HomeMy WebLinkAbout06/05/1979 VB minutes MINUTES OF THE REGULAR
MEETING OF THE MAYOR AND
BOARD OF TRUSTEES
June 5, 1979
CALL TO ORDER
Mayor Krause called the meeting to order at 8:07 P .M.
INVOCATION
The invocaidon was given by Trustee Richardson.
ROLL CALL
Present upon roll call: Mayor Krause Trustees Farley Fleros
Miller Murauskis Richardson Watienberg
APPROVAL OF MINUTES
· Trustee Wattenberg, seconded by Trustee Murauskis, moved to approve
the minutes of the regular meeting of the Mayor and Board of Trustees
held May 15, 1979.
Upon roll call: , Ayes: Farley Floros Miller Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
APPROVAL OF BILLS .~
Trustee Miller, seconded by Trustee Richardson, moved to approve the
following list of bills:
General 576,269.42
Capital Imp. & Repair Rep. 4,444.00
Parking System Revenue 1,944.21
Motor Fuel Tax 3,891.94
Waterworks & Sewerage. Fund 80,170.74
666,717.31
Upon roll call: Ayes: Farley Floros Miller Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
cOMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
Mr. & Mrs. M. Starck, 402 S. Wa Pella, presented a petition and requested
the Village Board to provide landscaping along the Northwestern Ral]~oad
right-of-way; and to improve and upgrade the downtown beautification
Mayor Krause requested Mr. & Mrs. Starck to participate in a citizens group
to study and investigate meth0~s~f- raising funds in order to
provide further beautification.
Arthur Braband, 11 N. Pine, requested the Village research the
possibility of claiming the amounts paid for MSD water & sewer
improvements on income tax. General Cousel, Marlin Smith, noted
that the question had been referred to their law firm and an opinion
would be forthcoming.
PAGE 1 6/5/79
5~[ANAGER'S REPORT
Village Manager Burgharc~ presented his report.
Mr. Burghard presented various bids for Board concurrence. The first
bid was for paving material (MFT 79-00000-00-GM) which bids were
opened May 30, 1979, bid results are attached to these minutes.
Mr. Burghard recommended the following bids he accepted at a per unit
price:
Item V Bituminous Patching Mixture -
Allied Asphalt Paving Co. $54,750.00
Item VI Bituminous Material (Prime Coat -
Superior Blacktop Co. 1,482.00
Item VIII Aggregate (curshed stone) -
Vulcan Materials Co. 15,465.00
Trustee Richardson, seconded by Trustee Wattenberg, moved to
concur with the recommendation of the administration and accept
the low bids as stated above, with the per unit price not to exceed
$44,750.00.
Upon roll call: Ayes: Farley Floros Miller Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
The next bid proposals were for sign material (MFT 79-00000-00-GM)
which bids were opened May 30, 1979, the bid tabulation results are
attached to these minutes.
Trustee Wattenberg, seconded by Trustee Farley, moved to concur ~-~
with the recommendation of the administration and accept the Iow bids
submitted from the following companies:
Item IV-A
Reflective sign material U.S. Standard Sign Co. $2,384.75
P. O. Box 11005
Toledo, Ohio 43609
Item IV-B
Non-Reflective sign material Vulcan Sign & Stamping 443.63
403 E. Berry
Foley, Ala. 36535
Item IV-C
' Aluminum Sign Blanks U.S. Standard Sign Co. $ 421.60
P. O. Box 11005
Toledo, Ohio 43609
Item IV-D
Extruded Aluminum Sign Blanks American Highway Sign Co. 223.00
P. O. Box 188
E. Longmeadow, Ma. 01028
Item IV-E
Brackets for sign blanks Vulcan Sign & Stamping 439.00
406 E. Berry
Foley, Ala. 36535
Item IV-F
Steel flanged sign posts U.S. Standard Sign Co. 1,605.00
Upon roll call: Ayes: Farley Floros Miller Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
PAGE 2 6/5/79
Mr. Burghard presented the following bid results for Public Works
Replacement Equipment. The first bid was s. dvertised for s lawn tractor
with mower and snow blower sttschments. The following bids were
opened May 29, 1979:
Tri Stete Toro Company
"Toro~ Groundsmaster tractor w/accessories as specified $10,260.00
Chicago Toro Turf-Irrig. Inc.
