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07/15/1968102 July 15, 1968 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 15, 1968 at 8 :20 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 George Kelm Charles H. Raff George P. Schleicher 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. Change 6/17 Minutes At the request of the building commissioner, Accept Clavinia #4 minutes of the regular meeting held June 17, Sanitary Sewer Only 1958, rpapagraph entitled "Accept Underground Improvements Clavinia Sub. Unit #4" was changed to show acceptance,of the sanitary sewer only. Moved by Trustee Craig, seconded by Trustee Schleicher, that the minutes of the regular meeting held July 1, 1968 be approved as submitted. Motion carriied unanimously. Approve Bills - Payroll The payroll for the month of June 1968 and the following bills were presented for consideration: June payroll ' $ 39,394.97 Baxter lr Woodman 279.84 Arnold Pedersen 55,447.00 Scully, Hunter S Scully 21,200.30 R. L. Brown 16.40 F. P. Cromwell 18.08 Russell Carlson 35.92 Marion H. Cole 67.04 Louis G. Cosentine 25.00 Arnold Lovett 14.44 Village of Deerfield 10.56 John Reimer 25.00 Keith Reinhard 21.04 village of Deerfield 3.96 Mrs. Ivy Shuman 21.04 Village of Deerfield 3.96 Illinois Law Engorcement 8.00 Larry Keeling 25.00 Theodore H. Bacon 21.70 Village of Deerfield 3.3.0 Cmdr. P. Rendelson 12.46 Village of Deerfield 12.54 Charles Stockdale 1.90 Village of Deerfield 23.10 Elwood Baldwin 25.00 James Monson 25.00 Marvin Berman 25.00 village of Deerfield 25.00 W. Allen Development Co. 90.00 American Public Works Association 40.00 Ampress Brick 68.40 Badger Meter Mfg. 3,478.86 Peter Baker & Son 203.00 Bearing Headquarters 119.25 Beco Business Equipment Co. 6.30 Blossom Shop '6.50 Robert E. Bowen 2.10 Bowman Products Division 134.91 Thomas Green 23.07 Fred G. Breitling 224.70 Carolyn A. Jones 224.70 rl 1 1 103* B.A.T. Inc. $ 133.23 Burris Equipment Co. 410.80 Clinton Co. 111.85 Marion. H. Cole 33.08 Commons Paint & Glass 7.41 Commonwealth Edison 2,074.37 W. S. Darley.& Co. 56.67 Earl Dean 25.00 Village of Deerfield 114.60 Deerfield Automotive 8.04 Deerfield Disposal 3.50 Deerfield Electric 13.00 Deerfield Paint & Glass 121.09 E t H Utility Sales 149.18 Glenn E. Elwart 300.00 B.B. Everett 25.00 Ford Pharmacy 9.00 Fragassi TV 9.70 Frontier Publishing 60.00 Frost Hardware 35.52 Carl L. Gardner 1,5$0.00 LID Gerber Mfg. Co. 192.85 Gilmore International 26.92 Great'.Lakes Fire Equipment 139.76 L. Gulbrandsen 145.40 George Hall 3.25 Hamer Hargrave 1,849.81 Herky's Trucking 488.00 Highland Park Dodge 5.30 Lloyd Hollister 66.00 Illinois Bell Telephone 409.78 Illinois Department of Public Health 3.00 International Harvester 3.76 Interstate Electric 81.83 Irv's Fire Extinguisher 4.00 Jacobs Office Equipment 28.50 Jerry's Service, Inc. 30.00 Phil Johnson 10.30 Kale Uniforms 87.71 D. D. Kennedy, Inc. 14.50 Lake -Cook Shell 1.50 Lakeland Publishing, Inc. 38.40 Duck Longtin's 108.00 Marsh & McLennan 27.00 Mattick Printing Co. 22.89 Menoni 6. Mocogni 277.23 Milton Merner 10.00 Metropolitan Disposal 209.55 Motor Parts & Machine 2.24 Mutual Services 45.48 Mutual Truck Parts 211.27 National Chemsearch 19186.87 National Tea Company 15.84 North Shore Gas Co. 62.27 John W. Norton 25.00 Pedersen 6 Houpt 971.50 Petty Cash 145.75 Petrolane -Gas 5.00 Pioneer News 179.72 Pittman's Highland Park Chrysler Postmaster 116.34 120.00 Powell's Camera 316.32 Catherine B. Price 25.10 Recorder of Deeds 115.00 J. A. Renaldi S Co. 60.73 Richardson Publishing 27.00 Roscoe Co. 367.80 Sanfax Corp. 201.90 Sargent- Sowell, Inc. 32.30 Savage Gas Heating 243.00 Sears 8.99 Shoreline Blue Print 12.00 Wm. I. Staton 25.00 Stevens Chemical 96.82 104 Norris W. Stilphen $ 95.32 Sunray DX Oil 152.26 Sunniday Chevrolet 132.78 Touhy Lumber 220.07 Universal Photo 135.34 Verako Products 36.00 ' Village Hardware 75.99 Westminster Office Machines 29.15 Wheeling "400" 22.50 Wilson's Food 3.50 Harold H. Winer 505.00 Trustee Schleicher moved, seconded by Trustee Forrest, that the payroll for June 1968 be approved and the bills as listed above be approved for payment. Adopted by the following vote: Ayes: Bootz, Craig, Forrest, Kelm, Raff, Schleicher (6) Nays :. None (0)' Mr. Jesse Starkman took the oath of office as Civil Defense Director. 1st Presentation -Mun. Code Amend. The first presentation was made of an Re: Police Matrons ordinance amending Chapter 7 of the Municipal Code by adding a new Article II pertaining to the appointment of Police Matrons. The ordinance was read in full. 1st Presentation -Mun. Code Amend. The first presentation was made of an ordinance Re: Notice Removal of Diseased amending Sections 27.104, 27.105 and 27.06 of Trees the Municipal Code pertaining to notice and removal of diseased trees. The ordinance was read in full. President Finney reported he had received a letter from the Environmental Health Scientific Group protesting the use of DDT sprays. The manager stated that DDT spray was less costly. Appropriation Ordinance The ordaining clause of the Annual Appro- 0 -68 -29 priation Ordinance was changed to "President and Board of Trustees" at the direction of the Village attorney. Trustee Bootz moved, seconded by Trustee Raff, that the Appropriation ordinance for the year May 1, 1968 - April 30, 1969 be adopted. Upon roll call the ordinance was adopted by the following vote:' Ayes: Bootz, Craig, Forrest, Kelm, Raff, Schleicher (6) Nays: None (0) The President signed the ordinance indicating his approval thereof. Trustee Kelm moved, seconded by Trustee Forrest, that the Appropriation Ordinance be published in the Deerfield Review. Adopted by the following vote: 6 Ayes: Bootz, Craig, Forrest, Kelm, Raff, Schleicher (6) Nays: None (0) BZA Report Re: Deerfield A report from the Board of Zoning Appeals Savings &.' Loan Sign recommended denial of the petition of Deerfield Savings and Loan for variations to permit the erection of a flashing illuminated sign at the property line on the Waukegan Road frontage of their property at 745 Deerfield Road. A letter from the Deerfield Savings and Loan Association requested that the variations be granted and pointed out that the sign is needed for purposes of identification of location, the sight -line precludes erection five feet from the property line, and the proposed sign is not a flashing sign in the usual sense since there would be a time interval between the recording of time and temperature. Discussion was had on the need for the sign where the driveway is for egress only. Approve Deerfield S t L Sign Variations Authorize Ordinance Waukegan Road instead of building within 1 foot o sign to display the time bottom of the sign to be Trustee Raff moved, seconded by Trustee Craig, that a variation be approved to permit the erection of a sign for Deerfield Savings and Loan within 34 feet of the center line of the required 40 feet, and a variation be approved to F the property line instead of the required 5 feet, the and temperature on a chaP9ing illuminated basis, the 12 feet from the ground. Adopted by the following vote: 105 Ayes: Bootz, Craig, Raff, Finney (4) Nays: Forrest, Kelm, Schleicher (3) The Village attorney will prepare the ordinance granting the above described variations. BZA Report- Redcyard Variation A report from the Board of Zoning Appeals Pickering -1236 Woodruff recommended that a variation from the requirene nt for a 25 foot rear yard be granted to permit a rear yard of 18 feet, as requested by Mr. Robert Pickering, 1236 Woodruff Avenue. Trustee Craig moved, seconded by Trustee Bootz, that the Board of Zoning Appeals:. report be accepted. Motion carried unanimously. Mr. Pickering asked that a second reading of the ordinance granting a variation be waived since the contractor was scheduled to start construction on the addition to his house, and a long delay would result if the building permit could not be issued. it was pointed out that the variation was required due to a surveyor's error. Ordinance - Variation The ordinance was presented granting a variation o(`J Pickering-1236 Woodruff with respect to the premises known as 1236 Wood - O 0 -6i -30 ruff Avenue, to permit a rear yard of 18 feet. The ordinance was read in full. Trustee Cr4:i,g moved, seconded by Trustee Kelm, that the rules be waived to permit action on the said ordinance at its first presentation. Motion carried unanimously.' Trustee Craig moved, seconded by Trustee Bootz, that the said ordinance be adopted. Upon roll call the ordinance was adopted by the following vote: Authorize Bldg. Permit A report from the Board of Building Appeals Valenti Shopping Center and building commissioner recommended that the building permit for the Valenti Shopping Center be issued. Trustee Raff moved, seconded by Trustee Kelm, that the report of the Boardiof Building Appeals be accepted. Motion carried unanimously. Trustee Raff moved, seconded by Trustee Craig, that the building commissioner be authorized to issue the building permit for the Valenti Shopping Center at County Line and Waukegan Road. Adopted by the following vote: Ayes: Bootz, Craig, Forrest, Kelm,'Raff; Schleicher (6) Nays.: None (0) Ordinance -Mun. Code Amend. The ordinance was presented amending Section Sec. 20.501 -No Parking `20.501 of the Municipal'Code by the addition of Deerfield- Waukegan Intersection designated areas at the Waukegan - Deerfield Road ,(o-68-31) intersection where parking is prohibited. The ordinance was read in full. Trustee Forrest moved, seconded by Trustee Craig, that the rules be waived to permit action on the said ordinance at its first presentation. Motion carried unanimously. Trustee Forrest moved, seconded by Trustee Bootz, that the ordinance prohibitinc parking at the Deerfield- Waukegan Road intersection be adopted and published in pamphlet