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<br />-7- <br /> <br />Goodrich Moved, Grauel Seconded, that the Averbeck request for <br />filling a drainage pond at ROSelawn and Cleveland be referred <br />to the Engineers and Attorney for a report at the meeting of <br />June 8, 1964. Roll Call, Ayes (5) - Nays (0). <br /> <br />AVERBECK <br />REQUEST <br /> <br />Shields Moved, Goodrich Seconded, that temporary reclassifi- <br />cation of Ray Faulhaber from laborer to truck driver and con- <br />sequent temporary pay adjustment from $448 to $501 per month <br />be approved as recommended by the Village Administrator in his <br />memorandum dated June 1, 1964. Roll Call, Ayes (5) - Nays (0). <br /> <br />ROAD <br />DEPARTMENT <br /> <br />Goodrich Moved, Curley Seconded, that the Engineer be instructed <br />to prepare bid specifications on Park Site I and submit them to <br />the Council. Roll Call, Ayes (5) - Nays (0). <br /> <br />BIDS ON <br />PARK SITE I <br /> <br />Curley Moved, Goodrich Seconded, that reclassification of <br />Mary Germain from Clerk II to Account Clerk be approved; and <br />that she receive a salary increase.from $324 to $340 per month. <br />Roll Call, Ayes (5) - Nays (0). <br /> <br />MARY GERMAIN <br /> <br />Goodrich Moved, Shields Seconded, that Banister Engineering be <br />assigned the supervision and inspection on Water Improvements <br />Nos. 62-2, 64-4 and 64-5. Roll Call, Ayes (5) - Nays (0). <br /> <br />BANISTER <br />ENGINEERING <br />COMPANY <br /> <br />Shields Moved, Grauel Seconded, that Banister Engineering begin <br />work on preparation of assessments on Water Improvements 62-2. <br />64-4 and 64-5. Roll Call, Ayes (5) - Nays (0). <br /> <br />Curley Moved, Goodrich Seconded, that the Administrator be <br />authorized to advertise for bids on surety insurance; and that <br />the Administrator and Administrative Assistant be authorized to <br />open bids at 11:30 A.M., Monday, June 15, 1964. Roll Call, <br />Ayes (5) - Nays (0). <br /> <br />SURETY <br />INSURANCE <br />BIDS <br /> <br />Curley Moved, Shields Seconded, that the Village Attorney be <br />instructed to file suit against Guaranty Security, Inc. and <br />other appropriate parties to recover the loss of a $2,S41.4l <br />deposit in December, 1963. Roll Call, Ayes (5) - Nays (0). <br /> <br />GUARANTY <br />SECURITY, INC. <br /> <br />Grauel Moved, Goodrich Seconded, that Resolution No. 971 <br />regarding the assessment for Commerce Street Improvement be <br />adopted. Roll Call, Ayes (5) - Nays (0). <br /> <br />RE SOL UTI ON <br />NO. 971 <br />COMMERCE STREET <br />ASSESSMENT <br /> <br />Curley Moved, Grauel Seconded, that the Village Lounge property <br />be withdrawn from sale. Roll Call, Ayes (5) - Nays (0). <br /> <br />LIQUOR <br />LOUNGE <br /> <br />Shields Moved, Curley Seconded, that Resolution No. 972 <br />approving sewer plans and specifications for Sanitary Sewer <br />on Minnesota Avenue from Marion Street to 230 feet west. be adopted. <br />Roll Call, Ayes (5) - Nays (0). <br /> <br />RESOLUTION <br />NO. 972 <br /> <br />~'--- <br />..J~ <br />