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07/03/1967247 July 3, 1967 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 3, 1967 at 8 :05 p.m. The clerk called the roll and reported that the following were Present: H. Ross Finney, President Charles R. Bootz Raymond L. Craig Bernard Forrest Charles H. Raff George P. Schleicher Absent: George Kelm 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 Schleicher that minutes of the meeting.of the Board of Local Improvements held June 26, 1967 be approved as submitted. Seconded by Trustee Raff, and carried unanimously. In di Moved by Trustee Raff that minutes of the regular meeting held June 19, 1867 be approved as submitted. Seconded by Trustee Forrest and carried unanimously. Approve Letter Re: The manager read the draft of a letter to be sent Central Burglar Alarm to companies supplying central burglar and fire alarm systems, outlining requirements and pro- cedures for the submission of proposals to the Village for the installation of such equipment in the Police office. Several phrases were added for purposes of clarification and, at the suggestion of the Village attorney there will.be added that all customers shall be notified that the Village is not responsible for either failure of equipment or to respond to an alarm. Proposals shall be submitted on or. before July 13th, and the matter placed on the agenda for the next meeting. The ordinance granting a sign variation for Mobil Oil Company will be re- considered at the next meeting since all Board members were not present. Ordinance - Zoning Amendment Trustee Raff moved, seconded by Trustee Bootz, Glorioso N. Waukegan Tract that the ordinance be adopted amending the from R -1 to R -1 -A District Zoning Map of the Zoning Ordinance to rezone and 0- 67 -33) reclassify the Glorioso tract on North Waukegan Road from the R -1 Single- Family District to the R -1 -A Single - Family District, conditioned upon subdivision of the said property into no more than 22 lots with no more than 2 of the 8 lots along the eastern boundary to abut on Peterson's Addition --to Northwoods Subdivision; said ordinance to be published in pamphlet form. Adopted by the following vote: Ayes: Bootz, Craig, Raff, Schleicher (4) Nays: Forrest (1) The President signed the ordinance indicating his approval thereof. The plat of subdivision for thq Glorioso property not being ready, the ordinance vacating part of North Avenue will be taken up at the next meeting. Approve Valenti Request Re: In connection with the request of Mr. Joseph St. Lights - Clavinia #4 Valenti that he be granted a variation from present street light standards to permit the installation of street lights in Clavinia Subdivision Unit #4 of the same type as those presently installed in the subdivision, the manager reported that Unit 4 comprises approximately one -third of the subdivision, and there are only nine lights in this unit. Trustee Craig moved, seconded by Trustee Raff, that Mr. Valenti's request be granted. Adopted by the following vote: Ayes: Bootz, Craig, Forrest, Raff, Schleicher (5) Nays: None (0) Discussion- Hovland President Finney stated that, in considering the Subdivision Streets Hovland Special Assessment for underground improvements and the proposed Planned Development submitted by Mr. John Glorioso, the Board had several courses of action that should be discussed thoroughly; (1) Mr. Glorioso be required to fully pave streets within and abutting the proposed Planned Development; (2) "the Board accept half street pavement in locations where Mr. Glorioso does not own or control property on both sides of the street, or (3) the Board institute special assessment proceedings for full street improvements in locations where Mr. Glorioso does not own or control property on both sides of the street. A recapture agreement for street pavement was mentioned. The Village attorney pointed out that special connection charges for sewer and water services were easily enforced, but if streets-are paved the use thereof cannot be prohibited, although payment for street improvements could be made a condition for approval of the resubdivision of the benefitted property. Trustee Schleicher stated that the special assessment for Hovland underground improvements.had been started because of a health hazard, and that residents had been led to believe there would be no special assessment for street paving at this time. One owner, Mr. Tiffany, stated he was not opposed to the underground improvements and he could pay for them, but he could not afford an addi6onal special assessment for paving and would be forced to sell his property. There was further discussion on costs of full improvements and resub- division of lots, and the plat of the proposed planned development was reviewed to see how many lots would be affected. Trustee Schleicher proposed that the Board be polled on approval of the Glorioso Planned Development with one -half streets paved. Four members were opposed, only Trustee Schleicher favoring paving of half streets. Trustee Raff moved, seconded by Trustee Forrest, that the Board adopt as a matter of policy for any resubdivision in Hovland Subdivision, that as a condition of approval for any planned development, the developer be required to construct full improvements for any half street therein, with