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02/07/196633 The manager poihted out that Village employees had worked all night on snow removal, and streets were plowed two and three times in order to keep them open for traffic. He added that he felt excellent service had been given. Mrs. Christoph suggdsted that a comparison be made of'miles of street$, number of employees and number of pieces of equipment available in 1961 when they moved to the Village and today. Trustee Craig stated he felt Village employees had done an excellent job and the condition complained of by the Christophs had happened to many driveways; but was unavoidable in snow plowing. Mrs. Christophasked that cul -de -sacs be plowed whenever streets are plowed. There being no further business, on motion by Trustee Wetzel, seconded by Trustee Forrest, the meeting was adjourned at 12 :20 a.m. M APPROVED: President d ATTEST: - V Village Clerk February 7, 1966 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 Chamber of the Village Hall on Monday, February 7, 1966 at 8:25 p.m. The clerk called the roll and t'eported 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. Richard Houpt, Village attorney, and Norris Stilphen, manager. Moved by Trustee Forrest, seconded by Trustee Wetzel,t`that minutes of the regular meeting held January 17, 1966 be approved as corrected. Motion carried unanimously. North Trail Sub. The manager stated no information had been rece+ved from the Village of Bannockburn regarding the granting of an easement on North Avenuefor the installation of the sanitary sewer main to serve the North Trail Subdivision. The Village clerk asked for direction in the recording of the Ordinance vacating a portion of North Avenue, passed November 15, 1965• She stated she had not recorded the ordinance since it had been passed in connection with the approval of the final plat of the North Trail Subdivision. Requirements for the recordation of the plat have not been met, and approval would be null and void after three months, on February 15, 1966. The clerk was directed to withhold recordation of the vacation ordinance until the plat is recorded. 'the buildigg commissioner was asked to notify the developer that approval of the plat would expire February 15th. 34 Authorize Appraisal Anthony Frontage -1680 Deerfield construction of a sidewalk, and Village would be required to co an appraisal to be made for the sidewalk construction. The clerk reported that Mrs. George Anthony, 1680 Deerfield Road, was unwilling to dedicate frontage for the that, on the advice of her attorney, the ndemn the property needed. The Board authorized 17 ft. of frontage that is necessary for the Discussion - Proposed Discussion was glad on the proposed taxi - Taxicab Ordinance cab ordinance. Trustee Raff expressed approval of a policy to require a public hearing on the issuance of a taxicab licenses to new applicants. It was the consensus of the Board that zone rate schedules be required in place of taximeters. The requirement for radio dispatching was discussed, and it was the opinion of the Board that this requirement could be taken up at the public hearing on the application and waived if the applicant is unable to obth1n a radio license through,no fault of his own. The rates for multiple riders was brought up by Trustee Craig. Decision was made that'the zone rates of Highland Park and Highwood'bb. checked for the purpose of attempting to establish the same.rates for the three communities. A meeting with the licensees was suggested to work out details. The meeting was recessed at 8:55 p.m. and reconvened at 9:18 p.m., all members present. Request for Contribution Mr. Mack Shields of the Deerfield Family Deerfield Family Day Day committee, requested a contribution for the Deerfield Family Day activities on July 4th. He stated the City of Highland Park pays for the fireworks for their July 4th celebration, and proposed that the Board consider making the same contribution. The cost of this year's fireworks display is $1,000: He cited the successful response of Village residents to tl�e activities of Deerfield Family Day in previous years, and stated that plans for this year's celebration had been expanded to offer a more comprehensive program. Trustee Wetzel raised a question of Village liability if the fire- works were provided by the Village, and suggested that if a contribution is made by the Village, it be used for general purposes. He was assured by Mr. Shields that comprehensive coverage was carried by the organization. President Finney stated the request for a contribution would be given careful consideration by the Board. Refer Blietz Sub. School A lengthy discussion was had with Messrs. Access to Plan Commission Frankel, School Di Wi.ct 108, Irvin Blietz and Paul Behanna, attorney for Mr. Blietz, regarding access to the Red Oak School from the proposed Blietz Subdivision. Mr. Behanna urged action Oy the Board to resolve the matter since the developer is anxious to start work. The