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HomeMy WebLinkAboutMinutes - 12/19/1967 - City Council REGULAR MEETING DECEMBER 19, 1967 The City Council met in regular semi-monthly meeting with Mayor Doherty presiding. Aldermen present: Bolger, Etten, Hromec, Jackson, Pitzen, Rogers, Smith, Wegener. Absent: Huck. Motion by Pitzen, seconded by Bolger, to approve minutes of regular meeting held December 4th. Voting "Aye": Bolger, Etten, Hromec, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None. Absent: Huck. Motion carried. Motion by Pitzen, seconded by Hromec, to pay the following Bond and Interest due January 1, 1968: National Blvd. Bank of Chicago $21,003. 00 (PA747) Ck. #271) American Nat 'Z. Bank and Trust Company of Chicago $15,432.50 (PA11891) Ck. #272) Voting "Aye": Bolger, Etten, Hromec, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None. Absent: Huck. Motion carried. Motion by Bolger, seconded by Jackson, to pay Ladd Construction Company $4,000.00 as the city 's portion for improvements to park propetty,' payment to be made when agreement is signed. (See March 4, 1968 Minutes) Voting "Aye": Bolger, Etten, Hromec, Jackson, Pitzen, Rogers, Smith, Wegener. 11- Voting "Nay": None. Absent: Huck. Motion carried. Motion by Etten, seconded by Bolger, to issue Christmas Gift check in the amount of $10.00 to each regular employee of the city. (Ck. #5220 Voting "Aye": Bolger, Etten, Hromec, Jackson, thru #5243) Pitzen, Rogers, Smith, Wegener. Voting "Nay": None. Absent: Huck. Motion carried. Motion by Smith, seconded by Pitzen, to pay Aldridge Electric Company $10,465.33 on traffic signal light contract as per engineer's (Ck. #274) approval, and $730.99 to W. A. Rakow and Associates for engineering ..Ck. #273) service pertaining same contract. Voting "Aye": Bolger, Etten, Hromec, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None. Absent: Huck. Motion carried. Motion by Pitzen, seconded by Smith, to adjourn. Voting "Aye": Bo Zger, Etten, Hromec, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None. Absent: Huck. Motion carried. EARL R. ALSH, CITY CLERK DONALD P. DOHERTY, MAYOR