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02/19/1973February 19, 1973 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, February 19, 1973 at 8:10 p.-m. The secretary called the roll and reported that the following were Present: Bernard Forrest, President Albert E. Brust George Kelm Werner E. Neuman Stephen M. Slavin Daniel H. Stiehr M. Jay Turner, Jr. Absent: None and that a quorum was present and in attendance at the meeting. Also present were Messrs. Richard Houpt, Village attorney,,and Norris Stilphen, manager. Mr. Stiehr moved, seconded by Mr. Brust, that the minutes of the meeting of the Board of Local Improvements held February. 5, 1973 be approved as submitted. Motion carried unanimously.. Mr. Brust questioned the removal of trees as set forth in the :'Estimate of Cost. The Village attorney stated he had agreed to the relocation of the sidewalk to save two trees on the Bauman property. Mr. Neuman moved, seconded by Mr. Turner, that the manager be directed to cause the sidewalk to be located to avoid trees. Motion carried unanimously. Mr. Kelm moved, seconded by Mr. Turner, that the Originating Resolution be adopted. _ Motion carried unanimously. The Resolution was signed by the President and members of the Board of Local- - Improvements. There being no further business to come before the Board of Local Improvements, on motion by Mr. Turner and seconded by'Mr. Brust, the meeting was adjourned at 8 :15 p.m. Secretary APPROVED: Originating Resolution A Resolution originating a local improvment con- Wilmot Sidewalk, Curb & sisting of the construction of concrete curb and Gutter S/A 111 Hearing 3/19/73 gutter, concrete sidewalk, installation of a storm R- 73 -BLI -1 drainage system and otherwise improving Wilmot Road, Special Assessment No. 111, portions of was presented; the public hearing on the question of making the improvement to be held Monday, March 19, 1973. Mr. Brust questioned the removal of trees as set forth in the :'Estimate of Cost. The Village attorney stated he had agreed to the relocation of the sidewalk to save two trees on the Bauman property. Mr. Neuman moved, seconded by Mr. Turner, that the manager be directed to cause the sidewalk to be located to avoid trees. Motion carried unanimously. Mr. Kelm moved, seconded by Mr. Turner, that the Originating Resolution be adopted. _ Motion carried unanimously. The Resolution was signed by the President and members of the Board of Local- - Improvements. There being no further business to come before the Board of Local Improvements, on motion by Mr. Turner and seconded by'Mr. Brust, the meeting was adjourned at 8 :15 p.m. Secretary APPROVED: