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HomeMy WebLinkAbout09/05/1967 VB minutes MINUTES OF THE REGULAR MEETING OF THE BOARD OF TRUSTEES SEPTEMBER 5, 1967 CALL TO ORDER Call to President Congreve called the meeting to order at 8:15 P.M. Order PRESENTATION OF COLORS Under the direction of Mrs. Jane L. Kampert, President, the E-Hart Girls PresentatioI p~ted the colgr~;~ ;' Colors INvoCATION Rev. Fas,binder, Pastor of St. Emily's Parish, gave the invocation. /nvocation ROLL CALL Present: Colfer Grittani Kilroy Lewis Rogers Teichert Congreve Roll Call Absent: None APPROVAL OF MINUTES OF REGULAR MEETING AUGUST 15~ 1967 Minutes Trustee Golfer, seconded by Trustee Grittani, moved for the approval of the Minutes of the Regular Meeting August 15, 1967, 1967 as su~mitted. Upon roll call: Ayes: Colfer Grittani Kilroy Lewis Rogers Teichert Motion carried, APPROVAL OF BILLS General 83,887.21 Bills Parking System Revenue 580.35 Library 7,657,72 Fire Station Construction 1964 7,199.17 Fire Equipment Fund 1964 85.00 WaterWorks & Sewerage Fund 18~112.15 Total 117,521.60 Trustee Colfer, seconded by Trustee Rogers, moved for approval of the above bills for payment. Upon roll call: Ayes: Colfer Grittani Kilroy Lewis Rogers Teichert Motion carried. Mrs. Gardne~ CITIZENS TO BE HEARD re: Library Mrs. Donald Gardner, representing the Library Board, read a statement Tax I~vy regarding the tax levy and presented a resolution requesting that the Board of Trustees make available to the Libr~ey Fund of the Mount Prospect Public Library, $131,485 from the 1967 Library Tax Levy and from other tax collections and sources other than those amounts collected fromlibrary fines and/or donations. Mr~ George An4e~son, Vice President Of the North West Rome Owners AssOcia- tion appea~ed before the Board $o request permission to place seven N~. ~nderso~ aesthetic signs of public eight-of-way denoting their subdivision. He re: signs stated thesigns will be maintained by the executive officers of the N.W. Home organization. It is proposed to place the signs 12'-15' off the existingOw~ers Assn pavement and 3 1/2' above the crown of the pavement. Referred to the Board of Appeals, Church Of Rev. Orrin Daniels of the Church of the Nazarene requested Board consider-Nazarene re ation on issuance of building permit in area serviced by the Utility SewerouildJnE and Water Co. Inasmuch as this is currently a matter in litigation, the peIr~i% Board withheld action, request PETITIONS AND COMMUNICATIONS Mary Sun- Letter from G.W. Hume of Mary's Sunshine Drive-Thru Dairies request for shine ~eer beer license was referred to the Finance Committee. license reqMest President Congreve proclaimed the ~eek of September 3rd. as E-Hart Girls Week in Mount Prospect. E }{a~ %leek COMMITTEE CHAIRMAN REPORTS FINANCE COMMITTEE O~d. 2021 Trustee Golfer read for secord reading Ordinance #2021: AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION OF TAXES FOR THE CORPORATE AND MUNICIPAL PURPOSE OF THE VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING MAY 1, 1967 AND ENDING APRIL 30, 1968 Trustee Golfer, seconded by Trustee Grittani, moved for passage and ~-~ approval of Ordinance #2021 Trustee Teichert prefaced his vote by stating he was~'i~ ~a~Or of ~ ~er-~-z~ ~ levy, but he ~as in favor of increased sales taxi Upon roll call: Ayes: Golfer Grittani Ktlroy Lewis Rogers Congreve Nays: Teichert Motion carried. Ord. Trustee Golfer read for second reading Ordinance #2022: 2022 AN ORDINANCE PROVIDING FOR THE LEVY OFANADDITIONALTAXFOR STkEETAND BRIDGE PURPOSES FORT HE FISCAL YEARGOMMENCING MAY 1, 1967 AND ENDING APRIL 30, 1968 FOR THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS Trustee Colfer~ seconded by Trustee Ktlroy, moved for passage and approval of Ordinance NO. 2022. Upon roll call: Ayes: Colfer Trittant Kilroy Lewis Ro§ers Teichert Congreve Motion carried. --~ Swim Pool z~dinance Trustee Golfer read. for first reading a swimming pool ordinance, establish- 1st readJ2/g ing fees, and requested it be placed on the next agenda for second reading, JUDICIARy. COMMITTEE 67-10P Case 67-10P - Robert Starck request to rezone R-1 to B-2 property at Back to 209 S. Main Street. Because of a revision in the plans, Trustee Lewis, Plan Cohen. seconded by Trustee Teichert moved to refer this matter back to the Plan Con~ission as a new case with s waiver of fee. Upon roll call: Ayes: Colfer Grittani Kilroy Lewis Rogers Teichert Motion carried. 