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08/06/1923MUD 195 -- August 6th, 1923. r The regular meeting of the Board of Trustees of the Village of Deerfield was called to order by the President Lincoln Pettis at S P. M. Roll call; Present- 17arner ,To3.1,Selig,Osterman,Ender. Absent None. - Minutes,of the regular meeting held July. 2nd, 1923 undnof the special meeting held July 23rd 1923 were, read. Moved by Trustee Warner and seconded by Trustee Ender that, the minutes be approved as read-with the correetion,thdt the bills be specified as to the funds from -which they are paid.Carried. Moved by Trustee Ender and seconded by Trustee Toll that Trustee Warner be authorized to communicate with Gray,,Hunter & Co. with reference to overcharge on their audit. Upon roll call the following vote was taken; Yeas- Warner, Toll, Selig, Osterman,Ender..Naes- None... A communication from E. H. Willman dxtendering his res- ignation as Treasurer was lead. Moved by Trustee Warner and seconded by Trustee Ender that the resignation of Mr. E. R. Willman as Treasurer be accepted. Motion carried. Moved,by Trustee Warner and seconded by Trustte Ender that Mr. E. H. Willman be appointed -as Acting Treasurer until a per - '' manent Treasurer is appointed -. Upon roll call the following vote.was taken; Yeas- Warner, Toll, Selig, Osterman, Ender..Naes- None._. LOWERING OF WATERMAIN ACROSS SKOKIE DITCH. Moved by Trustee Warner and seconded•by Trustee Osterman that the Water Committee be authorized . to- takq,aotion for the lowering of the -watermain.across the-Skokie Ditch. Upon roll call the following vote was taken; Yeas- Warner, Toll, Selig, Osterman,Ender. Naes— None. 0,,,AA VEHICLE LICENSE ORDINANCE. ordinance providing for the licensing of vehicles and providing a penalty foe the violation thereof, was read. Moved by Trustee Warner and seconded by Trustee Ender that all contrary rules be suspended and the ordinance be placed on its passage. ' j` Upon roll call the following vote was taken; Yeas- Warner, Toll, Selig, Osterman, Ender. Naes- None. t Moved by Trustee Ender and seconded by Trustee Warner that the ordinance be passed as read. Upon roll call the following vote was taken; Yeas- Warner, Toll; Selig, Osterman, Enderp Naes- None, gg DEERFIELD PLANNING AND ZONING COMMIS�,ION ORDINANCE. An ordinance creating the Deerfield Planning and Zoning ommision and defining its duties and powers was read. • Moved by Trustee Ender and seconded by Trustee Warner that all,:contrary rules be suspended and the ordinance be placed on its passage. Upon roll call the following vote was taken; Yeas - Warner, 'Toll, Selig, Osterman, Ender. Naes- None. Moved by Trustee Toll and seconded by Trustee Ender that the ordinance be passed as read. t Upon roll call tha following vote was taken; Yeas- Warner, Toll, Selig, Osterman, Ender. Naes- None. The President appointed the following as members of the Deerfield Planning and Zoning Commission:- Wm. Carr, Theodore ?C J. Knaak, A. C. C. Timm, R.L.Johnson, C.W.Boyle and Lincoln Pettis. Moved by Trustee'Ender and seconded by Trustee Warner that the appointments be ratified. Upon roll call the .following vote was taken, Yeas- Warner, Toll, Selig, Osterman, Ender. Naes- None. t The President appointed Wm. Carr as President of the Deer- field Planning and Zoning Commission. Moved by Trustee Warner and seconded by Trustee Ender that the appointment be ratified. Carried. B ILL'S - BOARDS OR SIGNS Moved.by'Trustee Toll and seconded by Trustee Warner that the Attorngy be requested to draw up an ordinance regulating the erection of bill - boards or signs on streets or in the village of Deerfield. Upon roll call the following vote was taken; Yeas- Warner, Toll, Selig,- Usterman, Ender. Naes- None. 196 REQUEST_FOR PFMIISSIOII TO RMSOVE DIRT FROM C.M. &ST.P. RIGHT OF WAY Moved by Trustee Warner an - seeonded by Trustee Ended'that the clerk be instructed to make application toA-the C.M. &St.P. i Rr.Co. for permission to.remove dirt from right -of -way, north of Greenwood Ave. to such extent as to relieve the-obstruction of view from said highway and the clerk is further authorized to sign for the Village;proper waiver of liability +incurred through the removal of the fences while said. dirt is being taken away. Carried. The following bills were read; • •PI,A.Alexander& Coo `---------- 039.90 Road & Bridge Fund. W.A.Alexander & Co.---- - - - - -- 9.06 Water " PI.A.Alexander'$ Co.- - - - - -- 10.00 General " Theo.J.Knaak ---=------- - - - - -- 14.15 It n E Chester Wessling ------ - - - - -- 33.96 „ n r Public Service Co.----- - - - - -- 230.86 C.hi. &St- P.Ry.Co-------- - - - - -- 39.55 Rgad & Bridge " C.M. &St.P- Ry.Co ------------ -- 4.41 Water Peter Leist ----------- - - - - -- 36.00 Road & Bridge IT Herman Huehl ---------- - - - - -- 23.50 ,/ „ It Peter Leist ----------- - - - - -- 25.00 „ n IT Racine Crushed'Stone Cc - - - - -- 45.20 " " ." ti Ludlow Valve Mfg. Co. - - - - - -- 2.72 Water IT Raymond Lead Works ---- - - - - -- 176.03 IT " Igei1 McLain Co. 26.30 John A- Stryker -------------- 35,00 H. Mueller Mfg. Co. --- - - - - -- 10.00 IT " Wessling Hdw. Cc- ----- - - - - -- 1.60 Fire " 'i7essling Hdw. Co; ----- - - - - -- 1.45 Road & Bridge " Cameron Amberg & Co. -- - - - - -- 10.20 General " r Deerfield:Lumber Co. -- - - - - -- 28.35 Road & Bridge " Harvey Meyer --------- - - - - -- - 4,00 ," n n , Geo. Pettis - -- 31.00 " n n Peter Vanderspool ----- - - - - -- 31.50 if IT George Karch ----------- ----- 20,00 General IT George Sticken ------- - - - - -- 124.66 dater Moved by Trustee Warner and seconded by Trustee Ender, • that the bills be paid and chargedAt'o their respective funds.��'' ,r ir Upon roll call the following vote was taken; Yeas- garner, Toll, Selig, Osterman, Ender. Naes- _done. , r t 1• Moved by Trustee Selig and seconded by Trustee Osterman to adjourn. Carried. . VILLAGE CLERK. i r ,