1985-04-22 - Village Board Special Meeting - Minutes 6598
4/22/85
MINUTES OF A SPECIAL MEETING OF THE
VILLAGE BOARD OF THE VILLAGE OF BUFFALO
GROVE, ILLINOIS HELD IN THE COUNCIL
CHAMBERS, VILLAGE HALL, APRIL 22, 1985.
President Clayton called the meeting to order at 7:31 P.M. CALL TO ORDER
Those present stood and pledged allegiance to the Flag.
Roll call indicated the following present: President Clayton; ROLL CALL
Trustees Marienthal, O'Reilly, Reid, Shields, and Kowalski.
Trustee Glover was absent. Also present were: William Balling,
Village Manager; and William Raysa, Village Attorney.
Trustee Marienthal explained the necessary repairs to Engine ENGINE 212
212, as outlined in Chief Winter's memo to Mr. Balling of
April 22, 1985. Moved by Marienthal, seconded by O'Reilly,
to go to bid for the repair of Unit 212.
Mr. Balling noted that the bids will be opened on May 6, 1985.
Upon roll call, Trustees voted as follows:
AYES: 5 - Marienthal, O'Reilly, Reid, Shields, Kowalski
NAYES: 0 - None
ABSENT: 1 - Glover
Motion declared carried.
Moved by O'Reilly, seconded by Reid, to move to Executive EXECUTIVE
Session to discuss litigation. Upon roll call, Trustees voted SESSION
as follows:
AYES: 5 - Marienthal, O'Reilly, Reid, Shields, Kowalski
NAYES: 0 - None
ABSENT: 1 - Glover
Motion declared carried.
The meeting adjourned to Executive Session at 7:35 P.M.
The Special Meeting resumed at 10:18 P.M.
Moved by O'Reilly, seconded by Reid, to approve the settlement MIDWEST
agreement with Midwest Development et al, and enter a Consent DEVELOPMENT
Decree. Upon roll call, Trustees voted as follows:
AYES: 5 - Marienthal, O'Reilly, Reid, Shields, Kowalski
NAYES: 0 - None
ABSENT: 1 - Glover
Motion decared carried.
Moved by Marienthal, seconded by Reid, to adjourn the meeting. ADJOURNMENT
Upon voice vote, the motion was unanimously declared carried.
The meeting was adjourned at 10:19 P.M.
Janet Sirabian, Village Clerk
APPROVED BY ME THIS
C,-biL,AAY OF MAY, 1985.
Village President