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<br />VI LLAGE OF ROSEVILLE <br /> <br />SpeciaJ Meeting of the Village Counei 1, November 7. 1962. <br /> <br />The Village Council met on the above date wi th the fOllowing members <br />present: ~1ayor ~lcGee, Trustees Goodrich, Kustermann and Schrenker. <br />Trustee Flanagan Absent. <br /> <br />Kustermann Moved, Schrenker Seconded, that the Clerk open the bids for <br />Water Improvement Bonds Series I. Roll Call, Ayes (4) - Nays (0). <br /> <br />Goodrich ~loved, Schrenker Seconded, that the bids f01' \';ater Improvement <br />Bonds, Series I be closed. Roll Call, Ayes (4) - ~ays ( <br /> <br />Schrenker Moved, Kustermann Seconded, that Resolution No, 646 establish- <br />ing a Sinking Fund for the payment of Water Improvement Bonds and <br />appropriating to that fund taxes and special assessments levied for <br />improvements financed by such bonds, be adopted, Roll Call, Ayes (4) <br />Nays (0), <br /> <br />Goodrich ~loved, Schrenker Seconded, that Resolut ion No, 6'17 awarding <br />sale of $1,000,000 Water Improvement Bonds, Series I, and establishing <br />the form and terms and directing the execution and delivery thereof" be <br />adopted. Roll Call, Ayes (4) - Nays (0), <br /> <br />Goodrich Moved, Schrenker Seconded, that the Cmlneil has canvassed the <br />results of the General Election of November 6, 1962, and the results <br />thereof are as follows: <br /> <br />Trustee: Ronald J. Flanagan <br />Thomas .J. Cur 1 ey <br /> <br />3.038 <br />4 246 <br /> <br />r,hmicipal Judge: <br /> <br />Jerome E. Franke <br />Anthony .I (Jim) Schmidt - <br /> <br />4,65S <br />2,85R <br /> <br />Special Judge: <br /> <br />Jack C. Wallace - 6,045 <br /> <br />Constable: <br /> <br />Edward L. Wegleitner - 5,959 <br /> <br />Roll Call, Ayes (4) - Nays (0), <br /> <br />Goodrich Haved, Kustermann Seconded, that Resolution No, 648 accepting <br />bid for the construction of Sanitary Sewer on Rosedale Drive, <br />authorizing the signature of the contract with Orfei & Sons by the <br />Mayor and Clerk, be adopted. Roll Call, Ayes (4) - Nays (0). <br /> <br />Goodrich Moved, Kustermann Seconded, that the meeting he adjourned at <br />8:50 P.M. Roll Call, Ayes (4) - Nays (0). <br /> <br />AmST:~Ib~~ <br /> <br />Cler <br /> <br />8: 00 P .~/l. <br /> <br />BIDS WATER <br />H1PROVE~1ENT <br />BONOS, SERIES I <br /> <br />RESOLUTION NO. <br />646 - ESTABLISH- <br />ING SINKING FUND <br /> <br />RESOLUTION NO. <br />647 - AWARDING <br />SALE OF BONDS <br /> <br />RESOLUTION NO. <br />648 - ROSEDALE <br />DRIVE <br /> <br />ADJOURNMENT <br /> <br />-4"L4 .1<< ~ <br />Mayor <br />