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1964I� \ DEDICLTLOR The gMtors„ Paul A. LaRvcque, Leona M. Laftcque, Damsel lE. Maywrm and Shirley Mayworms of the Village of Deerfleeld, County of takes State of Illinois* for and in consideration *f then suer of One Dollar ($1.00) to them in hand .paid, grant, dedioate, and convey unto the Village of Deerfield,# a municipal corporation or Illinoiar the PollowM. described property In Lake County, I113n©ia: The South 10 feet of the North 30 , feet o:' Lots 6-7- 8w9-10 and 11 in Vernon V. Shermaatn e s Old drove .Eeetaeteee Oreeeenmont Subdivision Unit 2, being a sub. division or part of the North Half of the North Malt of the South malt of Section 30, Township 43 North, Range l2, East of the 7hird Principal Meridian„ in Lake County, Illinois. The West 8 feet of the East line of lot 6 in Veefton V, Sheerman's Old grove Estates 4reenmont Subdivision Unit 2, being, a sub division or part of the North Malt of the North halt of the :south Half of Section 30, Townaehip 43 North, Range 12, East of the Third Principal Meridian, its Lake County* Illlnoie4 to be uved by the said Orantee for street, hlghw4yo and public utility purposes only, and hereby release and waives all rights under and by virtue o� the homestead exemption laws of the Mute of Illinoleao Paul 5eque eeona R. LaRocque il , r sy Raywom Dated this day or , 1964. I r' I i DEDICLTLOR The gMtors„ Paul A. LaRvcque, Leona M. Laftcque, Damsel lE. Maywrm and Shirley Mayworms of the Village of Deerfleeld, County of takes State of Illinois* for and in consideration *f then suer of One Dollar ($1.00) to them in hand .paid, grant, dedioate, and convey unto the Village of Deerfield,# a municipal corporation or Illinoiar the PollowM. described property In Lake County, I113n©ia: The South 10 feet of the North 30 , feet o:' Lots 6-7- 8w9-10 and 11 in Vernon V. Shermaatn e s Old drove .Eeetaeteee Oreeeenmont Subdivision Unit 2, being a sub. division or part of the North Half of the North Malt of the South malt of Section 30, Township 43 North, Range l2, East of the 7hird Principal Meridian„ in Lake County, Illinois. The West 8 feet of the East line of lot 6 in Veefton V, Sheerman's Old grove Estates 4reenmont Subdivision Unit 2, being, a sub division or part of the North Malt of the North halt of the :south Half of Section 30, Townaehip 43 North, Range 12, East of the Third Principal Meridian, its Lake County* Illlnoie4 to be uved by the said Orantee for street, hlghw4yo and public utility purposes only, and hereby release and waives all rights under and by virtue o� the homestead exemption laws of the Mute of Illinoleao Paul 5eque eeona R. LaRocque il , r sy Raywom Dated this day or , 1964. I STATE Qy Il HOIS COUM OF Is * a Notary Public In and for cold County* in the State aforesaids do hereby certify that Paul Vii, LaRocque, Leona M. Laftcqueo Daniel E. Ma worm and L►Irley Mayworms personally known to me to be the same persons whose names are subacribed to the foregoing instrument appeared before me, this day in ,persons and acknowledged that they signed* sealods and delivered the said Instrument as their free and voluntary :acts ror the usee and purpose* therein set forth# Inaludin; ; the release and waiver or the ri&ht of homestead. OI'i N under nit hand and notarial seal this day of 1964. . , Notary M6113 0x BE IT :RZS0L'- by the Presld*at and Board Or Vmztees of the Village +nab Deerfield, Lake and Took county* Illirtolo, that the dedi cAtion on the garb of ' the Ora ntora, Paul A, LaHocque* Ana ft. Woeque¢ Daniel' B* - fty and Shirley ywomo of the 'V112W of Do.erfiOldv COUAty Or Cook and Lake* State of Illinois,# . of the following described propertp The South 10 moot of the North 30 Feet of lots 6- 7-8 "9-10 and 11 in Vernon V. She's 014 Orove Estates Oreenmont Subdivision Unit 2, beir% a subdivision of part of the North RaIr of the Meth Hall' or the South Half of Section 30': Towmship 43 North* Range 22, East or this Alrd Principal Xorldlan, in Lake County, Illinois. The treat $ feat of the Mot line of let 6 in Vernon V, Sharman0s told Grove Estates Greeanmoant Subdivision Unit 2, 'beir a. subdivi.alon of part of the North Half of the North Half of the South. Half of Section 30, Township 43 North* RaWSe 12, fiat of the Third Principal Merld#.am, In lake County, Illinoiwo is her by aaeepted on the part or the Village of Deerfield* this 2.�,. 44y of Ap r 1 19640 APPROVEDt villa& sident pro tem ATTUT: Village clerk 7 i PLAT 0 ' DEDICATION FOR USE A STORM SEWER OF of 4< x r-a.�n a� THE SOUTH /D FEyT OF THE NORTH 30 F.�;ZT OF LOTS 6- 9— S -9 —I0 11 IN VEaR ON V. ME91AIN1.3 OLD GROW& ,-STA.TES GRLIITAONT SUBDIVISION U. IT 2, BEING A SUBDIVISION Or PART OF THE N. OF THE N. OF THE S. I OF SECTION 30, TOE :JSHI 43 I OR'i' i, RANGE dP, Z"ST OF THE THIRD PRI iCIPAY, MERIDLUi rN .AKE COUNTY, ILLIN018. CF ♦ � :v f1 l_.yJV.I,! . • 1. ,_. �I ,V •:) Ue -' -I VCiJ�: Z.. L..J � ♦....'•. L.• •L'..• n+ ..i V ♦_..+ � C 1 ' f r l'7 F . .. D L.C: . - ,;..' —. : •v - . t- -ri r �,� ' o "a�rK ri r- Lt .t %E, - ;, _ L i of 4< x r-a.