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12/17/1962224 Approve $580 - Sewer Repair The manager reported 100 ft. of collapsed sewer on the East side interceptor sewer, and the cost of materials for repairs would be approximately $580. Trustee Hearn moved, seconded by Trustee Aberson, that the expenditure of $580 be approved for materia.ls from the money budgeted for this purposed. Adopted by the following vote: Ayes: Aberson, Hearn, Lindemann, Porter (4) Nays: None. (0) The Building Commissioner was directed to issue permits and waive fees for the erection of signs at the Village limits, the signs being donated by the Chamber of Commerce and erected by Village employees. The President directed the manager to check with the Village attorney as to whether the Village could acquire land outside the Village for a Community Center and issue bonds to be paid out of Sales Tax Funds. There bein g no further business, the meeting was adjourned at 11:00 p.m. APPROVED: \ t President A TEST: Village Clerk December 17, 1962 The regular meeting of the President and,Board of Trustees of the Village of Deerfield was called to order by the clerk in the Council Chambers of the Village Hall on Monday, December 17, 1962 at 8:10 p.m. The clerk called the roll and reported the following were } Present: John F. Aberson Ira K. Hearn, Jr. John A. S. Lindemann James E. Vlandl.er Maurice C. Petesch Absent: David C. Whitney, President Winston S. Porter and that a quorum was present and in attendance at the meeting. Also present were Messrs. Thomas Matthews, Village attorney, and Norris Stilphen, manager. Moved by Trustee Aberson, seconded by Trustee Lindemann, that Trustee Petesch be appointed President pro tem. Motion carried unanimously. Trustee Hearn moved, seconded by Trustee Aber .son, that minutes of the regular meeting held December 3, 1962 be approved as submitted. Motion carried unanimously. Bi 1 l s - Payrol 1 The fol lovui ng bills and payroll for the month of November were presented for consideration: November Payroll $ 21,542.94 Charles F. Carpentier 4.00 Reiland & Bree 3,336.33 Charles F. Carpentier 3.00 J. Erskine Co. 12,365.00 Baxter & Woodman 168.73 Charles F. Carpenti.er- 2.00 Charles F. Carpent.ier 16.00 Fred G. Breitling 224.70 Carolyn Breitling 224.70 225 Deerfield Park District $ 175,00 Henry Zander 68.73 Postmaster 95,00 Petty Cash 132.88 Cavalier Restaurant 6.12 Etheridges • 9.12 Phil Johnsons 15.03 Hugo Schneider 3.44 Harry's Gril,l 6.73 Stuart Associates 1,100.00 North Bank Note Co. 217.93 Deerfield Park District 175.00 Charles F. Carptentier ..3.00 Carolyn Brei-tling 224,70 Fred G. Breitling 224,70 Peter Bake-& Son 1,741.50 Charles F. Carpentier 4.00. Baxter & Woodman 1,451,38 E. Bolander.Co. 13,351.75 C. W. Greengard 2,747.97 American Water Works 30,00 Antes Sign Co. 25.00 Ai rpi x 12.00 Badger Meter Co. 1,129.53 Tony Baer - 9.36 Peter Baker.& Son 37.44 Berry Bearing Co. 66.57 Blossom Shop 15,90 Board of Supervisors 25.00 Bosler Supply Co. 67,60 B.A.T. Inc.- 164.71 C. F. Carpentier 1.00 Courtesy Sales 1.20 Crown Temperature Engineers 52.80 Deerfield 'Camera Shop 4.16 Deerfield Disposal 17.50 Deerfield Oil Co, Deerfield Garage 13.50 20.00 Deerfield Paint & Glass 2.51 Deerfield Revi -ew 104.68 Deerfield State Bank 945.28 E & H Sales. 163.61 W. W. Edge 25.00 Dr. R. Elson 20.00 J. Erskine Co. 92.50 Everett Garage 19.92 Dr. Foelsch 37.50 Fragassi TV 1.67 Franken Bros. 1:63:25 Glidden Co. 50,70 B. F. Goodrich 198.75 Great Lakes Fire Equipment 8.75 Grimm- Hansen = Treland 102.38 Helanders 32.12 City of Highland -Park 8,872.93 Illinois Bell Telephone Co. 315.42 Illinois FWD Truck.Co. 10,57 International Managers 7.50 Johns - Manville 234.92 Joseph Lumber 71,54 R. N. Knudsen 20.00 G. Lederer 90.00 Lien Chemical 33.30 Maihack Wagher 40.00 Maloney Construction 180.00 Manager Information Service 75.00 T. A. Matthews 200.00 Mayer Paving 5,357.90 Menoni & Mocogni 325.70 Milton Merner 20.00 Minnesota Mineral & Mining Co. 445.24 Motor Parts & Co. 60.23 Municipal Maintenance Co. 21.95 Nelson Bros: 90.00 Nordic Construction 120.00 A. R. O'Brien 390.00 226 O'Brien Mdg. Corp. A. L. Okun Co. O'Leary Equipment Pac -Kit Equipment Co. D. J. Petersen Petersen "Pontiac P. F. Pettibone W. S. Porter. Postmaster Public Research Public Service Co. Raam Construction Recorder of,Deeds Reiland & Bree Charles Rogers Ryd rn Co. . Savage Hearting. School Di str.i ct .110 Ray