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HomeMy WebLinkAboutMinutes - 12/13/1960 - City Council SPECIAL MEETING 8 P.M., TUESDAY, DECEMBER 13, 1960 CITY HALL At the call of the Mayor, the City Council convened in a special meeting, Tuesday, December 13, 1960 at 8 P.M. for the purpose of acting on plans for the Waterworks Improve- ment Project. Mayor Freund presided at the meeting and upon roll call the following Aldermen were present: Bolger, Conway, Pitzen, Thennes. Absent: Brown, Holly. Following review of plans and costs as presented by W. A. Rakow and Associates, Engineers, Alderman Pitzen, seconded by Alderman Bolger, moved to instruct the engineers to prepare proposal eliminating Unit 2B (Meadowlane and Front Street area) and adding recommendations made by the Illinois Inspection Bureau, including Cooney Heights extension. Motion carried. Motion by Bolger, seconded by Conway, to authorize the clerk to return all bid checks under Section "F" except check sub- mitted by Bacon Bros. & Smith. Motion carried. • Motion by Bolger, seconded by Conway, to pay W. A. Rakow And Associates $9,599.62 engineering fees due, from Waterworks Ck.#2223 Improvement Account. Motion carried. Motion by Thennes, seconded by Bolger, to award contract to Tonyan Construction Company under Section "E" Water Treatment Plant (Building, metering, recording, and treatment equipment) in the amount of $58,028. Motion carried. Motion by Conway, seconded by Thennes, to adjourn. Motion carried. f _ _ EARL R. WALBH, CITY CLERK GEtGE P. FREUND, MAYOR