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. <br /> .:.,,. <br /> . � . . . . , 5�4��i <br /> . . .' .. � . � . � ,4.,1 <br /> ��j:.�..50 '� . .. . � � . . . ' .. <br /> TO: Village Council <br /> �f��` � <br /> FROM: James Cosby, Village Administrator �s��= <br /> DATE: February 8 , 1974 <br /> SUBJECT: Agenda Items - Meeting of February 11, 1974 <br /> I have asked Skip McCombs to be present at the 6 : 30 P.M, meeting in <br /> the offices due to the fact that the Council did not have an opportunity <br /> to talk to him in detail concerning the appointment of a Village Engineer. <br /> I have reviewed with Skip the criteria in the memo that went to the <br /> Council last week concerning consulting engineers and he will be in a <br /> position to discuss those criterion details with you. <br /> Also at the 6 : 30 P.M. meeting, I would like to discuss with the Council <br /> a date that would suit each of you to meet with Eugene Hickok in the <br /> Watershed District to discuss the draft proposal that you have on the <br /> storm water plan. I had tentatively set that up for February 14 , 1974 , <br /> but one of the Councilmen has a conflict on that night and another date <br /> has been requested. We will discuss this further on Monday evening. <br /> At the work session, I will also present you a copy of the letter to be <br /> sent to the Mound School Board. I have spent some time considering the <br /> format of this letter and would like for you to see the draft before it <br /> goes out. Any additions or deletions that you may make at this time <br /> can be done. <br /> At this time, no one from the Park Commission or the Planning Commission <br /> has requested to be put on the agenda to discuss any items with the Council. <br /> 2-6. These items are for referral to the Planning Commission. For your <br /> information, Dexter Marston was in the hospital for three days this <br /> week and as such, we are a little bit behind in the data concerning the <br /> referrals to the Planning Commission. We will have all of the memos <br /> ready for you at the 6 : 30 P.M. work session on Monday. Mr. Marston' s <br /> problem is not serious. He is out of the hospital and back at work and <br /> the diagnosis was gastritis with a little nervous stomach condition. I <br /> would also add at this time , that I went to the hospital this week and <br /> visited Mary Butler, who seems to be coming along very well and it is <br /> my understanding that she will be released from the hosiptal Sunday, <br /> February 10 , 1974. <br /> 7-8. These items are the Zoning Administrator' s report and the various <br /> memos are in your packet concerning these two items. <br /> 9. Marty Walsh will be at the Council meeting to discuss the tax issues <br /> with the Council. You will have an opportunity to ask him any questions <br /> that you may have. <br /> � } n�� � ,rr � � �� ' ; ,.:� <br /> °�'"�'�,� � � � � � � <br /> �'x�t:,_ ' � ,��, <br /> .� <br /> � ��, <br /> , f- <br /> , :,t'q�y� � <br /> ' 4 . . . .. . .� . � � . � . � 4�'�a 1�7,��«Yfik � y <br /> �, j����#�z�i��� ` <br /> . � a;'J"�r k.���' <br /> .. . . . ... .. � �.--.:a <br />