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09/17/1962197 September 17, 1962 The regular meeting of the Prsident 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, September 17, 1962 at 8:50 p.m. The clerk called the roll and reported the fol l,owi ng were Present: David C.-Whitney, President John F. Aberson Ira K. Hearn, Jr. John A. S. Lindemann James E. Mandler Winston S. Porter Absent: Maurice C. P.etesch and that a quorum was present and in attendance at the meeting. Also present were Messrs. Thomas Matthews, Village attorney; Norris Stilphen, manager, and Robert Bowen, building commissioner. Moved by Trustee Porter, seconded by Trustee Lindemann, that minutes of the regular meeting held September 4, 1962 be approved as submitted. Motion carried unanimously. @� _Bills-Payroll Approved The following bills and payroll for the month of August were presented for consideration: August Payroll $ 21,264.67 Village of Deerfield S/A 99 403.59 Village of Deerfield S/A 96 827.83 P6tty Cash ...: 133.84 Harry's Grill 7.54 Etheridge's Restaurant 12.56 Phil Johnson 17.34 James - Beilke 25.00 Carolyn Breitling 224.70 Fred G. Breitling 224.70 Courtesty Motors 1,098.24 Secretary of State 3.50 Phil Johnsons 50.12 Northern Illinois Planning Commission 15.00 Baxter & Woodman 133.71 J. Er' kine Co. 10,285.00 Garfield Leaf 4.00 County of -Lake 20.00 Henry Uteg 618.72 Paul Schroeder 1,431.12 Paul Schroeder 598.93 Northern Bank Note 221.89 T.. A. Matthews 424.35 Paul Schroeder 1,042.26 Paul Schroeder 1,561.89 Antes Sign Co. 17.50 American Society of Officials 5.00 Autocon Industries, Inc. •105.93 Bddger Meter Co. 195.21 Peter Baker & Son 790.48 Berry Bearing 15.09 E. Boehm Co. 12.1$ Bosler Supply 8.84 C. Bruning Co. 166.61 Burgess Anddrson & Tate 204.77 Callghan & Co. 23.40 Clear. Cement 437.58 Commons Paint 5.86 Cosmas Foods 5.78 Crown Temperature Engineers 76.95 J. Dale .25.00 W. S. Darley 34.68 D & G Equipment Co. 16.80 Deerf i -eld Camera 2.81 Deerfield Electric 86.95 Deerfield Hardware & Paint 3.51 Deerfield Oil Co. 5.60 Deerfield Park District 497.68 198 Deerfield Review Di Pietro Duro -Test Erland's Electric Everett Garage Federal Laboratories Dr. Foelsch C. C. Freiman General Body Corp. General Tire Co. R. J. Gilmore R. J. Gilmore Great Lakes Fire Equipment Grimm - Hansen- Treland L. Gulbrandsen City of Highland Park Highland Park Hospital E. '-lines Lumber Co. Idlewood Electric Illinois Bell Telephone Illinois Municipal League Illinois State Penitentiary Joseph. Lumber Lien Chemical T. A. Matthews Menoni it Mocogni Minnesota Mining S Mfg. Co. Motor Parts Co. D. B. Moritz Village of Deerfield T. Murray Co. Mutual Service Myers Bros. National Chemsearch Neptune Meter Co. Nordic Construction Co. Pavlik Bros. D. J. Petersen R. A. Petersen Petersen Pontiac P.F. Pettibone J. D. Pierce Village of Deerfield C. E. Piper Public Service Co. Redigas Reiland & Bree Rankin Leakfinder Recorder of Deeds Rydi;o ;.Sign:-Co. Service Paper Co. Sherwin Williams Sinclair Mineral & Chemical Standard Register Co. Village of Deerfield Suburban Bldg. Officials Conference Sunray _D -X Oil Co. Sunray Porducts Traverse Iron Tri -Test Co. M. Todd & Co. Verako Products Village of Deerfield Village of Deerfield Village Hardware Walters Shoes Waukegan Steel Sales Edwin Weigle L. Wilson Co. Wolf & Co. 397.44 2.90 272.04 237.48 4.00 42.00 15.00 3.55 16.82 39.44 1,390.32 308.84 26,57 121.71 898.55 16,941.60 33.00 5.12 18.72 383.77 240.00 192.30 9.31 29.16 409.00 174.33 73.74 35.07 5.62 19.38 59.56 5.49 60.80 546.38 5.94 90.00 18.34 2.76 1,542.17 4.50 33.68 9.94 15.06 117.67 1,065.89 25.36 62.58 708.96 10.00 258.97 31.28 101.68 539.00 219.08 25.00 10.00 403.71 164.21 4.69 125.00 302.25 145.17 25.00 17.42 86.75 16.60 41.40 28.21 204.19 2,905.23 Trustee Porter moved, seconded by Trustee Hearn, that the bills as listed above be approved for payment, aid the August payroll also be approved. Adopted by the followl:ng vote; 1 1 199 Ayes: Aberson, Hearn, Lindemann, Mandler, Porter (5) Nays: None (0) Approve Payment $417.48 Trustee Hearn moved, seconded by Trustee Mandler, S/A 96 from St. & Bridge that payment of $417.48 from the General Account Street and Bridge Fund be approved to make up the 6eficiency in Special Assessment Warrant No. 96, Central Avenue improvements. Adopted by the following vote: Ayes: Aberson, Hearn, Lindemann, Mandler, Porter (5) Nays: None (0) The President noted expenditures were exceeding budgeted amounts for the first quarter of the fiscal year, and requested the manager to prepare a report on the matter.' Refer;Bendinelli Petition Discussion was had on Mrs. Bend;nelli's petition for Back to Bd. of Zoning Appeals a variation to permit Doctor's and Dentitt's 6ffices in her residence at 956 Deerfield Road, the Board of Zoning Appeals having recommended denial on the grounds that hardship was not proved. Trustee Mandler moved, seconded by Trustee Lindemann, that the matter be ` referred back to the Board of Zoning Appeals to afford Mrs. Bendinelli an opportunity to present additional information regarding hardship, and her attorney be notified of this action. Motion.carried unanimously. Accept Gulbrandsen Sidewalk One!bid was received for construction of sidewalks in Bid - Walden Area the Walden School area, that of L. Gulbrandsen, Deerfield, whose bid was 65C per square foot. Trustee Porter moved, seconded by Trustee Lindemann, that.the bid be accepted. Adopted -by the following vote: Ayes: Aberson, Hearn, Lindemann, Mandler, Porter (5) Nays,: None (0) The manager was directed to notify persons involved in the sidewalk program of the bid price, and to request payment for such work on or before October 12, 1962. Reject Gas Conversion Bids The following bids were received for a gas conversion installation for the Village Hall: Crown Temperature Engineers $ 775.00 Heavy Duty Unit 815.00 Electronic Unit 895.00 Bishop Hearing, Deerfield 776.88 Western Heating & Air conditioning 690.00 The manager recommended, and the Board concurred, that bids not be accepted, since all bids exceeded the previous estimate of $450 for the job. Employ Robert Stuart Associates Discussion was had on the proposal of Stuart 6 Months - $7100 Associates, Inc. for planning services for the Village, Trustee Porter moved, seconded by Trustee Hearn, that Stuart Associates Inc. be employed for s.ix months, based on alternate plan A and B, amounting to $5,400, plus items J, 2 and 3 of Part 2, relating to base maps, land use and street pattern, costing $1,700, a total of $7,100, with $1,500 to be paid from the Buil& ng Department allocation for".a draftsman. Adopted by the following vote: Ayes: Aberson, Hearn, Lindemann, Mandler, Porter (5) Ngys: None :(0) No Appeal - Humble Oil - Trinity A letter was recevved from the Plan Commission Law Suit recommending that the Board not appeal the Court's decision in the Humble.Oil- Trinity Church case, since it was the Plan Commission's opinion that the desired result would not be achieved by such an appeal, and that the.costs of financing the appeal would better be spent by the employment of a professional planning consultant to assist in solving the problems created by the decision. Trustee Lindemann moved, seconded by Trustee Mandler,.that no appeal be made. Motion carried unanimously. 