form as provided therein. Adopted by the following vote: Ayes: Bootz, Craig, Forrest, Kelm, Raff, Schleicher (6) Nays: None (0) Ayes: Bootz, Craig, Forrest, Kelm, Raff, Schleicher (6) Nays: None (0) The Presidentswijned the ordinance indicating his approval thereof. Re: BZA Reports Trustee Kelm asked that the Board of Zoning Appeals be requested to show in their reports exactly what variations are being dealt with, rather than list section numbers. The Board concurred. Authorize Bldg. Permit A report from the Board of Building Appeals Valenti Shopping Center and building commissioner recommended that the building permit for the Valenti Shopping Center be issued. Trustee Raff moved, seconded by Trustee Kelm, that the report of the Boardiof Building Appeals be accepted. Motion carried unanimously. Trustee Raff moved, seconded by Trustee Craig, that the building commissioner be authorized to issue the building permit for the Valenti Shopping Center at County Line and Waukegan Road. Adopted by the following vote: Ayes: Bootz, Craig, Forrest, Kelm,'Raff; Schleicher (6) Nays.: None (0) Ordinance -Mun. Code Amend. The ordinance was presented amending Section Sec. 20.501 -No Parking `20.501 of the Municipal'Code by the addition of Deerfield- Waukegan Intersection designated areas at the Waukegan - Deerfield Road ,(o-68-31) intersection where parking is prohibited. The ordinance was read in full. Trustee Forrest moved, seconded by Trustee Craig, that the rules be waived to permit action on the said ordinance at its first presentation. Motion carried unanimously. Trustee Forrest moved, seconded by Trustee Bootz, that the ordinance prohibitinc parking at the Deerfield- Waukegan Road intersection be adopted and published in pamphlet form as provided therein. Adopted by the following vote: Ayes: Bootz, Craig, Forrest, Kelm, Raff, Schleicher (6) Nays: None (0) 106 The President signed the ordinance indicating his approval thereof. Discussion was had on the "Walk" and "Turn" phases of the new traffic lights now being constructed at the Waukegan - Deerfield intersection. Trustee Raff suggested that the light sequences be checked after the system has been in operation for a time. lst Presentation - Ordinance The first presentation was made of an S 1' Forsythia Vacation ordinance vacating the South one foot of Forsythia Drive. The ordinance was read in full. Discussion-was had on when the ordinance should be adopted, and Trustee Raff asked that it be on the agenda for each meeting until action is taken. Resolution- Commenda,ti;on for A Resolution was presented and read Deerfield Family Day commending organizations and individuals R -68 -22 for an outstanding celebration of Deerfield Family Day. Trustee Forrest moved, seconded by Trustee Raff, that the Resolution be adopted. Motion carried unanimously. The meeting was recessed at 9:30 p.m. and reconvened at 9:50 p.m., all members present. Re: Toll Road Drainage Discussion was had on Toll Road drainage problems and flooding in the We -Go Sub- division area from culverts under the Toll Road. Copies of correspondence and reports from Charles Greengard and Associates showed that the Village was concerned about drainage problems at the time the Toll Road was constructed in 1957. The building commissioner reported that Mr. Baylus from the Toll Road Commission had been asked to check his files regarding problems in connection with drainage in this vicinity. He stated that Mr. Baylus had felt that the matter would be referred to the consulting engineers for the Toll Road, but could not:say when a reply-to the Village's letter of July 3rd might be expected. Approve Plans & Specs. Plans and specifications for complete Moran Sub. Improvements improvements for the Moran Subdivision were presented for approval as recommended by the building commissioner. Mr. John Bure, attorney for Mr. Robert Moran, asked that the requirement for a street light and TV inspection of sewers be waived. He stated there were no street lights in the Woodland Park area and questioned the need for the one street light as an unnecessary expense. He also questioned the TV inspection for sewers less than 300 feet in length. Trustee Craig pointed out the Moran Subdivision was not a new subdivion but rather-:a resubdivision of existing lots and the one street light in the entire Woodland Park area seemed an unreasonable requirement. Mr. Moran qgreed to the TV inspection. Trustee Raff moved, seconded by Trustee Schleicher, that plans and specifications for complete improvements for the'Moran Subdiviston be approved. Adopted by the following vote: Ayes: Bootz, Forrest, Kelm, Raff, Schleicher (5) Nays: Craig (1) lst Presentation - Ordinance The first presentation was made of an Abolish Community Relations ordinance amending the Municipal Code t Communfeations Commission by repealing,Article V of Chapter 8 pertaining-to the Community Relations and Communications Commission. The ordinance was read in full. Appoint Stanley White Chairman Bd. of Zoning Appeals Forrest moved, seconded by Trustee Chairman be approved. Motion carried unanimously. President Finney proposed the appoint- ment of Mr. Stanley White as Chairman of the Board of Zoning Appeals. Trustee Craig, that Mr. Wh'ite's appointment as Retiports- Communications The manager reported a letter had been received stating that the Village Board of Bannockburn had approved the requett of the Village to install a storm sewer on the north side of North Avenue. 1 1 1 Lf� C,a�1 U 1 I The manager submitted a report on overtime paid to Police and Public Works employees for Deerfield Family Day. A letter was received from Mrs. William Marquardt, 415 Wilmot Road, regarding the proposed Baxter rezoning and flooding problems. Resolution -MFT Delete Part of Montgomery for Overla ment of Pavement existing pavement, under the Motor Woodman. Motion carried unanimously. Trustee Raff moved, seconded by Trustee Forrest, that a Resolution be adopted deleting Montgomery Drive from Castlewood Drive to the end of the street from the list of streets designated heretofore to be improved by overlayment of Fuel Tax law, as recommended by Baxter and Reports - Communications The manager reported a letter had been received from Temcor giving information on covers for filter beds at the sewage treatment plant. A copy of the Village of Northbrook's Resolution was received authorizing Northbrook to intervene in the Krembs rezoning suit. A letter from Mr. Henry Zander was received expressing appreciation for the Board's confidence in appointing him as the real estate representative on the Real Estate Review Board. A report from Baxter and Woodman stated they were proceeding with an investigation of cover material for odor producing areas at the sewage treatment plant. It was suggested that covers for the sludge beds perhaps should be given first priority, although they-will also investigate sludge de- watering. It is hoped that the final report will be available for the August 5th meeting. Discussion - Scavenger Service A lengthy discussion was had on scavenger service and in particular the removal of garden and lawn wastes. Mr. Gene Kieft, Deerfield Disposal Service, recommended that garbage and refuse be picked up at the house or garage as required by the present ordinance, but garden wastes and lawn and hedge clippings be picked up at the curb. He stated that an increase in rates would be mandatory if all refuse, including garden wastes, must be picked up at the house, and expressed concern about being able to keep employees if this type of service is required. A rate increase for customers who require the additional service of garden and lawn waste removal was suggested. Mr. Kieft stated this would complicate his billing, since some customers do not have garden and dawn wastes. Trustee Craig suggested that customers buy a book of coupons, one coupon to be placed on each container of garden wastes_, which would eliminate billing problems and still :over payment for the removal of the additional waste material. Trustee Schleicher summarized the problem by stating that first the Board must decide what type or types of service shall be required, and secondly, what maximum rates shall be authorized for such services. The manager was directed to make a survey of scavenger services provided in.ineighboring communities with specific information on whether pickups are made at the house or at the curb. Reports - Communications The manager presented a post budget salary survey. Trustee Schleicher asked that the survey be enlarged to show the median salary in each classification and the number of years of employment. Trustee Craig asked about the terms of franchise agreements with utility companies. He stated that the gas company, in locating and repairing a gas leak in his house servrce, had not restored these areas to their original condition. The manager stated this restoration was not required. Trustee Schleicher suggested that such matters be taken up with the local manager of the utility. Trustee Raff asked that the manager contact the utility companies regarding the feasibility of putt"i ng all utilities underground over a ten year period. A telegram to President Finney from organizations asking for a State open housing law was referred to Mr. Howard Kane, Chairman of the Human Relations Commission. Trustee Forrest stated that the Metroplitan Sanitary District was preparing a three dimensional recreation and flood control plan for the brickyard property which would be ready iin;;about four weeks. Upon receipt of the plan, he suggested that a meeting be arranged with the Park Board to discuss the plan. There being no further business, on motion by Trustee Raff, seconded by Trustee Craig, the meeting was adjourned at 11 :45 p.m. ATTEST.: Village Clerk P APPROVED: .President C 1 1