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09/20/1971 Meeting Minutes
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09/20/1971 Meeting Minutes
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Legislation-Meeting Minutes
Document Type
Meeting Minutes
Date
9/20/1971
Year
1971
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6. <br />Planning and Zoning Commission: t~lr. Fitz-Gerald: Read his <br />report of the wept. 13, 1871 i~ieeting. flatters that came be- <br />fore the commission were Sandalwood Van Curen Proposal, i;LI <br />Co. "Lark substation" requirements, Regional planning Com- <br />mission's recommendation for the 1'lastine ~'roposal and the <br />presentation of site changes for tlulticon .i'roperties, Inc. <br />Safety and Service Committee: Messrs. Schmidt-Bordonaro: <br />sir. atrater gave his report of the Sept. 7, 1971 1~ieeting. <br />Ivlatters discussed were covered at tonight's meeting with <br />the exception of a street light at n.dgebury :131vd. and the <br />high school foot path, east of d~~ashington Blvd. ttegarded <br />as a safety measure the cost is ~7g.00 per year to be paid <br />to CFI Co. and to be financed b~ the street 1,ighting Fund <br />kll agreed. <br />Finance Committee: iUir. Davis: t~1r. Davis, seconded by i~ir. <br />Boger, introduced "FxY OttDI~V~idCE ~~'S77.2" and recommended the <br />payment of bills. Moll Call: xYiS: i~iessrs. Beech, Fitz- <br />Gerald, Bordonaro, .Boger and Davis. 1JxYS: gone. <br />t'Iotion Carried <br />Pay Ordinance massed <br />RLSOhUTIO1V x#80 i~~lr. Davis, seconded by 1Ir. Leech, introduced <br />RESOI,UTTOiJ :803, Entitled: "h xESOi,UTIOid hCCEPTIldG THE <br />.~1r10UidTS ~:idD RxTLS kS D,T.~~:lufllidLD t3Y THE BUDGET COitili~iISSIOiV xiVD <br />yUTI-l.ORIGIIVG TtiL 1dLCLaSh:EtY Tr~LEVILS 1~iV"D CERTIFYItvG TtiEi~i TO <br />THE COUidTY xUDITOtt. " i~Tr. T,eech, seconded by lir. Davis, made <br />a motion to suspend the rules of law requiring a resolution <br />to be read on three separate occasions. Ro]~l Call: xYLS: <br />1ylessrs. Leech, Fitz-Gerald, i3ordonaro, Boger and ijavis. <br />iJhY~:i : iJone . <br />i~iotion Carried <br />Rules Suspended <br />r-ir. Leech, seconded by i~lr. Davis, moved that Resolution X803 <br />be approved and passed as read. Koll Call: aY~LS: lviessrs. <br />Leech, Fitz-Gerald, Bordonaro, i3oger and Davis. iJxY;~: ~ifone. <br />i~iotion Carried <br />Resolution Passed <br />Fire Dept: iisst. Chief i~~hiteman: Read his monthly report. <br />Police Dept: Chief chortle: Read his monthly report. <br />Village Engineer: i~ir. i3ovancsek: ivothing to report. <br />Village Solicitor: i~Ir. Edelman: i~~e must advertise for bids <br />on our comprehensive public liability and property damage in- <br />surance. i~`ir. Fitz-Gerald, seconded by i~ir. Davis, made a motion <br />to advertise for bids. Roll Call: xYES: Messrs. Leech, Fitz- <br />Gerald, Bordonaro, Boger and Davis. iJxYa: lone. <br />i~-lotion Carried <br />
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