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04/12/1954173; April 12, 1954 The regular meeting of the Board of Trustees of the Village of Deerfield was held in the Council Chambers of the Village Hall on Monday, April 12, 1954 at 8:00 P.M. The.meeting was called to order by the President. The Clerk called the roll and reported that the following were Presents John D. Schneider, President Fred O..Dicus Eugene F. Engelhard Joseph W. King Raymond T. Meyer Harold W. Wynkoop Absent: Hubert N. Kelley and that a quorum was present and in attendance at the meeting. Correction was made in the minutes of the regular ipeeting held March 8, 1954, as follows: Paragraph with marginal heading-"Post Office Permit Authorized" last two lines to read - - - "if the State of Illinois -or the Village of Deerfield should require the widening of Waukegan Road." On motion by Trustee Dicus, seconded by Trustee Engelhard, the minutes were approved as corrected. Approve Bills The following bills for the month of March were presented for consideration: City of Highland Park Petty Cash Disbursements Illinois Bell Telephone Co. Wm. H. Barrett Shore Line Blue Print Co. Richard J. Gilmore Great Lakes Fire Equipment Co. Economy Service Heating Co. Antes Sign Co. Peter Baker & Son Co. Deerfield Garage & Service Station Red Horse Service Station Tom Stirsman's Service Station Mid— Continent Petroleum Corp. Cooksy Oil Co. Reiland & Bree, Inc. Rockwell Mfg. Co. Deerfield Lumber & Fuel Co. Motor Farts and Machine Co.* The D. M. Cutler Co. Holmes Motor Co. Highland Park Lincoln— Mercury, Inc. Badger Meter Mfg. Co. J. Kunz Glove Co. Hearne Bros. Verako Froducts, Inc. Deerfield Hardware & Paint Co. Naeller Co. Mcl,Iaster —Carr Supply Co. Burgess, Anderson & Tate, Inc. Public Service Co. Carey Brick Co. Frost's Radio & Electric Appliances Highland Park News David C. Brueggeman J. T. DeWeese Ruth Hanich C. Horenberger 5;535-15t\ 63.12 b3 112.90 it e A 42.00 3.95v\ . 22.09r\ 185.00v\ 7.75 , 10.00 3.46N 3.65.E 22.33r 66.26h 191.30 70.10 33.77 97.73 h 2.16r, 5.1Ov� 17.50 t� 3.54 12.67 275:4Q 37.50 r 42.60r 37.47 v, 72.60y\ 7.04 v� 34.15 v. 450.19 ti 130.00 13.77 ti 10.35 55.00 r- 99. 00 r_1 82.50 t�- 95.00 `N I X74, Harry Allsbrow P. McLaughlin David J. Petersen Alfred Anderson Allene Huffman James Kaatz James Kautz George W. Sticken Julius Lencioni Highland Park Fuel Co. Highland Fark 'Axel George W. Sticken International truck and plow Julius Lencioni Janes Kaatz 10 \7 -1, 1y 1 Q° 95.00 51.52 46.69 4 41.76 155.25 172.50 138.00 4.50 24.00 55.47c\ 69.76t, M.F.T. ; 10.50 M.F.T. 31.64 }.i.F.T. 10.50 M.F.T. 10.50 M.F.T. Trustee Engelhard moved, seconded by Trustee King, that the said bills be approved for payment, subject to check of the telephone bill. Adopted by the following votes Ayes: Dicus, Engelhard, King, Meyer, Wynkoop (5) Nays: None (0) The report of Justice of the Peace Gorge, showing 25 Arrrove Rororts cases with fines of 0166, 3 cases dismissed, 2 cases continued, 3 warniAng tickets issued, was approved. The health report submitted by Health Officer Giss was approved'and placed on file. Trustee Wynkoop moved,.seconded by Trustee 2•eyer, that the F�tition RAferrec� petition of Mr. Robert P. Nessler for rezoning certain to parcels of land to R-7 be referred to the Flan Commission Plan Com ission for public heraring. ' Unanimously carried. Trustee Engelhard moved, seconded by Trustee Wynkoop, TAt! Day Arnroved that the request of the Salvation Army for permission to hold a tag day on June 11, 1954 be approved. Carried unanimously. Trustee Wynkoop roved, seconded by Trustee t'.eyer, that the Lion's Club Circus request of the Lion's Club for permission to hold a circus Arnroved on June 1, 1954 on the Presbyterian Church property, be approved. , Carried unanimously. j Trustee Engelhard moved, seconded by Trustee "ever, that Billboard a permit be issued to the Universal - Construction Ccmpany authorized to erect a billboard at Foint Comfort for a period of six .. ^..onths, with an cddit:onal six r.onths renewal provision. Carried unanim,cusly. Trustee En- elhard moved, s econled- bf Trustee 6+ynkoop, r Ordinance - S>>b -. that the Board accept the reco— endaticn of the Flan A-4 division Fll inn Fees Com: mission, and an Ordinance :netting' � Ibdivision filing fees be enacted. Adopted t;y the.