HomeMy WebLinkAbout01/15/1974 VB minutes MINUTES OF THE REGULAR MEETING
OF THE
MAYOR AND BOARD OF TRUSTEES
'January[ 15, 1974
CALL TO ORDER
Mayor Teichert called the meeting to order at 8:10 P.M.
INVOCATION
Trustee Gustus gave the invocation.
ROLL CALL
Present upon roll call: Anderson Gustus Hendricks
Richardson Scholten Teichert
Absent: Link
APPROVAL OF MINUTES OF SPECIAL MEETING OF JANUARY 2, 1974.
Trustee Scholten, seconded by Trustee Hendricks, moved
for approval of the minutes of the special meeting of
January 2, 1974 as submitted.
Upon roll call: Ayes: Anderson Gustus Hendricks Rich-
ardson Scholten
Motion carried.
APPROVAL OF THE MINUTES OF SPECIAL MEETING OF JANUARY 8, 1974.
The arrival time of Trustee Link was cha~ged from 8:15 P.M.
to 7:55 P.M. The arrival time of Trustee Hendricks was
changed from 8:45 P.M. to 7:45 P.M.
Trustee Richardson, seconded by Trustee Hendricks, moved
for approval of the minutes of the special meeting of January
8, 1974 as amended.
Upon roll call: Ayes: Anderson Gustus Hendricks
Richardson Scholten
Motion carried.
Trustee Richardson, seconded by Trustee Schotten, moved to
ratify the action taken at the special meeting January 2,
1974.
Upon roll call: Ayes: Anderson Gustus Hendricks
Richardson Scholten
Motion carried.
Trustee Richardson, seconded by Trustee Scholten, moved to
ratify the action taken at the special meeting January 8,
1974 ·
Upon roil call: Ayes: Anderson Gustus Richardson Scholten
Nays: Hendricks
APPROVAL OF BILLS
Trustee Scholten, seconded by Trustee Hendricks, moved for
approval of bills in the following amounts:
General $246,032.26
Parking System Revenue 847.54
General Obligation Bd. & Int. 13,071.91
Waterworks & Sewerage
Depr.,Impr., & Ext. 24,020.75
Operation & Maintenance 150~133.96
Total $434,106.42
Upon roll call: Ayes: Anderson Gustus Hendricks Richardson Schotten
Motion carried.
Trustee Scholten, seconded by Trustee Hendricks, moved for
approval of the December 31, 1973 Financial Report subject
to audit.
Upon roll call: Ayes: Anderson Gustus Hendricks
Richardson Scholten
Motion carried.
MAYOR'S REPORT
Mayor Teichert read a proclamation naming Sunday, January 20,
1974 as WORLD RELIGION DAY in the Village.
COMMITTEE APPOINTMENTS
Mayor Teichert named Andrew Mitchell III of 311 N. School St.
as a member of the Safety Commission to fill the vacancy
created by :t~he resignation of Robert Bush, for the remainder
of the unexpired term and reQUeste~ Board concurrence.
Trustee Richardson, seconded by Trustee Anderson, moved to ~-~
concur in the Mayor's appointment of Andrew Mitchell III
as a member of the Safety Commission.
Upon roll call: Ayes: Anderson Gustus Hendricks~
Richardson Scholten
Motion carried.
COMMUNICATIONS AND PETITIONS
Mr. William Dillon of Kenroy requested the board hear the
Zoning Board of Appeals case ZBA-2-SU-74.
Trustee Richardson, seconded by Trustee Hendricks, moved
for a waiver of the rules for the purpose of hearing
the case number ZBA-2-SU-74.
Upon roll call: Ayes:[~Hend~icks~'~R~nhardson
Nays: Anderson Gustus Scholte~.
Motion defeated.
Trustee Richardson, seconded by Trustee Hendricks, moved
for a waiver of the rules for the purpose of hearing a
presentation but with no action t~.be taken on the matter --
presented.
Upon roll call: Ayes: Anderson Gustus Hendricks Richardson
Nays: Scholten
Motion carried.
pg.~2 1/15/74
OMMITTEE CHAIRMEN REPORTS
FIRE AND POLICE COMMITTEE
The Fire and Police Committee met en January 9, 1974 with
representatives of the Mt. Prospect PArk District, St. Ray-
monds SChool, School District 57, and other concerned citizens.
The purpose of this meeting was to hear our administrations
proposal for signalization of this intersection, and to pro-
vide for pedestrial crossing to serve the public. Also, to
hear and answer questions from invited officials and residents.
As a result of this meeting, the Fire and Police Committee
requests that the administration prepare a preliminary estimate
of cost and determine if this project would seriously affect
our planned 1974 program.
