08-15-1975 Work SessionCOUNCIL WORK SESSION on 1975-76 Budget
Friday, August 15, 1975
7:00 p.m., Village Hall
In attendance: Mayor McIntosh, Councilmen Condit, Davis,
Claussen and McLeod
David Peace, Village Manager
James Glaid, Finance Director
Bob Philpott and Tom Jackson of Travelers
As requested at the Wednesday meeting, a breakdown on individual
insurance costs on the coverage being maintained on the Village
Hall and maintenance buildings, the library and Country Club, was
presented by Mr. Philpott of Travelers Insurance Co. It was
requested that new assessed valuations be secured on these buildings
for insurance purposes to more nearly reflect replacement value.
Mr. Moranetz presented a list of complimentary memberships as
prepared by his office. The Council discussed the possibility of
eliminating some or all of these memberships.
MEETING WITH UNION NEGOTIATOR, Mr. Paul Pothin
at 7:30 p.m. The Council and above Village personnel were present, as
well as Village Attorney.
Mr. Pothin, Village negotiator, presented the points in question
between the Police Benevolent Association, representing the Police
Dept. , and the Village.
The Council agreed to let the case go to arbitration.
COUNCIL WORK SESSION on 1975-76 Budget
Friday, August 15, 1975, at 8:00 p.m.
In attendance The Council, with the exception of Mr. Claussen,
Village Manager, Village Attorney and Finance Director
Concerning complimentary or courtesy memberships for the Council,
It was Mr. Lund's opinion that this practice was not legal inasmuch as
the Charter requires that Councilmen serve for $1.00 a year.
It was decided to include in the budget capital improvement reserves
for the Village Hall roof and the library roof.
The meeting adjourned at 10:30 p.m.
Village Clerk