�n a� Ch Fcz 90 se ,,.aT' Q. N /D CRANSHI RE COURT b �: -5o i t RESOL UTION BE IT RESOLVED by the President and Board of Trustees of the Village of Deerfield, Lake and Cook Counties, Illinois, that the dedication on the part of the GRANTOR, LYLE W. PETERSEN, of the Village of Deerfield, Lake and Cook Counties, Illinois, of the South 20 feet of the following described property: The South 1032.0 feet of the West 200.0 feet of the East 233.0 feet of the South East Quarter of the North East Quarter of Section 30, Township 43 North, Range 12, East of the Third Principal Meridian, Lake County, Illinois is hereby accepted on the part of the Village of Deerfield, this 19th day of October , 1964. APPRO VED : L vo-v� ATTEST: Village President Pro Tem Village Clerk 11' STATE OF ILLINOIS ) SS COUNTIES OF LAKE AND COOK ) The undersigned hereby certifies that she is the duly elected, qualified and acting Village Clerk of the Village of Deerfield, Lake and Cook Counties, Illinois, and that the attached is a true and accurate copy of a Resolution passed by the President and Board of Trustees of the said Village at a regular meeting thereof on October 19, 1964. Dated this 20th day of October, 1964. Village Clerk DOC 1245249 FILED FOR RECORD IN RECORDERS OFFICE LAKE COUNTY, ILLINOIS NOV 9 -1964 -3 so eM ARANK J. NUSTRX RECORDER RESOLUTION NO. R -64 -18 BE IT RESOLVED by the President and Board of Trustees of the Village of Deerfield, Lake and Cook Counties, Illinois, that the ordinance for the proposed improvement in the Hovland Subdivision, entitled "An Ordinance Providing For Improvements In Hovland Subdivision To Be Paid For By Special Assessments", is hereby referred to the Committee of the Whole for study. Passed this 20th day of July 1964. ATTEST: l.. U i APPROVED: M RESOLUTION PROTEST AGAINST SPECIAL USE PERMIT APPLICATION BE IT RESOLVED by the President and Board of Trustees of the Village of Deerfield, Lake and Cook Counties, Illinois, that: Section 1. The Village of Deerfield hereby protests against the proposed, special use permit to permit a sanitary landfill operation on property of the National Brick Co. north of County Line Road, also known as Lake -Cook Road, and west of Waukegan Road. The Village of Deerfield further protests against any special use permit which would purport to permit the dumping or placing of any garbage or other offensive substance within one mile of the Village limits. The proposed use.is prohibited by Illinois Revised Statutes, Chapter 100 -1/2, paragraph 27. Section 2. The property referred to is all within one mile of the Village limits of Deerfield. Section 3. A certified copy of this resolution shall be furnished to the Zoning Board of Appeals of Lake County, the County Board of Supervisors of Lake County, and the County Clerk of Lake County. Passed this 15th day of June, 1964. ATTEST: APPROVED: PRESIDENT CLERK RESOLUTION NO. R - 64 - 15 RESOLUTION ESTABLISHING DWROVEMENT AND EXTENSION ACCOUNT Whereas an ordinance creating an issue of $545,000 water revenue bonds, series of 1959 of the Village of Deerfield, Lake and Cook Counties, Illinois, together with an ordinance creating an issue of $125,000 water revenue bonds, series of 1960 of the Village of Deerfield, Lake and Cook Counties, Illinois, provide for separate accounts to be maintained out of water revenue, and Whereas commencing with August 1, 1964, additional funds will be available for the surplus account, and for the improvement and extension account which is a part of the surplus account, and Whereas the additional funds will be made available due to the completion of the setting aside of the total required to be held in the bond reserve account: Now Therefore Be It Resolved by the President and Board of Trustees of the Village of Deerfield, Lake and Cook Counties, Illinois, that: Section 1. The Village Treasurer is hereby authorized to establish the surplus account, provided by the ordinances referred to in the preambles to this ordinance, as a separate account under the Water Department within the surplus account, the Village Treasurer is hereby authorized to establish the improvement and extension account. Section 2. The Village Treasurer is hereby authorized to post $950.00 per month, from water revenues, in said improvement and extension account, commencing with August 1, 1964.At the close of each fiscal year, such additional sums as are provided for by resolution shall be transferred to said account. Passed this 20th day of July , 1964. D• ATTEST: VILLAGE PRESIDENT VILLAGE CLERK RESOL UTION GAS LIGHTS FOR COLONY POINT SUBDIVISION BE IT RESOLVED by the Mayor and Board of Trustees of the Village of Deerfield, Lake and Cook Counties, Illinois, that: Section 1. The standards and requirements for street lights required to be established by the Mayor and Board of Trustees under Section 9.201, subparagraph 10, of the Municipal Code of Deerfield, 1963; are hereby established for Colony Point Unit One, Colony Point Unit Two, and land proposed to be subdivided as Colony Point Unit Three and Colony Point Unit Four, being all that land described in a Declaration dated September 2, 1964, and recorded September -4, 1964 as Document No. 12380361 as follows: (a) That at each street intersection there shall be a gas street light containing at least three mantles, on the public right of way. (b) On each lot there shall be one gas light within twelve feet of the property line, said light to be maintained by the homeowner at no expense to the Village, as set forth in Homeowner's Association Declaration known as Document No . 