HomeMy WebLinkAbout01/02/1974 VB minutes MINUTES OF THE SPECIAL MEETING
OF THE
MAYOR AND BOARD OF TRUSTEES
January 2~ 1974
CALL TO ORDER
Mayor Teichert called the meeting to order at 8:20 P.M.
INVOCATION
Present upon roll call: Anderson Gustus Rendricks
Link Richardson Scholten Teichert
APPROVAL OF MINUTES OF DECEMBER 18, 1973
The minutes were re-worded as follows: On pg. 7,~correct
committee chairman's report under Public Health and Safety
to year 1974 instead of 1975. Correct spelling of Judge
Smiegel's name oX pg. 5, on pg. 2 show Mayor Teichert as
voting aye on appointment of Trustee Gustus, and on final
page correct wording of ordinance to read vicinity of
Westgate Road and "Marcella Lane". Trustee Link, seconded
by Trustee Hendricks, moved for approval of the minutes of
the regular meeting of December 18, 1973 as amended.
Upon roll call: Ayes: Anderson Gustus ~endricks ~ink
Richardson Scholten
Motion ~arried.
APPROVAL OF BILLS
Trustee Scholven, seconded by Trustee Richardson, moved for
approval of bills in the following amounts:
General $153,128.05
Parking Sysvem Revenue 1~199.96
Waterworks & Sewerage 28~296.9~
$182,62~.97
Upon roll call: Ayes: Anderson Gustus Hendri~ks Link
Richardson Scholven
Motion carried.
Trusvee Anderson, seconded ~y Trustee ~ustus, moved to ~r~
authorize accepvance of the low bid of Pierce Manufacturing
Company, Inc. of Appleton, Wisc. for the purchase of a
1250 G.P.M.Pumper, includin~ options two and three (flow
meters on all discharge porvs and padded driver compartment)
for a ~o~al cost of $46~654.00.
Upon roll call: Ayes: Anderson Gustus Hendricks Link
Richardson Scholten
~otion carried.
MAYOR'S REPORT
Mayor Teicher~ presented former Trustee Donald B. Furst with
a reselution of appreciation engraved upon parchment and
commended him for his services during his ~enure in office.
Mr. Dennis Kennedy was unable to attend this meeting and
therefore a certificave of meriv for his services whil~ a
member of the Board of Local Improvements was delivered
to him.
COMMITTEE CHAIRMAN REPORTS
JUDICIARY COMMITTEE
Trustee Richardson, seconded by Trustee Hendricks, moved ~O~i~
fDr passage of Ordinance No. 2~81:
AN ORDINANCE PROVIDING FOR DISCLOSURE OF INTERESTS IN LAND TRUSTS
Upon roll call: Ayes: Anderson Gustus Hendricks Link Richardson Scholten
Motion carried.
Trustee Scholten, seconded by Trustee Gustus, moved to
waive the rules to discuss matters of appointments - --
not on the agenda.
Upon roll call: Ayes: Anderson Gustos Hendricks Link
Richardson Scholten
Motion carried.
Mayor Teichert reported that because of a vacancy on the
Safety Commission due to the resignation of Trustee Gustus,
he would recommend the appointment of Harold Abramowski,
1404 Robert Dr. to fill the unexpired term an~d requested
Board concurrence to the appointment.
Upon roll call: Ayes: Anderson Gustus Hendricks Link
Richardson Scholten
Motion carried.
Mayor Teichert reported he had received a communication
from Robert Bush stating he must resign as a member of the
Safety Commission.
~~o~yOTHER BUSINESS
O~ ~ An ordinance annexing the northwest corner of Haven and
~o~7~$ Meier known as the Dapper properties was read for f~rst
reading and the Clerk was requested to place it on the
agenda Tuesday, February 5, 1974 for final passage.
-~$ Cases ZBA-14-Z, 15-SU~ & 16-V~73 - Fanslow ~ ~ater and
sewer service agreement. The petitioners.were requested to
~$~-/~-~ identify the beneficiaries of the trust: Henry Morris,
/~! Parkway Bank and Trust Co. Trust No. 1131 - Algonquin,
/~-~-~ Joint Venture, Fanslow, Len Sorkin, Jos. Grant, Jas. C~apman,
Jos. Hayes and Irving Turner. The petitioners were re-
quested to direct a letter to the Village Attorney con-
firming this information.
Trustee Richardson, seconded by Trustee Link, moved to
authorize the Mayor and Clerk to sign and attest the
water and sewer agreement between the ~arkway Bank and Trust
Compan~ Trust No. 1131 and the Village o~ Mount Prospect.
Upon roll call: Ayes: Anderson Gustus Hendricks Link Richardson Scholten
Motion carried.
Trustee Link added that the entire matter has been studied
in detail and met with the Village personnel, and studies
have been made of maps, easements, lines, and the Board
is fully in accord with what has been resolved.
The Semrow plat of subdivision, an item on the agenda was
deferred to the next agenda.
COMMITTEE ANNOUNCEMENTS
Judiciary - January 5, 1974
Building - January 9, 1974
Fire & Police - January 9, 1974
Finance - January 21, 1974
Public Works - January 14, 1974
Tuesday, Jan 8, 1974 - Joint meeting re Rob Roy with the
Park District at 7:30 P.M.
ADJOURNMENT
Trustee Scholten, seconded by Trustee Hendricks, moved the
meeting be adjourned. Time: 9:10 P.M. Unanimous.
DONALD W. GOODMAN, Village Clerk