<br />Shields MOIred" Flun~l11'tin thhL~ t."111; 1) il1;:wc) '(lEi'J)'O:,o N. fiIJDDIN
<br />to the Federal j-I:)1181~g. Adfilj.oi;::rtxD tio;). stHt.in,~; j,;~D,t A~:':"d.din Hon:nal tea hi H~,n~SI'r.ES
<br />part of Sanitary Sewer IltIprc;;,rerrk1nt. 3.~ and lldvel:'tisement. for btds for
<br />construction of ae~rer in th 11;1 n:i:'ei~ wUl b~ done ~H.i soon Rf) posslbloa,
<br />and also that the Engine~:r. ~mnd them H map.. Roll CD].l:;, A:'lf';S (5) .., Nays (oL,
<br />
<br />The Village Clerk read a leLtor from lJOhn E. Dauhney :rt.utin(7, that a grl,)up nrC1'Ei\A'I:'(iF
<br />of loeal imeators are pl"opo~dn;~ comrt.ruction of an ~.nc:lrl(n'a.t,or plnn :In
<br />Northcentral Rnmse;)'" County.,;, Shields rkl'tred!l KBone Secondad thIF.',i;. action on
<br />the incinerator be tabll':la n.rt,H. t',he JHnnary 19th rrl€et5,ng < Hon, C&.11,
<br />Ayes (5) - Nays (O)~
<br />
<br />)
<br />
<br />Mr. Willard Thoreson, Archit.ect) 124 s. hth St., HplfJ~ fl.ppeared before
<br />the Council with proposed plan3 fo!, t,he ~::u."rik Shopping Cent-Ell:' traffic
<br />- now and drainage pond" Sh:l.elds M(N\~d~ Ketlne Seoondf.lD. th~t .ch,;:! Sla1-tik
<br />Shopping Center plans be r(lre:r.r,!'(~d to tha Pl,'121mlng C()i"~Y1igfd,C';"!, f,tr
<br />action. Roll r-all, Ayes (~;;, e, "Jgy~; t: 0).
<br />
<br />Mr& Short of Bani.star F;ng:LrK,9.t'i:ng Co" I'(~pox't,cd on t.ho 't:~blil11t:i.Dn of b:Ld1:l
<br />on S -ni tary Sewer .rmpl"o~'''J.1j!G:'J'(. ;1, Project h. 130e tsvi'l & K,)1.. v',m..e -1:}: '}
<br />low bidders nt $217,697 e50 ::.,13:),'-'-(;8l'" I,Sll1€lt,t:t C()mr(,runG:t(~':'l ;.,'y:;o\!d lO';'l1u('
<br />with $217,737..88 ft or n diff""r:n.:~,'~ c1"' ~i~ho", ,S"h:i~ldl:'; (:,).'13011
<br />Seconded that Bea:t.son & Ken;;;" ;:::~ Iou M,de." at $21'1,.697".50 hI:: ~I,ward.{xl
<br />the contract on Sanitary S0',,,~e:r ImpTOVi3lMmt 3,~ Project h., Holl Ca.1.1t;
<br />A,.-es (,) - Uaya (0) 6
<br />
<br />Shields Moved.. Carlson Secondod t.il.;!,'" 1;hv F'1cJ11ming 2nd AddJ. f"?nal
<br />be accepted and the l1ayor snd Clerk a:Lgn the final plat. Roll Callt
<br />(5) ., Nays (0)" '
<br />
<br />Aye .~
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<br />SLP11~IK SHOI..r~, ,i~,
<br />CEtTl'F::n
<br />
<br />Ah,/:RDIi\iJ
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<br />JJ1P, 3
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<br />?U!'X'
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<br />Shields Moved, Carlson Seconded t.het He/3{')lution #317 b-El adopted l"ah'\ting RESOI,Urr:lCN /i..!,1
<br />to appo~t1onment of a8SeSBll1(~nt8 I)n SUl'1it;ll"j1' Sewer Impecvamsnt, No,. 1 and
<br />the Village Clerk is author;lzed to s:lgn it.. Roll Call, AyeB (5) ~ ?ra.ys (0)..
<br />
<br />Carlson Moved, Shields Seconded that the letter froM tho T1illage of 'nU,AGE CI?
<br />St. Anthon:y re1.a.ting to 86^'f;/'~r:c c\.m:'<''1ect.ion wi~.ih H,omwille be pl;lced O'l!, ST.. AN'rnC,f{
<br />file with copies to be sent to';,he Attorney, Banis'lier Eng.tnt'K\)TJng Co",
<br />and the Village Engineer" Holl Gall, ^-yea (5) ~. NaYIl (0).
<br />
<br />Carlson Moved. Shields Second~)d fo'2" the adoption or Resolut1.on 11316 HESOr.U~l".rON f
<br />acceptiDe the following street j~or lna1ntenance by the Village: Hand
<br />Avenue tr9m County Road B to Elme1" StrlSet... Roll Call, Ayes ($) - Nays (0)"
<br />
<br />Carlson tmed, Keene Seconded that Council concur with therecommendat1on MUNICIPAL allDC
<br />c>t the Engineer and Building Inspector on the sewer hook...up to the
<br />muid.cipal bdilding and filO9'ing of the water oooler, and, that th&:?" be in
<br />charge or the operation.. Roll Cull, Ayes (~) '" Nays (0)"
<br />
<br />Shields Moved, Carlson Seconded t.hat the Qu.tek Claim De,,1d from the l-fin:n., QUICK CIJHM
<br />Highwq Department be placed on file and. the d~ 00 r0co!'ded in the DEeD
<br />Register or Deed's ol'tiee oj' RUMSey Co':mty" Roll c.'111lt Ayes (5') w NaytJ (0)
<br />
<br />Carlson MOVed, Sh1elda Seconded t.hat Rmmlut.ion #318 be p.d,op-ooc1 a.CCelpt1ntr RF,SoU:rf:t(m
<br />the Stuber Court 8811i tary- s~rwer" noll Call ~ Ayes (.5) - UU)"B (0) '"
<br />
<br />Crrlson Moved~ FlaMgaD Seconded t.hat the letter from the l"rater Pollution WATER POLLU'C'O
<br />Contral Co1't"lission regs.rding n.pprt.lVal for construction of sewerage CON1'ROI, m'I"I'!.i:U
<br />f'acilltiea be plMoc1 em f'110.. Roll Call... Ayes (5) ... Nays (0).,
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