1238036. (c) Street lights shall be installed in accordance with specifications approved from time to time by the Mayor and Board of Trustees. Section 2. The Mayor and Board of Trustees may from time to time adopt further specifications for gas lights. PASSED this 16th day of November , 1964. ATTEST: Clerk APPROVED : Mayor I i 1 RESOL UTION GAS TX-;GHTS FOR .COLONY POINT SUBDIVISION BE IT RESOLVED . by the Mayor and Board of Trustees of the Village of Deerfield, Lake and Cook . Counties, Illinois, that: Section 1'. The standards and requirements for street lights required to be established by the Mayor and Board of Trustees under Section 9.201, subparagraph 10, of the Municipal Code, of Deerfield, 1963, are hereby esstaiblished Far Colony Point Unit. One, Colony Point Unit Two, and lend proposed to be subdivided as .Colony Point Unit Three and Colony. Point Unit .Four, being all that land described in a Declaration dated September 2, 1964, and recorded September 4, 1964 am Document No. 1238036, as follows: (a) That at each street 'intersection there shall be a gas street light containing at least three mantles, on the public right of way. (b) On each lot there shall be one gas light within twelve feet of the property line, said light to. be maintained by the homeowner at no, expense to the Village, 'as set forth in Homeowner's Association .Declaration known as Document No. 1238036. (c) Street lights shall be installed in accordance with specifications approved from time to time by the Mayor and Board of Trustees. Section 2. The Mayor and Board of Trustees may from time to time adopt further specifications for gas lights. PASSED this 16th day of November s964. APPROVED: ATTEST: /s/ Catherine B. Price Clerk I. K. Hearn Mayor 10 N0, R -64 -19 RESOLUTION BE IT RESOLVED by the Mayor and Board of Trustees of the Village of Deerfield that a maximum rate of THREE DOLLARS AND EIGHTY -FIVE CENTS per month is hereby approved for persons licensed as scavengers under Article VII of Chapter 17 of the Municipal Code of the Village of Deerfield of 1963. ADOPTED this 3rd day of August , 1964. SIGNED : ATTEST: 0-tLz- Village Clerk Mayor Published: August 13, 1964 in the Deerfield Review RESOLUTION NO. R -64 -22 BE IT RESOLVED by the President and Board of Trustees of the Village of Deerfield, Lake and Cook Counties, Illinois, that: Section 1. The proposed agreement between the Village of Deerfield and Harold Ott Plagge, for the destruction of a dangerous building by the Fire Department, and the removal of rubbish by Mr. Plagge, is hereby approved. Section 2. The President and Clerk are hereby authorized to sign such agreement. ATTEST: CLERK Passed: August 3, 1964 Approved: August 3, 1964 APPROVED: President • / 1 A G R E E M E N T Harold Ott Plagge, hereinafter called Owner, and Village of Deerfield hereinafter called Village hereby agree as follows: 1. Village will destroy the building on the premises known as 519 Elm Street, Deerfield, Illinois, also known as Lot 3 in William F. Plagge's Subdivision of Parts of the NE h of Section 32, and the NW u of Section 33, Township 43 North, Range 12 East of the Third Principal Meridian in Lake County, Illinois. Within thirty days after the Fire Department of the Village notifies Owner that it has completed its training exercises on the premises, Owner will remove all rubbish and the debris from the premises. If Owner fails to do so within thirty days, the Village may at its option remove such rubbish at Owner's expense. Owner hereby releases the Village from any and all claims which Owner may have as a result of the destruction of said building, or as a result of partial destruction of said building, as it is the intent of this agreement to permit the Village, through its Fire Department, to destroy or to partially destroy said building. After the signing of this agreement by Owner and the Village, the Village shall take steps to have the present case now pending in the Circuit Court of Lake County affecting the above described property, dismissed. Village of Deerfield, a municipal corporation B Y � (�,' � President ATTEST: Clerk t I i , 6 |� \ / \r. Byron 10 Sou ti Str"3t Q i i" ci " I Q } , � 7 i b1 '.) 15 i-, w Card'qliecl copy tj2 t'l(, a..ld GCS ,,;-u" 6NI Z.,b 01, ,At Ltl", in is s tA I L-. . cc: 2,2, SO ',)h,-,n S i nce ro |y, C22 zinc 3. "I-1cc RESOLUTION WHEREAS, it is desirable to facilitate the authorization of payment of the obligations of the Village of Deerfield: NOW THEREFORE BE IT RESOLVED by the Mayor and Board of Trustees of the Village of Deerfield, that: The following officials be and are hereby authorized to sign voucher checks of the Village of Deerfield, two signatures being required. Mayor Ira K. Hearn, Jr., or Trustee John A. S. Lindemann, or Trustee Ellis W. Smith, or Trustee George P. Schleicher, or Village Treasurer Ann S. Olesak. PASSED: This 17th day of February, 1964. APPROVED Mayor ATTEST: Village Clerk RESOLUTION WHEREAS, it is desirable to facilitate the authorization of payment of the obligations of the Village of Deerfield: NOW THEREFORE BE IT RESOLVED by the Mayor and Board of Trustees of the Village of Deerfield, that: The payment of bills be approved by warrant and that the Mayor, or In his absence the following trustees be permitted to sign warrants, Trustee John A. S. Lindemann, or Trustee Ellis W. Smith, or Trustee George P. Schleicher, and said warrant to be attested by the Clerk. PASSED: This 17th day of February, 