|
-3-
<br />PARK SITE 1-A
<br />Kustermann Moved, Schrenker Seconded, that the Village pay to
<br />Michels Construction Company the sum of $3,000 for Park Site 1-A
<br />without further obligation on the owner for future sewer assess-
<br />ments or 1963 taxes, said amount to be paid upon the owner furnish-
<br />ing such documents as shall meet the approval of the Village attorney,
<br />Roll Call, Ayes (5) - Nays (0)
<br />o
<br />PARK SITE 15-D
<br />Goodrich Moved, Kustermann Seconded, that the Clerk be authorized to
<br />issue a check in the amount of $2,317.15 made payable to Arthur W.
<br />Anderson and Virginia A, Anderson, in payment of Park Site No 15-D.
<br />a
<br />Roll Call, Ayes (5) - Nays (0).
<br />ACTING MAYOR
<br />Kustermann Moved, Schrenker Seconded, that Mr, Norman Goodrich be
<br />Roll Call, Ayes (4) - Nays (0) -
<br />appointed Acting Mayor ,,
<br />Abstention (l), Goodrich abstaining,
<br />VILLAGE
<br />that Mr. Robert Bell be appointed
<br />Goodrich Moved, Curley Seconded,
<br />ATTORNEY
<br />Village Attorney under the conditions outlined in Mr, Bell's letter
<br />dated January 7, 1963, Roll Call, Ayes (5) - Nays (O),
<br />VILLAGE
<br />Kustermann Moved, Schrenker Seconded, that Mr. Frederic Resler be
<br />TREASURER
<br />appointed as Village Treasurer for the year 1963 at the same rate
<br />received in 1962,
<br />Roll Call, Ayes (5) - Nays (O),
<br />ELECTRICAL
<br />Goodrich Moved, Kustermann Seconded, that Mr. Edward Salverda be
<br />INSPECTOR
<br />appointed Village Electrical Inspector for the year 1963, Roll Call,
<br />- Nays (0)
<br />AYes (5)
<br />0
<br />ROBERT CHAPMAN
<br />Goodrich Moved, Kustermann Seconded, that the Council confirm the
<br />POLICE CIVIL
<br />Robert Chapman to the Police Civil Service
<br />Mayor's appointment of Mr,
<br />SERVICE
<br />Commission for a three year term, Roll Call, Ayes (5) - Nays (0),
<br />COMMISSIONER
<br />VILLAGE HEALTH
<br />Goodrich Moved, Kustermann Seconded, that Dr. W. W. Amerongen be
<br />OFFICER
<br />Roll
<br />appointed Village Health Officer at the rate of $25 a month
<br />0
<br />Call, Ayes (5) - Nays (0)
<br />o
<br />PLANNING
<br />Goodrich Moved, Schrenker Seconded, that Mr. Philip Lund be appointed
<br />COMMISSION
<br />to the Planning Commission to fill the unexpired term of James Bell,
<br />MEMBER
<br />Roll Call, Ayes (5) - Nays (0),
<br />RESOLUTION
<br />Goodrich Moved, Kustermann Seconded, that Resolution No, 671 re-
<br />NO, 671
<br />appointing all Village employees and approving certain wage increases
<br />Roll Call, Ayes (5) -
<br />to be made effective January 1, 1963, be adopted,
<br />Nays (0)
<br />o
<br />ROSE TRIBUNE
<br />Kustermann Moved, Schrenker Seconded, that the Rose Tribune be
<br />designated the legal newspaper for 1963 with the rates as outlined
<br />Roll Call,
<br />in Mr. Farrington,s letter dated December 21, 1962.
<br />- Nays (0)
<br />AYes (5)
<br />0
<br />
<br />
|