12/22/1969r2 96
December 22, 1969
Pursuant to notice thereof, a special meeting of the President and Board of
Trustees of the Village of Deerfield was .called to order by the clerk, in the absence
of the President, in the Council Chambers-of the Village Hall on Monday, December 22,
1969 at 8:15 p.m. The clerk called the.roll and reported that the following were
Present: Jayman A. Avery, Jr.
Charles R. Bootz
George Kelm
George P. Schleicher
Stephen M. Slavin
M. Jay Turner, Jr.
Absent: Bernard Forrest, President
and that a quorum was present and in attendance at the meeting. Also present were
Messrs. Richard Houpt, Village attorney, and Norris Stilphen, manager.
Trustee Slavin moved, seconded by Trustee Turner, that .Trustee Bootz, be
appointdd President pro tem. Motion carried unanimously.
Mr. ThomasN Parfitt, President of the Board of Library Directors, and the
Village attorney explained briefly the advantages in authorizing the issuance of
Library Bonds by the ddoption of an enabling ordinance in 1969, which will permit
extension of the tax by the County Clerks of Lake and Cook County for collection
in 1970, and thereby saving an extra year's interest. if the bonds are not sold
the ordinance can be repealed and the tax abated:
Ordinance Authorizing An ordinance entitled "An Ordinance Providing
$1035000 Library Bonds for Borrowing Money and issuing bonds of the
(0- 69 -51) Village of-Deerfield, Lake and Cook Counties,
Illinois;..to the amount of $1,035,000 for the
purpose of paying the cost of acquiring a library site and erecting a library
building thereon in said Village and providing for the levy and collection of a
direct annual tax for the payment of the principal and interest of said bonds"
was presented and read in full.
Trustee Schleicher moved, seconded by Trustee Turner, that the rules be
waived to permit action on the said ordinance at its first presentation. Motion
carried unanimously.
Trustee Slavin then moved, seconded by Trustee Turner, that the ordinance be
adopted as presented and read. Adopted by the following vote:
Ayes: Avery, Bootz, Kelm, Schleicher, Slavin, Turner (6)
Nays: None (0)
The President pro tem signed the ordinance indicating his approval thereof.
There being no further business to come before the meeting, on motion by
Trustee Schleicher, seconded by Trustee Turner, the meeting was adjourned at 8:38 p.m.
I
APPROVED:
President
ATTEST:
Village Clerk
WMCB OF SPECIAL IBS UG
TO o JAYMW A. AV6R?Y, JR.
CSAM3 R. B.00TZ
GEORGE KBLM
GEORGE P. SCHLUCHER
STEPM0 M. SLAVIN
M. JAY TUMMR, JR.
You are hereby notified that a Special Meeting of the President
and Board of Tutees of the Village of Deerfield will be held on Monday,
December 22, 1969 at 8o00 p.m. in the Village Hall for the purpose of
musidering the adoption of an Ordinance authorising the issuance of Bonds
off the Village of Deerfield, as requested by the Board of Library Directors,
and to transact such other business as may legally be transacted at said
Special Meeting.
By Order of the President this 20th day of December, 1969.
• . 7/iR�
Village Clerk
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