HomeMy WebLinkAboutMinutes - 11/20/1967 - City Council REGULAR MEETING
NOVEMBER 20, 1967
The City Council met in regular semi-monthly meeting with
Mayor Doherty presiding. Aldermen present: Etten, Hromec, Huck, Jackson,
Pitzen, Rogers, Smith. Absent: Bolger, Wegener.
Motion by Huck, seconded by Jackson, to approve the minutes of
regular meeting held November 6th as read.
Voting "Aye": Etten, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith.
Voting "Nay": None.
Absent: Bolger, Wegener.
Motion carried.
Motion by Smith, seconded by Hromec, to approve the annual audit
report presented by Wm. R. North and pay balances due for service, $325.00 (Ck.#5167)
General Fund and $325.00 Water and Sewer Fund. (Ck. #28)
Voting "Aye": Etten, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith.
Voting "Nay": None.
Absent: Bolger, Wegener.
Motion carried.
Motion by Jackson, seconded by Huck, to adopt Resolution appropriating the
additional sum of $5,500.00 under Motor FueZ Tax improvement designated as
Section 17-CS.
Voting "Aye": Etten, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith.
Voting 'Way": None.
Absent: Bolger, Wegener.
Motion carried.
Motion by Etten, seconded by Hromec, to pay Lakeland Construction
Co., Inc. $4,906.97, Final Payment under M.F.T. Section 17-CS, as certified
by W. A. Rakow and Associates, ENgineers. (Ck.#71 for $3,485.47(5% Peeducted). )
Voting "Aye": Etten, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith.
Voting "Nay": None.
Absent: Bolger, Wegener.
Motion carried.
Motion by Smith, seconded by Rogers, to pay W. A. Rakow and Associates
$1,222. 43 for engineering services in connection with M.F.T. Section 17-CS.
Voting "Aye": Etten, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith.
Voting "Nay": None.
Absent: Bolger, Wegener.
Motion carried.
Motion by Huck, seconded by Rogers, to pay Gluth Bros. $17,340.00 under
Lillian Street Sewer and Water Main Extension contract, as certified by Baxter
and Woodman, Engineers. (Ck. #29)
Voting "Aye": Etten, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith.
Voting "Nay": None.
Absent: Bolger, Wegener.
Motion carried.
Motion by Etten, seconded by Smith, to accept improvements required
of and completed by Ladd Enterprises, Inc. in the development of Tonyan's
Millstream Addition.
Voting "Aye": Etten, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith.
Voting "Nay": None.
Absent: Bolger, Wegener.
Motion carried.
Regular Meeting - November 20th, 1967 Page two
Motion by Jackson, seconded by Huck, to pay Lakeland Construction
Co., Inc. $500.00 for replacement of steps at Green Pearl, necessitated by
street widening improvement. (Ck. #5170)
Voting "Aye": Etten, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith.
Voting "Nay": None.
Absent: Bolger, Wegener.
Motion carried.
Motion by Huck, seconded by Smith, to adjourn.
Voting "Aye": Etten, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith.
Voting "Nay": None.
Absent: Bolger, Wegener.
Motion carried.
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EARL R. W LSH, CITY CLERK DONALD P. DOHERTY, MAYOR
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