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07/19/1965241 July 19, 1965 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 19, 1965 at 8 :05 p.m. The clerk called the roll and reported the following were Present: H. Ross Finney, President Raymond L. Craig Bernard Forrest Charles H. Raff George P. Schleicher Ellis W. Smith James M. Wetzel Absent: None and that a quorum was present and in attendance at the meeting. Also present were Messrs. Byron Matthews, Village attorney, and Norris Stilphen, Manager. Approve Bills - Payroll The following bills and payroll for the month ? of June were presented for consideration: U June Payroll $ 30,622.81 Baxter and Woodman 200.96 A. T. Wigert Construction 12,179.65 Petty Cash 126.93 North Shore Utilities 886.70 Frank Salvi 25.00 Fred G. Breitling 224.70 Carolyn A. Jones 224.70 Aldridge Electric 222.62 American Public Works 40.00 Automotive Lab. 58.50 Gerlad Botker 25.00 Earl T. Broms '.25.00 J. Warner Brown 95.05 B.A.T. Inc. 246.84 Burris'Equipment Co. 62.00 Central Scientific 10.50 Chicago Aerial Survey 238.00 Robert E. Cooper 40.00 Deerfield Disposal 3.50 Deerfield Electric 8.50 Deerfield Oil 53.71 Deerfield Paint and Glass 86.35 Deerfield Review 39.67 Deerfield State Bank 236.32 Deerfield Stationers 2.77 Di Pietro Plumbing 9.00 Duro -Test 28.00 E >y H Electric 6.46 E H Utility Sales 555.39 Ford Pharmacy 27.51 Gerber Manufacturing Company 54.40 Gilmore International 179.38 L. Gulbrandsen 78.00 Harry's Grill 11.72 Hautau & Otto 36.83 Herky's Trucking 519.75 Berschberger 1.32 City of Highlan d Park 24,623.78 Illinois Bell Telephone 312.77 Jerry's Service 29.25 Joboul Publishing 7.20 Joe's Enco Service 1.20 Nels J. Johnson 1,125.00 Joseph Lumber 83.61 Kale Uniforms 90.80 Lake -Cook Shell 5.75 Lake Motors 15.75 242 Ley & McGuire $ 80.00 Li6n Chemical. 44.78 Lutz Construction 270.00 McFaddin D. Marvel 25.00 John E. McNichols 25.00 Marlow Pumps 66.40 Masterbilt Fence 315:00' Thomas A. Matthews 1;255.00 W. S. Matthews 19:72 Village of Deerfield 5.28 Menoni & Mocogni 466.81 E. A. Meyer Construction 198.00 Minnesota Mining 126.00 Motor Parts & Machine 70.94 Mutual Services 9.24 Myers Brothers 32.45 National Cash Register 596.30 Nelson - Eismann 4.35 W. Niewoehner 25.00 North Shore Gas 21.47 N. W. Screenprint 334.35 Mrs. A. S. Paulsen 25.00 Pavlik Bros. 7.36 .P.B. Enterprises 87.00 Petersen Pontiac 4.88 P. F. Pettibone 2.00 Petty Cash 98.80 Postmaster 100.00 Public Service Company 1,621.86 Recorder of Deeds 4.00 Refuse Disposal Equipment 33.00 Rydin Sign Co. 553.54 Safford Stamp Works 9.78 Schuster Inc. 41.28 Singer Printing 47.00 Norris W. Stilphen 5.05 Sunnyside Dodge 40.35 Edward Tarulli 6.13 Michael Todd & Co.. 95.83 Village of Deerfield 25:'00 Village of Deerfield 98.10 Village Hardware 73.45 Walgreen Drug 47.36 Waukegan Blue Print 56.31 Robert C. Wheeler 210.00 Harold Winer 435.00 Zep Manufacturing Co. 228.68 Charles Rogers 67.82 Trustee Schleicher moved, seconded by Trustee Raff, that the payroll for the month of June be approved, and the bills as listed above be approved for-payment. Adopted by the following vote: Ayes: Craig; Forrest, Raff,_Schleicher, Smith, Wetzel (6) Nays: None (0) Trustee Craig moved , seconded by Trustee Raff, that the minutes of the regular meeting held June 21, 1965 be approved as corrected. Motion carried unanimously. Trustee Craig moved, seconded by Trustee Smith, that the minutes of the regular meeting held July 9, 1965 be approved as corrected. Motion carried unanimously. Complaints Re: Pink Panther A petition was presented,by residents Dance Nuisances of Orchard Street and Todd Court, requesting the Board to abate the nuisances created by the operation of the Pink Panther dances for teen- agers in the-American Legion Hall. Mrs. James T- ilbbetts, spokesman for I� 1 1 r-•I the group, stated they were not opposed to teen- agers, were sympathetic to the problems of the Police Department, but the noise, parking problems and traffic were disturbing to nearby residents. She asked the Board to take efficient, effective and immediate action to restore tranquility to the neighborhood. Other residents pointed out that the activities outside the building, in the parking lot and on Orchard Street and Tood Court, were most undesirable , and the traffic, when the dances end, was not only disturbing but also hazardous, with the gunning of motors and,screeching of tires. It was suggested that the parking of cars in the public parking lots in the vicinity, would alleviate a part of the problem. Many of the young people attending the dances are from out -of -town, and Mr. Ted Repscholdt stated that similar dances in Highland