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ASSISTANT
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NEXT ORDINANCE NO. 2540
NEXT RESOLUTION NO. 30-74
0 R.D E R of BUS I 'N E S S
Village Board Tuesday, 8:00 P. M.
Village of Mount Prospect November 12, 1974
Special meeting of the Mayor and Board of Trustees of the
Village of Mount Prospect called by Mayor Teichert on Friday,
November 8, 1974 pursuant to Chapter 2 "The Board of Trustees"
Section 2.103 "Meetings" as specified in the Municipal Code of
Mount Prospect.
1. Call to order
2. Invocation - Trustee'Scholten
3. Roll call
Mayor Robert .D. Teichert
Trustee Anderson Trustee Caylor
Trustee Gustus Trustee Richardson
Trustee Hendricks Trustee Scholten
4. Mayor's Report
1. Appointments
5. Ordinance increasing the "L" liquor licenses by one
(SEE EXHIBIT "A")
6. Cases ZBA-26-Z-73 and ZBA-27-SU-73
Kenroy, Inc. - Consideration of Rob Roy Country Club
7. Adjournment
Sergeant -at -arms: Patrolman Leonard Banas
MINUTES OF 'THE REGULARIE4ETING
OF THE
MAYOR AND BOARD OF TRUSTEES
November 5, 1974
CALL TO ORDER
Mayor Teichert called the meeting to order at 8:15 P. M.
INVOCATION
Trustee Caylor gave the invocation.
ROLL CALL
Present upon roll call: Anderson Caylor Gustus
Hendricks Richardson Scholten
Teichert
APPROVAL OF MINUTES OF OCTOBER 15, 1974
Trustee Anderson, seconded by Trustee Richardson, moved to
approve the minutes of the regular meeting of October 15,
1974 as submitted.
Upon roll call: Ayes: Anderson Caylor Gustus Hendricks
Richardson Scholten
"T -01P
APPROVAL OF MINUTES OF OCTOBER 229 1974
Trustee Gustus, seconded by Trustee Scholten, moved to
approve the min• utes of the special meeting of October 229
1974 as submitted.
Upon roll call: Ayes.- Anderson Cavlor Gustus Hendricks
Richardson �cholten
RATIFICATION OF ACTION TAKEN AT SPECIAL MEETING
Trustee Caylor, seconded by Trustee Richardson, moved to
ratify the action taken at the special meeting of October 22,
1974.
Upon roll call-, Ayes: Anderson Caylor Gustus Richardson
Scholten
Nays: HendrJ..cks
Motion carried.
Trustee Scholten, seconded by Trustee Richardson, moved for
approval of bills 'in the following amounts:
General ................................. $21ly450-99
Parking System 2�263.03
Motor Fuel 113,000.81
Corporate Purposes Constr. 1973 ........ 42,219.00
Waterworks & Sewerage
Depr. Impr., & Ext ...... 1�844.7'9
Operation & Maintenance.............. 37,395.09
0 8 7 17 3. 71
Upon roll call: Ayes: Anderson Caylor Gustus Hendricks
Richardson Scholten
W11"s
MAYOR'S REPORT
Two resolutions of commemoration were prepared for the families
of Roy E. Schlemmer and Fred G, Wille in tribute to them for
their contributions to the Village. Mrs. Schlemmer was unable
to attend this meeting to accept the Resolution #26-74.
The family of Fred G. Wille was present and May isrt
read Resolution #27-74:
A RESOLUTION COMMEMORATING THE MEMORY OF FRED G. WILLE
It was moved by Trustee Scholten, seconded by Trustee Richardson,
that Resolution #27-74 be approved.
Upon roll call: Ayes- Anderson Caylor Cut us Hendricks
Richardson Scholten
The Clerk was requested to place Resolution k2 -7 on the next
regular meeting agenda.
Mayor Telichert presented Chief Palriftz with a certificate of
accreditation from July 1, 1974 to June, 1975 for Civil Defense.
Chief Pairitz introduced W. Roy Martin and Ralph Robbins, vol-
unteers in the organization, and commended them on their activities
in the Civil Defense organization.
