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,r ';_J6 <br />REGULAR MEETING SEPTEMBER 10, 1973 <br />2. Additional light on Beverly Place. 7,000L MV OH WP <br />@ $3.75/mo. or $45.00/yr. Upon motion made, seconded and <br />carried, the installation was approved. <br />3. Fredrickson Street, East of O'Brien. 7,000L MV OH WP (� <br />$3.75/mo, or $45.00/yr. <br />4. Modernize lights on Ribourde Drive, from Portage to Boland. <br />A. Install 4 - 7,000L MV OH WP C@ $3.50 - $14.00 <br />B . Remove 4 - 4,QOOL NC OH WP @ $2.60 - $10.20 <br />Cost (A less B) $3.60/mo. or $43.20/yr. <br />Upon motion made, seconded and carried,the installation was <br />approved. <br />PETITION FOR STREET LIGHTS ON DIAMOND AVENUE <br />The Board received a petition with four pages of signatures of residents on <br />Diamond Avenue requesting that street lights be installed on their street. <br />The petition was submitted to the Board by Councilman Joseph Serge. Upon <br />motion made, seconded and carried, the petition was referred to the Bureau of <br />Traffic and Lighting for investigation and recommendation. <br />PAYMENT REQUEST NO. 24 - WASTEWATER TREATMENT PLANT ADDITIONS <br />The Board received Payment Request No. 24 in the amount of $117,472.19 from the <br />Sollitt Construction Conp any, Inc. for the Wastewater Treatment Plant Additions. <br />Upon motion made, seconded and carried, the request was approved. <br />CHANGE ORDER - WASTEWATER TREATMENT PLANT ADDITIONS <br />A Change Order for Sollitt Construction Company for the Wastewater Treatment <br />Plant Additions representing an increase of $21,304.05 was presented to the <br />Board. Mr. Thomas Hurdle of Clyde Williams and Associates was present and <br />explained to the Board that the Change Order involved five items: <br />1. Roof Drains <br />2. Installation of a scum well <br />3. Instruments and accessories for monitoring <br />flumes and wiers. - <br />4. Drainage Pipes <br />5. Additional air flow meters to monitor the <br />air to each aeration plant <br />Mr. Barcome asked how much money remained in the Contingency Fund and Mr. Hurdle <br />said he did not have those figures with him but he estimated the balance at <br />$200,000. Mr. Hurdle said that he would provide: the Board with an updated <br />financial summary when the next Change Order is presented. Upon motion made, <br />seconded and carried, the Board approved the Change Order. <br />CONTINUATION CERTIFICATE APPROVED - CHARLES E. MC ENDARFER <br />The Board received a continuation certificate for the Contractor's Bond of <br />Charles McEndarfer. Upon motion made, seconded and carried, the certificate was <br />referred to the Bureau of Engineering for investigation, <br />STREET LIGHT OUTAGE REPORT <br />The Street Light Outage report for the period of August 30, 1973 to September <br />5, 1973 was received and ordered filed. <br />PARKING - ERSKINE PARK GOLF COURSE <br />Mr. Barcome asked the Board about a recent agreement to allow parking along the <br />fence at Erskine Golf Course. Mr. Barcome said that several persons parked there <br />last week end and received parking tickets. Mr. Seitz said that he had discussed <br />this matter with Chief Urban and the tickets were given in error. <br />