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08/02/1954188 August 2, 1954 The special meeting of the Board of Trustees of the Village of Deerfield was called to order in the Council Chambers of the Village Mall on Monday, August 2, 10,54 at 7:30 P.M. pursuant to notice of said meeting mailed to each Trustee: on Thursday, July 29, 1954. The Clerk called the roll and reported that the following were Present: John D. Schneider, President Fred 0.-Dicus Eugene ;F. Engelhard Hubert 11. Kelley Joseph W. King Harold W. Wynkoop Absent: ' Raymond T. Meyer and that a quorum was present and in attendance at the meeting. President Schneider discussed the details of the acquisition of land for a right -of -way to the East side sewer plant. Trustee Meyer entered the meeting and was present thereafter. Trustee Dicus moved, seconded by Trustee Engelhard, that Authorize Acquisition the President be authorized to enter into an agreement to of Hirht -of -way acquire from t`.r. C. L.-Perkins property described as follows: That part of the east One -half, Southwest One- quarter, of Section 34, Township 43 North, Range 12 East; Commending at a point in the West Line of the East One -half, Southwest One- quarter, of Section 34, 1200 feet from Southwest Corner of the East One -half, Southwest One- Quarter, Section 34; thence North 593.6 feet along said West Line; thence East 33 feet; thence south 593.6 feet, parallel with the West Line of the Est One -half of the Southwest One- quarter of Section 34; thence W6st 33 feet to the Point of Beginning. and to convey to Mr. Perkins property now owned by Mr. Henry Nickelsen described as follows: That part of the Southwest One- quarter of the Southwest One- quarter, of Section 34, Township 43 North, fl nge 12, East, commencing at the Southeast corner of the. Southwest one - quarter of the Southwest One- quarter of Section 34; thence North 1200 feet along the East line of the Wtst One -half, Southwest One- quarter, Section 34; thence West 33 feet, parallel to the South Line, Section 34; thence south 1200 feet parallel to the East Line of the . st One Half, Southwest One Quarts, Section 34 to the South Line of Section 34; thence East 33 feet along the South Line, Section 34, to the Point of Beginning. and to acquire from Mr. Nicielsen property described as follows: That part of the Southwest One Quarter of the Southwest One Quarter, of Section 34, Township 43 North, Range 12, East, commencing at the Southeast corner of the Southwest One Quarter of the Southwest One Quarter, Section 34; thence North 1319.3 feet along the East Line, West One Half, Southwest One Quarter, Section 34, to the North Line of the Southwest One Quarter, Southwest One Quarter, Section 34; thence West 66 feet, parallel to the south line Section 34; thence South 1319.3 feet parallel to the East Line of the Southwest One Quarter, Southwest One Quarter, Section 34, to the South Line of Section 34; thence East 66 feet along the South Line of Section 34 to the Point of Beginning, except that part thereof included in the Property desribed above. Adopted by the following veto: Ayes: Dicus, Engelhard, Kelley, King, Meyer, Wynkoop (6) Nays: None (0) There being no further business to come before the meetin , on motion duly made and seconded, the meeting was adjourned. 1 %/f Approved: / A / Attest: Village Clerk sident �S