1964. APPROVED \i % Mayor ATTEST: Village Clerk 1, RUOUBOR BE IT RESOLVED by the President and.Bosrd of Trustees of the Village of Deerfield, Lake and Cook Counties$ Illinois, t1vt -the dedication 0 the part of the Grantor, FRANCE$ SOEFKER, of the Vt 1 tango of Deerfield, Counties of Lake and Coots, State of I1110ols, -of the following described property: The South 5o foot of the hest 140 feet of the Southeast. IA of the Southeast 1!4 of.Sectloft 33. Townshtp 43 Worth$ Unge 12, East of the Third Principal Meridian, Lacks County, Illinois is 10raby accepted on the part of the Viilege of ketf10d, this ` 21st day of September 1964. APPROVEDs VILLAGE PRESIDENT ATTEST Vl UME CLERK STATE OF ILLINOIS ) SS. COUNTIES OF LAKE AND COOK 'CERTIFICATE 1 hereby. certify that I am Clerk of the Village of Deerfield and thatas such Clerk 1 am keeper of the records thereof. 1. further certify that the attached is a true and accurate copy of a Resolution which was passed by the President and Board of, Trustees of the said Village at a regular meeting thereof on September 21,:1964. Dated this 28th day of September. 1964. Village Clerk SEAL RE D 01.0 T I G" t,-MERtAS, the 1!" s,a acre :rac.. :r :,oath and e-,st cf Route 42A tilaukegan Bead) and Ras a `22 ;;'::l' �av Qcadj 1:.9_ '!jner Designated as a Forest Preserve site ;�y The: Doar:.i o1z ` :uPervi sors and t ,? Forest Preserve Commission of Lnki-� Co -jnty; and WHEREAS, approxima= _:;y rat -: t—r:s of the tract is zonod for light industry in the V, i ?arje of BannocKburn, Che remci nder being i r. the unincorporated area and zoned County feside:ntial, and the entire tract is unimproved v.i th sewer and water l-aci l i ties for the development of the property; and WHEREAS, more than fifty per :;ant (,(F /o) of the site lies wi thi n thu flood plain of the !4,;st Fork of the Middi<; Branch of the Chieaao River, and is subject to pariodic flooding; and WHEREAS, the side contains an Indian Trail Tree, virgin timber, and flora _ind fauna indigenous to the region; and WHEREAS, approximately 2,350 feet- of the sout!, boundary of the tract is cc,►ti ruous to the. Deerfi, --Id High School site, and is thereby available for botanical study by studentx of the High School, as well as being conveniently located for uF : by stud,:nts of Lhe Grammar School Districts of Deui-f ieid,. Highland Park, Highwood, Ulannockburn and Lincoln- shire; an6 WHEREAS, the Congress of tho United Stators, in recognition of the need to preserve vacant lands for i-he public good, has enacted "Open Space" legislation, an] to impl(-.imQnt the program his appropriated funds for Federal Grants to assist in the acqui si tior, si t,;s such as this; '0W, THEREFORE BE 1-1 RESOLVED .:a *_ th:: Presi d ;nt and Board of Trustees of the Vi 1 i ,g,. of O ;erfia:d go on r cord as favoring the acquisi - tion of this site-as a Forest Preserve and that immadiata sups be' takv.n to accomplish this purpose; and DE IT FUTHER 'RESOLVED that ccpies of this Resolution be sent to the County C iark; tho Board of Ser)�rvi sors, the Forest Presor•vQ Commission of County, and to tho Northeastern 111 i not s Metropolitan Area Plnnning Comrission. ?ASSED: This 3 h day of Sepiamber, APPROVED: is/ -I. i.. '-learn , Prt ; i gent ATTEST: /s/ Ccthorin,,; G. Vi 1 ]age � ac pk RESOLUTION BE IT RESOLVED that the President and Board of Trustees of the Village of Deerfield, Lake and Cook Counties, Illinois, go on record as'opposing the bill giving powers to the State Department of Public Health for control of refuse disposal facilities. PASSED: This 21st day of September, 1964. ATTEST: APPROVED. President Village Clerk / ,4 y�yAi O,. ��A !_„7 vim• _ v �1' f O ) y Y, f„j of O�N 1.'Y p .a lj�'a I RESOLUTION BE IT RESOLVED that the President and Board of Trustees of the Village of Deerfield, Lake and Cook Counties, Illinois go on record as opposing the bill permitting counties to cooperate with municipalities in Refuse Disposal Commissions. PASSED: This 21st day of September, 1964. ATTEST: Village Clerk .4 IVU � e r. {' • 0 o.. f .. C=�l APPROVED: ° President RESOLUTION BE IT RESOLVED that the President and Board of Trustees of the Village of Deerfield, Lake and Cook Counties, Illinois, go on record as opposing the bill to authorize the establishment and operation of Refuse Disposal Commissions. PASSED: This 21st day of September, 1964. ATTEST: Village Clerk APPROVED: I ", -�_Ov President —6, -1�� �c�`� •slaeQ V�1�, �+�� q r�. 1 APPROVED: I ", -�_Ov President —6, -1�� RESOLUTION BE IT RESOLVED that the President and Board of Trustees of the Village of Deerfield, 'take and Cook Counties, Illinois, go on record as opposing the bill to authorize the establishment and operation of Refuse Disposal Commissions. PASSED: This 21st day.of September, 1964. APPROVED: President ATTEST: Village Clerk [5 r 10 SOUTH LA SALLE STREET! CHICAGO. ILLINOIS 60603 SEYMOUR C. AXELROOD THOMAS A. MATTHEWS BYRON S. MATTHEWS ATTORNEYS January 9, 1964 Board of Trustees Village of Deerfield c/o Mr. Norris W. Stilphen Village Manager 850 Waukegan Road Deerfield, Illinois Gentlemen: TELEPHONE CENTRAL 6 -3300 The Illinois Statutes have for some time made provision for the appointment of an acting president, where a vacancy in the office of president occurs during the term of office. Due to an error made in the 1963 session of-the legislature, the paragraph of the statutes referring