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May 20, !971
Minutes of the special meeting of the Board of Trustees of 1'-he Skokie Publie Library held at 8:30 a.m. May 20, 1971 in the Library.
Members present:
Terry Engel, Diana Hunter, Richard Lindberg, Selma Petty,
John Wozniak, Rabbi Karl Weiner, also Miss Mary
Also present:
Radmacher~
Chief Librarian.
Messrs. James Hammond, Vincent Cameron; Robert Paolel la,
and Harvey Dean.
The purpose of the mee·ring was to approve change or·ders in excess of SI J>OOO.
C_ha_ng~
orders refer to:
(I )
I i ml ted
use of the Vi 11 age Green; ( 2) phys i ca I restora-
+i on of the Vi I lage_Gr.een; C3J-1'.'.es±or:at-ion uof i"he--p.a1::k-ing lot on Gal ftz Street.
Dean quoted costs as fol lows:
Mr.
Change order No. 2; $13,380.50; Change order No. 3,
$18,400.00; Change order No. 4, $331.33, making a total of $32,I I 1.83.
Rabbi Weiner said that the Library is faced with the necessity of having 'to
make these changes•and pay for them.
The problem of 1r1hat "this does to the time sched-
ule is more important financially and ha_rder to evaluate.
two months in time has resulted.
A loss of approximately
The question was asked that if these conditions
were changed and more space made available would these costs still be in effect.
Answer was that approximately 50 to 70 percent of the additional costs have already
been incurred.
Rabbi Welner said it
be aware of public opinion.
is
necessary to look at the total picture and
Since the Art Fair wi !I be held late in June no changes
could possib!Y take place unti I after that time.
After discussion, motion by Mr.
Lindberg, seconded by Dr. Wozniak.
Motl on:
That this Board approve the payment of the
change orders, for this estimate on!yp as
presented at this meeting.
Mrs. Hunter requested the follcwing amendment be added to this motion:
Amendment:
That prior to meeting the commitment of these bi! ls
examined at this meeting, the Skokie Pubiic
Library Board approach -rhe Vil ! 2ge Board and
explain the situation and see if anything can
be expedited as to the future use of the Village
Green.
The amendmen-r died for lack of a second.
�- 2 -
Voting on the motion was as follows:
Terry Enge!; yes; Diana Hunter, no;
Richard Lindberg, yes; Selma Petty,, yes; John \fozniak, yes.
Motion carried.
If fol lowing the Art Fair there is a change in the use of the Vil !age Green
and it results in a saving the contractor wil I credit the library.
Mr. Di Leonardi said concerning the matter of the Village Green: he had prepared a short memorandum of agreement beti.veen the library Board and E. W. Corrigan
Company which is similar to the agreement the library Board already has with the Vi II age
for rester i ng the property.
The memo read by Mr. Di Leonardi covered. proof to
Motion by Mr. Lindberg, seconded by Dr. \,\lozniak which, on rol I cal I vote, carried
unanimously.
Motion:
Skokie Pub Ii c Library accept the Memorandum
of Agreement as read by Mr. Di Leonardi and
that the proper officers execute it for the
That the
Board.
Motion by Or. Wozniak, seconded by Mr. Engel which; on rol I ca! I vote; carried
unanimously .
Motion:
That the Library Board meet with the Vl I ! age
Board regarding the additional expense incurred
and the future use of the Vi! Iage Green at the
ear! i est poss i b I_~. time.
Another change order in the amount of $331 .33 was executed by the Building
Commi ·r·ree.
Mr. Hammond reported that Mr. Di Leonardi and Mr. Cameron had met with the
Board of local Improvements, March 19, regarding the al !ey to Park Avenue and also the
one para 11 e Ii ng the west boundary of the Ii brary at i·he south end.
Rabbi Weiner reported on the meeting the Library Board had ·May 12 \vi th the
neighbors and the Boa1-d commii"i"ed itself to consider their best interests thoroughly.
Mt'.
Hammond suggested that the gain by use of the a I Iey wou ! d not offset prob Iems
caused by antagonizin g the neighbors and the alley could always be opened at a later
date.
No decision was reached.
Meeting adjourned at 9:40 a.m.
Secretary.
�
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Title
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Minutes -- Special Meeting, Thursday, May 20, 1971
Creator
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Skokie Public Library. Board of Trustees
Contributor
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Petty, Selma (Secretary)
Description
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Special Meeting
Date
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1971-05-20
Format
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PDF
Subject
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Public Libraries -- Illinois -- Skokie
Identifier
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LBM19710520_Special.pdf
Publisher
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Skokie Public Library, Skokie, IL
Language
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eng
Temporal Coverage
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1970s (1970-1979)
Extent
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2 p.
1970s
library board meetings