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HomeMy WebLinkAboutMinutes - 05/27/1968 - City Council SPECIAL MEETING MONDAY, MAY 27, 1968 8:00 P.M. At the caZZ of the Mayor and following proper notification, the City Council convened for a Special Meeting on Monday, May 27, 1968 at 8:00 P.M. in the Council Room to discuss the proposed sewer and water expansion program and to act on other business that might rightfully come before the council at a special meeting. Mayor Doherty presided, and upon roll call the following Aldermen ....... were present: Bolger, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Absent: Etten. Following discussion of the proposed Sanitary Sewer Special Assessment program in Lakeland Park, Alderman Pitzen, seconded by Alderman Smith, moved that Plan "B" (as outlined by Baxter & Woodman, Engineers) be adopted, and the present connection fee of $250. 00 be retained. Upon roll call on the motion, the following vote was recorded: Bolger - "Nay" Pitzen - "Aye" Hromec - "Nay" Rogers - "Nay" Huck - "Aye" Smith - "Aye" Jackson - "Aye" Wegener - "Nay" There being a tie vote, Mayor Doherty voted "Aye" and declared the motion carried. Motion by Jackson, seconded by Wegener, to approve the Plat of "Country Acres Unit No. 2" and authorize the Mayor and Clerk to sign Plat. Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None. Absent: Etteu. Motion carried. Motion by Rogers, seconded by Huck, to pass and approve ordinance annexing Lot 1 in Kelter Estate No. 2 (Girard J. Zimmerman and Cecile T. Zimmerman. ) Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None. Absent: Etten. Motion carried. Motion by Huck, seconded by Hromec, to approve placing a flag pole in the A. P. Freund Athletic Field. Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None. Absent: Etten. Motion carried. Motion by Huck, seconded by Smith, to adjourn. Voting "Aye": Bolger, Hromec, Huck, Jackson, Pitzen, Rogers, Smith, Wegener. Voting "Nay": None. Absent: Etten. ........ Motion carried. 4 ,_-, -- ,/,(7/ ,loc*x_itace op-42741, ,,,,) , .:, i EARL R. WALS ,, CITY CLERK DONALD P. DOHERTY, MAYOR