<br />-9-
<br />
<br />Shields Hoved, Flanagan Seconded, that Eesoluti.on iJo. 523
<br />apportioning certain assessments in Sanitary Se',vel' IntprOvelnent
<br />No.2 be adopted. Hol.l Call, Ayes (4) - Nays (0).
<br />
<br />Shields I-loved, Flanagan Seconded, that Hesolution No. 524,
<br />apportioning certain assessments in Sanitary ,smv-er Improvement
<br />No.3 be adopted. Roll Call, Ayes (4) - Nays (0).
<br />
<br />Shields Hoved, Flanagan Seconded, that Change
<br />Project 1/6, Sanitary SevJer Improvement No.2,
<br />the Hayor and CIeri\: be authorized to sign it.
<br />Nays (0).
<br />
<br />Order No.3,
<br />be 8,uthorizecl and
<br />Eoll CaLl, ),,18 s (4)
<br />
<br />Shields Hoved, Flanagan Seconded, that Estimate ITa. 11 and ~k'inal,
<br />Project No.6 of Sanitary SeHer Improvement No.2 in the amount of
<br />"'3 coo b . 'i t'l I' T' B I 1 r- 'R 1 'l n l'
<br />~,~ e palO ~o ~le con~rac~or, ~age rO~lers, nc. ID_ ~a~~,
<br />Ayes 0.1.) - Nays (0). '
<br />
<br />Shields Hoved, Flanagan Seconded, that three bill.s received from
<br />the Banister Engr. Company dated December 16, 1961, totaling
<br />;~1l0,L~85.21 be paid. Holl Call, Ayes (4) - Nays (0).
<br />
<br />Shields Hoved, licGee Seconded, that the Village CL:;rk be authorized
<br />to issue a check in the alnount of ~>495000 payable to Nelvln Hiner,
<br />Hargaret Hiner and Peter Balcyk for Easement No. l;~::;l. Eoll Call,
<br />Ayes (4) - Nays (0).
<br />
<br />lVIcGee Noved, Shields Seconded, that th.8 Village Clerk be aut,ho:l'ized
<br />to issue a draft in the amount of 8555.00 to Francis A. Dechein8 and
<br />Celina Decheine in payment for Easement No. 1L~53. HolJ. Can, Ayes (4)
<br />Nays (0).
<br />
<br />Shields Hoved, Flanagan Seconded, that Hesolution Noo 525 cancelling
<br />Sani tary Se'l'Jer Assessments against Lot 4, Block 16 and LOT, 6, Block 15,
<br />of C. vI. Hichael 5th Acldi tion, Village owned propert.y. Roll Call,
<br />Ayes (4) - Nays (0).
<br />
<br />HcGee Noved, Flanagan Seconded, that the meeting be adjourned at
<br />10:00 P.M. Holl Call, Ayes (4) - Nays (0).
<br />
<br />PESOLD TlON
<br />NO. 523 -
<br />APPORTIONHENT
<br />OF ASSESSNENT
<br />SANITARY Sb'\iJER
<br />IHPHO VEHEN'] 112
<br />
<br />RESOLD nON NO. 524
<br />APPORTlONJl1ENT OF
<br />ASSESSHENTS SANITARY
<br />SEI.JER HIPROVEliJENT 1/3
<br />
<br />CHANGE ORDER
<br />NO.3, PHOJECT #6
<br />SM.flTAHY SKvJER
<br />I llPIW VEl'IBNT NO. 2
<br />
<br />ES'I'HiA'i'E NO. 11
<br />AND FINAL PROJT"i;CT
<br />No.6, SANITARY
<br />S'E,vmR ll'liPROVEl'{ENT
<br />NO.2
<br />
<br />PAYHEJiT TO
<br />BANIS'mR ENGR.
<br />COHPANY
<br />
<br />EASElJEN'l' NO. 1551
<br />
<br />EASEl'JENT NO. 1453
<br />
<br />RESOLUTION NO. 525
<br />CANCELLING SE1"JER
<br />ASSESSHENTS AGAINST
<br />VILLAGE OvmED
<br />PEOPER'l'Y
<br />
<br />ADJOUl1NNENT
<br />
<br />~q-;.p , ' -',
<br />,) ~ \
<br />p..~ l
<br />· I Y-oWv'-"":~
<br />
<br />ATTEST
<br />
<br />
<br />na:rm-
<br />
|