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11/19/1962215 page basis rather than asking for bids. President Whitney will also get quotations on printing costs on 500 and 1000 copies. The manager will check with the City of Highland Park on multilithing and binding. Siggs on the Peterson property 'south of the High School will be removed by Outdoor Advertising by November 15th. The Manager reported the Village Hall had been rated for 49 people as a bomb shelter, and although under the Government program, supplies would be made available only to shelters for 50 or more people, he felt supplies would be made available for the Village Hall. He stated windows broken in a nuclear blast could be covered with a board type covering for $125.78, and recommended that such window coverings be prepared. He was requested to get prices on wood frames with plastic coverings. He stated a generator had been secured to provide emergency power, and suggested -that an emergency well be considered. There being•no further business, the meeting was adjourned at 11 :05 p.m. �e veaRnvGn. �� I,- President 00 ATTEST: Village Clerk November 19, 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, November 19, 1962 at 8 :05 p.m. The clerk called the roll and reported the following were Present: David C. Whitney, President John F. Aberson- Ira K. Hearn, Jr. John A. S. Lindemann James E. Mandler Absent: Maurice C. Petesch Winston S. Porter 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. 1 Moved by Trustee Lindemann, seconded by Trustee Mandler, that minutes of the regular meeting held November 5, 1962 be approved as 6ubmitted. Motion carried unanimously. Approve Bills - Payroll October Payroll Baxter & Woodman John Erskine Co. Peter Baker .& Son Deerfield Park District Fred G. Breitling Carolyn Breitling Phil Johnsons Etheridges Restaurant Harry's Grill David J. Petersen Norris W. Stilphen "Elmer Krase George Hall Robert Bowen Robert Bowen The following bills and payroll for the month of October were submitted for consideration: $ 20,915.08 81.77 6,290.00 1,630.00 175.00 224.70 224.70 53.90 20.68 X6.11 16.30 100.00 150.00 3.50 152.04 53.84 N.W. School $ 40.00 E. K14si nski 26.02 Postmaster 100.00 Larry Call 13.75 Robert Davenport 13.75 C. W. Greengard 316.70 Frank Kelly 463.52 Meridian Concrete 3,157.45 Frank Kelly 6.72 Antes`Sign Co. 14.50 Automotive Index 5.00 C. Baechler 10.00 Tony Baer 15.60 Peter Baker & Son 4,3,22.74 B -I -F Industries 669.01 Baxter & Woodman 44.05 R. E. Bowen 9.80 F. W. Brown Co. 8.89 B.A.T. Co. 167.03 Carey Truck 35.45 Central Scientific 24.00 Central Water Constrol 10.00 Chicago Bag Co. 40.00 Clavey Nurseries 312.00 Color Tone 47.02 Comm. Uniforms Co. 17.70 Crown Temperature Engineers 17.35 Dahl's 15.00 G. A. Davis 74.04 D t G. Equipment Co. 85.57 Deerfield Camera 2.03 Deerfield Electric 221.50 Deerfield Hardware & Paint 11.95 Deerfield Oil Co. 11.30 Deerfield Review 369.69 De Mar Construction Co. 90.00 DesPlaines Engineering 315.00 Di Pietro Co. 2.11 J. P. Doherty 19.80 E & H Sales 213.18 Elcy Corp. 90.00 Everett Garage 61.47 C. C. Freiman 8.00 General Tire Co. 97.70 Gerber Mfg. Co. 624.13 A. J. Gerrard Co. 133.92 Grath Construction 180.00 Great Lakes Fire Equipment Co. 41.18 Grimm - Hansen - Treland 32.30 L. Gulbrandsen 3,898.30 George Hall 3.00 R. E. Hansen 25.00 Jack Hayes 1.95 Highland Park Auto Parts 1.50 City of Highland Park 10,796.20 Homelite 22.55 Idlewood Electric 35.69 1,11inois Bell Telephone Co. 301.25 Illinois FWD Truck Co. 239.20 Indiana Badge &.Name 35.79 Joseph Lumber Co. 79.67 Paul Kaehler 16.60 Edmund Klasinski 14.55 Glenn Koets, 4.90 S. S. Kresge 15.43 M. Lawren tz . 1.00 Le Febure Co. 118.29 Village of Deerfield 18.62 S. Levin 1.38 M. Flag Co. 56.58 T. A. Matthews 775.00. M. McOettrick 3.42 Village of Deerfield 21.58 1 1 L_J 1 1 Menoni & Mocogni M. Merner E. A. Meyer Co. Meyer is Wenthe H. P. Moyer T. Murray Co. Musser Forests National Chemsearch Nordic Construction Arthur O'Brien Ann S. Olesak Albert Paja Park X -Ray Lab. C. Paulsen Pavlik Bros. David .Petersen Petersen Pontiac Charles Piper Charles Piper Catherine B. Price Public Service Co. S. W. Purdy Reiland & Bree Remrand Machine Earl Rix Thomas Rogge Sears, Roebuck Service Paper Co. Shoreland Ford Singer Printing is Publishing Socony Paint N. W. Sti l'phen Street Engineering Sunray D -X Oil Sunray Products W. W. Thom Transo Envelope Uptown Stationers Valenti Builders Village Hardware Walgreens Wastes Engineering Weber Bros. R. A. Wilberg Ziebell Trustee Mandler moved, seconded by Trustee approved for payment, and the.payroll for Adopted by the following vote:_ 1,346.28 55.00 20.00 13.55 25.00 1.82 35.89 160.78 90.00 180.00 36.15 90.00 12.50 88.58 9.14 4.75 2,184.00 303.13 686.35 24.76' 1,226.83 25.00 9.17 15.00 160.00 5.00 224.00 34.76 15.74. 9.00 29.35 96.31 4.00 637.32 56.64 24.52 45.08 '32.97 180.00 104.95 7.04 5.00 62.24 59.00 70.89 217 Hearn, that the bills as listed above be the month of October also be approved. Ayes: Aberson, Hearn, Lindemann, Mandler, (4) Nays: None (0) 1st Presentation - Ordinance The first presentation was made of an ordinance Bendinefli Variation granting a variation for the premises at 956 Deerfield Road owned by Mrs. Sally Bendi.nel.li to permit the operation of Doctor's and Dentist's offices in the building in addition to her residence as Tong as she or her daughter own the building. Trustee Mandler suggested various changes in the wording to more clearly state the conditions of the variation, and he was requested to give these changes to the manager to be incorporated in the ordinance. 