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03/18/1963252 March 18, 1963 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 ;call on Monday, March 18, 1963 at 10 :25 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. Maridler Maurice C. Petesch Winston S. Porter Absent: None 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. Moved by Trustee Mandler, seconded by Trustee Lindemann, that minutes of the regular meeting held March 4, 1963 be approved as submitted. Motion carried unanimously. Approve Bills - Payroll The following bills and payroll for the month of February were presented for consideration: February payroll $ 21,307.15 Rankin Leakf i nder 792.00 Elmer Krase 205.00 Stuart Associates 2,400.00 Dahl's Reconstruction 250.00 gobert Bowen 6.75 Lake Countylaw Enforement Officials 20.00 Nelson Shaw 20.00 Postmaster 50,00 Secretary, Municipal Finance Officers 10.00 Deerfield Park District 175.00 Carolyn Breitling 224.70 Fred G. Breitling 224.70 E. A. Meyer 575.85 Meridian Concrete 9.50 Automotive Electric Service 29.76 Badger Meter Co. 1,849.99 Peter Baker & Son 152.67 Burgess Anderson & Tate 193.8,1 Burris Implement 259.27 Central Wisconsin Motor Co. 5.02 J. B. Clow 86.58 Cosmas Food Mart 3.11 Deerfield Animal Hospital 17.50 Deerfield Electric 65.53 Deerfield Hardware b Paint 31.95 Deerfield Insurance 29.00 Deerfield Oil Co. 5.70 Deerfield Review 78.74 Deerfield State Bank 236.32 Dietzgen 11.76 Di Pietro 71.70 Dr. E 1 son 10.00 E. & ;i. Sales 115.42 Everett Garage 15,00 Federal Laboratories 80.67 Fragassi TV 4.99 General Binding 19.56 R. J. ai lmore 295.95 Grimm- Hansen - Treland 298.22 Grover Welding 7.36 George Hall 4.50 R. ;iami 1 ton 8.50 Helanders 42.98 City of Highland Park 8,463,$4 1 1 253 Co. of Municipal Clerks 345.05 1.52 10.00 19.50 105.64 111.16 29.06 200.00 137.91 11.00 185.00 801.34 334.45 12.00 90.00 30.00 110.80 56.68 10.75 3.88 14.80 231.00 77.91 1,232.06 6.92 49.14 55.00 297.70 162.50 2.65 20.10 1,483.39 87.03 25.00 131.57 318.58 9.30 203.89 8.00 7.00 2.00 129.72 90.00 25.00 Trustee Porter moved, seconded by Trustee Mandler, that the bills as listed above be approved for payment and the payroll for February be approved. Adopted by the following vote: Ayes: Aberson, Heran, Lindemann, Mandler, Pttesch, Porter (6) Nays: None (0) Trustee Aberson reported that further study of the Ordinance to Establish Excess Facility Rates had necessitated certain changes with repect to periods of excess use, and the ordinance had been referred to the Village attorney. A report was received from the Plan Commission regarding the recommendations on R -6 and R -7 Districts heretofore made to the Board of Trustees. The Plan Commission was requested to re -type its recommendation incorporating therein the proposed changes, and final parking recommendation for consideration by the Board. Ordinance- Valenti Rezoning The second presentation was made of the ordinance Failed amending the Zoning Ordinance by providing for the automatic classification as R -1 and R -2 Districts upon annexation for the Clavey tract, as petitioned by Valenti Builders. President Whitney stated that he was opposed to the presentation of the ordinance until the annexation petition and plat were received. Trustee Petesch suggested the ordinance be adopted and signature withheld until the annexation petition and plat of sub- division are received. Discussion was had on the proposed changes in t,ie jurisdictional area map, the Plan Commission having held a public hearing on the matter on February 28. A members of the Plan Commission stated that two meetings had been held, and he saw no reason why the report should not be in the hands of the Board by the April 1st meeting. Illinois Bell Telephone Inland Co. international I nsti tute Joboul Publishing Co. Joseph Lumber Lakeland Redigas Lien Chemicals T. A. Matthews Menoni & Mocogni M. Merner Miller Bros. Morton Salt Co. National Chemsearch National Fire Protection