1970-09-01 - Village Board Regular Meeting - Minutes 2049
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MINUTES OF AN ADJOURNED REGULAR MEETING OF THE PRESIDENT AND
BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COUNTIES OF
COOK AND LAKE, ILLINOIS , HELD ON TUESDAY, SEPTEMBER 1, 1970 AT
THE MUNICIPAL BUILDING, 50 RAUPP BLVD. , BUFFALO GROVE, ILLINOIS.
President Thompson called the meeting to order at 8 :00 P.M. A
roll call was taken. Present were Trustees Gleeson, Thorud,
Armstrong, Fabish. Absent Trustee Cimagilo.
President Thompson asked that a motion be entered that Mrs . Mary
Allsmiller be appointed Clerk ProTem. Trustee Fabish so moved.
Seconded by Trustee Gleeson. Motion passed unanimously.
Trustee Gleeson read Ordinance 0-70-31, a levy and collection of
taxes for the fiscal year commencing on the first day of May 1970
and ending on the 30th day of April 1971.
Trustee Gleeson moved that Ordinance 0-70-31 be passed. Trustee
Armstrong seconded the motion. Motion passed unanimously.
Trustee Felten made a motion to pass the Police Liason Program
with School District #21 under the proposal submitted. Trustee
Gleeson seconded the motion. Police Officer, Ronald Gozdecki
has been chosen to be hied effective November 1. School District
#21 would assume 7. 5 his salary this year (1970) . School
District #21 asked that the Village provide him with a car.
Trustee Gleeson stated that the budget was snug to buy another
car and only $1,000 . 00 remained in the budget for acquisition of
Village vehicles . The possibility of buying a used car will be
investigated. Upon roll call vote, the motion passed unanimously.
President Thompson stated that Well Site #2 is going along well.
He stated the motor would be set next Tuesday and should be
running by the 17th of the month.
President Thompson presented a letter from Hattis Engineers which
included the bids for the electrical work for Well #2 . Trustee
Gleeson moved to waive from publishing bids for the electrical
work. The motion was seconded by Trustee Felten. Passed unanimously.
Trustee Fabish made a motion to accept the $1,987. 00 bid presented
by Northbrook Electric Co. , Inc. Seconded by Trustee Felten.
Passed unanimously.
Trustee Felten moved that no occupancy permits be issued under
the Municipal Water System until Well #2 is completed. Seconded
by Trustee Gleeson. Discussion: Trustee Felten felt that the
Village is having undue trouble with its customers. President
Thompson stated that due to hardships , 15 occupancy permits had
been given and 10 more would be given the month of September.
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President Thompson stated he was reluctant to give Miller Builders
more hardship. He also stated the water is ample and the wells
were functioning as they should. Upon roll call the vote was :
Ayes : Trustee Felten
Nayes : Trustees Gleeson, Thorud, Armstrong, Fabish
Motion defeated.
Trustee Felten moved that the $1,957 . 00 bill for excavating and
clean-up of Cooper School site be paid. President Thompson
declared Trustee Felten out of order since this bill is on the
agenda for the September 14 meeting and will be discussed at
that time.
There being no further business before the board and no questions
from the audience, Trustee Fabish moved the meeting be adjourned.
Trustee Gleeson seconded the motion and upon roll call, the motion
carried unanimously.
Minutes taken by:
Mary Allsmiller
Clerk Pro Tem
Approved this / day of , 1970 .
V4.1 age Preside t