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Home My WebLink About01/18/1955 VB minutes 7 0 ' 1I LUTi , OF : RL : TUL . 1R LEl'IP?C� m C OF .�a.� P�? :��IP,�:t :YID ?-;0,�,,D OF 1R iSTEES , F11,10 Id IHL iiU 1ICIP :L 1 T'' 1 i i '� ' p �C'I ILLIIT" IS CN TL'%�D ";Y JI,U RY le, 1955 The meeting was called to order by President Lams at 10 :10 P.r. and the Clerk was then directed to call the roll. On roll call, tne follot in J `Irus tees answered "Present": Ibbotson, Schlaver, Viger, 1111er•, Wilson anc Wright. The 'I'r•ustees having pr•evi oesly received copies of the minutes of the meeting held January L, 1955, a motion was made by Trustee Willer, seconded by Scnlaver, that the minutes be approved as submitted. The President out the cuestion, tne Clerk called the roll, i the following results: :'eyes: All; lays: None. Tnereupon the President declared the motion carried and said minutes a:_ A motion was then made ;y '1'r•ustee `;cilaver, seconded by Viger, that the Treasurer's report for the period ending December ftmso 31, 1954, be a , : )roved and placed on file. *The President put the question, the Clerk called the roll, with tne following response: Ayes: All; Nays: ione. Thereupon the President declared the motion carried. A motion was made by Trustee Willer, seconded by Wright, teat the STecial issessment Report be approved and placed on file. T re motion was voted upon by acclamation, whereupon the President declared the motion carried. A mr tion was then _made ey Trustee Viger, seconded by Schlaver, that in accordance with the a emended water or•d'_nance, the 45.00 water deposit be refunded to qualified consumers, as listed en Water Rate Collector's Report of January 1e, 1955. the President put the question, the Clerk called the roll, with the following response: Ayes: All; _!ays: Toone. 'Thereupon tiie President declared tie motion carried. A _notion was m.de by Trustee Scnlaver•, seconded cy Wright, to approve for payment the bills for the month of December, as approved by the Finance Committee. Tne President put the question, the Clerk called the roll, with the foliowin; response: Ayes: All; Nays: None. Thereupon tee President declared the motion carried. The following communication was then r ,ad: eedi January 1e, 1955 President and eoar•d of ir•ustees Village hall dount Prospect, I : l inoi s Re: Proposed 8 -Inch Storm Sewer Northwest meadows Eubdiv sion Gentlemen Jan. 18, 1955 In accordance with your request, we nave obtained bids from various 471 sewer contractors for the construction of a storm water inlet and 246 lineal feet of P-inch storm sewer in macArthur Drive in the subject development. Letter were sent out to approximately eight sel contractors requesting bids, said bids to be submitted tc our office not later tnan Jana ry 17, 1955. The bids received are as follows: Gene CosenLino, 4P21 W. Adais, Chicago P25.00 Scull Bros. Contractin Co., The. 1950 N. Latrobe, Chicago 39 P63.00 C-B ConstructInn Co., 2501 W. Superior, Chicago 899.90 D. DiOrlo Sever'-:e Works, Rt. 1 Bensenville 1,114.00 0 Crfei Constructin Co., 1Pln ot., 'elrose Park 1,327.00 Joe Pezzette, 2919 N. 1`!atoma Chica,o 1 ,553.00 c)1.1 vill recall that bids were received bz us on this small sever projedt about two m ntqs ko. At that time the low bid as subm1LLed "y C- Constructi(n Co., in an amount of 6993.90. lt was decided a that time that no action would be taken on tols project because the bids seemed substantially hiLer than our estimate. we recommend that the contract for tuis sewer project be awarded to the lov blddef, Gene Cosentino, for a lump sum price of 125.00. We do not feel that advertising for a tnird time T-1.11 result in lover prices than the low bid mentioned above. Our aril:atrial astinate of cost for this work you will rec-11, was v714-00 Your truly yours, Consoer, Townsend