05/15/1924 + 06/02/1924M7 15th, 1924.
A special meeting of the President and Board of.Trusteea.of the
Village of Deerfield was called to order by the President Lincoln
Pettis at 8 P. M.
Roll call - Present- Ender, Engstrom, Hood, Labahn #'Osterman,
Toll: Absent- None.
Moved by Trustee �g ad seconded by Trustee Hood that the
Marray and Terry Tract a the Board for consideration under the
name of Plat Exhibit rrl, 6i the Goldman Subdivision be approved by the
Village Board when the plat is =submitted -with the following agree-
ment attached and under no other consideration to be considered.
Trust Agreement so as to make a 60 foot road in the N. W. corner
to connect with Deerfield Ave., using the alley west of the Barrett
property. The building line restrictions to 30 ft., one home only
to each individual lot, the minimum cost of the house to be Eight
thousand Dollars on all lots except those facing the Golf Course
Frontage, which lots are restricted to have houses at a minimum
coot of Ten Thousand Dollars.
• Further, the owners of this Tract agree that within the limit
of twenty four months from this date, they will install stone road-
ways at least four inches thick with two inches top dressing of
fine atone, said roadways to be not less than Nine feet wide, or
petition within that time for a permanent road to be constructed
by spreading a Special Assessment, providing that the sewer and
water service are installed at that time or will be to correspond w
with this permanent paving.
Further-agreed that but one house can or shall -be erected on
plots which are reserved for future-subdivision.
Upon roll call the following vote was taken : - Yeas — Ender,
Engstrom, -Hood, Labahn, Osterman, Toll. Naes - None. Carried.
Moved by Trustee Toll and seconded by Trustee Labahn that the
Village Clerk notify the Federal Electric Co. that they can get
.the necessary permit when then file a bond to erect the Sievers
sign as per specifications and design which has been submitted.
Upon roll call the following vote was taken: - Yeas- Ender.
Engstrom, Labahn, Osterman, Toll. Naes - Hood. Carried.
Moved by Trustee Toll and seconded by Trustee Labahn, that
the Federal Electric Co. be advised by the Village Clerk that they ,
can get the necessary permit when they file the required bond to
erect the electric sign for Mr. Lenciofti on the Stryker Bldg. as
per design submitted.
Upon roll call the following vote was taken: Yeas- Ender,
Engstrom, Labahn, Osterman, Toll. Naes - „Hood. Carried.
Moved by Trustee Toll and seconded by,Trustee Labahn to adjourn.
Car fed.
President of Board. Village Clerk.
June 2nd, 1924,
The regular meeting of the President and Board of Trustees of
the Village of Deerfield was called. to order by the President Lin -
coln Pettis at 8 P. M. ;.
Roll call : - Present - Ender, Engstrom, Hood, Labahn, Osterman,
Toll. Absent- None.
Moved by Trustee -Ender and seconded by Trustee Toll that the
reading of the minutes of the regular meeting held May 5th, 1924
and of the special meeting held May 15th,1924 be dispensed with.
Carried.
Report of Motorcvcle Policeman was read.
11oved by Trustee Toll and seconded by Trustee Hood to accept
report as read: Carried.
SALARY OF biR. JOHzd J. BECKLEY.
Moved by Trustee flood and seconded by Trustee Engstrom to pay
John J. Beckley Jr.. at the rate of 0200.00 per month =for services
as Motorcycle Policeman.
_ Upon roll :call the following vote'was taken : - Yeas- Ender,
Engstrom, Hood, Labahn, Ostermang,Toll. Naes- None. Carried,
BRIERGATE C. M- & ST. P. AND NATIONAL BRICK CO. WATER
CO1TSU2:1PTION REPORT.
Loved by Trustee Hood and seeonded.by Trustee Osterman that
the Water Committee be given further time to report on the amount
of water consumed by the Briergate Golf Club, C. M. & St. P. Ry.”
Co. and the National Brick Co. Carried.
OPENING OF CENTRAL AVE]1UR RAILROAD CROSSING. '
Moved by Trustee Hood and seconded by Trustee Engstrom that
the petition requesting the reopening of R. R. Crossing at Central
Avenue be referred to the Judiciary Committee. Unanimously carried,
CRVD 215
Moved-bv Trustee Hood and--seconded by Trustee.Osterman that
the communication from Martin Co Decker regarding.sidewalks on
Woodward Ave. and other streets in question be referred to the,
Board of Local Improvements. Carried.,
NORTH SHORE, GOLF LINKS-SUBDIVISION.
Moved by Trustee Hood and seconded by Trustee Labahn that the
Plat Exhibit rl of the Goldman Subdivision be referred back to the
Deerfield Plan Commission. with .the recommendation that they accept
the plat with certain modifications -and -if - approved by them the
President and Village Clerk are authorized to accept the same.
Upon roll call the following vote was taken : - Yeas- Ender,
Engstrom, Hood,, Labahn, Osterman, Toll. Naes- None. Carried.
PAVING EUGETTE AVF.NUF.. -
Moved by Trustee Hood and seconded by Trustee Osterman that
the plat forbthe paving.of Eugene Ave. be accepted and the contractor
to go ahead and also see that Sewer Tile is laid under concrete
where Eugene Ave. and Waukegan Road intersect.
Upon roll call the following vote was taken:- Yeas - Ender,
Engstrom, Hood, Labahn; Osterman�-Toll. Naes- None.
�` ZONING ORDINANCE AMR.NDARNT:
S An Ordinance amending the Zoning Map of Deerfield, Ill.,was
read.
Moved by Trustee Ender and seconded- by-Trustee Hood that all
contrary rules be suspended and the ordinance placed on its passage.
