06/01/19601.
June 1, 1960
The adjourned session of the special meeting of May 25, 1960 of the
President and Board of Trustees of the Village of Deerfield was called to
order by the President in the Council Chambers of the Village Hall on
Wednesday, June 1, 1960 at 8 :00 P.M. The Clerk called the roll and reported
the following were
Present: Joseph W. Koss, President
Frank T. Curto
,:Harold L. Peterson
Maurice C. Petesch
Winston S. Porter
Arno D. Wbhle
Absent: John F. Aberson
and that a quorum was present and in attendance at the meeting. Mr. Thomas A.
Matthews, Attorney, and Mr. Norris W. Stilphen, Village Manager were also present.
Award Contract - Wilmot Rd. Mr. Greengard, Engitneer for the Wilmot Road
_Paving - Bolander Improvements, recommednded the contract be awarded
to the low bidder, Eric Bolander Construction Co.
at the bid price of $131,809.07 for soil cement construction. Trustee Peterson
moved, seconded by Trustee Petesch, that the Board accept the bid of Eric
Bolander Construction Co. and execution of the contract be authorized. Adopted
by the following vote:
Ayes: Curto, Pererson, Petesch, Porter, Wehle (5)
Nays: None (0)
_Reject Bids - Sewer Bonds Discussion was had regarding sale of Sewer Bonds,
the issuance of which was approved at the May 7
election. Trustee Petesch moved, seconded by Trustee Wehle, that all bids
submitted be rejected and bid checks returned. Adopted by the following vote:
Ayes: Curto, Peterson, Petesch, Porter, Wehle (5)
Nays: None (0)
Sealed Bids - Sewer Bonds Trustee Wehle moved, seconded by Trustee Porter,
that the Manager be directed to do whatever is
necessary to expedite a Moody rating for the Village, and to then advertise for
sealed bids at the earliest possible date, bidders to submit check in the
amount of two percdnt of the bid. Adopted by the following vote:
Ayes: Curto, Peterson, Petesch, Porter, Wehle (5)
Nays: None (0)
1st Presentation The Appropriation Ordinance for 1960 -1961 was
Appropriation Ordinance presented. Trustee Wehle moved, seconded by
Trustee Petesch, that the Ordinance be posted
in the lobby for public inspection, and action be taken at the next meeting.
Motion carried unanimously.
Approve Vouchers The following vouchers were presented for
Hazel, Wayne, Holly S/A #92 approval:
Voucher #1 Henry Uteg $2,200.
Voucher #2 Thomas A. Matthews 2,502.
Voucher #3 Charles W. Greengard Assoc. 7,121.98
Trustee Wehle moved, seconded by Trustee Wehle, that the said vouchers be
approved.. Adopted by the following vote:
Ayes: Curto, Peterson, Petesch, Porter, Wehle (5)
Nays: None (0)
Approve Contract - Wigert The Manager reported the Village Attorney had
Construction $331.035. - approved the contract with Wigert Construction
Sewer Project Company for enlargement and additions to the
S'gwage Treatment Plant. Trustee Wehle moved,
seconded by Trustee Peterson, that the contract be approved, and the President
and Clerk be authorized to sign said contract on behalf of the Village.
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Adopted by the following vote:
Ayes: Curto, Peterson, Petesch, Porter, Wehle (5)
Nays: None (0)
Approve Sub Contractors Trustee_ Wehle moved, seconded by Trustee Peterson,
that the sub contractors listed by the
Engineer for the Sewer project be approved, as recommended.
Motion carried unanimously.
There being no further business to come before the meeting, on
motion by Trustee Petesch, seconded by Trustee Wehle, the meeting was adjourned.
ATTEST:
Village Clerk
APPROVED:
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