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07/25/195564 July 25, 1955 The adjourned meeting of the Board of Trustees of the Village of Deerfiel ;l was called to order by the President in the Council Chambers cf the Village Hall on Monday, July 25, 1955 at 8:00 P.M. The Clerk called. the roll and reported that the following were Present: John D. Schneider, President Martha White Clark Carl J. daeter Hubert N. Kelley Maurice C. Petesch Absent: Joseph'. V. Brown and Chat a quorum was present and in attendance a.t the meeting. Letters From residents of Fair Oaks, Alden and Clay Court concerning the Sewer Use Ordinance were received. Mr. Barter and President Schneider explained that sewer construction was undertaken to separate sanitary and. storm se ?age only in locations where combined sewers existed, and thut now storm se,:•ers in areas served only by sanitary sewers were not included in the sewer separation program. Sewer Use Ordinance Trustee Meyer moved, seconded by Trustee Jaeger, an ordinance be adopted retula_.tirg the use of public and private supers and drains, private sewage disposal, the install - ation and connection of building u erers and the discharte of waters and wastes into the public sewers systems, and providing for penalties for violation thereof. Adopted by the following vote: Ayes: Clark, Jaeger, Kelley, Meyer, ietesch (5) Nays: None (0) An amendment to the building code providing for drain the inside or outside the footings was tabled for study. action Repealed iiur. 8 Bids sewage treatment plat for the construction report august 8th on Carried unanimously. Trustee Kelley moved, seconded by Trustee Jae;c.r, that, because of mechanical difficulties in the preparation of plans anc specifications for the zt, the action setting August 8, 1955 for receiving 'Dios of said plant be repealed, and the Sanitary Engineer setting a new date for receiving bids. ,-uthcrize Appeal Attorney Matthews and Township Supervisor :earl Berning re=sorted that, while the County would Join in any a —Teal taken by the Village in the National Brick Company case, no financial assistance could le given the Village by the Ccunty. Trustee Kelley moved, sFoonded by Trustee Petesch, that the Village Attorney be authorized to appeal the decision of Judge Carroll in the National brick Co-npany case, and an expenditure of not to exceed w6,000.00 for the aaper ^l be unproved. Adopted by the following vote: ;.yes: Clark, Jaeger, Kelley, Meyer, Petesch (5) Nays: Tone (0) Crdinance - Stop Sims Trustee Fetesch moved, seconded by Trustce Aell_ey, ?� Oxford - iiargate ti:at an ordinance be adopted providing for stop arrinpton - Margate signs on Oxford Road and '- arrington Road at Margate Terrace intersections, and setting forth p6niltios for violations thereof. kdorted by the follo> >,ing vote: t_yes: C1.rk, Jaeger, Kelley, Pe'esch (4) Nays: I-,;e,rer (1) 1 D IR Ordinance - Employee Trustee Jaeger moved, seconded by Trustee Petesch, Pay Plan that an ordinance be adopted establishing a pay plan for all Village employees. Adopted by the following vote: Ayes: Jaeger, Meyer, Petesch, Schneider (4) Nays: Kelley (1) Pass: Clark (1) Ordinance - Setting Trustee Jaeger moved, seconded by Trustee Meyer, Salaries that an ordinance setting salaries for the J� following- positions be adopted: Village Manager $ 7500.00 per year Treasurer - Collector (Deputy) 4500.00 per year Superintendent of Public Works - Engineer 6000.00 per year said salaries to be reviewed annually. Adopted by the following vote: Ayes: Clark, Jaeger, Kelley, Meyer, Petesch (5) Nays: None (0) Salary Rates - Trustee Jaeger moved, seconded by Trustee Petesch, August 1. 1955 that salaries established by ordinance become effective August 1, 1955 for present employees. Adopted by the following vote: Ayes: Clare, Jae er, Meyer, Petesch (4) Nays: Kelley ; _ (1 kpprove Landis Lane Trustee Meyer moved, seconded by Trustee Kelley, Water Extension that the Landis Lane water main extension and 5 foot easement granted by Mr. Robert Ramsay be accepted. Adopted by the following vote: Ayes: Clark, Jaeger, Kelley, Meyer, Petesch (5) Nays: None (0) -- Mr. Ramsay was requested to cooperate in securing--easements for water mains for which the Village has no record. Authorize Purchase Steele &Cornell Lots to exceed $4600, in Lot 23, Block 2, H. plus closing costs. Trustee Meyer moved, seconded by Trustee Petesch, that Mr. William Steele s property, Lot g in H.O. Stone's Subdivision be purchased at a cost of not - luding closing costs, and Mr. H. M. Cornell's property, 0. Stone s Subdivision, be purch ased at a cost of $3000 Adopted by the following vote: Ayes: Clark, Jaeger, Kelley, Meyer, Petesch (5) Nays: None (0) There being no further business to come before the meeting, on motion by Trustee Kelley, seconded by Trustee Petesch, the meeting was adjourned. Approved-: / President Attest: Village Clerk