full improve- ments for the other half of the street to be constructed by special assessments. The motion failed by the following vote: ` Ayes: Forrest, Raff (2) Nays: Bootz, Craig, Schleicher (3) Trustee Schleicher moved that, as a matter of policy, the Board permit resubdivisions in Hovland Subdivision with construction of full improvements to existing standards on half streets. Trustee Craig stated he would second the motion if amended to provide that within five years after installation of half street improvements, the other half would be fully improved by special assessments. Trustee Schleicher accepted the amendment. The motion failed by the following vote: Ayes: Craig, Schleicher (2) Nays: Bootz, Forrest, Raff (3) The meeting was recessed at 9: 40 p.m. and re- convened at 9:55 P.m. Appropriation Ordinance Trustee Schleicher moved, seconded by Trustee 0 -67 -34 Forrest;; that-the'-.Annual Appropriation Ordinance for the fiscal year 1967 -68 be adopted. Upon roll call, the ordinance passed by the following vote: Ayes: Bootz, Craig, Forrest, Raff, Schleicher (5) Nays: None (0) The President signed the ordinance indicating his approval thereof. Bd. Bldg. Appeals Report_ A report from the Board of Building Appeals Temporary Library Bldg. recommended approval of a permit for the erection of a temporary building for the Village Library for expansion of facilities, subject to a limited period of time. Trustee Raff moved, seconded by Trustee Craig, that the report of the Board of Building Appeals be accepted. Motion carried unanimously. Approve Permit Temporary Library Bldg inadequate. The Board judgment that a tempor solution at this time. Mrs. Mary Mazur, a member of the Library Board, stated that present facilities are overcrowded and library services for children are especially has considered several a -Iternatives, and it is their ary building for a children's library is the only feasible The location of the proposed building at the rear of-the L 249 present building will keep working operations as close together as possible. She stated the Library Board would have no objection to a time limit on the use of the temporary structure. Mr. Edward Walchli, architect consultant to the Library Board, stated that the proposed prefabricated structure is entirely suitable for this use, and is approved by the State Superintendent of Schools for school buildings. The structure would be erected on piers, and only sewer, waterand electric connections are necessary. He stated similar buildings are in use for schools in several nearby communities, and are very attractive in appearance. He added that approximately 50 per cent of the cost of the structure is returned on a resale of the building. Trustee Raff moved, seconded by Trustee Forrest, that the building c ommissioner be instructed to issue a building permit, without fee, to the Library Board for the erection of a temporary building conditioned upon removal of the building within four years. Adopted by the following vote: Ayes: Bootz, Craig, Forrest,,Raff, Schleicher (5) Nays: None (0) Trustee Raff pointed out that extension of the time limit could be M requested by the Library Board if necessary. 11J �+ Trustee Schleicher moved, seconded by Trustee Raff, that the Library Board Gz7 be commended for its vigorous approach to the improvement of Village library Vfacilities and services. Motion carried unanimously. The Village attorney stated that payment of I.M.R.F. coverage for library employees must be made from the Village levy for that purpose. Deny Bergmark Rezoning A letter from Mr. Irwin Plagge was read, Petition requesting the Board to overrule the recommendation of the Plan Commission and to rezone his property on the east side of Elm Street to the R -7 Multiple- Family classification, as petitioned by Mr. Eugene Bergmark, the contract purchaser. He pointed out that all owners of property on the west side of Elm Street had filed statements with the Plan Commission favoring the rezoning. A letter from the Deerfield Homeowners' Association was read, urging the Board to approve the Plan Commission's recommendation and deny the rezoning petition. Mr. Cunningham, attorney for Mr. Bergmark, stated the subject property was not suitable for single- family residences, there was a proved need for apartments, and there would be no detrimental effect on nearby properties. Mr. Bergmark stated the R -7 classification was the.highest and best use of the land, inasmuch as proximity to the railroad, the Village and park district's garages, and in- dustrial uses were deterrents to development of the property with good single - fami ly residences. Mr. Andrew Ebert, President of the Homeowners' Association, stated the rezoning would result in pressures and set a precedent for additional rezoning to multiple- family uses. After further discussion, Trustee Forrest moved, seconded by Trustee Raff, that Mr. Bergmark's petition to rezone property on the west side of Elm Street be denied, as recommended by the Plan Commission. Adopted by the following vote: Ayes: Craig, Forrest, Raff, Schleicher (4) Nays: Bootz (1) Mr. Plagge stated that the property on which the Village garage is located was formerly owned by his family and zoned for single- family residences, and commented on noxious odors from the Sara Lee and Village sewage treatment plants. Table Glorioso Planned Trustee Raff moved, seconded by Trustee Schleicher, Development to Next Meeting that the Glorioso Planned Development plat be tabled until the next meeting, Mr. Glorioso having agreed to prepare a plat showing locations of contruction of full improvements as part of his proposed planned development or by agreement with abutting owners. Motion carried unanimously. 