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Minutes of the Regular Meeting of October 6, 2003 Page 3 of 4 <br /> <br />7 Ayes; Nays, none. <br />Copy of resolution on file. <br /> <br />Public HearingmVacation of Easement #2003-65: Glendale Heights <br /> Mayor Werner opened the public hearing at 7:14 p.m. <br /> Hinzman stated staff's recommendation for approval. <br /> Hearing no further public comment, Mayor Werner closed the public hearing at <br />7:15 p.m. <br /> <br />ResolutionmVacation of Easement #2003-65: Glendale Heights <br /> Moved by Councilmember Riveness, seconded by Councilmember Yandrasits <br />to approve the resolution as presented. <br />7 Ayes; Nays, none. <br />Copy of resolution on file. <br /> <br />Award Contract--2003-7 Spiral Boulevard and 31st Street Extension <br /> Montgomery recommended approval of the contract to Ryan Contracting in the <br />amount of $1,135,157.52. <br /> Moved by Councilmember Hicks, seconded by Councilmember Schultz to <br />award the contract as presented. <br />7 Ayes; Nays, none. <br /> <br />Award Bid--Self-Contained Breathing Apparatus (Fire Department) <br /> Osberg recommended award of bid to Continental Safety in the amount of <br />$187,407.00. <br /> Moved by Councilmember Hicks, seconded by Councilmember Yandrasits to <br />award the bid as presented. <br />7 Ayes; Nays, none. <br /> <br />Public Information Meeting <br /> John Greer of Barr Engineering presented information regarding the status of <br />the City's wellhead protection plan. Part I of the project, delineation of wellhead <br />protection areas, has been completed and a public information meeting is required. <br /> Councilmember Moratzka inquired as to the study of nitrates into the City <br />water supply from open, private wells. Greer stated that that would be addressed in <br />Part II of the study as part of the cooperative efforts with the County. <br /> <br />Resolution--Vacation of Right-of-Way #2003-60: East 9th Street (East of <br />Vermillion Street)--Schoolhouse Square <br /> Hinzman stated that Council is also requested to approve an agreement with <br />Camegaren, LLC, the developer, that, upon approval of the vacation of East 9th <br />Street, the developer will remove, at its own expense the public utility installations of <br />water, sanitary sewer, and storm sewer within the vacated 9th Street. <br /> Moved by Councilmember Riveness, seconded by Councilmember Hazlet, to <br />approve the agreement with Camegaren as presented. <br /> <br /> <br />