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HomeMy WebLinkAboutCAPITAL IMPROVEMENTS - 02/06/1990 - Capital Improvements Committee Minutes of the Tuesday, February 6, 1990 Trustees Conference Room, Village Hall In Attendance: Committee Members Staff Chairman Tosto Thomas J. Cech, Director of Public Works Trustee Chernick Scott Bernholdt, Administrative Assistant Trustee Petri Richard Edwards, Street Superintendent Members of the press were also present. Chairman Tosto called the meeting to order at 7:05 p.m. The purpose of the meeting was to review Mr. Cech' s recommendation for the 1990 Street Maintenance Program. At Chairman Tosto Is request, Mr. Cech highlighted the proposed program and briefly compared it with last years. Discussion and questions followed. Mr. Cech was directed to consider: 1. Removing Estes between Touhy & Lively - dependent upon the construction schedule. 2. Adding Lunt - between Lively & Tonne. The process of milling was discussed as compared to heater scarification as a surface preparation method. The street patching methods were also discussed. Trustee Petri compiled a brief list of corners that will require the concrete ribbon in back of the curb. Discussion of the problems caused by trucks backing into loading docks (especially on Tonne) ensued. The Capital Improvements Committee unanimously recommended: 1. Approval of the 1990 Street Maintenance Program (Proposed) . 2. Appropriation of $621,600 of Motor Fuel Tax funds for this program. 3 . Appropriation of $189 ,050 of 1990-91 Corporation funds for this program. 4. Authorization for staff to advertise and accept bids for work included in this package. The meeting was adjourned by Trustee Tosto at 8: 38 pm. Minutes prepared by: �C'Vt�� a� & W Scott A. Bernho dt Public Works Administrative Assistant c: Zettek, Bosslet, Chernick, Czarnik, Gallitano, Petri, Tosto, Willis, Cech, Coney, Knickerbocker, Smithy Bernholdt, Edwards, Parrin, Rummel cla (sb2790)