Firefighter Ron Jackson introduced to Mayor Telichert and the
Village Board the Fire Prevention Contes� Winners from the variou
Mount Prospect Schools. These students were presented with ribbo
awards in recognition of their achievements in painting posters
and windows. I
Mayor Telichert welcomed the Cub Scouts from Busse School.
p. 2 11/5/74
Mayor Teichert proclaimed November 11 - 17, 1974 as Youth
kppreciation Week in Mount Prospect.
Mayor Telichert asked for ratification of the following ap-
0
pointments to the Business District Development and Redevelop-
ment Commission:
Robert Bennett 'I Chairman f or an initial term ending
April 30, 1975
Robert McBride and Jack Anderson for an Initial term
April 30, 1976
Eugene Friker and Gilbert Liebenow for an 'initial term
April 30, 1977 and
Harold Predovich and George March for an initial term
April 30, 1978.
Trustee Anderson, seconded by Trustee Gustus, moved to con -
I
cur in the above appointments to the Business District Devel-
opment and Redevelopment Commiss ifon.
can roll call: Ayes: Anderson Caylor Gustus Hendricks
Richardson Scholten
Motion carried.
Mayor Teichert reported there was a vacancy created on the
iPlan-
nng Commission by i
the resgnation of Mrs. Caylor as a member
and appointed Louis Valesco to fill the unexpired term to 1975.
Mayor Teist requested Board concurrence.
Trustee Scholten, seconded by Trustee Richardson, moved to
concur in the Mayorfs appointment to the Planning Commission.
Upon roll call: Ayes: Anderson Gayler Gustus Hendricks
Richardson Scholten
Motion carried.
The Clerk was requested to place "Appointments" on the November
12th agenda under the Mayor's Report.
MANAGER'S REPORT
The Village Manager recommended awarding a contract to the low
bidder, DiPaolo Company in the amount of $7,173.60 for the con-
struction of ahadwall and safety fencing at Clearwater Park.
Trustee Scholten, seconded by Trustee Caylor, moved to concur
in the recommendation of the Village Manager and award a con-
tract to the low bidder, D2' -Paolo Covapany 'in the amount of
$7,173.60 for the construction of a hea8wall and safety fencing
at Clearwater Park.
p. 3 11/5/74
tfpon roll calla ndricks
Richardson Scholter.
Motion carried.
The Village Manager recommended approval of a supplemental
Resolution for the 1974 MPT Maintenance Program, anding$65,000.00foradditionalasphalticmaterial salt.
Trustee Anderson, seconded by Trustee Gustus, moved to
authorize a resolution for the appropriation of $65,000.00
to be added to the $185,000.00 author-1zed by Resolution #110-74
for road maintenance .
SUPPLEMENT TO RESOLUTION 10-74
Upon roll call: Ayes: Anderson Cavlor Gusttus Hendricks
Richardson �cholten
Mot ion carr ied.
T'he Village Manager requested authorJ-zation to contract with
H21-nz Lithographing Co. Inc., the low bidder, for the pro-
duction of a, minimum of 12,000 1974/75 annual report/calendars.
Trustee Scholten, seconde,d by Trustee Richardson, moved to
authorize the Village Manager to contract with Herman Hinz
& Co. for a unit price ii,n the amount of $3,686.39, as, outlined
ab ove.
Upon roll call: Ayes: Anderson Caylor Gustus Richardson
Scholten
Nays: Hendricks
Motion carr ied.
Trustee Scholten, seconded by Trustee Caylor, moved for approval
of Resolution #28-74:
A RESOLUTION ENDORSING NOISE ABATEMENT - O'HARE INTERNATIONAL
AIRPORT
Upon roll call.- Ayes: Anderson Caylor Gustus Hendricks
Richardson Scholten
Motion carried.
COMMITTEE CHAIRMEN REPORTS
An ordinance granting a variation in Case ZBA-35-SU-74 - L -Nor
Cleaners, 662 E. Northwest Hwy. was read for first reading and
the Clerk was requested to place it on the agenda of the -next
regular meeting.
An ordinance was read ror first reading rezoning Winkelmann Ser -
1 310 W. Northwest Hwy.
vice, to B-4 (Case ZBA-2-Z-73).
p. 4 11/5/74
Trustee Scholten, seconded by Trustee Richardson, moved for
passage of Ordinance #2533:
AN ORDINANCE RAISING BID AMOUNTS FROM $1500 TO $2500
Upon roll call: Ayes: Anderson Caylor Gustus Hendricks
Richardson Scholten
Motion carried.