Park, Barrington and Winnetka were discontinued due to problems like those complained of in Deerfield. Following discussion, President Finney expressed the concern of the Board about these complaints, and stated the problems would be taken up with the Police Department and Youth Council, and questions of the legal rights of the Village would be discussed with the Village attorney. The meeting was recessed at 8:45 p.m., and reconvened at 8 :55 p.m., all members present. lst Presentation- The first presentation was made of Annexation Ordinances ordinances annexing parcels of land west of Wilmot Road, the owners having petitioned for annexation. Also presented was an ordinance annexing three tracts under the statute which permits annexation of parcels of land of 60 acres or less when surrounded by a municipality. Ordinance - North Shore Gas Trustee Smith moved, seconded by Trustee Franchise (0- 65 -22) Schleicher, that the ordinance be adopted granting a franchise to the North Shore Gas Company for a period of 28 years, and setting forth the conditions for the operations of the North Shore Gas Company. Adopted by the following vote: Ayes: Craig, Forrest, Schleicher, Smith, Wetzel (5) Nays: Raff (1) The President signed the ordinance indicating his approval thereof. Appoint Wm. Haines Police Pension Board vacancy created by the the Village. Trustee Haines' appointment be President Finney appointed Mr. William Haines to the Board of Trustees of the Police Pension Fund, to fill the resignation of Mr.. James Lyons, who is moving from =orrest moved, seconded by Trustee Craig, that Mr. confirmed. Motion carried unanimously. Ordinance Authorizing The ordinance was preeented authorizing Condemnation Broege Property the Village attorney to "Onsfi_tute•.corr- 0-65-23) demnation proceedings for the acquisition of the Broege property, commonly known as 802 Deerfield Road. A letter was received from the minister of the Presbyterian Church stating it was doubtful that the Church officers would be willing to dedicated land for a street at the rear of the Church property, but would probably agree to an easement. Discussion was had. on the proposed street, Trustee Raff stating he was not in sympathy with the expenditure of in excess of $45,000 for the Broege lot and street improvements if it is to connect with an easement. He proposed that no action be taken until the question of dedication is resolved. The Village attorney stated a grant of easement for street purposes without restrictions would be the equivalent of a dedication. It was the consensus of the Board that the manager should write to the Church, pointing out the advantages of opening up the parking area, and requesting either a dedication or permanent easement without restrictions. Trustee Wetzel moved, seconded by Trustee Schleicher, that the 24 244 ordinance be adopted providing for the condemnation of the Broege property. Adopted by the following vote: Ayes: Craig, Forrest, Schleicher, Smith, Wetzel (5) Nays: Raff (1) The President withheld his signature, pending resolution of the question mf dedication or grant of easement for street purposes by the Presbyterian Church. Authorize Plans lr Specs. Following a brief discussion of Baxter Bus. Dist. Sewer Separation and Woodman's estimate of costs and engineering for sewer separation in the Central Business District, and methods of financing the project, Trustee Raff moved, seconded by Trustee Smith, that Baxter and Woodman be authofz.ed to prepare plans and specifications for the separation of sewers. Adopted by the following vote: Ayes: Craig, Forrest, Raff, Schleicher, Smith, Wetzel (6) Nays: None (0) BZA Report - Deny Kennedy The report of the Board of Zoning Variation -340 Kerry Ln. Appeals was read, recommending denial of the petition of Kennedy Development Company for a variation to permit a rear yard of 42 feet at 340 Kerry Lane. Trustee Raff moved, seconded by Trustee Craig, that the Board approve 'the recommendation of the Board of Zoning Appeals and the said petition be denied. Motion carried unanimously. BZA Report - Vetter R -7 The report of the Board of Zoning Variation - Refer to P.C. Appeals was read recommending denial of the petition of Ross and Stern, attorneys for the Estate of J. K. Vetter, for a variation to permit construction of apartments at the Southwest corner of Hazel Avenue and Waukegan Road on the basis of 1500 sq. ft. of lot area for each dwelling unit. They recommended that a variation be granted for 2,000 sq. ft. of lot area per dwelling unit, this requirement being consistent with the Mokrasch variation heretofore approved. They further recommended that, prior to any action by the Board of Trustees on the variation, the petition be referred to the Plan Commission for their consideration of the continuance of a dedication of 30 feet for street purposes which was established on the two lots south of the Vetter property. Trustee Wetzel moved, seconded by Trustee Forrest, that the petition be referred to the Plan Commission with the suggestion that the Board desires to retain the possibility of the development of the Parking Plan, which shows a road to Hazel Avenue at Journal Court. Motion carried unanimously. Communications A letter was received from the North Shore Council on Refuse Disposal requesting a contribution of $100 from each participating municipality. Opinions pro and con were expressed. The manager stated the scavengers serving the Village would experience no problem with the closing of the Highland Park landfill since nearby sites are available. A letter was received from the Chicago Motor Club pertaining to the "School's Open" project sponsored by the-Motor Club, and the posters and other material furnished for the program. At Trustee Schleicher's suggestion, the letter was referred to the Safety Council with the request that the Chief of Police work with the Council to promote the program. A letter was received from Kitchens of Sara Lee, Inc. stating the west neon sign on the tower had been turned off and would no longer be illuminated, as requested by residents who were annoyed by the glare. The manager was requested to give background information to the Village attorney in connection with a sewer problem at a residence on Elmwood Avenue. The matter will be taken up at the next meeting. L 1 24a-z Approve Plans The manager reported the County had made Cedar St. Bridge changes in the plans and specifications for the Cedar Street bridgq, as requested by the Village. Trustee Schleicher moved, seconded by Trustee Smith, that the plans and specifications for the Cedar Street bridge be approved, and the President be authorized to sign said plans. Adopted by the following vote: Ayes: Craig, Forrest, Raff, Schleicher, Smith, Wetzel (6) Nays: None (0) Approve P.C. Regommeddati:on A report was received from the Plan Commission Re: Bus. Dist. Front & recommending a change in the sideyard Side Yard,Requirements regulations of the B -1 Neighbrohood Business District, and changes in the front yard and sideyard regulations of the B -2 Central Business District. Trustee Smith moved, seconded by Trustee Schleicher, that the recommendations of the Plan Commission be approved, and an ordinance be prepared to effectuate the recommended changes. Motion carried unanimously. U P.C. Report Re: The Plan Commission submitted a recommended V Definition of 1/2 Story change in the text of the definition of a "half story" as set forth in the Zoning Ord;i,nance. There being a question of interpretation of the proposed change, the matter was referred back to the Plan Commission with a request for an explanation as to how the definition would be applied in practice. i Release $11814.30 -Deere Trustee Smith moved, seconded by Trustee Park Sub. Escrow Wetzel, that the Board authorize a payout of $11,814.30 from escrow funds for subdivision improvements in the Deere Park Subdivision, as recommended by the Building Commissioner. Adopted by the following vote: Ayes: Craig, Forrest, Raff, Schleicheq, Smith, Wetzel (6) Nays: None (0) 1st Presentation- Ordinance The first presentat-bon was made of an Mun. Code Amend. Stop ordinance amending the Municipal Code of Yield Sts. 1963 by deleting certain Stop and Yield - right -of -way streets, and establishing Stop streets at Elmwood Avenue at Chestnut Street, Linden-.Avenue at Chestnut Street, Hoffman Lane at Osterman Avenue, and Walnut Street at Woodward Avenue. The ordinance was read in full. Release $14704.20 & $298 Unit 3 ii 4, Colony Point Sub. Escrow Units #3 and #4, Colony Point Commissioner. Adopted by the Trustee Wetzel moved, seconded by Trustee Craig, that the Board authorize payouts of $14,704.20 and $298.00 from escrow funds for subdivision improvements in Subdivision, as recommended by the Building following vote: Ayes: Craig, Forrest, Raff, Schleicher, Smith, Wetzel (6) Nays: None (0) 1st Presentation - Tax The first presentation was made of the Levy Ordinance ordinance levying taxes for the year beginning May 1, 1965 and ending April 30, 1966. 1st Presentation - Ordinance The first presentation was made of the Abate Mun. Bldg. Bond Levy ordinance abating the tax levy for Municipal Building Bonds. Accept Underground Improvements Trustee Smith moved, seconded by Tr:istee Kings Cove. Sub. Unit #2 Forrest, that the underground improvements in Unit #2, Kings Cove Subdivision, be accepted by the Village, as recommended by the Building Commissioners. Adopted by the following vote: Ayes: Craig, Forrest, Raff, Schleicher, Smith, Wetzel (6) Nays: None (0) 24 6 Set Au 2. 