11-09-1959_SpecialLONG-RANGE CAPITAL IMPROVEMENTS PLANNING COMMISSION
U ILLAGE OF R IGHF IELD
SPE CIA. I, MEETING
NOVEMBER 9TH 1959
MINUTES
ZEGULAR MEMBERS OF THE LONG RANGE CAPITAL IMPROVEMENTS PLANNING COMMISSION MET NOVEMBE~t 9TH
(959 AT THE REITER REALTY COMPAN'Y~ 65TH AND LYNDALE AVENUE SO•~ RICHFIELD.
MEMBERS PRESENT WERE: ERSPAMER~ REITER SHIMER AND COOMBS~
ABSENTS GRUNOITZ.
THE MEETING WAS CALLED TO ORDER AT 7240 P.M•. BY PRESIDENT ERSPAMf R•
I. RESOLUTION TO CHANG ~P~20CEQURE OF APP O. /NTING MEMBERS OF THE LRGIPC•
A RESOLUTION RECOMMENDING A CHANGE IN THE PROCEDURE OF APPOINTING-.MEMBERS OF THE LRCIPC
WAS ADOPTED UNANIMOUSLY BY ME MBERS PRESENT. MOTIOIS BY COOMBS TO INCORPORATE SAID RESt3LU-
710N IN FORTHCOMING REPORT OF COMMISSION-UNDER ~MISC• RECOMMENDATIONS. SECOND BY SH'1'M2R',
CARRIED. (COPY OF RESOLUTION ATTACHED}
2, RESOLUTION TO PROVIDE ADO ITI-O NA I, CLERICAL ANp TECHNICAL ASSISTANCE FOR FUTt~RE COMMISSION.
A RESOLUTION PROVIDING ADDITIONAL CLERICAL AND TECHNICAL ASSISTANCE ON THE PART OE THE
AOMINISTRATIVEtS INTERN WAS ADOPTED UNANIMOUSLY BY MEMBERS PRESENT. MOTION MADE BY REITER
TO INCORPORATE SAID RESOLUTt:ON 1N FORTHCOMING REPORT OF:COMML3310N UNDER MISC. REGOMMENOA-
TIONSt. SECOND. BY SHJMER• (CQPY OF RESOLUTION ATTACHED}
3p SHIMER MOVED THAT A REPORT ON ~VII~LAGE BEAUTIFICATION BE INCLUDED IN NEW COMMISSION
REPORT. SECOND BY COOMBS, :CARRIED.
4, REITER MOVED THAT THE.-TABLE- OF CONTENTS OF FORTHCOMING REPORT INCLUDE-THE FOLLOWINGS
1) REPORT-ON STREET-l1GHT1NG•
2) REPORT ON FUSE OF LIQUOR iTORE FUNDS BY OTHER COMMUNITIE3~~
3} REPORT ON RiCHFIfrLD PUBLIC L1$RARY•
4) RESOLUTION TO CHANGE ORGANIZATIONAL STRUCTURE OF LRCLPC.
5} SWIMMING P001 SURVEY.
6) WATER LEVELS IN RICHFIELD MARCH 9~ 159•
7, RESOLUTIOM ON PROPOSED BOND ISSUE.
SECOND BY COOMBS• CARRIED,
5. DISCUSSION OF FINANCIAL REPORT BY REITER FOR FINAL INCLUSION IN CO MMI$SIONfS REPORT.
6. DISCUSSION OF REPORT ON PARKS AND PLAYGROUNDS BY SHIMER•-
7. DISCUSSION OF REPORT ON V"tLfAGE HAIL EXPANSION BY COOMBS•
8. FINAL DRAFTS OF REPORTS TO- BE PRESENTED FOR INC WSION IN COMMISSION REPORT BY .THE NEXT
MEETING ON WEDNESDAY~;NOVEMBER 18~ 1959.
9, NEXT MEETING WAS SCHEDULED FOR WEDNESDAYS NOVEMBER (8TH 1959 AT 7200 P,M• IN THE COUNCIL
CHAMBERS OF THE VI LL-AGE HALL.
10. ADJOURNMENT.
REITER MOVED TO ADJOURN A7 10215. SECOND $Y SHIMER• CARRIED.
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RESOLUTION NO•:i1
RESOLUTION TO PROVIDE ADOITIONAI GLE{21CAt.AND;TEtCHNICAt
ASS ESTANCE FOR FUTURE COMtJIISSIONS•
SINGE ITS {NCEPTION~ THE.CONG RANGE C~AP{TAL ~MPRpVEMENt_ Pl.i1NN{NG COMM166{QN
HAS BEEN HANDICAPPED BY A LACK OF TIME QN THE PART OF ITB,MEMBEI~ ~ 1T HAS BEEN
FELT BY THE MEMBERS OF &Aip COMMiSSIpN THAT A GRITfCAL NEED EXiST$ FOR MORE
CLERICAL AND TECHNICAL ASSISTANCE ON A REGULARLY iCHEDUi.ED BA$t$y~
IT !S RECOMMENDED THAT THE ADI~tNISTRATIVE 1N TERN DEVOTE AT-LEAST ,50~ OR HIS
TIP~E TO 7HE FUNCTION& OF THE COMMIS&1pN fN THESE '{`IEtO FI~LD$~
PASSED BY THE GONG RANGE CAPITAL fMPRDVEMENT PLANNING C.QMMI8SION THI$ 9TH DAY
NOVEMBERS t959~