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02/19/1979 Meeting Minutes
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02/19/1979 Meeting Minutes
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Legislation-Meeting Minutes
Document Type
Meeting Minutes
Date
2/19/1979
Year
1979
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2~ <br />-Clerk to send..si.gn.ed copies of Mrs. Barclays and Mr. Loesch's resolution <br />to them. <br />Committee Appointments• <br />Mr. Busa stated that all Committee Members would be the. same as last year- <br />with one adjustment being made to the Budget/~~ppropriations: " <br />If Mr. Boger is unable to attend any meeting, Mr. Busa would be attending <br />in his place. <br />Moratorium - Mr. Hovancsek reported that he had contacted Mr. Hal Whitaker <br />of the 5 anitary Engineer's Office and he stated that~Ta formal moratorium <br />has not been passed but a study is being conducted by Haven and Emerson <br />who may recommend that a moratorium be passed. <br />Records Disposal:_ , <br />Mayor Beebe appointed a Committee consisting of himself anc~. the following <br />people: <br />Department Heads (Fire, Police and Building) <br />Eloise Maynard-Secretary <br />Irene Meden - Historical Society <br />Mr. Grogan questioned. if a resident should be part of the Committee. <br />Village Hall Re_~airs: <br />Mr. Amendola stated he had contacted several firms.: One~had.submitted <br />an estimate last fall and due to additional deterioration the figure <br />has gone from $8,900 to $9,300.00. The Final will be submitted to the <br />Mayor along with the estimate to have the roof r.epaired® <br />Mr. Bordo~~,~~ ;commented that. the Hall should be kept up on a continuous <br />basis. ., <br />Village On-Site Mechanic: , <br />MaiTorn;Bee'_oe~~stated a letter had been circulated to Council re this. <br />Mr. Ken Whitmer would submit his hours to the Department Head for approval <br />before being submitted to the_Finance Department. He would receive no <br />benefits.. <br />Mr. Grogan, seconded by Mr. Boger, made a motion to approve the'employm'ent <br />of an "on-the-site" mechanic. <br />Roll Call: AYES:` All <br />.NAYS:. None <br />Motion Carried <br />" Approval Given <br />1 <br /> <br />Mr. Bennett questioned an invoice paid for $600.00 to the Shell Station, <br />and questioned if .they are still doing work on the Police Cars. <br />Mayor Beebe commented that the invoice paid was for work done before <br />they stopped their services. No work is being done by the Shell Station. <br />
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