01/27/1969January 27, 1969
The adjourned meeting of the Board of Local Improvements of the Village
of Deerfield was called to order by the President in the manager's office in the
Village Hall on Monday, January 27, 1969 at 8:05 p.m. The secretary called the
roll and reported that the following were
Present: H. Ross Finney, President
Raymond L. Craig
Bernard Forrest
George Kelm
George P. Schleicher
Absent: Charles R. Bootz
Charles H. Raff
and that a quorum was present and in attendance at the meeting. Also present
were Messrs: Richard Houpt, Village attorney, and Norris Stilphen, manager.
Minutes of the meeting held January 20, 1969 were approved as submitted
on motion by Mr. Forrest, seconded by Mr. Schleicher, and aarried unanimously.
1st Resolution - Hovland St. The first resolution for the improvement of
improvements SZA 108 portions of Fairview Avenue, Birchwood Avenue,
Kenmore Avenue, Gordon Terrace, Laurel Avenue
and Rosewood Avenue by the construction of pavement with curbing, sidewalks and
a drainage system where necessary was presented and .read in full; the public
hearing on said improvement to be held February 10, 1969 at 8:00 p.m. in the
Village Hall. An estimate of cost was attached.
Mr. Craig moved, seconded by Mr. Forrest, that the said Resolution be
adopted. Upon roll call the resolution was adopted by the following vote:
Ayes: Craig, Forrest, Kelm, Schleicher (4)
Nays: None (0)
The President and members present signed the resolution indicating their
approval thereof.
Approve Issuance Voucher #7 Mr. Forrest moved, seconded by Mr. Craig,
$1650 to Greengard S/A 107 that the issuance of Voucher No. 7 in the
amount of $1,650.00 be approved and execution
authorized to Charles W. Greengard Associates, Inc. for snspectian services in
connection with Hovland improvements Special Assessment No. 107. Adopted by the
following vote:
Ayes: Craig, Forrest, Kelm, Schleicher (4)
Nays: None (0)
Approve Voucher #8 to Mr. Craig moved, seconded by Mrs Kelm, that
Kennedy Construction S/A 107 the issuance of Voucher No. 8 to George W.
$39,588.70 Kennedy Construction Company in the amount
of $39,588.70 be approved and execution
authorized for.work completed on Hovland improvements, Special Assessment No. 107.
Adopted by the followig vote:
Ayes: Craig, Forrest,.Kelm, Schleicher (4)
Nays: None (0)
Approve Voucher 9 S/A 107 Mr. Forrest moved, seconded by Mr. Craig, that the
$795 to Charles W. Greengard issuance of Voucher No. 9 be approved and execution
authorized to Charles W. Greengard Associates, Inc.
in the amount of $795.0.0 for inspection services in connection with Hovland Improvements,
Special Assessment No. 107. .Adopted by the following vote:
Ayes: Craig, Forrest,.Kelm, Schleicher (4)
Nays: None (0)
Discussion of the proposed missile site at Libertyville will be on the agenda
for the next meeting of the Board of Trustees.
There being no further business to come before the Board of Local Improvements,
on motion by Mr. Kelm, seconded.by Mr. Craig, the meeting was adjourned at 8:50 p.m.
Secretary
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