12/16/1968December 16, 1968
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, December 16, 1968 at 8:15.p.m. The secretary called the roll and
reported that the following were
Present: H. Ross Finney, President
Charles R. Bootz
Raymond L. Craig
Bernard Forrest
George Kelm
Charles H. Raff
George P. Schleicher
Absent: None
and that a quorum was present and.in attendance at the meeting. Also present
were Messrs. James Stucko,.representing the Village attorney, and Norris Stilphen,
manager.
Moved by Mr. Raff, seconded by Mr. Bootz, that the minutes of the meeting
held December 2, 1968 be approved as submitted. Motion..carried unanimously.
Approve Voucher #6, S /A.107 Mr. Kelm moved, seconded by.Mz. Forrest, that
Geo. W. Kennedy $72117 bhe issuance of Voucher No. 6, Speciail Assess-
ment No. 107, in the amount of $72,117.00
be approved to George W. Kennedy Construction Company for work completed on the
Hovland improvement project. Adopted by the following vote:
Ayes: Bootz, Craig, Forrest, Kelm,.Raff, Schleicher (6)
Nays: None (0)
Approve Payment $1650-to Mr. Kelm moved, seconded by Mr. Raff, that
Chas. Greengard Associates payment of $1650.00 be approved to Charles W.
Greengard Associates for inspection services
in connection with Special Assessment No. 107, Hovland Improvements. Adopted by the
following vote:
Ayes: Bootz, Craig, Forrest, Kelm, Raff, Schleicher (6)
Nays: None (0)
Resolution.Authorizing Issuance Mr. Forrest moved, seconded by Mr. Bootz, that
of V ouchers S /A.106 Hertel Lane a resolution be adopted authorizing the issuance
of vouchers for.Special Assessment No. 106,
Hertel Lane improvements, and execution of the certificate of the Issuance of the
First Voucher, as follows:
Voucher No. 1 Charles W. Greengard Associates $2,500.00
Voucher No. 2 Philip E. Cole 445.00
Voucher No. 3 Pedersen & Houpt 1,037.63
Adopted by the following vote:
Ayes: Bootz, Craig, Forrest, Kelm, Raff, Schleicher (6)
Nays: None (0)
The President and all members signed the resolution.
There being no further business to come before the Board of Local Improvements,
on motion by Mr. Bootz, seconded by Mr. Craig, the meeting was adjourned at 8:25 p.m.
Secretary
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