Re Assoc. By Wm • ■ fonsend A motion was then made by Trustee Wilson to authorize tine expenditure of a sum not to exceed 000.00 to p.m correct the drainage pr'bie ih Lort_iwest Teudows in the v5c5_nity of W:thorn Lane. There was no second to this meti- ano Trustee Wilson ased that toe rotion be witnuravn. A motion was then made b Trustee Wilson, seconded by Willer, to acc pt the bid of Gene Cosehtino, 4P21 .dams treet, Chic , ih Inc kiount of w°2.Q0, as listed in (-nsoer, 1 & Associate,t leti,er of January 18, 1955. The President put the quesLion, the Clerk called the roll, with the follovin,; r..sp->nse: i*es: All; Llas: aone. Inereu)on the President declared the motion carried. A Illation as made h i'rustee Wrin;nt, seconded by 1 -11son, to authorize the Eervice Co. to install street liaLlts at the locations: 1. Lu. ProsnecL Rd. , Bosse 24. ElmnursGAve. Foundry Re. 2. It. Prospect Rd. Lverreen 25. Elmhurst Ave. - Moor ac 3. Moehlio, Drive 'aple 26. Russell & Foundry 4. »ocii1ing Drive Elm 27. Russell 5. Berkshire Drive R: maple 2 Russell & Highland 6. 0ersnire Drive & Elm 20. line Fo lndry 7. - 3orkshile Drive & School 39. Pina & Noeac 2. rierksoire )rive Lmerson 31. Pine R- 9. Council fruil 6 .aple 32. 1 ;ille 6 Foundry 10. Council rait , Llm 11. Council ir-il 31d. 12. Ccuocil 1.1 ills 77. M.1 :e oe ac 35. U ..in c, F 13. Berksnire Drive 6 :Yain 36. Main ?c, T'oemac 14. -elksoire'Drie 37. ihaer T 15. ,3usse La's Court heory 6 F,)reLt lb. Busse 6 Catny Lae 37?• Fr-pc t LancasLer 17. -..s be 6 Llmhurst Ave. 110. Pros2ect W verly 1P. Huss° 6 Can- Dota Li. Lha:er ^ Kenilworth lg. Cathy Lane R.z C-n-Dota - Tolf 2'. Cathy L-he :Dee-Gun 43. ' la e, -.1.1set 21. Dress:,r Drive 6 Candota (1_ 00 or 5-) 22. Dresser D ve 6 E co iwun ' nsct 23. Ellourst aiinland (1 ca ' L5. I:anara at foot Jan, 18 1955 Bridoe , 46. - anava See-uwun al.-at „ See-23-vun foot 47 t.e 1r• i deLt pout the question, the Clerk calledthe roll, 7 -i a.li t e f oll r espois : ryes: :ill; Na s: .one. ±nere; upon the Pre ,idei.t deol<<ired the ctieerl car•r':. d. i'rustes Ir• %_fi ten it trodJced es >I.?t'_ . " " - _ ,'311 1 ~ ,�� r t r ,,, . 'TOR 1?5,5 _FAT. ;ot1en w s A <,. ton -lade b ?,• - 1i lit, seconded Wilson, that this resclatl ' e ad the i're put the question, t ie Clerk called r rolt, Td_th the follot'i.._ respc e: 4, all; ;a s: none. ihereu on the P_aside:it declare t le motion carried, unC sad resolution adoi)tec:. Summons No. 54519976, ; Court of Cook County, .-us Len read. ti motcn was tn.>n made by 'J..:'ustee Willer, seconded. ' 1 1 , _ ; i t , that tile v Attorney f. )e a- ti1orIze i . to file an a1"),fear- ai ce and answer on behalf of the Vi1lar_e . the P i e s zent put h � Lice qu the Clerk called the roll, -itL the folloT -ink; r•e ,onse: Ayes: 111; bays: sore. `bbereupcn t le rr sident dec r d the notion carried. A motion 1 made lru tee Echlaver, seconded by I to authorize the expenditure of ,40. 1 for the ClEer•k's eierbership n the ..ati_. na.l :_nst _ of unicipal Clerks. 1'ne Pr•c si_;Cent put the qu Lion, the Clerk cc.Iled the roll, i'it l the folio 'in response; Aye:: till; bays: one. i.'nereupon faze President declared the mocion carried. the Clerk the r•: ad - request under date of January the 'tit, 1 955, from the Chica Federation of J god &. Adu Charitic;s, ra s uestin permission for Ta Day on Mai, 10, 1955. motion was tt.;en made r. trustee Viger, seconded by Schlaver, this permission be ranted. Tne mo sior. was voted u by acclamation, iThercupon the President declared the mc:tion carried. There being no further business to cone before the meeting, a motion was made h 'i'rustea' ViL seconded b Wri' ht, that the meetins be adjourned. the motion was voted u)on by accla�ation, Thereupon the President declared tie motion carried and said men fir :. regularly adjourned. )