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Agreement, $148,000amount is estimatedhigher (City’s 20%); expectationof costs tobe less.
AldermanKupferermade amotion toapprove ITEP/IDOTResolution confirmingappropriated funds
for EastWashingtonStreet improvement with intergovernmental agreement. AldermanCook
seconded themotionwithAldermenDenton, Navratil, NovaMetz, Steele, Kupferer, Cook, Lesyna
and JohnMetz voting yes. Resolution#177.
Discuss and voteonConstructionEngineeringServicesAgreement for Federal Participation.
This is theAgreement that theCitywill have a licensed certifiedengineer at a$2,300 fee for onsite
engineering service. AldermanKupferermade amotion to approve theConstructionEngineering
ServicesAgreement for Federal Participation. AldermanDenton seconded themotionwith
AldermenDenton, Navratil, NovaMetz, Steele, Kupferer, Cook, Lesyna and JohnMetz voting yes.
At nextmeeting, Mayor Porter will suggest reappoint of BobBleyle andElaineSaindon to the
ChristmasDay Inc. Dinner Committee, as it was not on the agenda this evening.
EXECUTIVESESSION
AldermanKupferermade amotion toenter intoExecutiveSession todiscuss land acquisition
for theuseof thepublic bodywith thepotential of actions onmatters discussed in closed session.
AldermanLesyna seconded themotionwithAldermenDenton, Navratil, NovaMetz, Steele,
Kupferer, Cook, Lesyna and JohnMetz voting yes. Entered intoExecutiveSession at 9:05P.M.;
returned fromExecutiveSession at 9:20P.M.
AldermanDentonmade amotion to adjourn themeeting. AldermanNovaMetz seconded the
motionwithAldermenDenton, Navratil, NovaMetz, Steele, Kupferer, Cook, Lesynaand JohnMetz
voting yes. Meetingadjourned at 9:20P.M.
Respectfully submitted,
JeneneHenson, CityClerk
