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10/01/1962203 October 1, 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, October 1, 1962 at 8:15 p.m. The clerk called the roll and reported the following were Present: David C. Whitney, President James E. Mandler Maurice C. Petesch Winston S. Porter Absent: John F. Aberson Ira K. 'learn, Jr. John A. S. Lindemann and that a quorum was present and in attendance at the meeting. Also present were Messrs. Thomas Matthews, Village attorney, and Norris Stilphen, Village manager. Moved by Trustee_Porter, seconded by Trustee Mandler, that minutes of the regular meeting held September 17, 1962 be approved.as submitted. Motion carried unanimously. 00 cc Approve Sale of R.E. One bid was received for the 33ft. by 155 ft. lcc to Deerfield Development Co. tract advertised for sale by the Village. The bid was for $250 from Mr. Joe Horwitz, Deerfield Develop - rpent Company, for the tract whicn adjoins the Briarwoods Vista Subdivision. Trustee Petesch moved, seconded by Trustee Porter, that the bid be accepted, the purchaser to ppy all recording fees and other expenses that are usual in the transfer of title. Adopted by the following vote: Ayes: Mandler, Petesch, Porter, Whitney (4) Nays: None (0) The President signed the ordinance indicating his approval thereof. Ordinance - Zoning Amendment Discussion was.had pm the ordinance amending the Additional "M" Uses (0- 62 -42) Zoning Ordinance by adding trade and service schools, outside storage of new finished products, ware- houses and any other compatible use to the permitted uses in the M- Manufacturing District. A.letter was received.from Mrs. Willard Loarie, 853 Oxford Road, requesting the Board to table the ordinance until the matter has been discussed with the Planning'Consultant. Trustee Petesch stated the requirement for screening outside storage was open to interpretation, and felt all questions and permits for outside storage should.be referred to the Board of Trustees for review. The meeting was recessed at 9:10 and reconvened at 9:35 p.m. A change was made in the ordinance to require a solid wall or fence not less than 10 ft: h'gh to secreen outside storage of new finished products. Trustee Mandler then moved, seconded 4v Trustee Porter, that the said ordinance, as changed, be adopted. Upon roll call, the ordinance was passed by the following vote: Ayes: Mandlo;r, Petesch, Porter, Whitney (4) Nays: None (0) Deny Birchwood Bldrs. Sub. The Plan Commission recommended t.iat the Birchwood Builders proposed resubdivision of the West 30 (t. of Lot 9, Bleimehl's Subdivision, be denied. Trustee John A. S. Lindemann entered the meeting and was present thereafter. Trustee Petesch moved, seconded by Trustee Lindemann, that the Plan Commission's recommendation be accepted, and the subdivision be denied. Adopted by the following vote: Ayes: Mandle5, Lindemann, Petesch, Whitney (4) Nays: Porter (1) Ayes: Mandler, Petesch, Porter,.Whitney (4) Nays: None 'k0) Ordinance - Adoption of Trustee Mandler moved, seconded by Trustee Porter, Fire Prevention Code (0- 62 -41) that the ordinance adopting t.ie 1960 edition of the National Board of Fire Underwriters' "Fire Prevention 'Code" be adopted. Upon roll call, the ordinance was passed by tale following vote: Ayes: Mandler, Petesch, Porter, Whitney (4) Nays: None (0) The President signed the ordinance indicating his approval thereof. Ordinance - Zoning Amendment Discussion was.had pm the ordinance amending the Additional "M" Uses (0- 62 -42) Zoning Ordinance by adding trade and service schools, outside storage of new finished products, ware- houses and any other compatible use to the permitted uses in the M- Manufacturing District. A.letter was received.from Mrs. Willard Loarie, 853 Oxford Road, requesting the Board to table the ordinance until the matter has been discussed with the Planning'Consultant. Trustee Petesch stated the requirement for screening outside storage was open to interpretation, and felt all questions and permits for outside storage should.be referred to the Board of Trustees for review. The meeting was recessed at 9:10 and reconvened at 9:35 p.m. A change was made in the ordinance to require a solid wall or fence not less than 10 ft: h'gh to secreen outside storage of new finished products. Trustee Mandler then moved, seconded 4v Trustee Porter, that the said ordinance, as changed, be adopted. Upon roll call, the ordinance was passed by the following vote: Ayes: Mandlo;r, Petesch, Porter, Whitney (4) Nays: None (0) Deny Birchwood Bldrs. Sub. The Plan Commission recommended t.iat the Birchwood Builders proposed resubdivision of the West 30 (t. of Lot 9, Bleimehl's Subdivision, be denied. Trustee John A. S. Lindemann entered the meeting and was present thereafter. Trustee Petesch moved, seconded by Trustee Lindemann, that the Plan Commission's recommendation be accepted, and the subdivision be denied. Adopted by the following vote: Ayes: Mandle5, Lindemann, Petesch, Whitney (4) Nays: Porter (1) v Trustee Porter stated minimum lot sizes should be established for business district to set reasonable standards for business buildings. President