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10/20/1997 Meeting Minutes
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10/20/1997 Meeting Minutes
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Legislation-Meeting Minutes
Document Type
Meeting Minutes
Date
10/20/1997
Year
1997
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Regular Council Ivleeting <br />10-20-97 <br />Page 4 <br />NEW:BIJSINESS <br />Executive Session - Real Estate - CounciI President Fiyder said he needs a motion tfl recess into <br />Executive Session. <br />Mr. Ferrante, seconded by Dr. I'arker, made amotion to recess into Executive Session to discuss <br />a real estate maxter. <br />Roll Call: AYES: All <br />NAYS: None Motion Carried <br />Council went into Executive Session at 8:15 p.m. <br />Council reconvened at 9:00 p.m. <br />Pro gressive Buffer - Mayor Rinker said they got a$30,000 praposal from DiSanto Landscaping. <br />We asked to get a copy of their contract. Their contract with Progressive is anythang that dies is <br />replaced. Progressive has a Cadillac plan to deal with them. It commissioned thenn to look at the <br />buffer. For a couple of years now, once the landscaping was instaIled, Progressive had expended <br />"x" nwnber of dollars in providing landscaping but had set up no prograxn to maintain the buffer. <br />They had hoped it would flourish. The Worton Park Homeowners Association had convened a <br />meeting to loak at tlus. It is a nice plan. I3e thinks there will be questions. South of the creek <br />the buffer pretty much jives with the back lot lines; north of the creek it actually runs a little <br />deeper. I3e had suggested the Village and Progressive set up some joint agreement over time to <br />maintain the buffer (instead of doing it on a spot basis.) The $30,000 proposal is much more <br />ambitious than wliat he_had anticipated. He has asked that the Worton Park Association and <br />Council look at it. Council needs to discuss how far it wants to go in buying irato this type of <br />pian. <br />A motion to authorize an enenditure in the amount of $3 880 to Adams Air Conditioning for a <br />heat pump for the Police Annex <br />Mr. Busa, seconded by Mr. Buckholtz made amotion to auYhorize an expenditure in #he atnount <br />of $3,880 to Adams Air Conditioning. <br />Roll Call: AYES: All <br />NAYS: None Motion Carried <br />Expenditure Authorized <br />A motion to authorize an Menditure in the amount of $10 SQO to S.P.A.N. for imurovements to <br />the radio communications system
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