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04/05/197114n April 5, 1971 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, April 5, 1971 at 8:20 p.m. The clerk called the-.-roll and reported that the following were Present: Bernard Forrest, President George P. Schleicher Stephen M. Slavin M. Jay Turner, Jr. Absent: Charles R. Bootz 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. Trustee Slavin moved, seconded by Trustee Schleicher, that the minutes of the regular meeting held March 15, 1971 be approved as submitted. Motion carried unanimously. e� P.C. Letter Re: R.E. A letter from the Plan Commission recommended Research Report Updating that no funds be expended to update the Real Estate Research report of 1968. Inasmuch as Trustee Kelm had been interested in this matter, President Forrest proposed that it Qbe on the agenda for a joint meeting with the Plan Commission on May 6, 1971. P.C. Report Re: Union A report from the Plan Commission recommended Oil Dedication acceptance of the offer of the Union Oil Company to dedicate the northeast corner of their property on Deerfield Road, as part of the improved parking and traffic plan for the Village, but pointed out that to grant access to the parking lot from the Union Oil Company property was not the best plan. The Village attorney stated that the ordin- ance granting variations for the Union Oil service station provided for access to the proposed street to the east when and if Park Avenue is closed. He will discuss the matter with the attorney for the Union Oil Company, and it will be on the agenda for the joint meeting on May 6th. P.C. Report Re:Box Report A report from the Plan Commission approved the 1st National Bank & Curve Box report on the relocation of driveways and parking at the new First National Bank, and recommended that parking be prohibited on Waukegan Road from the Commons entrance north to Deerfield Road. They also approved the re- design of the curve on the east side of Waukegan Road at the north end of the bank's property, and suggested that property owners to the north be contacted to try to obtain a greater radius for this curve. They recommended that Mr. Box be authorized to prepare the necessary engineering layout for the curve, the cost thereof to be shared equally by the Village and the bank. Also recommended was a provision for left turn bays into the Commons and the bank, and that signalization, if approved, be installed only after the left turn bays are operative. President Forrest directed the manager to get an estimate of the cost of engineering for re- design of the curve, and to ask the bank if they would be willing to share the cost. The matter will be on the agenda for the next meeting. P.C. Report- Revisions to A letter from the Plan Commission recommended Zoning Ord. & Mun. Code revisions to the Zoning Ordinance and Municipal Code. The Board directed the Plan Commission to schedule a public hearing on the proposed revisinns. S.C. Report- Hovland A report from the Safety Council recommended Stop Signs the erection of stop signs on Fairview and Laurel Avenue (4 -way stop) and on Gordon at Wilmot Road, and a stop sign on Willow at County Line Road. It was pointed out that the south end of Willow Avenue was not improved and a barricade should be erected. Trustee Slavin moved, seconded by Trustee Turner, that the Village attorney be directed to prepare the ordinance for the erection of stop signs at Laurel and Fairview, and on Gordon at Wilmot. Motion carried unanimously. c W Report -Sump Pump Inspections inspections were being continued access to some residences was not Ordinance -Mun. Code Amend. Chap. 20, Art. XI - Gasoline Service Stations (0- 71 -10) liquid storage tanks. Trustee and to renumber the following unanimously. A report on sump pump installations from Public-Works Director Klasinski stated that in subdivisions heretofore reported, where possible during the regular survey. The ordinance was presented amending the Municipal Code by adding a new Article XI to Chapter 17 pdrtainilng to the licensing of gasoline service stations and the installa- tion and testing of underground flammable Schleicher movedto strike Section 17.1104 - Fees, sections. Seconded by Trustee Slavin, and carried Trustee Slavin then moved, seconded by Trustee Schleicher, that the ordinance be passed. Adopted by the following vote: Ayes: Schleicher, Slavin, Turner, Forrest (4) Nays: None (0) The President signed the ordinance indicating his approval thereof. Discussion - Transi -Plan Mr. Thomas Ploss of the Milwaukee Road ?�s Project Transi -Plan reported on progress being made on the organization of a mass suburban transportation district. He stated he understood the Village of Golf had passed the ordinance to join the transportation district and several other communities were considering passage. He reported a transportation district had been organized on the west line of the Milwaukee Road and an application had been filed for a Federal grant of 2/3 of the cost. If Governor Ogilvie's proposal for a bond issue for mass trans- portation is approved, funds would be available to pay at least part of the remaining 1/3 of the cost. He pointed out that no tax can be levied for a transportation district. Discussion was had on the North Suburban Transportation Council and the part it could play in the organization of a district. A meeting on the organization of financing of a district will be held at the Holiday Inn on May 22, 1971, and he urged that the Village be represented. In answer to the Village attorney's question, he stated no ordinances to join the district would be filed with the County Clerk until all communities had passed the necessary ordinance. Trustee Schleicher stated many points had been clarified by Mr. Ploss, and recommended that some one from the Village o attend the May 22nd meeting. He asked the manager to send copies of the proposed ordinance to the Board. Mr. Ploss suggested that Mr. Martin Nebel of the City of Evanston be contacted for any details on bus service. Report - Landfill Odors The manager reported that inspections of--!the h r- landfill operation at the brickyards are being made and records kept. The Lake County Health Department has also inspected the area to determine the source of the odors. He stated Public Works Director Klasinski feels that odors have been diminished since the cracks in the cover material have been filled. The Health Department will take borings to see if the required 2 feet of cover has been maintained. President Forrest asked that the matter be kept on the agenda. He has received no answer to his letter to the operator of the landfill and will write again, as well as tb the Chairman of the County Board. Re: Scavenger Service The manager reported that 72 complaints on Complaints scavenger service had been received at the Village Hall. Mr. Gene Kieft of Deerfield Disposal stated he had reviewed the first 35 complaints. Of these 2 pickups had not been made because of non - payment of bills. In several other instances, garage doors had beenllocked and garbage could not be picked up, and the company had no record of calls from most of the other complainants. When a specific instance of failure to pick up garbage was cited, Mr. Kieft stated new employees sometimes miss a stop, but the company tries to make the pickup the next day. President Forrest stated he was convinced that many of the complaints were justified, and warned Mr.-Kieft that the company must comply with the terms of the contract. 1'94.1011 Other complaints concerned the litter left to blow around a neighbbrhood when cans are emptied, and failure to replace lids. Mr. Kieft stated small pieces of paper are sometimes blown out of;�the collector's large can, but employees are instructed to pick up any spills and to put covers on cans. He suggested that a letter be sent to each resident giving the regulations for scavenger service. He stated locked garage doors were the most frequent problem, and they were not required to ring doorbells to make a pickup. Several residents expressed their dissatisfaction with the quality of the service provided by the company, and particularly the failure to replace can covers. President Forrest asked that the record of complaints be kept for another month. Mr. Kieft stated there was no objection to tying the covers to one handle of the can to prevent them from being blown about. The meeting was recessed at 9:35 p.m., and re- convened at 9:45 p.m. Bids Sprinkler System Sealed bids for a sprinker system for the Village Tabled garage were opened and read as follows: BIDDER BID ALT. A ALT. B Grinnel Co. $5,491.00 - $540.00 - $654.00 Chicago C. L. Doucett Co. 5,998.00 - $140.00 - $308.00 Chicago F. E. Moran 5,570.00 - $200.00 - $410.00 Northbrook Blaw --Knox Sprinkler .6,747:.00 - $265.00 - $352.00 Chicago Trustee Schleicher moved, seconded by Trustee Turner, that the bids be tabled until the next meeting. Motion carried unanimously. Table S.C. 109 Rezoning In connection with the ordinance rezoning the Ordinance to 4/19/71 Meeting property on Deerfield Road owned by School District No. 109, which was authorized at the previous meeting, a letter from the Plan Commission requested the Board to reconsider its approval of the rezoning, listing reasons why the property should not be rezoned and sold, and to delay the first reading of the ordinance to permit citizen action. The propriety of a letter signed by individual members of the Plan Commission, rather than as an official action, was questioned by Trustee Slavin, who stated he had no objection to delaying action on the ordinance by deferring the first reading of the ordinance to a later meeting. Several residents urged delay, petitions opposing the sale-of the property now be circulated for presentation to the School Board. Mr. Dudley Dewey, speaking as a citizen of the Village, objected to the sale of the property which gives a beautiful vista of the school from Deerfield Road. Asked why the Park Board did not buy the property, Mr. Dewey, speaking as a member of the Park Board, stated funds from the bond referendum were allocated, but he would bring the matter to the attention of the Park Board, and asked for delay to give the Park Board an opportunity to consider acquisition of the property. Trustee Schleicher explahed that the decision to sell was made by the School Board, and the Board of Trustees decision was only on the appropriate zoning classi- fication for the property. Trustee Schleicher then moved, seconded by Trustee Turner, . that the first reading of the zoning amendment be tabled until the April 19th meeting, which will delay action on the ordinance until the first meeting in May. Motion carried unanimously. The School and Park Boards will be notified of this decision. 1st Presentation - Ordinance The first presentation was made of an ordinance No Sex Discrimination amending sections of the Municipal Code to pro - hibit discrimination in housing on the basis of sex. The ordinance has been posted on the lobby bulletin board. 151, Refer NEIPC Request to -P.C. The request of the Northeastern Illinois Planning Commission for a contribution was referred to the Plan Commission. 