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City Council Minutes 1954 01-04-54 Yorkville ,Illinois January 4 , 1954 The regular monthly meeting of the President and Board I�j of Trustees of the Village of Yorkville,Kendall County,illinois � was held at the Village Eall�of said village oh £�':onday , January 4 1954 and galled to order by President Kapelsky at 7:30 o 'clock �i P.% . l Finding present on roll call were President Kapelsky' Trustees N indett,Eugbes ,Peblke ,llerkel ,Olsen and Clerk Ament . Absent : Trustee Price. Minutes of the regular meeting of December 7 , 1953 were read and so ordered approved. �I The regular monthly reports of the Clerk and Cbief of Police and a report of the Chief of lolice for the year 1953 I were read and so ordered approved . Bills were then read as follows : I� Roger 'eiss December salary 104 .17 Franklin TZ; artyn Sr. 2nd half Dec . salary and ist half Jan.1954 salary 250 .00 f' Josepb Eccles December salary M.00 Public Service Co . of t Ill . street lighting 12/53-25-12-1310 B r .Ct .I; .A. 73 .44 �j 1253-25-12-1340 Bridge & Flasb . 6 .46 ii Toll/24/53 25-13-1320 Orn. 7 .33 it Eiger Larson,Inc . 5 .75 T .Rd.gravel-2 .6072 .sand 5 .79 J.O. Eccles 6 brs labor sweep streets 6 .00 Franklin 1,lartyn Sr. 1 winter police cap 4 .35 Artbur ��itebell labor 332 brs 1.25 Garbage Collection 27 brs it P rush 52 brs sanding streets 1 br. Roger Weiss December salary (water ) 104.17 Public Service Co . of ii. Ill pumping to 11/24/53 j� 25-12-1320 ,# 2 pump 42.50 i' 25-12-1310 -% 1 pump 17 .80 ii Paragon Sales Co . fittings (BO8222) 46.47 Frank' s Service Station- i case oil ,2 tires & tubes 102 .20 Arthur Yitebell labor- 24 brs °1 .25 30 .00 ( 14 brs read meters- 10 brs on main) lOn motion by Peblke ,seconded by ":indett , that the bills �! be referred to the Finance Committee and be paid if found to be correct. ROLL. CALF: Ayes; Windett,Eugbes ,Peklke ,l�`erkel ,Olsen ii Nays; None . Carried and so ordered. II ; I Yorkville ,Illinois January 4 , 1954 On motion by Merkel ,seconded by Olsen, that the sum of X16,766.63 be transferred from the Sewage Disposal Fund to the 'at er Fund . Roll Call: Ayes- ,.indett ,Eugbes ,Pehlke ,Merkel ,Olsen. flays : , None . Carried and so ordered . I the matter of the expenses on the Village truck was �i discussed and it was decided that as a matter of policy that the expense on the village truck be paid 50 -o from the General Fund and 50-1 from the Water Fund . I A communication fron the Galvin Gravel Co . in regard to the water main extension in ',"ushington Street was read and �i ordered placed on file . i A resolution authorizing the application to Talter E. Deuchler for professional advise and assistance in the propose expansion of present water upply and service facilities wL.s read and on motion by PJerkel ,seconded by Wind6tt, that the said resolution be passed and adopted. Roll Call: Ayes-<:v'indett ELxghes,,�eh'lke ,l�:erkel,Olsen ( Nays- None �I Carried and so ordered . (See following page) (i On motion by Pehlke,seconded by Olsen, that meeting be it adjourned to January 18,1954 at the regular place and time . Carried and so ordered. I i Clerk Presiden i u, i I .I r ii I Yorkville ,Illinois January 4 , 1954 -RESOLUTION" WEEREAS, tbe Board of Trustees of the Village of I Yorkville ,deems it necessary to expand its present water I supply and water service facilities serving the residents of this village ,and WEEREAS ,it is deemed necessary to secure professional advice and assistance to accomplish this purpose, BE IT RESOLVED that the Village of Yorkville , tbrougb its i j; Board of Trustees,apply to ;'falter Deuehler,engineer of Aurora, I' Illinois , to aid and assist them in this project, and i j BE IT FURTEER RESOLVED that said Walter Deuebler be �i autborized,and be is hereby authorised, to draw plans and I ji speeifications ,make recommendations and take all preliminary I! board �! i steps necessary to aid this village/ in ascertaining the best metbod ,means and materials necessary to increase the Village rU of Yorkville 's water supply and service facilities . i I� l l I i I, �i II j i I I I (I