67-11P TrusteeLewis read for first reading an ordinance amending the zoning 1st read ordinance (Case 67-11P Losacco & Springston) and requested it be placed on the aganda for second reading. Messres. Losacco & Springston were present and submitted to the Clerk a Consent decree to dismiss, petition for San Souci apartments to annex to Mount Prospect, and a survey of the property. These were placed on file in the office of the Village Clark. 67-22A Trustee Lewis read for first reading an ordinance granting a variation 1st reading in Board of Appeals Case 67-22A John C. Gorman, 1407 Circle Dr. and of ord. requested it be placed on the next aganda for second reading. Ord 2023 Trustee Lewis read for second reading Ordinance #2023: Holiday Inn Swim Pool AN ORDINANCE GRANTING A SPECIAL USE PERMIT for H~liday Inn swimming pool (Case No. 65-15). Trustee Le~is, seconded by Trustee Colfer, moved for passage and approval of Ordinance #2023. Upon roll call: Ayes: Colfer Grittani Kilroy Lewis Rogers Teichert ~tion carried. rustee Lewis, seconded by Trustee Rogers, moved to suspend the rules to ~ee~ent read an agreement between the Park District and the Village. w/ Park District Upon roll call: Ayes: Colfer Grittani Kileoy Lewis Rogers Teichert Motion carried. The Clerk was directed to insert the Agreement in the minutes in lis entirety. AGREEMENT This Agreement entered into this lith day of August, 1963, at Mount Prospect, Illinois, by and between the VILLAGE OF MOUNT PROSPECT, a municipal corpora- tion, Cook County, Illinois (hereinafter referred to as the "VILLAGE"), and the MOUNT PROSPECT PARK DISTRICT, a municipal corporation, Cook County, Illinois, (hereinafter referred to as "PARK DISTRICT"). WITNESSETH: WHEREAS, the PARK DISTRICT in the interest of promoting the public health, and additional park faciiites of its residents, reqmires certain real property for the purpose of expanding its present facilities in the operating and maintaining of a Park District golf course; and WHEREAS, the VILLAGE owns certain real property, within the limits of the VILLAGE and adjacent to the existing PARK DISTRICT golf course, and is able and willing to provide a certain protion of said property to the PARK DISTRICT for the aforesaid use, all in accordance with the terms of this Agreement; NOW, THEREFORE, FOR AND IN CONSIDERATION OF IHE MUTUAL COVENANTS CONTAINED HEREIN AND FOR OTHER GOOD AND VALUABLE CONSIDERATION, RECEIPT OF WHICH IS ACKNOWLEDGED HEREWITH, THE PARTIES DO HEREBY AGREE AS FOLLOWS: 1. The Village agrees to grant a forty (40) year easement to the PARK DISTRICT for a certain tract of real property to be used by the PARK DISTRICT in conjunction with the operation of its golf course. 2. The PARK DISTRICT AGREES; A. To use the property described hereinafter in said easement solely for the purpose of expanding its present existing ~olf course and for no other purpose; and if the PARK DISTRICT ceases to use the property for said purpose it agrees that said easement shall be terminated by operation of law. B. To pay the VILLAGE for the seasemnt and use of said property the following amounts: (1) The sum of Seven Thousand Five Hundred and Ninety Eight Dollars ($7,598.00), with the signing of this Agreement, plus (2) One Dollar ($1.00) per year during the term of this easement. ~'~ To maintain public liability insurance in such amounts as may from time to time be designated by the VILLAGE indemnifying the VILLAGE so as to keep, save, and hold harmless the VILLAGE from any and all damages and liability for anything and everything whatever arising from or out of' by the occupancy by or under the PARK DISTRICT, its employees or serva~S~ its guests, and fr~m any loss or damages arasing from any fault or negligence by the PARK DISTRICT or any failure on the par~ of the PARK DISTRICT to comply with any of the covenants, terms, and conditions herein contained. 