HomeMy WebLinkAbout03/01/1977 VB minutes MINUTES OF THE REGULAR.
MEETING OF THE MAYOR
AND BOARD OF TRUSTEES
March 1, 1977
CALL TO ORDER
The Clerk called the meeting to order at 8:02 P.M.
ROLL CALL
Present upon ~oll call: Floros Hendricks Rhea
Richardson Wattenberg
Absent: Teichert Minton
The Clerk accepted nominations for Chairman Pro Tem.
Trustee Floros, seconded by Trustee Wattenberg, moved to nominate
Trustee Richardson as Chairman Pro Tem.
Trustee Rhea, seconded by Trustee Hend~icks, moved to close the
nominations. ~
Trustee Richardson assumed the chair~with unanimous consent.
INVOCATION
Chairman Richardson'gave the invocation.
APPROVAL OF MINUTES
Trustee Hendricks, seconded by Trustee Rhea, moved to approve the
minutes with the following corrections:
P. 4 add under the Public Health & Safety report, "Trustee Hendricks,
seconded by %rustee Richardson, moved to authorize the Village to
purchase 2 bicycle racks for location in the downtown area immediate-
ly.
Upon roll call: Ayes: Hendricks Richardson
Nays: Floros Minton Rhea
Motion defeated.
Upon roll call: Ayes: Floros Hendricks
Rhea Richardson
Pass: Wattenberg ~
Motion carried.
Trustee Minton arrived at 8:10 P.M.
APPROVAL OF BILLS
Trustee Floros, seconded by Trustee Rhea, moved for approval of
bills in the following amounts:
General $192,504.82
Parking System Revenue 51.34
Motor Fuel Tax .... , 6,456.99
Waterworks & Sewerage~
.Depr., Impr., & Ext.. 18,551.84
Operation & Maintenance ..... . 38,196.92
TO~AL $25§,761.91
Pg. 1 3-1-77
Upon roll call: Ayes: Floros Hendricks Minton
"Rhea Richardson Watten~erg
Motion carrie'd.
Chairman Richardson proceeded to bring the presentation of
Resolution 7-77 to the floor.
COMMUNICATIONS & PETITIONS -- CITIZENS TO BE HEARD
Wheel±n~r. & Mrs. Miskowicz, landlords of Wheeling Apartments, requested
Rd. the Board to rescin~ the 2 a.m. - 6 a.m. on-street parking
park- restriction. -~-
ing
Both the Village Manager and Police Chief expressed doubts about
granting such a request because of the precident it might set.
After a thorough ~discussion, Trustee Floros, seconded by Trustee
Wattenberg, moved to direct the Village Manager to instruct the
Police Chief not to enforce the 2 a.m. - 6 a.m. parking restriction
on Wheeling Road for a period of 2 weeks ....
Upon roll call: Ayes: Floros Hendricks Minton Rhea Richardson Wattenberg
Motion carried.
The Police Chief asked for clarification to determine whether only
Wheeling Road or the entire Boxwood area would be affected by the
2 week reprieve, i
In order to avoid selecting enforcement, Trustee Floros, seconded by
Trustee Minton, moved to amend the previous stated motion to include
the entire Boxwood area.
Upon roll call: Ayes: Floros Hendricks Minton Rhea Richardson Wattenberg
Motion carried.
Chairman Richardson read and presented proclamations issued by the
Mayor to the Mt. Prospect Woman's Club and League of Women Voters.
Trustee Wattenberg, seconded by Trustee Rhea, moved to waive the rules
requiring two readings of an ordinance.
Upon roll call: Ayes: Floros Hendricks Minton Rhea Richardson Wattenberg
Motion carried.
Trustee Wattenberg, seconded by Trustee Rhea, moved for passage
Ord. of Ordinance #2698:
2698
1977 REGULAR ELECTION ORDINANCE FOR THE VILLAGE OF MOUNT
PROSPECT, COUNTY OF COOK, STATE OF ILLINOIS
Upon roll call: Ayes: Floros Hendricks Minton Rhea Richardson Wattenberg
Motion carried.
COMMITTEE REPORTS
BUILDING COMMITTEE
Trustee Minton, seconded by Trustee Hendricks, moved for a waiver
of the rules requiring two readings of an ordinance.
