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02/02/1970February 2, 1970 A meeting of the Board of Local Improvements of the Village of Deerfield was called to order by the President in the Council Chambers of the Village Hall on Monday, February 2, 1970 at 8:10 p.m. The secretary called the roll and reported that the following were Present: Bernard Forrest, President Jayman A. Avery, Jr. Charles R. Bootz George Kelm - George P. Schleicher Stephen M. Slavin M. Jay Turner, Jr. 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. Discussion Change Order #1 A letter was received from Charles W. Green - Hovland S/A 108 - Zera Const. gard Associates explaining items listed in & Ritacca &'Sons Change Order No. 1, Special Assessment No. 108, Hovland street improvements, in the amount of $8,156.22 to Zera Construction Company and A. Ritacca & Sons. Item 1 in the amount of $837.95 is for relocating water and sanitary sewer services which were in conflict with the new storm sewer, and for excavation of water main valve installations by Kennedy Construction Company to ascertain whether there was sufficient cover to pre- vent freezing. Items 2 and 3 in the amount of $7,318.27 cover costs for removal of unsuitable soil on Fairview and Rosewood and Kenmore Avenues and replacement with crushed stone to provide a suitable base for paving. Item 1 was questioned on the' basis that the engineering and inspection for both Special Assessments Nos. 107 and 108 had been performed by Greengard Associates, and therefore there should have been no conflicts in services or investigation for depth of cover. Approve $282 to Novak, Mr. Kelm moved, seconded by Mr. Schleicher, Dempsey Assoc. S/A 108 that payment of $282.00 be approved to Novak, Hovland Improvements D-emppey Associates for inspection of materials in connection with Special Assessment No. 108, Hovland Street improvements. Adopted by the following vote: Ayes: Avery, Bootz, Kelm, Schleicher, Slavin, Turner (6) Nays: None (0) Approve $7318.27 to Zera Construction S/A 108 Hovland Improvements Construction Company for work Item 1, Change Order No.�, AnnL explanation. Adopted by the Mr. Schleicher moved, seconded by Mr. Kelm, that Items 2 and 3, Change Order No. 1, Special Assessment No. 108 be approved, and payment of $7,318.27 be approved to Zera completed on Hovland street improvements; approval of heeamount of $837.95 to be withheld pending further following vote: Ayes: Avery, Bootz, Kelm, Schleicher, Slavin, Turner (6) Nays: None (0) There being no further business to come bbfore the Board of Local Improvements, on motion by Mr. Turner, seconded by Mr. Bootz, the meeting was adjourned at 8:25 p.m. APPROVED ; a�� i 1 Secretary