£ollcwing vote: Ayes; Dicuso En G •elhard , Kin C, Meyer, Wynkoop (5) � hays; None (0) Trustee Neyer moved, seconded by Trustee Engelhard, Arend Zoninr that recommendations of the Plan Commission be accepted, Ordinance and an Ordinance be passed amending; the Zening Ordinance �`. provisions for location of accessory buildings. Adopted ti by the following vote; Ayes: Dicus, Engelhard, "net Neyer, Wynkoop (5) Nays; None (0) sm U:1 I Trustee X yer moved, seconded -by Trustee Engelhard, that Ordinance - the recommendations of the Plan Commission be accepted, Doctors' Offices and an Ordinance be passed amending the Zoning Ordinance by adding to permitted-uses in R-6 two family districts fronting on Deerfield or Waukegan Road, dentist's or physician`s offices in the home if off the street parking space is provided for six on more cars. Adopted by the following vote: ' Ayes: Dicus, Engelhard, King, Meyer, Wynkoop (5) Nays: None (0) 17 5� Trustee King moved, seconded by Trustee Neyer, that Resolutions -- resolutions be adopted authorizing foreclosure of Special Assessment Special Assessment liens on a 40% basis on Lots 35 to Foreclosures_ a, inclusive, in Deerfield Park Land and Improvement Association Subdivision, and Lots►3, 4, 5, 6, 9, 11, 12, 132 14, 15, 16, 17, 209 21, 22 , 23, 24.; and 25, Estate of William F. Plagge, in the South half of the North East quarter of Section 33, all in Township 43 North, Range 12, East of the 3rd P.M., located in Deerfield, Lake County, Illinois. Trustee King stated he hsd been assured that the 25 foot lots included in the proceedings would be increased to 75 foot frontage. Adopted by the following votes- Ayes: Dicus, Engelhard, King, Meyer, Wynkoop (5) Nays: None (0), Trustee Engelhard moved, seconded by Trustee Dicus, Bergmann Subdivision that the recommendations of the Plan Commission Ar_,nroed concerning the Bergmann Subdivision be accepted, and the plat of subdivision be approved as submitted. Carried unanimously. Trustee Meyer reported that the residence of Lyle Petersen, Wilmot Road, outside the Village, was being supplied with water service as a temporary measure, but no permanent connection would be allowed. Mr. Martin, Village Manager, was directed to take care of any.questions in connection with annexation of property �o the Village. Trustee Wynkoop moved,seconded by Trustee Dicus, that 1� Ordinance - 'dater and Ordinance be passed setting forth charges to be Reconnection Fees paid for reconnection to the water system. Adopted by the following vote: Ayes: Dicus, Engelhard, King,. Meyer,*Wynkoop (5) Nays: None (0) A letter ficia State's Attorney Robert Nelson,cconcerning National Brick Company operaticns, was read, in which he mquested further witnesses to violations of the County Zoning Ordinance by the Brick Company. Mr. Martin, Village Manager, reported on violations observed by the Police Department, and stated letters had been sent to the State's Attorney on each day a violation occurred. The progress on Special Assessment accounting was discussed. It was agreed that the Village lianager should hire an employee to clear up this work as quickly as possible. Trustee Dicus suggested that the time of Board meetings be changed from 8:00 P.N. to 7:30 P.M. The Village Attorney was directed to prepare an ordinance making this change for the next meeting. Mr. Martin, Village Manager, and Mr. Matthews, Village Attorney, reported on the progress of easement agreements for sewer lines, aid the purchase of the site for the sewage treatment plant, qn easement (Mr. Mercurio's) having been given, and the contract for the Supple propertt agreed on, awaiting �j signatures. 176 Trustee Dicus moved, seconded by Trustee.Wynkcop, that Daylight Saving all Village business be transacted on Central Daylight Tine Adopted Time, and requested the observance of Daylight Time by all citizens of the Village. Carried unanimously. 1;r. Walther, Village Engineer, discussed methods of Authorize -Bids handling bids cn the water main extension in V�Lukegan Watnr ` xtension Road to Point Comfort. He suggested that the Village take bids on the whole project, and that Mr. Guy Viti deposit with the Village his share of the cost. Trustee Wynkoop moved, seconded by T ustee Meyer, that the Village Nan -ger be authorized to advertise for bids on tEo water line extension, said bids to be returnable at the next meeting. Carried unanimously. There being; no further -business, on motion duly made and seconded, the meeting was adjourned. Approved: Attest: 6 mac.. -<...L Village Clerk _..