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HomeMy WebLinkAboutgr00090_000006_pg078-3- 000078 The attorney stated that the guarentee presented should be included in the motion. Mr. Hodges withdrew his second to allow motion to be ammended. Mr. Blanchard ammended the motion so that the completed motion reads as follows: that the council accept the low bid of the D.W. Hickey Co. in the amount of ;44,660. for the water filtration plant and that the quarentee presented by the Turbomatic Co. shall become a part of the contract and also bear the signature of an official of the D.U. Hickey Co. Seconded by Hodges. Upon call of the roll the following members voted aye- Christensen!, Malvin, Hodges, and Blanchard. Voting naye- Crane. 4 Ayes motion was carried. The attorney was then instructed to prepare forma -1 guarentee papers. The water project (1961 -1) proposal was brought up and Mr. Malvin reported that a case of spinal meningitis in the proposed area was blamed on the water, or the sewage, or both. The matter was then tabled pending investigation of the matter. The attorney read a memo re the setting up of a Police Civil Service Commission and this Commission's powers and c;uties. (Copy on file at village office) Motion by Blanchard to purchase insurance for the Civil Defense Dept. as requested. (Copy of insurance on file). Seconded by Malvin. 5 Ayes. Mr. Christensen reported that he and the Engineer had taken a tour of the roads on water project 1960 -2 and made recommendation to the contractor regarding same. Mr. Knutson reported that the painting of the water tank has been completed and after flushing and chlorinating the tank would be back in service by Wed. morning. The Mayor stated that the council world meet Thursday June 29th at 6:00 P.M. at the Village Office and tour the Village in re to street repairs and the proposed street plan. Mr. Hodges stated that the recreation Dept. had received bids and awarded a contract to the low bidder (Gilbertson & Surface) to put water fountains in at four village parks, Mr. Malvin reported that from the registration received so far in the swimming program this would be the biggest year for Lakeside Park. The assistance of the local stores and churches in passing out information about the program was credited for a large part of the registration. As of June 23rd, 1961 there were 428 children and 15 adults registered at the beach for the swimming and lifesaving classes. The Planning Committee report was read by Chairman Milt Stole,(copy on file) and the following action taken: