HomeMy WebLinkAbout01/09/1973 VB minutes MINUTES OF THE SPECIAL MEETING
OF THE
MAYOR AND BOARD OF TRUSTEES
January 9, 1973
CALL TO ORDER
Call vo 0rdez
Mayor Teichert called the meeting To order at 8:25 P. M.
INVOCATION
Trustee Ahem gave the invocation· Invocation
ROLL CALL
Present upon roll call: Ahern Anderson Furst Link
Richardson Teicher~
Arrived au 9:20 P. M. Scho~ten Roll Call
APPROVAL OF BILLS
General S106,165.11
Parking System Revenue 87.97
Motor Fuel Tax 986.70 Approval of
Waterworks & Sewerage Bills
Dept., Impr. & Ext. 2,180.00
Operation & Maintenance 24,191.96
$t33,611.7a
Trustee Richardson, seconded by Trustee Link, moved the above
bills should be approved for payment.
Upon roll call: Ayes: Ahem Anderson Furst Link
Richardso~
Motion carried.
COMMUNICATIONS AND PETITIONS
Mr. Walter Rutkowski requested an opportunity to be heard
before the Board regarding the spread of the Hatlen Heights
sewer assessment.~ He objected to his personal assessment H -~
of $1,054.00, while others in the av±en Height
area were assessed at lower
· sewer
rates after appeals to the Court. Mayor TeichertNexplazn~sessmentfao
the process of setting up a special assessment, o urther
action was taken by the Board.
MANAGER'S REPORT
Supplemental Resolution for Improvement by Municipality Under
the Illinois Highway Code for improvement of the following
streetswas presented: Supplemental
~ ,Resolution fo
Williams Street From Golf To Weller uree~mprovement
Sunset Road William St. Edward Stree~ streets
Burning Bush Lane Euclid Ave. Tano Lane
Henry Street Kenilworth Ave. (Dead End)
Trustee Anderson, seconded by Trustee Furst, moved for passage
of MFT Resolution 78-1: (47-CS - $88,000.00) motion for
SUPPLEMENTAL RESOLUTION F,OR IMPROVEMENT BY MUNICIPA~sage of
Resolution
UNDER THE ILLINOIS HIGHWAY CODE
73-1
Upon roll call: Ayes: Ahem Anderson Furst Link
Richardson
Motion carried.
S%ATUS REPORTS - VARIOUS CURRENT VILLAGE PROJECTS AND PROGRAMS
Various department heads were invited by the Mayor and Board
!proposed progra~r~s discuss proposed programs for the year 1973 and the future
for 1973 dis- needs of the Village.
,cusSed ~
The Finance Director was requested to furnish a report on the
data process system of water billing.
'report on the
!data processin~he Finance Committee was charged with studying an amendment
Isystem of to the Business License Code to add a penalty clause in cases
water billing of delinquency in payment.
requested
BLOOD DONOR PROGRAM
Trustee Scholten reported the JayCees have adopted the
blood donor program for Mount Prospect and act as agents
to elicit contributions from citizens of the Village.
adoption of A "kick-off" program has been scheduled for January 26th
blood donor at the Village Hall.
program
Trustee Scholten, seconded by Trustee Ahem, moved that the
Village of Mount Prospect enter into an agreement with the
North Suburban Association for Health Resources to adopt the
blood program for Mount Prospect.
Considerable discussion ensued. Trustee Ahem, seconded by
Trustee Scholten, moved to call the question.
Upon motion to call the question:
Ayes: Ahem Anderson Furst Link Richardson Scholten
Motion ca'tied.
Upon main motion:
Ayes: Ahem Anderson Furst Link Richardson Scholten
Motion carried.
Icommittee COMMITTEE ANNOUNCEMENTS
iAnnouncements Finance Committee January 1Sth
Public Health $ Safety Cancelled
Fire and Police February 7th
Judiciary January llth
B~ilding January 24th
Village Board, Plan Commission, Board of Appeals joint
meeting January 10, 1973
iPlan Comm.- JayCees Week - January 16th
iBoard of Appeals-
iJan. 10, 1973 ADJOURNMENT
Trustee Scholten, seconded by Trustee Ahern, moved the
meeting be adjourned. Time: 11:40 P. M. Unanimous.
Adjournment
MARIE T. HARD
Deputy Clerk