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HomeMy WebLinkAbout05/09/1967 VB minutes ~ak~JTES OF THE SPECIAL MEETING OF THE BOARD OF TRUSTEES May 9~ 1967 ... CALL TO ORDER President Congreve called the meeting to order at 8:15 P.M. INVOCATION Invocation was given by Trustee Kilroy. ROLL CALL Present: Colfer Grittani Kilroy Lewis Rogers Teichert Congreve APPROVAL OF CO-COUNSEL IN DI MUCCI VS. VILLAGE 66CH75~9 Trustee Teiehert, seconded by Trustee Colfer, moved to approve the engagement of Ross, Hardies, O'Keefe, Babcock, McDugald & Parsons Co-Counsel as representatives in the Salvatore DiMucci et al vs. Daniel Congreve Di M~cci vs et al suit. (66CH7539) D. Congreve et al Upon roll call: Ayes: Colfer Grittani Kilroy Lewis Rogers 66CH7539 Teichert Motion carried. WELL #7 ~ Teichert, seconded by Trustee Colfer, moved to waive the rules to discuss a matter not on the Agenda involving Well #7. Upon roll call: Ayes: Colfer Grittani Kilroy Lewis Rogers Teichert Repairs - Motion carried. Well #7 Mr. Mongan reported $7,500 was approved for repairs for Well #7. How- ever, in a memorandum from the Director of Public Works, the total estimated repair cost, less baling, is now $13,768. The Village Manager stated a total estimate could amount to $20,000. Mr. Herb Weeks, of the Public Works Department, discussed the Well damage and the remedies expected. President Congreve directed the Manager to contact Consoer, Townsend& Associates for comments regarding the pipe installation problem on this well. Trustee Teichert, seconded by Trustee Grittani, moved to increase the budgeted amount for Well #7 repairs from $7,500 to $20,000. Upon roll call: Ayes: Colfer Grittani Kilroy Lewis Rogers Teichert Motion carried. Bids were opened April 19 on Well #11 from J. P. Miller and Layne Western. However, they did not comply with the bid specifications. Bids - Consoer, Townsend & Associates suggested rebidding on two bases: Well #11 (1) Guaranteed well; (2) Unit Basis. The Manager will readvertise for bids. ~O~fTEE ANNOUNCEMENT May 24, 1967 Public Works Committee meeting with Director of Public Works, Village Fmgineer and Consoer, Townsend & Associates representative. ~Y 9, 1967 ORDINANCE ~2,TLIt~ZING %]~E POWERS AND D~I~ OF ~ ~L~GE M~AGER ~D Ord~ - duties ~T~HING VARIOUS DEPA~S o~ Vill~e ~er The above ordinate was considered ~d ceftin m~difications were reco~ended. The Clerk was di~cted to place this on the ~enda for May 16. T~s~'$~ Teichert, seconded by ~stee Colfer, moved the meet~ be a~o~ned. Time: 10:45 P.M. Un~ous. - RICHARD H. MON~©E, Village Clerk ~Y 9~ 1967