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10/07/1963Accept Cl�a.vinia .�asernents The manager explained a nroblen for Sewer &, '.later h ,.d arisen in connection v! i t.'n the installat-i on of se..:'er and eater liner 1n the Clavinia Subdivision clue to the curvilinear streets and tha necessit- of i=vidin;_• z 10 ft. senarati.on bc.t;. ^ ^n 11_ncs . He statod the developer n °onose(I to -rant easement:, alonrr t^.e Front- ni,o-;-)ort1T lines ,.'•There necessar,- rather than -,lace these under the street ;averment. Trusto::; Schleicher lov ^d, secorde.0. by, Trustee 'Jetzel, that the oard accept the easement- for uti li_ti er n s sho,:.,1 on t'ne ;)1at grant-n, easeinonts prepared b-, the en"ineers. Adopted b. `.he folloviing vote: Ayrs : Lindemann, L andler, '-,Schleicher, `Pletzel (� ) IJT . -,r-: ITone ( 7 ) Thore being no furt_ier business, tae T'oetJ_ri.- : ?�.° o.d oi,rned at n. -, ATTEST: Vi114 r;e Clerk October 7, 1963 QJ President The regular meeting of the President and Board of Trustctes of the Village of Deerfield was called to order in the Council Chambers of the Village Hall on Monday, October 7, 1963 at 8:45 p.m. The clerk called the roll and reported the following were Present: Ira K. Hearn, Jr. John A. S. Lindemann James E. Mandler George P. Schleicher Absent: David C. Whitney, President Ellis W. Smith James M. Wetzel and that a quorum was present and in attendance at the meeting. Also present were Messrs. Seymour Axelrodd, representing the Village Attorney, and Norris Stilphen, manager Moved by Trustee Mandler, seconded by Trustee Lindemann, that Trustee Hearn be appointed President pro ten. Motion carried unanimously. Trustee Schleicher moved, seconded by Trustee Lindemann, that minutes of the adjourned meeting held September 23, 1963 be approved as submitted. MBtion carried unanimously. Ordinance -Abate Municipal Trustee Schleicher moved, seconded by Bldg. Bond Levy (0- 63 -48) Trustee Mandler, that the ordinance be adopted directing the County Clerks of Lakd and Cook Countyes to abate the levy of the tax of $13,225 for Municipal Building Bonds. Adopted by the following vote: Ayes: Hearn, Lindemann, Mandler, Schleicher (4) Nays: None (0) The President pro tem signed the ordinance indicating his approval thereof. Ordinance - Abate $15,000 Trustee Schleicher moved, seconded Sewer Improvement Bond Levy by Trustee Mandler, that the ordinance 0 -63 -49 be adopted directing the County Clerks of Lake and Cook Counties to abate the levy of the tax of $15,000 for the payment of the principal for Sewer Improve- ment Bonds, Series of 1960. Adopted by the following vote: 1 1 1 s� Ayes: Hearn, Lindemann, Mandler, Schleicher (4) Nays: None (0) The President pro tem signed the ordinance indicating his approval thereof. Ordinance - President Referred Trustee Mandler moved, seconded by to as Mayor (0- 63 -50) Trustee Lindemann, that an ordinance be adopted providing that the President of the Village may be referred to as Mayor of the Village, and Providing further that the term Mayor shall be construed to mean President and the term President shall be construed to mean Mayor. Adopted by the vollowing vote: Ayes: Hearn, Lindemann, Mandler, Schleicher (4) Nays: None (0) The President pro tem signed the ordinance indicating his approval thereof. Award Contracts MFT 15 TL CS The manager reported bids had been & 17CS- Aldridge Electric $9095 recieved on October 3, 1963 for Motor & Lakeland Const. $573+.22 Fuel Tax projects 15 TL CS - traffic- lights at Waukegan and Deerfield Roads and 17 CS - Deerfield Road under pass improvements. The engineer recommended contracts be awarded to the low bidders as follows: 15 TL CS Aldridge Electic, Inc. $9,095.00 17 CS Lakeland Construction 5,734.22 Trustee Mandler moved the bids of the low bidders be accepted, subject to approval by the State, and the President be authorized to sign the contracts. Seconded by Trustee Lindemann, and adopted by the following vote: Ayes: Hearn, Lindemann, Mandler, Schleicher (4) Nays: None (0) 1st Presentation - Zoning Amendment Flood Plain Zoning The ordinance was read in full. 1st Presentation - Ordinance 5500 Maximum Fine The first presentation was made of an ordinance amending the Zoning Ordinance to establish Flood Plain regulations. The first presentation was made of an ordinance establishing a maximum fine of $500 for ordinance vimlations. The manager reported the Master List of Pending Items had been broken down and various items referred to the Plan Commission, the manager and In Board of Trustees. The President pro tem stated a suggestion had been made for a "Think Session" and he felt a date should be set as soon as possible �! to discuss these matters. rJ �J The attorney reported annexation petitions for North Shore Gas, R.C.A., Public Service Co. and Soil Testing Laboratories had been sent -J to the attorneys. The zoning classification of these properties was discussed, and both Trustee Schleicher and Mr. Robert Demichelis stated it might be well to hold another public hearing due to the lapse of time since hearings were concluded in March, 1963. Mr. Axelrood stated the passage of time would not invalidate the hearings. He was requested to prepare the zoning amendments for these properties. Mr. Axelrood reported he had contacted the attorney