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07/16/1956130 July 16, 1956 The adjourned meeting of the Board of Trustees of the Village of Deerfield was called to order by the President in the Council Chambers of the Village Hall on Monday, July 16, 1956 at 8:00 k.M. The Clerk called the roll and reported the following were Present: John D. Schneider, President Martha White Clark Carl J. Jaeger Hubert N. Kelley Raymond T. Meyer Maurice C. Petesch ,Absent: Joseph W. Brown and that a quorum was present and in attendance at the meeting. Bids-$175,000 Municipal Building Bonds I: 1 1 N Baxter Williams & Co. Cleveland McDougal & Condon Chicago H. C. Speer & Sons Co. Chicago Northern Trust Company Chicago Nongard & Co. Bids for $175,000 Muncipal Building Bonds were received, opened and read,by the Clerk as follows: NET INTEREST COST EFFECTIVE RATE $ 58,781.25 3.24758% 58,492.58 3.23685% 62,876.50 3.3058119% 56,673.39 3.13618% 60,198.60 3.33% Northern Trust-Bid Trustee Kelley moved, seconded by Trustee Clark, Accepted that the bid of the Northern Trust Company be accepted, and the checks of the unsuccessful bidders be returned. Adopted by the following vote: Ayes: Clark, Jaeger, Kelley, Meyer, Petesch (5) Nays: None (0) Authorize Payouts- Forest Mr. Rupp, Village Manager, reported that underground Park Mehan's Subdivisions improvements in Forest Park Unit #1 and Mehan's Resubdivision had been tested and approved by the Village Engineer, and "as built" plans had been received, Trustee Meyer moved, seconded by Trustee Jaeger, that payouts be authorized for underground improve- ments in the above subdivisions. Adopted by the following vote: Ayes: Clark, Jaeger, Kelley, Meyer, Petesch (5) Nays: None (0) Resolution - Application Trustee Meyer moved, seconded by Trustee Kelley, for Permit - Deerfield Rd. that a resolution be adopted authorizing an Water Main application for a permit from the State of Illinois to lower the water main under the Deerfield Avenue bridge, the President and Clark to sing said application. Adopted by the following vote: Ayes: Clark, Jaeger, Kelley, Meyer, Petesch (5) Nays: None (0) 1 1 1 1 1 1 131 Approve Greenwood Park #3 Trustee Meyer moved, seconded by Trustee Jaeger, that Davis' Greenwood Park Unit #3 be approved, subject to posting bond to cover the cost of improvements specified by Village ordinances in an amount to be determined by the Village Manager and the Chairman of the Water and Sewer Committee; said bond to include approxi- mately $2,000 to be spread on property on Greenwood Avenue between Woodruff and Oakley for a storm sewer running south from Greenwood Avenue, and an agree- ment by the applicant to pay in full any special assessments on property he may own at the time the assessment is spread. ;Adopted by the following vote: Ayes: Clark, Jaeger, Kelley, Meyer, Petesch (5) Nays: None (0) Authorize Bids - 8/13/56 Mr. Sundeen, of Baxter and Woodman, presented plans Collector Sewer and specifications for a collector sewer to eliminate certain crossings of the drainage ditch in the Deerpath, Arbor Vitae, and Jonquil Terrace area. Trustee Meyer moved, seconded by Trustee Kelley, that the President and Clerk be authorized to sign the Notice to Contractors for bids on the collector sewer, said bids to be return - able'August 13, 1956, at 8:00 P.M. C.D.T. Adopted by the following vote: Ayes: Clark, Jaeger, Kelley, Meyer, Petesch (5) Nays: None (0) Jewett Park Shelter House Mr. L. W. Raredon, President of Deerfield Park Water and Sewer District, stated that if construction of the new Village Hall cutoff sewer and water connections from the existing shelter house in Jewett Park, the Park District would have to spend approximately $1,000 for sewer.and water lines. He requested the Board to permit connections to the Village Hall lines if it proved possible to do so. He stated Park Board plans did not include the continued use of this building as a shelter house, since construction of a new field house at the north side of the park was being planned. Trustee Petesch moved, seconded by Trustee Kelley, that the Park District be permitted to connect to the Village Hall sewer and water lines if possible and feasible. Adopted by the following vote: Ayes: Clark, Kelley, Meyer, Petesch (4) Nays: Jaeger (1) The meeting was ajourned to 8 :00 P.M. July 23, 1956 on motion by Trustee Clark, seconded by Trustee Kelley, and carried unanimously. Approved: President, Attest: Ot Village Clerk