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HomeMy WebLinkAbout08/27/1979 RECORD OF PROCEEDINGS Minutes of VILLAGE OF nURT.TN Meeting .,... National Graphics Corp., CoIs.. o. Fozm Ro. 1017.... H ellt. _n_A~g1.1stn2_1,__J9J9_mn_ U _ __ _______nhn_ ____l9-un A special meeting of the Village of Dublin council was called to order by Counoil President Catherine Headlee. Roll call - William Callahan, present; Willard Chambers, present; Ronald Geese, present; Catherine Headlee, presiding Charles Mand, present; Jacob Shawan, absent. r I' '-- The minutes of the regular meeting of August 20, 1979, were read, Geese moved approval, ~bers seconded, all present voted in favor of approval. Ordinance 75-79 proposing an election o:i~reaSing the village income tax t per cent for recreation was read for a . Iiiit' time. Vote - Callahan, no; Chambers, no; Geese, yes; Headlee, yes, Mand, yes; Shawan, atsent. Failed 3~2 (needed four votes) Geese moved, Chambers seconded to approve the final plat of Donegal Cliffs, phase one, CalBhan, yes; Chambers, yes; Geese, yes; Headlee, yes; Mand, no; Shawan, atsent. Passed 4-1. Callahan moved, Geese seconded and it was unanimo sly approved by those present (5-0) to authorize the village adminstrator to enter into a waterline agreement with S & K Investment the developers of Donegal Cliffs. All water permits for phase one are to be paid by September 7, 1979. Geese moved, Mand seconded and it was unanimously passed by those present (5-0) to accept the proposal from the River Forest Civic Association to pnovide new street signs and posts. Callahan moved, Geese seconded, and it was unanimo sly passed by those present (5-0) that the safety committee is to meet with the fire chief and fire board to discuss an agreement between council and the fire board. Council president HEadlee decla~d~ PM. President Richard Termeer, Clerk Presiding ,.... ..... ,.. --