HomeMy WebLinkAboutCC MINUTES 08191968 Meeting Sheet
IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII
106034
Box: 36
Folder: CC MINUTES AND AGENDAS 1968
Document: CC MINUTES 08191968
VILLAGE OF ST. ANT]iONY
• COUNCIL MEETING
August 19, 1968
A special meeting of the Village Council was called to order by the Mayor
at 7:00 o'clock P. M.
Present: O'Connor, Dougherty, Emond.
Absent: Crouse, Springer.
Also Present: Village Manager, John Printon.
A review of bids as opened at 12 :00 o'clock noon this date for Improvement
1968-4 was as follows:
Palda & Sons, Inc. $542,354.13
Arcon Construction Company 585,306.27
C. S. McCrossan, Inc. 525,615.29
Victor Carlson & Sons, Inc. 579,950.00
The recommendation of the Village Engineer to accept the low bid of C. S.
McCrossan, Inc. was discussed at length. It was pointed out that this was
the first concrete paving job of the McCrossan firm and that they held a
similar contract with the Village of New Brighton but to date no concrete
paving has been laid.
Councilman Emond moved and seconded by Councilman Dougherty that the low bid
of C. S. 11cCrossan, Inc. be accepted for construction of Improvement 1968-4 in
the amount of $525,615.29 and that the Mayor and Village Manager be authorized
to enter into contract for said work on behalf of the Village.
Voting on the motion.
Aye: O'Connor, Emond, Dougherty.
Nay: None.
Absent not voting: Crouse, Springer.
Motion carried.
Mr. Robert Martin, Springsted and Associates, reviewed the bonding program,
and explained the differential in the 10, 15, and 20 year amortization program.
The Resolution setting the conditions and date of bond sale was explained in
detail by Mr. Martin.
Mayor O'Connor introduced Resolution #68-043 and moved its adoption.
RESOLUTION NO. 68-043
RESOLUTION CALLING FOR THE PUBLIC SALE OF
$960,000.00 IMPROVEMENT BONDS OF 1968.
The Resolution was duly seconded by Councilman Emond.
Voting on the motion:
Aye : O'Connor, Dougherty, Emond.
Nay : None.
Page 2
Absent not voting : Crouse, Springer.
• Resolution declared adopted.
Mr. Springer joined the meeting at 5:00 o'clock P. H.
Motion by Councilman Emond and seconded by Councilman Springer that the
meeting be adjourned.
Motion carried.
May
ATTEST:
Villa Clerk
i1lage Manager
•