05/26/1969215"
May 26, 1969
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, May 26, 1969 at 10':00 p.m. The clerk called the roll and reported that
the following were
Present: Bernard Forrest, President
Jayman A. Avery, Jr.
George Kelm
George P. Schleicher
Stephen M. Slavin
M. Jay Turner, Jr.
Absent: Charles R. Bootz
and that a quorum was present and in attendance at the meeting. Also present were
Messrs. Richard Houpt, Village attorney, and Norris Stilphen, Manager.
Ayes: Avery, Kelm, Schleicher, Slavin, Turner (5)
Nays: None (0).
Ordinance - Salaiies Trustee Schleicher.moved, seconded by Trustee Kelm
(0- 69 -13) that the rules be waived to permit action on the
Salary Ordinance Amendment at the adjournment of
the meeting of its first presentation. Motion carried unanimously.
Trustee Schleicher then moved, seconded by Trustee Turner, that the said Ordinance
be adopted. Upon roll call the ordinance was passed by the following vote:
Ayes: Avery, Kelm, Schleicher, Slavin, Turner (5)
Nays: None (0)
The President signed the ordinance indicating his approval thereof.
Approve P.C. Report A sketch showing the possible resubdivision
Re: Reshb. Lot 146 Hovland of lots in the vicinity of Lot 146, Hovland
Subdivision, was reviewed by the Board. Trustee
Schleicher moved, seconded by Trustee Turner, that the Board accept the Plan Commission's
recommendation for approval of the plat of resubdivision of Lot 146, Hovland Subdivision
and the Village attorney be directed to prepare the ordinance approving the planned
development. Adopted by the following vote:
Ayes: Avery, Kelm, Schleicher, Slavin, Turner (5)
Nays: None (0)
Reports The Village attorney reported that some objections
to Hovland Special Assessment No. 108 had been
overruled by the Court, and trial date had been set for objections on beneifts.
Adopt 1969 -70 Budget
The
1969 -70 budget was presented with
changes:
11J
building commissinner
approved by the Board at the May 19th
meeting,
®
sergeants' salaries deleted as a
result of
the law suit, and appropriate salaries
proposed that the Plan Commission
established for the former sergeants, with
an additional $2,000 contingency
for
budgeted for the Plan Commission
sergeants and earned educational
benefits.
Trustee Schleicher moved, seconded by
V
Trustee Kelm, that the Budget be
adopted.
Upon roll call the motion passed
by the
following vote:.
Ayes: Avery, Kelm, Schleicher, Slavin, Turner (5)
Nays: None (0).
Ordinance - Salaiies Trustee Schleicher.moved, seconded by Trustee Kelm
(0- 69 -13) that the rules be waived to permit action on the
Salary Ordinance Amendment at the adjournment of
the meeting of its first presentation. Motion carried unanimously.
Trustee Schleicher then moved, seconded by Trustee Turner, that the said Ordinance
be adopted. Upon roll call the ordinance was passed by the following vote:
Ayes: Avery, Kelm, Schleicher, Slavin, Turner (5)
Nays: None (0)
The President signed the ordinance indicating his approval thereof.
Approve P.C. Report A sketch showing the possible resubdivision
Re: Reshb. Lot 146 Hovland of lots in the vicinity of Lot 146, Hovland
Subdivision, was reviewed by the Board. Trustee
Schleicher moved, seconded by Trustee Turner, that the Board accept the Plan Commission's
recommendation for approval of the plat of resubdivision of Lot 146, Hovland Subdivision
and the Village attorney be directed to prepare the ordinance approving the planned
development. Adopted by the following vote:
Ayes: Avery, Kelm, Schleicher, Slavin, Turner (5)
Nays: None (0)
Reports The Village attorney reported that some objections
to Hovland Special Assessment No. 108 had been
overruled by the Court, and trial date had been set for objections on beneifts.
Appointments President Forrest proposed the appointment of the
following to the various Bdvisory Boards and
Commissions:
Plan Commission:
Albert Brust
J. Web Leslie
Daniel Stiehr
Board of Police Commissioners: Jacques Dulin
Sa: - ._IL
The manager reported that
the aerial photo mosaid
map would cost $750 because only
two copies had been ordered. The
building commissinner
suggested that Sidwell abmial
photos be purchased at a cost of
approximately $2.00 per
square. Trustee Schleicher
proposed that the Plan Commission
be asked if they want
to spend $750 from funds
budgeted for the Plan Commission
for the.map.
Appointments President Forrest proposed the appointment of the
following to the various Bdvisory Boards and
Commissions:
Plan Commission:
Albert Brust
J. Web Leslie
Daniel Stiehr
Board of Police Commissioners: Jacques Dulin
Sa: - ._IL
Safety Council: Douglas Thornton
Mrs. G. E. Christoph
Youth Council: Howard Green, Jr.
Jac Goldstucker
Robert Hart
Michael Smothers
Human Relations Commission:-'Charles Wulf
Peter Horne
Real Estate Review Board: Trustee George Kelm
Peter Horne
Henry Zander
Electrical Commission: John Liske
Ted Galvani
Elmer Krase
Jerrold Nixon
Robert Bowen
John Colloton
Board of Zoning Appeals: Robert Hampton
Trustee Schleicher moved, seoonded by Trustee Kelm, that the appointments
be approved.
Motion carried unanimously.
There being no further business to come before the meeting, on motion.by
Trustee Schleicher, seconded by Trustee Kelm, the meeting was adjourned at 10:20 p.m.
ATTEST:
Village Clerk
APPROVED:
President
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