and alley purposes at the rear of Lot 1, W.W. Clark's Subdivision, was received from Herman and Alice Meier, to clarify the status of the said alley. Trustee Mandler moved, seconded by Trustee Hearn, that the easement be accepted, and the President and Clerk be authorized to execute the plat of subdivision of the Meier Subdivision, heretofore given preliminary approval. Motion carried unanimously. Crossing Guards Discussion was had on the number of school crossing guards to be employed, Trustee Porter pointing out the Board has been trying to cut down the number of guards by the installation of school crossing lights. It was the consensus of the Board that one guard for each school was adequate. President Whitney suggested the Safety Council write to School District #109 regarding crossing guards and the use of patrol boys. Resolution - PreyaH ing Wages Trustee Mandler moved, seconded by Trustee Hearn, that a resolution be adopted estab- lishing prevailing wages being paid to workmen engaged in public works con- struction. Adopted by the following vote: Ayes: Hearn, Mandler, Porter, Whitney (4) Nays: None (0) Approve Resub. Lot A Bond for the remainder of the improvements Tallman's Subdivision having been posted, Trustee Mandler moved, seconded by Trustee Hearn, that execution of the plat of resubdivision of Lot A, Tallman's Subdivision, be authorized. Motion carried unanimou ')ly. Resolution - Division of Trustee Hearn moved, seconded by Trustee Mandler; S/A #92 Installments that a resolution be adopted providing for the reapportionment of installments 3 -10 inclusive, Special Assessment #92, as assessed on Lot 5, Block 10, in a replat of Deerfield Park Land and Improvement Association Subdivision; said reapportionment to be assessed on the East 1/2 of Lot 5, 8 installments of $160 each, and the West 1/2, 8 installments of $230 each. The resolution was adopted by the following vote. Ayes: Hearn, Mandler, Porter, Whitney (4) Nays: None (0) Accept Underground Improvements Trustee Mandler moved, seconded by Trustee Gooder Subdivision Porter, that the underground improvements in the Gooder Subdivision be accepted, subject to one year's maintenance bond, as recommended by the Building Commissioner. Motion carried unanimously. 183 Authorize Ordinance A survey of Central Avenue traffic having warranted 25mph Speed - Central Ave. a reduction in the speed limit to 25 miles per hour, Trustee Porter moved, seconded by Trustee Mandler, that•an ordinance be prepared to effectuate this reduction in speed. .Motion carried unanimously. Trustee Mandler then moved, seconded by Trustee Hearn, that a resolution be adopted appropriating $2,500 from Motor Fuel Tax Funds for a traffic light at Deerfield Grammar School, 11 TL CS. Adopted by the following vote: Offer Professional Services A letter was received from Messrs. Allyn Franke Whitney Sara Lee Bldg. Permit Review and Jules Brunner, offering the services of Messrs. Ted Pasluk, Philip Davis, E. Grumminger, Sewer Easement and Jules Brunner, all licensed professional engineers, to assist the building commissioner in his review of the plans and specifications for the Sara Lee plant. The building commissioner stated the plans would be reviewed with the Lee, granting to the Village a permanent Building Board of Appeals, within the general overall scope of plans in relation to the Building Code, and not into specifics, since the plans were prepared and easement certified by the engineer and architect. He recommended that an outside firm be employed if the Board further review were necessary. After discussion, Trustee property. Trustee Hearn moved, seconded by Trustee Mandler, that a letter of thanks be sent to the group moved, seconded by Trustee Hearn, that stating that the Building Board of Appeals would take advantage of their offer should the easement the occasion - arise. i� Motion carried unanimously. Ayes: Hearn, Mandler, Porter, Resolution MFT Traffic Trustee Mandler moved, seconded by Trustee Hearn, (4) Light - $2500 that the resolution passed May 21, 1962, appro- Nays: None priating $1500 from Motor Fuel Tax Funds for the Deerfield Grammar School traffic light be rescinded. Adopted by the following vote: Ayes: Hearn, MandleK, Porter, Whitney (4) Nays: None (0) Trustee Mandler then moved, seconded by Trustee Hearn, that a resolution be adopted appropriating $2,500 from Motor Fuel Tax Funds for a traffic light at Deerfield Grammar School, 11 TL CS. Adopted by the following vote: The manager reported a meeting of the Northeastern Illinois Regional Planning Commission on September 12, and a request for suggestions on critical problems which may be discussed.at the meeting. He reported Alpha Cleaners had beeh ordered by the Health Department to correct vapor leaks, and thatahe leaks would be corrected within three weeks. The manager also reported 3 sets of plans and specifications had been received from Kitchens of Sara Lee Inc, and had been referred to the Building Board of Appeals for review. He also reported Dr. Bertram Weisenberg,.246 Waukegan Road, had agreed to construct a parking lot at the rear of his office. ale stated that he and the building commissioner had refused to authorize the elimination of a street light in the Oxford Homes subdivision, as requested by Mr. Joack Leoni. President Whitney suggested Mr. Leoni might appeal this decision if he felt the instbilation of the light was a hardship. The-building commissioner reported a new floor and requipment was being installed in Harry's Grill, at the request of the Hearlth Department, and no building permit was required since the work was in the nature of a replacement rather than remodelling. There being no,further business, the meeting was adjourned at 12 :55 a.m. TTEST: �" V i l c b- .� APPROVED: —=� President Ayes: Hearn, Mandler, Porter, Nays: None -(0) Whitney (4) Accept Storm Sewer Easement An easement agreement was received from Kitchens Sara ee of Sara Lee, granting to the Village a permanent easement 15 ft. in width, for storm sewers, on the Sara Lee property. Trustee Mandler moved, seconded by Trustee Hearn, that the easement be accepted. Adopted by the following vote: Ayes: Hearn, Mandler, Porter, Whitney (4) Nays: None (0) The manager reported a meeting of the Northeastern Illinois Regional Planning Commission on September 12, and a request for suggestions on critical problems which may be discussed.at the meeting. He reported Alpha Cleaners had beeh ordered by the Health Department to correct vapor leaks, and thatahe leaks would be corrected within three weeks. The manager also reported 3 sets of plans and specifications had been received from Kitchens of Sara Lee Inc, and had been referred to the Building Board of Appeals for review. He also reported Dr. Bertram Weisenberg,.246 Waukegan Road, had agreed to construct a parking lot at the rear of his office. ale stated that he and the building commissioner had refused to authorize the elimination of a street light in the Oxford Homes subdivision, as requested by Mr. Joack Leoni. President Whitney suggested Mr. Leoni might appeal this decision if he felt the instbilation of the light was a hardship. The-building commissioner reported a new floor and requipment was being installed in Harry's Grill, at the request of the Hearlth Department, and no building permit was required since the work was in the nature of a replacement rather than remodelling. There being no,further business, the meeting was adjourned at 12 :55 a.m. TTEST: �" V i l c b- .� APPROVED: —=� President