Trustee Scholten, seconded by Trustee Anderson, moved to
waive the rules to consider an item not on the agenda -
reduction of senior citizens vehicle tags.
Upon roll call: Ayes: Anderson Caylor Gustus Hendricks
Richardson Scholten
Trustee Hendricks, seconded by Trustee Scholten, moved
to reduce the vehicle license fee for senior citizens 65
years or older $7.50 to $1.00 per one -passenger vehicle
per household.
Upon roll call: Ayes: Anderson Caylor Hendricks Richardson
Scholten
Motion carried. Nays: Gustu's
PUBLIC HEALTH AND SAFETY COMMITTEE
Trustee Hendricks, seconded by Trustee Anderson, moved the
Village Board concur with the recommendation of the Public
Health and Safety Committee to reject any further consideration
of Section 23 of the U. S. Housing Act of 1937 which will be-
come 3,neffective as of January 1, 1975 and pertains to low and
moderate income housing.
Upon roll call: Ayes: Anderson Caylor Gustus Hendricks
Richardson Scholten
Motion carried.
PUBLIC WORKS COMMITTEE
Trustee Gustus, seconded by Trustee Richardson, moved for Board
concurrence with the Committee recommendation concerning pro-,
vision of water to Prospect Heights under the various con-
ditions set forth in the reDOrt. (The permit would be con-
tingent upon the Park District's willingness to 'Install mains,
pay tap -on fees, install meter, etc., in conformance with
the Village codes and to the satisfaction of the Director of
Public Works. The report also stipulated the mains be over-
size mains for fire fighting efficiency, to be paid by the
Village, but all other costs to be borne by the Park bistrict�-
p. 5 11/5/74
Upon roll call: Ayes: Anderson Caylor Gustus Hendricks
Richardson Scholten
Trustee Gustus, seconded by Trustee Scholten, moved to con-
cur in the report of the Public Works Committee regarding
request for police patrol and protection on certain streets
in planned unit developments.
Upon roll call: Ayes: Anderson Caylor Gustus Hendricks
Richardson Scholten
Motion carried.
Trustee Gustus, seconded by Trustee Scholten, moved to.
waive the requirements of two readings of an ordinance
to consider an ordinance establishing procedures to be
followed in contracting With owners of planned unit develop-
ment complexes.
Upon roll call: Ayes: Caylor Gustus Hendricks Richardson
Scholten
Nays: Anderson
Trustee Gustus, seconded by Trustee Scholten, moved for
passage of Ordinance #2534:
AN ORDINANCE ESTABLISHING PROCEDURES TO BE FOLL014ED IN CON-
TRACTING WITH THE OWNERS OF CERTAIN PLANNED UNIT DEVELOPMENT
COMPLEXES FOR TRAFFIC CONTROL AND PATROL AND ENFORCEMENT OF
THE TRAFFIC ORDINANCES OF THE VILLAGE OF MOUNT PROSPECT
Trustee Gustus, seconded by Trustee Hendricks, moved to
amend the above motion to delete in Section One "and is
comprised of a total land area equal to twenty-five (25) acres
or more;11 also in Section 8.509 "is comprised of at least
twenty-five (25
)acres and," and add the .following wording:
""Planned, Unit Development as defined by the Zoning Ordinance
of the Village of Mount Prospect," and and has been developed
as, a planned unit development pursuant to a specific special
i
use permit authorized by the President and Board of Trustees
of the Village of Mount Prospect"
Roll call vote on amendment: Ayes: Anderson Caylor Gustus
Hendricks Richardson
Motion carried. Scholten
Trustee Anderson, seconded by Trustee Richardson, moved to
further amend the main motion under Section 8.509,D.5 to
read "The establishment and regulation of loading zone's and
speed zones."
p. 6 11/5/74
Roll call vote on amendment-, Ayes: Anderson Caylor Gustus
Hendricks Richardson
Motion carried. Scholten
Roll call vote on main motion as amended:
Ayes: Anderson Caylor Gustus Hendricks Richardson Spholten
Motion carried.
Trustee Gustus, seconded by Trustee Hendricks, moved to direct
the administration to negotiate with the developers of Huntiligton
Commons under the enabling ordinance just passed. - (#2534)
Upon roll call: Ayes: Anderson Caylor Gustus Hendricks
Richardson Scholten
Motion carried.
