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.,