01/18/1954Trustee Dicus was appointed Chairman of the Police Committee by President
Schneider.
A representative from Kleinschnidt Laboratories, Inc. discussed
KJeinschnirlt plans for an addition to their building which would be in line
Permit Referrod with their present building, but would not comply with the
To Zoning Hoard present Zoning Ordinance. Trustee Kelley moved, seconded by
Trustee Engelhard, that this petition be referred to the Board
of Zoning Appeals for public hearing for a variance. Adopted by the following vote:
Ayes: All (5)
Nays: None (0)
A letter from Mr. Norman Bronson regarding his water bill was referred
to Trustee Meyer and the Village Manager for study.
There boing no further business, on motion by Trustee Engelhard, seconded
by Trustee King, the meeting was adjourned.
Approveds
l'
President
Attests exzr,(� �6 Ac,--
Village Clerk
January 18, 1954
l]i
A special m -eting of the Board of Trustees`of the Village of Deerfield was L---t called to order in the Council Chambers of the Village Hall on Monday, January 18,
1954 at 8 :00 P.M. pursuant to notice of said meeting delivered to each Trustee before
8:00 Pj% on January 17, 1954• The Clerk called the roll and reported that the
following were
Present: John D. Schneider, President
Fred 0. Dicus
Eugene F. Engelhard
Hubert N. Kelley
Joseph tit. King
Absent: Harold 11. 6lynkoop
and.that quorum was present and in attendance at the meeting.
The report of the Plan Commission on the petition filed by
Plan Commission Drs. Brooks and Bendinelli to add to Conditional Uses under
Renort Section III of the Zoning Ordinance, a conditional use to be
known as 'clinics and doctors' offices' and to delete from
the paragraph defining dome occupation 'clinincs, doctors' offices, was discussed
at length. Trustee Engelhard moved, seconded by Trustee'King, that the Board adopts
-tend approves the recommendation of the Plan Commission that said petition be
denied. Adopted by the following vote:
Ayes: Dicus, Engelhard, King, Schneider (4) L
Nays: Kelley (1) w:
Trustee Kelley moved, seconded by Trustee Engelhard, that.
Plan Com.ni;sion the resignation of George L. Haggard from the Plan Commission
Resif-nation. be Accepted :':Adopted••by,- thetfollowing vote:
G. L. Happlyd
Ayes: All (4)
Nays: None (0)
Plan Cfmission President Schneider appointed Mr. Henry r=- Thullen to fill
Arnointment the vacancy on the Plan Commission created by the resignation
161
of Mr. Haggard. Trustee nelley moved, seconded by Trustee Engelhard, that this
appointment be confirmed. Adopted by the following vote:
Ayes: All (4)
Nays: None (0)
Ifs. John T. Doyle was appointed by President Schneider to serve as Secretary of the
Plan Commission. Trustee Kelley moved, seconded by Trustee Engllhard, that his
appointment be confirmed. Adopted by the following vote:
Ayes: All (4)
Nays: None (0)
President Schneider reported that Mr. Wesley Alabeck had reconsidered and withdrawn
his resignation from the P1aneCommission. He stated that Mr. Winston Porter had
agreed to serve as Chairman of the Commission.
Trustee Engelhard moved, seconded by Trustee King, that an
Position Fire ordinance be drawn creating the position of Fire Marshall,
Marshall Created at a salary of $150.00 per year, payable in monthly installments.
Adopted by the following vote:
Ayes: Dicus, Engelhard, Kelley, King (4)
Nays: None (0)
The Village Manager was requested to send a.letter to rIr. Milton Callner
drawing his attention to violations reported in his building.
The Village Manager reported that the Illinois Commerce
Bus Commission had inspected equipment of the Highland.Coach
Lines.and found the bus in an unsafe condition. It was the
opinion of the Board that the Commission should stop operations if the equipment does
not meet safety requirements.
The letter from the Deerfield - Bannockburn Fire Protection
Fire Protection District regarding water supply improvements was read. This
District matter was tabled for study.
A letter from the State Sanitary Water Board granting a permit
Sewer for the extension of the sanitary sewer in Greenwood Avenue,
Extension as requested by Mr. Roy Davis, was read. The Village Manager
was requested to write to.the State Sanitary 'dater Board for
an expression of opinion of policy on sewer extensions.
Mr. Walther, Village Engineer, reported on the 1954 Motor
M.F.T. Fuel Tax Construction Program. He was directed to draw up
Construction plans and specifications for street lighting on Warrington
Road.
The problem of dogs running at large in the Village was taken under consideration.
Trustee ffelley reported on the proposals of Nx. Evert Kincaid in regard to the
employment of his firm on an annual basis. The Board was in agreement in essence with
the terms of his proposal,.and decision was made that the Village Attorney should draw
up the contract. ,
• There being no further business, on motion by Trustee Engelhard,.seconded by
Trustee King, the meeting was adjourned.
Attest: �
Village Clerk
Approved:
President