HomeMy WebLinkAbout02/23/1988 VB minutes MINUTES OF THE SPECIAL MEETING OF THE
MAYOR AND BOARD OF TRUSTEES OF THE
VILLAGE OF MOUNT PROSPECT
February 23, 1988
CALL TO ORDER CALL TO ORDER
Mayor Krause called the meeting to order at 7:30 P.M.
ROLL CALL ROLL CALL
Present upon roll call: Mayor Carolyn Krause
Trustee Ralph Arthur
Trustee Gerald Farley
Trustee Norma Murauskis
Trustee George Van Geem
Trustee Theodore Wattenberg
Absent: Trustee Leo Floros
INVOCATION INVOCATION
The invocation was given by Trustee Murauskis.
OLD BUSINESS
This meeting is being held at the request of members of
the Village Board to consider accepting bids for the
improvement of George and Albert Streets in conjunction
with the creation of Special Service District No. 6.
At the last meeting of the Village Board held
February 16th, a motion was called relative to accepting
the low bid for the subject improvement, however the
motion received a 3-1 vote, which resulted in the motion
failing. In order to reconsider an item, a member from
the opposing side or a member that was absent at the time
the motion was made must make the request.
Trustee Farley, seconded by Trustee Wattenberg, moved to
reconsider the item concerning the George and Albert
Street improvement.
Upon roll call: Ayes: Arthur, Farley, Murauskis,
Wattenberg
Nays: Van Geem
Motion carried.
The 7 bids submitted for this project were presented, a
complete tabulation of those bids is attached to these
minutes.
Trustee Farley, seconded by Trustee Arthur, to accept the
low bid submitted by Callaghan Paving, Inc. in the amount
of $554,788.20 for the paving and drainage improvements to
a portion of George and Albert Streets as established as
Special Service Area No. 6.
Upon roll call: Ayes: Arthur, Farley, Murauskis,
Wattenberg
Nays: Van Geem
Motion carried.
Louis Radtke stated that she still opposes this project.
John Svobrada stated that he still supports the project.
It was noted that the total cost of this project will be
billed on a 50/50 basis between the Village and the
residents, with the residents share being collected in
their real estate taxes.
rustee Arthur, seconded by Trustee Wattenberg, moved
to accept the proposal submitted by Baxter and Woodman
for services in connection with the Special Service
Area No. 6 project, at a cost not to exceed $63,000.
Upon roll call: Ayes: Arthur, Farley, Murauskis,
Van Geem,
Wattenberg
Nays: None
Motion carried.
The Village Manager will inform the residents as to
the construction schedule so that arrangements can be
made for alternative parking.
ADJOURNMENT
Trustee Murauskis, seconded by Trustee Arthur, moved
to adjourn the Special Meeting.
Upon roll call: Ayes: Unanimous
Motion carried.
The meeting was adjourned at~7:58 P.M.
Carol A. Fields
Village Clerk
Page 2 - February 23, 1988