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HomeMy WebLinkAbout01/09/1962 VB minutes MINUTE~ OF REG~,Aw ~EETING HELD TUESDAY, JANUARY 9, 1982 President Schlaver called the meeting to order at 9:05 P.M. and upon roll call the following answered Present: roll call Bickley Bruhl Casterline ~ Gaw Ekren Phillips Trustee Bruhl, seconded by Trustee Gaw, moved for approval of bills payment of following bills: General - $14,605. $1 Parking System Revenue B12.00 Library 340. O0 Library Bldg. Construction 84.99 Water operations 17,132.65 LO $32,476.34 ~ Upon roll call: Ayes: Hickley Bruhl Oasterline ~ Gaw Ekren Phillips ~ Motion carried. Trustee Ekren, seconded by Trustee Bickley, moved for approval of the minutes of January 2, 1962. Upon roll call: Ayes: Bickley Bruhl casterline minutes Gaw Ekren Pass: Phillips Motion carried. Trustee Bruhl,. seconded by Trustee Casterline, moved that the following life insurance program for employees will be made mandatory Village Life for all if approved by the majority of village employees: That the Insurance present group life insurance program be increased from $2,000 per employee to $5,000, with one-third of the premium to be paid by the insured and two-thirds to be paid by the Village. Upon roll call: Ayes: Bickley Bruhl Casterline Gaw Ekren Phillips Motion carried. Inasmuch as Hatlen Heights filed petition for annexation with the Annexation Clerk of the Circuit Court, Trustee Ekren, seconded by Trustee Bickley, Hatlen Hts. moved that Conseer, Townsend & Associates, Village Engineers, be asked to give estimate for cost of study of the value of the water system ~f Hatlen Heights Subdivision. Upon roll call: Ayes: Bickley Bruhl Casterline Gaw Ekren Phillips Motion carried. Trustee Bickley, seconded by Trustee Ekren, moved that the Village Traffic Attorney be authorized to draw an ordinance authorizing the erection of 2-hr parking 2-hour parking signs to be posted in the Village at the following places: 1.On the west side only of William Street from the Northwest Highway north to the alley, and 2.On the west side only of Louis Street from the Nor~uwest Highway north to the alley. Upon roll call: Ayes: Bickley Bruhl Casterline Ekren Gaw Phillips Motion carried. January 9, 1962 Trustee Gaw, seconded by Trustee Casterline, moved that the Sidewalks following areas be included in any proceedings that may be necessary to install sidewalks: Installation of five-foot-wide walk from Arthur'Avenue at the west edge of the Village running eastward along the north side of Central Road to the intersection of Northwest Highway and the railrmad tracks, except w~ere walk is alread~ in; survey of this stretch has been made by engineers; and extension 6f five-foot wade walk from its eastern terminus on Central Road (Serafine Subdivision) to the present eastern limits of the Village (~estgate ·Road), including instructions to the Village engineers to make the necessary survey and estimate for this eastern end of the walk. Upon roll call: Ayes: Bickley Brmbl Casterline Ekren Gaw Phillips Motion carried. Street Dept. Trustee Gaw commended the Street Department, who with the aid Snow of other Village Employees, 'did an excellent Job of clearing the streets during the recent heavy snowfall. Village Manager Appleby reported that petition had been received Traffic from businessmen along Hain Street between Northwest' Highway and Central Parking along requesting 2-hour parking instead of the present posted 1-hour Main St. downtown parking. This matter, together with a review of all parking regu- lations in the business district, was referred to the Police Committee. Park President Schlaver was given consent by Board members to set u~ meeting with members of the Park District Board for exploration of common problems, this meeting to be held in the Village Hall at $:00 P.M. January l§th. Attorney Hofert reported on the suit against the Village 2or "Tropic of Cancer" their suppression of pornographic literature, to begin at Court suit 11 o'clock the next day, January 10th, stating that Standard Accident Insurance Company may help the Village. The meeting~ was adjourned by acclamation at 9:60 P.M. Respectfully submitted, Ruth C. Wilson, Clerk January 9, 1962