12/15/1969December 15, 1969
A meeting of the Board of Local Improvements of the Village of Deerfield was
called to order by the secretary, in the absence of the President, in the Council
Chambers of the Village Hall on Monday, December 15, 1969 at 8:10 p.m. The secretary
called the roll and reported that the following were
Present: Jayman A. Avery, Jr.
George Kelm
George P. Schleicher
Stephen M. Slavin
M. Jay Turner, Jr.
Absent: Bernard Forrest, President
Charles R. Bootz
and that a quorum was present and in attendance at the meeting. Also present were
Messrs. Richard Houpt, Village attorney, and Norris Stilphen, manager.
Mr. Ki.�1m moved, seconded by Mr. Turner, that Mr. Schleicher be appointed
President pro tem. Motion carried unanimously.
The minutes of the meeting of the Board of Local Improvements held November 17,
1969 were approved as submitted on motion by Mr. Kelm, seconded by Mr. Slavin, and
carried unanimously.
Authorize Issuance Voucher #8 Mr. Kelm moved, seconded by Mr. Slavin,
Zera & Ritacca $48221.24 that the issuance of Voucher No. 8 in the
S/A 108 - Hovland Improvements amount of $48,221.14 be authorized 'to Zera
Construction Company and A. Ritacca & Sons,
Inc. for work completed on Hovland Improvements, Special Assessment No. 108. Adopted
by the following vote:
Ayes: Avery, Kelm, Schleicher, Slavin, Turner (5)
Nays: None (0)
Atty. to Notify Bonding CO. In connection with Hovland Improvements,
Kennedy Default of Contract Special Assessment No. 107, the Village
Hovland Improvements_SIA?107 attorney reported that notices of liens had
been received from subcontractors and suppliers
and the engineer had advised thht the bonding company should be notified that the
George W. Kennedy Construction Company is in default of its contract for the construc-
tion of Hovland sewer and water improvements. Work to be completed amounts to approxi-
mately $3,000, including claims for damages filed by property owners.
Mr. Slavin moved, seconded by Mr. Turner, that the Village attorney be instructed
to notify the bonding company that the George W. Kennedy Construction Company is in
default of the contract, and request completion by the bonding company. Motion
carried unanimously.
There being no further business to come beforeithe Board of Local Improvements,
on motion by Mr. Slavin, seconded by Mr. Avery, the meeting was adjourned at $:15 p.m.
Secretary
ArP OVED:
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