2 5 G Discussion -Odor Problems A group of residents from the Brook - Authorize Attorney to Act side area were present to complain about noxious odors emanating from the brick- yard and the Sara Lee and Village sewage treatment plants. Mr. John McNichols agreed that the brickyard landfill was the major source of odor at the present time, but that this was the third year he and his neighbors had come to the Board to protest against the odds problem and ask that the nuisance be abated. The manager explained that overflow from the drainage ditch into the brickyard landfill during the recent heavy rain had produced hydrogen sulphide gas, and efforts were being made to neutralize the chemical reaction. The Lake County Health Department and the State Sanitary Water B® rd have been contacted and are working with the operator of the land fill to abate the odor. He stated a new chemical was being used at the Village sewage treat- ment plant and appeard to be effective in masking the unpleasant odor. Sara Lee has been asked to continue work on their odor problem which has been greatly improved over last summer. Messrs. Gordon Pett and Roger Mandel asked the Board to take legal action to stop dumping at the brickyards until the odor is eliminated. Trustee Raff asked-:the residents to call Mr. Bruce Frost, Township Supervisor, since the Village has no control over the landfill and had opposed the permit. Mr. McNichols stated they had been unable to reach Mr. Frost. Mr. Pett stated that odors from the sewage treatment plants were a year -round problem although a lesser nuisance in winter, and it would be impossible to sell a house in the area in summer due to the noxious odors. To the suggestion that the residents take legal action to abate the brickyard odor huisance, Mr. Mandel responded that it was not an individual problem but a Village problem affecting more than 100 homes, and the municipality had a right and duty to take action. Further - discussion was had, and Trustee Schleicher then moved, seconded by Trustee Raff, that the Board authorize the Village attorney to investigate whatever remedies are necessary and feasible to abate and correct the odor problem at the brickyard. Motion carried unanimously. Approve $2350 - Gay System Discussion was had on•odor control at the Sewage TReatment Plant sewage treatment plant and what could be done to eliminate the noxious odors. The manager stated that covers for the filter beds nad been considered but tnere was no experience on the use of sucn covers for odor control, otner ii►stallations naving been constructed to control fogging. He stated the new chemical, Malabatg, now being used is far better tnan products tried previously. Tne company tnat supplies Malabate nas urged the puncnase of a new Gay system, a series of 150 pound pressure sprays installed around tie tilter beds to blend odors. Tne company will ii-istall the system of 100 sprays at a cost of $2,350, with a guarantee that if it does not work effectively in 60 days, they will remove the installation at no cost and refund the purchase price. Cost of operation is approximately 1 cent per hour per sprinkler. Trustee Raff moved, seconded by Trustee Forrest, that the expenditure of $2,350 be approved for the Gay system of odor control Adopted by the following vote: Ayes: Bootz, Craig, Forrest, Raff, Schleicher (5) Nays: None (0) Ordinance- Annexation A petition for annexation having been Lots 1 & 4, Derrland Pk. filed and notice sent to the Fire Pro - 0 -67 -35 tection District as required by law, Trustee Raff moved, seconded by Trustee Schleicher, that the ordinance be adopted annexing Lots 1 and 4, Derrland Park Unit 1 Subdivision. Adopted by the following vote: Ayes: Bootz, Craig, Forrest, Raff, Schleicher (5) Nays: None (0) The President signed the ordinanze indicating his approval thereof. Ordinance- Zoning Map Amend. Trustee Forrest moved, seconded by Trustee Lots 1 & 4, Derrland Park Bootz, that the ordinance be adopted 0 -67 -36 amending the Zoning Map of the Zoning 251 Ordinance by zoning and classifying Lots 1 and 4, Derrland Park Unit 1, Subdivision in the R-1 Single- Family Residence District. Adopted by the following vote: Ayes: Bootz, Craig, Forrest, Raff, Schleicher (5) Nays: None (0) The President signed the ordinance indicating his approval hereof. Trustee Raff moved, seconded by Trustee Schleicher, that the said ordinance be published in pamphlet form. Motion carried unanimously. Approve Sara Lee Sewer Trustee Forrest moved, seconded by Trustee Contract Extension Craig, that the Board approve and authorize execution of the contract with Kitchens of Sara Lee for sewage treatment for an additional three months, August 1, 1967 through October 31, 1967. Adopted by the following vote: Ayes: Bootz, Craig, Forrest, Finney (4) Nays: None (0) Pass: R11 ff, Schleicher (2) 11f� Refer Petition for Vacation A petition was received from the