RECESS
The meeting was recessed at 10:25 P. M. and reconvened at
10:30 P. M.
Present upon roll call: Anderson Caylor Gustus Hendricks
Richardson Scholten Teichert
OTHER BUSINESS
It was moved by Trustee Hendricks, seconded by Trustee Caylor,
for passage of Ordinance 2535:
AN ORDINANCE ORIGINATING SPECIAL ASSESSMENT PROJECT
DOWNTOWN ALLEY PAVING
Upon roll call: Ayes: Anderson Caylor Gustus Hendrickp
Richardson Scholten
Motion carried.
A pre -annexation hearingwasheld regarding the B:ickman
property located on Kensington Rd. west of Wheeling Rd. ad-
jacent to East Ave. of Randhurst Shopping Center. Attorney
Robert Moore represented the petitioner. A petition, signed
by 53 objectors, was presented to Mayor Teichert to be placed
on file in the office of the Village Clerk.
Mrs. Regina D. Borgstrom of 604 Dogwood, talked before the
Board in opposition to the proposed project.
Mr. Jim Muldowney, Engineer of the Fletcher Co. discussed
the proposed utility connections.
Mr. Raymond Heideman, 1106 Barberry, President River Trails
Civic Assn., David Zuckert, 912A Boxwood Dr. Waiter Truett,
and Mr. PTetras zewskl, 1105 Ironwood, Mrs. Joan Carroll, 1116
Crabtree La., Wm. Kuechler, 914A Boxwood Dr. and Sandra
Koeller and Ron Burton and Ke-n,.Ruetdnberg, 916 'Boxwood Dr.
all talked before the Board.
p. 7 11/5/74
Trustee Caylor, seconded by Trustee Anderson, moved to
table the pre -an ' nexatilon hearing to review it further
and consider at the next regular Board Meeting November 19th.
Upon roll call: Ayes: Anderson Caylor Gustus Hendricks
Richardson Scholten
The next matter on the agenda was the proposed annexation of
property located south of Algonquin Road on the west side of
Busse Road, abutting the north property line of Laurel Estates.
The proposed subdivision is named Mansard Lane Condominiums.
Trustee Caylor, seconded by Trustee Richardson, moved for,
a waiver of the rules requiring two readings of an ordinance
0
for the purpose of considering four' ordinances in connection
with the above subdivision.
Upon roll call: Ayes-, Anderson Caylor Gustus Hendricks
Richardson Scholten
""M
Trustee Richardson, seconded by Trustee Anderson, moved for
passage of Ordinance 2536:
AN ORDINANCE ANNEXING PROPERTY LOCATED WEST OF BURSE RD.
AT CHARLOTTE ROAD EXTENDED
Upon roll call: Ayes: Anderson Caylor Gustus Hendricks
Richardson Scholten
Motion carried.
Trustee Caylor, seconded by Trustee Richardson, moved for
passage of Ordinance #2537:
AN ORDINANCE AMENDING MAP 38-S OF THE MOUNT PROSPECT ZONING
ORDINANCE
Upon roll call: Ayes: Anderson Caylor Gustus
Richardson Scholten
Nays: Hendricks
Motion carried.
Trustee Richardson, seconded by Trustee Caylor, moved for
passage of Ordinance 72538:
AN ORDINANCE GRANTING CERTAIN VARIATIONS FOR PROPERTY LOCATED
WEST OF BUSSE ROAD AT CHARLOTTE ROAD EXTENDED, MOUNT PROSPECT,
ILLINOIS
p. 8 11/5/74
Upon roll - call: Ayes: Anderson Caylor Gustus Richardson
Sdholten
Nays: Hendricks
U-7gy
Trustee Anderson, seconded by Trustee Richardson, moved for
passage of Ordinance #2539;
AN ORDINANCE GRANTING A SPECIAL USE PERMIT IN THE NATURE OF
A PLANNED UNIT DEVELOPMENT FOR PROPERTY LOCATED WEST OF BUSSE
ROAD AT CHARLOTTE ROAD EXTENDED
Upon roll call: Ayes: Anderson Caylor Gustus Richardson
Scholten
Nays: Hendricks
Motion carried.
