1995-02-08 - Laserfiche WebLink

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The regular mseting of the Mayor and Village Board of Trustees was held on Wednesday, February 8, 1995 at 7:30 P.M. in the Village Hall. Present: Mayor Hinzmann, Tr. DiD~mizio, Tr. Cerino, Tr. Shay, Tr. Traver, Tr. Hemingway, Tr. Goebel and Atty. Viglotti. Also present: Police Ccmlnissioner Terwilliger, Treasurer Masterson and Public Works Supt. Thomas Marshall. _~r~--tes b~--the regtular Village Board n~cting held December 12, 1994 had been dup. licated and previously presented to Board members. .Motion by Tr. Shay, seconded by Tr. Cerino that the above minutes be accepted as written. Carried. _Minutes of the last regular Village Board meeting held January 11, 1995 had been duplicated and previously presented to Board m~mbers. Tr. Cerino reported correction on page 2, under Tri-Municipal report: name of company transgrting fabricated concrete fittings was Shultze and Chokes. Motion by Tr. Goebel, seconded by Tr. Traver that the above minutes be accepted as written and corrected. Carried. Minutes of a Special meeting of th~ Village Board of Trustees held Jan. 25, 1995: Tr. Goebel reported correction in reference to reimbursement frc~ Water Dept. to the Sewer fund. Rather than $35,000., it should read $35,000. Der yr. for 10 years. Motion by Tr. Traver, seconded by Tr, Cerino that the above minutes be accepted as written and corrected, carried. Resolution Accepting ._Account of Unpai__'d Taxes Mmtion by Tr. Traver, seconded by Tr. DiI~zio that the following resolution be adopted: ~%EAS, the Village Treasurer has delivered to this Board of Trustees an account of the unpaid Village taxes as of February 1, 1995, %ogether with a verified state- ment that the f~xes mentioned in such account r~nain unpaid, and that sh~ has ~n unable to collect the same, and WHEREAS, THE Board of Trustees has compared the account with the original tax roll, and has found the same to be a true transcript; NOW, THEREFORE BE IT RESOLVED, that a certificate shall be executed by f_he members of this Board reciting that the account has been so compared and found to be correct; that such certificate shall be attached to said account, and shall state the total amount of taxes unpaid to be in the sum of $269,577.23; that all of the foregoing facts, together with this resolution, shall be included in the official minutes of the proceedings of this Board and that the tax roll and w~/rant sb~nll then be filed in the Qffices of the Village Clerk, where a copy of such roll shall be permanently re~ned as a ~ublic record. The foregoing resolution was unanimously adopted.