Shuster, Fred Seitz , Sinclair Minerals A. I. Singer, R. G. Smith .Co. S. S. Mineral Water Standard Register Co. N.W. Stilphen Sunray D -X . Sunray Porducts M. Todd & Co. Tropical Pai.nt Valenti Builders Verako Products Village of Deerfield Village of Deerfield Village Hardware Weger Government Systems John Wharton Wilmette Tire Wolf & Co. . Thomas Adams Elvis Ash . James Feehan 508.14 9.90 114.04 26.67 15.55 79.28 1.19 99.90 30.00 1.00 1,171.16 2,580.00 135.00 18.03 169.80 248.23 80.00 6.62 11,284.44 164.00 47.0.20 13.00 2,223.52 9.04 273.57 26.63 902.93 60.05 399.06 83.79 180.00 270.91 25.00 10.98 59.51 13.05 90.00 91.95 70.00 90.00 25.00 90.00 Trustee Hearn moved, seconded by Trustee Mandler, that.the payroll.for the month of November be approved, and the bills as listed above be approved for payment. Adopted by the following vote: Ayes: Aberson, Hearn, Lindemann, Mandler, Petesch (5). Nays: None (0) . Table Ordinance- The second presentation was made of the ordinance Bendinelli Variation granting a variation to.permit a doctor's and /or dentist's offices in the residence at 956 Deer- field Road as long,as the residence is owned by Mrs. Sally Bendinelli or her daughter. Trustee.Aberson moved, seconded by Trustee Hearn, that the ordinance be tabled. Motion.carried by the following vote: Ayes: Aberson, Hearn, Lindemann, Petesch (4) Nays: Mandler (1). Ordinance - Variation Trustee Mandler moved, seconded by Trustee McDonald Signs (0- 62 -51) Aberson, that the ordinance be adopted granting a variation to permit the erection of two directional signs on the premises known as 40 Waukegan Road, as requested by McDonald's Systems, Inc. Adopted by the following vote: Ayes: Aberson, Hearn,.Lindemann, Mandler, Petesch (5) Nays: None (0) The President pro tem signed the ordinance indicating his approval thereof. Table Valenti Rezoning Discussion,was had on the rezoing and annexation to Jan. 21 Meeting. of the Clavey Nursery property as requested by Valenti Builders. Mr. Valenti asked the Board 1 1 1 :rd I� 1 1 227 to take action on the matter at this time. Mr. Louis Klein, the owner of property abutting on the Clavey property also asked the Board to make a decision. Mr. Henry Zander urged the Board to :take favorable action on Mr. Valenti's petition, since Mr. Valenti was a good developer and not a mass producer of houses. The meeting was recessed at 8 :50 and reconvened at 9:20 p.m. The President pro tem announced the Board would hand down its decision on the Valenti rezoning matter at the January 21st meeting, after discussion with the Plan Commission and the Planning Consultant. Accept Parking Committee A report was received from.the ParkingCommittee Report outlining the scope of activities to be undertaken by the Committee. Trustee Hearn moved, seconded by Trustee Aberson, that the report be accepted. Motion carried unanimously. Meeting on Wilmot Trustee Hearn moved, seconded by Trustee Aberson, Road Area Plans that a meeting with the Plan Commission and the Planner be arranged on a convenient date to resolve the zoning of the area west of Wilmot Road. Motion carried unanimously. Priority List - MFT The manager presented a list of proposed Motor Fuel Tax projects as follows: .Osterman Avenue resurfacing; Underpass improvements; Stratford Road resurfacing; Hazel Avenue resurfacing; Kipling widening and resurfacing; Pine Street construction through park; Crossing light improvements at Waukegan and Deerfield intersection. Discussion was had on priority of projects. Trustee Hearn then moved, seconded by Trustee Aberson, that priorities be established as listed below: 1. Crossing lights improvements at Deerfield- Waukegan intersection 2. Pine Street construction 3. Underpass improvements 4. Osterman Avenue resurfacing 5. Kipling widening and resurfacing Motion carried unanimously. Accept Bolander Bid - 12CS Walnut St. Improvements E. A. Meyer Co. Lakeland Construction Bolander Construction The manager reported bids had been received for construction of Walnut Street improvements (12 CS) under the Motor-Fuel Tax program as follows: $ 10,092.15 9,494.30 8,750.40 Trustee Hearn moved, seconded by Trustee Lindemann, that the bid of the low bidder, Bolander Construction, in the amount of $8.750.40 be accepted, subject to approval of the Division of, Highways. Adopted by the following.vote: Ayes: Aberson, Hearn, Lindemann, Mandler, Petesch (5) Nays: None (0) Accept Bid Aldridge