HomeMy WebLinkAbout05/28/1968 VB minutes SPECIAL MEETING OF THE P~ESIDENT AND BOARD OF TRUSTEES
........ 28, 1968
CALL TO ORDER
Th~' meeting was called to order at 8:05 P.M. Call to Order
ZNVOCATICN
Trustee Reiter gave the invocation Invocation
ROLL CALL Roll CAll
Present upon roll call: Reiter Grittani Kilroy Lewis Rogers
Teichert Congreve
Algonquin
ALGONQUIN PROPERTTW~ Annexation
Village Msnager Moore read for first reading an ordinance annexLng 1st reading
certain properties along Algonquin extending to Oakton. The Clerk
was requested to place this ordinance on the June 4th agenda for
second and final reading.
BAUER REPOR~
Mr. Bauer presented~a report "Study of Storm Water Drainage at Bauer Report
Central and Busse: as of May 8, 1968. Btorm Dr~lnsoe
Central & Buss~
1. Storage of Water
2. Industrial Land Development
3. Water Reclamation
4. Ds~s at Des Plaines River
Trustee Lewis, seconded by Trustee Reiter, moved that the Mayor be
authorized to communicate with the Metropolitan Sanitary District,
the Illinois Division of Waterways, City of Des Plaines, Village of
Arlington Heights and the Forest Preserve District regarding the
Bauer report surveys, supplying same with sufficient copies of all
cormnunications regarding same be forwarded to the Clean Streams Cor~-
mittee for their review. Unanimous.
It was to be noted that June 12th will be the next Clean Streams
Committee meeting. Mr. Bauer will be in attendance.
RELOCATION OF DEMPSTER STREET APA~FENTS D~cci request
Mr. SalvatOre DiMucci appeared before the Board to again request con-to relocste
sideration of relocation of the Dempster Street apartments covered Apts at DempDt~
under the Consent Decree. Trustee Teichert, seconded by Trustee
Reiter, moved that the Board not petition the Court to modify the
Consent Decree,on this matter.
Upon roll call: Ayes: Reiter Grittani Eilroy Lewis Rogers
Teichert
Motica carried.
APPOI~NTFENTS Appointment of
President Congreve recc~mmended the appointment of Earl Meeske as 5]. Meeske to
a member of the Police Pension Fund and requested Board concurrence. Police Pension
Trustee Kilroy, seconded by Trustee Teichert, moved to concur in the Fund
President's recommendation, bk~nimous.
CON~ISTEE ~NO~NCENENTS
Fire and Police June l0
Public Health & Safety June 3
Building June 5
Judiciary June 13
Public Works June 3
Finance June 24
LIBRARY Library
The Cle~ received a financial report from the Board of Directors of Financisl
the MOunt Prqspect Public Library which was referred to the Finance Report
Committee.
May 28, 1968
DJOURNMENT
Trustee Lewisj seconded by Trustee Reiter, moved the meeting be
adjoumed.
Time: t0:00 P.M. Unanimous.
RICHARD H. MONROE, Village Clerk