HomeMy WebLinkAbout01/08/1974 VB minutes Minutes of the ~pecial ~eeting
of the
Ma¥or~and.Board~of Trustaes
CALL TO ORDER
Mayor Teichert called the meeting vo order at ~:40 P.M.
INVOCATION
Trustee Scholten gave the invocation.
ROLL CALl
Present upon roll call: Anderson Gustus Richardson
Scholten Teicherv
Arrived at 9:55 P.M. Link
Arrived..at ':45 P.M. Hendricks
This was a special meeting of the Mayor and Board of
Trustees of the Village of Mount P~ospect called by
Mayor Teichert on Monday, January 7, 1974 pursuant .to
Chapt. 2. "The Board of Trustees" Section 2.103
"Meetings". of the Municipal Code of Mount Prospect.
The purpose of the meeting was to receive authorization
to retain Marlin Smith of Ross, O'Keefe and Babcock as
outside counse~ to proceed with the necessary steps,
statutory or otherwise, in behalf of the Village of
Mount Prospect to get a determination of the conflict of
annexations by Mount Prospect and Des Plaine~ along
Route 83.
Trustee Gustus, seconded by Trustee Richardson, moved
to authorize Marlin Smith of Ross, HarPies, O'Keefe and
Babcock to act as attorney for the Village in that
capacity.
Upon roll call: Ayes: Anderson Gustus Link Richardson
Scholten
Nays: Hendricks
Motion carried.
It was the sense of the Board that a committee comprised
of members of the Board meet with representatives of the
City Council of Des Plaines to amicably discuss boundaries
and Trustees Link, Hendricks, Richardson and Gustus vol-
unteered to be on such a committes. Mayor Teichert took
formation of this committee under advisement and stated
he would contact the Mayor of Des Plaines.
ADJOURNMENT
Trustee Richardson, seconded by Trustee Hendricks, moved
the meeting by adjourned. Time: 9:00 P. M. Unamimous.
DONALD W. GOODMAN, VILLAGE CLERK