"Toro~ Oroundsmaster tractor w/accessories as specified 9,895.00
Trustee Wattenberg, seconded by Trustee Farley, moved to concur
with the recommendation and accept the low bid submitted by
Chicago Turf-Irrig. Inc. in the mount of $9,895.00.
Upon roll call: Ayes: Farley Floros Miller Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
The following bids were opened May 29, 1979, for the proposed
purchase of two v~uum type leaf loading machines:
Lyons Equipment Co.
Two "Tarco" TTL-1-60A leaf machines $19,980.00
Eight leaf box connectors 992.00
The Foothills Corp. Inc.
Two "Tareo~ TTL-1-60A ieaf Machines $20,485.00
Eight leaf box connectors 1,040.00
Trustee Fm'ley, seconded by Trustee Richardson, moved to accept the
low bid submitted by Lyons Equipment Co., in the amount of $20,972.00,
for the purchase of two leaf loading machines.
Upon roll call: Ayes: Farley Floros Miller Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
On May 29, 1979, the following bids were opened for the proposed
purchase of a heavy duty .flail type safety mower:
. Bidder -. Model - ' ' L ~ Price
P & W industrial Sales, Inc. Mort 88 2,298.28
P~oseman Traeter Equipment Co. Mctt 88 2,127.00
Lewis Interuational Inc. Mort 88 2,395.22
Martin Implement Sales Inc. Mott 88 2,368.75
Schuster Equipment Co. Mott 88 2,583.10
]~gnatz Ford Tractor Inc. Ford 917 1,561.00
Chicago Torq Turf-Irrig. Inc. M-C Lawn Genie 1,462.50
The last two bids (Egnatz Ford and Chicago Toro)i did not meet the
specifications.
Trustee Wattenberg, seconded by Trustee Farley, moved to concur with
the recommendation of the administration and accept the low bid submitted
by Roseman Tractor Equipment Co. ,.in the amount of $2,127.00, for the
purchase of a Mott 88 mower.
Upon roll call: Ayes: Farley Floros Miller Murauskia
Richardson Wattenber g
Nays: None
Motion carried.
PAGE 3 6/5/79
The following bids were received and opened on May 29, 1979, for the
proposed purchase of liquid chlorine for the period June 30, 1979,
thru June, 1980.
Fisher-Calo Chemical & Solvents 17.50/cwt.
Alexanders Chemicals 15.74/cw[.
Trustee Floros, seconded by Trustee Richardson-, moved to accept
the Iow bid submitted by Alexander Chemicals in the amount of
$15.74 per cwt. for the purchase of Hquid chlorine.
Upon roll call: Ayes: Farley Floros Miller Murauskis
Richardson Wattenberg
Nays: None
Moron carried.
The Village Manager presented the following bids, which bids were
opened on May 29, 1979, for the proposed purchase of a heavy duty
snow blower.
Bidder Purchase Cost (w/trade-in)
Pierce Mfg. Inc. ~3,489
nllnois FWD Truck & Equipment 39,948
Schuster Equipment Co. 39,308
Trustee Wattenberg, seconded by Trustee RiChardson, moved to
concur with the recommendation of the administration and accept the
low bid submitted by Schuster Equipment Co., in the amount of
$39,308, for the purchase of a '.heavy duty snow blower.
Upon roll call: . Ayes: .. Farley ~Floros Miller Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
Bids were opened on May 29, 1979, for a power reversing expressway
type snow plow..The following bids were received for this proposed
purchase:
Arc Metal Inc. Wausau EX 1160 $5,335.00
R. H. Lyons Equip. Wausau EX 1160 4,490.00
Hillsman Equip. Co. Valk XW-10 4,161.00
Trustee Farley, seconded by Trustee Richardson, moved to concur
with the recommendation.to accept the bid ~bmitted'by Lyofis Equip .' Co., ·
since the Iow bid by Hillsman. EqulpT-CQ. did not meet specifications,
Upon roll call: Ayes: Farley Floros Miller Murauskis
Richardson Wattenberg
?
Nays: None
Motion carried.