3. The parties do further agree: A. That the subject property of this Agreement tslegally described herein as foll°Ws, to-wit; Lot 33 (except the West 0.78 feet thereof), Lot 34 and Lot ~5 in Northwest Hills County Club Subdivision, being a subdivision of parts of Southwest quarter of Section 11, Township 41 North, Range 11, East of the Third Principal Meridian, in Cook County, Illinois. At~reement ~w/ Park B, The terms of this easement may be extended beyond the forty years District provided the parties mutually agree to do so.at least six months prior to the expiration of this term. C. The PARK DISTRICT shall maintain, keep mowed and trimmed, the area provided in said easement. D. To idopt resolutions authorizing the execution of the instant Agreement by the President and Clerk of the VILLAGE and President and SecreZary of the PARK DISTRICT. in witness whereof the parties hereby have caused this A~reement to be entered into and their corporate seals affixed on the date and at the place first above mentioned. VILLAGE OF MOU~ PROSPECT MOUNT PROSPECT PARK DISTRICT A municipal corporation s municipal corporation By: DANIEL CONGREVE, President By: ROBERT ~ACKSON. President ATTEST: Marie T. Hard, Deputy Clerk ATTEST: Richard Tank, Secretary Trustee Lewis, seconded by Trustee Colfer, moved to concur with the Judiciary Committee recommendation to enter into the above Agreement and the Village President and Clerk to s~gn it. Upon roll call: Ayes: Colfer Grittani Kilroy Lives Rogers Teiohert Motion carried. B-3 & ~-4 Trustee Lewis gave the report of the Judiciary Committee regarding the District establiehe~mt of B-3 and B-4 district. The Plan Commission ~eco~ends approval and the Judiciary Committee concurs. Trustee Lewis, seconded by Trustee Telchert, moved the Board concur with the recommendation of the Judiciary Committee. -- Upon roll call: AFes: Collar Grittani Kilroy Lewis Rogers Teichert Motion carried. 1st Reading Trustee L6wis read for first reading an ordinance establishing B-3 and of 5-3, B-4 B-4 District and requested the Clerk to place it on the next agenda for Dist. Ord. second reading. Trustee Lewis, seconded by Trustee Teichert, moved to suspend the rules to consider 6ases 67-16A and 67-12~. Unanimous. ~67-16A BOARD OF APPEALS CASE 67-16A Otha L. COlwell. 811 W. Milburn - Variation Trumtee Lewis reported thc Judiciary Committee voted 3-0 to override the Board of Appeals recommendation of denial and moved, seconded by Trustee Teichert, to concur with the recommendation in the Colwell request for a variation to permit enlarging e{ an existing one-car garage. The~e is' an 20' easement to the west of the property to allow traffic to Lincoln School, and this was taken into consideration by the Committee on their recommendation for approval. Considerable discussion followed. Trustee . Rogers, seconded by Trustee Colfer, called for a vote on the motion. Unanimous. Upon roll call of motion to approve the variation the vote was as follows: Ayesl Colfer Grittani Kilroy Lewis Rogers Tsichert Motion carried. ICase 67-12P PLAN COMMISSION CASE 67-12P Charles Smith R-1 to B-2 Central & Lancaster , Trustee Lewis reported the ~udiciary Committee concurred with the Plan Commission's recommendation of denial, in the requested rezoning and moved the Board concur with the Judiciary Committee. Trustee Tetchert seconded the motion. Upon roll call: Ayes: Collar Grittani Kilroy Lewis Rogers Teichert Motion carried. UBLIC WORKS COMMITTEE Bids for The following bids were opened for purchase of parking meters: pal~king Rockwell Manufacturing Co. 18 double meters $1,800.00 Duncan Parking Meter Corp. 18 double meters 1.718.55 By a vote of 2-0 the Public Works Committee requests the Board of Trustees' approval in awarding the contract to the Duncan Parking Meter Corp, for 18 double head parking meters at a total cost of $1,718.55. In addition, the Duncan Co, offers a 5~ - 60 day cash discount and a 3 year warranty. Trustee Rogers, seconded by Trustee Colfer, moved the Board accept the bid of Duncan Parking Meter Corp. for 18 double meters at $1,718.55. Upon roll call: Ayes: Colfer Grittani Kilroy Lewis Rogers Teichert Motion carried. The following bids were opened for purchase of two 30,000 GVW trucks: Bids fo~ GVNT~ucks Make & Model Cost Gilmore International Int. 1890 $5,849.00 Gilmore International Int. R-185 g6,249.00 Des Plaines Moto~ Sales Chev. HM71403 6,275.60 Schuster EquipmentCo. Dodge C-850 5,509.25 Arlington Park Dodge Dodge C-850 5,652.00 Northwest Ford Truck Sales Ford N-850 6,858.90 Tim Aikey Ford Ford N-850 7,281.50 By a vote of 2-0 the Public Works Committee request the Board of Trustees' approval in awarding the contract to the Schuster Equipment Co. for two Dodge C-850 trucks at a total expenditure of $11,018.50. Trustee Rogers, seconded by Trustee Lewis, moved to concur with the recommendation of the Public Works Committee and award the bid to the low bidder, Schuster Equipment Co. for a Dodge C-850 truck at a unit price of $5,509.25. Upon roll call: Ayes: Colfer Grittani Kilroy Lewis Ro§ers Teichert Motion carried. The following bids were received for purchase of two 8-cubic yard dump Bids for 2 boxes with minimum 16 ton hoist: Dump boxes R. G. Smith Equipment Co. $1,771.42 Auto Truck Equipment Sales 2,094.00 Gar-Wood Chicago Truck Equip~t 1,915.00 Axle & Equipment.,ales Co. 2,289.64 Since the low bidder, R.G. Smith Equipment Co. specified a 13-14 ton hoist, which did not meet the specifications, the Public Works Committee requests the Board of Trustees' approval in awarding this contract to the Gar-Wood Chicago Truck Equipment Co. for two 8-cu. yd. dump boxes at a total expenditure of $3,830.00. Trustee Rogers, seconded by Trustee Colfer, moved to award the contract to the lowest qualified bidder, Gar-Wood Chicago Truck Equipment Co. as outlined above. Upon coll call: A~es: Colfer Grittani Kilroy Lewis Rogers Teichert Motion carried. The following bids were received for tree stump §rubbing: Bids for Tree stump_ Modern Stump Removal $ .20 grubbing Tri-State Clearing .239 Davey Tree Expert Co. .39 Otto Georgi .1775 C. E. D~8nan .41 By a vote of 2-0, the Public Works Committee requests the Board of Trustees' approval in accepting the Otto Georgi Co. contract. Stump grubbing is based on .1775 cents per diameter inch, and there are approximately 100 tree stumps to be removed, between 20 and 60 inches in diameter. ~ased on a 40" average, this contract would amount to $7.10 per tree stump, or a total expenditure of S710. Trustee Rogers, seconded by Trustee Colfer, moved to award the contract to Otto Georgi Co. in the ~mount of .1775 cents as outlined above. Upon roll call: Ayes: Colfer Grittani Kilroy Lewis Rogers Teichert Motion ~arr~ed. It wes understood that tree remova~ was to be supervised by the Village Pubiio Works Director. Possible p~u?chse. A firm purchase price far property on$outh Maple Street has been o£ 114 S. ~aple tendered by the G.L. Busse Co. and an appraisal of the property has been made by John E. Shanahan, appraiser. By a 2-0 vote, the Appraisal of Public Works Committee suggests that the Board of Trustees meetiin propel~y Executive Session at the end of this meeting to consider the acquisition of thw subject property. Public Works Committee considered Maple Street parking meter Maple st. pa~kingconversion from 20¢ to 30~ rate. These meters are the Duncan meters. meter conversion The Public Works Committee recommends the Manager be authorized to purchase the necessary equipment for the adaption of the existing 20¢ meters of the Maple Street lot to 30¢. Trustee Teichert, seconded by Trustee Lewis, moved to concur~with the recommendation of the Public Works Committee to purchase thematerials necessary for conversinn of the meters at a total price not to exceed $1,200. Upon roll call: Ayes: Colfer Grittani Kilroy Lewis Rogers Teichert Motion carried. Contract for Badger. ~ter Company and Hersey-Sparling Meter Contracts: Based on price guarantee contracts, the Director of Public Works' recomm- endation and the fact that the Village has had good experience with Badger ~ETERS in past years, the Public Works Committee requests the Board of Trustees' approval in granting the Village Manager the authority to enter into a contract-with