05/07/1923186
Lla-,.r '7th, 1923.
The Regular Meeting of the Board of Trustees.Villaae of Deer-!C!.,-
field was called to order by President Kress at 8P.M.
Roll -call; Present- O ,Connor,Pettis,Segert,Selig,and Warner.
Absent- Stanger.
Minutep of the regular meeting held on April 2nd, 1923 were read
• 3' Pettus Avenue
and approved.An ordinances vacating a portion of ancL
a part of East Railroad Avenue,was read.
Moved by Warner and seconded by Trustee O'Connorfthat all
�-
con -ary rules be suspended and the ordinance be placed on it's
passage*
Upon roll -call the following vote was taken,Yeas,O'Connor
;4
Pettis,Sege#,Selig, and V7arner;Naes -Bone.
Moved by Trustee Pettis and seconded by Trustee Warner,
that the ordinance be passed as read.
Upon roll -call the following vote was taken;Yeas- O'Connor,
-
Pettis;Segert,Selig;and Warner;Naes -none.
k.
The following bills were read;
H.Channon Coo --------------------- 83
Highland ParkPress ---------- 60.30
Legal Adv.Pub.Co. ,opp-- ------- 3.00
Theo.J.Knaak --------------- 325.00
• Thompson and Cc -------------- 3.70
----------------
The o.J.Knaak 35.69
�� �
Public Service-------- -* - - -- 115.43
A.R.Wolfe --------------------- 75.00
The Kirchner Meckel Coo ------ 1.35
` Jake Meintzer 6.25
Deerfield Lumber Co.* --------
E.H.Wi.11man ----------------- 50.00 -
E.H.Willman ------------------ 2.65
Le al Adv. Pub C o.---------- - - -.24
g
.
Geo.Sticken ------------------ 5.50
•„
Edw.Segert ------------------ 22.00
t
Geo.Sticken ---------------- 112.45
'
Robert Greenslade- •=-------- -80. -89
Raymond Lead Car ------------ 158.10
Mueller Mfg.Co -------------- 93.22
Badger Meter Mfg.Co. ------- 114.00
Weil Mebbin Co.--=--- -- - - -- -21.39
Geo.Pettis ------------------ 50.00
H.Knigge --------------------- 8.00 -
'
A.Ylinter 12.10 rte.
--rr rr rr rr r -rr rrrrrr/
�.
C.M. &St. Paul---------- d - - --- -92x60
Y'r
• H. Frost --------------------- 10.00
Moved by Trusteo- Warner and seconded by Trustee Pettis that
4�.
the bills be paid and charged to their respective funds-Upon
roll -oall the follba#g vote was taken;Yeas- O'Connor,Pettio
,
Segert;9elig;and Warner.Naes;None.
Bill of Carl B.7,agerquist was read.
Moved by Trustee Warner and seconded by Trustee Selig,that
the bill be not paid.
Y.
Ap ommunication•from Lincoln Pettis. tendering his resignation,
as a member of the Board of Trusteealto take effect immediately in
order that he might take up the duties of President to which he
had been elected ;eras read*
Moved by Trustee Warner and seconded by Trustee Selig that
the resignation of Linooln- Pettis as a member of the Board.of
°•
Trustees be-accepted.
'
Upon roll -call the following vote was taken;Yeas- O'Connor;
Pettis;Segert 'Sol ig;nnd Warner.Naes -None.
Report the Election held April 17;
of canvas of the Village
1923,and including a resolution declaring the following to be elect -
ed,was read;Lincoln Pettis,`President4Chester Wessling;Clerk ;Thilo
To11;Arthur Ender4and Wm.Osterman as Trustees.
Moved by Trustee O'Connor and seconded b -ry TrusteeSegert
a
that the resolution be adopted as read.Carried unamimouslye
• Moved by Trustee Warner and seconded by Trustee O'Connor
to adjourn sine die.Carried.
The newly elected Board of Trustees was called to order.
by the President,Linooln Pettis at 9 P.M.
Roll -oall: Present - Selig ;Ender ,"Toll,Osterman ;'and Warner,
Absent -None.
An ordinance for the construction of a concrete sidewalk
on certain portions on both sides of Springfield Ave.;Becond St.,
,
Osterman Ave.,Fair Oaks Ave. ;'and Sheridan AVe.,was read.