The following bids were opened on May 29, 1979, for a parkway tree
trimming contract from June, 1979, through April, 1980'~
Tree Trimming (Unit Costs) Dave¥ Tree Hendrickson Nels Johnson
Class I (3-12" Dia.) 11.94 11.35 10.75
Class H (12½-24½" Dia.) 27.05 28.50 26.50
Class HI (24~-36½" Dia.) 48.23 48.00 38.50
Class IV (36½-48½" Dia.) 160.77 65.00 46.00
Class V (48½-over) 482.00 110.00 46.00
Est.total trimming costs areas 1-8 8~,142.28 84,537.00 78,658.50
PAGE z~ 6/5/79
Emergency Work
Foreman 20.00 19.00 12.00
Laborer ~ 18.00 12.00 12.00
Climber 18.00 15.00 12.00
Aerial Tower 10.00 18.00 15.00
Chipper Truck --- 7.00 15.00
Refuse Disposal (per'yd.) 1 o 50 At cost 2 o 50
Trustee Wattenberg, seconded by Trustee Richardson, moved to
concur with the reeommend/~ion of the administration and accept
the Iow bid submitted by Nels Johnson Tree Experts, Inc. in the
amount not to exceed the budgeted $85,000, and to authorize the
Mayor to sign and Clerk to attest her signature on the contract
between Nels Johnson Tree Experts, Inc. and the Vi.llage for the
period June, 1979, through April, 1980.
Upon roll call: Ayes: Farley Floros Miller Murauskis
Richardson Wattenberg
Nays: None
Motion es.tried.
On May 29, 1979, the following bids wereopened for a skid steer
loading machine:
O'Learys Lewis Bracing Thoesen
Contractor Inter- SyStems Way-Ken Tractor
Suppler national Inc. Contractors & Equip.
Make_/Model Eriakson I.H. Hydra- New Holland Hydra-
'2548 4130 Mac $C L-445 Mac 8C '
Base Machine $9,300 $8,593 $8,154 $10,544 $9,030.20
Snow Blower N/A N/A $1,126 N/B $1,486.00
Pallet Forks ' $ 262 $ 428 $ 433 $ 405 $ 748
54" Bucket $ 241 $ 340 $ 344 $ 288 $ 393
~ Diesel Engine N/A N/A $1~264 $1,830 $1,425
Delivery 30 days 190 days 8-10 wks. 21-30 days 60-120 days
Trustee Wattenberg, seconded by Trustee Richardson, moved to
concur with the recommendation of the administration and accept
the low bid submitted by Bracing Systems, Inc., allowing for one
variation from the specificafion.s~'in the amount of $9,979.00.
Upon roII eau: Ayes: FarleY i. Floros Miller Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
Mr. Burghard then presented bids opened on May 29, 1979, for the ~
proposed purchase of a brush chipping machine:
Illinois FWD Truck Wood Chuck $7,~u.uu zu aays
' Equipment Company W/CA-16T-351
Lehigh Equipment Asplundh 16" $8,656.11 45-60 days
~ Sales, Inc. V8 Jey Whisper
i Schuster Equipment Wayne FMC C-16-T $8,799.00 60 days
' Company
Trustee Wattenberg, seconded by Trustee Richardson, moved to
accept the low bid submitted by Illinois FWD Truck & Equipment
Company in the amount of $7,980.00
Upon roll call: Ayes: Farley Floros Miller Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
PAGE 5 6~/5./7 9
The following bids were opened on May 29, 1979, for the purchase
of a power reversing snow plow with a 42" high moldboard:
Illinois FWD Truck & Baker 2PR459UA $9,478.00
Equipment Company
Hillsman Equip. Co. Valk 102-75 $3,011.11
Since the bid submitted by Hillsman Equipment did not meet
specifications, the administration requested rejection of that bid.
Trustee Richardson, seconded by Trustee Farley, moved to concur
with the recommendation of the administration and accept the
qualified low bid submitted by Illinois F~TD Truck & Equipment Co.
in the amount of $3,478.00.
Upon roll call: Ayes: Farley Floros ~{iller Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
Bids were also opened on May 29, 1979, for the proposed purchase
of a 3 cu. yd. capacity street s~veeping machine, as follows:
Standard Equip. Co. Elgin American $44,000
Stanton Equip. Co. Elgin American $33,480
Bruce Municipal Equip. Elgin American $38,500
Schuster Equip. Co. FMC 993AH $39,259
Trustee Wattenberg, seconded by Trustee Richardson, moved to
concur with the recommendation of the administration and accept
the low bid submitted by Stanton Equipment Co. in the amount
of $33,480, for the 3 cu. yd. capacity street sweeping machine.
