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HomeMy Public PortalAbout04.11.88 VB Continuation of 04.04.88 Mtg MinutesPLAINFIELD VILLAGE BOARD OF TRUSTEES CONTINUATION OF APRIL 4, 1988 BOARD MEETING DATE: APRIL 11, 1988 AT: VILLAGE HALL MEMBERS OF BOARD PRESENT: MAYOR LATTA, D. LEWIN, D. GULLICKSEN, K. CALLANAN, J. DEMENT, J. BOOTZ. L. KELLY WAS ABSENT. OTHERS PRESENT: M. PUSINELLI - ADMINISTRATOR V. KRNAC - VILLAGE CLERK J. HARVEY - ATTORNEY H. COUNTRYMAN R. MILLER At 7:00 p.m. Mayor Latta opened the meeting with the pledge to the flag. Roll call was taken, L. Ke1.1y was absent. Administrator Pusinelli reported we conducted a public "bid opening" at 11:00 a.m. Monday, April 11, 1988 for our Sanitary Sewer Man- • hole Rehabilitation Project. The results of the bid opening: JoMar Telegrouting, Inc., Joliet, IL $36,950.00 KTM Construction Co., East Hazelcrest, IL $48,717.00 National Power Rodding Corp., Chicago, IL $55,005.00 Staff recommends that the bid for this project be awarded to JoMar Telegrouting of Joliet, Illinois in the amount of $36,950.00. Staff further recommends that the costs for this project be charged to Sewer Department Accounts No. 02-1125-833 and 02-1127-833, D. Gullicksen questioned the amount of infiltration this project will take care of? Administrator Pusinelli stated per the research that has been done, approximately 208,000 gallons of waste water flow per day. There are 86 manholes to be repaired. D. Gullicksen moved to award the bid for the manhole project to JoMar Telegrouting, Inc., Joliet, IL in the amount of $36,950.00. Seconded by K. Callanan. Vote by roll call. Lewin, yes; Gullicksen, yes; Callanan, yes; Dement, yes; Bootz, yes. 5 yes, 0 no. Motion carried. H. Countryman reported that through the "leak survey" (A.T.S,) that was done, they pin-pointed a leak at Ottawa and Dillman Street and we found a 4" watermain broke in half. The water was running into the sanitary sewer and also the storm sewer. This will cut down on the water usage and sewer consumption. This survey is proving to be beneficial. PLATNFTELD VILLAGE BOARD OF TRUSTEES APRIL 11, 1988 PAGE TWO D. Gullicksen moved to adjourn into Executive Session on land acqua~sition, to reconvene. Seconded by J. Bootz. Voice vote. 5 yes, 0 no. Motion carried. 7:07 p.m. 7:59 p.m. Mayor Latta reconvened the meeting. Due to no further business to be discussed this evening, J. Bootz moved to adjourn. Seconded by D. Gullicksen. VOi.Ce vote. 5 yes, 0 no. Motion carried. 8:00 p.m. ~,, p c~C- l l.~L-~--~ VERA KRNAC -- ILLAGE CLERK r~