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10/25/1954 + 10/26/195410 October 25, 1954 The adjourned meeting of the Board of Trustees of the Village Deerfield was called to order in the Council Chambers of the Village on Monday, October 25, 1954 at 7:30 P.M. Trustee Meyer, sole member adjourned the meeting to Tuesday, October 26, 1954 at 7:30 P.M. v Attest: Village Clerk Appro ed: October 26, 1954 of Hall present, The adjourned meeting of the Board of Trustees of the Village of Deerfield was called to order by President pro tern King in the Council Chambers of the Village Hall on Tuesday, October 26, 1954 at 7:30 P.M. The Clerk called the roll and reported that the following were Present: Eugene F. Engelhard Hubert N. Kelley Joseph W. King Raymond T. Meyer Harold W. Wynkoop Absent: John D. Sehneider, President Fred 0. Dicus and that a quorum was present and in attendance at the meeting. Mr. George Flagler's application for a driveway Authorize Flagler permit was discussed at length. Trustee Engelhard Driveway moved, seconded by Trustee Kelley, that the Board authorize Mr. Flagler to put in a driveway at a point midway between the extremities of the properties owned by Flagler and Ki rar, subject to the release of the present easement, the replacement of the tree removed in the construction of the new driveway, and replacement of the curb at the present driveway; this permission given provided the commercial use of said driveway be restricted to the Deerfield Construction Company, and no other commercial user. Adopted by the following vote: Ayes: Engelhard, Kelley, King, Meyer (4) Nays: None (0) Not Voting: Wynkoop (1) The Sewerage Revenue Bond Ordinance having been on Ordinance - Sewerage file one week, Trustee Meyer moved, seconded by Trustee Revenue Bonds Engelhard, the enactment of on ordinance authorizing and providing for the issue of $160,000 Sewerage Revenue Bonds of the Village of Deerfield, Lake County, Illinois, for the purpose of defraying part of the cost of improving and extending the existing sewerage system of said Village, prescribing all the details of said bonds, and providing for the collection, segregation and distribution of the revenue of the sewerage system of said Village for the purpose of paying the cost of the operation and maintenance thereof, providing an adequate depreci- ation fund therefor, and paying the principal and interest of said Revenue Bonds. Adopted by the following vote: Ayes: Engelhard, Kelley, King, Meyer, Wynkoop (5) Nays: None (0) 1 1 1 1 1 11 Ordinance - Sewer Rates and Charges fixing rates and charges of said rates and charge Trustee Meyer moved, seconded by Trustee Wynkoop, the enactment of an ordinance for the regulation and operation of the municipally owned sewage system of the Village of Deerfield, Lake County, Illinois, for the use thereof, and providing for the collection s. Adopted by the following vote: Ayes: Engelhard, Kelley, King, Meyer, Wynkoop (5) Nays: None (0) The change in zoning form R -7 to R -2 of the area in which the construction of apartments is being contemplated, was dicussed at length. Trustee Kelley moved, seconded by Trustee Engelhard, that an ordinance be prepared covering the rezoning from R-7 to R-2 of the three easterly tracts described in the petition on which a public hearing was held on June 16, 1954. Adopted by the following vote: Ayes: Engelhard, Kelley, King, Meyer, Wynkoop (5) Nays: None (0) Trustee Wynkoop moved, seconded by Trustee Meyer, that the proposed re- zoning question be referred back to the Plan Commission for further consideration based on all facts which have come to their attention, and the Plan Commission be requested to prepare a report for consideration at the next Board meeting on November g, 1954. Adopted by the following vote: Ayes: Kelley, King, Meyer, Wynkoop (4) Nays: None (0) Not Voting: Engelhard (1) Trustee Engelhard moved, seconded by Trustee Kelley, that &h - ordinance beuprepared::authorizing the conditional use for church purposes the tract of land owned by the Zion Lutheran Church; except the east 70 feet thereof. Carried unanimously. Trustee Engelhard moved, seconded by Trustee Kelley, that the.Bo&rd_-.. authorize the issuance of a building permit to the Zion Lutheran Church in consideration of the approved conditional use to be granted by ordinance. Carried unanimously. There being no further business to come before the meeting, on motion duly made and seconded, the meeting was adjourned. Attest: I� a - V/_9 Tillage Clerk