200 lst Presentation - Fire Prevention coae urainance his review and comments. A first presentation was made of an ordinannce adopting a.Fire Prevention Code for the Village. it was referred to the Village Attorney for Authorize Negotiations Re: The manager preseted two plans for the installation 7 St. Lights -E. Deerfield Rd. of 7 street lights of the mercury vapor type on East Deerfield Road, the first by the use of Motor Fuel Tax Funds, or as an alternate, the instaltation by the Public Service Company, with estimated costs of $100 per year per light, but which would not be under the control of the Village. Trustee Lindemann moved, seconded by Trustee Aberson, that the manager be authorized to negotiate with the Public Service Company regarding the installation of 7 mercury vapor lights on East Deerfield Road. Adopted by the following vote: Ayes: . Aberson, Hearn, Lindemann, Mandler, Porter (5) Nays: None (0) The question of excess sewer bond funds was referred to the engi•neeri.ng committee for study. The meeting was recessed at 10 :05 and was reconvened by the President at 10 :10 P.M. Ordinance - Traffic Amendment Trustee Mandler moved, seconded by Trustee Stop Signs, etc. (0- 62 -37) Aberson, that the ordinance be adopted amending Sections 2.13 (a) -Stop Signs, 2.04 Yi6ld Right - of -Way, and 2.05 Right Turn Only, of the Ordinance Regulating Traffic. Adopted by the following vote: Ayes: Aberson, Hearn, Lindemann, Mandler, Porter (5) Nays: None (0) The President signed the ordinance indicating his approval thereof. Ordinance - Zoning Amendment Trustee Porter moved, seconded by Trustee Lot R, Owner's Div. (0-62-39) Lindemann, that an ordinance be adopted amending the Zoning Ordinance by classifying all of Lot R, except the West 250 ft. thereof, in Owner's Division, as an R -1 -A District, and amending the Zoning Map to indicate the change. Adopted by the following vote: Ayes: Aberson, Hearn, Lindemann, Mandler, Porter (51 Nays: None ;(0) The President signed the ordinance indicating his approval thereof. lst Presentation - Amendment First presentation was made of an ordinance to M Regulations Ordinance amending Section 4 of the ordinance relating to manufacturing districts:of the Zoning Ordinance by adding to the list of permitted uses. Ordinance - No Parking 6. Side Walnut (0 -62 -39 between Chestnut Street Trustee Lindemann, that at it s first presentat An ordinance was presented amending the Ordinance Regulating Traffic, Section 5.01, by prohibiting- parking on the south side of Walnut Street and Forest Avenue. Trustee Porter moved, seconded by the rules be waived to permit action on the said ordinance ion. Adopted by the following vote's Ayes: Aberson, Hearn, Lindemann, Mandler, Porter (5) Nays: None (0) Trustee Porter then moved, seconded by Trustee Lindemann, that the said ordinance be adopted. Upon roll call, the ordinance was passed by the following vote: Ayes: Aberson, Hearn, Mandler, Lindemann, Porter (5) Nays: None (0) The President signed the ordinance indicating his approval thereof. 1st Presentation - Ordinance Bldg. Code Changes First presentation was made of an ordinance amending the Building Code regulations regarding Fire resistive construction. 1 1 1 201 Ordinance'- Front Yard The Board of Zoning Appeals recommended that a Variation, Lot 3, B -N Sub. variation of one and one half feet be granted from 781 Carriage Way (0- 62 -40) the 35 foot front yard requirement on Lot 3, Blietz -Nixon Subdivision; known as 781 Carriage Way. Trustee Aberson moved, seconded by Trustee Mandler,-that the Board accept the recommendation of the Board of Zoning Appeals. An ordinance was presented and read granting the above described variation. Trustee Aberson moved, seconded by Trustee Hearn, that the rules be waived to permit action on the said ordinance at its first presentation. Adopted by the following vote: Ayes: Aberson, Hearn, Lindemann, Mandler, Porter (5) Nays: None (0) Trustee Lindemann moved, seconded by Trustee Mandler, that the said ordinance be adopted. Upon roll call,the ordinance passed by the following vote: Ayes: Aberson, Hearn, Lindemann, Mandler, Porter (5) Nays: None (0) The President signed the ordinance indicating his approval thereof. The request for appointment