MINUTES OF A SPECIAL MEETING OF THE GURNEE VILLAGE BOARD
JANUARY 10, 1977
GURNEE MUNICIPAL BUILDING
Meeting called to order at 7:45 P.M.
by Mayor Welton.
Roll call, present: Leable, Bratzke,
Johnson, Berdahl, Yost. absent: Gloqovsky
Others present: Stan Nordlund, Trustee,
Warren-Waukegan Fire Protection District.
Reading of the minutes of the regular
meeting of January 3, 1977 was waived, and will be read at the
regular meeting of January 17, 1977.
Bratzke moved, seconded by Leable,
to approve a request of the Lakeview Girl Scouts Council to hold
their annual Cookie Sale from Feb. 10, 1977 through Feb. 25, 1977
in the Village of Gurnee. All ayes. Motion carried.
Mayor Welton announced that Dennis
Ryan, State's Attorney, will be the guest speaker for the Lake
County Municipal League dinner on March 17, 1977. Mayor Noll requested
members to indicate their acceptance and the concensus of the
Board favored Mr. Ryan as the speaker.
The next LCML meeting is to be a combined
dinner meeting with the Lake County Clerks' Association on Thursday,
January 20, 1977 at the Mundelein Holiday Inn. Reservations will
be accepted until January 17th.
A Federal Aid Urban meeting is scheduled
for Wednesday, January 12, 1977 at 8:00 P.M. A committee meeting
dealing with solid waste disposals will also be held. Sites under
consideration will be reported on at a later date by the Mayor.
Trustee Yost presented a remuneration
proposal for the Village Clerk from the present $960.00 per year
to $1,260.00 per annum, effective May 1, 1977 when the new Clerk
is sworn in.
Johnson moved, seconded by Berdahl,
to accept the proposal raising the Village Clerk's salary from
$960 per year tc $1,260 per year, effective May 1, 1977. Roll
call, ayes: Leable, Bratzke, Johnson, Berdahl, Yost. Nays: none.
Absent: Glogovsky. Motion carried.
Leable moved, seconded by Berdahl,
to approve payment of $10.00 per meeting with a maximum of $20,00
per month, for members of the Civil Service Commission. Roll call,
ayes: Leable, Johnson, Bratzke, Berdahl, Yost. Nays: none. Absent:
Glogovsky. Motion carried.
Yost announced a tenative date of
January 31, 1977 at 8:15 P.M. has been set for a combined meeting
of the Village Board and the Gurnee Park Board for the purpose
of discussing ~ark sites.
Administrator Trigg, Attorney Swanson
and Fire Chief Dada joined the meeting at 8:15 P.M.
Ordinance 77-1, an Ordinance Providing
for the Appointment of Auxiliary Policemen was read and discussed.
Johnson moved, seconded by Berdahl, to adopt Ordinance 77-1, an
ordinance providing for the appointment of auxiliary policemen.
Roll call, ayes: Leable, Johnson, Bratzke, Berdahl, Yost. Nays:
none. Absent: Glogovsky. Motion carried.
Berdahl moved, seconded by Johnson,
to accept the job description for the Firefighter and Rescue Squad
as presented to the Board by Chief Dada. Roll call, ayes: Leable,
Bratzke, Johnson, Berdahl, Yost. Nays: none. Absent: Glogovsky.
Motion carried.
General discussion was held on the
survey made by Dada of neighboring departments concerning ambulance
charges but no action was taken.
Johnson moved, seconded by Leable,
to adopt the Rules and Regulations for Officers and Members of
the Gurnee Fire ~epartment. Roll call, ayes: Leable, Bratzke,
Johnson, Berdahl, Yost. N ays: none. Absent: Glogovsky. Motion
carried.
A committee meeting will be held on
Saturday, January 15, 1977 to discuss Fire Department calls per
hour and the Fire Protection District.
Johnson moved, seconded by Berdahl,
to send Chief Porter to the HeatherRidge Project in Denver for
one day, January 24, 1977 at the expense of the HeatherRidge Development
Company for the purpose of reviewing their security procedures.
All ayes. Motion carried.
Bratzke moved, seconded by Johnson,
to adjourn at 9:35 P.M. All ayes carried.
Linda L. Mose
Village Clerk