for the Illinois Commerce Commission in connection with the installation of crossing gates, and would have a report for the Board at the next meeting. The attorney reported objections had been filed mn the Greenwood inter- ceptor Storm Sewer Special Assessment No. 101, and the matter was set for October 25, 1963. He stated a default order had been entered against those not entering objections. He further reported October 25, 1963 had been set as the return date for written objections mm the Cedar, Spruce, Arbor Vitae, Pine Special Assessment project, No. 102. Award Contracts MFT 15 TL CS The manager reported bids had been & 17CS- Aldridge Electric $9095 recieved on October 3, 1963 for Motor & Lakeland Const. $573+.22 Fuel Tax projects 15 TL CS - traffic- lights at Waukegan and Deerfield Roads and 17 CS - Deerfield Road under pass improvements. The engineer recommended contracts be awarded to the low bidders as follows: 15 TL CS Aldridge Electic, Inc. $9,095.00 17 CS Lakeland Construction 5,734.22 Trustee Mandler moved the bids of the low bidders be accepted, subject to approval by the State, and the President be authorized to sign the contracts. Seconded by Trustee Lindemann, and adopted by the following vote: Ayes: Hearn, Lindemann, Mandler, Schleicher (4) Nays: None (0) 1st Presentation - Zoning Amendment Flood Plain Zoning The ordinance was read in full. 1st Presentation - Ordinance 5500 Maximum Fine The first presentation was made of an ordinance amending the Zoning Ordinance to establish Flood Plain regulations. The first presentation was made of an ordinance establishing a maximum fine of $500 for ordinance vimlations. c� Petition for County Aid Trustee Lindemann moved, seconded by Cedar St. Bridge Trustee Schleicher that the President pro tem be authorized to sign a petition to the Board of Supervisors of Lake County, requesting aid and an appropriation from County Funds to ppy one -half the cost of construction of a bridge over the West Fork of the North Branch of the Chicago River on Cedar Street, the total cost estimated to be $30,000. Motion carried unanimously. Pending Law Suits Mr. Axelrood reported the following cases were pending: Special Assessment No. 101 (Greenwood Sewer) set for October 25, 1963. Special Assessment No. 102 (Cedar, Pine, Spruce) set for October 25, 1963. Wilson - Weigle vs. Deerfield - pending under advisement by the Court. Hunter vs. Deerfield - water connection - put under trial call. ' ' 1st National Bank of Evanston vs. Deerfield (Shepard suit) briefs filed. Deerfield vs. Theil - traffic appeal. A report was received from the Building Commissioner regarding uses in the B -1 and B -2 Districts. The matter was tabled until the Plan Commission report is received. Deny Variation - Rice Reports were received from the Board of 442 Cumnor Ct. Zoning Appeals recommending denial of the petition of Mr. Herbert Rice, Jr. 442 Cumnor Court, for a variation from the terms of the Zoning Ordinance to permit the construction of a 2 car detached garage within 2 ft. of the side lot lines and 6 ft. of the residence. Aletter dated October 6, 1963 from Mr. Robert Demichelis, attorney for the petitioner, was received, giving additional reasons substantiating a hardship to his client if the variation is not granted. Trustee Wetzel entered the meeting at 9 :45 p.m. and was present thereafter. After a lengthy discussion of the petitioner's problems in location of the proposed 2 car garage on the lot whereon a swimming pool has been constructed under a permit from the Village, Trustee Mandler moved, seconded by Trustee Hearn, that the report of the Building Board of Appeals be accepted, and the petition be denied. Adopted by the following vote: Ayes: Hearn, Lindemann, Mandler, Schleicher, Wetzel (5) Nays: None (0) Approve We -Go Park Sub. A report was received from the Plan Commission recommending approval of the plat of We -Go Park Subdivision. The Building Commissioner also recommended approval, subject to review of improvements, payment of fees and posting bond or escrow for improvements. Trustee Mandler moved, seconded by Trustee Schleicher, that the Subdivision plat be approved. Motion carried unanimously. Discussion was had on the request of Fire Chief Elmer Krase that Village employees be permitted to join the Fire Department, since there are some problems in getthng a sufficient number of members to respond to fire calls during the• day. He pointed out it was to the advantage of the Village to have as strong a fire department as possible. Trustee Schleicher suggested the Public Works Superintendent be asked how many men can be spared for fire calls. President pro -tem Hearn proposed the matter be handled by the manager as an administrative function. Communications October 19 -22nd, The manager, building heads will attend with Board approval. Notice was received of the Municipal League Conference in Springfield on commissioner, and other department A letter was received from the State Sanitary Water Board acknowledging improvements oo the sewer system to eliminate wrong connections. The manager reported a letter had been received from Mr. Joseph Koss, 243 Wilmot Road, suggesting the Village'jack up the sidewalk in front of his house, and install proper fill. He stated the engineer doubted this could be done. 1 1 1