03/27/1972298
SPECIAL MEETING
March 27, 1972
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 President in
the Council Chambers of the Village Hall on Monday, March 27, 1972 at 8:15 p.m.
The clerk called the roll and reported that the following were
Present: Bernard Forrest, President
Charles R. Bootz
Albert E. Brust
George Kelm
Werner E. Neuman
M. Jay Turner, Jr.
Absent: Stephen M. Slavin
and that a quorum was present and in attendance at therimeeting. Also present were
Messrs. David Newman, representing the Village attorney, and Norris Stilphen, manager.
President Forrest state& the Agreement with the Illinois Division of
Highways regarding the construction of Waukegan Road improvements at the Deerbrook
Shopping Center required the enactment of two ordinances.
Ordinance -No Parking An ordinance was presented prohibiting parking
Waukegan Road at Deerbrook along Waukegan Road from Lake -Cook Road to
(0- 72 -16) I -94 (Edens Expressway) and establishing P
penalties for violations.
Trustee Kelm moved, seconded by Trustee Bootz, that the rules be waived
to permit action on the ordinance at its first presentation. Motion carried
unanimously.
Trustee,Bootz moved, seconded by Trustee Turner, that the ordinance be
passed. Adopted by the following vote:
Ayes: Bootz, Brust, Kelm, Neuman, Turner (5)
N ays: None (0)
Ordinance- ProhibitnConnection
of Sanitary Wastes to Waukegan
Storm SEwer at Deerbrook
(0- 72 -17)
(Edens Expressway) and establishing
An ordinance was presented prohibiting the
connection of any drain carrying sanitary
or industrial wastes to the storm sewer
constructed relative to the improvement of
Waukegan Road from Lake Cook Road to I -92
penalties for violations.
Trustee Kelm moved, seconded by Trustee Bootz, that the rules be waived
to permit action on the ordinance.at its first presentation. Motion carried
u nanimously.
Trustee Bootz then moved, seconded by Trustee Turner, that the ordinance
be passed. Adopted by the following vote:
Ayes: Bootz, Brust, Kelm, Neuman, Turner (5)
N ays: None (0)
Trustee Brust moved, seconded by Trustee Turner, that the above ordinances
be published in pamphlet form. Motion carried unanimously.
Resolution Authofizing Trustee Bootz moved, seconded by Trustee Kelm,
Execution of Agreement that the Resolution be passed authorizing
Waukegan Rd. Improvements execution of the Agreement between the
(R -72 -6) Village of Deerfield and the State of Illinois,
??- Dapart %epgto6fTransportat$Q nrelating to the
improvement of WAukegan Road between Lake -Cook Road and-I-94 (Edens Expressway.
Motion carried unanimously.
Trustee Brust moved, seconded by Trustee Turner, that consideration of the
contract for removal of elm trees be postponed until information is received from
the Public Works Department on costs.
There being no further business, on motion by Trustee Bootz, seconded by
Trustee Turner, the meeting was adjourned at
TEST: APPROVED.
�,�•� Presi ent
Village Cler
TO: CHARLES R. BOOTZ )
ALBERT E. BRUST )
GEORGE KELM )
WERNER E. NEUMAN ) BOARD OF TRUSTEES
STEPHEN M. SLAVIN )
M. JAY TURNER, JR.)
You are hereby notified that a Special Meeting of the President
and Board of Trustees of the Village of Deerfield will be held on Monday,
March 27, 1972 at 8:00 P.M. in the Village Hall for the purpose of con-
sidering the enactment of two ordinances required by the Illinois Division
of Highways relative to the Agreement on Waukegan Road construction -
(Ordinance prohibiting parking and Ordinance prohibiting discharge of
polluted wastes into storm sewer), to consider the award of a contract for
removal and disposal of diseased elm trees, and to transact such other
business as may legally be transacted at said Special Meeting.
By Order of the President.
Dated this 21st day of March, 1972. Q
Catherine B. Price
Village Clerk
Copies to: Deerfield Review
Deerfield Life
Waukegan News Sun
1
0
r