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09-14-1964 Council Minutes
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09-14-1964 Council Minutes
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— �Ua`rc � — <br /> .: � <br /> r <br /> � r 7 �C� � 'r �y!rTT �7 '�-�ii-•,m � ry '� �� � �j � iQ�(� <br /> �_I��L TL,� Gi 11 �t�...��L:'�� ....;.�.�i_�;t� ���LD SE �.i,:B.��� 1�, , l <br /> • , <br /> 3�:?E?';;ti:1E'.7it;S � I:'::';?i7?F.;Z' '�U�C��j lYl�:I O�UG'E!� t�lE: fG�ZOWl�l� T'eS01.U�:iOT1 <br /> �:.�L �_ ..:V�T��../ .��J�.i �.��,.1�� (��.:Ai• . <br /> Resolution #64 <br /> Resoiutiori �,:;l�roving Assessments For Projects <br /> 63-STP-1, 63-TS-1 and 63-TLS-1, And Sanitary Sewer <br /> Improvement No. 64-ZS-1 And Calling A Hearing Thereon <br /> (See Resolution Book - Page 59) <br /> Tr.e motion for the adoption of the foregoing resolution was duly <br /> seconded by member Franzel, and upon a vote being taken, the <br /> • �'ollow�ing members voted in favor thereof: Franzel, auady and <br /> e :�toss , anc� the following voted against the same : none , �vhereupon <br /> said resolution was declared passed and adopted. <br /> • <br /> T�NNICIPAL PARKING LOT - 64 PL 1 <br /> Vdm. T. Mills , Village Engineer, presented detailed plans and <br /> specifications for construction of M�anicipal Parking Zot (64-PZ-1) <br /> at Navarre , and su��ested bids be taken on construction at the <br /> next regular council meeting. Franzel introduced the f ollov�ing <br /> resolution and moved its adoption: <br /> Resolution �65 <br /> :. �e:�olution Approving Plans And Specifications <br /> �;:id Calling For Bids On Construction Of <br /> Municipal Parking Zot - 64 PI, l. , <br /> (See Resolution Book - Page 61) <br /> The motion for the adoption of the foregoing resolution was duly <br /> seconded by member Quady, and upon a vote being taken the <br /> following r�embers voted in favor thereof: Fra.nzel, Quady and <br /> Ross , and the following voted against the same : none , whereupon <br /> said resolution was declared passed and adopted. <br /> � ` RESIGNAi'ION OF ADNiINIS^1RATOR <br />� The 1ti7ayor stated that he had received a letter of resignation <br /> �rom Donald J. Boll, Village Clerk and Administrator, the <br /> • resignation to be effective September 30, 1964 . <br /> BII,I,S <br /> The prelist of general accounts 5078 through 5113 inclusive, <br /> �ewer accounts 5-339 through 5-350 inclusive , and liquor store <br /> �.ccounts 3617 through 3659 inclusive was reviewed. A r�otion by <br /> �uady to approve the accounts and order them paid was seconded <br /> �:y Franzel and car.ried. <br /> � <br />► <br />
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