question of access at Bent Creek Road instead of Burr Oak Road was discussed. Trustee Wetzel stated the Deerfield Plan Commission had stressed the importance of extension of Burr Oaks Road. It was pointed out that Mr. Blietz had already designated Lots A and B for street extensions to the east. Mr. Blietz agreed to the dedication of Stratford and Bent Creek Roads for access to the school site, but he was not willing to dedicate Burr Oaks also. It was stated that the City of Highland Park controls the future extension of Burr Oaks Road, which,is now blocked in Highland Park. Trustee Smith moved, seconded by Trustee Forrest, that the Burr Oaks Road extension be dropped, substituting therefor a 60 ft. dedication for Bent Creek Road, plus the dedication for•Stratford Road. The motion failed by the following vote: Ayes: Forrest, Smith (2) Nays: Craig, Raff, Schleicher, Wetzel (4) Trustee Wetzel moved, seconded by Trustee Schleicher, that the Blietz Subdivision be referred back to the Plan Commission for the purpose of asking if, in their judgment, it was good planning to give up the Burr Oaks extension in favor of Bent Creek and'Stratford Roads. After discussion of previous C1 d� W U U 35 agreeements regarding easements, access to the school, $20,000 for bridge construction and drainage of school property, the motion and second were withdrawn. Trustee Wetzel then moved, seoonded by Trustee Raff, that the plat be referred to the Plain Commission for study and recommendation. Adopted by the following vote: Ayes: Craig, Forrest, Raff, Schleicher, Smith, Wetzel (6) Nays: None (0) Mr. Behanna asked that the preliminary plat for the subdivision of 9 acres be submitted to the Plan Commission. lst Presentation - Ordinance Sec. No. Correction - Electric Commission Resolution - Participation in Police Training Act R -66 -3) The first presentation was made of an ordinance amending the Municipal Code to correct the Section Number of the'Section pertaining to the Electrical Commission. A resolution was presented wherein the Village elects to participate in the program provided for in the Illinois Police Training Act, and providing that no individual may commence regular employment as a policeman in the Village unless he has completed an approved training course, which must be dompleted within his probationary period of 12 months. The resolution was vead in full. Trustee Raff moved, seconded by Trustee Craig, that the said resolution be adopted. Upon roll call the resolution was adopted by the following vote: Ayes: Craig, Forrest, Raff, Schleicher, Smith, Wetzel (6) Nays: None (0) Resolution - MFT.Improvement Trustee Craig moved, seconded by Trustee Greenwood Ave. (R -66 -4) Smith, that a resolution be adopted providing for the construction of improvements in Greenwood Avenue from..Wilmot Road to Waukegan Road under the Motor Fuel Tax Law, and appropriating $160,000 from the Village's Motor Fuel Tax Funds for said improvement. Adopted by the following vote: r. Ayes: Craig, Forrest, Schleicher, Smith, Wetzel (5) Nays: Raff (1) Approve Baatert,Woodman Trustee Craig moved, seconded by Trustee Contract - Greenwood Imprvts. Forrest, that the contract with Baxter and Woddman for engineering services in connection with the Greenwood Avenue improvements be approved, and its execution authorized. Adopted by the following vote: Ayes: Craig, Forrest, Schleicher, Smith, Wetzel (5) Nays: Raff (1) Re: Morton Devel. Proposed Sub. The President reported the proposed develop - Norris Plat of Subdivision ment of the Liebling tract by the Morton Development Co. had been discussed informally at a meeting. The Village attorney stated he had discussed the matter with the Plan Commission and the prospective purchaser. He read a draft of a letter to be sent to Morton Development, in which it was stated that, subject to the submission of a suitable plat, favorable consideration would be given to the subdivision, provided satisfactory ingress and egress is obtained; the Village would cooperate in securing access from Deerfield Road, using the Norris easement and additional land from the Zion Church, or an extension of Margate Terrace through Park District property and adjoining property owners. Mr. M. F. Norris askedfor approval of his final plat of subdivision which has been in the hands of the Plan Commission for 4 or 5 weeks. He stated he had lost the sale of two lots due to the Plan Commission's delay in approving the plat. He said he would cooperate in a street extension to sery ®:;the Liebling t-fact by dedicating his easement, provided the number of lots in his subdivision is not reduced by reason of not meeting zoning area require- ments. The Village attorney stated the Plan Commission and Board could act M on the Norris Subdivision plat, and Morton Development's proposed develop- ment of the Liebling tract be considered as a separate matter. Trustee Craig moved, seconded by Trustee Smith, that the draft of the letter to Morton Development be approved, and the Village