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Home My WebLink About12/10/1974 VB minutes MINUTES OF THE SPECIAL MEETZNG OF THE MAYOR AND BOARD OF TRUSTEES December 10~ 1974 CALL TO ORDER Mayor Teichert called the meeting to order at 8:25 P.M. INVOCATION Trustee Caylor gave the invocation. ROLL CALL Present upon roll call: Anderson Caylor Gustus Hendricks Richardson Scholten Teichert This special meeting of the Mayor and Board of Trustees of t~e Village of Mount Prospect was called by Mayor Te±chert on Friday, December 6, 1974 pursuant to Chapter 2 "The Board of Trustees" Section 2.103 "Meetings" as specified in the Municipal Code of Mount Prospect. The purpose of the mee.ting was to continue consideration of Cas~s ZBA-26-Z-73 and ZBA-27- SU-73 covering the Rob Roy Golf Course property located at Wheeling and Camp McDonald Roads. The petitioner is Kenroy, Inc. Previous discussion was held on November 12, 1974. An exact transcript of the proceedings will be placed on file in the office of the Village Clerk. Ail persons interested in the matter were given an opportunity to be heard. Mr. Perry Snyderman represented Kenroy. Mr. Roy Gottlieb spoke before the Board, answering questions and ex- plaining the proposed use of the property, located at Wheeling and Camp McDonald Roads. Persons wishing to be heard were Mr. Ken Rudnick, River Trails Park District, Mr. Frank Smith, Joel Peterson of Student En- vironmental Action, Mary Stenbridge, Riverhurst Civic Assn., Raymond Heideman, River Trails Civic Assoc. The meeting was recessed at 11:30 P.M. and reconvened at 11:40 P.M. Present upon roll call: Anderson Caylor Gustus Hendricks Richardson Scholten Teichert The following people also were given an opportunity to voice opinions: Regina Borgstrom, Ron Cassidy, Anita Keishenberg, Richard Wolf, Jack Gilligan, Rudolph Goff, Joe Verner, Darlene Robano, who spoke for Mr. Martin Morris as well as for herself. The Board Members then expressed their individual thoughts on the height, density need of open space and the objections of the nearby residents, as well as flood plains and utility supply. Mayor Teichert spoke on the issue, bringing to the attention of all the possible development of the proposed complex in the County without Village control. Trustee Hendricks moved to concur with the recommendation of the Zoning, Board of Appeals to deny the petition in. Cases ZBA-26-Z-73 and ZBA-27-SU-73. There was no second. Trustee Gustus, seconded by Trustee Hendricks moved the Village B~ard cease negotiations for a pre-annexation agreement cover- ing the subject property commonly known as Rob Roy. Upon roll call: Ayes: Anderson Gustus Hendricks Teicher~!, Nays: Caylor Richardson Scholten Motion carried. Trustee Gustus, seconded by Trustee Richardson, moved to re- consider the vote j~st taken to cease negotiations. Upon roll call: Ayes: Caylor Gustus Richardson Scholten Teichert Nays: Anderson Hendricks Motion carried. Trus6ee Scholten, seconded by Trustee Gustus, moved the Village Board reconsider the motion to cease negotiations at a meeting postponed to the second Tuesday in January (January 14, 1975). Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. An Agreed Order re Case 74-L 10004 - Condemnation proceedings Central School - was read. Certain revisions were made on pg, 2, para. 8,9 and 10. Trustee Caylor, seconded by Trustee Richardson, moved to waive the rules requiring two readings of an ordinance re the Agreed Order. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. Trustee Scholten, seconded by Trustee Gustus, moved for passage of Ordinance #2551: AN ORDINANCE DIRECTING THE EXECUTION OF A CERTAIN AGREED ORDER PROVIDING FOR THE PURCHASE'OF CENTRAL SCHOOL PROPERTY Upon roll call: Ayes: Anderson Caylor Gustus Richardson Scholten Nays: Hendricks Motion carriedl Trustee Anderson, seconded by Trustee Richardson, moved to waive the rules to consider a matter not on the agenda - namely, yield signs to be installed on I-Oka at Evergreen.~ Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholven Motion carried. Trusvee Anderson, seconded by Trustee Scholte~, moved To concur with the findings of the Fire and Police Committee vo prepare an appropriate ordinance for placing yield signs on I-Oka az Evergreen and have the administration place them az that location as soon as possible. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. Trustee Scholten, seconded by Trustee Richardson, moved for waiver of the rules to consider a matter not on the agenda - the creation of a Class "R" liquor license. Page 2 Dec. 10, 1~?~ Upon roll call: Ayes: Anderson Caylor Gustus Richardson Scholten Nays: Hendricks Motion carried. Trustee Scholten, seconded by Trustee Richardson, moved to waive the rules requiring two readings of an ordinance creating a Class "R" liquor license. Upon roll call: Ayes: Anderson Caylor Gustus Richardson Scholten Nayes: Hendricks Motion carried. Trustee Scholten, seconded by Trustee Richardson, moved for passage of Ordinance # 2552: AN ORDINANCE AMENDING SECTION 13.107 OF THE MUNICIPAL CODE .Upon roll call: Ayes: Anderson Caytor Gustus Richardson Scholten Nays: Hendricks Motion carried. (It~was the intent that the additional license was to be issued to 3 Doves Restaurant) ADJOURNMENT Trustee Schotten, seconded by Trustee Gustus, moved the meeting be adjourned, Time: 2:50 A.M. Unanimous. Marie T. Hard, Deputy Clerk Page 3, Dec. 10, 1974