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01/20/1964Jame ry 20, 1964 A meeting of the Boa rdoof Local Improvements of the Village of Deerfield was called to order by the President in the Council Chambers of the Village Hall on Monday, January 20, 1964 at 8 :20 p.m. The secretary called the roll and reported the following were Present: I. K. Hearn, President John A. S. Lindemann James E. Mandler George P. Schleicher Ellis W. Smith James M. Wetzel Absent: None and that a quoum was present and in attendance at the meeting:. Also present were Messrs. Seymour Axelrood, representing the Village attorney, and Norris Stilphen, manager. 2nd Resolution - S/A 103 A resolution was presented and read in Hovland Improvements _ full relating to proposed improvements consisting of construction of water mains, sanitary sewers, storm sewers and drainage improvements, and street improve- ments on part of Wilmot Road, Kenmore Avenue, Birchwood Avenue, Fairview Avenue, Rosewood Avenue, Lake -Cook Road, Laurel Avenue and Gordon Terrace, recommending that the Village proceed with the improvements, and that the Board of Local Improvements submit to the Village Board its recommendation together with an ordinance therefor and an estimate of post for the improvement by Special Assessment Warrant No. 103. Mr. Lindemann moved, seconded by Mr. Mandler, that the said resolution be adopted. The resolution was passed by the following vote: Ayes: Lindemann, Mandler, Schleicher, Smith, Wetzel (5) Nays: None (0) The President signed the resolution indicating his approval thereof. Recommendation Signed The recommendation authorized by the above described resolution was read in full, and signed by the members of the Board of Local Improvements. There being no further business to come before the Boar od Local Improvements, on motion by Mr. Lindemann, seconded by Mr. Mandler, the meeting was adjourned at. 8: 25 p.m. Secretary