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<br />-3- <br /> <br />Water Improvement W-69-l3 and Street Improvement P-69-14; <br />Storm Sewer Improvement 51-69-19; Street Improvement P-68-33, be <br />adopted. Roll Call, Ayes: Linebarger, Anderson, Curley, Grauel <br />and Moll. Nays: None. <br /> <br />Anderson Moved, Linebarger Seconded, that Resolution No. 5361 <br />approving plans and specifications and orderin~ advertisement for <br />bids, bids to be received by 11:30 A.M., April 23, 1970, on <br />Sanitary Sewer Improvement SS-69-7, Watermain Improvement W-69-8, <br />Street Improvement P-69-9, Sanitary Sewer Improvement 55-69-27, <br />Water Improvement W-69-28 and Street Improvement P-69-29 be adopted. <br />Roll Call, Ayes: Linebarger, Anderson, Curley, Grauel and Moll. <br />Nays: None. <br /> <br />Anderson Moved, Linebarger Seconded, that Resolution No. 5362 <br />approving plans and specifications and orderin~ advertisement for <br />bids, bids to be received by 11:30 A.M., April 23, 1970, on <br />Consolidated Storm Sewer Improvements 51-67-24, 51-69-20 and <br />ST-69-2l be adopted. Roll Call, Ayes: Linebarger, Anderson, <br />Curley, Grauel and Moll. Nays: None. <br /> <br />Anderson Moved, Linebarger Seconded, that Resolution No. 5363 <br />authorizing the Mayor and Manager to execute an Easement Agreement <br />with 8lumberg (Zimmerman Realty) be adopted. Roll Call, Ayes: <br />Linebarger, Anderson, Curley, Grauel and Moll. Nays: None. <br /> <br />Curley Moved, Anderson Seconded, that Ordinance No. 616 amending <br />the Village Code by providing for only one building on one lot <br />in residence and business districts be adopted as amended. Roll <br />Call, Ayes: Linebarger, Anderson, Curley, Grauel and Moll. Nays: <br />None. <br /> <br />Curley Moved, Anderson Seconded, that Ordinance No. 617 amending <br />the Vi llage Code by providing for planned unit development in <br />residence and business districts be adopted. Roll Call, Ayes: <br />Linebarger, Anderson, Curley, Grauel and Moll. Nays: None. <br /> <br />Graue 1 Moved, Cur ley Se conded, th at the temporary i nter- fund <br />transfers be made as recommended by the Finance Officer in his <br />memo dated March 20, 1970, as requested by the Auditor. Roll Call, <br />Ayes: Linebarger, Anderson, Curley, Grauel and Moll. Nays: None. <br /> <br />Curley Moved, Anderson Seconded, that Resolution No. 5364 relating <br />to discontinuance of certain construction funds and providing for <br />transfer of unused balances be adopted. Roll Call, Ayes: Linebarger, <br />Anderson, Curley, Grauel and ~loll. Nays: None. <br /> <br />Linebarger Moved, Grauel Seconded, that Resolution No. 5365 re~ard- <br />ing transfer of monies within the 1969 budget be adopted. Roll Call, <br />Ayes: Linebarger, Anderson, Curley, Grauel and Moll. Nays: None. <br /> <br />Curley Moved, Anderson Seconded, that the Finance Officer be <br />authorized to establish a Ski Fund for the ski operation in B-Dale <br />Villa Park as requested by the Auditors. Roll Call, Ayes: <br />Linebarger, Anderson, Curley, Grauel and Moll. Nays: None. <br /> <br />RESOLUTION <br />NO. 5361 <br /> <br />RESOLUTION <br />NO. 5362 <br /> <br />RESOLUTION <br />NO. 5363 <br /> <br />ORDINANCE <br />NO. 616 <br /> <br />ORDINANCE <br />NO. 617 <br /> <br />TEMPORARY <br />INTER-FUND <br />TRANSFERS <br /> <br />RESOLUTION <br />NO. 5364 <br /> <br />RESOLUTION <br />NO. 5365 <br /> <br />SKI FUND <br />