Deerfield Park W Hackberry to P;1,anCommi ssi on District and School District x'#109, requesting the vacation of that part of Hackberry Road which abuts park district property on both sides and is not now ueed for street purposes. The School Board plans to construct a school on the north side of the street with playground area to the south. Also submitted was a hold harmless agreement, the School Board and Park District guaranteeing to defend and pay any award for damages resulting from such vacation. After Trustee Raff pointed out that the Village will need another east -west road in the southwest quadrant, decision was made to refer the petition for vacation to the Plan Commission. Petition Re: RR Whistles A petition signed by about 275 residents requested the Board to take action to abate the unnecessary whistling by trains passing through the Village and switching. A copy of Glencoe`s ordinance was appended. Trustee Raff stated that:the ICC requ:i.res that whistles be blown for railroad crossings, and asked how the proposed ordinance could be enforced. President Finney suggested that the manager write to the railroad regarding the complaint, and contact Glencoe on the enforcement of the ordinance. The manager will reply to the petitioners when information is received from the railroad and Glencoe. Approve $750 - B & W The manager reported that two additional sludge Plans for Sludge Beds beds are needed at the sewage treatment pilant and recommended that Baxter and Woodman be authorized to prepare plans and specifications for the beds for State approval. The cost of the plans will not exceed $750. Trustee Raff moved , seconded by Trustee Craig, that Baxter and Woodman be authorized to prepare plans for sludge beds at a cost not to exceed $750. Adopted by the following vote: Ayes: Bootz, Craig, Forrest, Raff, Schleicher (5) Nays: None (0) Increase Em o ee Liability The manager reported that the insurance agent Insurance . OO per Yr. for the Village had recommended an increase in employees liability insurance to $100,000 at a cost of $100 per year. Trustee Forrest,moved, seconded by Trustee Craig, that employee's liability insurance coverage be increased to $100,000 at a cost of $100 per year. Adopted by the following vote: Ayes: Bootz, Craig, Nays: R ff (1) I No Extended Physical Insurance not be obtained. Ad Forrest, Schleicher (4) Damage The agent also recommended extended all risk physical damage insurace. Trustee Raff moved, seconded by Trustee Craig, that this insurance opted by the following vote: Ayes: Bootz, Craig, Forrest, Raff, Schleicher (5)( Nays: None (0) 252 1st Presentation - Ordinance The first presentation was made of Mun. Code Re: Driveways an ordinance amending sections of the Municipal Code pertaining to driveway spacing and driveway widths. The ordinance was read in full. 1st Presentation- Zoning Amend. The first presentation was made of an Driveways ordinance amending sections of the Zoning Ordinance pertaining to driveways. The ordinance was read in ful 1 . Lst Presentation- Ordinance The first presentation was made of Sales & Rental Tax -3/4� an ordinance amending sections of the Municipal Code to impose a tax on sales and rentals of tangible perosnal property at a rate of three - fourths of one per cent of gross receipts. The ordinance was read in full. Approve $1000 for Carpeting Police Offices Raff, that the Board authorize the Commander, Chief of Police $1,000. Adopted by the follow Discussion was had on costs for carpeting and tile for police offices. Trustee Schleicher moved, seconded by Trustee the purchase:,of c6rpeti rig for,-,the offices of and Juvenile officer at a cost not to exceed ing vote: Ayes: Bootz, Craig, Forrest, Raff, Schleicher (5) Nays: None (0) Reports- Communications The manager reported he had been notified by the Village attorney that Lot A, North Trail Subdivision had been removed from the tax rolls. The merchants will meet with the Parking Committee on Tuesday, July 11th to discuss downtown parking. The manager reported that a letter had been received stating there would be no pollution hazard from Chicago's plans to construct tunnels for storm waters. The manager reported he had received a letter from the State Sanitary Water Board asking what plans the Village has for reducing wet weather flows at the sewage treatment plant. He stated the,Bca rd had not approved Ar -Lin Homes application for a permit for sewer9extensions to serve the Bri;arwood Country Club Estates Subdivision. He will ask the Superintendent of.Public Works to write to the Water Board outlining `plans to deduce storm water in- filtration. President Finney reported that he had received a letter from Northeastern Illinois Planning Commission, thanking the Village for-its contribution. The President reported that Reverend Spencer Thiel is moving from the Village and has resigned from the Youth Council. He stated that the Manpower Commission had heretofore submitted the names of several well - qualified persons, and asked the Board to consider whether the appointment of two clergymen was necessary. There is now one clergyman serving on the Council. There being no further business, on motion by Trustee Forrest, seconded by Trustee Raff, the meeting was adjourned at 12 :38 p.m. ATTEST: 73 /0/4,L, Village Clerk APPROVED: Y President i L-