Whitney directed that the Plan Commission be requested to hold public hearing on tnis matter. t,ie a Ordinance - National Bldg., Trustee Mandler moved, seconded by Trustee Code Amendment -Floor Area Lindemann, that the ordinance be adopted Construction (0- 62 -43) amending the National Building Code, Table 402 - Floor Area limits per story of buildings, with types of construction by zoning; and Section 402.3 relating to existing buildings of noncombustible construction outside the fire limits. Adopted by the following vote: Ayes: Lindemann, Mandler, Petesch, Porter (4) Nays: None (0). Ordinance - Deerfield Bldg. An ordinance was presented amending the Deer - Code Amendment Re: Applications field Building Code, Section 7, Article II, and Certification (0- 62 -44) Applications, to require certification of plans by the arhitect and engineer. A change was made in the ordinance to require certification of plans for other than singld family residences. Trustee Porter 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: Lindemann, Mandler, Petesch, Porter (4) 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: Lindemann, Mandler, Petesch, Porter .(4) Nays: None (0) Refer Ordinance Re: Police An ordinance establishing a second Police Captain,Sergeant to Committee captaincy and creating the position of sergeant was presented. Trustee Petesch stated he was opposed to a second captaincy, but favored the appointment of a. sergeant, which would provide a commanding officer for each shift. President Whitney appointed a committee consisting of Trustees Petesch and Porter and Chief of Police Petersen to study the matter and report to the Board. A letter was received from the Village Attorney regarding the proposed sign ordinance. The manager was directed to revise the ordinance in accordance with the Attorney's comments. In answer to Trustee Petesch's question, the Village Attorney stated the Board could ask for a report from the Municipal Justice on fines and costs, but could not ask questions regarding cases. Trustee Petesch stated he had been asked to serve.on a committee working for the passage of the Judicial Reform Act to be voted on in the November election. The Board indicated approval of his service on this committee. lst Presentation - Ordinance First presentation was made of an ordinance Room Sizes establishing minimum room sizes for all residential construction. President Whitney asked the Plan Commission to review minimum house Size requirements in all residential districts. Trustee Porter submitted a copy of a Plan Commission recommendation of several years ago regarding house sizes. Approve Hyde Sub. The Plan Commission recommended approval of the Hyde Subdivision of 8 lots. Trustee Porter moved, seconded by Trustee Mandler, that the Subdivision be approved in accordance with the recommendation of the Plan Commission. Motion carried unanimously. President Whitney withheld .;his signature on the plat pending receipt of the subdivision improvement bond, as recommended by the building commissioner. 1 1 I U 1 L 205. The manager reported a request for water service had been received from the attorney for Volkswagen, who would pay for the installation of an 8 in. main under a recapture 'agreement. Trustee Porter suggested that Volkswagen purchase a strip of land from John Strub to permit annexation of their property. The manager was directed to continue discussions with Volkswagen regarding annexation and water main extension. It was pointed out'fire protection in the southwest section of the Village would be improved by the,construction of the proposed water-main, Request for Water -Sewer A request was received from the Board of the Congregational Church Congregational Church for extensions of water and sewer mains by special assessments, to serve the property owned by the Church on Laurel Avenue between Birchwood and Kenmore Avenues. Chemical toilets would be used in the proposed church until such time as sewer and water are available. Trustee Mandler stated he would like to accommodate the church, but felt the whole area should be considered before proceeding with the small project. The matter will be held over until the next Board meeting. Ordinance - Compensation An ordinance was presented providing for compensation for Meetings Failed of $15 per meeting for Board members. After a brief discussion, Trustee Petesch moved, seconded by Trustee Mandler, that the ordinance be tabled. Adopted by the following vote: Ayes: Lindemann, Mandler, Petesch, Whitney (4) Nays: Porter (1)- Resolution - Waukegan Rd. Trustee Lindemann moved, seconded by Trustee Mandler, Sidewalk - $3500 MFT that a resolution be adopted appropriating $3,500 from Motor Fuel Tax Funds for the construction of 538 ft. of sidewalk ext.e045,69north from Northwoods Drive to the existing gravel walk, on Waukegan Road. Adopted by the following vote: Ayes: Lindemann, Mandler, Petesch, Porter (4) Nays: None (0) The resignation of Mr. Arthur Howard from the Building Board of Appeals was accepted. The Manpower Commission will be asked to submit names for a repl= acement. Deny Fireworks Permit discussed. Trustee Petesch for a