CC MINUTES 01261965 - Laserfiche WebLink

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Page 5 Council Minutes January 26, '965 The Village Manager reported that is is necessary to reinstate Robert Dawson, who was dismissed on January 2, 1964, due to the fact that his dismissal cannot be substantiated by documentation. The ViIloge Manager reported that Anthony Gallick's insurance claim was being handled by attempting to establish retroactive coverage under the Village insurance program. The Manager reported that a meeting was held with Brauer and Associates regarding contract form and billing procedures. The Manager was instructed to send a letter to the School Board informing them of the results of that meeting. Upon presentation of material by Mr. Vondel of Home Gas Co., New Brighton, the request of the Manager to withhold any further LPG conversions pending further study was withdrawn. 9. VERIFIED CLAIMS Upon motion by Councilman Dougherty, seconded by Councilman Bailey, it was moved to approve payment of the verified claims as submitted. Voting on the motion: Aye: Bailey, Dougherty, Erickson, McNulty, Sorenson Nay: None The motion carried unanimously. 10. CONTRACT PAYMENTS Upon motion by Councilman Dougherty, seconded by Councilman Sorenson, it was moved to approve payment to Erickson, Popham, Haik and Schnobrick in the amount of $1894.00 for services rendered with respect to work not covered by the general retainer and to pay $509.00 for work under the general retainer for the month of December, 1964. The motion carried unanimously. 11 . FINAL PAYMENTS Upon motion by Councilman Dougherty, seconded by Councilman Sorenson, it was moved to adopt Resolution No.(s-oil regarding final payment to Comstock and Davis, Inc. for engineering seryices on Street Improvement 1964-1 . RESOLUTION #(a5--of--1- RESOLUTION ACCEPTING BASIC ENGINEERING AND APPROVING FINAL PAYMENT FOR THE CONSTRUCTION OF STREET IMPROVEMENT 1964-1 . Voting on the resolution: Aye: Bailey, Dougherty, Erickson, McNulty, Sorenson Nay: None The motion carried unanimously.