HomeMy WebLinkAboutMinutes - 06/28/1978 - City Council SPECIAL MEETING AND PUBLIC HEARING
WEDNESDAY, JUNE 28, 1978 8 P.M.
In the absence of Mayor Stanek, the Clerk called the roll.
The following alderman were present: Bolger, Harker, Datz, Smith,
Adams, Schooley, Rogers. Absent: Nolan.
Motion by Rogers, seconded by Schooley, to appoint senior
alderman William Bolger as temporary Chairman of this meeting in the
absence of Mayor Stanek.
Voting Aye: Harker, Datz, Smith, Adams, Schooley, Rogers.
Voting Nay: Bolger.
Absent: Nolan.
Motion carried.
Temporary Chairman Bolger called to order the Special Meeting
of the City Council and the Public Hearing on an Annexation Agreement
by Residential Development Group for the Backhaus Farm.
II/ Motion by Harker, seconded by Adams, to recess the Public
Hearing on the Annexation Agreement to Friday, July 14, 1978 at 7:30 P.M.
Voting Aye: Bolger, Harker, Datz, Smith, Adams, Schooley,
Rogers.
Voting Nay: None.
Absent: Nolan.
Motion carried.
Discussion was held on Public Official Insurance coverage.
Insurance Agents James Gault of Arthur J. Gallagher & Co. and Robert
Mortel of Stoffel & Reihansperger, were in attendance and spoke at
the meeting.
Alderman Nolan arrived at 8:20 P.M.
Motion by Adams, seconded by Datz, to obtain Public Officials
Liability Insurance from the Forum Insurance Company through the Gall-
agher agency for a liability limit of $2,000,000.00 at an annual
premium of $4,138.00.
Wednesday, June 28, 1978 Page 2
Voting Aye: Harker, Datz, Smith, Adams, Schooley,
Rogers, Nolan.
Voting Nay: Bolger.
Absent: None.
Motion carried.
Motion by Harker, seconded by Rogers, to enter into
an Executive Session at 9:27 P.M. for the purpose of discussing
pending litigation on the Gerasch zoning suit.
Voting Aye: Bolger, Harker, Datz, Smith, Adams,
Schooley, Rogers, Nolan.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Smith, seconded by Adams, to return to
Open Session at 10:13 P.M.
Voting Aye: Bolger, Harker, Datz, Smith, Adams,
Schooley, Rogers, Nolan.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Smith, seconded by Adams, to adjourn.
Voting Aye: Bolger, Harker, Datz, Smith, Adams,
Schooley, Rogers, Nolan.
Voting Nay: None.
Absent: None.
Motion carried.
Meeting was adjourned at 10:14 P.M.
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Clerk Temporary Chairman