permit be denied. Motion carried unanimously. The request for a permit for a fireworks display in the Deerfield Commons on November 19th was moved, seconded by Trustee Porter, that the request Resolution - Outside Water Trustee Porter moved, seconded by Trustee Mandler, Users Re- Annexation that the following resolution be adopted: BE IT RESOLVED by the President and Board of Trustees of the Village of Deerfield, I 1 1 i not s, that: No water shall'be.furnished from the Village water distribution system to premises outside the corporate limits which are contiguous to the limits of the Village. Any connection existing for service to premises adjacent to the Village limits, but outside the Village, shall be terminated within six months of the date of the passage of this resolution, or within six months from the time the premises become adjacent to the Village, unless the owner thereof shall petition for annexation of the premises served to the Village. This rule shall not apply to water furnished to any incorporated Village or City, nor to service furnished under the terms of a special contract entered into by the Village. Adopted by the following vote: Ayes: Lindemann, Mandler, Petesch, Porter (4) Nays: None (0) The Village Attorney was requested to submit a report on the functions of a Zoning Commission,and a Plan Commission. The manager was requested to work with Mr. Jules Beskin of the Community Relations Committee on the proposed WIND Deerfield program. 206 President Whitney suggested that the leasing of air rights over municipal parking Tots for.the construction of apartments coW d be a source of revenue to the Village. Information was received from Mr. Karl Berni;ng regarding the.proposed County Public Works Department. The manager was directed to write to the County Board opposing such a Department as proposed, but indicating the Village would approve it if no sewer and water facilities were constructed within the juris- dictional area of a municipality without the consent of the municipality. A letter was received from Baxter & Woodman, recommending acceptance of the County Line Road sanitary sewer, although certain sections are at a wrong grade, the contractor, DesPlaines Engineering to furnish a $4000 bond for two years. The adequacy of the $4000 bond was questioned, and the manager was directed to ask Baxter & Woodman for their unqualified recommendation. Trustee Petesch stated he had noticed speeding in the Village, the parking of large trucks, taking up many parking stalls, and sometimes extending over the cross walks, noisy mufflers, and parking left wheels to curb. He also asked if records of previous arrests are given to the jude in speeding cases. The manager was directed toWake up these matters with the Chief of Police. Trustee Petesch left the meeting at 12 :00 midnight. Resolution - Maplewood Crossing Trustee Porter moved, seconded by Trustee Mandler, Light - $2500 MFT that a resolution'be adopted appropriating $2500 from Motor Fuel Tax Funds for the installa- tion of a school crossing light on Deerfield Road at Maplewood School. Adopted by the following vote: Ayes: Lindemann, Mandler, Porter, Whitney (4) Nays: None (0) The manager reported briefly on proposed improvements to the Deerfield Road underpass, the Railroad company stating they would permit the Village to repair sidewalks, improve the lighting and replace sides at no expense to the Railroad, although they would pay for the electricity for lighting: Street Opening Application Trustee Mandler moved, seconded by Trustee Lindemann, that the President be authorized to execute the application for a street opening on Waukegan Road north of County Line Road for the installation of a sewer to serve the new McDonald Hamburger establishment. Adopted by the following vote: Ayes: Lindemann, Mandler, Porter, Whitney (4) Nays: None (0) A letter was received from the High School Board expressing appreciation for the action of the Village in providing sidewalks on Waukegan Road. They asked the Village to take action to require removal of the billboards on the property to the south of the school, the contracts for the signs being about to expire. The manager will notify the School Board that the Village will cooperate in the removal of the signs. The manager reported trees had been purchased and planted at the Village nursery, and he thought the Garden Clubs would cooperate in the tree planting program. He stated street signs on Blackthorn Lane had been changed, and that work was progressing on corrections of complaints received from the Union Drainage District Commissioners. The Board approved the four signs proposed to be installed at the entrances to the Village by the Chamber of Commerce, the Village to furnish the labor for t he construction of the brick base, the Chamber to contribute the signs. which were found to be very attractive. A letter was received from Mrs. Zook, League of Women Voters, expressing appreciation for the cooperation she had received while serving as a reporter for the League. There being no further business, the meeting was adjourned at 12:20 a.m. APPROVED:— Q President ATTEST: Village Clerk 1