to filling a vacancy in the office of president does not appear in the 1963 Statute Book. It does not appear that this paragraph was specifically repealed, so it is still in full force and effect. When the Board is ready to appoint an acting president, the enclosed resolution could be used, whether or not the acting president is appointed from the members of the Board of Trustees or from the residents of Deerfield. If a member of the Board of Trustees is appointed acting president, the Board may then fill the.vacancy in the office of Trustee. Until such time as an acting president is appointed to hold office until the 1965 election, the Board may appoint a president pro tem to preside at each meeting. Cordially youBs, Byron S. Matthews BSM/hv Enc. F, 1, THOMAS A. MATTHEWS BYRON S. MATTHEWS 10 SOUTH LA SALLE STREET 'ATTORNEYS CHICAGO 3, ILLINOIS T6LFPHONe CENTRAL 6 -3300 SEYMOUR C. AX£LROOD January 9, 1964 1_1 Board of Trustees Village of Deerfield c/o Mr. Norris W. Stilphen Village Manager 850 Waukegan Road Deerfield, Illinois Gentlemen: The Illinois Statutes have for some time made provision for the appointment of an acting president, where a vacancy in the office of president occurs during the term of office. Due to an error made in the 1963 session of the legislature, the paragraph.of the statutes referring to filling a vacancy in the office of president does not appear in the 1963 Statute Book. It does not appear that this paragraph was specifically repealed, so it is still in full force and effect. When the Board is readyy to appoint an acting president, the enclosed resolution could.be used, whether or not the acting .president is appointed from the members of the Board of Trustees or from, the residents of Deerfield. If a member of the Board of Trustees is appointed acting president, the Board may then fill the vacancy in the office of Trustee. t. Until such time as an acting president is appointed to hold office until the 1965 election, the Board may appoint a president pro tem to preside at•each meeting. .Cordially youes, 10 SOUTH LA'SALLE STREET CHICAGO 3, ILLINOIS SEYMOUR C. AXELROOD THOMAS A. MATTHEWS BYRON S. MATTHEWS ATTORNEYS January 9, 1964 TELEPHONE CENTRAL 6 -3300 Board of Trustees Village of Deerfield c/o Mr. Norris W. Stilphen Village Manager 850 Waukegan Road Deerfield, Illinois Gentlemen: The Illinois Statutes have for some time made provision Ll for the appointment of.an acting president, where a vacancy in the office of president occurs during the term of office. Due to an error made in the 1963 session of the legislature, the paragraph of the statutes referring to'filling a vacancy.in'the office of president does not appear in the 2963 Statute Book. It does not appear that this..paragraph was specifically repealed, so it is still. in full force and effect.. When the Board Is ready to appoint an. acting president, the enclosed resolution could-be-used. whether or'not the.acting president is appointed from the members of the Board of Trustees or from the residents of Deerfield. If a.member -of the Board of Trustees is appointed acting, president, the Board may then fill the vacancy in the office of Trustee. Until such time as an acting president is appointed to hold office until the 1965 election, the Board may appoint a president pro tem to preside at each meeting. Cordially yours, Byron S. Matthews BSM/hv Enc . 10 SOUTH LA SALLE STREET CHICAGO 3. ILLINOIS SEYMOUR C. AXELROOD THOMAS A. MATTHEWS BYRON S. MATTHEWS ATTORNEYS . January 9, 1964 Board of Trustees Village of Deerfield c/o Mr. Norris W. Stilphen Village Manager 850 Waukegan Road Deerfield, Illinois Gentlemen: TELEPHONE CENTRAL 6 -3500 The Illinois Statutes have for some time made provision for the appointment of an acting president, where a vacancy in the office of president occurs during the term of office. Due to an error made in the 1963 session of the legislature, the paragraph of the statutes referring to filling a vacancy in the office of president does not appear in the 1963 Statute Book. It does not appear that this paragraph was specifically repealed, so it is still in full force and effect. When the Board is ready to appoint an acting president, the enclosed resolution could be used, whether or not the acting president is appointed from the members of the Board of Trustees or from the residents of Deerfield. If a member of the Board of Trustees is appointed acting president, the Board may then fill the vacancy in the office of Trustee. Until such time as an acting president In appointed to hold office until the 1965 election, the Board may appoint a president pro tem to preside at each meeting. Cordially youos, Byron S. Matthews BSM/hv Eno , 10 SOUTH LA SALLE STREET CHICAGO 3. ILLINOIS SEYMOUR C. AXELROOD ME My THOMAS A. MATTHEWS BYRON S. MATTHEWS ATTORNEYS January 9, 1964 Board of Trustees rf Village of Deerfield c%o Mr. Norris W. Stilphen Village Manager SSO Waukegan Road Deesfield, Illinois, Gentlemens TELEPHONE CENTRAL 6-3500 The Illinois Statute* have for some time made provision for the appointment of an toting president, where a vacancy in the office of president oocurs during the term of office. Out to an error made in the 1963 session of the legislature, the paragraph of the statutes referring to - tilling a vacancy in the office of president does not appear In'the 1963 Statute Book. It does not appear that 'this paragraph was specifically repealed, so it 16 0#11 in full force and effect. When the Board is ready to appoint an acting president, the enclosed resolution could be used, whether or not the acting president is appointed from the members of the Board of Trustees or from the residents of Deerfield. If a member of the Board of Tturtess.is appointed acting president, the Board may then fill the vacancy in the office of Trustee. Until -sueh.time as an acting president is appointed to hold office until the 1965 election, the Board may appoint a president pro tem to preside at each meeting. Cordially youss, Syron S. Matthews BsM/hv Enc. e E R E S O L U T I O N No. 