Upon roll call: Ayes: Farley Floros Miller Murauskis
Richardson wattenbarg
Nays: None
Motion carried.
Village Manager Burghard requested the Board to waive the bidding
process in order to purchase A FFF foam from the 3-M Company,
as required in the Annexation Agreement between the "Tank Farms"
and the Village.
Trustee Richardson, seconded by Trustee Murauskis, moved to
authorize the Village Manager and Fire Chief to negotiate the purchase
ofA FFF foam from 3-M Company at a cost not to exceed $5,000.
Upon roll call: Ayes: Farley Floros Miller Murauskis
Richardson Wattenberg
· . Nays: None
Motion carried.
Mr. Burghard presented the contracts between the Combined Counties
Police Association and The Associaffon of Independent Municipal
Employees (representing the Police Department and Public Works
Departments, raspectively) and requested Board approval.
Trustee Waltenberg, seconded by Trustee Floros, moved to authorize
the Mayor to sign and Clerk to attest the Agreements Between the
Village of Mount Prospect and the Association of Independent Municipal
Employees and the Combined Counties Police Association.
Upon roll call: Ayes: Farley Floros Miller Murauskis
Richardson Wattenberg
Motion carried. PAGE 6 6/5/79
The subject of insurance coverage tQ co. er the period from the
time the G~E policy terminated and the new IR_MA policy became
effective was referred to the Finance Committee.
Mr. Burghard noted that the Village is cooperating with the
conservation program relative to fuel, air conditioning, and heat;
that the exchange of titles between the Mount Prospect Public
Library and the present Senior Citizens Center is in the hands
of Rosa, MarcHes law firm; that Kensington Road and Route SS,
between Rand and Golf (exclusive of the "S" curve) are scheduled
~'~ for resurfacing by the State - bids are being let by the State this .
month.
Mr. Burghard also announced that the Rating Bureau has notified
'the Village that effective July I, 1979, the VillaEe of Mount Prospect
will be classified as a Class 4 (formerly Class 5), notinE that
there were only 18 points keeping the ViHaEe from receiving a
Class 3 ratinE.
MAYOR'S REPORT
Mayor Krause proclaimed the 21 days be~Jeen Memorial Day and
Independence Day as Honor America Days. The weekend of
3une 8 - 11, 1979, was also proclaimed by Mayor Krause, that
weekend being Mount Prospect Baseball Association Thillens Days
Weekend.
The Mayor announced that the RTA intends to reduce the bus service
on Elmhurst Road (RTA Route ~2), and requested the Board to
consider a Resolution in opposition to that proposed reduction in
service.
Trustee Richardson, seconded by Trustee Murauskis, moved for
passage of Resolution No. 17-79
A RESOLUTION IN SUPPORT OF THE EXISTING RTA BUS ROUTES
Upon roll call: Ayes: Farley Floros h~iller Murauskis
Richardson ~Vattenberg
Motion carried.
Mayor Krause presented a Resolution approving the Consent Decree
has entered by the Court relative to the law suit filed by the Bra]eh
Townhome Association aEainst the development of a 6 unit building
on Hunting'ton Commons Estates, a copy of that Consent Decree is
attached to the subject Resolution,as well as the Manager's letter.
Trustee Richardson,-seconded by Trustee Miller, moved to passege
of Resolution No. 18-79
A RESOLUTION APPROVING BRALEN TOWNHOME
ASSOCIATION CONSENT DECREE
Upon roll call: Ayes: Farley Floros Miller Murauskis
~ Richardson WattenberE
Nays: None
Motion carried.
Trustee ~Vattenberg, seconded by Trustee Murauskis, moved to
concur w~th the recommendation of Mayor Krause and appoint
Merril R. Cotten, 2710 Briarwood Drive, West, to the Business
District Development and Re-Development Commission, ~-ith sa/d
PAGE 7 6/5/79
term to expire May 1, 1981.
