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June 18, 1980
Minutes of the special meeting of the Board of Directors of the
Skokie Public Library held Wednesday, June 18, 1980.
Mrs. Diana Hunter, Vice-President presided in the absence of
Rabbi Karl Weiner, President.
Mrs. Hunter noted that a quorum was present.
CALL TO ORDER
The meeting was called to order at 1:15 p.m. by Diana Hunter,
Vice-President.
Members present:
Mrs. Diana Hunter, Vice-President; Dr. John Wozniak,
Secretary; Mr. Walter Flintrup; Mr. Richard Lindberg; Mrs. Shirley Merritt;
and Miss Mary Radmacher, Chief Librarian.
Members absent: Rabbi Karl Weiner, President. Mrs. Norma Zatz.
,
Also present, representing Gerstenslager, was Mr. Allan E. Butts.
This special meeting was called to discuss the sidewalk situation, the
Bookmobile, expansion into the area currently occupied by the Village Planning
Department and related subjects.
SIDEWALK
Mr. Lindberg reported on his findings regarding the sidewalk and said
he had asked the Village Engineering Department to take some elevations and
reconunended suspending action sine die.
Mrs. Hunter raised the question of a void and could it cause a
collapse.
Mr. Flintrup said because of the steel mesh reinforcing it would not
collapse.
Mr. Lindberg is not worried about the cosmetic appearance.
The Village
Engineering .Department confirmed Mr. Lindberg's thought regarding elevations.
Mr. Lindberg made the following motion, seconded by Mr •. Walter Flintrup:
MOTION;
To hold in abeyance action regarding alleged
settlement at the southeast corner of the
sidewalk.
The motion was approved unanimously.
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Mr. Flintrup made the following motion, seconded by Mr. Richard
Lindberg:
MOTION:
To investigate costs of patching sidewalk
with cement and aggregate, to match existing
walk and replacement of heating coils, prior
to the next meeting.
The motion was approved unanimously.
Mr. Lindberg retired from the meeting.
BOOKMOBILE
Mr. Allan E. Butts of Gerstenslager was introduced and made a presentation of bookmobiles.
He discussed a transit style and modular style.
The
transit style's 26 ft. length will accommodate approximately 3,500 books and
would cost approximately $80,000.
$75,000.
The modular style would cost approximately
Either plug-in service or generator power is available.
The generator needs approximqte.ly 2 feet in width, 5 feet in length,
and 3 feet in height and is designed to be largely under the floor.
Provision
could be made when the bookmobile is built to provide the compartment (space) for
the generator and the generator could be installed later.
The question was raised
·could we legally provide a bookmobile without facilities for the handicapped.
Fiberglass versus Ziebart undercoating was discussed.
Items on which
the Board was in general agreement for inclusion in a bookmobile are:
Fiberglass construction
Modern air roof
Transit Bus Style
Air-conditioning
Provision for paper-backs, bulletin board, etc., etc.
Dr. Wozniak suggested asking the Village to "house" or "garage" the bookmobile ..
Mr. Flintrup made the following motion, seconded by Dr .. Wozniak:
MOTION:
That the Skokie Public Library go out for
bid as soon as possible and have Gerstenslager
write specifications.
The motion was approved unanimously.
Mr. Flintrup recommended asking NORTRAN for a list
· · (~dded 7 /9/80)
bookmobile. s·ervice
cl.resources·~
�- 3-
A meeting will be held Monday , July 7 , 1980 with Mr. Bu tts and
appropriate staff.
Mr. Flintrup will invite Brian Adcock of NORTRAN to attend
this meeting if possible.
RESOLUTION FOR ESTABLI SHING A SEPARATE ACCOUNT FOR THE RESERVE FUND FOR THE
PURCHASE OF SITES AND BUILDINGS
The Resol ution was adopted to have a separate checking account for the
Reserve Fund for the Purchase of Sites and Bui l dings .
Dr. Wozniak moved f o r the
adoption of the resolution and Walter Flintrup seconded it .
The motion was unani -
mously approved.
EXPANSION INTO AREA CURRENTLY OCCUPIED BY THE VILLAGE PLANNING DEPARTMENT
Miss Radmacher distributed a rough draft of a possible furn i shings
(shel ving and l ounge area) arrangement .
Fol lowing discussion Mr. Flintrup made the following motion , seconded
by Mrs. Merritt :
MOTION:
That the Skokie Public Library deal with space
designers or other individual contractors as
needed.
The motion was approved unanimously .
REGULAR JULY BOARD MEETING
It was decided the July Board meeting would start at 5 : 30 p.m. on
July 9, 1980 with Expansion as the first item on the Agenda for a pre- meeting .
The meeting was adjourned at 3 : 30 p . m.
:!;'
4--1.___ > ~~-L_
ohn M. Wozniak (
,:'.J
-
Secretary
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Title
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Minutes -- Special Meeting, Wednesday, June 18, 1980
Creator
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Skokie Public Library. Board of Trustees
Contributor
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Wozniak, John (Secretary)
Description
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Special Meeting
Date
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1980-06-18
Format
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PDF
Subject
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Public Libraries -- Illinois -- Skokie
Identifier
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LBM19800618_Special.pdf
Publisher
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Skokie Public Library, Skokie, IL
Language
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eng
Temporal Coverage
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1980s (1980-1989)
Extent
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3 p.
1980s
library board meetings