11/04/1968November 4, 1968
A meeting of the Board of Local-Improvements-of the Village of Deerfield
was called to order by t}e President in the.Council.Chambers of the Village Hall
on Monday,.November 4, 1968 at 8:05 p.m. The secretary called the roll and reported
that the following were
Present:. H. Ross Finney, President
Charles R. Bootz
Raymond L. Craig
Bernard Forrest
George Kelm
Charles H. Raff .
George P. Schleicher
Absent: None
and that a quorum was present.and in attendance.at the meeting. Also present were
Messrs. Richard Houpt, Village.attorney, and Norris Stilphen, manager.
Mr. Forrest moved., seconded.by Mr.-Bootz, that minutes of the meeting held
October 21, 1968 be approved as submitted. Motion.carried unanimously.
Bids - Hertel Lane Improvements Sealed.bids. for the construction of Hertel Lane
S A 106 improvements, Special Assessment.No. 106, were
opened and.read as follows:
BIDDER BID
Di Paolo Co. $25,006.10
Niles, Illinois
Lakeland Construction Co. 25,278.00
McHenry, Illinois
JanacekcConstruction Co. 26,242.50
Glendale Heights, Illinois
Mr. Craig moved, seconded by Mr. Forrest, that the bids be referred to the engineer
for review and recommer}d4tion,.and the meeting be recessed to be reconvened to re-
ceive the engineer's Feport. Motion carried unanimously.
The meeting wap recessed at 8:10 p.m.
The President reconvanddthe meeting at 9:50 p.m., all members present.
Resolution Award Contract The.engineer recommended that the low bid of
to Di Paolo .Co. , Pubs j§] Di Paolo Co.. for construction of Hertel Lane
Notice & Authorize Execution improvements be accepted.
S/A 106 Hertel Lane Improvements
A Resolution was presented and redd in full
awarding the contract for construction of.Hertel Lane improvements to Di Paolo
Company at the bid prite of $25,006.10, and providing for the publication of a
notice thereof, and 44�4orizing execution of the contract as provided by law.
Mr. Craig.moved, seconded by Mr. Bootz, that the resolution be adopted.
Upon roll call the reso�p� on was adopted by the following vote:
Ayes: Bootz, Craig, For ;est, Kelm, Raff, Schleicher (6)
Nays: None (0)
The President and all members.sigz}ed. the resolution.
There being no fpft�er business to come before the Board of Local Improvements,
on motion by Mr. Raff, saconded by Mr. Craig, the meeting was adjourned at 9:55 p.m.
C�G� -C�
Secretary
J