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07/17/1967July 17, 1967 A meeting of the Board of Local Improvements of the Village of Deerfield was called to ,order by the President on Monday, July 17, 1967 at 8 :15 p.m. The secretary called the roll and reported that the following were Present: H. Ross Finney Charles R. Bootz Bernard Forrest George Kelm Charles H. Raff George P. Schleicher Absent: Raymond L. Craig and that a quorum was present and in attendance at the meeting. Also present were Messrs. Richard Houpt, Vi.l lage attorney, Norris Sti 1phe.n, ma.nager, and Robert Bowen, building commissioner. Public Hearing - Hertel Ln. All.property owners having been notified Improvements S/A 106 of the public hearing on Hertel Lane improvements, Mr. Bowen explained the scope of the improvement, consisting of water mains, sanitary and storm sewers, street pavement with curb and gutter, and sidewalks, extending from Wilmot Road to Carol Lane on Hertel Lane. The engineer's estimate of cost, dated May 3, 1967, is $25,477.10. The improvements were initiated by petition of the property owners. The attorney stated that if the ordinance is adopted at the first meeting in August, the assessment is confirmed by the Court by the middle of September, it may be possible to start construction this fall if bids are obtained prior to Court confirmation. Adhering Resolution Mr. Raff moved, seconded by Mr. Bootz, Hertel Lane S/A 106 that the Adhering Resolution bb adopted approving the estimate of cost of Hertel Lane improvements and adhering tto the facts, figures and statements set forth in the estimate. Adopted by the following vote: Ayes: Bootz, Forrest, Kelm, Raff, Schleicher (5) Nays: None (0) The President and all members present signed the Resolution. Recommendation- Ordinance Mr. Forrest moved, seconded by Mr. .Hovland Improvements S/A 107 Schleicher, that the Board of Local Improvements submit an ordinance pro- viding for the construction of improvements consisting of water and sanitary sewers and storm drainage on streets in Hovland Subdivision with the estimate of cost of said improvement, and recommend the passage of said ordinance and the making of the improvement by the Board of Trustees. Adopted by the following vote: Ayes: Bootz, Forrest, Kelm, Raft, Scnleicher (5) Nays: None (0) All members present and the President signed the Recommendation. Tnere Iki ng no furtner business to come before trie Board of Local Improve- merits, oii motion by Mr. Forrest, seconded by Mr. Scrilei crier, the meeti iig was adjourited at 8:35 p.m. r— .Secretary