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<br />,"\-, .r <br /> <br />- --"-'-~-~t.~tt .4~L(\_~~ r(. <br /> <br />Minutes of Regttlar Council Meeting <br />Village of Arden Uills ' <br />Monday, June 11, 1973, 8:00 p.m. <br />Village Hall <br /> <br />Call to Order <br /> <br />Mayor Henry J. Crepeau, Jr. called the meeting to order at 8:00 p.m. <br /> <br />!!!ll Call <br /> <br />Present: <br /> <br />Mayor Henry J. C;repeau, Jr., Councilmen Ron Uerrick and Stan Olmen <br /> <br />. <br /> <br />Absent, <br /> <br />Councilmen John Hollenhorst and Charles Crichton <br /> <br />Also PreS<!lnt: Engineer Don Lund, Treasurer Richard O'Kelly, Parks Director John <br />Buckley, Acting Clerk Administrator Charlotte NcNiesh, Deputy Clerk <br />Dorothy Zehm <br /> <br />Approval of Minutes <br /> <br />The minutes of the Regular Council Meeting of May 29, 1973, were approved as <br />presented. <br /> <br />BUSINESS F1l.OM THE FLOOR <br /> <br />None. <br /> <br />REPORT OF VILLAGE ATTORNEY JAMES LYNDEN <br />(absent) <br /> <br />Union Contract Letter <br /> <br />Mayor Crepeau reviewed Attorney Lynden's letter of June 7. 1973, regarding the Unf.on <br />Contract, noting a resolution Bnd executed contract are required. Attorney to report <br />further at June 25th Council Meeting. <br /> <br />REPORT OF VILLAGE ENGINEER DON LUND <br /> <br />SealcoBting Bids <br /> <br />Engineer Lund reviewed the three bids received and reccmmended that the Council award <br />the bid to the low bidder - Allied Blacktop Co., in the amount of $9,640.00. Other <br />bidders were: Bituminous Roadways, Inc. - $9,960.00 and T. A. Schifsky & Sons, Inc. - <br />$13,720.00. <br /> <br />Olmen moved, seconded by Herrick, that the Council concur with Engineer Lund's recom- <br />mendation and award the bid to AllIed Blacktop Co.; motion carried unanimously. <br /> <br />Highway Department Pl~ns, 1-35~ <br /> <br />Engineer LU;1d repurted that thE< I.-35W Highway plans submitted to the Village are <br />for proposed changes in signs; the Highway Department is asking for comments at <br />this t~.lIle. <br /> <br />\. <br /> <br />The Council members werc requested to r",fer any qu<!stions they have regarding the <br />proposed sign changes to either Don Lund or Char.lotte Mcliiiesh. <br /> <br />County Road E - Water Break <br /> <br />Engineer Lund reported that o1\ly one 1>i6 has bean received. Shafer Contracting and <br />McDonald have not responded to Banister's June 1 invitation to bid. <br /> <br />Afcer discussion, Engineer Lund was requested co cont~ct the County regarding the <br />possib~,lity of the, County making the necessary repairs. <br /> <br />Bussard Plat - Utilities and Road Plans and <br /> <br />ificationa <br /> <br />Engineer Lund reported that he received Che roa and utilities plans and specifica- <br />tions for the Bussard .\adition late in the week nd haa not had time to prepar.e a <br />written report. <br />