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<br />VILLi\GE OF EOSEVILl E
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<br />"egu1 rr "'ent] na of ,he V, 11a"8 C oune] 1 ',!,/[nn.d1.":\I, r'ebrl]~,~.,. v c, 1962.
<br />:: _0 r: co ". b ':' .~. I::, j , "., _. ". . "~ u 7 .
<br />
<br />'he Village Council met on the above date "VITith the followj.ng members
<br />present: Mayor =1cGee, Trustees Flanagan, Goodrich, Kustermann 8.nd lleinecke.
<br />
<br />Heinecke doved, Goodrich Seconded, that the :linutes of the l-Ieeting of
<br />Jc::.l1uary 26, 1962, be approved as corrected. i:to11 Call, Ayes (5) - Nays (0).
<br />
<br />On Pa.ge 3, under Transfer of :F'unds it should read:
<br />Flanagan Noved, Reinecke Seconded, that the transfer of 4i;50,000 from the
<br />Other Hunicipa.li ties Account to the General H.:md be authoriz.ed until such
<br />.:time as the County Tax Settlement is received, at_ whid~_ time the ::,50,006'
<br />1i>T:Lll be returned back to the Other Hunicipali ties Fund. n.on Call, Ayes
<br />( 4 ) - N a~s (0). ,
<br />On Page , under Easements Nos. 1602 and lb03 it shoulc read:
<br />Flanagan floved, qoodrich Seconded, that Easements Nos. 1602 and 1603 in
<br />the amounts of ~;175.00 to Huspeck 8; Sons, ~p175.00 to be paid Lunn Realty
<br />Co. and Earl V. Dolan for 'H:l75.00 for conmrissioner' s fees in condemnc;tion
<br />of Easements Nos. 1602 and 1603. Roll CE!ll, Ayes (4) - Nays (0).
<br />
<br />Flanagan :':oved, Goodrich Seconded, that the bids on gDsoline be opened.
<br />Roll Call, Ayes (5) - Nays (0).
<br />
<br />Reinecke 110ved, Kustermann Seconded, that the bids on diesel fuel be opened.
<br />Roll Call, Ayps (5) - Nays (0).
<br />
<br />Flanagan I':ioved, Goodrich Seconded, that the bids on gasoline and diesel fuel
<br />be closed and that they be referred to the Clerk for tabulation. Eoll Call,
<br />.yes (5) - Nays (0).
<br />
<br />Goodri.ch Xoved, Reinecke Seconded, that the bids for construction materials
<br />be onened. Roll Call, Ayes (5) - Nays (0).
<br />
<br />Heinecke Noved, Kustermann Seconded, that the bids for construction materials
<br />be closed and that they be referred to the Cl,,~rk for tabulation. Rol1 Call,
<br />Ayes (5) - Nays (0).
<br />
<br />Flanagan Hoved, Goodrich Seconded, that the :J[iller variance be continued
<br />tmtil February 19, 1962, so that the Council could take a look at the
<br />nroperty. Holl Call, Ayes (5) -Nays (0).
<br />
<br />:,:einecke I'loved, Flanagan Seconded, tha.t the Street Name Change l1eport be
<br />referred back to the Planning Commission; and that the Commiss:Lon consider
<br />seriously the pro-positioD of the alphabeticaJ. and D1.Jmerical naming of
<br />streets and studying problems involved in the present street numbering
<br />system. Roll Call, Ayes (5) - Nays (0).
<br />
<br />Reinecke Hoved, Flanagan Seconded, that Resolution No. 532 vacating parts
<br />of Snelling Avenue be adopted. Ho11 Call, Ayes (5)- Nays (0).
<br />
<br />(): 00 F .1:1.
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<br />I-:ilITUTES
<br />
<br />fjJ ns
<br />
<br />COI'JS 'EWeTI o:n
<br />2JlATlillI.ALS
<br />
<br />}{[ LIJER
<br />
<br />v run .MJCE
<br />
<br />S TR EET l'IM'IE
<br />CIBNGES
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<br />VACATION OF FAl1TS
<br />OF SN7:'LLING AVE.
<br />EESOUJTION NO. 532
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