2, 1965 - Bids Thermoplastic Marking for thermoplastic marking material Motion carried unanimously. Trustee Schleicher moved, seconded by Trustee Raff, that August 2, 1965 at 10 :30 A.M. be set for taking bids under the Motor Fuel Tax law. Approve Dempster Home The plat of the Dempster Home Devel- Development Sub. opment Subdivision of four lots on North Waukegan Road was presented, said plat having been approved and signed by the Plan Commission. The manager reported improvement plans for the subdivision had been approved by the Building Commissioner. Trustee Raff moved, seconded by Trustee Craig, that the plat of Dempster Home Development Subdivision be approved and the President and Clerk be authorized to sign said plat. Adopted by the following vote: Ayes: Craig, Forrest, Raff, Schleicher, Smith, Wetzel (6) Nays: None (0) The request and recommendation of Baxter and Woodman for approval of payment of Estimate No. 2 for work completed on effluent lagoons and chlorination building construction was referred back for clarification. Communications The letter from Mrs. William Harvey regarding a foot injury she sustained when she stepped in a hole on Waukegan Road was referred to the insurance company. A notice of. the -1 l .} i no i s Municipal League Conference in Peoria on October 2 -5, 1965 was received. Reservations-Will be made for Village employees who will attend the conference, and for any Village officials who can attend. A letter was received from a new resident at 480 Susan Lane objecting to the use of debris for fill on nearby property by Gee Builders. The manager stated the material was mostly broken concrete, there was no ordinance violation, but the builder had agreed not to bring in any more of this type of fill. This information will be sent to the resident. A request that the Board name a representative and 'alternate to the Lake CountyMunicipal League was received. President Finney appointed Trustee Craig to represent the Village. The Board approved the manager's attendance at the City Managers Conference at Montreal on September 19 -23, 1965. Bills of interest to the Village which were passed by the last session of the General Assembly were listed by the manager from the Illinois Municipal League bulletin. Release $14391 & $16193 Trustee Smith moved, seconded by Trustee Waytula Lake Eleanor Sub. Schleicher, that the Board approve dnd Escrow authorize payouts in the amounts of $1 4,391 and $16,193 from the escrow fund account for subdivision improvements in the Waytula Lake Eleanor Subdivision, as recommended by the Building Commissioner. Adopted by the following vote: Ayes: Craig, Forrest, Raff, Schleicher, Smith, Wetzel (6) Nays: None (0) Release $3509.08 Trustee Craig moved, seconded by Trustee Broms Sub. Escrow Smith, that the Board approve and authorize a payout of $3,509.08 from escrow funds for subdivision improvements for sewer and water installations in the Broms Subdivision, as recommended by the Building Commissioner. Adopted by the following vote: 1 1 L-.j Ayes: Craig, Forrest,,Raff, Schleicher, Smith, Wetzel (6) Nays: None (0) A letter was received from the Village attorney, stating the Court hearing on the Hovland Special Assessment had been'-held on July 15, 1965 and the Judge would give his decision on the 27th of July. If the decision is in favor of the Village, a date will be set by the Court for the hearing of leg6l- objections. Mrs. Christoph, 90 Evergreen Court, thanked Village employees who had helped in getting a fence erected at the rear of the gas station on County Line and Waukegan Roads. She suggested that consideration be given to an amendment to the Zoning Ordinance to require screening or fencing for the protection of residential property, and that no Certificate of Occupancy be given until compliance is secured, or funds escrowed to cover the cost of such screening. The attorney reported the Sheridan- Horenberger gas station case is still pending, and briefs will be filed. Trustee Smith asked that the Elm Street problem be placed on the df� agenda for the next discussion meeting. r-1 The inroads of Dutch Elm Disease on Village trees was briefly V discussed, a number of parkway trees found to be diseased having been removed. There being no further business, on motion by Trustee Schleicher, seconded by Trustee Wetzel, the meeting was adjourned at 11 :10 p.m. APPROVED: President ATTEST: Vi l ]age Cleric 1 247