Trustee Caylor, seconded by Trustee Richardson, moved the Mayor
and Clerk sign and attest the plat of annexation for the subject
property.
Upon roll call: Ayes: Anderson Caylor Gustus Hendricks
Richardson Scholten
Trustee Anderson, seconded by Trustee Richardson, moved the
Mayor and Clerk sign and attest the plat of subdivision for
the above property known as Mansard Lane Condominimp Sub -,
division subject to approval by the Plan Commission and subject
to the ordinance requiring the posting of improvement bonds.
Upon roll call: Ayes: Anderson Caylor Gustus Hendricks
Richardson Scholten
Motion carried,
Trustee Richardson, seconded by Trustee Scholten, moved to
ap
,prove Resolution 29-74:
A RESOLUTION DESIGNATING THE NUMBER OF OFFICERS AND MEMBERS
OF THE FIRE DEPARTMENT OF THE VILLAGE OF MOUNT PROSPECT
Upon roll call: Ayes: Anderson Caylor Gustus Hendricks
Richardson Scholten
Motion carried.
ITEMS TO BE REFERRED
Pennants and flags (sign ordinance violations) was referred to
Public Health and Safety Committee
P. 9 11/5/74
Keolyn Plastics, Algonquin and Elmhurst, petition to rezone RX
to I-1 Case ZBA-41-Z-74 - was referred to the Building Committee.
C & A Jenks, 1120 Greenfield - construction of room addition
and second floor over part of garage - ZBA-28-V-74 was referred
to Building Committee
American Bank of Chicago (Geller) 1825 W. Algonquin Special Use
to continue game use was referred to Building Committee - Case
No. ZBA-39-SU-74
Dymond and Anderson, 640 E. Northwest Hwy. sign variation
Case ZBA-40-V-74 was referred to Building Committee
The Colony Subdivision - Oakton and Elmhurst - rezone commercial
portion of R-4 PUD from B-3 underlying use to B-3 was referred
to Building Committee - Case ZBA-38-Z-74
Ordinance re deep tunnel project - permit request MSD was
referred to the Public Works Committee
COMMITTEE ANNOUNCEMENTS
JUDICIARY - November 14
PUBLIC HEALTH & SAFETY - November 7
BUILDING November 13 at 7:30 PM
FINANCE November 18
PUBLIC WORKS - November 21st at 7:30 P. M.
FIRE AND POLICE - November 6th
EXECUTIVE SESSION
Mayor Telchert called the meeting into Executive Session at
1:10 A. M. for consideration of land acquisition. The meeting
reconvened at 1:47 A. M.
Present upon roll call: Anderson Caylor Gustus Hendricks
Richardson Scholten Teichert
Motion carried.
ADJOURNMENT
Trustee Scholten, seconded by Trustee Gustus, moved the meeting
be adj ourned. Time: 1: 48 A. M. Unanimous .
DOAALD W. GOODIT111%
Villa • ge Clerk
P. 10 11/5/74
RESOLUTION NO. 27-74
A RESOLUTION COMMEMORATING THE MEMORY OF
FRED Go WILLE
WHEREAS, FRED Go WILLE resided in the Village of Mount Prospept
for the last 69 years; and
WHEREAS, FRED Go WILLE was appointed Village Treasurer of
Mount Prospect on June 6, 1935; and
WHEREAS, FRED Go WILLE was appointed Village Collector on July
6, 1937 and faithfully continued to serve in both positions until
April 24, 1946; and
WHEREAS FRED Go WILLE substituted from time to time as Clerk
of the Village Board from 1938 to August 3, 1943 because of the
failing health of the elected official; and
WHEREAS, we, as Mayor and Board of Trustees, are cognizant of
his dedicated service to his community;
NOW* THEREFORE, BE IT ORDAINED BY THE MAYOR AND BOARD OF
TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That the departed FRED Go WILLE earned the deep
respect of his community for the efforts expended toward the
betterment of the Village;
SECTION TWO: That this Resolution of Commemoration express
to his family the sympathy of the Village;
SECTION THREE: That a copy of this Resolution be presented
to his family and also be spread upon the minutes of the Board of
Trustees of the Village of Mount Prospect.'
SECTION FOUR: That this Resolution be in full force and
effect from and after its passage and approval in the'manner
provided by law.
