HomeMy WebLinkAboutMinutes - 08/28/1984 - Committee of the WholeCOMMITTEE MEETING
TUESDAY, AUGUST 28, 1984 8:30 P.M.
Mayor Stanek called to order a Committee Meeting of the
Whole on Tuesday, August 28, 1984 at 8:30 P.M. in city hall. At
roll call the following Aldermen were present: Bolger, Busse, Datz,
Nolan, Smith, Snell, Serritella. Absent: McClatchey. City staff
in attendance were Attorney Narusis and Clerk Gilpin. Also in
attendance were Thomas P. Mathews, Sr., Thomas P. Mathews, Jr. and
Terrance Mathews.
The purpose of the meeting was to discuss acquisition of
property with Thomas P. Mathews, Owner of Lakeland Park Water
Company.
Council Mtg.
Special
LP Water Co.
Motion by Smith, seconded by Snell, to go into executive Coun. Mtgs.
session at 8:32 P.M. to discuss acquisition of property. Exec. Sessions
Voting Aye: Bolger„ Busse, Datz, Nolan, Smith, Snell,
Serritella.
Voting Nay: None.
Absent: McClatchey..
Motion carried.
Motion by Snell, seconded by Busse, to go back into open
session at 8:42 P.M.
Voting Aye: Bolger, Busse, Datz, Nolan, Smith, Snell,
Serritella.
Voting Nay: None.
Absent: McClatchey.
Motion carried.
T.P. Mathews, Sr. then made a presentation to the City
Council, a copy of which is attached to this Committee Report.
Lengthy discussion took place between the Mayor, Aldermen,
Attorney Narusis and T.P. Mathews on possible purchase of the
Lakeland Park Water Company.
Motion by Smith, seconded by Snell, to go into executive
session at 10:25 P.M. to discuss acquisition of property.
Voting Aye: Bolger, Busse, Datz, Nolan, Smith, Snell,
Serritella.
Voting Nay: None.
Absent: McClatchey.
Motion carried.
Motion by Snell, seconded by Datz, to go back into open
session at 10:56 P.M.
Voting Aye: Bolger, Busse, Datz, Nolan, Smith, Snell,
Serritella.
Voting Nay: None.
Absent: McClatchey.
Motion carried.
It was a consensus, of opinion of the Council to instruct
Attorney Narusis to contact T.P. Mathews and request that current Lakeland Park
detailed financial statements be submitted to the City for Water Co.
inspection.
Motion by Smith, seconded by Nolan, to adjourn.
Voting Aye: Bolger•, Busse, Datz, Nolan, Smith, Snell,
Serritella.
Voting Nay: None.
Absent: McClatchey.
Motion carried.
Meeting adjourned at 10:58 P.M.
CITY ffERK
/MAY,�.