10/02/1950I fi
�AWROYED this 21S day of ,1950.
A, - a • Bradt,
_ . President :of - the.Board..........
AT S't'GD� and F= _
Chester Wessling _.
.....village.Clerk,.
Moved, seconded and carried „to, adjourn: ..
village Clerk.•. _ "a it ! e of: Board.
� :. `, .. a .. � .. •_ ..._ . t _ _ .. ,_ . � _- -. _ . __ _
October 2, 1950.
A apeciel.meeting of- -the President and Board of Mmstees•of - the village of
Deerfield wan called to prder .by: the President Andrei' a!,, Bradt at 8 Pe M•
for the purpose of discuss ing :.the.•a�ppointms nt. of- someone, to appear for us
.1 at'the hearing at Waukegan pnd.for the- transactipn of -other matters-brought
to the attention of the Board*
Roll'ball� Present_” Trustee:Hinchaliff� Kings Meintzer and Wilson.
Absent . Trustee Banfio3# and Peterson,`,
A notion was made by Trustee,Hinchsliff. and seconded by- Trastoe- Meintzer
that we employ`Mr.-Lawis C;ark_to defend.us.in the case of Swoon ey`et al
VS village of Deerfield -to be, heard in-the Circuit Court-at Waukegan. Ill, �.
on October 2,_1950* at a tentative fee of Pram $200. 00 to'250,00e
Roll call resulted as follows. Yeas- Trustee Hiaahsliffs- Kingi'Meintzer
and Wilsone Keys- None* . Motion_carriede
It was moved lby Trustee Me _ntzer and seconded by T ustooltilson that the
following resolutions be.adgpted.
RESOLVED9 that the plat of survey affecting Lots 54 and 55 in Edwin
P• Osterman!s.Subdivision presented by W .R. Mitchell Realty Coe be -
approved and be retained by the Building.Ca=lssionere
Upon roll call the following vote was taken. Yeas•.Trustes Hinchsliffs
King$ Meintzer and Wilson* Nays•.None.'.,Motion carried.
Trustee King made a notion which was seconded by Trustee Meintzer that the
following resolution be
pasted• ;:
RESOLVED# that the' plat` of " survvey affecting all of Lot 16 and parts
of Lota.15.and 17 in Block 28 %in Briarwoods Subdivision presented by
We C: Tackett, Ince be approved and be 'retained by the Building Cow sioner.
Roll call resulted as follows. Yeas - Trustee Hinohsliffs' Kings, Meintzer
and Wilson. - .Nays«, Nonerc Motion carried;:-
r A motion was made- by;Trustee Hinchsliff and Seconded by Trustee Wilson
that
the following resolution. be passed.
' RESOLVEDf. that : the -Plat of survey - 'affecting the North -65 *'of Lot Il
and tho'North.65t.of hot 12 in.Clavey�s:Subdivisioi. end Lot ll:(except North
659 thereof) ''I.ot�12 - (except. the_North.65,_. -thereof )- in Clavey *s Subdivision
ai, presented by the American Construction Coe be approved and be retained
by the, Building Comuissionere, .
•
Upon roll ca}1 the following vote was taken. Yeas- Trustee Hinchsliff9
King$ Meintzer- and- plilson. Nays- None* Motion carried.
Movedp seconded and carried,:-to ad j .. -
--��}}---- Dora. `=
�--`.- ....... Village Rresident-of•the•Board....