attorney be authorized to work with the Plan Commission to draft the necessary agree- ments and other matters pertaining thereto. Motion carried unanimously. The highway projection map of the Village of Deerfield was reviewed by the Board. No changes were made. Refer School -Park Site The manager reported that School District to Plan Commission #110 and the Park District were interested in acquiring 17 acres of the Clavey Nursery property north of Deerfield Road as a school -park site, and asked that the official map be amended to designate this site. Trustee Forrest moved, seconded by Trustee Schleicher, that the matter be referred to the Plan Commiiission for a public hearing. Motion carried unanimously. Refer Resub, of Woodman's The Plan Commission recommended approval Resub. to BZA of the petition of Mr. Bergmark to permit the resubdivision of Lots 8, 9 and 10, Woodman's Resubdivisioq, into three lots of equal frontages, and that the variations from the requirements of the Zoning Ordinance be granted without a public hearing before the Board of Zoning Appeals, since these are lots of record. Discussion was had on the procedures and hearings for the granting of variations; and it was the consensus of the Board that public hearings should be held in all cases. Mr. Houpt suggested that the Subdivision Ordinance could be amended to permit the Plan Commission to recommend variations from the provisions of the Subdivision ordinance, instead of the Board of Zoning Appeals, but only after a public hearing. Trustee Schleicher moved, seconded by Trustee Forrest, that the Plan Commission's report be accepted, and Mr. Bergmark's petition be referred to the Board of Zonbng Appeals for a public hearing and recommendation. Motion carried unanimously. Approve Policy re: Building A letter was received from the Board Permits Issuance of Building Appeals stating that the National Building Code is no longer being printed , and a new code must be adopted. They suggested that printing costs of a new code be included in the new budget and appropriation ordinance. They also recommended that a policy be established to permit the building commissioner to issue building permits without review by the Board of Building Appeals and the Board of Trustees for single and two - family structures, and all other structures not.exceeding 5,000 sq. ft. in area, except those additions which are a part of a structure where its use is changed in its entirety. Also recommended was.a change in the zoning ordinance provisions pertaining to number of stories and height of buildings, which would establish height restrictions only. Trustee Craig moved, seconded by Trustee Raff, that the policy recommended by the Building Board of Appeals pertaining to the issuance of permits by the building Commissioner be adopted. Motion carried unanimously. The question of height restrictions was tabled until the advice of a Planning Consultant has been obtained. Reports Trustee Schleilzh.er commented on some of the provisions of the proposed C.A.T.V. Ordinance. He stated that the ordinance as a whole was well done. The Board asked that copies of Trustee'Schd:eicher's report be made available to each member. M 'd W U U 37 Renewal /Resolution Trustee Wetzel moved, seconded by Trustee Highway germits Schleicher, that a resolution be adopted (R -66 -5) for the renewal of the 1964 Permit resolution covering the location, construction and maintenance of Village facilities on State highways for the year 1966. Adopted by the followl~ng vote: Ayes: Craig, Forrest, Raff, Schleicher, Smith, Wetzel (6) Nays: None (0) Reports - Communications The manager reported an invitation had been received to join the North Suburban Trans- portation Council, and to attend a meeting on February 23, 1966. The manager wi 11 attend the meetling. The manager reported that funds budgeted for part time helf in the General Office Account had been expended, and estimated that an additional $360 would be needed. The manager reported that a ht9ber interest rate is paid on Federal (�b National Mortgage Association Short Term Notes, and therefore the Treasurer i invest funds not neelded for current expenditures in said Notes. G� !) Trustee Schleicher left the meeting at 12.30 a.m. The Village attorney reported the attorney for the Broege's had stated that their property had been appraised at $50,500, and therefore he would proceed to file a petition for condemnation. He also reported that he had met with the North Shore Gas Company representatives regarding the annexation of their property on County Line Road in conjunction with the Milwaukee Rai lvoad annexation, and it had been indicated they would like a new zoning amendment or a pre- annexation agreement to permit them to carry on any other normal accessory use relating to the present use of the property. There being no further business, on motion by Trustee Craig, seconded by Trustee Forrest, the meeting was adjourned at 12 :40 a.m. APPROVED: ..� President ATTEST: Village Clerk