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City Council Minutes 1937 11-23-37 (Special CC) November 23,1937 A special meeting of the President and Board of Trustees of the Village of Yorkville was held November 23,1937 in the Villagel Hall at 7:30 P.M. pursuant to the following call. u To the Board of Trustees of the Village of Yorkville. ;r At the direction of the President of the Board of Trustesoll of the Village of Yorkville you are hereby notified of a special meeting of the President and Board of Trustees of the Village of Yorkville to be held in the Village Hall on Tuesday November 23, 1937 at 7:30 P.M. for the purpose of issuing Water Certifical,ea. Delbert N-Ament, Village Clerk. p The clerk read the call and finding notice had been servedl' of said meeting on the Trustees at the direction of the President the following Trustees answered present on Roll Call. li Present : Schumacher,Loomis,Armbruster,Schulter,Barkley Absebt : Munson. The following resolution was then introduced and read whereupon Trustee Schulter moved the resolution be adopted. Upon second to said motion by Trustee Armbruster the following vote was taken. Roll Call Ayes: Schumacher,Loomis ,Armbruster,Schulter,Barkley ; Nays : None. Carried and so ordered. Whereas , Fairbanks ,Morse & Company, have completed their contract with the Village of Yorkville, Illinois, dated April 1937, therefore, Be it resolved that the work mentioned In said agreement be and the same is hereby accepted and that there is now due the sum of $921.50 being the amount of said contract less return of material and less the sum of $11.00 retained on account of Fairbanks,Morse & Company not snaking the labor payments provided under section 9J of the contract. Be it further resolved that d: warrant be drawn in favor of Fairbanks,Morse & Company, such warrant to be charged againstO any funds of the Village of Yorkville not otherwise appropriated!; including the proceeds of sale of water certificates,and such warrant to be in the sum of $921.50. On motion Vhe meeting was adjourned. i! Clerk President.,