HomeMy WebLinkAbout07/03/1973 VB minutes MINUTES OF THE REGULAR MEETING
OF THE
MAYOR AND BOARD OF TRUSTEES
July 3, 1973
CALL TO ORDER
Mayor Teichert called the meeting to order at 8:30 P. M.
INVOCATION
Trustee Link gave the invocation.
ROLL CALL
Present upon roll call: Hendricks Link Richardson Scholten
Teichert
Absent: Anderson Furst
APPROVAL OF MINUTES OF PREVIOUS MEETINGS
June 19, 1973 regular meeting: Trustee Richardson, seconded by
Trustee Link, moved for approval of the minutes of the June 19,
1973 regular meeting as submitted.
Upon roll call: Ayes: Hendricks Link Richardson Scholten
Motion carried.
APPROVAL OF BILLS
Trustee Scholten, seconded by Trustee Richardson, moved for approval
of bills in the following amounts:
General $117,882.30
Parking System Revenue 90.95
Waterworks & Sewerage 17,366.13
$135,339.38
Upon roll call: Ayes: H~ndricks Link Richardson Scholten
Motion carried.
COMMUNICATIONS AND PETITIONS
Request of Edward Datz, 921 S. Louis for review of airplane noise
abatement was referred to the Village Manager.
Robert Moore, attorney representing J. Brickman - petitioner in
Case 72-10P, requested a continuance of his hearing before the Board
because of the absence of two Trustees. The Board will consider this
matter at the special meeting to be held July 24th.
MANAGER'S REPORT
The Village Manager reported on Lincoln Street improvement - sidewalk,
curb and gutter to Busse and the program on defective curbs and
gutters in the downtown area, and the improvements at Central and
North Main with new traffic lights mounted on new master arms~
MAYOR'S REPORT
MaYor Teichert proclaimed the week of July 16, 1973 as Mosquito Control
Week in the Village, in conjunction with a program of the 4-H Clubs.
Mayor Teichert reported on a discussion held with Prospect Meadows
home owners and conversations with Mayor Walsh of Arlington Heights re-
garding incorporation or annexation of approximately 180 single-family
homes. Questions were answered concerning tax base, services, etc.
ayor Teichert reported on the proposed annexation of the Fanslow
property, comprised of three acres of land immediately west of the
Old Ivy apartments on Algonquin Road. Papers are now being pre-
pared for a petition before the Zoning Board of Appeals.
A memorandum was submitted to the Village Board by Mayor Teichert
in which he urged the members to consider adoption of some minimum
requirements for petitions, conforming to the basic requirements
prevailing throughout the State, assuring the Board of the genuine-
ness of the document.
Mayor Teichert reported on Police Department strength and attached
to his memorandum was a breakdown of working personnel in the
patrol section, showing the patrol is at full strenghth 85% of
the time.
COMMITTEE CHAIRMEN REPORTS
JUDICIARY COMMITTEE
Trustee Richardson reported on HB 911, stating no further action
would be taken until Fall, and SB 225, which was passed and is
awaiting the Governor's signature.
PUBLIC WORKS COMMITTEE
Trustee Furst reported on the Wedgewood Terrace Special Assessment
#72 and recommended concurrence with the Board of Local Improve-
ments in approval of Special Assessment #72.
Trustee Hendricks, seconded by Trustee Link, moved to concur with
the recommendation of the Board of Local Improvements and the
Public Works Committee in approval of Special Assessment #72.
Upon roll call: Ayes: Hendricks Link Richardson Scholten
Motion carried.
OTHER BUSINESS
Trustee Hendricks~ seconded by Trustee Link, moved to authorize the
Plan Commission to hold public hearings regarding the amendment of
the Comprehensive Plan for the Village of Mount Prospect - hearings
to be held July 11 and 25 at 8:00 P. M.
Upon roll call: Ayes: Hendricks Link Richardson Scholten
Motion carried.
ITEMS TO BE REFERRED
Cases ZBA-3~-73, ZBA-4SU-73 and ZBA-5V-73 all relating to the Central
School property at Main and Central were referred to the Public
Health and Safety Committee.
Cases ZBA-6-SU-73 15+ acres west side of Busse south of Higgins Creek
PUD, and 72-17P petition of Standard Oil station on Rand will be con-
sidered by the Building Committee July llth.
COMMITTEE ANNOUNCEMENTS
Judiciary Committee - July 12
Building Committee - July 11
Finance Committee - July 16
ADJOURNMENT
Trustee Richardson, seconded by Trustee Link, moved the meeting
be adjourned. Time: 9:25 P. M. Unanimous.
DONALD W. GOODMAN
Village Clerk