<br />d2~
<br />
<br />Curley ~10ved, Goodrich Seconded, that Change Order No.4,
<br />Project 65-32 be approved and the Mayor and Manager authorized
<br />to sign it. Roll Call, Ayes (5) - Nays (0).
<br />
<br />Goodrich Moved, Grauel Seconded, that Resolution No. 1602 declaring
<br />cost and ordering preparation of proposed assessment relating to
<br />Street Improvement 64~16 be adopted. Roll Call, Ayes (5) ~ Nays (0).
<br />
<br />Curley Moved, Goodrich Seconded, that Resolution No. 1603 to
<br />acquire a tax forfeited lot for the purpose of a storm water
<br />easement as a part of Improvement 66~14 and 66~15 be adopted.
<br />Roll Call, Ayes (5) --Nays (0).
<br />
<br />Shields Moved, Grauel Seconded, that the Mayor and Manager execute
<br />earnest money contracts on Easements ST-624 and 625, Improvement
<br />66-l4 and 15 in the amount of $5,00 and with further consider~
<br />ation that the Village will fill each lot to a buildable grade.
<br />Roll Call, Ayes (5) - Nays (0).
<br />
<br />Curley Moved, Goodrich Seconded, that the Vi llage pay to Harry E.
<br />Tribble and Isabel A. Tribble, husband and wife, and Northern
<br />Federal Savings and Loan Ass'n. the sum of $922.52 to acquire St-
<br />406 on Improvement 66-12 upon the owners tendering documents meeting
<br />the approval of the Village Attorney.
<br />
<br />Grauel Moved, Goodrich Seconded, that on Improvement 66-14 and
<br />66-15, the Mayor and Manager execute earnest money contracts on
<br />Easements ST~604, 606 (Rev.,) 610 and 611, and that easements be
<br />acquired on said parcels by payment to the owners in the amounts
<br />set forth in the Village Attorney's letter of August 15, 1966.
<br />Roll Call, Ayes (5) - Nays (0).
<br />
<br />Grauel Moved, Shields Seconded, that the request of Ban-Con, Inc.
<br />for vacation of right-of-way be referred to the Planning Commission
<br />for recommendation. Roll Call, Ayes (5) - Nays (0).
<br />
<br />Goodrich Moved, Curley Seconded, that the John Yorga request for
<br />division of a lot at 328 North McCarrons Boulevard be referred to
<br />the Planning Commission. Roll Call, Ayes (5) ~ Nays (0).
<br />
<br />Curley Moved, Grauel Seconded, that the request of James Kellett,
<br />2803 Farrington, for variance in setback be referred to the
<br />Planning Commission. Roll Call, Ayes (5) = Nays (0).
<br />
<br />Grauel Moved, Shields Seconded, that the special use permit
<br />requested by H & W Motor Express be referred to the Planning
<br />Commission; and that the Council public hearing be scheduled for
<br />September 12, 1966. Roll Call, Ayes (5) = Nays (0).
<br />
<br />Grauel Moved, Shields Seconded, that Resolution No. 1604
<br />regarding apportionment of assessments relating to Sanitary
<br />Sewer Improvement No. 3 be adopted. Roll Call~ Ayes (5) -
<br />Nays (0). -
<br />
<br />Grauel Moved, Shields Seconded, that Resolution No. 1605
<br />regarding apportionment of assessments relating to consolidated
<br />Water Improvema1ts Nos. 62-2, 64=4 and 64-5 be adopted. Roll
<br />Call, Ayes (5) ~ Nays (0).
<br />
<br />CHANGE ORDER
<br />
<br />RE SOL lIT ION
<br />NO. 1602
<br />
<br />RESOLUTION
<br />NO. 1603
<br />
<br />EASEMENTS
<br />624 and 625
<br />
<br />EASEMENT
<br />ST 406
<br />
<br />EASEMENTS
<br />IMPROVEMENT
<br />66-14 and 66~15
<br />
<br />BAN CON, INC.
<br />
<br />YORGA REQUEST
<br />DIVISION OF
<br />LOT
<br />
<br />KELLETT
<br />VARIANCE
<br />
<br />H & W MOTOR
<br />EXPRESS
<br />
<br />RESOLUTION
<br />NO. 1604
<br />
<br />RESOLUTION
<br />NO. 1605
<br />
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