01/21/1980 Meeting Minutes - Laserfiche WebLink

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~~~ Mr. Carmen volunteered as the alternatLe. Insurance matter to be studied by the aw Depattment Mayor Beebe said a meeting has been scheduled for Thursday, the 24th, at 4:30 P.M. with Tom Keptner, Co-ordinator Gary Bill, and Joyce.Etzler to discuss policy and financial matters. He would life representation from Council as Well as. Mr. Beatty. Mr. Spellman stated that he would be able to attend on Ta.ursday. S afety & Service - Mr. Flynn commented that legislation is on the agenda for two new police cars; mutual fire aid with adjacent communities. The Service Building~is coming along fine. Community Building - Mr. Amendola stated that he had taken the ori.gin.al plans for the old salt shed and modified them with an addition being proposed for the front. New drawings have been submitted to. the. Mayor and President fo Council for their review and distribution :.• M ayor Beebe explained that there is a definite need for a Village Community room as the Council Chambers should be for business only. Sixace the old salt shed is available, a comm~i.ttee.has been formed to~study.-the needs. Mr. Flynn commented that the Safety & Service Committee will be meeting the ]First Monday of every month with a few exceptions that will be noted on the calendar. ~~ OLD BUSYNESS - Meadowood Storm Outlet - Pipe has been delivered and Mr. Hovancseklspoke with the contractor and he should be starting the work this week.. Once. the work begins,"the job should be completed in a short time. Wildwood Trail Road Repair - Mr. Hovancsek said he had received confir= mation from the testing laboratory that they would hold the testing cores until further notice. ~ ~-.... Mr. Hovancsek stated that authorization is needed for the installation of gas lines,. - .. Motion passed-without objection. Mr. Flynn questioned if the permit fees are adequate; Mf. Hovancsek re- plied that they were. - There being no objections., Mayor-Beebe to sign the forms authorizing the installation. Metro P ark.W ater Re-Routing - Nothing to report at this time. Ordinace 80-2, entitled: "AN EMERGENCY ORDINANCE AUTHORIZING THE MAYOR AND DIRECTOR OF FINANCE TO ENTER A CONTRACT FOR. HOSPITALIZATION FOR EMPLOYEES OF THE VILLAGE WITH THE PRUDENTIAL INSURANCE COMPANY." Introduced by Mayor and Council as a Whole. .