Nordic Construction A. R. O'Brien Olson Printing Pacific Flush Tank D. J. Petersen .i. L. Peterson P. F.,Pettibone t� C. E. Piper Precision Equipment Public Service Co. Reed Randle Reiland & Bree S. Rockenbach C. Rogers H, Root Plumbing Shoreland Motors N. W. Stilphen Sunray U Oil Sunray Products R. C. Theisen Transo Envelopes Verako Products Village of Deerfield Village Hardware Visi -Flash Walgreens Wayside Fram Weger Systems Henry Zander Milton Zilis Co. of Municipal Clerks 345.05 1.52 10.00 19.50 105.64 111.16 29.06 200.00 137.91 11.00 185.00 801.34 334.45 12.00 90.00 30.00 110.80 56.68 10.75 3.88 14.80 231.00 77.91 1,232.06 6.92 49.14 55.00 297.70 162.50 2.65 20.10 1,483.39 87.03 25.00 131.57 318.58 9.30 203.89 8.00 7.00 2.00 129.72 90.00 25.00 Trustee Porter moved, seconded by Trustee Mandler, that the bills as listed above be approved for payment and the payroll for February be approved. Adopted by the following vote: Ayes: Aberson, Heran, Lindemann, Mandler, Pttesch, Porter (6) Nays: None (0) Trustee Aberson reported that further study of the Ordinance to Establish Excess Facility Rates had necessitated certain changes with repect to periods of excess use, and the ordinance had been referred to the Village attorney. A report was received from the Plan Commission regarding the recommendations on R -6 and R -7 Districts heretofore made to the Board of Trustees. The Plan Commission was requested to re -type its recommendation incorporating therein the proposed changes, and final parking recommendation for consideration by the Board. Ordinance- Valenti Rezoning The second presentation was made of the ordinance Failed amending the Zoning Ordinance by providing for the automatic classification as R -1 and R -2 Districts upon annexation for the Clavey tract, as petitioned by Valenti Builders. President Whitney stated that he was opposed to the presentation of the ordinance until the annexation petition and plat were received. Trustee Petesch suggested the ordinance be adopted and signature withheld until the annexation petition and plat of sub- division are received. Discussion was had on the proposed changes in t,ie jurisdictional area map, the Plan Commission having held a public hearing on the matter on February 28. A members of the Plan Commission stated that two meetings had been held, and he saw no reason why the report should not be in the hands of the Board by the April 1st meeting. 254 The attorney for Mr. Valenti stated the petition for annexation was being circulated among members of the Clavey family, Mr. Valenti not being the owner of the tract. He further stated he did not see that any proposed amendment to the Jurisdictional Area Map entered into the consideration of zoning for the Clavey property. Trustee Petesch moved, seconded by Trustee Porter, that the ordinance be adopted amending the zoning ordinance to permit annexation of the Clavey property with automatic classification as an R -1 and R -2 District. Upon roll call the followingi.vote was recorded: Ayes: Aberson, Petesch, Porter (3) Nays: Hearn,•Lindemann, Mandler, Whitney (4) The motion failed to pass. Table Mallin Rezoning A report was received from the Plan Commission recommending that the Mallin property at the northeast corner of County Line and Waukegan Roads be rezoned to the B -1 Neighbor- hood Business•District, except the North 360 ft. thereof to be zoned R -1 -A, and the covenant given by Mr. and Mrs. Mallin for the north 360 ft., restricting i_ts use to the R -1 -A District be accepted. The covenant was approved by the attorney. Under the proposed B -1 regulations, this would permit the construction of an automobile service station requested by American Oil Company. . Trustee Mandler moved, seconded by Trustee Aberson, that the Plan Commission's recommendation be accepted, and the attorney be directed to prepare the ordinance. Mr. Weiss, 100 Evergreen Court, objected to the proposed rezoning. Mr. Axelrood