Tuesday, December 11, 2001
7:30 PM
Village of Lombard
Village Hall Community Room
Public Works Committee
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Trustee Steven D. Sebby, Chairperson |
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Trustee Rick Soderstrom Vice Chairperson |
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John Kaforski, Rick Mahal, David Arnold, Art Frerichs, |
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Ken Blakeslee and Dan Mahal |
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Staff Liaisons: Wes Anderson and David Dratnol |
Meeting Minutes
Public Works Committee
Meeting Minutes
December 11, 2001
1.0
Call to Order and Roll Call
The meeting was called to order by Chairperson Sebby at 7:33 p.m.
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Chairperson Trustee Steven D. Sebby, Rick Mahal, John Kaforski, Ken |
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Blakeslee, Dan Mahal, Mark Fruehe and David Arnold |
Present:
Vice Chairperson Trustee Rick Soderstrom
Absent:
2.0
Public Participation
3.0
Approval of Minutes
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It was moved by Kaforski, seconded by Fruehe, that the minutes of the |
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Committee of the Whole & Public Works Committee meeting of November 11, |
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2001, be approved. The motion carried by a voice vote |
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It was moved by Kaforski, seconded by Fruehe, that the minutes of the Public |
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Works Committee meeting of November 11, 2001, be approved. The motion |
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carried by a voice vote |
4.0
Unfinished Business
5.0
New Business
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Kaforski-Kenilworth, we discussed doing that dead end strip. As I recall this committee |
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voted to do option #1; to use our own crews and pave that. Sebby-I thought we chose |
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the middle option. Rickard-Mr. Lichter pulled his notes out, I recall that it was the middle |
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option also. Dratnol-It was a slightly narrower section, no sidewalks, shifted off the |
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center of the right-of-way. Rickard-It was patterned off of Eugenia St. Arnold-I don't |
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think we went with the cheapest route either. Rickard-This issue will be on the agenda |
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for the January 8th meeting. |
6.0
Change Orders
980212
Stan Rickard reviewed the report.
010860
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It was moved by Kaforski, seconded by Blakeslee, that this matter be |
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recommended to the Board of Trustees for approval. The motion carried by the |
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following vote: |
Aye:
Mahal, Kaforski, Blakeslee, Mahal, Fruehe and Arnold
6 -
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Enactment No: Resolution 83-02 200 |
010861
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It was moved by Arnold, seconded by Mahal, that this matter be recommended |
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to the Board of Trustees for approval. The motion carried by the following vote: |
Aye:
Mahal, Kaforski, Blakeslee, Mahal, Fruehe and Arnold
6 -
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Enactment No: Resolution 84-02 SA2 |
010862
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It was moved by Arnold, seconded by Fruehe, that this matter be recommended |
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to the Board of Trustees for approval. The motion carried by the following vote: |
Aye:
Mahal, Kaforski, Blakeslee, Mahal, Fruehe and Arnold
6 -
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Enactment No: Resolution 85-02 200 |
010863
|
It was moved by Kaforski, seconded by Blakeslee, that this matter be |
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recommended to the Board of Trustees for approval. The motion carried by the |
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following vote: |
Aye:
Mahal, Kaforski, Blakeslee, Mahal, Fruehe and Arnold
6 -
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Enactment No: Resolution 86-02 Lif |
010864
|
It was moved by Arnold, seconded by Fruehe, that this matter be recommended |
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to the Board of Trustees for approval. The motion carried by the following vote: |
Aye:
Mahal, Kaforski, Blakeslee, Mahal, Fruehe and Arnold
6 -
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Enactment No: Resolution 87-02 SCA |
7.0
Pending Change Orders
David Dratnol reviewed the report.
8.0
Other Business
9.0
Information Only
970045
970047
990685
10.0
Adjournment
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It was moved by Arnold, seconded by Mahal, that there being no further |
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business, the meeting be adjourned at 8:33 p.m. The motion carried by a voice |
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vote |