Electric The following bids were received for the Maplewood 14 TL CS L� Maplewood Lights School crossing lights (14 TL CS): Virgil Cook and Son $ 1,460.60 Contract and Material Co. 3,202.05 Aldridge Electric Inc. 1,427.65 Trustee Hearn moved, seconded by Trustee Lindemann, that the bid of the low bidder, Aldridge Electric Inc., be accepted in the amount of $1,427.65, subject to approval of the Division of Highways. Adopted by the following vote: Ayes: Abersqn, Hearn, Lindemann, Mandler, Petesch (5) Nays: None (0) Accept Improvements The Building Commissioner recommended acceptance of Briarwood Vista #1 subdivision improvements in Briarwoods Vista Subdivision Unit #1, subject to the repainting of hydrants to conform with Village colors. Trustee Hearn moved, seconded by Trustee Mandler, that the improvements be accepted as recommended by the Building Commissioner subject to repainting of hydrants: Motion carried unanimously. 228 Authorize Bids - Sale of 3 Trucks The manager requested authorization to sell sell three obsolete trucks owned by the Village, a 1947 Lnte'r.national dump truck; 1951 International dump truck; and a 1955 International pickup truck. Trustee Aberson moved, seconded by Trustee Mandler, that the manager be authorized to advertise for bids on the sale of the three trucks. Motion carried unanimously. Approve Lake County Ra Contract - $610.64 $610.64 be authorized. Ayes: Aberson, Hearn, Nays: None (0) dio Trustee Hearn moved, seconded by Trustee Aberson, that the radio contract with Lake County for police radio service be approved and payee nt of Adopted by the following vote: Lindemann, Mandler, Petesch (5) Trustee Aberson then moved, seconded by Trustee Hearn, that the President pro tem be authorized to sign the radio contract on behalf of the Village. Motion carried unanimously. The manager reported that the contract with D -X Sunray Oil Company for. fuel oil and gasoline would be automatically renewed if notice of cancellation is not given 90 days prior to the expiration date, which require notification in February 1963. Trustee Hearn suggested the manager make inquiries of other suppliers on prices and check with other municipalities and report his findings to the Board. 1st Presentation - Vacation The first presentation was made of an ordinance of Part of Deerfield Road vacating a portion of Deerfield Road in front of the Gastfield property which is no longer needed for road purposes due to change in location of the pavement. It was pointed out a fee of $20 was required by Village ordinance for this vacation. Correct Zoning Map The manager reported an error was,made in the Viti Property new zoning map of 1959, and the entire tract owned by Mr. Guy Viti on North Waukegan Road should be shown to be in the B -1 Neighborhood Business District. Trustee Mandler moved, seconded by Trustee Aberson, that the map be corrected to show proper zoning for the Viti property. Motion carried unanimously. A report was received from the Safety Council regarding the.proposed reversal of traffic flow at Holy Cross Church, and as a result of their study the request had been withdrawn. The manager reported the Village had been offered a 40 ft. by 60 ft. Butler building free of charge. He stated the building would be useful for storage of equ;i °pment, but pointed out there would be costs for dismantling, moveing and reconstruction of the building , which would not meet the Building Code unless the building were brick veneered. The manager was requested to get estimates of cost on these items for consideration by the Board at the next meeting. Table Gustie Resub. The Plan Commission recommended approval of the proposed resubdivision submitted by Mr, and Mrs. Earl Gustie, a resubdivision of Lots 131 and 132, Hovland's Sub- division, into two lots fronting in Wilmot Road, both lots meeting all ordinance requirements. Trustee Mandler moved, seconded by Trustee Lindemann, that the preliminary plat be approved as recommended by the Plan Commission. The motion failed to carry, the vote being as follows: Ayes: Hearn, Lindemann, Mandler (3) Nays: Aberson, Petesch (2) Trustee Hearn then moved, seconded by Trustee Aberson, that the Gustie Resubdivision be tabled until the January 21st meeting. Motion carried unanimously. A letter was received from the Safety Council recommending that an illumination study be made by a professional on a street lighting program for