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<br />-2- <br /> <br />Shields Moved, Goodrich Seconded, that Resolution No. 1009 <br />awarding the bid on Water Improvement 64-6, Project 1, to <br />Robert W. Moore Cons truc tion Company, the low bidder, in an <br />amount of $31,050.00 be adopted. Roll Call, Ayes (5) - Nays (0). <br /> <br />Curley Moved, Grauel Seconded, that Resolution No. 1010 award- <br />ing the bid on Sanitary Sewer Improvement No. 5 to the low bidder, <br />Lametti and Sons, in an amount of $86,457.00 be adopted. Roll <br />Call, Ayes (5) - Nays (0). <br /> <br />Goodrich Moved, Shields Seconded, that the bids on the park <br />project for Park Site #1 be refused and that the Village Engineer <br />be required to provide new specifications for new bids to be taken <br />at a date to be specified in the future. Roll Call, Ayes (5) - <br />Nays (0). <br /> <br />Grauel Moved, Goodrich Seconded, that the Mayor and Clerk be <br />authorized to execute contract for Street-Improvement 64-1. <br />Roll Call, Ayes (5) - Nays (0). <br /> <br />Shields Moved, Grauel Seconded, that the Village sell to <br />John E. Daubney Lot 4, Block 16 and Lot 6, Block 15, C. W. <br />Michaelus Fifth Addition, for the sum of $1950.00, with the <br />purchaser to assume all sewer assessments as originally levied; <br />further, that the Village pay to John E. Daubney and Mildred H. <br />Daubney, husband and wife, the sum of $700.00 for Park Site <br />17-T, upon the owners tendering a Warranty Deed free from all <br />liens and meeting the approval of the Village Attorney. Roll <br />Call, Ayes (5) = Nays (0). <br /> <br />Goodrich Moved, Grauel Seconded, that on Park Site 17-11 the <br />Village pay the sum of $995.00 to Edward J. Adams and Claudie <br />Adams, husband and wife, upon the owners furnishing the Warranty <br />Deed meeting the approval of the Village Attorney. Roll Call, <br />Ayes (5) = Nays (0). <br /> <br />Curley MovedD Grauel SecondedD that Resolution No. 1011 relating <br />to appropriation of municipal state aid funds on County Road B <br />Widening be adopted. Roll Call, Ayes (5) - Nays (0). <br /> <br />Shields Moved, Grauel Secondedp that the Mayor and Clerk be <br />authorized to execute Earnest Money Contracts on the following <br />easements for the following amounts on Water Project 64-4: <br /> <br />Easement No. <br /> <br />Amount <br /> <br />W-422 <br />W=426 Rev. <br />W=427 <br />W-428 <br />W-430 <br />W-431 <br />W=432 <br />W-434 <br /> <br />$200.00 <br />330.00 <br />600.00 <br />75.00 <br />50.00 <br />50.00 <br />50.00 <br />50.00 <br /> <br />RESOLUTION <br />NO. 1009 <br /> <br />RESOLlJI'ION <br />NO. 1010 <br /> <br />PARK SITE # 1 <br /> <br />STREET <br />IMPROVEMENT <br />64-1 <br /> <br />PARK SITE 17-T <br /> <br />PARK SITE <br />17- II <br /> <br />RESOLlJI'ION <br />NO. 1011 <br />STATE AID <br />WIDENING COUNTY <br />ROAD B <br /> <br />WATER IMPROVEMENT <br />NO. 64-4 <br />