HomeMy WebLinkAbout06/19/74 Board of Public Works Special Meeting Minutes121.
SPECIAL MEETING JUNE 19,.1974
A special meeting of the Board of Public Works was convened at 10:50 a.m.
on Wednesday, June 19, 1974 with Mr. Barcome and Mr. Seitz present.
SIGNING OF TITLE SHEET AND REQUEST TO ADVERTISE FOR BIDS -
NORTHWEST SEWER PROJECT
The title sheet approving plans for the Northwest Sewer Project was
presented to the Board. The project was authorized under Improvement
Resolution No. 3402, 1974. It was moved by Mr. Barcome, seconded
by Mr. Seitz and carried, that the title sheet approving the plans
be approved.
A request was received from the Department of Public Works that bids be
advertised for the project, with bids to be received on Monday, July
1, 1974. Upon motion made, seconded and carried, the request was
approved and the Clerk was directed to advertise for bids on June 21
and 28 with bids to be opened at 9:30 a.m. on Monday, July 1, 1974.
SIGNING OF TITLE SHEET AND REQUEST TO ADVERTISE FOR BIDS - EDISON
ROAD-ELWOOD AVENUE TRUNK SEWER
The title sheet approving plans for the Edison Road -Elwood Avenue Trunk
Sewer was presented to the Board. Upon motion made, seconded and
carried, the title sheet approving the plans was approved.
A request was received from the Department of Public Works that bids
be advertised for the project, with bids.to be received on Monday, July
1, 1974. Upon motion made, seconded and carried, the request was
approved and the Clerk was directed to advertise for bids on June 21
and 28 with bids to be opened at 9:30 a.m. on Monday, July 1, 1974.
REQUEST FOR BIDS FOR FIRE STATION NO. 4
The Board received a request from Rollin E. Farrand, Director of Public
Works, that bids be advertised for the new Fire Station No. 4 at 220
North Olive Street. Upon motion made, seconded and carried, the Board
approved the request and directed the Clerk to advertise for bids on June
21 and 28 with bids to be opened at 9:30 a.m, on Monday, July 15, 1974.
REQUEST FOR BIDS FOR VANS FOR ANIMAL CONTROL PROJECT
G. Patrick Gallagher, Director of Public Safety, requested that the
Board advertise for bids for three vans for the animal control project.
Specifications for the vans were attached to the request. Upon motion
made, seconded and carried, the Board approved the request and the
Clerk was directed to advertise for bids on June 21 and 28 with bids to
be received at 9:30 a.m. on Monday, July 1, 1974.
There being no further business to come before the Board, upon motion
made; seconded and carried, the meeting adjourned at 11:05 a.m.
J n s R. Seitz
ATTE
CLERK