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HomeMy WebLinkAboutMinutes - 11/21/1960 - City Council REGULAR MEETING NOVEMBER 21, 1960 The City Council met in regular semi-monthly meeting with Mayor Freund presiding. Aldermen present: Bolger, Conway, Pitzen, Thennes. Absent: Holly, Brown. Motion by Bolger, seconded by Conway, to approve the minutes of the last meeting as read. Motion carried. Motion by Pitzen, seconded by Thennes, to open proposals on Foundation for Elevated Water Tank. Motion carried. The following proposals were received: Glaze Construction Co., Algonquin, Ill. $14,228.00 Russell Action, Lombard, Illinois $21,950.00 Tonyan Construction Co., McHenry, Ill. $11,830.00 SRS Construction Co., Chicago, Illinois $18,176.00 Inc. Jos. Frett & Son,/McHenry, Illinois $15,257.00 Action Construction Co., St. Paul, Minn. $14,968.00 Ryan Incorporated, Janesville, Wisconsin $28,950.00 Motion by Bolger, seconded by Thennes, to accept the low bid of $11,830.00 submitted by Tonyan Construction Company for con- struction of Foundation for Elevated Water Tank and to return bid `., checks and cash deposits submitted, by the unsuccessful bidders. Motion carried. Motion by Pitzen, seconded by Bolger, to pass and approve Resolution to the Chicago and Northwestern Railway Company for license to construct water mains across right of way. Motion carried. Motion by Conway, seconded by Pitzen, to pass and approve Resolution to the State of Illinois, Department of Public Works and Buildings, Division of Waterways for permit to construct water mains across Boone Creek at North Drive. Motion carried. Motion by Thennes, seconded by Pitzen, to pass and approve Resolution to the Department of Public Works and Buildings, State of Illinois, for permit to construct water mains along Front Street (State Route 31). Motion carried. Motion by Pitzen, seconded by Conway, to approve supplement to rate contract with Public Service Company, showing changes in Street Lighting Service providing for lights at the following locations: Sioux Lane and Lillian Street Sioux Lane and Callista Street Sioux Lane and Logan Street Motion carried. November 21, 1960 Meeting - Page two Motion by Thennes, seconded by Conway, to pass and approve "An Ordinance Concerning Police Magistrate" providing an annual L.- salary of $1800 per year, plus certain expenses that may be approved by the council. Motion carried. Motion by Bolger, seconded by Pitzen, to pay the McHenry Chamber of Commerce the sum of $500.00 to be used for payment of Ck. #14478 Christmas decorations. Motion carried. Motion by Pitzen, seconded by Conway, to adjourn. Motion carried. /. / . /' / / , 1.4'.....o-ete l7Z-€A,4"1.14 EARL W. WALSH, CITY CLERK GEORGE P. FREUND, MAYOR L.- 1 I --1 i