1963-10-01MINUTES OF THE SPECIAL MEETING OF OCTOBER 1, 1963 at 7:30 P. M.
AT THE VILLAGE OFFICE
Present were: Mayor H. B. R. Larson, Trustees Gordon Batdorf, LeRoy Heikkila,
Del Pfeifer; Attorney Kay Ploetz, Manager Leonard Kopp and Engineer William
Schoell
MONTCLAIR WATER EXTENSION
Batdorf moved and Pfeifer seconded the motion
RESOLUTION 63-216
Roll Call Vote
Resolution ~eceiving Report and Calling Hearing on
Improvement
Pfeifer Aye
Batdorfq Aye
Heikkila Aye
Larson Aye
So carried and resolved
EASEMENT BY RIGHT OF EMINENT DOMAIN
Pfeifer moved and Heikkila seconded the motion
RESOLUTION 63-217
Pfeifer Aye
Heil~i~a Aye
Batdorf Aye
Larson Aye
So carried and resolved
Resolution Authorizing Acquisition of Easements
by Right of Eminent Domain
PERA
Pfeifer moved and Heikkila seconded the motion
RESOLUTION 63-Z 18
Roll Call Vote
Resolution amending Resolution Ordering Levies for
E ·
Payment of Debts xistlng as o£ Date of Annexation
Pfeifer Aye
Heikkila Aye
Batdorf Aye
Larson Aye
So carried and resolved
TRANSFERS
Batdorf moved and Pfeifer seconded the motion
RESOLUTION 63-219
Roll Call Vote
Pfeifer
Heikkila
Batdorf
Lar s on
So carried and resolved
Resolution Transfering Funds from Fire Truck Debt
Service Fund to the Water Fund as a Payment on a
Aye
Aye
Aye
Aye
BILLS
The following bills were presented for payment.
Heikkila moved and Batdorf
seconded th motion to pay the following bil~ where funds are available.
LIQUOR FUND
Old Peoria
Ed Phillips and Son
Ed Philips and Son
Lynn Johns on
Griggs Cooper
Westonka Telephone
223. 89
52.90
809.22
669.70
93.73
24. 15
Batdorf moved and Heikkila seconded the motinn to adjourn until the regular
meeting of October 8th at 8:00 P.M. at the Mound Fire S~ation. The vote was
unanimously in favor so carried and adjourned.
Mayor I~. B. 1~. Larson