HomeMy WebLinkAbout04/17/1971 VB minutes SPECIAL ~i'ING OF THE PRESIDENT AND
BOARD OF TRUSTn~S
April 17, 1971
CALL TO ORDER Call to order
President Teichert called the meeting to order at 9:05 A.M.
INVOCATION Invocation
Trustee Ahem gave the invocation,
ROLL CALL
Present upon roll call: Ahem Furst Kilroy Norris Roll call
Reiter Soderman Teichert
NE~ BUSINESS
Trustee Furst, seconded by Trustee Soder~, moved to waive
the rules requiring two readings of an ordinance.
Upon roll call: Ayes: Ahem Furst Kilroy Norris Reiter
Soderman
Motion carried.
Trustee Furst, seconded by Trustee Norris, moved for passage Ord. 2B01
of Ordinance #2301:
AN ORDINANCE ANNEXING 2.61 ACRES sOUTH OF DEMPSTER ANNEXATION
STREET APPROXIMATELY 740 FEET WEST OF THE CE~fER
OF EI2EqURST RD.
Upon roll call: Ayes: Ahem Furst Kilroy Norris
Reiter Soderman
Motion carried.
Tz~stee Furst, seconded by Trustee Norris, moved to authorize
the President snd Clerk to si~n and attest the plat of annex-
atica of the above property.
Upon roll call: Ayes: Ahena Furst Kilroy Norris
Reiter So derm~n
Motion carried.
Trustee Reiter, seconded by Trustee Furst, moved for passage Resolution 9-71
of Resolution 9-71:
P~ESOLUTION TO APPROVE THE EXP~DITUBE OF MPT FUNDS TO
PAY FOR ENGINEERING SERVICES IN THE AMOUNT OF $14,000. approve the
expenditure of
Upon roll call: Ayes: Ahem Furst Kilroy Norris Reiter MPT funds
Soderman
Motion carried.
The Village Board recessed at 9:15 A.M. to hold an Executive Executive Session
Session for consideration of a matter of possible litigation, matter of possible
litigation
Upon roll call after reconvening at 9:30 A.M.
Present: Ahem Furst Kilroy Norris Reiter Soderman Teichert
Trustee Furst, seconded by Trustee Kilroy, moved for
Resolution passage of Resolution #10-71:
10-71
~EESOLUTION DIRECTING AND AUTHORIZING THE EXECUTION
a~ement graning OF AN AGRB~MENT GRANTING THE STATE OF ILLINOIS THE
the State of Ill. USE OF CERTAIN I~ROPERTY TO EFFECT THE CONSTRUCTION
the use of certain OF ~ W~T,T~,~ C~ IMPROVEMENT, STAGE IV, REACH I
p~operty
Upon roll call: ~yes: Ahem Furst Kilroy Norris Reiter
Soderr02kn
Motion carried.
The Deputy Clerk reported two Judges of election for April
20, 1971 general election reported they were unable to be
Judges of electionat the polling places. Mrs. Dolores Wagner, 512 S. Edward,
and Mrs. Alice Nash, 906 S. I-Oka had previously been
appointed by the Bos~d. Mrs. Alice E. Brooks, $86fS. Emerson
and Mrs. Joyce Marsiglia, 914 S. See-Gw~ were requested to
be Judges of Election arid the~r~eputy Clerk requested rat-
ification of the action taken.
Trustee Ahem, seconded by Trustee Reiter, moved to ratify the
action taken by the Deputy Clerk.
Upon roll call: Ayes: Ahem Furst Kilroy Norris Reiter
Soderman
Motion carried.
AdJournment ADJOURNMENT
Trustee Kilroy, seconded by Trustee Furst, moved the meeting
be adjourned.
Time: 9:35 A.M.
Unanimous.
DONALD W. GOODMAN
Village Clerk