'WHEREAS, there is a vacancy in the office of President of the Village, the former President having resigned effective January 10 and said resignation having previously been accepted by the Village: NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of the Village of Deerfield, Illinois, that: Section 1. The Board of Trustees hereby finds that the statements in the preamble to this resolution are true. Section 2. is hereby appointed President of the Village of Deerfield to hold office until a successor is elected and qualified at the April, 196$ elections. Passed this day of , 1964. APPROVED: ATTEST: Village Clerk / Village Trustee '—p _ vy"�� Village Trustee Village Trustee Village Yrustee LX RE 0 L.UT10N. No. WHEREAS,- there is a vacancy In the office of President of the Village, the former. President having resigned effective..January 10 and said resignation having previously been accepted by the Village: NOW, THEREFORE, BE IT RE SOLLVED .by the Board of Trustees of the Village of Deerfield, Illinois, that: Section 1. The Board of Trustees hereby finds that the statements in the preambles 'to this resolution are true. Section 2. is hereby appointed President of the Village of Deerfield to hold office until at successor Is elected and quaL'fied at the April, 1965 elections. Passed this. day of 1964. APPROVED: AL w VIIag Trustee �t Village Trustee Village Trustee, A�_ z4j V s age Trustee . lUa,ge . Trustee ATTEST: . Village Clerk i ( � RESOLUTION NO. WHEREAS, there is a vacancy in the office of President of the Village, the former President having resigned effective January 10 and said resignation having previously been accepted by the Village: NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of the Village of Deerfield, Illinois, that: Section 1. The Board of Trustees hereby finds that the statements in the preamble to this resolution are true. Section 2. is hereby appointed President of the Village of Deerfield to hold office until a successor is elected and qualified at the April, 1965 elections. Passed this day of , 1964. APPROVED: ATTEST: VILLAGE CLERK RESOLUTION NO. WHEREAS, there is a vacancy in the office.of President of the Village, the former President having.resigned effective January l0 and said resignation having previously been accepted by the Villager NOW, THEREFORE,, BE SIT, RESOLVED by tie, Board of Trustees of the Village of Deerfield,-Iilinois, that: Section �1. The Board of Trustees hereby finds that the statements in the preamble to this'.resolution are true. Section 2 is hereby appointed President of the Village of Deerfield to hold office until a successor is elected and qualified at the April, 1965 elections. Passed.this day of 1964. APPROVED: ATTEST: VILLAGE CLERK WHEREAS, there is a vacancy in the office of President' of the Village, the former President having resigned effective January 10 and said resignation having previously been accepted by the Village: NOW, THEREFORE. BE IT RESOLVED by the Board of Trustees of the Village of Deerfield, Illinois, that: Section- 1. The Board of Trustees hereby finds that. the statements in they preamble to this resolution are-true. Section 2. is hereby appointed President of the Village of Deerfield to hold:office until a successor'is elected and qualified at the April, 1965 elections. Passed this day of 1964. APPROVED: R E S O L U T I ON NO.,,_,� WHEREAS, there is a vacancy in the office of President of the Village, the former President having . resigned effective January 10 and said resignation having previously been accepted by the Village: NOW, THEREFORE, BE IT RESOLVED by•the Board of Trustees of the Village:of Deerfield, Illihoii, that: Sect _Io, n 1. The loard of Trustees hereby ` finds • that the. statemesits in the vreamble to this resolution are true. Section 2, is hereby appointed President of the Village of Deerfield to hold office .until a successor is elected and qualified at the April, 1965 elections. Passed this day of _ 1464. APPROVED: ATTEST: VILLAGE CLERK RESOL UTION BE IT RESOLVED BY the President and Board of Trustees of the Village of Deerfield, Lake and Cook Counties, Illinois, that: The proposed purchase of one TH -63 8" Stephenson Speedalyzer radar unit for $1,18$.00 (one thousand one hundred eighty -five dollars) for use by the Police Department is hereby authorized and approved Dated this 17th day of August, 1964. APPROVED: ATTEST: -6 40"'L r .Q • ur RESOLUTION WHEREAS, the 19$06 acre tract lying south and east of Routes 42A (Waukegan Road) and Route 22 (Half Day Road) has been designated as as Forest Preserve site by the f Soord of Supervisors and the Forest Preserve Comal'ssion of Lake County; and WEREAS, approxiimtely 80 