HomeMy WebLinkAbout02/25/1975 VB minutes MINUTES OF THE SPECIAL MEETING
OF THE
MAYOR AN~ BOARD ON TRUSTEES
February 25w 19~5 ~
A special meeting of the Mayor and B6ard of Trustees Of the
Village of Mount-Prospect called by Mayor Teichert o~ Friday,
February 21, 1975 pursuant to Chapter 2 "The Board of Trustees"
Section 2.103 "Meetings" as specified in the Municipal Code of
Mount Prospect forthe purpose of considering acceptance of pub-
lic improvements on the Siteof the Venture Department Store and
conveyance by the developers to the Village~of Mount Prospect of
certain sewer-a~dwater lines and easements thereof.
CALL TO ORDER
Mayor Teichert called the meeting to ~rder at 7:45 P.M.
INVOCATION
Trustee Gustus gave the invocation.
ROLL CALL
Present upon roll call: Anderson Caylor Gustus Hendricks
Richardson Scholten Teichert
VENTURE DEPARTMENT STORE (MAY COMPANY)
Mayor Teichert outlined the action, necessary for acceptance
of the public improvements. After review of the plat of ease-
ment it was deemed necessary to pursue dedication of the public
way on that one-h~lf portion of Dempster Street to the south of
the property. Mr. John W. Bland, General Manager of the May De-
sign and ConStruction co. stated he saw no objection to the pro-
posed dedication and would discuss the matter with the officials
of the Venture Stores.
Trustee Anderson, seconded by Trustee Richardson, moved to
authorize the Mayor and Clerk to sign add attest the plat of
easement for water maxn and sanitary sewer for the property
com~aonly known as the Venture Property (May Department Stores)
as well as tke grant of easement, subject to the issuance of s
title insurance policy from the Chicago Title and Trust company
covering this grant, and the recordation of a plat of easement.
Upon roll call: Ayes: Anderson Caylor Gustus Hendricks
Richardson Scholten
Motion carried.
Trustee Anderson, seconded by Trustee Gustus, moved to accept
the public improvements as installed.
Upon roll.~call: Ayes: Anderson Caylor Gustus Hendricks
Richardson Scholten
Motion carried.
Trustee Caylor, seconded by Truatee Richardson, moved to
waive the rules to consider a matter not on the agenda:
a/letter from Roy D. Gottlieb re Linneman-Algonquin Venture,
property on the south side of Algonquin Road at Linneman
Road (if extended) for a Village permit to connect with
a 16" arterial main foz.the,p~rpose of connecting a building
sprinkler system.
Upon roll call: Ayes: Anderson Caylor Gustus Hendricks
Richardson Scholten
otion carried.
This property, although not contiguous to the Village, is
nevertheless servicedby the Mount Prospect Rural Fire Pro-
tection District, and therefore it would be of benefit to have
a sprin~ler system installed. The'petitioner has expressed strong
interest in annexing~.bUt.b~aus~.of.location %t is not
possible at this time.
Trustee Anderson suggested meter control and was assured thi~
would.bestandard procedure. '
Trustee Richardson, seconded by Trustee Hendricks,~moved to
authorize_ the~ property on the south side .of Algonqui~ Road at
Li~neman Road held in La Salle Nationa l ~ Bank TrustNo. 46384
to tap onto~ thevi~lage system 16" arterial.main at Algonquin
Road for the sole purpose of connecting the building sprinkler
system, with the construction of the meter in the line, and
subject also toa grant of easement from the~owners of'the
property for the existing main.
Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten
Motion carried.
ADJOURNMENT
Trustee Gustus, seconded by Trustee Hendricks, moved the meeting
be adjourned. Time:- 8:20 P.M. Unanimous.
MARIE T. HARD, Deputy Clerk
February 25,' 1975 pg~ 2