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05/21/1958May 21, 1958 A special meeting of the President and Board of Trustees of the Village of Deerfield was called to order by the President in the Council Chambers of the Village Hall on Wednesday, May 21, 1958 at 7:30 P.M., pursuant to notice of said meeting delivered to each Trustee on May 17, 1958. The Clerk called the roll and reported the following were Present: G. Eldon Holmquist, President Joseph W. Brown Carl J. Jaeger Told L. Peterson A no D. Wehle Absent: Joseph W. Koss Maurice C. Petesch and that a quorum was present and in attendance at the meeting. Mr. Royce Owens, Village Manager, was also present. The special meeting,was called for the purpose of enacting ordinances eT relating to the sale of the North 75 feet of the former Antes property to C-03 . West Deerfield Township. A certified copy of-the ordinance passed by West Deerfield Township was received, asking for the sale of the North 75 feet of the Village*Hall site to the Township for Township purposes, including the construction of a building for Library and Township offices. Ordinance Setting Terms Trustee Brown moved; seconded by Trustee Peterson, of Sale (0- 58 -24) that an ordinance be adopted setting forth the terms of sale of property to the Township, including the price of Twenty -seven Thousand Five Hbndred Dollars ($27,500.00) and agree ments relating to parking, grading, retaining walls, set -back, and architectural design. Adopted by the following vote: Ayes: Brown, Jaeger, Peterson, Wehle, Holmquist (5) Nays: None (0) ' After a bried recess, the meeting was-re-convened by President Holmquist. A certified copy of the ordinance passed-by IJest Deerfield Township was recevied, agreeing to the terms of the ordinance enacted by the Village of Deerfield setting forth the terms of the sale. Ordinance Transferring Property (0- 58 -25) West Deerfield Township u authorizing the President property to the Township. Trustee Jaeger moved, seconded by Trustee Brwon, that an ordinance be adopted transferring title to the North 75 feet of the Village Hall site to ?on receipt of the purchase price of $27,500.00, and and Village Clerk to sign the Deed conveying said Adopted by the following vote: Ayes: Brown, Jaeger, Peterson, Wehle, Holmquist (5) Na ys: None (0) There being no further busi.hess to -come before the meeting, on motion by Trustee Brown, seconded by Trustee Jaeger, the meeting was adjourned. APPROVE Village esident ATTEST: Village Clerk