05/10/1943173
The regular meeting
of the Village of Deerfie:
Victor E. Carlson at 8 P.
Roll call- Present -
Stanger.
Absent
May 10, 1943.
of the President and the Board of Trustees
td was called to order by the President
M.
Trustee Benz, Oazel, Mercurio, Scott and
Trustee Crush.
The minutes of the regular meeting held April 13, 1943 and of
the special meeting of the Canvassing Board were read and approved.
A`motion was made, seconded and carried to-adjourn sine die.
The President Victor E. Carlson introduced P. Allan Tennis,
the new member of the Board of Trustees.—...:
Roll call- Present — Trustee Benz, Cazel, Mercurio, Scott,
Stanger and Tennis. Absent- None. C
The following bills were read and a motion was made by Trustee
Stanger which was duly seconded by Trustee Cazel that these bills be
paid when and as funds are available.
Roll call resulted as follows. Yeas- Trustee Benz, Cazel,
Mercurio, Scott, Stanger and Tennis. Nays- None. Motion carried.
Herman Hertel------------------------------------ $ 45,00r-
Leoldau ---------------------- -------------------- 29.25,
Martin 13.501-
The Union Paint and Varnish Co.------------ - - - - -- 71.32%
The Urban Press---------------------------- - - - - -- 16.504%
Moore, Case, Lyman and Hubbard-------------- - - ---- 5 0.00 r
Sears, Roebuck & Co ---------------------- __ .45r
. M. A. Frantz------- ------ -----------------------
Frost's Radio and Electric Appliance .62-
ConsumersCo. -- -- ------------------------- - - - - -- 1.92 V.
George Sticken, Sr -------------- ---------- -- - --- 144.00+,
Reliable Garage - - - -- 20.50 �
--------------- -
Singer Printing and Publishing Co .--------- - - - --- 22,25,k\
Public Service Co. of Northern Illinois----- - - ---- 210.47 -n .
RobertHerrmann ------------------------------- -- 15.00%,
Trustee Cazel-reported that there is still a deficit of
$160.00 in the Skating Rink Hind.
The Police Magistrate Dan Hunt submitted his report for the
month of April which showed $10.00 in fines collected. It was
moved by Trustee Scott and seconded by Trustee-Stanger that this
report be received.
Roll call- Yeas- All. Nays- None. Motion carried.
The following committees were appointed by the President
Victor E. Carlson and it was moved by Trustee Stanger and duly
seconded by Trustee Cazel that these appointments be confirmed by
the Board.
Motion unanimously carried. Those voting "Aye" being Trustee
Benz, Oazel,-Mercurio, Scott, Stanger and Tennis. Those voting
"Nay" being None.
FINANCE COMMITTEE
Floyd Stanger, Chairman
George T. Scott
Anthony J. Mercurio
The Finance Committee will have in its charge all finan-
cial matters, including financial statements, budgets, etc. They
will approve, subject to the approval of the Village Board, all
Village expenditures.
HEALTH COMMITTEE
George T. Scott, Chairman
P. Allen Tennis
John A. Benz
The Health Committee will have in its charge all matters
pertaining to the general health conditions in the Village.
1.79
PUBLIC RELATIOITS AND *PUBLICITY COMMITTEE
P. Allen Tennis, Chairman
George T. Scott
John A. Benz
The Public Health and Publicity Committee will have in
its charge all matters pertaining to public tela,tions and publicity
in the Village.
JUDIOIARY COMMITTEE
Anthony J. Mercurio, Uhairman
�Y George T. Scott
John A. Benz
The Judiciary Committee will be charged with the duty of
recommending to the Board the drafting of ordinances as well as any
necessary legal work in connection therewith.
LICENSE COMMITTEE .
Floyd Stanger, Chairman
• Anthony J. Mercurio
P. Allen Tennis
The License Committee will be charged with the duty of
recommending to the Board-the issuance of licenses, permits, eto.,
as well as making certain that collections are made on same.
AUDITING COMMITTEE
P. Allen Tennis, Chairman
John-A. Benz
Floyd Stanger
The Auditing Committee will be charged with the duty
of recommending to the Board any necessary auditing.
PRINTING COMMITTEE
George T. Scott, Chairman
Homer G.•Cazel
Floyd Stanger
The Printing Committee will be charged with the duty of
recommending to the Board all- matters- relating to printing and
advertising.
PUBLIC WORKS COMMITTEE
Homer G. Cazel, Chairman
-Anthony J. Mercurio
Floyd Stanger.
The Public-Works Committee will be charged with the duty
of supervising, operating and-maintaining properties belonging to
the Village other than those specifically provided herein to be
under the jurisdiction of other committees.
ROAD -AND BRIDGE COMMITTEE
Ho�ceY G. Oazel, Chairman
Anthony J. Mercurio
Floyd Stanger
The Road and.Bridge Committee will be charged with the
general maintenance and upkeep of all streets and roads, road
equipment, and bridges and the cleaninf of streets and sidewalks.
PATER COMMITTEE
John A. Benz, Chairman
George T. Scott
Homer G: Oazel
11ac
The Suter Committee will have charge of the construction,
operation and maintenance of all water mains and the operation and main
maintenance of meters and other related equipment. They will recom-
mend to the Board, any changes in rates for water, and will make
certain that water bills are collected as promptly as possible.
POLICE COMMITTEE
George T. Scott, Chairman
P. Allen Tennis
Homer G. Cazel
The Police Committee will have jurisdiction over the
Police Department, including their equipment and personnel.
FIRE DEPARTMENT COMMITTEE
Anthony J. Mercurio, Chairman
John A. Benz
Homer G. Cazel
The Fire Department Committee will have jurisdiction
over the fire department, including their equipment and personnel.
President Victor E. Carlson made the following appointments: -
AUDITOR 1x'AA ------------------------ -- A. L. RODERICK
•
BUILDING COMMISSIONER --------- - - - - -- SETH M. GOODER
COLLECTOR --------------------- - - - - -- CHESTER WESSLING
TREASURER ---- -------- ---------- - - --- -- Co J. TURNER
CORPORATION COUNSEL------------- --- - -- ERWIN SEAGO
DEPOSITORY FOR XILLAGE FUNDS----- - - - - -- DEERFIELD STATE BANK
FIRST NATIONAL BANK, Chicago.
CONTINENTAL ILLINOIS NATIONAL
BANK & TRUST 00. of Chicago
HEALTH OFFICER--- - ----- - -- --- DR. RAPxA9L - -K X-IN Y
e.Tomv87'onl D4 ✓J S
CHIEF OF POLICE==-+------------- - - - - -M
WATER WORKS SUPERINTENDENT------ - - - - -- WILLIAM D. JOHNSTON
A motion was made by Trustee Oazel and seconded by Trustee
Stanger that the above appointments be confirmed by this Board.
Upon roll call the following vote was taken. Yeas- Trustee
Benz, Oazel, Mercurio, Scott, Stanger and Tennis. Nays- None.
Motion carried.
No further business appearing, a o ion as made, which was
duly seconded and carried to adjourn.
Village C er resident o e Hoard.
.
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