1st Presentation - Conditional The first presentation was made of an ordinance granti Use - Congregational Church a Conditional Use to the Deerfield Congregational Church to permit the construction of a church and building for religious education purposes on Lots 89, 90, 111 and 112, Hovland's Subdivision. Reports of Boards President Whitney stated that reports had been Commissions received from a-ll Boards and Commissions on work accomplished during the year. The report from the Manpower Commission was read. President Whitney expressed approciation for the assistance given the Board in the selection of people to serve on the various Boards and Commissions. He suggested that the manager write a summary of the reports for distribution to all members, with copies of the individual reports. 218 Accept Bd. Of Zoning Appeals A report was received from the Board of Zoning Report Re: MacDonald Signs Appeals recommending-denial of the petition of MacDonald Hamburgers for an 18 ft. by 24 ft. advertising sign at 40 Waukegan Road, and recommending approval of a variation to permit two 16 i•n. by 40 in. directional signs on the premises. Trustee Hearn moved, seconded by Trustee Mandler, that the Board accept and approve the recommendations of-the Board of Zoning Appeals. Motion carried unanimously. Approve Holy Cross Permit The Building Board of Appeals recommended approval of the Building Permit for the addition to Holy Cross School, subject to certain corrections and approval by the State Fire Marshal. It was pointed out that no provision was made for drainage north of the school, and -the traffic pattern was proposed to be changed. After discussion, Trustee Aberson moved, seconded by Trustee Mandler, that the Building Permit be granted subject to the conditions stated by the Building Board of Appeals and that adequate site drainage be incorporated in the site plant to be submitted before work proceeds, and that no site improvements be approved until recommendations have been received from the Safety•Council and the Parking Committee. Motion carried unanimously. Approve Sara Lee Permit of Sara Lee, Inc., subject being completed. Trustee Board approve the issuance Board of Appeals. The Building Board of Appeals recommended the issuance of partial Building Permit to Kitchens to corrections, mechanical and electrical plans not aber.son moved, seconded by Trustee Mandler, that the of the partial permit as recommended by the Building Mot,i•on carried unanimously. Report Re: Annexations- P.S.Co. The manager reported annexation petitions had N.S.Gas, RCA and Soil Testing been prepared for North Shore Gas, R.C.A. and Soil Testing Laboratories, and been forwarded to the Vi•llage-.attorney- fot..:review. Upon his approval, the petitions wi l l be sent to the Companies for signatures. He stated the Public Service Company would cooperate with the Village on annexation, but they wanted the right to double the capacity of the substation when and if it becomes necessary. Mr. Demichelis, a Plan-Commission member, stated the Plan Commission would hold public hearings as soon as possible after descriptions of the properties are received for the legal publ i•cati on of notice of hearing. Proposed VW Water Service The manager reported that he had discussed the extension of water service to the Volkswagen property with a representative of the company. He stated the cost of the water main extension would be approximately $23,550, and the sewer extension from the present County Line Road sewer would cost approximately $22,200. He stated the company would study these figures and also give consideration to annexation if a contiguous boundary is established. Decision was made that an ordinance be prepared on excess facility rates for water and sewer usage, and the report and ordinance be discussed at a later meeting. Approve $75 -C.D. Antenna A letter was received from Civil Defense Director Sorg, stating that Mr. Mel Fragassi had requested permission to install an antenna on the Village ;call roof which would provide emergency Civil Defense, Fire and Police radio service, the cost to the Village being approximately $75.00. Trustee Mandler moved, seconded by Trustee.Abersoq, that the Board authorize the expenditure of $75.00 for the antenna, and a letter of thanks be sent to Mr. Fragassi. Adopted by the following vote: Ayes: Aberson, Hearn, Lindemann, Mandler, (4) Nays: None (0) Accept Surface Improvements Trustee Mandler moved, seconded by Trustee Scatterwood Sub. Unit #3 Hearn, that the surface improvements in Scatter - wood Subdivision, Unit #3, be accepted for maintenance by the Village, as recommended by the Building Commissioner. Motion carried unanimously. 