acres of the Aract Is zoned for light Industry in the Village of Bannockburn, the remainder being l.n the uni ncorporoted avea and zoned County Residential, and the entire tract Is unimproved with sewer and water #aei c i ties for the development of the property; and WEREAS, more than fifty per cent (50,) of the site lies within the flood plain of the Wert Forh of that Middle Branch of the Chicago River, and is subject to po r i od i c flooding; and WHEREAS, the site contains an radian Tvaai l Tree, virgin timber,, and flora and f aadna indigenous to the region; and WHEREAS, approulmateiy 2,350 feet of the south boundary of the tract Is contiguous to the Deerfield High School site, and is thereby evai la bie for botagnic6l study by students of the High School. as well as being conveniently iocaatod for use by students of the Graawwr School Districts of Deerfield. Highland Park, Highs , Bannockburn and Li nc;oinshi re; and WHEREAS, the Congress of the United Staters, In recognition of the need to preserve vacant lands for sine public good, has enacted "Open Space" legislation, and to iepleownt the pFograso ha appropriated fiends for Federal Gi•aints to assist in the acquisition of sites such as this; NOW, THEREFORE BE iT RESOLVED that the President and Rm. rd of Trustees of the Ali i laaage of Deerfield gas on record as favoring the acquisition of this site as a Forest Preserve and that Immediate steps he taken to aaccarmpl i sh this purposo; and BE IT FURTHER RESOLVEO that copies of this Resolution be sent to the County C look, the 8mrd of Supervisors, the Forest Preserved Commission of Lake County, and tb the Northeastern I l l i nol s metrop i tarn Area Planning C i ssi oian PAS-SED; This _ 0 � day of ATTEST: �t�%��- c -,..>- � '�h- '-�-�- APPROVED: <::::— village Clerk President It V. • September 9, 1964 Mr. Tom Dykes Northeastern Illinois Planning Commission 72 West Adams Street Chicago 3, Illinois Dyltc; : Enclosed amo four cople, of a resolution Gdopted by the President and Board of Trustees of the Villago of Deerfield in conncctien with the proposed acquisition of lands in Lako County for Forest Preserve sites. WPo respectfully request that the Village's expression be ,—� g! vcn due wei C!,t In your consi dcrrati on o7 the Proposed program (� oS* *ind acquisition under the U.S. Open Land legislation for Fadc;ral Grants. Very truly yours, Catherine B. Price Village C lerz- cp RESOLUTION WHEREAS, the 198.6 acre tract lying south and east of Route 42A (Waukegan Road) and Route 22 (Half Day Road) has been designated as a Forest Preserve site by the Board of Supervisors and the Forest Preserve Commission of Lake County; and WHEREAS, approximately 80 acres of the tract is zoned for light industry in the Village of Bannockburn, the remainder being in the unincorporated area and zoned County Residential, and the entire tract is unimproved with sewer and water facilities for the development of the property; and WHEREAS, more than fifty per cent (5a' /J) of the site lies wi thi n the flood plain of the West Fork of the Middle Branch of the Chicago River, and is subject to periodic flooding; and WHEREAS, the site contains an Indian Trail Tree, virgin timber, and flora and fauna indigenous to the region; and WHEREAS, approximately 2,350 feet of the south boundary of the tract is contiguous to the Deerfield High School site, and is thereby available for botanical study by students of the High School, as well as being conveniently located for use.by students of the Grammar School Districts of Deerfield, Highland Park, Highwood, Bannockburn and Lincoln- shire; and WHEREAS, the Congress of the United States, in recognition of the need to preserve vacant lands for the public good, has enacted "Open Space" legislation, and to implement the program has appropriated funds for Federal Grants to assist in the acquisition of sites such as this; NOW, THEREFORE BE IT RESOLVED that the President and Board of Trustees of the Village of Deerfield go on record as favoring the acquisi- tion of this site as a Forest Preserve and that immediate steps be taken to accomplish this purpose; and BE IT FURTHER RESOLVED that copies of this Resolution be sent to the County Clerk, the Board of Supervisors, the Forest Preserve Commission of Lake County, and to the Northeastern Illinois Metropolitan Area Planning Commission. PASSED: This 8th day of September, 1964. APPROVED: /s/ I. K. Hearn President ATTEST: /s/ Catherine B. Price Village Clerk RES+OL011 ON 'NKREAS, the 19306 acre tract lying south and mast of Routes 42A (Waukegan Road) and Route 22 (Half Day Road) has been designated as a 6=orest Preserve site by the Board of Supervisors and the Forest Preserve Coeffinission of lake County; and %4HEREAS , approg i iii to 8 y SO ac ros of the tract is zoned for light industry in the Village of aannockbmrn, the remainder being l n the unincorporated area and zoned County Residential, and the entire tract is unimproved with seer and water facilities for the development of the property; and WHEREAS, more than fifty per cent (50 %) of the site lies wi thi n the flood plain of the West Fork of the Middle Branch of the Chicago River, and Is subject to periodic flooding; and 1:h4EREAS, the site contains an ondlan Trail Tree, vI rgin timber, and flora and fauna indigenous to the regiion; and WHEREAS, approximately 2,350 feet of the south