CC_Minutes_1960_1220 - Laserfiche WebLink

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=2- Fla.."1agan Moved~ Shields Seconded, that Project Noo 10 of Sanitary Ser",'13r Improvement, No. 39 be awarded to the low bidde:r3 Peter Lametti for $112,90000 Roll Call, Ayes (5) ... Nays (0) Shi.elds Moved,!l Carlson Seconded that the Schmeig Lift Station sale to Langer Con$tructlon Coo for 44,11.,00 . be approved. Roll Call>> .Ayes (5) ,~ Nays (0) Shields Moved, Carlson Seconded, that the Leave of Absence requested by J. Sullivan of the Road Department be approved. Roll Call,p ItYE.l8 C~) - nays (0) C'i:rlscn Moved!) Flanagan Seconded.!> that the recommendat~on of the Village Clerk be followed and that K. Mullane be hired on a temporary basid at t,he rat.e of $1060 perhour'o<Roll Call,p Ayes(5)-Nays (0) Flanagan Moved!) Shields Seoonded.9 that the COilllcil concur with the recommendation of the Recreati.on Board and that Frank Rog be increased fI"om $.6~8000 to $7 ~2000 per year effective January 1,\l 1961. Ro11 Call, Ayes (5) = Nays (0) Sh:tslds Moved.!> Carlson Seconded.\) that the Mayor and Clerk be authorized to 8 ign Change Order Noo 4.9 5!) and 6 for Project No.4 of Sanitary Sewer Improvement Noo 20 Roll Call.9 Ayes (5) - Nays (0) :hield3 Moved$) Carlson Seconded,9 that Estimate No. 9 and Final for Pro- ject Noo 4 of Sa.nitary Sewer Improvement No.2 be accepted and that the fi.nal payment be made to Lametti & Sons in the amoilllt of $51,2310170 Roll Call, Ayes (5) =. Nays (0) Shields Moved!) Carlson Seconded,9 that the Mayor and Cler~ be..authorized to sign Change Order No.3 for Project Noo 7 of Sanitary Sewer Improve- ment Noo 30 Roll Call.9 ayes (5) = Nays (0) Carlson Moved,9 Shields $econded9 that the Mayor and Clerk be authorized to sign Change Order No~ 3 for Project No. 7 of Sanitary Sewer Improve- ment Noo 29 Roll Call,9 Ayes (5) = Nays (0) Shields Movedp Carlson Seconded~ that the Mayor and Clerk be authorized to sign Change Order No. I for Project No.2 of Sanitary Sewer Improve- ment Noo 20 Roll Call.9 Ayes (5) - Nays (0) Shields Mmred,9 Flanagan Seconded, that Estimate No. 10 and Final for oject Noo 2 of Sanitary Sewer Improvement No.2 and that the final payment be mad,.; t,o Orfei & 1-iariani & Sons in the amount of $21,463.83. Roll Ca.ll" ii~S (5) - Nays (0) Flanagc~:). lVJ.oved.;> Shields Seconded, that the Mayor and Clerk be authorized to sign Change Order Noo 1 for Project Noo 3 of Sanitary Sewer Improve- ment; NO.3. Roll Calls Ayes{SJ - Nays (0) AWARDING OF BID SCHMEIG LIFT STATION SULLIV AJ~ LEA VB OF ABSENCE HIRING OF K. MULLANE RAISE FOR RECREATION DIRECTOR CHANGE ORDER PAYMENT OF PROJECT 4:; IMPROVEMENT 2 CHANGE ORDER CHANGE ORDER CHANGE ORDE..,1i PAYMENT OF PROJECT 2, IMPROVEMENT 2 CHANGE ORDER lanagan Moved" Shields Seconded, that the Mayor and Clerk be authorized CHANGE ORDER l;O sign Change Order .NOo I for Project Noo 8 of Sanitary Sewer Improve- ment Noo 30 Roll Call.\) Ayes (5) - Nays (0) Shields Moveds Carlson Seconded:; that the request for building permit by Roadside Dr~ve=In be granted. Roll Call.l' Ayes (5 ) = Nays (0) ROADSIDE DRIVE-IN BUILDING PERMIT