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04/24/1967M In d� W V V 217 Ayes: Craig, Raff, Wetzel (3) Nays: Forrest, Schleicher Q2..` Reports - Communications The manager reported a letter had been received from Vice President Humphrey regarding the President,!s Council on Youth Opportunity. The manager was directed to a dvise him that the Village has been giving summer employment to students. The Board approved a Proclamation for Ravinia Festival Week. Also approved was the Jaycee Proclamation designating May 20th as Charco -Chick Day. The manager reported that letters had been sent out to residents of the Castlewood - Garand Drive area regarding flooding problems. Discussion was had on the report from the Safety Council recommen0 fig,; that street lights be installed throughout the Village this year. Trustee Schleicher suggested that the Safety Council be requested to set up a schedule for street lights, telling them how many the Village could afford each year. Trustee Raff moved, seconded by Trustee Schleicher, that the Safety Council's report be accepted. Motion carried unanimously. Trustee Schleicher moved, seconded by Trustee Forrest, that the meeting be adjourned to Monday, April 24, 1967 at 8 :00 p.m. Motion carried unanimously. The meeting was adjourned at 10 :05 p.m. ATTEST: Village Clerk Apri 1 24, 1967 President �. 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 Monday, April 24, 1967 at 8 :15 p.m. The clerk called the roll and reported that the followiing were Present: H. Ross Finney, President Raymond L Craig Bernard Forrest Charles H. Raff George P. Schleicher James M. Wetzel '%Absent: None and that a quorum was present and in attendance at the meeting. Also present were Messrs. Richard Houpt, Village attorney,and Norris Stilphen, manager. The clerk reported that the judges of election in each precinct had duly delivered the ballots, returns and tally sheets in connection with the election for Village officials held on the 18th day of April, 1967. Trustee Weetzel; moved, seconded by Trustee Craig, that the clerk open and readr•the returns. Adopted by the following vote: Ayes: Craig, Forrest, Raff, Schleicher, Wetzel (5) Nays: None (0) The clerk then opened and read the returns which showed the following votes cast for the persons and offices indicated: 218 Precinct No. 1 2 3 4 Total For Village Trustee for 4 year Term George P. Schleicher 73 71 102 63 309 George Kelm 77 69 101 60 307 Charles R. Bootz 71 69 100 62 302 William Healy 1 1 Robert Seiler 2 2 Mary Seiler l 1 For Library Director for 6 year Term Elizabeth Buker 42 52 73 42 209 Bernard Katz 57 25 14 16 112 Arthur A. Martin 26 29 54 44 153 Joseph G. Powell 24 36 63 33 156 Ruth Vetter 1 1 Paul Steerup 1 1 Nelle Winters 1 1 William Luch 1 1 Total votes cast (one Sefective ballot 346 Ordinance Canvassing Election The ordinance canvassing the (0-67-19) results of the election held April 18,.1967 was read, declaring the following to be elected: George P. Schleicher, George Kelm, and Charles R. Bootz elected Village Trustees for four year terms; Elizabeth Buker and Joseph G. Powell elected Library Directors for six year terms. Trustee Forrest moved, seconded by Trustee Raff, that the rules be waived-tto permit action on the said ordinance at its first presentation. Motion carried unanimously. Trustee Craig moved, seconded by Trustee Raff, that the ordinance be adopted.. Upon roll call the ordinance was passed by the following vote: Ayes: Craig, Forrest, Raff, Wetzel (4) Nays: None (0) Abstaining: Schleicher (1) The President signed the ordinance thereof. Approve Payment to Trustee Judges Trustee be appr, who served in the election on April 18, 1967. indicating his approval Wetzel moved, seconded by Cr4iig, that payment of $20 Dved to each of the 20 judges Adopted by the following vote: Ayes: Craig, Forrest, Raff, Schleicher, Wetzel (5) Nays: None (0) Waive Bids - Cell Block Discussion was had on the taking of Equipment bids for cell block equipment, Trustee Schleicher pointing out that the concrete must be poured. Trustee Schleicher moved, seconded by Trustee Raff, that the Board waive securing bids for cell block equipment. Adopted by the following vote :' Ayes: Craigr Raff, Schleicher, Wetzel (4) Nays: Forrest (1) Trustee Raff moved, seconded by Trustee Schleicher, that -the architect be authorized to have the concrete work done to meet the specifications for cell block equipment. Adopted by the following vote: Ayes: Craig, Forrest, RAff, Schleicher (4) Nays: Wetzel (1) President Finney reported that a truck and Police -car had been sent to Lake Zurich to give --assistance following the recent tornado. A plaque and letter of appreciation were given to retiring Trustee Wetzel. There being no further business, on motion by Trustee Wetzel, seconded by Trustee Raff, the meeting was adjourned at 8 :40 p.m. fittest: APPROVED: i"2�"`'` President G' C