Upon roll call: Ayes: Farley Floros Miller Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
Trustee Floros, seconded by T~.ustee Murauskis, moved to concur
with the recommendation of the Mayor and appoint W~11{am Holloway,
917 S. Maple Street, to the Finance Commission, for a term to
expire May 1, 1980.
Upon roll call: Ayes: Farley Floros Miller Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
COMMITTEE REPORTS
BUILDING COMMITTEE
Trustee Floros presented the Building Committee report.
ZBA 66-V-78, 2024 Wintergreen
Trustee Floros, seconded by Trustee Richardson, moved to waive
the rule requiring two readings of an ordinance.
Upon roll call: Ayes: Farley Floros Miller Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
Trustee Floros, seconded by Trustee Richardson, moved to passage
of Ordinance No. 2911
AN ORDINANCE GRANTING SPECIFIED VARIATIONS FOR
PROPERTY COMMONLY KNOWN AS 2024 WINTERGREEN
Upon roi1 call: Ayes: Farley Floros Miller Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
ZBA 17-V-79 and ZBA 18-V-79, Grove Drive and Golf Road
Due to certain legal technicalities with the subject requests
for variations, Trustee Murauski~, seconded by Trustee Miller,
moved to remand ZBA 17- Z-79 and ZBA 18-V-79 back t o the
Zoning Board of Appeals.
Upon roll call: Ayes: Farley Floros Miller l~urauskis
Richardson Wattenberg
Nays: None
Motion carried.
ZBA 19-V-79, 709 Chris Lane
Trustee Floros, seconded by Trustee Murauskis, moved to concur
with the recommendations of the Zoning Board of Appeals and
Building Committee to grant the requested variation to allow the
construction of a 3-car garage on the subject property, and
directed the attorney to draft an ordinance to that effect.
6/5/79
Upon roll call: Ayes: Farley Flores B,~iller Murauskis
Richardson ~:attenberg
Nays:
Motion carried.
ZBA 20-SU-79, 205 S. Louis Street
Trustee Flores, seconded by Trustee Richardson, moved to concur
with the recommendation of the Zoning Board of Appeals and the
Building Committee and grant the requested special use to allow
a day care home to be operated onthe subject property, and to
direct the attorney to draft the necessary ordinance reflecting the
subject special use.
Upon roll call: Ayes: Farley Flores Miller B~urauskis
Richardson Wattenberg
Nays: None
Motion carried.
ZBA 21-V-79, 1000 V~est Central Road
At the request of the petitioner, this case was eonPimued in the ·
Building Committee until the June llth meeting of that Committee.
FINANCE COMMITTEE
No report.
FIRE AND POLICE COM~ITTEE
No report.
LEGISLATIVE/JUDICIARY COlVlMITTEE
Trustee Richardson presented the Committee report of l~ay 17, t979,
which was a status report on various items.
Trustee Richardson, seconded by Trustee Murauskis, moved to
amend the Murdcipal Code and change the name of the Judiciary
Committee to Legislative/Judiciary Committee, and directed the
attorney to clrai~ the appropriate ordinance.
Upon roll call: Ayes: Farley Flores l~iller 1Murauskis
Richardson
Nays: ~Nattenberg
l~otion carried.
Trustee Richardson, seconded by Trustee Murauskis, moved to
bring up an item for discussion not listed on the agenda.
Upon roll call: Ayes: Farley Flores Miller Murauskis
Richardson YCattenberg
Nays: None
1Motion carried.
Trustee Richardson'noted that the VFW was forced to cancel the.
annual Memorial Day parade in the Village of Mount Prospect due to
the lack of fund~. The Board discussed the matter and determined
that the 1980-81 budget should include $500 or more to support the
~r~'w/in their l~emorial Day parade.
PUBLIC M,~LTH AND SAFETY COMMITTEE
Trustee Wattenberg presented the repor~ for the May 2~t meeting of
that Committee.
The following items were continued in Committee:
Amendment to T~-Cab Ordinance
Snow Removal and Towing Ordinance
Liability from Snow Removal from SidewaLks
PAGE 9 6/5/79
Bicycle Safety for Commuters
Elm ~nd Highland Parking
Vehicle Restrictions on Wheeling Road
Outside Use of Water Testing Laboratory
The mstters would appear on the June 28th agenda.