of a United Nations Day Chairman was referred to the Public Relations Committee. The request of Mr. Joe Horwitz for a permit for entrance gates at Carlisle and County Line Road was referred to the Building Boardof Appeals. Authorize Manager to The manager requested permission to attend the Attend Convention City Managers' Convention in Philadelphia on October 14 -18, expenses having been allocated in the Budget. Trustee Hearn moved, seconded by Trustee Aberson, that the manager be authorized to attend theph;i; Udelphia meeting as requested. Adopted by the following vote: Ayes: Aberson, Hearn, Lindemann, Mandler, Porter (5) Nays: None (0) Refer Hyde Sub. to The Building Qommissioner recommended approval of _Plan Commission for Study the iyde Subdivision of 8 lots. A letterrwas re- ceived from the Plan Commission recommending that further study be given the proposed subdivision, since drainage easements are not shown, and improvement plans have not been reviewed. Trustee Aberson moved, seconded by Trustee Hearn, that the proposed subdivision be reviewed further by the Plan Commission regarding drainage ditch easements. Motion carried unanimously. Approve Foundation Permit lst National Bank seconded by Trustee Porter, that recommended. Motion carried unanimously. The Building Board of Appeals and Building Commissioner recommended issuance of a foundation permit for tie First National Bank bui,l'ding. Trustee iearn moved, the Board approve issuance of the partial permit as Approve Structural Permit The Building Board of Appeals and .Building Sara Lee Commissioner recommended issuance of a partial building permit for structural work for the Kitchens of Sara Lee plant. Trustee Mandler moved, seconded by Trustee Hearn, that the permit be issued as recommended. Motion carried unanimously. Birchwood Permit to The Building Commissioner and Building Board of Committee Appeals recommended issuance of the building permit for the Birchwood office building, with certain changes. After discussion of the location of the proposed building, the matter was referred to committee for study. Bldg— Board of Appeals A letter was received from the Building Board of Recommendation Approved Appeals recommending certification of drawings and building plans. Trustee Aberson moved, seconded by Trustee Lindemann, that the recommendation be approved, and the attorney prepare the necessary ordinance. Motion carried unanimously 202 A letter was received from the Building Board of Appeals regarding space requirements. Trustee Aberson moved, seconded by Trustee Porter, that the recommendation be approved, and the attorney be requested to prepare the necessary ordinance. Motion carried unanimously. A letter was received from the Building Commissioner stating toe Village needed a qualified electrical inspector. It was suggested that an assistant Fire Marshal make such inspections. 2nd Pdlice Captaincy A letter was received from Trustee Porter, Discussion recommending that a second Police Captaincy be established. The Chief of Police will be requested to give his ideas­on the projected organization of t.7e Police Depart- ment. After further discussion, Trustee Porter moved, seconded by Trustee Lindemann, that an ordinance be prepared creating a second police captaincy. Adopted by the following vote: Ayes: Aberson, '-learn, Lindemann, Mandler, Porter (5) Nays: None (0) Discussion was had on the recent carnival in Jewett Park and fees established for such operations. Tne manager was directed to write to the Park Board notiNing them of carnival permits, fees and inspections required The request of Raymond. Enterprises for a permit for a fireworks display on November 2 or November 9 will be investigated further. There being no further business, the meeting was adjourned at 11:55 p.m. ATTEST: Village Clerk APPROVED: \ President 1 1 1