01/28/1959123
contractors license:be revoked. Trustee Brown moved, seconded by Trustee
Petesch, that the Board ratify actions taken to date by the Manager, and
a summons be issued for failure to pay fees due the village. Adopted by
the following vote:
Ayes: Brown, Koss, Peterson, Petesch, Wehle (5)
Nays: None (0)
Deny Landis Sub. #2 Lanids Subdivision #2 was discussed at length,
the Plan Commission having recommended denial.
Trustee {Coss moved, seconded by Trustee Brown, that the proposed subdivision
be denied due to lots of less than minimum size, and the plat be referred
to the Plan Commission for recondideration after recommended changes are made.
Adopted by the following vote:
Ayes: Brown, Koss, Peterson, Petesch, Wehle (5)
Nays: None (0)
C�
on motion by Trustee Brown, seconded by Trustee Peterson, the meeting
was adjourned to Wednesday, January 28, 1959 at 9:00 P.M.
Ca9
APPROV
President
Attest:
Village Clerk
January 28, 1959
The adjourned 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, January 28, 1959 at 9:00 P.M.
The C;l:erk called the roll and reported the following were
Present: G. E. Holmquist, President
Joseph W. Brown
Joseph W. Koss
Harold L. Peterson
Arno D. Wehle
Absent: Carl J. Jaeger
Maurice C. Petesch
and that a quorum was present and in attendance at the meeting. Mr. Royce
Owens, Village Mare ger, and Mr. Thomas Matthews, Village Attorney, were also
present.
Mrs. Robert Pettis, Editor of the Deerfield Review, Mr. R. F. Gilbert,
Mr. Fred Stryker, and Mr. Robert Dimichaelis were also present for all or a
part of the meeting.
Contract - Bond Financing Mr. Owens, Village Manager, presented and discussed
a proposal submitted by A. C. Allyn & Co. and
Scott and Kegley, Inc. in connection with financing the cost of improvements
to the water system. The proposal set fotth all services to be provided by the
two bond houses, including rate studies, bond schedule, legal services, etc.
at no cost to the Village. TrLs tee Brown moved, seconded by Trustee Wehle,
124
that the President and Clerk be authorized,to execute the contract on behalf
of the Village. Adopted by the following vote:
Ayes: Brown, Koss, Peterson, Wehle (4)
Nays:i) None (0)
Authorize Attorneyy & Engineer Trustee Peterson moved, seconded by Trustee
Re: Bond Issue Koss, that the Village Attorney and the
Engineers for the Village be authorized to
do whatever work is required in the preparation of the ordinance for the
issuance of bonds and such other studies required. Adopted by the following -
vote:
Ayes: Brown, Koss;,Peterson, Wehle (4)
Nays: None (0)
Ordinance - Water Rates Trustee Brown moved, seconded by Trustee Wehle,
(0-59-10) that an ordinance be adopted setting forth
water rates for users of the Village water
supply, and minimum monthly charges.for water service, such rates to be effect-
ive for all bills submitted after February 1, 1959.. Adopted by the following
vote:
Ayes: Brown, Koss, Peterson, Wehle (5)
Nays: None (0)
o
There being no further business to come before the meeting, on motion
by Trustee Koss, seconded by Trustee Peterson, the meeting was a4j.ourned.
Attest:
Village Clerk
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