07/12/1954185
July 12, 1954
The regular meeting of the Board of Trustees of the Village of Deerfield
was.called to order in the Council Chambers*of. the Village Hall on Monday, July
12, 1954 at 7:30 P.M. 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 W. King
Raymond T. Meyer
Absent: Harold W. Wynkoop
and that a quorum was present and in attendance at the meeting.
On motion by Trustee Engelhard, seconded by Trustee King,
the minutes
of the meeting held June 14, 1954 were approved.
The following bills were presented for consideration:
Approve Bills
Illinois Bell Telephone Co. _
134.50
City of Highland Park
7,093.50
Peter Baker & Son Co.
33.00
Deerfield State Bank
44.90
Panama- Beaver,.Inc.
19.77
Rockwell Manufacturing Co.
_.634.57
Deerfield Hardware & Paint Co.
41.65
Arrow Contractors Equipment
55.17
Badger Meter Mfg. Co.
381.84
Deerfield Lumber & Fuel Co.
-14.09
Deerfield Garage & Service Station
7.05
North Shore Gas Company
10.00 :-
Tom Stirsman's Service'Station
8.75`...
Deerfield Oil Co.
14.70
Kendrick Furniture Co..
43.20
International City Managers' Assn. _
- 1.00. _.
Mid- Continent Petroleum Corporation ,
_199.35 .
Aksel Petersen.
25.00
Red Horse Service Station -
30.26
Highland Park Lincoln - Mercury, Inc.
37.29
Highland Park News
Burgess, Anderson & Tate, Inc.
40.74
Roseman Tractor Equipment Company.
1.26
Verako Products, Inc.
161.74
John Wiley & Sons, Inc.
12.16.-
W. Behnke
4.50
Ruth Hanich
18.75
C. Horenberger
..42.50
Gayle T. Martin.
97.79
J. T. DeWeese
54.00
Allene Huffman
75.75
Harvey Zimmers
87.00 .
Harvey,-Zimme_rs :
72.00
James Kaatz
54.00
James Kaatz
4.50
Chas. Johnston
Julius Lencioni
7. 150
George Stickens, Sr.
7.50
Highland Park Fuel Co.
107.75
Catherine Price, Collector, petty-cash :
45.19._
Highland Park Fuel Co.
_ 75.44 M.F.T.
M.M.
Village.of Deerfield
43..20 _ M.F.;:T.
Charles E. Piper
49.92
Charles E. Piper
26.25
Tri- County Home Rule Assn.
10.00
Reiland & Bree, Inc.
12.50; -
Public Service Co. -
205.15
Carolyn Gilmour
59.25
Trustee Engelhard moved, seconded by Trustee Dicus, that the said bills be
approved for payment, subject-to approval and authorization by the Village
Manager. Adopted by the following vote:
Ayes: Dicus, Engelhard, Kelley, King, Meyer (5)
Nays: None (0)
The Health report submitted by Health Officer Esther
Approve Reports Giss was approved. The Police report - submitted by Justice
of the Peace M. J. George, showing 52 cases and $662.00
in fines, was approved. The report of Mr. Rupp, Village Manager, on building
activity in the month of June, 1954-was approved.
The recommendation of the Plan Commission on a
Plan Cormission petition for rezoning an R-7 area to R-2 was received.
Report Referred Trustee Kelley moved, seconded by T ustee Engelhard,
BacX that the report be referred back to -the Plan Commission
with a request for a further report giving the facts
on which the recommendation was based.
Carried unanimously.
The check for $4,962.83 from Mr. Guy Viti for the
Receive Viti Check water main extension in North Waukegan Road was re-
ceived and filed. Mr. Rupp, Village Manager, was requested
to workout the necessary easements for connection tolhe water main west of
the railroad tracks.
A petition signed by Lyle Petersen, owner of property
Petition -- Ordinance west of Wilmot Road, and Donald W. and Ruth Anderson,
for Annexation Electors residing on said property, requesting annexation
to the Village of Deerfield was presented. Trustee
Engelhard moved, seconded by Trustee Meyer, that an Ordinance be adopted
annexing the Lyle Petersen property to the Village of Deerfield. Adopted by
the following vote:
Ayes: Dicus, Engelhard, Kelley, King, Meyer, (5)
Nays: None (0)
Trustee Dicus moved, .seconded by Trustee Engelhard,
1
Ordinanen - Rosemary that an Ordinance be adopted regulating traffic movement
grace Traffic and parking on Rosemary Terrace on Sunday mornings.
Adopted by the following vote:
Ayes: Dicus, Engelhard, Kelley, King, Meyer (5)
Nays: None (0)
Trustee Meyer moved, seconded by Trustee Kelley, that
Ordinance - Water an Ordinance be enacted establishing a minimum charge
Charge for Construction of $5.00 for water used during construction. Adopted
by the following votes.
Ayes: Dicuo,,Engelhard, Kelley, King, Meyer (5)
Nays: None (0)
Trustee Engelhard moved, seconded by Trustee Heyer,_.thgt
., APpropriation thelnppropriation Ordinance for the fiscal year beginning
Ordinance Y+y'l, 1954 and ending April 30, 1955, be enacted.
Adopted by the following votes
Ayes: Dicus, Engelhard, Kelley, King, Meyer (5)
Nays: None (0)
Trustee Meyer moved, seconded by Trustee Engelhard,
Awards - .Sewer and that the contract for the construction of the Sewage
Treatment Plant Treatment Plant be awarded to W Ish Construction Co.
Contracts at their Unit Price Bid of $336,41440, and the con-
struction of the Sewers to Kuch and Watson at their
Unit Price Bid of $220,165.00, all in accordance with the prepared plans and
specifications. These contracts to be subject to payment from Bond Funds to
be sold for this purpose, and to negotiating any changes necessary resulting
from a revision of plans. Adopted by the following vote:
Ayes: Dicus, Engelhard, nelley, King, Meyer (5)
Nays: None (0)
VV!''
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8
Trustee Meyer moved, seconded by Trustee Dicus, that an
Water Use Ordinance Ordinance be adopted restricting the use of water for
sprinking during the summer monthd under certain conditions.
Adopted by the following vote:
Ayes: 'Dicus, Engelhard, Kelley, King,: Meyer (5)
Nays: None (0)
Mr. Jens Petersen, Wilmot Road,.requested information on Wr,&ckers License
and Bond requirements. This matter was referred to the Village Manager, Clerk and
Village Attorney for study.
Trustee Meyer moved, seconded by Trustee Engelhard, that
Sewer Extension William Barrettes sewer extension of 4stgate Road be
W.stp-ate--Road approved, subject to approval of plans by the Village
Engineer. Adopted by the following vote:
Ayes: Dicus, Engelhard, Kelley, Ki4g, Meyer (5)
Nays: None (0)
Mr. D. J. L. Walther, Village Engineer, reported Mr. Viti's was held up
until easements and surveys were received.
A letter form James Anderson, Engineer for the Drainage District, requesting
information about Village improvements in the DrainaVge District was referred to
the Village Mananger and Engineer..
The Village Manager and Attorney were directed to study and bring to the
Board for decision the request of Mr. Jens Petersen-,for an additional water con-
nection outside the corporate limits.
There being, no further business, to come before the meeting, on motion
duly made and seconded, the meeting was.adjourned.
Approved:
Attest,:_
Village Clerk