10/24/1955i' '
October 24, 1955
The s 2cial meeting of the Board of Trustees of the Vill:.ge of
�� e �f' o1c4 . c s called to order in the Council Chambers of the Vil n-r L:.. a -i on CI
.?rd IT Ccto: er 24, 1955 at g:CO x'.i ., pursuant to -the fo_l.Jo, -!ing notice
cnt Ito e -.ch ! ruo tees:
"You Lre hereby notified thLt a special meetin of the Board of 'i.-u,itc::s
of the Village of Deerf. -eld will. be 'held in the Council . hPmbcrF of t_le
Nall_ on 1,1ionday, October 24, 1955 at 8:00 P.i�i. for the purpose o1'
ccneio.erino cert.in bills and to transact such other business as ii_Hy
be `3_onnc L-v tcd at said meeting.
2 er of Trustees Brown, Clark, Jaeg -r, Meyer, 'rete-sch
.: -tcci `:.'t is 20th day of October, 1955.
Isl Catherine B. Price
Village Clerk
Cn. -mo-ti on by Tru=stee Kelley, seconded r;, Trustee Jaeger, `Trustee i'-eyer z:3 s
:--r or -inted P •eci dent pro tem. The Clerk called the roll and rerortec:. the
011 0': ink were
Present: Carl J. Jaeger
ymond T. :-ieYer
l u',,ert N. Kelley
Eaurice C. Petesch
.ibsent: John D. Schneider, '.residen t
Joseph ". Brown
1f,artha ::7hite Clark
and `u-'_(1:.t a gv.orum :?as nres.-nt and in attendance at the :m sting.
_':gip ^ove -'rent I•ir. H. E. Baxtcr, Engineer for the V _l7 c r c,
;much c 1.:atson_ -i:127 7 reported that wcrk amounting to " "226,2 ; ;'.C2
been cor•_rlcted to Cate byKuch e..nd `. atscn.,
1.7:> S4-'C ha.d been pai ., :34.,01 ;. &5 was being retained, cr.d ,.:12,73Q.37 a.r�
now Ciie on the sc,:,er construction rc§ect.
'! r,ustec Cl: -r'.c entered the meeting, and -as present thereafter.
i. .zstee Jaeger moved, seconded by Trustee Kelley, that pairment of µ12,7'c;. �7
to xuch and '.:r�i.son be aprrcved. ..dopted by the follo?in vote:
,c s : Cla.rk, J;: tiger, Kelley, Meyer, fetes h (5 )
ucnc (C)
yuthor _ze Ar :na.tures Trustee - 'etesch moved, seconded by 'Tru -tee iia.c� ;cr,
Tre- t ,ent d'l ant Gottract that the ! resident be authorized to dgn t1,e con ,rac t
with Eercury Luilddrs for const:mzction of t',e
s: ?age treatment plant. ildopted by the followinC; vote:
«res Clark, Jaeger, Kelley, Iielrcr, Petesch (5)
mays: Ncne (0)
.authorize :attorney Lrustse Kelley mov ^d, ceconucd L� `1'ructco G1• . -k
aon -_n_ F; fuse that the Village :ittorne j, 1.:r. 1• .-a.tthe� -s, tie
_ aut: or. ized to proceed i n the zer.. i n ::ui.t en'�c� cad
..r. `.a.rold i,ynkoop. Adopted y tl e followl -ng vote:
e: :a_- k, Jaeger, ltelley, ivieye_r, Petesch (5)
: "'cne (C)
tiu t :.o. iize Committee Pl. ns for a Village Hall construction iofcivn 7.-u
Villa e_ II_:J�1 were discussed at length. ` Crustee KeliclY
e :,_ re:-s on oi' citizen
c•etcsc , :':,.at comps
cosc=icic.) ildo7ted by
opi
ttee
ti'.e
sug; -csted that a str_,W vote be held to i;ct ..r
�i cn. `r'i^ustee Jaeger mcved, seconded by Trus,,,cc
be aut : ;crized to conduct a strati? vote as scon e,
followinf~ vote:
li /cs: Clark, Jaeger, Kelley, i.iejer, Petesch (5)
Mr. Baxter stated that an incorrect bill for serivices had been
approved at the last meeting, and reouested that approval of the correct bill
be held over to the next meeting.
Trustee Kelley reported that he approved the Special Assessment
Foreclosure resolutions adopted at the last meeting, and the institution of
proceedings be allowed.
There being no further business to come before the meeting, the
meeting was adjourned.
Approved: '
�
i
Village President
Attest:
Village Clerk
1
roxi
ANN