stated the Village of Barrington was taking a case to the Illinois Supreme Court - regarding a gas station that would be a strong test case. Motion and second were withdrawn, and Trustee Petesch moved, seconded by Trustee Mandler, that the matter be tabled until the attorney has reported on the Barrington case. Motion carried unanimously. Approve B -1 S-B -2 Regulations A report from the Plan Commission recommended the adoption of revised regulations for the B -1 Neighborhood Business District and the B -2 Central Business District. Trustee Mandler moved, seconded by Trustee Aberson, that the report be approved, and the attorney be directed to prepare the necessary ordinance. Motion carried unanimously. Approve Flood Plain: District A report was received from the Plan Commission recommending the adoption of a zoning amendment to establish a Flood Plain District and a map designating such districts. Trustee Aberson moved, seconded by Trustee Petesch, that the recommendation of the Plan Commission be accepted, and the proposed ordinance be referred to the Village attorney for his review. Adopted by the following vote: Ayes: Aberson, Hearn, Lindemann, Petesch, Porter (5) Nays: Mandler (1) Ordinance - Cedar, Juniper An ordinance was preeented providing for the Improvements S/A (0 -63 -8) improvement of Hemlock, Cedar Lane, Cedar Street, Juniper, Arbor Vitae, Pine and Spruce Streets be special assessments. Trustee Porter moved, seconded by Trustee Aberson, 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, Petesch, Porter (6) Nays: None (0) Trustee Porter then moved, seconded by Trustee Man dler, that the said ordinance be adopted. Upon roll call, the ordinance passed by the following vote: Ayes: Aberson, Hearn, Lindemann, Mandler, Petesch, Porter (6) Nays: None (0) The President signed the ordinance indicating his approval thereof. 1 N Je LI 255 Authorize Bids - Underpass Trustee Aberson moved, seconded by Trustee Mandler, MFT 17 CS that the Board authorize advertising for bids for underpass improvements under Motor Fuel Tax project 17 CS. Adopted by the following vote: Ayes: Aberson, Hearn, Lindemann, Mandler, Petesch, Porter (6) Nays: None ( 0) Refer Klein Petition to A petition was received from Mr. Louis Klein for Plan Commission annexation of property west of Wilmot Road subject to zoning as an R -1 District for.propetty fronting on Wilmot Road, and R -1 -A classification for the remainder of the tract of approxi- mately 21 acres. Trustee Porter moved, seconded by Trustee Aberson, that the petition be referred to the Plan Commission for a public hearing. Motion carried unanimously. Refer Petition Lot 9. Downev's Annexation &'Zonina to Plan Commission seconded by Trustee Porter, that for a public hearing. Motion carried unanimously. A petition was received from Mr. E. Sawyer Smith for the annexation of Lot 9, Downey's Cook County Addition to Deerfield Subdivision, with classifi- cation as an 0 &•R District. Trustee Hearn moved, the petition be referred to the Plan Commission Ordinance - Variations for $n ordinance was presented granting variations from Truck Storage (0 -63 -9) the requirements of the Zoning Ordinance to permit the storage or parking of a truck or other commercial vehicles in residential districts be the occupants of the following premises: E. R. Emery,.1459 Stratford -Road; G. McClure, 1010 Greenwood Avenue; H. Platt, 536 Longfellow Street; F. Polkowski, 1439 Greenwood Avenue; J. Soprani, 1237 Wilmot Road; J. Bengston,.1418 Rosewood Street; and Loren Fuller, 1102 Camille. Trustee Hearn moved, seconded by Trustee Aberson 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, Petesch, (5) Nays: Porter (1) Trustee Hearn then moved, seconded by Trustee Aberson, that the said ordinance be adopted. Upon roll call, the ordinance was adopted by the following vote: Ayes: Aberson, Hearn, Lindemann, Mandler, Petesch (5) Nays: Porter (1) The President signed the ordinance indicating his