MINUTES OF THE SPECIAL MEETING OF THE GURNEE VILLAGE BOARD
NOVEMBER 29, 1976
GURNEE MUNICIPAL
BUILDING
Meeting called to order at 7:05 p.m.,
by President Welton.
Answering present to roll:
Glogovsky, Berdahl, Bratzke, and Johnson.
Other Officials present: Robert Trigg
- Village Administrator. W. Howard Swanson - Village Attorney.
Mayor Welton reported to the Board
on a deannexation request by Skokie Valley Asphalt for 28 acres
of property on the south side of Washington Street, east of Rt.
41. He stated he had met with Mayor Van Paris of Park City, and
Mayor Sabonjian of Waukegan to discuss the entire matter of boundaries
in that area. Generally the discussion was about Gurnee deannexing
land south of Washington Street, and Park City deannexing the
land north of Washington Street. Further Waukegan was interested
in the land on the northside of Washington Street consisting of
5 acres, where Waukegan Excavating is presently located. They
wish to buy that facility for a public works garage and fire station.
The 3 mayors also talked about boundary agreements, and fire service.
Yost moved, seconded by Leable to instruct Administrator Trigg
to make a study of the assessed valuation values, boundary agreements,
exchange of property, and to evaluate the fire district service,
and to provide this information to the committee, consisting of
Trustees Berdahl, Bratzke, and Johnson. All ayes. Motion carried.
Trustee Yost discussed the two - one
acre park sites near the Marriott Theme Parks entrance on Rt.
132. He felt that two committees should be formed representing
both neighborhoods to discuss with his committee on what actions
should be taken on the future use of that land. He also stated
that the Gurnee Park District should be involved in this process.
He requested the news papers to publish a notice that a meeting
on these two park areas would be held in the near future.
The remaining portion of the meeting
was used to hold a first reading on a annexation agreement requested
by Dr. Hudson, on the property north of Rt. 132 and west of Dillys
Road at the tollway. No official action was taken but several
suggested changes were recommended. The Board will meet again
on this matter at 7:00 p.m., on Monday December 6.
Johnson moved, seconded by Glogovsky
to approve the minutes of the Regular Meeting of November 22,
1976, as presented. All ayes. Motion carried.
Yost moved, seconded by Bratzke to
authorize the clerk to purchase supplies for three voting precincts.
Roll call, Ayes: Yost, Glogovsky, Berdahl, Leable, Bratzke, and
Johnson. All ayes. Motion carried.
Yost moved, seconded by Johnson to
adjourn at 9:15 p.m., to Executive Session. All ayes. Motion carried.
Mayor Welton called the meeting back
to order at 9:21 p.m..
Leable moved, seconded by Johnson
to instruct Attorney Swanson to prepare an ordinance for the amendments
to the plumbing code. All ayes. Motion carried
.
Leable moved, seconded by Berdahl
to adjourn at 9:26 p.m.. All ayes. Motion carried.