JUDICIARY COMMITTEE
A final draft ordinance covering "Rules of Order" will be
prepared for'first reading at the regular Board Meeting of
February 5, 1974.
Trustee Richardson, seconded by Trustee Nendricks, moved to
concur with the Judiciary Committee recommendation in calling
for defeat of the RTA referendum.
Upon roll call: Ayes: Anderson Gustus Hendricks
Richardson Scholten
Motion carried.
OTHER BUSINESS
Trustee Anderson, seconded by Trustee Richardson, moved for
a waiver of the ruleS to permit a vote on the signing of a
petition for annexation to the Village of Mount Prospect.
Upon roll ~cal~l: Ayes: Anderson Gustus Hendricks Richardson
Scholten
Motion carried.
Trustee Scholt~n, seconded by Trustee Gustus, moved to
authorize the Village Mayor and Clerk to sign and attest the~.
petition for annexation of the property known as the Semrow ~o~
property.
Upon roll call: Ayes: Anderson Gustus Hendricks
Richardson Scholten
Motion carried.
Trustee Anderson, seconded by Trustee Scholten, moved for 0~
passage of Ordinance # 2482:
AN ORDINANCE ANNEMING PROPERTY GENERALLY LOCATED
SOUTH OF ALGONQUIN ROAD AND COMMONLY ~NOWN AS
1031 EAST ALGONQUIN ROAD.
Upon roll call: Ayes: Anderson Gustus Hendricks
Richardson Schotten
Motion carried.
Trustee Scholten, seconded by Trustee Richardson, moved to
authorize the Mayor and Clerk to si~gn and attest the plat of
annexation of the above property.
Upon roll call: Ayes: Anderson Gustus HEndricks
Richardson SCholten
Motion carried.
Pg.3 1/15~/74
Anderson, seconded by Trustee Richardson, moved for
passage of Ordinance #2483:
Trustee
AN ORDINANCE DESIGNATING AS I-1 PORTIONS OF MAP 39-S
OF THE ZONING ORDINANCE OF THE VILLAGE OF MOUNT PROSPECT
Upon roll call: Ayes: Anderson Gustus Hendricks
Richardson Scholten
Motion carried.
Trustee Anderson~ seconded h~ Trustee Richardson~ moved for
passage of Ordi-nance #2484:
AN ORDINANCE GRANTING SPECIAL USES FOR PROPERTY
COMMONLY KNOWN AS 1031 EAST ALGONQUIN ROAD
Upon roll call: Ayes: AMderson Gustus Hendricks
Richardson Scholten
Motion carried.
A recess was called at 9:15 P.M.
Upon roll call: Anderson ~ustus Hendricks
Richardson Scholten
The meeting was reconvened at 9;25 PM.
Present upon roll call: Anderson Gustus Hendricks
Richardson Scholten Teichert
SEMROW'S ADDITION SUBDIVISION PLAT
$O~ Trustee Richardson, seconded by Trustee Hendricks, moved
~$~ to authorize the Mayor and Clerk to s~ign and attest the plat
known as Semrow's Addition both as owners and as V~llage
officials.
Upon roll call: Ayes: Anderson Gustus Hendricks
Richardson Scholten
Motion carried.
~ Trustee Anderson, seconded by Trustee Gustus, moved for
^~ ~ passage of Ordinance # 2485:
0~ AN ORDINANCE AMENDING ARTICLE I OF CHAPTER 23
TO PROVIDE FOR CERTAIN SEWER AND WATER CONNECTION CHARGE
Upon roll call: Ayes: Ahderson Gustus Hendricks
Richardson Scholten
Motion carried. ·
Trustee Scholten, seconded by Trustee Richardson, moved for
'°~ passage of Resolution #1-74:
ANNUAL RESOLUTION AUTHORIZING APPLICATIONS FOR PERMITS
iLL Oi
Upon roll call: Anderson Gustus Hendricks
Richardson Scholten~
Motion carried.
pg.4 1/15/75
TEMS TO BE REFERRED
Petition from residents of S. William St. referred to
Public Health and Safety Committee.
COMMITTEE ANNOUNCEMENTS
Finance Committee will meet on January 21, 1974.
Fire & Police Committee will meet on January 30, 1974
to discuss Cable T.V.
Mr. William Dillon of Kenroy presented his case ZBA-2-SU-74
to the Mayor and Board of Trustees. Discus$io~ followed.
ADJOURNMENT
Trustee Scholten, seconded by Trustee Gustus, moved for
adjournment. Time: 11:00 P.M.
DONALD W. GOODMAN, Village Clerk
Pg. 5 1/15Z74