1993-02-10 - Laserfiche WebLink

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The regular meeting of the Village Board of Trustees was held on Wednesday, Februa'~y 10, 19~3 at 7:30 P.M. in the Village Hall. Present: Mayor Hinzmann, Tr. Napoleon, Tr. DiDcmizio, Tr. Shay, Tr. Bain, Tr. Usavich and Atty. Viglotti. Absent: Tr. Kcmornik. Minutes: Minutes of the last regular m~ee~ng of the Village Board of Trustees held ,-. 1-13-93 and a~ Ptlblic Hearing b~ld the same date had ~c~n previously duplicated and presented to Board members. Motion by Tr. DiDcmizio, seconded by Tr. Shay that the above minutes be accepted as written. ~Carried. Resolutic~ Accepting Account of Unpaid Taxes ~Motion by Tr. D~zio, seconded by Tr. Bain; WHEREAS, the Village Treasurer has delivered ~o this Board of TruStees a an account of unpaid Village Taxes as of February 1, 1993, together with a verified statement that the taxes mentioD~d in such account remained unpaid, and that she has been unable to cc]lect the same, and WHEREAS, the Board of Trustees has ccmpared the account with tb~ original tax roll, andhas found the same to be a true transcript, NOW, THERS~ORE, BE IT RESOLVED, that a certificate shall be executed by the members of this Board reciting that the account has ~ c~mpared and found to be correct; that such certificate shall be attached to said account, and shall state the total amount of taxes unpaid tt be in the stun of $268,998.82; tb~t all of the foregoing facts, tcgether with this resolutic~, shall be included in the official minutes of the precc~ings of this Board and that the ~ax roll and warrant sba] 1 then be filed in the offices of the Village Clerk, wb~re a copy of such roll shall be permanently re~ned as a public record. The foregoing resolution was unanimously adopted. Carried. ~f~t for Accounting services: (Georger & Bucelot) Tr. Bain reported this service b~d previously been clarified verbally and service would include _updating of the Treasurer's books, implementing State ccounting format and provide us with transition data for additional accounting services. Motion by Tr. Shay that the proposal outlined in their letter of 12-28-92, he approved, seconded by Tr. Usavich and Carried. (Text of proposal follows minutes of thsi meetJ_ng.) Discussion on proposed water rate increase: Tr. Bain reported tbmt for the past several years, expenses for water product- ion has exc^~ed revenness and the Water Department has, on several occasions, floated bends for several major expenses.