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HomeMy WebLinkAbout01/02/1923 VB minutes Jan. 2nd, 1923. The President called the meeting to order. The Clerk called the roll all trustees responding present. Minutes of the meeting of Dec. 5th, 1922 were read and same were on motion duly made,.,seeonded, and carried accepted as read. Treasurer's report as follows was read and same was ordered placed on file. Treasurer's Re0ort. "Corporate Fund" Balance on hand last meeting 623.27 •• Received from Cook County Treasurer..12 /16/1922 1. 487.18 Total 1 •., Expenditures 204.56 Balance on hand. •0 . :• "Water Works Bond Fund" Receiv o Received o. Int. on 06000.00 6 6000..00 at 3% ..... 90.00 Total 4 776.50 Thereupon the clerk read the following bills said bills having been approved by the proper oommitteos. it H_,nry Clausing..16 hrs. labor on Street 4 5.60 Wm. Busse Jr.,..200 -lot. stamps 0 2.•00 The American Contractor Publishing co.A1t ..for Pump & Tower. ' 7.50 Geo. E. Cole & 0o...1 special Post Binder .•...... 0 2.•43 Herman F. Meyn.. making tool for cleaning Streets 0 ..50 Public Service Co., Dec. 1922 Street Lights 61.56 Total 079.59 It was duly moved by trustee Haas, seconded by trustee Heide that said bills bepaid and the clerk be uirected to issue • warrants for same. Roll Call. Ayes: Clausing, Gosch, Haas, Heide, Jahncke, Mecklenburg. Nays: None. Motion carried ayes six, nays none. Thereupon it was duly moved and carried that bids received on Tank and Tower and deep well pump be opened. "The following bids were received on tank and tower'; Clinton Bridge Works...25Q 0 gal. steel Tank & Tower,69ft.hi^ "'4850.00 " " R1 Tt " " " " 92 " n 5800.00 No check enclosed. Bond for $600Q00 enclosed. X Chicagg Bridge 4 Iron Works 25000ga1.stell Tank & Tower69ft.high43725.00P -A " 11 II II tt tt " tt It 17 I1 Q I1 43500.OuP -B 11 11 11 11 71 TT T1 Tt IT 11 ►1 02" " 44465.00P -A 11 It 71 11 11 11 It 11 t1 IT 11 02" TT ri 44210 . 00P -B Certified check for 4500.00 enclosed. C "The following bid was received for Water Tank, Tower and Pump" Pittsburg Des Moines Steel Co.,25000gal. steel tank and tower 69 ft•high and one 75 gal. per minute deep well pump etc 47400.00 Pittsburg Des Moines Steel Co.,25000gal.steel tank and tower 92ft. high and one 75 gal. per min,ate deep well Pump complete .. $8100.00 Certified checks for 4750.00 and $300.00 enclosed. "The following bids were received on Pumping equipment: Aurora Pump and Mfg. Co.75 gal. per min. Pump Complete $2132.23 11 71 rt IT Ii 10 © IT 11 IT 11 11 71 IT it It rr � p " rt rt „, 42257.57 !ft 41957.23 with G. E. motor & Elect. Equip. " 11 11 11 100 t T min. Pump Complete $2072.57 with G. E. motor & Elect. Equip. Certified check for 4230.00 enclosed. Harris Air Pump Co. 75 gal. pump complete with single reduction gears and belted to motor 42.114.00 IT IT 71 11 1t it 11 complete 42 oo 11 It It It 100 T1 1t it . .;2747.00 f1 T1 I► 11 . 100 n " " with single reduction gears and belted to motor 42487.00 TT r1 q t1 150 to 200 gal. per Min. air lift pumping equipment and 15000 gal. concrete underground tank 43100.00 Bertified check for 4000/00 enclosed. Henion & Hubbell..75 gal. or 100 gal. per min. Pump complete p2550.00 .Certified check for 4255.00 enclosed. Layne & Bowler Co...200ga1. per Min.- turbine centrifugal Pump 43350.00 Certified check for $335.00 enclosed. Keystone Driller Co...75 gal. per min. Pump •2000.00 r1 TT r1 100 " " IT IT 2485.00 Certified check for $250.00 enclosed. • Luitwieler Pumping Engine Co..'75ga1.. per min. Pump... 42175.00 11 11 11 IT 100 TI 71 11 " .. $2475.00 Certified check for $300.00 enclosed. It was duly moved by trustee Heide, s2conded by trustee Haas that contract for 25000 gal. steel water tank and tower, 92 feet hleh, constructed according to Plan A. be awarded to the Chicago Bridge & Iron Works for the sum 44465.00 subject to the awarding of contract for pump and equipment and subject to the approval of the working drawings by the village engineer, and that the clerk be directed to return checks to unsuccesslull bidders. Roll Call. Ayes :- "lausing ,Gosch, Haas, Heide, Jahncke, Mecklenburg. Nays: -tone , Motion carried ayes six, nays none. Thereupon the board proceeded to consider bids on pumping equipment and listened to the various bidders explain their type of pump. It was moved ana carried that action on awarding of contract be differed to the next meeting of the Board. Thereupon attorney Thal read order which had been entered by the Illinois Commerce Commission on Dec. 6th, 1922, providing of the open- ing of Main Street at grade across the tracks and right of way of the Chicago & Northwestern Railway Co., and for the installing of Protection at Main & Emerson Street Railroad crossings and for the olesing of Elmhurst crossing. Docket #12652. Thereupon the clerk reaa an ordinance entitled "An Ordinance provid- ing for the closing of the Railroad crossing at Elmhurst Street in the Village of Mount Prospect. ' It was duly moved by trustee Gosch, secondedby trustee Haas that said ordinance be passed. Roll Call. Ayes :- Clausing, Gosch, Haas, Haide, Jahnoke,_Mecklenburg. Nays: -None. Motion carried ayes six, nays none. On motion duly made, seconded, and carried meeting adjourned to 8o'clock P. M. Tuesday, Jan.9th, 1923. Minutes approved this b - ' day of Feb. 1923. . c