CC_Minutes_1963_0325 - Laserfiche WebLink

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~5~ Curley Moved>> Schrenker Seconded>> that the Attorney be instructed to draw up a resolution vacating Fern\\lood Street between Brooks and Sextant Avenue, Roll Callp Ayes (5) ~ Nays (D), Curley Hoved, Schrenker Seconded, that the Ed Bossard Addition Noo 4 Final Plat be approved~ and that the Mayor and Clerk be authorized to sign the plato Roll Call~ Ayes (5) - Nays (0)0 Curley Moved>> Kustermann Seconded>> that request of Harry Goeman, 1080 Wa County Road D, for building permit be approved, Roll Call, Ayes (5) = Nays (0), Schrenker Movedv Goodrich SecondedD that request of C '0 We Lund Construction Company for relocation of a house at 184 Skillman Avenue be approved; and that the variance in road res-::ric tions to allow moving of the house prior to listing of weiVlt limits on roads be granted Mr 0 John Lynde, providing Hr, Lynde file a $11,500 bond covering damage which may occur to streets, Roll Call, Ayes (5) ~ Nays (D), Goodrich Moved>> Kustermann Seconcled~ that the Village accept the offer of Ed Bossard ConstructIon Company to use fill dirt from its subdivision on Skillman Avenue to Fairview and Aldine for fill at the Village park at Fry and Oakcrest; and that the r~lerk be authorized to advertise for bids on the transporting Jf 4,000 yards of dirt from the Bossard Addition #4 to Fry and Oakcrest, to be received at 11:00 Ao~1., April 8, 19639 and to be opened by the Village Clerk and Village Engineer, Roll Call, Ayes (5) = Nays (0), Schrenker ~10ved>> Kustermann Seconded, that the Clerk be authorized to advertise for bids on an annual contract for gasoline and the bids be opened at 11~30 AoM" April 8, 1963, by the Village Clerk and Administrative Assistant, Roll Call, Ayes (5) ~ Nays (0). Kustcrmann Hoved, Schrenker Seconded p that t:he Village Clerk be authorized to advertise for bids on a 1 ton dump truck for the park and recreation department and that the bids be opened at 11:00 AJl. on April 811 1963, by the Village Clerk and Adminis= trative Assistant, Roll Call>> Ayes (5) = Nays (0), Schrenker r'loved>> Goodrich Seconded" that the recommendation of the Administrative Assistant for purchase of used ditto (model 320) reprint machine at a price of $1,466,25 be accepted and the purchase be made, Roll Call~ Ayes (5) = Nays (0). Kustermann ~1oved j Schrenker Seconded, that Resolution No 0 724 receiving the preliminary report and calling for a hearing at 8:00 PoM, April 22~ 1963~ for the Highcrcst Storm Sewer Project be adoptedo Roll Call~ Ayes (5) - Nays (0). VACATION OF FERNWOOD ED BOSSARD ADDITION NO, 4 FINAL PLAT BUILDING PERMIT HARRY GOEMAN RELOCATION OF HOUSE 184 SKILLMAN FILL DIRT GASOLINE BIDS BIDS 1 TON DUMP TRUC K PURCHASE OF REPRINT MACHINE HEARING HIGHCREST STORM SEWER PROJECT