HomeMy WebLinkAboutMinutes - 07/29/1968 - City Council SPECIAL MEETING
JULY 29, 1968
8 P.M.
COUNCIL ROOM
At the call of the Mayor and following proper notification,
`- the City Council met in the Council Room July 29, 1968 at 8:00 P.M. for
the purpose of acting on bids for road construction on Crystal Lake Road,
designated Section 18-CS under Motor Fuel, Ta. Project, and other business
that might come before the council at a Special Meeting.
Mayor Doherty presided at the meeting and, upon RoZZ CaZZ,
the following Aldermen were present: Bolger, Etten, Hromec, Huck, Jackson,
Pitzen, Rogers, Smith. Absent: Wegener.
The following bids were received under MFT - 18CS:
Lakeland Construction Co., Inc. $62,608. 60
Zimmerman & KahZer, Inc. $66,184.00
Peter Baker & Son Company $66,207.10
Elgin Giertz-Melahn Asphalt Co., Inc. $71,906.20
Motion by Jackson, seconded by Pitzen, to award contract under
MFT - Section 18-CS to Lakeland Construction Company, Inc. in the amount of
$62,608. 60, subject to the approval of the State of Illinois, Department of
Public Works and Buildings, Division of Highways, and to return bid checks
to the unsuccessful bidders.
Voting "Aye": Bolger, Etten, Hromec,Huck, Jackson, Pitzen,
Rogers, Smith.
Voting "Nay": None.
Absent: Wegener.
Motion carried.
Motion by Smith, seconded by Rogers, to approve application of
Martin J. Grennan, Jr. and Alice K. Grennan for Class "A" Alcoholic Beverage
license, License to be issued upon surrender of existing license issued to
Ernest Freund and Carolyn Justen.
Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith.
Voting "Nay": None.
Absent: Wegener.
Motion carried.
Motion by Etten, seconded by Pitzen, to pass and approve amendment
to Storm Sewer Ordinance, No. MC-35.
Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith.
Voting "Nay": None.
Absent: Wegener.
Motion carried.
Special Meeting - July 29th, 1968 Page Two
Motion by Etten, seconded by Bolger, to pay Lakeland Construction (Ck. #259)
Co., Inc. $14,468.83 ($2,593. 53 for Crestwood Drive Sanitary Sewer Construction,
$11,875. 30 for Crystal Lake Road Construction; Hanley Street to southerly Zine (Ck. #392)
of High School property) .
Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith.
..--- Voting "Nay": None.
Absent: Wegener.
Motion carried.
Motion by Pitzen, seconded by Huck, to approve the preliminary plat
of Fairway Green Subdivision Unit No. 2.
Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith.
Voting "Nay": None.
Absent: Wegener.
Motion carried.
Motion by Huck, seconded by Smith, to adjourn.
Voting "Aye": Bolger, Etten, Hromec, Huck, Jackson, Pitzen,
Rogers, Smith.
Voting "Nay": None.
Absent: Wegener.
Motion carried.
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EARL R. LSH, CITY CLERK DONALD P. DOHERTY, MAYOR