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HomeMy WebLinkAbout06/17/1966 VB minutes SPECIAL MEETING OF THE BOARD OF TRUSTEES HELD JUNE 17, 1966 President Congreve called the meeting to order at 8:07 P. $. INVOCATION Invocation Trustee Teichert gave the invocation, ROLL CALL Roll Call Present upon roll call: Bergen Bruhl Colfer Ekren Grittani Teichert Congreve COMMITTEE CHAIRMEN REPORTS Ord. re PUBLIC HEALT~ ~ND"S~FE~Y COMMITTEE - Trustee Bruhl Public Swimm- Trustee Bruhl read for fmrst reading a proposed ordinance to control lng pools public swimming pools and also gave the Public Health and Safety Committee report. Trustee Bruhl moved the Board concur with the recommendation of the Public Health and Safety Committee and adopt the ordinance. There was no second. Discussion ensued regardinggregulatlons. It was the sense of the Board that a fee should be included in the ordinance to cover in- spections, that a person should be in attendance at all times. Mr. Elmer Collin, 625 S. George spoke before the Board. In his opinion the Board should define swimming pools as private, semi-public and municipal pools. The ordinance was referred to Public Health and Safety Committee and Finance Committee f~D further study and recommendation. Trustee Bruhl read the report from Public Health and Safety Committee ©rdl re recommending a proposed ordinance to govern the operation and cleanli- Barber Shops ness of barber shops. Trustee Bruhl read a proposed ordinance for first reading. Mr. Lou Velasko of Louie's Barber Shop, discussed different ~equirements of the proposed ordinance. This was referred to the Public Health and Safety Committee in conjunction with the Board of Health and local barbers for further consideration and recommendation. Trustee Bruhl read a report relating to beauty shops and their control. Ord. re He presented an ordinance which he read for first reading. Trustees Baauty Shops wished to includ~ in the ordinance the approval of the Food and Drug Admin- istration on products used in beauty shops, The ordinance was referred to Public Health and Safety Committee. Tmmstee Bruhl read a report from his Committee relating to sidewalk for Sidewalk school children, extending from Wilshire Drive to Wheeling Road along Yilshire to Kensington Road a distance of approximately one block. On the north side Wheeling along of the street it would require 300' of sidewalk, on the south side, 450'. Kensington The cost for it would be between $1060 to $1540. Trustee Bruhl moved to provide the sidewalk and the Village Manager and Attorney be directed to find the most feasible method and report back to the Board within ten days. Trustee Grittani Seconded the motion. Unanimous. Trustee Bruhl read a Committee report about a sidewalk along ~usse Road ex-sidewal~ tending from Cottonwood Lane to a point adjacent to a proposed Park DistrlC~long Busse Rd sidewalk south of the Commonwealth right-of-way leading to a park facility, %o Cottcnnwoo, distance of approximately one block~ Discussion ensued regarding the exact to Park Dist. location of the sidewalk and the matter was referred back to Committe for sidewalk further study. June 17, 1966 June ~?. ~966 THER BUSINESS Trustee Grittani read a letter from Barrington Trucking Company advising Barrington that their contract calls for an automatic revision of the monthly price Trucking per home at each contract date. The present price per family unii is revision of $1.415 and an increase of 2.3% will change the price for 1966-67 to rate $1.448. Firemen and Police Pension Fund reports were presented and placed Fire & Police on file, subject to final audit. Pension reporl The Village Attorney and Finance Director considered public official Vftlage Mgr. bonds. It was their recommendation to increase the Village Manager bond from bond from $25,000 to $100,000. The additional coverage would cos~ ap- 25,000 to proximately $94.00. Trustee Bergen, seconded by Trustee G~ittani, 100,000 moved the Village Attorney prepare an amending ordinance to increase the bond for the Village Manager from $25,000 to $i00,00. Unanimous. Consoer, Townsend g Assoc. report that they can get comprehensive storm Storm Sewer sewer survey of the Village for approximately $12,000. The time to Survey complete the survey would be ~bout 9 months. This was referred to Public Works Committee. Mr. David Creamer reported the roof at the Well #5 pumping station is leaking and requires resurfacing. He received two estimates: Dot- Well # 5 Mar Maintenance Corporation for $837.00 and G.E. Riddeford Company repair for $855.00. The Director of Public Works recommended the proposed estimate as submitted by the G.E. Riddeford Bo. be accepted because the proposal stipulates a 5-year guarantee, they are a suburban based firm, the proposal is more specific regarding the methods and material which they are supplying under the contract. Trustee Ekren, seconded by Trustee Colfer, moved to order the Village Manager to issue the contract to G.E. Riddeford for resurfacing of the roof of Well #5. Upon roll call: Ayes: Bergen Bruhl Colfer Ekren Grittani Motion carried. (Trustee Teichert did not vote because he had left the meeting earlier.) ADJOURI~ENT Trustee Colfer, seconded by Trustee Ekren, moved the meeting be adjourned. Time: 11:00 P.M. Richard H. Monroe, Village Clerk P.2 June 17, 1966 June 17, 1966