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07/01/1963293 July 1, 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 Hall on Monday, July 1, 1963 at 8:00 p.m. The clerk called the roll and reported the following were Present: David C. Whitney, President James E. Mandler George P. Schleicher Ellis W. Smith James M. Wetzel Absent: Ira K. ;iearp, Jr. .John A. S. Lindemann and that a quorum was present and in attendance at the meeting. Also present were Messrs. Seymour Axelrood, representing the Village attorney, and Robert Bowen, as acting Village manager. Moved by Trustee Mandler, seconded by Trustee Schleicher, that minutes of the regular meeting held June 17, 1963 be approved as submitted. Motion carried unanimously. Ordinance - Klein Zoning The ordinance was read amending the Zoning R -1 & R -1 -A on Annexation Ordinance to provide that if the Louis Klein 0 -63 -2 property west of Wilmot Road and south of iackberry Road extended is annexed to the Village, it shall automatically be classified as an R -1 Single- family and R -1 -A Single- family District. Trustee Mandler moved, seconded by Trustee Schleicher, that the said ordinance be adopted. Upon roll call, tie ordinance was passed by the following vote: Ayes: Mandler, Schleicher, Smith, Wetzel (4) Nays: None (0) The President signed the ordinance indicating his approval thereof. The annexation ordinance for the Louis Klein property was read. Trustee Mandler moved, seconded by Trustee Schleicher, that the said ordinance be adopted. After discussion of the Plan Commission's recommendation that Lot 9 of tie proposed subdivision be reserved for street purposes for a period of three years, the motion and second were "withdrawn. It was the consensus of the Board that a Deed for this lot should be requested to revert to Mr. Klein if the lot is not needed for street purposes witnin a period of years, ten years being suggested. Mr. Bowen was requested to notify Mr. Klein of this requirement. Appropriation Ordinance Trustee'Mandler moved, seconded by Trustee 0 -63 -28 Smith, that the Appropriation Ordinance for the fiscal year be-,inning May 1, 1963 and ending April 30, 1964. Upon roll call, the ordinance was passed by the following vote: Ayes: Mandler, Schleicher, Smith, Wetzel (4) Nays: None (0) T;-ie President signed the ordinance indicating his approval thereof. The Master List of Pending Items was held over until the manager's return. Approve Mallin Plat The Plan Commission recommended approval of the Mallin Subdivision of three lots at the north- east corner of Waukegan and County Line Roads, which recommendation was withdrawn by the Chairman at tie June 17th meeting, to consider a requirement for a street dedication through Lot 3. The clerk stated she had been advised by the attorney for the Mallins that a suit for'.a writ of mandamus would be filed if the plat were.not approved. Trustee Smith moved, seconded by Trustee Mandler, that the plat be approved and execution authorized subject to approval by the Chairman of the Plan Commission. Adopted by the following vote: Ayes: Mandler, Smith, Schleicher, Wetzel (4) Nays: None (0) f69 294 R.R. Crossings & Guards Trustee Smith reported that the Crossing Guard Committee had met with representa- tives from the schools to discuss a program of crossing protection, and another meeting will be held after additional data are gathered. The manager's report on the meeting with the Illinois Commerce Commission regarding crossing) gates was discussed. The Village would be required to pay.-part-of the cost for gates at the four railroad'crossings, however, if the Telegraph Road crossing were closed, there would be no cost to the Village. In the proposed elimina- tion of the Telegraph Road crossing, provision would be made for a pedestrian crossing. President Whitney stated Bannockburn's interest in the Telegraph Road crossing should not be.disregarded, and proposed that Mr. Bowen get in touch with the Bannockburn Board and perhaps invite a member to the next meeting of the Committee, on July 9th. Reports will be sent to the Safety Council for their consideration and recommendations. Bd. of Zoning Appeals Report A report was received from the Board of Re: Variation 654 Caroline Zoning Appeals recommending that a variation be granted to permit the con- struction of'an accessory building 7 ft. from the residence at 654 Caroline Court, and that the request for a sideyard variation for the building be denied, as petitioned by Mr. Robert Knutsen. Trustee Mandler moved, seconded by Trustee Wetzel, that the recommendation of the Board of Zoning Appeals be accepted. -Motion carried unanimously. Ordinance - Variation The ordinance was presented granting a 554 CaDline -Lot 4, Resub. variation from the terms of the Zoning of Tallman's Lot A (0- 63 -29) Ordinance to permit the construction of an accessory building within 7 feet from the main building at 654 Caroline Court, Lot 4, Tallman's Resubdivision of Lot A. Trustee Mandler moved, seconded by Trustee Smith, that the rules be waived to permit action on the said ordinance at its first presentation. Adopted by the following vote: Ayes: Mandle5, Smith, Schleicher, Wetzel (4) Nays: None (0) Moved by Trustee Schleicher that the said ordinance be adopted. Seconded by Trustee Mandler, and adopted by the following vote: Ayes: Mandler, Schleicher, Smith, Wetzel (4) Nays: None (0) The President signed the ordinance indicating his approval thereof. Appoint Martin Klein A recommendation having been received from Shelter Management Director the Manpower Commission, President Whitney appointed Mr. Martin Klein to the position of Shelter Management Director. Trustee Wetzel move4, seconded by Trustee Mandler, that the appointment of Mr. Klein be confirmed. Motion carried unanimously. Resolution - Prevailing Wages Trustee Mandler moved, seconded by Trustee Smith, that a resolution be edopted establishing prevailing wages, with schedule attached, for any contract for public works, as required by the Prevailing Wage Act. Motion carried unanimously. Valenti Lights Mr. Bowen reported that a request had been received from Valenti Builders to permit the installation of street lights with individual controls. The manager recom- mended that this request not be granted. The matter was discussed, and Trustee Mandler moved, seconded by Trustee Wetzel, that the request be denied on the strength of the current requirements and the recommendation of the manager. Adopted by the following vote: Ayes: Mandler, Smi-th., Wetzel (3) Nays: Schleicher (1) Mr. Axelrood was asked to check with the County Recorder regarding an ordinance accepting the street dedication made by Kitchens of Sara Lee, Inc. e U7 1 1 1