HomeMy WebLinkAbout12/03/1963 VB minutes MEETING OF BOARD OF TRUSTEES
HELD DECEMBER 3~, 1,963
President Schlaver called the meeting to order at
8:16 P.M. with the following members present:
roll call
Bergen Bickley Bruhl
Ek~en Phillips
Absent: Casterline, amrived later.
T~stee Ek~en~ seconded by T~ustee Phillips, moved
for the approval of the minutes of the previous meeting of
November 26th as amended, minutes
Upon roll call: Ayes:, Bergen Biekley B~uhl
Ek~en Phillips
Absent: Casterline
Motion carried,
Trustee Bruhl~ seconded by T~ustee Bergen, moved for
approval of the following bills: bills
General $ 481.20
Waterworks & Sewerage 1,046.93
Waterworks ~ Sewerage
Acquis. & Constr. 465.81
$2,003.94
Upon roll call: Ayes: Bergen Bickley B~uhl
Ekren Phillips
Absent: Casterline
Motion carried.
T~us~ee Phillips, seconded by Trustee Bickley, ~oved
~hat %he following three items be included inan ordinance to Fire House
be prepared by ~he Village Attorney for proposed referendum: RefePendum
1. Fire Dept. building, Architect's fees
and land costs $200,000
2. Fire Equipment lS0~000
3. Municipal Garage building 215,000
Upon roll call: Ayes: Bergen Bickley Bruhl
Ekren Phillips
Absent: Casterline
Motion caz~ied.
Referred to Finance Commi=tee: Survey 9f phone system Village Hall
in municipal buildings by Illinois Bell, together with memo from telephone
the Village Manager.
Trus=ee Bergen referred to house at 310 Hatlen which Bldg.
has been built over a peat hoE; Engineer HemmeZer stated that this
DecembeP 3, 1963
house could be saved if supports and repairs were undertaken soon;
that this house has a possible purchaser, who is in this line of
work. This matter was kept in Building Committee.
President Schlaver asked Attorney Hofert to res%une his
Bldg. actions regarding Serafine's building repairs on East Lincoln, as
work on this building has stopped again.
T~ustee Bickley reported that delivery of two new Plymouth
Police squad cars to replace Ca~s 125 and 126 is to be made soon, and
recommendedthat measures be started at this time to acquire two
others to replace Cars 123 and 127 which will have reached their
mileage limits in a short time.
Trustee Bickley, seconded by T~ustee Bruhl, mo~ed that
advertisement for bids be made to reDlace Cars 123 and 127 in ac-
cordance with the same specifications as for Cars 125 and 126. This
motion carried by aco3~ation.
T~ustee Casterline arrived at 8:39 P.M.
Mar~Eer Appleby referred to letter from the March of
Charity Dimes and asked if there was any objection to street corner collec-
tion being made on January 4th. The Board indicated no objection.
T~ustee Ekren left the meeting at 8:40.
P~esident Schlaver asked Attorney Hofert to look into the
Attorney rumor that all traffic cases will be prosecuted by the States At-
torney and fines ~o go to the Co%mty unless the Village adopts State
traffic ordinances as part of their ow~. AttoPney HOfert agreed
to look into this.
The meeting was adjgurned by acclamation at 8:45 P.M.
Respectfully submitted,
Ruth C. Wilson, Clerk
December 3, 196S