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11/02/1970November 2, 1970 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 2, 1970 at 8:25 p.m. The secretary called the roll and reported that the following were Present: Bernard Forrest, President Charles R. Bootz George Kelm George P. Schleicher Staphen M. Slavin M. Jay Turner, Jr. Absent: None and that a quorum was present and in attendance at the meeting. Also present were Messrs. David Newman, representing the Village attorney, and Norris Stilphen, manager. Mr. Slavin moved, seconded by Mr. Schleicher,'that the minutes of the meeting held October 19, 1970 be approved as submitted. Motion carried unanimously. Rescind Approval Est. #10 -S /A 108 A revised engineer's payment estimate No. $55475.37 to Zera & Ritacca 10, Special Assessment No. 108, was presented showing payment of $41,755.32 due to Zera Construction Company and A. Ritacca & Sons. Mr. Schleicher moved, seconded by Mr. Kelm, that =the Board rescind the action previously taken to approve payment of $55,475.37. Adopted by the following vote: Ayes: Bootz, Kelm, Schleicher, Slavin, Turner (5) Nays: None (0) Approve Voucher #17, S/A 108 Mr. Schleicher moved, seconded by Mr. Kelm, $41,755.32 -Zera & Ritacca that the issuance of Voucher No. 17 be Hovland Improvements approved in the amount of $41,755.32 to Zera Construction Company and A. Ritacca & Sons, Inc. for work completed on Hovland Improvements, Special Assessment No. 108. Adopted by the following vote: Ayes: Bootz, Kelm, Schleicher, Slavin, Turner (5) Nays: None (0) Recommend Ordinance - S/A Mr. Kelm moved, seconded by Mr. Schleicher, Sidewalks - Longfellow Avenna-i,, that the Board of Local Improu�ements recom- mend the passage of an ordinance providing for the construction of sidewalks on the north side of Longfellow Avenue -from Hermitage Drive to Byron Court. Adopted by the following vote: Ayes: Bootz, Kelm, Schleicher, Slavin, Turner (5) Nays: None (0) The President and Board signed the recommendation. 1-n ^.answer to questions from residents of Longfellow Avenue, President Forrest explained that the Safety Council had recommended the construction of the proposed sidewalk for the safety of school chlidren. Mr. Newman summarized pro - 13 ' 3 71 i•('.:3 1 1 cedures for sidewalk improvements. He.stated property owners could construct the walks in accordance with the plans and specifications, or the VilIgge would construct the improvement with payment over a five year period. Approve Voucher #1, S/A S -5 Mr. Schleicher moved, seconded by Mr. Bootz, $2700 to Zera Construction that the issuance of Voucher No. 1 be authorized Broadmoor Sidewalk in the amount of $2,700.00 to Zera Construction Company for the construction of sidewalks on Broadmoor Place, Special Assessment No. S -5. Adopted by the following vote: Ayes: Bootz, Kelm, Schleicher, Slavin, Turner (5) Nays: None (0) There being no further business to come before the Board of Local Improve- ments, on motion byMr. Bootz, seconded by Mr. Schleicher, the meeting was adjourned at 8:40 p.m. APPROVED: 1 e Secretary