the Badger Meter Co. for Easy Read Meters, to be purchased as needed for residential use at a~cost of $45.37 each, estimated requirement for the year - 50 to 70 meters, estimated total cost of $2,580.00; and requests the Board of Trustees' approval in granting the Village Manager authority to enter into a contract with Hersey-Sparling Company for larger water meters to be purchased a needed. Said meters are purchased by the ultimate user from the Village. Trustee Rogers moved to grant the Village Manager authority to sign the individual contracts with Badger Meter Company and Hersey- Sparling Meter Co. to purchase both residential and commercial meters as required throughout the year. Trustee Colfer seconded the motion. Upon roll call: Ayes: Collar Grittani Kilroy Lewis Rogert Teichert Motion carried. OTHER BUSINESS ~ids for w The following bids were received for purchase of two 10 foot, one&way S~ow P~ows rigid snow plows. Prices quoted are for one plow, with front- mounted hitch, all specified hydraulics, and a hinged def&~ator plate. Co~t of Cost of Unit Install- Total Cost Model Complete ation Installed CT&M Industrial Suppliers Root Flink TPR-10 ~1~263.50 ~200.00 $1,463.50 712 Gen. Body Sales Corp. Good Roads 1~074.41 308.00 1~38.2.41 Gledhill Schuster Equipment Co. MW-2 1~105.00 150.00 1~255.00 Baker-Flink TB-2846 or R. H. Lyons Equipment TB-3050 ~ t~070.00 200.00 1~270.00 372-A Ill. F~D Truck & Equip Co. Gledhill 1~156.50 100.00 1~256.50 712 Stanton Equip Co. Wausau 1~390.30 100.00 1~490.30 Area T~ck 7 Trailer Equip Co. 10 T 1W 1,143.00 150~00 1.293.00 Director of Public Works recommends acceptance of the bid of the Snow Plow Illinois FWD Truck ~ Equipment Co. on A "Baker-Flink" Model 372-A plow complete with installation at a unit cost of $1,256.50, with a total cost of $2,513.00~' The Actin8 Manager concurs. Referred to Public Works~ bmmittee. The followin8 bids were received for purchase of salt for ice control: Salt Bids Per Ton 550 tons Morton Salt Company $12.80 $7,040.00 Diamond Crystal Salt ~o. 12.80 7,040.00 International Salt Co. 12.80 7,040.00 Hardy Salt Co. 13.80 7,590.00 Cargill Salt: v. 12.80 7,040.00 Cargill Salt Co. 16.80 9,240.00 the higher bid of Cargill Salt~ bmpany at $16.80 per ton is a special salt t~eated with "Carguard", a corrosion inhibitor. The Director of Public Works recommends acceptance of the bid of International Salt Company at $12.80 per ton for an extimated totalexpenditure of $7,040.00. The International Salt Company was the Village supplier last year at the same per ton rate and Public Works was satisfied with the product and delivery, The Acting Manager concurs. Referred to Public Works COmmittee. The following sealed bids were received for purchase of a hydraulic Bids for operated salt spreader: Hydraulic' a ' Salt Sprea~ Model Spreader Install- Total Cost ation Installed Cost Cost Area Truck & Trailer UT 110 Equipment Co. Swenson $ 995.00 $175,00 $1~170.00 Gar-Wood Chica~o Truck 66WK 853.0.0 145.00 998.00 Swe~aom 'CT&MI~dustrial Suppliers UT 110- 998.50 175.00 lt173.50 Central Eng. Schuster Equlpment'O~. S 300A it050.00 150.00 lt200.00 Flink Illinois FWD Truck & Equip. VC T7 892.00 125.00 1~017.00 Good Roads Stanton E~uipment Co. TG 700 11025.00 25.00 it05~.O0 R. H. L~ons Equipment Co. Fox TSC 1~156.00 316.00 1~472.00 Public Works Director states all.spreaders appear to meet specifications. He recommends acceptance of low bid from Gar Wood - Chicago Truck Equipment Co. in the amount of 8998.00 which will include ,installation. The Actin8 Manager concurs. Referred to Public Works Committee. The following bids were received on a second tree trimming contract. B~ds This contract encompasses the general area between Central Road and Tree trimmi~ Northwest Highway and from Maple Street to SchOol Street. Trimming Only Trimming and Brush Removal A.J. Davis Co. $2,902.00 $3,534.50 Davey Tree Expert Co. 4,155.00 4,759.12 The Public Works Director recommends acceptance of the low bid of A.J. Davis Co. in the .amount Of $3,534.50 whtChwill include trimming ~ trees in the designated areas and removing the brush. The Acting Manager concurs. Refered to Public