Upon roll call the following vote was taken : - Yeas- Ender,
Engstrom, Hood, Labahn, Osterman,- Toll, Naes- Nonep Carried. !
-Moved b4 Trustee Ender and seconded by Trustee Hood that the
ordinance be passed as-read with map attached.
Upon roll call the following vote was taken : - Yeas- Ender,
Engstrom, Hood, Labahn; Osterman, Toll. Naes- None. Carried. r
An invitation to send a delegate to Hammond, Ind. for the purpose
of organizing the Lake Michigan Sanitation Congress was read. �
Moved by TpusTee Hood and secondedrby Trustee Toll that the k
President appoint a delegate to go to Hammond, Ind. June 27 -28,
1924 to attend this convention. Carried.
The President appointed Trustee Hood as delegate and Trustee
Ender as alternate.
COT- 91ITTR.F: TO �-MCILL!1GE CE.TiTA IN TRACTS WITH HIGHLAND PARK.
Moved by Trustee Hood and seconded by Trustee Labahn that the
President appoint a Committee of three'and himself a fourth to confer
with a Committee from Highland Park with a view,to exchanging certain
portions of the Village of--Deerfield for an equal amount of territory
in Highland Park. Carried. ----
The President appointed Trustee Hood, Ender and Engstrom with
himself to act on this Committee.
ORDINANCES IN PAMPLET FORM. -
.Zioved by Trustee Hood and seconded by Trustee Ender that the
ordinances be gotten together and put in typewritten form so that
each.Trustee, President and Attorney have a copy.
• Upon 'roll call the following vote was taken; - Yeas- Ender,
Engstrom, Hood, Labahn, Osterman; Toll. Naes- None. Carried.
The resignation of A. C. C -Timm as member_of Deerfield Plan
Commission and of Alex Willman as-Fire.1arshall were read and it
was moved by Trustee Ender and- seconded-by Trustee Hood-that their
resignations be accepted. Carried.
BUILDING ATJD ';IAmF.R • PI-MI2IT - RESOLUTION.
A resolution instructing the clerk to issue no permits for
water taps until building- permit has been issued was read and moved
by Trustee Toll,seconded by Trustee Flood that the resolution be
tadopted as read.
• Upon roll call the-following vote was taken:- Yeas = Ender,
z Engstrom, Hood, Labahn, Osterman, Toll. Naes- None. Carried.
The following appointments were read by the'President:
COr2r1TTE7S
FINANCE
---------- - - - - -- -Fred J. Labahn
Chairman M James J. Hood
Arthur J. Ender
C HEALTH AND COUNTY RELATIONS
Chairman---------------- - - - - -- William Osterman
• George Engstrom
Thilo Toll
JUDICIARY
Chairman----------- - - - - -- -- Thilo Toll
James J. Hood
Fred J. Labahn
LICENSE
216
��CFTISF
Chairman---------- - - - - -- -Arthur J. Ender
Thilo Toll
William Osterman
PRINTIITG <•AITD AUDITING.
Chairman----------- - -- - -- George Engstrom
William Osterman
James J. Hood
ROADS UTD PUBLIC IMPROVF.IIENTS
Chairman---------- - - - - -- -James J. Hood
. Fred J. Labahn
Thilo Toll
WATER
Chairman----------------- ArthAr J. Ender `
George Engstrom
Thilo Toll
TREASU13F.R H. Willman
FIRE MARSHALL!!--- - - - - -- Henry Hofmann
ASST FIRE MARSHI:LL *- - ----- Harry Mahlke
HEALTH OFFICER---- - - - - -- Dr. C. J. Davis
t BUILDING C01221ISSIOITER - -- Thilo Toll
ISTER READ_T- .R---------- '
-_ Henry Peterson ..,
Attorney------- --- -- --- Martin Decker
t PLAIT COI.mISSION
C airman----------- 7-----Robert
• � Johnson
Arthur J. Ender, 21yrs. ;+
T. J. Knaak 5
A. L. Taylor 2 tt
Co Gd. Boyle 1, "
BOARD OF APPF.AL3
Chairman---------- - - - --- -Frank Hempstead
A. C. C. Timm
S. M. Gooder
Dr, A. R. Warner
Burr Hindahl
Moved by Trustee Hood and seconded by Trustee Labahn that
the appointments be ratified as read.
Upon roll call the following vote was taken:- Yeas- Ender,
Engstrom, Hood, Labahn, Osterman, Toll. Naes - None. Carried.
The following bills were-read:-
C.H. Hanson Co.-------------
05.00 General Fund.
George Karch------- - - - - -- - 10.00 " n
Legal Adviser Pub. Co. - - - - -- 2.59 " n
C.A. Wolf-------- - - - - -- 150.00 Road & Bridge "
Fred Selig--------- - - - - -- - -- 5.00
George Pettis- - - - - -- 6.75
--- - - - - -- , et n rt
J. B. Matlfald--------- - - - - -- 54.00,
Ezra Fritsch----------- - - - - -- 18.00
S. Kostieal
City of Highland Park- - - = - -- 1747.44 Water �►
George Sticken-------- - - -- - -- 17.00 WAter Service "
C. M. & St. P. Ry. Co.- - - - - -- 1.24
Mueller Co.------------ - - - - -- 80.33 n tt n
Badger Meter Mfg. Co.-- - - - - -- 46.00
Moved by Trustee Toll and seconded by Trustee Engstrom that
the bills be paid and charged to their respective Rinds as indi-
cated on the bills.
Upon roll call the following vote was talon:- Yeas - Enders
Engstrom, Hood, Labahn, Osterman, Toll, Naes- None. Carried.
Loved by Trustee Hood and seconded•by Trustee Labahn to
ad � ourn. arrie /d ,
PILESIDENT OF BOARD. VILLAGE CLERK.
'i