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CC MINUTES 01141969
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CC MINUTES 01141969
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Last modified
4/19/2016 5:28:58 PM
Creation date
4/19/2016 5:28:58 PM
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SP Box #
36
SP Folder Name
CC MINUTES AND AGENDAS 1969
SP Name
CC MINUTES 01141969
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-5- <br /> Motion <br /> 5-Motion carried. <br /> 40 Councilman Dougherty introduced Resolution No. 69-008A and moved its adoption. <br /> RESOLUTION N0. 69-008Q <br /> A RESOLUTION DIRECTING THE VILLAGE <br /> ENGINEER TO ADVERTISE FOR BIDS FOR <br /> IMPROVEMENT 1969-1 <br /> The resolution was duly seconded by Councilman Crouse. <br /> Voting on the resolution: <br /> Aye: O'Connor, Crouse, Emond, Dougherty, Levandowski. <br /> Nay: None. <br /> Resolution declared adopted. <br /> Motion by Councilman Crouse and seconded by Councilman Dougherty that the following <br /> certificates of the engineer be approved: <br /> 1. Improvement 1968-3 $ 12,910.94 <br /> 2. Village engineering services 36.00 <br /> 3. Improvement 1968-4 2,060.78 <br /> 4. Improvement 1968-1 83.81 <br /> 5. Improvement 1968-1 3,065.19 <br /> • 6. Improvement 1966-1 489.71 <br /> 7. Improvement 1968-4 34,735.50 <br /> Motion carried. <br /> The Village Manager was directed to cohtact Planning Board members regarding their <br /> willingness to serve on the Board for 1969. <br /> The following nags were submitted for the Human Relations Committee: <br /> Councilman Crouse - O'Keefe and Liken <br /> Councilman Crouse - Submit next week <br /> Councilman Levandowski - Sentel . & Kachel <br /> Councilman Dougherty - Remes & Dr. Berglund <br /> Mayor O'Connor - McDonald & Heuer <br /> The full committee is scheduled to be formalized at the Council meeting of January <br /> 28, 1969. <br /> Motion by Councilman Dougherty and seconded by Mayor O 'Connor that Raymond Haik be <br /> appointed as Village Attorney and the consulting firm of Comstock and Davis be <br /> appointed as Village Engineer. <br /> Motion carried. <br /> A request for the reinstallation of the Kenzie Terrace Sinclair Station wes . nex+ <br /> reviewed. Potion by Councilman Crouse and seconded by Councilman Dougherty that <br /> the sign be disallowed. <br />
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