0 Approve Pk. Bd. Request A letter was received from the Park Board Tot Lot -North Trail Lot requesting permission to install plAy equip- ment on the North Trail lift station site owned by the Village. The equipment and a chain link fence will be installed and paid for by the Park District. Trustee Schleicher moved, seconded by Trustee Turner, that the request be granted subject to the completion and execution of a contractual agreement on terms and conditions, incldding a "hold harmless" clause. Motion carried unanimously. Approve Purchase Library Bldgs. A letter was received from the Board of Library Directors,offering to sell the present library building.to the Village for $53,500, and the temporary building for $7,500. They will retain the land west of the permanent library for parking purposes. Trustee Slavin moved, seconded by Trustee Turner, that the offer be accepted, and an agreement be prepared embodying the terms outlined in the letter. Adopted by the following vote: Ayes: Schleicher, Slavin, Turner, Forrest (4) Nays: None (0) Approve Petition -Ill. The Village attorney reported the Appellate Supreme Ct., Brickyard Suit Court had confirmed the decision of the Circuit Court, and the Village cannot con- demn the brickyard property for recreation. He outlined possible courses of action that can be taken by the Board. Trustee Slavin moved, seconded by Trustee Turner, that the Board authorize a petition to the Supreme Court for leave to appeal. Adopted by the following vote: Ayes: Schleicher, Slavin, Turner, Forrest (4) Nays: None (0) Signs at Deerfield- Kenton In connection with traffic confusion at the Kipling Approved Deerfield- Kenton - Kipling traffic signal, Mr. Paul Box proposed the erection of a "Stop on Red °Signal" sign on the far right eastbound signal post on Deerfield Road, and a "Stop on Line" sign on the west side of Kenton Road intersection with Deerfield Road. 11,resident Forrest stated he would approve the "Stop on Line" sign, but felt the "Stop on Red Signal" sign would be confusing or not observed. The Board approved the "Stop of Line" sign as recommended. It was pointed out that the "Stop on Line" sign" at Elder Lane was not being observed by many drivers, who seemingly look only at the traffic signals at the Hazel- Waukegan Road inter- section. Defer Lake Eleanor Garage A letter from the developer of Lake Eleanor Sales Office for Agreement Subdivision requested permission to build a two -car garage at 1705 Berkley Court to be used as a sales office. When sales activity ceases, the garage will remain to serve the house which will be built on the lot. The manager reported that permission to build the garage for a sales office had been given a year or more earlier, but due to thellapse of time it was felt a new request should be submitted. Trustee Slavin proposed that approval be deferred until a letter is received from the developer giving definite assurances that the house will be built or the garage torn down. The Board approved this proposal. Defer Action R.R. Mr. Paul Box submitted a revised plan for Parking Plan parking facilities at the railroad station with changes worked out-,.in a meeting:.-with the Plan Commission. Discussion was had on the plan and the cost of the improve- ments, President Forrest stating he felt there would be objections to a charge for a facility that is now free. Mrs. Laura Lee Christoph expressed concern about parking for meetings at the Jewett Park Fieldhouse. di U Trustee Slavin stated he agreed with the recommendations of the Plan Commission and Mr. Box on the revised plan, but felt no action should be taken with two Board members absent. He then moved, seconded by Trustee Turner, that the matter be held over to the next meeting. Motion carried unanimously. Request Berkeley Curb A report from the manager estimated the cost Installation on Cash Basis of extending the curb and gutter on the south side of Berkeley Court to Carol Lane to be $2,700, plus an additional $550 for.engineering and special assessment costs. The Village attorney stated if the improvement were to be made by special assessments annther public hearing must be held. Trustee Slavin moved, seconded by Trustee Turner, that the manager contact the owners of property proposed to be improved to try to secure their agreement to construct the improvement on a cash basis,, including engineering fees. Motion carried unanimously. Ordinance - Wilmot - Berkeley Trustee Slavin moved, seconded by Trustee Turner, Improvements S/A 110 that the ordinance be passed providing for the (0- 71 -11) construction of curb and gutter,::stormodr.ainage a and sidewalks on portions of Wilmot Road and Berkeley Court by special assessments, Warrant No. 110. Adopted by the following vote: Ayes: Schleicher, Slavin, Turner, Forrest (4) Nays: None (0) The President signed the ordinance indicating his approval thereof. Refer Offer to Sell A letter was received from Mr. John Bure, offering;; to P.C. �tbezell the property at the end of Woodvale Drive to the Village for $7,500 for a future extension of Woodvale- Carlisle. Decision was made to refer the offer to the Plan Commission for a recommendation. Reports The manager reported the estimated costs for engineering drawings for the relocation of Petersen Lane and Park AVenue was $12,500. The manager reported briefly on bills introduced in the General Assembly which may be of interest to municipalities. Alley changes proposed by Mr. Box at the new First National Bank building were referred to the Plan Commission. The manager reported that specifications for the new police radio installation had been reviewed by Trustee Schleicher and approved. There being no further business, on motion by Trustee Schleicher, seconded by Trustee Turner, the meeting was adjourned at 11:20 p.m. APPROVED. \ Presi ent ATTEST: Village Clerk