1965-01-19 Planning Comm Minutes.t41NUTES OF. f
.BC.F1':i A' l ;E7 ::NG.
i;Ej 'T7JESD' `V,• •4,ANUA1' 1C), 6965
ere
r-`ure ant `bo . dUe 'Yreieof, the regular Meeting of the
Village Coun.cil cf 12o t .iage offien4t4.a Heights was duly held at tae.
',Tillage Lai, 2144 Codd Road,on Tuesday, anuary 19, 1965, at p:00 P.M.
€Taypr Huber cail.ed thi s• .meetro ng order at.8:0 8:0 o r e1ock P.M°
The o Novi g membeas were:present: ' Naycv Huber:, 'r.st?oes Merternsos 01,
$ ci Seibei 1ich and Clerk.Calk risd Ne member were absent, •
Minutes of the last meeting of Jaaagary 5th: Clerk Calkins moved,
minutes of January 5th, 1965 ; be approved as mailed to each
neilma .W, seeofr ded by Trustee Merten:Set' om Vote: Ayes 5,, Nay's m00
FIRST ORDER OF B TSiNE aS: Water Extielsien to Curk.eyl.s Valley. Viet
'Following disTassion between thea Council., Engineer,, and Attorney,
'ru,stee .Srodnr moved the Council aceet Ihe. Petition from r the rSsidente.
along South Lexington, adjoiningthe tr'uriey Valley View area, and request.
a fea ib ii y report - ora.. the : same.. Clerk, Calkins seconded the metio o'
. VoteL Ayes 4 5, Nara` (fid
ruetee Srodsr then moved the ;Cotirnei . request a feasibility _report:
on -the possibility of c y.tending water Co the Hunter Lane, Cul..4.gan Large,
and orchard r Place area,`'including pertinent streets, along with -the
Valley,View Project: Tiueee SaiberUich secondee the motion. Vote m. y'RI .
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•
J SECOMD ORDER ' OF BUSINESS: Cheriy 114.11 Water System
Tri s tee S�^odei moved the Counc 1 acee i- the .agreements as:.presenter a
regarding'the Vi11.age oaf 'M do . Be' ght s' ' akirag av ar the Present Water
• tc of Mendetar Dev'e10 m€rt' �''c ' servn ' the Cherry Hills .Addition and
P e g ,... � 9.
hereby authorize the Mayon;. and Clerk . , execute the .same on. behalf of
' the; Vi.U`� rage ;
minut,es of January 5, 1965 continued pg 2 of2
Mayor Huber moved the Council adopt the.following resolution:
RESOLVED, that the allege Attorney,bo and is hereby authorized and
directed to take all steps necsesary to defned and represent the interests
of the Village with respect to the suit recently -commenced against it by
Harry A. and Elaine Kirchner. Clerk Calkina aecnnded-the motion.
Vote Ayes - 5, Mayo O.
Trustee Sroder moved'the Council officially reque,,Vthe-IndOpenalent
School Board #197 to give more mnsideration on Exhibit no over Exhibit
9QA; regardinethe exteneion Of Emerson Eixenue„ near Somerset School.
Clerk Calkint eecended.thie motion. Vote Ayes -5, Nayx- -O.
LAST ORDER OF.BUSINESS: Reutine
Mayor Huber moved. the Council:accept and approve the offical.bond
of Lionel Greenberg, Justice of the Peace, seconded by Clerk Calkine.Votel Ayes -5, Naye -O.
Mayor Hubor moved the Council adopt the following reaolution:
RESOLVED, that, the claims submitter 'to theVillage-Conncil for payment,
a eummary of which ieset forth on the list attached hereto and identified
aw List of Claims Submitted for Payment; January 19, 1965, having been
aUdited by the Village Council, be:and are,heraby allewed„, and the
Mayor, Clerk and,Treasurer are herep_ authorized and directed to issue
Village checks in payment of said claims. Motion seconded by True
)Seiberlich. Vote: Ayes - 5, Nays - G.
Clerk Calkine moved the Council adop t-thefollowing resolution
RESOLVED, that,the license applications, set forth in detail on the List
attached hereto and identified as List of License Applications Submitted'
for Approval, January 19,.19654 be and are herOy approved.
Mayor Huber seconded the motion. Vote: Ayes - 5, Nays - O.
There being no further businees to come before the Council,
Mayor Huber UOVOd this meeting be adjoulemed„ seconded by Clerk Calkins.
Vote: Aye a 5, Nays - O.
(Tilueg 12 midnight)
Submhtted bye WilliaM Fg Calkins,
• Village ("lerk