219 Refuse Committee Ropoet The report of the manager on the Refuse Committee meeting was received. The Board re- affirmed its opposition to any change in the law which prohibits dumping within one mile of a municipality. President Whitney reported he had received a letter from the Board of Education of School District #109 stating the Village would be notified on referendum data, and that the Board was very pleased wi.th the crossing guards. Lake -Cook Road Improvement The manager reported a letter had been received from the Cook County Highway Department, stating no funds were available at the present time for the improvement of Lake - Cook Road, and suggesting the Lake County Highway Department be contacted for consideration of the improvement as a joint Lake -Cook County project. President Whitney suggested that a letter be sent to Mr, Simon, Chairman of the Board of Commissioners of Cook County, stating the .Village hoped the improvement could be made, and a copy of the letter be sent to the Lake County Board of Supervisors:. A joint meeting of Village Board, Park Board and School Board #110 was proposed for Monday, November 26th in the Village Hall to discuss the financial studies prepared by the several Boards. Township Supervisors Karl Berni:ng and Bruce Frost and the Plan Commission will also be invited to attend for discussion of the Meyer apartment development proposed for a tract along the Toll Road. A request for a contract between the Village and Ken Hunter for water service was turned over to the Village Attorney. Approve Final Pa ment 12365 Baxter and Woodman recommended acceptance of the Erskine Co. - E. L ft Station East Lift Station and approval of the final payment to John Erskine Company, waivers 6f lien hainv been filed, and a one year guarantee having been furnished by the company. Trustee Aberson moved, seconded by Trustee Hearn, that the Village accept the installation, and payment of $12,365.00 to John Erskine Company be approved. Adopted by the following vote: Ayes: Aberson, Hearn, Lindemann, Mandler (4) Nays: None (0) A letter was received from the Lake County Highway Department, stating that Miss Harriet Gastfield had requested the vacation of a portion of Deerfield Road no longer needed for highway purposes, and the County and State Highway Departments would not object to such vacation. Miss Gastfield will be notified of the charge of $5.00 per 100 ft. or portion thereof to be paid for any vacation of a street or alley, and the ordinance will be prepared. Notice of injury was received from the Attorney for Mr. ShermanKieser. The'manager announced dates of the Home Builders Convention and the Traffic Safety Conference, and it was suggested the Municipal Justice might wish to attend the session on Traffic Courts. Approve $953- Police Car Trustee that the for the Police Department, the cost being of the old car. Adopted by the following Ayes: Aberson, Hearn, Lindemann, Mandler Nays: None .(0) learn moved, seconded by Trustee Lindemann, Board approve the purchase of a Pontiac 6 $953 plus the amount received from the sale vote: (4) Wilmot Water Main Extension Discussion was had on a proposed water main extension on Wilmot Road between Garand Drive and Hazel Avenue. It was the consensus of the Board that this extension would be desirable. Mr. Demichelis pointed out that two owners of property to be served by this water main were considering the resubdivision of their property although no formal application for such resubdivisi.on had been filed, and that the water main extension should be investigated on the basis of the proposed subdivision, Ayes: Aberson, Hearn, Lindemann, Mandler (4) Nays: � Approve None (0). Payment $168.73 Trustee Aberson moved, seconded by Trustee Hearn, Baxter & Woodman that payment of $169.73 be approved to Baxter and Woodman for engineering services in connection with the construction of the East Side Lift Station. Adopted by the following vote: Ayes: Aberson, Hearn, Lindemann, Mandler (4) Nays: None (0) A letter was received from the Lake County Highway Department, stating that Miss Harriet Gastfield had requested the vacation of a portion of Deerfield Road no longer needed for highway purposes, and the County and State Highway Departments would not object to such vacation. Miss Gastfield will be notified of the charge of $5.00 per 100 ft. or portion thereof to be paid for any vacation of a street or alley, and the ordinance will be prepared. Notice of injury was received from the Attorney for Mr. ShermanKieser. The'manager announced dates of the Home Builders Convention and the Traffic Safety Conference, and it was suggested the Municipal Justice might wish to attend the session on Traffic Courts. Approve $953- Police Car Trustee that the for the Police Department, the cost being of the old car. Adopted by the following Ayes: Aberson, Hearn, Lindemann, Mandler Nays: None .(0) learn moved, seconded by Trustee Lindemann, Board approve the purchase of a Pontiac 6 $953 plus the amount received from the sale vote: (4) Wilmot Water Main Extension Discussion was had on a proposed water main extension on Wilmot Road between Garand Drive and Hazel Avenue. It was the consensus of the Board that this extension would be desirable. Mr. Demichelis pointed out that two owners of property to be served by this water main were considering the resubdivision of their property although no formal application for such resubdivisi.on had been filed, and that the water main extension should be investigated on the basis of the proposed subdivision,