HomeMy WebLinkAboutMinutes - 05/23/1988 - City Council (2)BOARD OF LOCAL IMPROVEMENTS
MONDAY, MAY 23, 1988
The Board of Local Improvements of the McHenry City Council was called
to order by President William J. Busse at 7:30 P.M. on Monday, May 23, 198B at
City Hall. At roll call the following members were present: Nolan, Lieder, Council
Teta, McClatchey, Serritella. Absent: Bolger, Smith, Patterson. Also in Mtg.
attendance were Harold Warren of Warren Associates, Carl Moon of Baxter & Attend.
Woodman and two representatives from George Kennedy Construction Company.
Special
President Busse announced that the purpose of this meeting was to 1) Assess.
Make a finding of an estimate of deficiency for the McHenry Shores Sanitary
Sewer Systems Special Assessment Project No. 31 2) To recommend that the City
Council either proceed or reject the project 3) Approve a draft ordinance
providing for a supplemental assessment.
President Busse presented three options for a McHenry Shores Assessment
Schedule. George W. Kennedy Construction Co. also submitted a letter with a
reduced cost of construction using alternatives as approved by Baxter &
Woodman.
Motion by Lieder, seconded by Teta, that the Board of Local
Improvements recommend to the City Council that it adopt Option B on the
McHenry Shores Supplemental Assessment schedule presented at this meeting.
Voting Aye: Nolan, Lieder, Teta,
McClatchey, Serritella.
Voting Nay: None.
Absent: Bolger, Smith, Patterson.
Motion carried.
The Chair declared a recess at 7:59 P.M. The meeting reconvened
at 9:05 P.M. with all members in attendance except Smith.
Motion by Teta, seconded by Patterson, to make a finding of a
deficiency for the McHenry Shores Sanitary Sewer Systems Special
Assessment No.31 of 8.3 percent or $199,999.50.
Voting Aye: Bolger, Nolan, Lieder, Teta,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: Smith.
Motion carried.
Motion by Nolan, seconded by Serritella, to approve a draft
ordinance providing for a Supplemental Assessment to meet the deficiency
of the first assessment in the amount of $110,650 as presented and to
recommend that the City Council proceed with the project.
Voting Aye: Bolger, Nolan, Lieder, Teta,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: Smith.
Motion carried.
Motion by McClatchey, seconded by Patterson, to accept the
recommendation of Baxter & Woodman and award the contract as amended to
George W. Kennedy Construction Co., Inc. in the amount of $2,710,044 for
the McHenry Shores Area Sanitary Sewer System Special Assessment No. 31
as presented.
Voting Aye: Bolger, Nolan, Lieder, Teta,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: Smith.
Motion carried.
Motion by Patterson, seconded by Lieder, to approve the minutes
of the Board of Local Improvements for May 4, 1988 and May 11, 198P as
presented.
Voting Aye: Bolger, Nolan, Lieder„ Teta,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: Smith.
Motion carried.
Motion by Nolan, seconded by Bolger, to adjourn the Board of
Local Improvements Meeting at 9:20 P.M.
Voting Aye: Bolger, Nolan, Lieder, Teta,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: Smith.
Meeting .d • '
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