HomeMy WebLinkAboutMinutes 1991BOARD OF EnUCS
Meeting of September 19, 1991
Members Present: David Saunders, Robert Shank, Bruce K.opple
Members Absent: Eleanor Revelle, Joyce Schrager
Staff Present: Herbert D. Hill, First Assistant Corporation counsel
Presiding Official: David Saunders, chair
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Summary of Action:
The meeting was called to order at 7:38 P.M.
The Board reviewed 62 Financial Disclosure and Affiliation Statements. Discussion
was had concerning the Disclosure Statements of Junad Rizki and Andrew Heindel.
There being no further business, the Board of Ethics adjourned at 8:10 p.m.
Prepared By: Herbert D. Hill
First Assistant Corporation Counsel
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Meeting of December 19, 1991
r � Present: David Saunders, Robert Shonk, &race Happle, William Rattner
Meyers Absent: Hleanor Revelle
Staf` Present: Horbert D. Hill, First Assistant Corporation Coa sel
Presiding official; David Saunders, Chair
Summary of Action:
The meeting was called to order at 7:38 P.M.
The minutes of septarber 19, 1991 was an=ved by a vote of 4 to 0.
New merber, Mr. William Rattner was introduced and welcmed by the Board. The
1992 calendar of board meetings was adepted by a vote of 4 to 0.
A resolution was approved in recognition of retired board manber Jayce Schrager's
cont�u`uion to the City and to the Board.
The Board reviowed and approved four Firanci.al Disclosure and Affiliation
statere~nts .
The Board discussed the possibility of developing guidelines and yj.,.A-m1=es for
the regulation of election campaign practices. The matter was tabled by a vote
of 4 to 0.
There being no further business,•the Board of Ethics adjourned at 8:05 p.m.
Prepe—ted By: K.erbert D. Hill
First Assistant Corporation Counsel
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MINUTES OF THE
BOARD OF LOCAL IMPROVEMENTS
FOR THE MEETING OF JANUARY 14, 1991
Members Present: David Barber, President
Robert Shank, Finance Director
Richard Figurelli, superintendent of Water b Sewer Dept,
James S. Tonkinson, Engineer for the Board
Members Absent: Thomas Olkowski, superintendent of Street Department
others Present: None
The Board of Local Improvements met on January 14, 1991 at 3:00 P.M. in Room
3650 of the Civic Center located at 2100 Ridge Avenue. The President called
the meeting to order at 3:05 P.M.
The first order of business was to review the minutes of December 10, 1990.
Mr. Figurelli made a motion to accept the minutes as written which was
seconded by Mr. Shank. The minutes were approved unanimously.
The next order of business was to review the bids for Special Assessment 1386,
the Paving of Poplar Avenue from Lincoln Street to Livingston Street. The
Engineer for the Hoard indicated that the apparent low bidder was Monarch
Asphalt Company in the amount of �411,980.20. Mr. Figurelli made a motion to
award the contract to Monarch Asphalt Company and to place the necessary
advertisement of pending award in the Evanston Review. This was seconded by
Mr. Tonkinson and the motion passed unanimously.
Next, the bid tabulations for Special Assessment 1392, the Paving of the Alley
North of Church Street and East of Hartrey Avenue was reviewed. The Engineer
for the Board stated that the apparent low bidder was Capitol Cement Company
in the amount of $171,279.30. Mr. Figurelli made a motion to award the
contract to Monarch Asphalt Company and to place the necessary advertisement
of pending award notice in the Evanston Review. This was seconded by Mr.
Tonkinson and the motion passed unanimously.
Under 'Other Business', the President of the Board requested a status report
from the Engineer for the Board on McDaniel Avenue and Highland Avenue. Mr.
Tonkinson informed the President that the Legal Department had requested a
plat of dedication and currently B.H. Suhr, a surveying company, is preparing
the plat. He stated that he had not heard from the Attorney for the Board as
of yet, for a date to meet with Mr. Higgins on Highland Avenue, concerning the
land acquisition needed for the paving of the street. A discussion ensued
concerning the ability to set public hearings early in the year for the
streets that are scheduled to be paved in 1991. Mr. Tonkinson stated that he
believed that the plans could be prepared for one or more of the projects so
that a hearing could be set during the February meeting.
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BLI Meeting of 1-14-91
There being no further business, the President adjourned the meeting at 3:15
P.M. The next regular meeting of the Board of Local Improvements will be held
on February 11, 1991 at 3:00 P.M. in Room 3650 of the Civic Center.
ames S. Tonkinson
(,,.,�City Engineer
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CC: Bruce Zimmerman
Kirsten Davis ✓
Kathy Brown
Herb Hill