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CC 06-29-1987
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CC 06-29-1987
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<br />Minutes of the RegUl~COUncil Meeting, June 29, 1987 ~ <br />Page 7 <br /> <br />OTHER BUS. (Cont'd) <br /> <br />Winiecki questioned if the Zoning Administrator had <br />researched the property line verification at Wedgewood <br />Circle. <br /> <br />. <br /> <br />Iago reported that she had researched the matter and discussed it with the <br />Planner; she will report back to Winiecki when research is completed. <br /> <br />PURCH. PROPERTY; <br />EIOF VILLAGE HALL <br /> <br />Mayor Woodburn advised Council that the property <br />directly east and adjacent to the Public Works Garage <br />may be available for purchase until the first week in <br />July; he asked for Council comments relative to <br />pursuing the acquisition of this site; <br /> <br />Council conSensus was that acquisition of the property, or a portion of it, <br />would benefit the Village; discussed possible use of the land for a fire <br />station site or future expansion. The Clerk Administrator was directed to <br />. contact the Village Attorney relative to drafting an option to purchase two or <br />3 acres of the parcel and instruct him to begin negotiations for the property. <br /> <br />Mpved by Sather, seconded by Winiecki, that Council <br />authorize a $5,000.00 expenditure and an earnest money check, to remain in <br />escrow for 14 days, for use in negotiations for the parcel of land adjacent to <br />the Village Hall property; and, furthermore, apthorizes expenditure for an <br />appraisal of the parcel on a "per acre" basis. Motion carried unanimously. <br />(4-0) <br /> <br />. <br /> <br />REPORT OF CLERK ADMINISTRATOR <br /> <br />REO. FOR USE OF <br />CLASS C FIREWKS <br /> <br />Council was referred to the two requests received for <br />use of Class C Fireworks at 1230 Ingerson Court, <br />between the hours of 7-10 p.m., and 1294 Ingerson Road, <br />request. The Clerk Administrator suggested Council <br />upon notification to Fire Chief for his information and <br /> <br />hours not listed on the <br />approval be conditioned <br />review. <br /> <br />Moved by Sather, seconded by Winiecki, that Council <br />approve the requests for use of Class C Fireworks at 1230 Ingerson Court and <br />1294 Ingerson Road, subject to notification and review of the Fire Chief. <br />Motion carried. (Sather, Winiecki, Hansen voting in favor; Woodburn abstained) <br />(3-0-1) <br /> <br />CLAIMS & PAYROLL <br /> <br />Sather moved, seconded by Hansen, that Council approve <br />Claims and Payroll as submitted. Motion carried. (4-0) <br /> <br />. <br /> <br />SCHED. CLOSED MTGS. Councilmember Sather suggested Council schedule a <br />closed meeting prior to the Regular Council meeting of <br />July 13th, at 7:00 p.m., for Labor Negotiations. He commented that it may be <br />prudent to schedule a closed meeting at 7:00 p.m., prior to each future Council <br />meeting, until further notice, for purposes of Labor Negotiations and Fire <br />Contract Negotiations. <br /> <br />Council concurred with Sather's recommendation. <br /> <br />ADJOURNMENT <br /> <br />Moved by Hansen, seconded by Winiecki, that the meeting <br />be adjourned at 11:10 p.m. Motion carried. (4-0) <br /> <br /> <br />?f ~~c1)~---- <br /> <br />RObert L. Woodburn <br />Mayor <br /> <br />NOTICE OF MEETINGS <br /> <br />~ <br /> <br />There is a Closed Meeting scheduled for Monday, July 13, 1987, at 7:00 p.m., at <br />the Village Hall. <br /> <br />The next regular Council meeting will be held on Monday, July 13, 1987, at 7:30 <br />p.m., at the Village Hall. <br />
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