Moved by Trustee Starner and seconded by Trustee Selig
that all rules be suspended for the passage of the ordinance.
Upon roll -call the following vote was taken;Yeas- Selig ;'
f
��CRUD - ...• .___.'._ .. _ 187
Ender'Toll,Osterman;and Warn.er.Naes -None.
Moved by Trustee Warner -and seconded by Trustee Ender
that the ordinance,be passed as read.
'Upon roll -call the following vote was taken;Yeas- Selig;
Ender;Toll;'OSterman ;hnd Warner.Naes- None.
An ordinance designating Lincoln- Pettis as President;
• and A.R.Warner ,Fred SElig,►rhilo To11;Axthur Ender, and Wm.Ost
erman as members•of the Board of Local Improvements was read*
Moved bV7 Trustee Warner and seconded by Trustee Ender
that all contrary rules be suspended and the ordinance be placed
on it's passage.
Upon roll- call,the following vote was taken;Yeas- Selig;
Ender ;Toll;Osterman;and- Warner.Naes -None.
Moved by Trustee Warner and seconded,by Trustee.0sterman
that the ordinance be passed as read.
Upoh roll -call the following vote wqs taken;Yeas- Selig,
Ender;Toll;Osterman;and Warner.Naes -None.
Moved by Trustee darner and seconded by Trustee Tgl1
that the Clerk and Treasurer furnish a surety bond,'the premium
to be paid by the Boafto
" Upon roll -call the following vote was taken;Yeas- Selig'
�. - Ender;Toll;0sterman,and Warner.Naes -None.
a Moved'by Trustee Toll and seconded by Trustee Osterman
that the Board tgke a- recess for the purpose of convening with
the Board of Local Ipprovements.Motion carried.
d On reconvening it was moved by Trustee Warner and see -
t
onded by Trustee Toll that the President call an executive
session to discuss the personnel of the Board.
Upon roll -call the following vote was taken;Yeas- Selig,
Ender;Toll,Osterman; and Warner.Naes -None,
The President announced the appointment of Chester
Wessling as collector.
«�. Moved by Trustee Warner and seconded by Trustee Toll
s, hat the appointment be concurred in.
Upon roll -call the following vote was taken;Yeas- Selig;
Ender To11,0sterman,andWarner.Naes -None.
` Moved by Trustee Warner and seconded by Trustee Oster -
man that notices of delinquent water rents be sent in accordance.
to our ordinance and enforce all provisions, alsothat the Water
Committee hereby and- herein is instructed to give all delinquents
-' ten days%notice in which to pay indebtedness or to appear before
the Tiater Committee praying for adjustment and the committee is
also authorized to make adjustments and instructed to shut of.
._ the grater on all debtors remaining at the end of this period.
' Upon roll call the following vote was taken; Yeas, Selig,
Ender, Toll, Osterman,Warner. Naes, None.
�s The President appointed the following Committees:
w FINANCE
Chairman Dr. A. 2. Warner
\ / Thilo H. Toll
4.
A. J. Ender
M
HEALTH AND COUNTY RELATIONS
Chairman , Dr. A. R. garner
17m. Osterman
Thilo H. Toll
JUDICIARY
Chairman Wm. Osterman
r Fred Selig
' LICENSE"
Chairman A. J. Ender
Fred Selig
17m. Osterman
PRINTING AND AUDITING
Chairman " A. J. Ender
Thilo H. Tall
y Wm. Osterman
ROAD AND PUBLIC ILI1PROVE�LIIENTS
f Fred Selig
Chairman Thilo H. oll
ft. Osterman
• .Ili m Ilia iIIIIVFl i,i •,p .
X88
• r7ATER � t
Chairman Thilo H. Toll.
• A. J. Ender
TREASURT42 ... ... . . ... . . . . 1 . . . . . , . 4.,* H. Yfi illitan
ATTORNEY ....................... A. R. Tfolfe
FIRE,MARSHALL ....... ....:..'......Alex<�7illman.
•. HEALTH OFFICER ................... Dr. C. J. Davis
BUILDING INSPECTOR Thilo H. Toll
METERREADER ..................... John A. Stryker
Moved by Truatte Warner and seconded by Trustee Toll that
the appointmehts be concurred in. Carried.
Moved by Trustee Ender and•aeconded by Trustee Os�erma;2
to adjourn. Carried.
4 at-e ot,�- � t
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