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<br />-2-
<br />
<br />Cur ley ~foved, Schrenker Seconded, that the Vi 11 age acquire the
<br />following water easements on Project 62-1 by paying the follow-
<br />ing amounts pursuant to the earnest money contracts entered into:
<br />W-7 $45.00. W-18, $695.00. W-27, $45.00; W-28, $45.00. W-44,
<br />$14S.00~ W-68, $50.00. These drafts to be made payable to those
<br />respective persons as set forth in the Village Attorney's letter
<br />of December 12, 1963. Roll Call, Ayes (4) - Nays (0).
<br />
<br />Kustermann Moved, Schrenker Seconded, that Resolution No. 892
<br />regarding apportionment of assessments in Sanitary Sewer Improve-
<br />ment No.3 be adopted. Roll Call, Ayes (4) - Nays (0).
<br />
<br />Kustermann Moved, Schrenker Seconded, that Resolution No. 893
<br />regarding apportionment of assessments in Water Improvement No.
<br />63-3 be adopted. Roll Call, Ayes (4) - Nays (0).
<br />
<br />Kustermann Moved, Schrenker Seconded, that Resolution No. 894
<br />regarding apportionment of assessments relating to Water
<br />Improvement No. 63-3 be adopted. Roll Call, Ayes (4) -
<br />Nays (0).
<br />
<br />Schrenker Moved, Kustermann Seconded, that the Clerk be authorized
<br />to call a meeting of representatives of the various service clubs
<br />and other interested citizens for the purpose of establishing a
<br />committee as requested by the Railroad and Warehouse Commission
<br />in their letter dated December 16, 1963. Roll Call, Ayes (4) -
<br />Nays (0).
<br />
<br />Schrenker Moved, Kusterrnann Seconded, that the Attorney be author-
<br />ized to write a letter advising the Church of the Latter Day Saints
<br />that the Council was not accepting their sale offer of $21,000 on
<br />three parcels owned by them in Park Site 15 A. Roll Call, Ayes (4)-
<br />Nays (0).
<br />
<br />Schrenker Moved, Curley Seconded, that the Village Attorney be
<br />authorized to draw up a contract with Ed Bossard concerning what
<br />he paIns to do on Village Park Site #37. Roll Call, Ayes (4) -
<br />Nays (0).
<br />
<br />Kustermann Moved, Schrenker Seconded, that Change Order #3 on
<br />Sanitary Sewer Improvement 4, Project 1, be approved and the
<br />Mayor and Clerk be authorized to sign same. Roll Call, Ayes (4)-
<br />Nays (0).
<br />
<br />Schrenker Moved, Kusterrnann Seconded, that final payment,
<br />Estimate No.7, in the amount of $8,l4l.00 to the contractor,
<br />Orfei and Sons, Inc. be approved. and that the project be accepted
<br />and closed. Roll Call, Ayes (4) - Nays (0).
<br />
<br />Curley Moved, Kustermann Seconded, that payment be made to
<br />Orfei & Sons, Inc. on Estimate #9, Project No.4, Water Improve-
<br />ment 62-1 in an amount of $33,915.94. Roll Call, Ayes (4) - Nays
<br />(0) .
<br />
<br />WATER
<br />EASEMENTS
<br />
<br />RE SOL UTI ON
<br />NO, 892
<br />
<br />RESOLUTION
<br />NO. 893
<br />
<br />RESOLUTION
<br />NO. 894
<br />
<br />RAILROAD AND
<br />WAREHOUSE
<br />COMMISSION
<br />
<br />PARK SITE
<br />15 A
<br />
<br />PARK SITE
<br />#37
<br />
<br />CHANGE OROE R
<br />#3 - SANITARY
<br />SEWER
<br />H1PROVEMENT 4
<br />
<br />FINAL PAY!-fENT
<br />. SANITARY SEWER
<br />IMPROVEMENT
<br />NO. 4
<br />
<br />ESTIMATE #9
<br />PROJECT 4
<br />WATER
<br />H1PROVEHENT
<br />62-1
<br />
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