Works Committee. The Engineering Department requests release of $8.201,65 for public L. improvements completed and accepted by the Falgineering Department for Suhd Louis Munao Subidvision. #2 Main Street South. This entails the 1/2 release of streets, storm drainage and curb and gutter for both Emerson Street and funds Main Street South. Trustee Colfer, seconded by Trustee Teichert moved for payment of $8,201.65 to Louis Munao for public improvements in LOUIS Munao Subdivision #2. Upon r011 call: Ayes: Colfer Grittani Kilroy Lewis Rogers Teichert Motion carried~ The Engineering Department states the public improvements, curb and gutter, storm and sanitary sewers, water mains and service lines, and sidewalks were inspected in Town We-Go Park Unit #4 and found acceptable by the project engineer. The Manager concu~s and requests Boa~d acceptance. ~own We Go Park Trustee Colfer, seconded by Trustee Teichert, moved to accept the Unit #4 above public improvements in Town We-Go Park Unit #4 as outlined improvements above. acceptance Upon roll call: Ayes: Collar Grfttani Kilroy Lewis Rogers Teichert- Motion carried. Waving of park- Arcole-Modwest Corporation has completed the paving on the rail- ing tot E. of road parking lot East of Emerson Street. The lot has been inspected Emerson templet-by the Engineering Department and it has been build in accordance with ed. Arcole the plans and specificatinns. The EngfneeringDepartment recommends Midwest requests the parking lot be accepted as constructed and that Arcole-Midwest payment Corporation be paid $20,532.50. The awarded contract price was $20,961o50 , the bituminous prime coat total amount was for 2100 gallons at S693,00. Only 800 gallons at $264.00 were used and therefore, the grand total is $20,532.50. Trustee Colfer, seconded by Trustee Rogers, moved to temporarily advance from the Water Deposit Fund ta~the Parking System Revenue Fund the amount of $20,532.50 for payment to Arcole-Mfdwest Corp. Upon roll call: Ayes: Colfer Grittani Kilroy Lewis Rogers Teichert Motion carried, ITEMS TO BE REFERRED 67-9A to BOARD.OF APPEALS CASE 67-9A Alvin Spielman request far variation Judiciary to operate a sub-station for drop-off and pick-up of dry cleaninE and shirt laundering at the southeas[ protion of the Chicago and No~th Western Railway Depot. The Board of Appeals recommends approval of a special use variation. ~ Referred to the. J.udiciary Committee. 67-17P To PLAN COMMISSION CASE 67-17P Shell Oil Company property at 709:N. Main Judidlary request to rezone RX to B-3. Plan Commission recommends approval. Referred to the-Judiciary Committee. 67-18P lo PLAN COMMISSION CASE67-18P Mobil Oil Company~request for approval Judiciary of proposed subdivision of property at southeast corner of Rte. 83 and Kensington Rd. presently zoned B-3. Plan Coramission recommends approval. Referred to Judiciary Committee. Davey Tree PLAN COMMISSION recommends denial of Davey Tree proposal of sub- subdivision division. Referred to Judiciary Committee. to Judiciary BOARD OF APPEALS CASE 67-35A Zielinski Variation request for 67-35A To change in prescribed building setback as follows: from a 30' building Judiciary setback to a 17' setback on the School Street side, and from a 20' setback to a 13'6" setback on the Lonnquist Terrace side, and from a 25' setback to a 1~' setback on the northeasterly side of the property located on the northeast corner of School Street and Lonnquist ' Terrace. Referred to JudiciaryCommittee.~ COMMITTEE ANNOUNCEMENTS Meeting of the Village Manager Selection Comm.,Thursday, September 7, 1967 at 7:30 P.M. , Building Committee meeting September 6. Fire and Police meeting Monday, September 11 at 7:30 re Bridge over railroad tracks to Meadows Park and 9:00 P.M, re Randhurst traffic survey, Executive EXECUTIVE SESSION Session to The meeting was remessed while the President and Board of Trustees met discuss real in Executive Session to discuss real estate. Time: 10%45 P.M. estate he meeting reconvened at 11:27 P.M. ADJOURNEMNT Trustee Lewis, seconded by Trustee Rogers, moved the meeting be adjourned. Time: 11:28 P.M. Unanimous. RICHARD H. MONROE, Village Clerk