Trustee Wattenberg, seconded by Trustee Farley, moved to concur
wif_h the recommendaffon of the Public Health and Safety Committee
to amend the TrRa~e Code, Section 18.1315, Schedule VI, prohibiting
parking on the east side of Br/arwood Road ~ and d/rected the attnrney
to draft the appropriate ordinahce.
Upon roll call: Ayes: Farley Flores Miller Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
An ordinance amending the Traffic Code had its first reading.
The subject of School District 214 oonducting musical programs
in the gazebo was verbally approved.
PUBLIC WORKS CO1V~IITTEE
No report.
OTHER BUSIlq~S S
Trustee Richardson, seconded by Trustee Murauskis, moved to
waive the rule requiring two readings of an ordlnamee.
Upon roll call: Ayes: Farley Flores Miller Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
Trustee Richardson, seconded by Trustee Miller, moved for
passage of Ordinance No. 2912 (Prospect Meadows Water Co.)
AN ORDINANCE ESTABLISHING SPECIAL SERVICE
AREA NUMBER 1
Upon roll call: Ayes: Farley Flores Miller Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
Trustee Farley, seconded by Trustee Wattenberg, moved to waive
the rule requiring two readings of mn ordinance.
Upon roll call: Ayes: Farley Flores Miller Murauskis
Richardson Watlenberg
Nays: None
Motion carried.
Trustee Richardson, seconded by Trustee Murauskis, moved to
pass Ordinance No. 2913 (Prospect Meadows Water Co.)
AN ORDINANCE PROPOSING THE ISSUANCE OF BONDS
FOR SPECIAL SERVICE AREA NUMBER 1 AND PROVIDING
FOR A PUBLIC HEARING AND OTHER PROCEDURES
IN CONNECTION THEREWITH
Upon roll call: Ayes: Farley Flores Miller Murauskis
Richardson ~¥attenber g
Nays: None
Motion carried. PAGE 10 6/5/79
Trustee Murauskis, seconded bY TrUStee RichardsOn, moved to
bring up an item not Hated on the agenda~(am~ndmenf to Chapter 13).
Upon roll call: Ayes: Farley FloroS Miller Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
Trustee Richardson, seconded by Trustee Murauskis, moved to
waive the rule requiring two readings of an ordinance (relative
an ordinance amending Chapter 13). .. ·
Upon roll call: Ayes: Farley Floros Miller Murauskis
Richardson Wattenberg
Nays:' None
Motion carried.
Trustee Richardson, seconded by Trustee Floros, moved for passage
of Ordinance No. 2914
AN ORDINANCE AMENDING CHAPTER 13 OF TH~
MI~NICIPAL CODE
Upon roll call: Ayes: Farley Floros Miller Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
ITEMS TO BE REFERRED
The following items were referred to Committees:
Refer to But/ding Committee:
ZBA 25-Z-79, 705 E. Rand Road
ZBA 25-V-79, 2947 Briarwood Drive West
ZBA 26-Z-79 and ZBA 27-V-79, 215 W. Euclid & 612 Wi Rand Road
ZBA 29-SU-79 and ZBA 30-V-79, Mount Prospect Plaza
· ZBA 31-V-79, Golf Rd. & Elmhurst Rd.
Refer to Fire and Police Committee
Parking Requirements within Multi-Family Developments
Refer to Legislative/Judiciary Committee
Elected Clerk
Refer to Public Works Committee
Cable T
COMMIT'I'VE ANNOUNCEMENTS
The following Committee meeting dates were announced:
Building June 11
Finance June 13
Fire and Police June 25
Legislative/Judiciary June 21
Public Health & Safety June 28
Public Works June 7
FOR INFORMATION ONLY
It ~'as noted that a Special Meeting of the Mayor and Board of Trustees
would be held June 26, 8:00 P.M., in the Board Room of the Public
Safety Building for the purpose of conducting a Public Hearing relative
to the acquisition of Prospect Meadows Water Company.
PAGE 11 6/5/?9
DJOURNMENT
Trustee Murauskis, seconded by Trustee Richardson, moved to adjourn
the meeting.
Upon roll call: Ayes: Unanimous
Motion carried.
The meeting was adjourned at 10:45 P .M.
Donald ~{. Goodmen
Village Clerk
PACE .!2 6/5~79