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August 3, 1964 -- Page 3
<br />Resolutiori NUo 64-174 - A Rescilui:i_c,tl dE.t(',Y-mirdng to procce?'I wiCh the electi.csn
<br />upon the pt-oposed issue of bonds for the purpose of canstructing, equipping and
<br />furnishi,ng a free ptibiic librar.y building and iwproving the site thereof, ana
<br />declaring an emergency, was g1Vei1 a read.ing in f.ull. Mz-. Mangani therd maved tar,
<br />adoptian of t:he resolut ion, Mc,t ion was serr,nded i>y Mr. , Iueonarc3. The aEf. irmat ivc-_
<br />vote oiA the mation was as follc,wso t;a5t:er, Hodgi.r?s, t.ecna-rd, Mangani, Vati Zara(it,
<br />West,
<br />Resolution No. 64-175 -- Resolution expressing (;ounLil's determinaticn to proceec3
<br />with construction af latteral, trunk, and intereepting sewers iTi Zone 3 cyf 13oro.
<br />Olmsted's general sewsr plan; authox°izing the Maybt ta instr•urt Floyc3 ff3rc,wle it
<br />Associates ta modify plans to conform to Council's intentians; appropriating t:`i;r.
<br />fun3s tn pay necessary c.USts of same; and declaring an emergency, was introduced
<br />by Mr..Mangani... Mrs. Hodgi.ns then moved, seconded by Mr. Van Zandt, tha? the
<br />rule requiring that it be read in full be suspended. Affirmative vcate theiecar. wa:
<br />as follows. Gaster, Hodgins, Leonard, Mixngani, Van 'Lancit, West> Mr, Mangani
<br />t.hen nlade a motion that the rule requiri.ng three separate readings of thc resaj?,-
<br />tian be suspended. Motion waa seGOnded by Mrs. Hqdgins and the affirmative voLe
<br />thereon was as follows: Caster, Hodgins„ LeQnard, Mangani, Van Zandt, West.
<br />Mr, Mangani then moved for the adoption of the resnlution, sacanded by Mrs.
<br />Hodgins. Affirmative vote thereon was as follows: Caster, Hodgins, I,eonard,
<br />Mangani, V'an Zandt, West,
<br />ltesolution Nn. 64-176 - A Resolution amer,idi,ng Resolution No, 64-163 enacted ,7uiy
<br />14, 1964 entitled "A Resolution declaring the necessity for an additional tax
<br />;=f' levy far providing for capital improvemen.ts and site purchase for recreational
<br />purposes" and declaring an emergency, was intrqduced by Mr. Caster, Mr. C&ster
<br />then moved, seconded by Mr. Leonard, that the rule requiring that the resolution
<br />be read:in full be suspended. Affirmative vote thereon was as follows: Caster,
<br />Hodgins, Leonard, Mangani, Van Zandt, West, Mr. Caster then, made a tttotion,
<br />ssconded by Mr. Leonard, that the rule requiring thre2 separate readings of t,he
<br />resolution be suspended. Aff.irmative vnte thereon was as follows: Caster, Hndgims,
<br />Leonard, Mangani, Van Zandt, West. Mr, Caster then moved for adopti.on of the
<br />resolution. Motinn was secondad by Mr. Leonard, and the affirmative vote thereon
<br />was as follows: Caster, Hodgins, Leonard, Mangani, Van Zandt, West,
<br />Resolution No. 64-177 - A Resolution auth-orizing the Director af Public Sarvice
<br />and Public Safety to advertise for bids for culyert pipe;to install said culvert
<br />pipe in the drainage ditch adjacent to T.ansing Drive; ta fill and grade said
<br />drainage ditch after installation of all o€ the culvert pipe; and declaring an
<br />emergeney, was introduced by Mr, Leonard. Mr, Leonard then made a motion, seconded
<br />by Mr. Mangani, that the rule requiring that the resolution be read in fuli be
<br />suspended. Aff.irmative vote thereon was as follows: Caster, Hodgins, Leonard,
<br />Mangani, Van Zandt, West. Mr, Leonard the,n moveo that the rule requiring three
<br />separate reading be suspended. Mation wa:> seconded by Mr. Mangani. Affirmative
<br />vote therieon was as foll.ows: Caste.r, Hodgins, Leonard, Mangani, Van Zandt, West,
<br />Mr, Leonard then moved, seconded by Mr. Mangani, that the resolution be adopted.
<br />Affirmative vote thereon was as follows: Caster, Hodgins, Leonard, Mangani,
<br />Van Zandt, West.
<br />Council was then pollecl by the President, and each member aeknowledged receipt of
<br />notice of the special meeting twenty-four hpurs in advance of the meeting.
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