approval thereof. Refer Truck Parking Amendment At the request of the Village Board, the Village to Plan Commission attorney submitted a proposed ordinance which would prohibit the packing or storage of a truck or other commercial vehicle either inside or outside a building in a residence district. Trustee Hearn moved, seconded by Trustee Lindemann, that the matter be referred to the Plan Commission for a public hearing. Motion carried unanimously. Commend Plan Commission President Whitney suggested that the Plan Commission and Planning Consultant be commended for the great deal of work accomplished. Trustee Porter moved, seconded by Trustee Mandler, that the Village manager be directed to send a latter to the Plan Commission and Planner commending them for their work. Motion carried unanimously. Appoint Mrs. Wm. Carroll to Safety Council Trustee Porter moved, seconded be confirmed'. Motion carried unanimously. The Manpower Commission hhving submitted recommenda- tions, President Whitney appointed Mrs. William Carroll, 505 Grove Street, to the Safety Council. by Trustee Petesch, that Mrs. Carroll's appointment Trustee Petesch left the meeting at 11 :45 p.m. 256 Approve Sara Lee Storm Sewer The manager reported the plans for the Sara Lee storm sewer had been checked and approved by Baxter and Woodman. Trustee Aberson moved, seconded by Trustee Porter, that the plans be approved and permits issued. Motion carried unanimously. Re: Lake County Zoning A brief discussion was had on the proposed Objections. Lake County Comprehensive Zoning Plan, and Trustee Aberson moved, seconded by Trustee Lindemann', that the Village file an objection based on conflict with the Village's jurisdictional area map, and the inclusion of part of the Village of Deerfield in the County Zoning map, over which the County, has no juris- diction. Motion carried unanimously. Resolution - Prevailing Wages Trustee Mandler moved, seconded by Trustee Aberson, that a Resolution be adopted estab- lishing prevailing wages for work in the construction of streets and ether. public works construction. Motion carried unanimously. l.ssue Petersen Bldg. Permit The Building Commissioner recommended the Central Ave. Warehouse issuance of a Building Permit for a warehouse on Central Avenue at the Railroad, as applied for by Mr. Arnold Pedersen, all requirements of the Zoning and Building Ordinances having been met. Trustee Hearn left the meeting at 12:05 a.m. Trustee Mandler moved, seconded by Trustee Lindemann, that the building permit be issued to Mr. Petersen as recommended. The issuance was authorized by a majority vote as follows: Ayes; Lindemann, Mandler, Porter (3) Nays: Aberson (1) Approve Bldg. Permit The Building Board of Appeals recommended Bicycle Shop -705 Waukegan that a building permit be issued for the Bicycle.Shop, 705 Waukegan Road. Trustee Mandler moved, seconded by Trustee Aberson, that the permit be issued as recommended. Motion carried unanimously. Approve Sara Lee Bldg. Permit The Building Boardof Appeals recommended the issuance of the Sara Lee Building Permit, subject to corrections, which the company has agreed to make. Trustee Aberson moved, seconded by Trustee Mandler, that the Building Permit be issued, subject to corrections. Motion carried unanimously. (Functions of Bldg. Board A letter was received from the Building Board Appoint Aberson & Porter of Appeals requesting that the Board define its functions. President Whitney appointed Trustees Aberson and Porter to meet with the Building Board to discuss the matter. Vacancies in Boards and Commissions for terms which will expire in May were referred to the Manpower Commission. The manager reported a meeting of the Lake County Municipal League will be held on March 21st. There being no further business to come before the meeting, on motion by Trustee Lindemann, seconded by Trustee Aberson, the meeting was adjourned.at 12 :15 a.m. APPROVED. President ATTEST: Village Clerk