AYES.- 6
NAYS-, 0
PASSED AND APPROVED this 5th day of November, 1974,
vimin
ROBERT D. TEICHERT
ATTEST: Mayor
DONALD W. GOODMAN
Village Clerk p. 11 11/5/74
MINUTES OF THE SPECIAL MEETING
OF THE
MAYOR AND BOARD OF,TRUSTEES
November 121 -1974
CALL TO ORDER
Mayor Teichert called the meeting to order at 8:15 P. M,.
INVOCATION
Trustee Caylor gave the invocations,
ROLL CALL
Present upon roll call: Anderson Caylor Hendricks Richardson
Scholten Teichert
Asent: Gus tus
APPOINTMENTS
Mayor Teichert named Lennart A, Lorenson to fill the unexpired
term created by the vacancy of Robert Bennett as a member of
the Plan Commission for the unexpired term to April 30, 1978.
Trustee Caylor, seconded by Trustee Richardson, moved for Board
concurrence
Upon 'roll call: Ayes: Anderson Caylor Hendricks Richardson
Scholten
Motion carried.
Trustee Scholten, seconded by Trustee Richardson, moved to
waive the rules requiring two readings of an ordinance with
the intent to issue a Class liquor license.
Upon roll call: Ayes: Anderson Caylor Hendricks Richardson
Scholten
Motion carried.
Trustee Scholten, seconded by Trustee Richardson, moved for
passage of Ordinance #2540:
AN ORDINANCE AMENDING SECTION 13.107 OF THE MUNICIPAL CODE
Upon roll : call : Ayes: Anderson Caylor Hendricks Richardson
Scholten
(Waterfall Restaurant)
Trustee Hendricks requested the Clerk place the matter of
appointments to the Downtown Development Commission on the
next agenda.
Mayor Teichert had called the special meeting of the Mayor
and Board of Trustees of the Village of Mount Prospect on Friday, I;o..p
vember 8, 1974 pursuant to Chapter 2 "The Board of ,Trustees"
Section 2.103 "Meetingsil as specified in the Municipal Code
of Mount Prospect. The purpose of the meeting was to hold
a public hearing on Cases ZBA-26-Z-73 and ZBA-27-SU-73 -
Kenroy, Inc.* - for consideration of the proposed use of the
property known as Rob Roy Country Club located at Wheeling
and Camp McDonald Roads. The meeting was opened for diis-
cussion. Mayor Teichert stated there would be, no vote
without all, elected officials present. Further, this meeting
would be adjourned at approximately 10:30 P. M. and continued
on Tuesday, December 10th.
Mr. Perry Snyderman., attorney, represented the petitioner.
There was a slide presentation showing the layout of Hunting-
ton Commons as an example of a planned unit development
similar to the Rob Roy proposal. Mr. Stuart Wexler, planner
for Kenroy, Mr. August Kiticino, and Mr. Karl Kupfer, a
registered engineer all explained the concepts. Also pre-
_.
senting plans were Neal Koenig, Neal King, Rolf Campbell afid
William Dillon.
Discussion went into the ownership with the McDonalds and
also regarding an agreement with River Trails School District
No. 26, (a copy of which was presented to be placed on file in
the Office of the Village Clerk) .
The developers were requested to bring before the Board at the,
December 10th meeting evidence from a registered land survey
whether a public dedication of the east half of Wheeling Road
and south half of Camp McDonald Rd. exists. The administration
was requested to determine whether a planned unit development
could be made up of several lots created by pu'bl,ic dedication
of the right-of-way of streets, and the attorney was requested
to determine whether a public street can be counted -toward
the density.
The developer stated -the --expense of traffic signals proposed
at the intersection would be borne by Kenroy. They further
stipulated they anticipated no improvements on Wheeling Road
because there were no plans for ingress or egress from the
property onto Wheeling Rd.
Trustee Anderson used as comparison the densities of develop-
ments at Old Orchard, Palos Hills, Mission Hills, and North-
west Golf Course, which were considerably lower than that of
the planned unit development proposed at Rob Roy.
p. 2 11/12/74
ADJOURNMENT
Trustee Richardson, seconded by Trustee Sch6lten, moved the
meeting be, adjourned. Time: 10:40 P. M. Unanimous. Mayor
Teichert announced the meeting would be continued on December
10th.
MARIE T. HARD, Deputy Clerk