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04/02/1990 Meeting Minutes
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04/02/1990 Meeting Minutes
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Legislation-Meeting Minutes
Document Type
Meeting Minutes
Date
4/2/1990
Year
1990
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61- <br />Special Council Meeting <br />4/2/90 <br />Page 3 <br />Roll Ca11: AYES: Mrs. Cinco, Mr. Ferrante, Mrs. Mills, Mr. Pietrafese, Mr. Rinker <br />NAYS: Mr. Basile, Mr. Flynn <br />Motion Carried <br />Ordinance Enacted <br />The doctors said they will not begin construction until after the lease is signed which will be at <br />least two weeks. They expressed thanks to Council for approving the variance. <br />Council asked to receive a copy of the lease in their packets. <br />Resolution No. 90-25, entitled; "A RESOLUTION DESIGNATING APRIL 22, 1990 AS <br />EARTH DAY." Introduced by Mayor Carmen and Council as a Whole. <br />Mrs. Cinco, seconded by Mr. Ferrante, made a morion to adopt Resolution No. 90-25. <br />ROLL CALL: AYES: All <br />NAYS : None - Motion Carried <br />Resolurion Adopted <br />Second Reading of Resolurion No. 90-22, enrided; "A RESOLUTION DECLARING NORTH <br />COAST ROOFING COMPANY TO BE THE LOWEST AND BEST BIDDER FOR TBE <br />ROOFING ON THE JOHN D. RELIC SERVICE BUII,DING, AUTHORIZING TBE <br />MAYOR AND PRESIDENT OF COUNCIL TO EXECUTE A CONTRACT WITH NORTH <br />COAST ROOFING COMPANY IN AN AMOUNT NOT TO EXCEED FORTY-THREE <br />THOUSAND SEVEN HUNDRED DOLLARS ($43,700.00) REJECTING ALL OTHER <br />BIDS AND DECLARING AN EMERGENCY." Introduced by Mayor Carmen and Council as <br />a Whole. (First Reading 3/19/90) <br />Mr. Amendola said that the warranty is placed on their product; it is not a warranty given by the <br />company. He talked to North Coast Roofing and they are proposing a warranty for 15 years <br />on the labor and 20 years on materials. The Village would have to pay an additional $600 to <br />have the total warranty on the building. <br />Mr. Ramos said that the question came up that if North Coast Roofing did not remove the <br />entire roof, it would considerably decrease the amount of their bid. They did not feel the entire <br />roof required removal. He said he felt the project would probably have to be re-advertised if <br />the entire roof would not be required to be removed. <br />Discussion was held. <br />Mrs. Mills suggested the resolurion remain on second reading and be considered at the next <br />Council meeting.
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