boundary of the tract Is contiguous to the Deerfield High Sehooi site, and is thereby avatiable for botanical study by students of the High School, as well as being conveniently located for use by students of the Grammar School Districts of Deerfield, highland Park, highwood, Gannockburn and Lincoln- shire; and WHEREAS, ghee Congress of the United States, in reco5ni tion of the noted to preserve vacant lands for the public good, has enacted "Open Space1° legislation, and to impleiii<ant the program has appropriated funds for Federal Grants to assist in the acquisition of sites such as this; NOW, THEREFORE BE IT RESOLVED that the President and Board of Trustees of the Village of Deerfield go on record as favoring the acquisi- tion of this site as a Forest Preserve and that immediate stops be taken to accomplish this purpose; and DE IT FURTHER RESOLVED that copies of this Rusolution be sent to the County Clerk, the Board of Supervisors, thQ Forest Preserve Commission of Lake County, and to the Northeastern Illinois Metropolitan Area Planning Commission. PASSED: This Oth day of September, 1964. APPROVED: /s/ 1. lea Hearn President ATTEST: /s/ Catherine 0, Price Villages Clerk t - KEW bi NMas t6 V98 6 � tFact r iag south and �tt cf �w 4� (ieUksgn toid) , atd' a(tb il (lelf )6y hood) hms fah deslgmi �w m i:ohest. pi esehve M to 6.9 the 00rd of !tuobevi stivo idhd the f ohiM om *b w tomml dsich of (Ake tollt ty,. and 'I REAS 60rosi 6i bi l y ,08 stmt f the theft t It k6hed i6i � � �h t Udustry l h -the V1.1144 of =Sihhddkbulrhr 6e remdil hdto WHO IN the l liiiit ob -oated ar.wi iMr�' 'tpn4 Cwjjjty ItOldehtlld�l y ahJ the dhtf PV t� k''6t 1f Unl*roved ivIl1�. sai ii• and valitoa f t1 l l ties odF the dovelb the o0bo wty, and. WW�ii As pro thar�4 d�1 Oty X40 i4lit `500 bf tho site I i di Wd 4�i�I H tho flood 0 4111. dt 'the 60st. is ohk" of that Nt Ud l e b'rahch of the t � dh�d 91VO.e,0 ihd I's Oil% fttl'to. oeekJ o ft lhg dhd WMAS •the • jl to cohtdi hs bh ihdldh t4 ii thee, v1 hgiN 46h 4Vv mhd Mob b and 40M l hd i gehoufs to thd Fbolo'h b dhd 4ltaitE dporoxIhwtel1 Od f�e.t of the south bodhddvy b� 4'w . tir e. i3 con.tiguoUs tb the 6"Vflold gl§h gchooi 'ahoy bhJ i1 ��ddtr�l� ev8if0ble fpi� bot8nlcbi §tbdy by o iddrits df, the ,WIgh Schodl hi -At bolhg, convehlehdy IiDdbtdd for ulsb. by StWeHts df the do;" l b1strltts of 0eehfleliEli, 41016hd aahky WiOhvk*dy baHhockburh 6Wd LlWaulwa Sh1 he ii end , trN�l�As� -thd ttongre of the Wi t6 tdtd's, hashenegnl dbw d tho S "s S • xwed' to p ese vo v e hit lows fbi the pU l r goody c tdd 1%gw SokiOi lylslatlony 6hd to 101,6niaht the p'rog'ram has ap'p'hoprlkww f.fundS for Fedaho l Gltbhts -tO 681914t i k the dcqul si t1 oh of O tog gww si thl o NOS o "'MkFoRt bt It hegb.Vt b that the lyhesideiit ahJ bdaPd 6f ' thtltts of the 1111Imp of t>eerfleld o rd as faVO'rik ta�ibl bg r tlon a this Ole at a Forest OoeseNd and that kmedlate steps takoh td bccomplish thlS OUrodtef purpose and b6 it FURNO AEOLVO tkdf copies bt $hi 9 kosolbtl'oii 66 9M to thd.tounty Cleek� the Oda'rd of tUpe'Mt'do sy 6o Fohest OeosdWd t whi salon of LalW todnty, end td the 6r'theastdM 1 111 nol s A66604 8H Area Plannl ng 4am1'sI666 r. 'ASSEp� ?Ais i day of toptemb®vy B964i • �V A0006M. hi ii ks Wdsph • phaisl dent Otest ho hol y aws, the 393. 6 wri - van DQg south and sw of Route WAA (Waukegan Road) and Route 22 k%MM GeV load„ has been Mi gnstted as a Form Freser` e site by M 9bard of upervi s srs and the Forest Preserve Commission of Lake Count;;; gad is 4 1E�2K Ar c p,prox. i ma Z 9 VI S s urs:s of the tract i s toned for light industry in the village of tho remainder being in th,- unincorporated a roa and acnedi Countwy" Ana l dyn t i a l , and tho entire tract is unimproved with sever and Water foci l a t.BOs Mr the development of the (property; and WHEREAS, more then f f I IV par cent D,` E of the site lies within tho flood plain of the Mt Fork of .gha Middle D.ranch of the Chicago River, and is smijent to peraodic f leeding; and WHERFASP the site contii ns an Indian Trail Troe, virgin timber, and flora and fauna i nd i genout to the region; and WHEREAS, s�ppr ®� °seav�3a lye 2,�a� fait of the south boundary of the tract is contigmous to the Deirtield High Schaoi silo, and is thereby available for botanical sRadyl by atudy_nts of the High School, as well as being conveniently located) for use: by studwts of the Grammar School Districts of Deerfield, Highfind Park, Highwood, Gannockburn and Lincoln- shire; and WHEREAS, the Congress UP the Uni n; d States, i n recognition of tQ- need to preserye vacant hands1 for the public good, has enacted "Open, Space" legislation, and to implement the program has appropriated fonds for Federal Grants to e` ni st in thy; acquisition of sites such as this; � I NOW, THEREFORE K 17 RESOLVED that the President and Board of `trustees of the Village: of Deirfioid goon record as favoring the acquisi- tion of this site as a Eorustl Preserve; and that immediate steps be takan to accomplish this purpose; and 1- 13E IT FURTHER RES®t.VEDI that copies of this Resolution be see to the County Clerk, the Board of Supervisors, the; Forest Preserves Commission of Lake County, and to the Northeastern I l l i not s Metropol i tan Area Planning Commission, � PASSED: This Sth day ®f Septambaro 1964. APPROVED: /s/ 10 K. Hearn President E ATTEST /'s/ Catherine Bo Price Village Mrk