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11/16/1964November 16, 1964 A meeting of the Board of Local Improvements of the Village of Deerfield was called to order by the President in the Council Chambers of the Village Hall on Monday, November 16, 1964 at 8 :25 p.m. The secretary called the roll and reported the following were Present: I. K. Hearn, President John A. S. Lindemann James E. Mandler George P. Schleicher James M. Wetzel Absent: Ellis W. SMith and that a quorum was present and in attendance at the meeting. Also present were Messrs. Byron Matthews, Village attorney, and Norris Stilphen manager. Moved by Mr. Wetzel, seconded by Mr. Mandler, that minutes of the meeting held November 2, 1964 be approved as submitted. Motion carried unanimously. Accept Bid -Geo. W. Kennedy The manager reported bids received $41,392.50 - Greenwood November 2, 1964 for the construction Storm Sewer S/A 101 of the Greenwood Interceptor Storm Sewer had been referred to the engineers, Charles Greengard ssociates, who recommended the contract be awarded to the low bidder, George W. Kennedy. Mr. Mandler moved, seconded by Mr. Lindemann, that the bid of George W. Kennedy in the amount of $41,392.50 for the construction of the Greenwood Interceptor Storm Sewer be accepted and the contract be awarded. Adopted by the following vote: Ayes: Lindemann, mandler, Schleicher, Wetzel (4) Nays: None (0 Approve Cert. of Cost The Certificate of Cost andLCompletion CompletionS/A 102 for the improvement of Hemlock, Spruce, Hemlock, Spruce, etc. Paving' Pine, Cedar Lane, Cedar Street, Juniper and Arbor Vitae under Special Assess- ment Warrant No. 102 was read, showing a total assessment of $89,548.25, total assessment confirmed $85,719.68, a deficiency of $3,828.57, and a request that the Court order the deficiency of $3,828.57 to be assessed against the Village of Deerfield as public benefits. Mr. Mandler moved, seconded by Mr. Wetzel, that the Board approve the Certificate. Adopted by the following vote: Ayes: Lindemann, Mandler, Schleicher, Wetzel (4) Nays: None '(0) All members of the Board of Local Improvements then signed the said Certificate. Approve Voucher 6 7 Mr. Mandler moved, seamded by Mr.;.. S/A 102 Lindemann, th-at the Board approve the issunace of Voucher No. 6 in the amount of $604.58 to Ciooba, Spies, Gastafson and Company for engineering services, and Voucher No. 7 in the amount of $20,271.75 to E. A. Meyer Construction Company for work completed under Village of Deerfield Special Assessment No. 102, the improvement of Hemlock, Spruce, Pine, Cedar Lane, Cedar Street, Juniper and Arbor Vitae. Adopted by the following vote: Ayes: Lindemann, Mandler, Schleicher, Wetzel (4) Nays: None (0) There being no turther business to come before the Board of Local Improvements, on motion by Mr. Wetzel, seconded by Mr. Mandler, the meeting was adjourned at 8 :35 p.m. Secretat-y 1 `1