06-17-1976 Workshop Meeting 6/14/76
COUNCIL WORK SHOP MEETING
Monday, June 14, 1976
7:30 p.m. at the Village Hall
In attendance: Mayor McIntosh, Councilmen Davis, Claussen,
Condit, McLeod and Claussen
Administrative Board
Robert Blue
Seals Oxford
Mel Roberts
Martin Kurzer
John Cooney
Village Manager, Earl K. Andersen
Village Attorney, William F. Fann, Jr.
Finance Director, James A. Glaid
Mayor McIntosh opened the meeting and stated that it was a continuation of
the meeting held last Monday in regard to Ordinance No. 389 (Country
Club Administrative Board). A letter from the Administrative Board was
presented to the Council at this meeting. The Mayor stated there appears
to be a legal conflict in the authority the Board construes from the ordinance
and what the charter states as far as duties, obligations and powers.
The Mayor reiterated the Village Attorney's statement that through the
Charter the Village Manager has sole administrative jurisdiction over
the Village.
In discussing the Board's grievances as itemized in the letter, the Village
Attorney pointed out to the Council that on the second page of the letter,
all members of the Board submitted their resignations effective May 12,
1976. Further discussion was tabled.
Dr. Pappas, President of the Tennis Club, again petitioned the Council to
approve refurbishing the tennis courts at a cost of $5, 200. 00, of which
$5, 000. 00 is allocated in the current budget. Because of a deficit club
operation, the Council agreed only to the expense of normal and necessary
maintenance at this time.
The meeting adjourned at 9:35 p. m.
Village Clerk