Upon roll call: Ayes: Floros Hendricks Minton Rhea Richardson Wattenberg
Motion carried.
~'g. 2
Trustee Minton, seconded by Trustee Hendricks, moved for passage
of Ordinance #2699: Ord. 2699
AN ORDINANCE AMENDING MAP 9-N OF THE ZONING ORDINANCE OF MOUNT PROSPECT
Upon roll call: Ayes:~ Floros Hendricks Minton Rhea Richardson Wattenberg
Motion carried.
Trustee Minton, seconded by Trustee Hendricks, moved for a
waiver of the rules requiring two readings of an ordinance,
Upon roll call: Ayes: Floros Hend~icks Minton Rhea Richardson Wattenberg
Motion carried.
Trustee Minton, seconded by Trustee Hendricks, moved for passage.of Ordinance
2700: Ord. 2?00
AN ORDINANCE GRANTING A SPECIAL USE PERMIT IN THE ~ATURE OF A
PLANNED UNIT DEVELOPMENT, AS WELL AS CERTAIN VARIATIONS FOR
PROPERTY LOCATED AT 820-826 EAST RAND ROAD, MT. PROSPECT, ILLINOIS
Upon Roll Call: Ao~es: Floros Hendricks Minton Rhea Richardson
Wattenberg.~.
Motion carried.
FINANCE COMMITTEE
Trustee Floros, seconded by Trustee Hattenberg, moved to waive
the rules requiring two readings of an ordinance
Upon roll call: Ayes: Floros Hendricks Minton Rhea Richardson Wattenberg
Motion carried.
Trustee Floros, seconded by Trustee Rhea, moved for passage
of Ordinance #2701: Ord. 2701
AN ORDINANCE AMENDING SECTION 13.107 OF THE MUNICIPAL CODE
Upon roll call: Ayes: Floros Hendricks Minton Rhea Richardson Wattenberg
Motion carried.
FIRE & POLICE COMMITTEE
Trustee Richardson, seconded by Trustee Minton, moved for
concurrance of the Committee's report and accept the State
Of Illinois Department of Insurance Report of Examination
Mt. Prospect Police Pension Fund as of April 30, 1976.
Upon roll call: Ayes: Floros Hendricks Minton Rhea
Richardson Wa~tenberg
Motion carried.
PUBLIC WORKS COMMITTEE
Trustee Rhea presented a status report on the PUD Ordinance.
OTHER BUSINESS
Trustee Wattenberg, seconded by Trustee Hendricks, moved for
a waiver of the rules requiring two readings of an ordinance.
Upon roll call': Ayes: Floros Hendricks Minton Rhea Richardson Wattenberg
Motion carried.
Trustee Floros, seconded by Trustee Hendricks, moved for passage
of Ordinance #2702:
Ord. AN ORDINANCE AMENDING CHAPTER 13 OF THE MUNICIPAL CODE
2702
Upon roll call: Ayes: Floros Hendricks Minton Rhea
Richardson Wattenberg
Motion carried.
An Ordinance Amending Section 23.103 of the Municipal Code
had a first reading.
ITEMS TO ~E REFERRED
The following recommendations from the Planning Commission were
charged to the appropriate, committees:
a. Development of open space near creeks (See p. 7 of the
Comprehensive Plan) to Public Health & Safety Committee
b. Secondary streets Change in width to Fire & Police Committee
c. Improvements of railroad crossings - add 1; to Public
Works committee
d. Roadway Improvements (see list on p. 13 of Comp. plan)
to Public Works Committee
e. Purchase Simonsen Nursery property for a park & retention
basin to Public Works committee
f. Rob Roy Golf Course leave as open space to Public
Health & Safety Committee
g. No~thern Illinois Gas as outlined on P. 19 to Judiciary
Committee
COMMITTEE ANNOUNCEMENTS
Judiciary 3-14-77 7:00 P.M.
Building 3-10-77 8:00 P.M.
Fire & Police 3-3-77 8:00 P.M.
ADJOURNMENT
Trustee Wattenberg, seconded by Trustee Hendricks, moved for
adjournment,
Unanimous, Time: g:10 P.M.
KEVIN 0'30NNELL
DEPUTY CLERK
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