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REGULAR MEETING <br />FEBRUARY 13, 1984 <br />WA <br />1 <br />Hurwich Iron Co. - Vehicle No. 1 $25.00 <br />3 25.00 <br />8 15.00 <br />9 25.00 <br />16 20.00 <br />TOTAL: <br />Dale Rushton - Vehicle No. 10 $110.00 <br />TOTAL: <br />Rubin's Auto marts - Vehicle No. 6 $ 36.10 <br />14 36.10 <br />15 36.10 <br />TOTAL: <br />GRAND TOTAL <br />APPROVE COMMUNITY DEVELOPMENT CONTRACTS <br />$110.00 <br />110.00 <br />108.30 <br />$487.80 <br />The following two (2) Community Development contracts were presented <br />to the Board for approval: <br />HANSEL NEIGHBORHOOD CENTER <br />HANSEL CENTER CARRIAGE HOUSE.REHABILITATION <br />The targeted goal for the Hansel Center Carriage House <br />Rehabilitation Project is to conduct physical improvements <br />to the interior and exterior of the building. These <br />physical improvements will bring the building.up to code <br />as well as enhance its exterior facade. <br />The total cost of this activity shall not exceed $25,000.00 <br />DEPARTMENT OF PUBLIC PARKS <br />GENERAL PARK IMPROVEMENTS ACTIVITY <br />The targeted goals for the General Park Improvements Activity <br />are: <br />1. Development of 3 basketball courts and one tot <br />lot at Fredrickson Park. <br />2. Conduct study to determine feasibility for <br />Kennedy Park swimming pool repair. <br />3. Improve men's and women's restrooms at Walker <br />Field. (Plumbing & Lighting). <br />4. Completion of Newman Recreation Center <br />Tuck Pointing <br />The total cost of the General Park Improvements Activity shall <br />not exceed $70,000.00. <br />Upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried, <br />the above contracts were approved and executed. <br />ADOPTION OF RESOLUTION NO. 3-1984 - ACCEPTING AN AGREEMENT <br />WITH CONSOLIDATED RAIL CORPORATION FOR USE OF PROPERTY FOR <br />CONSTRUCTION OF STORM DRAINAGE PIPE AND APPROVAL AND EXECUTION <br />OF LICENSE AGREEMENT FOR WIRE, PIPE, AND CABLE TRANSVERSE <br />CROSSINGS AND LONGITUDINAL OCCUPATIONS <br />Mr. Leszczynski presented to the Board Resolution No. 3-1984 <br />accepting an Agreement with Consolidated Rail.Corporation for <br />use of property for construction of storm drainage pipe. He <br />advised that the Resolution is to accompany the License Agreement <br />for Wire, Pipe and Cable Transverse Crossings and Longitudinal <br />Occupations provided by Consolidated Rail Corporation. Upon a <br />motion made by Mr. Kernan, seconded by Mr. Hill and carried, <br />Resolution No. 3-1984 was adopted and the above referred to <br />Agreement was approved and .executed. Resolution No. 3-1984 <br />is as follows: <br />