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Home My WebLink About10/19/1971 VB minutes MINUTES OF THE REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES October 19, 1971 CALL TO ORDER Call to order President Teichert called the meeting to order at 8:10 P.M. INVOCATION Invocation Fr. John McLoraine, Pastor of St. Emily Catholic Church, gave the invocation. ROLL CALL Roll call Present upon roll call: Ahem Anderson Monroe Richardson Scholten Teichert Arrived at 8:17 P.M.: Furst APPROVAL OF MINUTES OF THE REGULAR MEETING OCTOBER 5, 1971 Trustee Anderson, seconded by Trustee Monroe, approval of minute moved for approval of the minutes of the regular October 5, 197l meeting held 0ctober 5, 1971. Upon roll call: Ayes: Ahem Anderson Monroe Richardson Scholten Motion carried. APPROVAL OF BILLS approval of bills Trustee Scholten, seconded by Trustee Anderson, moved for approval of bills in the following amounts: General $86,994.63 Parking System Revenue 185.25 Motor Fuel Tax 78,762.55 Waterworks & Sewerage Depr., Imp., & Ext. 2,199.09 Operation & Maintenance 54~121.36 $222,262.88 Upon roll Call: Ayes: Ahern Anderson Monroe Richardson Scholten Motion carried. Trustee Scholten, seconded by Trustee Anderson, moved for acceptance for the financial report for the month of September, 1971, subject to audit. Upon roll call: Ayes: Ahem Anderson Monroe Richardson Scholten Motion carried, PRESIDENT'S REPORT The Fire Prevention Poster contest, sponsored by fire prevention the Fire Department and the Randhurst Corp. was poster contest held during Fire Prevention week. 'Mrs. Margaret Irwin of the Randhurst Corp. and Chief Pairitz were present to announce the contest winners and present awards to the following: POSTER CONTEST: 3rd Place Tom Hinkemeyer, 3rd grade, St. Raymonds 2nd Place Greg Anders, 6th grade, Saint Emilys 1st Place Susan Hillebrand, 8th grade Saint Emilys WINDOW PAINTING CONTEST Dempsver Jr. High School: Stacy Davids, Sally Mulcare and Susan Neufeldt oresentation of PRESENTATION OF ~URNING BUSH burning bush The Womens Garden Club of Mount Prospect presented President Teichert with a burning bush plant, the official bush of Mount Prospecv, vo be pla~ed in the front of the Village Hall. VOLUNTEER WEEK Volunteer Week President Teichert proclaimed the week ~f October 18 through 24, 1971 as Volunteer Week. COMMITTEE CHAIRMEN REPORTS FINANCE COMMITTEE Trustee Furst, seconded by Trustee Richardson, ord. #232l moved for passage of Ordinance #2321: increasing the AN ORDINANCE INCREASING THE NUMBER OF number of Class ~'B" CLASS "B" LIQUOR LICENSES liquor licenses (for issuance ~o Dover Inn/ for issuance to Dover Inn Upon roll call: Ayes: Anderson Furst Monroe Richardson Scholten Nays: Ahem Motion carried. computer system Trustee Furst reported that the compuver system study study involving Arlington Heights, Des Plaines, Park Ridge and Mount Prcspect is still being reviewed in detail by the Finance Committee but there is no recommendation ay this time. JUDICIARY COMMITTEE Euclid plat of Trustee Ahern reported the Euclid plat of ease- easement ment, fully executed by the President and Clerk in 1968, had never been recorded. This ease- menv is a strip of propervy located on the north side of Euclid. The Judiciary Committee did nov determine whether the owner still wished to have the plat recorded, whether, legally, it can be enforced, and because of the length of time since it had been executed, whether it would be ac- ceptable for recordation. This mavver was re- ferred to the administration. rewew of ord. The Judiciary Committee reviewed Ordinance ~2286 re flammable2286 regarding flammable svorage tanks and storage tanks recommended no changes. The Judiciary Committee requested "Change of Street Names" be deleted from their Committee because the administravion has been charged with this item. Kaplan and Braun Kaplan and Braun retention basin in the Golf- retention basin -Busse Subdivision lcoated at Linneman Rd. was Golf-Busse Subdi-briefly discussed and is still being studied vision by the administration. October 19, 1971 Trustee Scholten, seconded by Trustee Ahem, moved Vehicle Sticker - that citizens over 65 years of age be issued vehicle one-half price stickers at half price for ohe vehicle per household, for Senior · Citizens Upon roll call: Ayes: Ahem Anderson Furst Monore Scholten Richardson Motion carried. An ordinance amending Map 2~S of the Zoning Ordinance (Case 71-liP) rezoning from B-~ to B-4 1000 S. Elmhurst was presented for first reading and the Clerk was requested to place it on the next agenda for final reading. AR ordinance amending Map 20S o~ the Zoning Ordinance (Case 71-12P) was presented and Trusvee Ahern, seconded by Trustee Scholten, moved vo waive the rules requiring two readings of an ordinance. Upon roll call: Ayes: Ahern Anderson Fursv Monroe Richardson Scholten Motion carried. Trusvee Ahern, seconded by Trustee Scholten, moved for passage of Ordinance #2322: Ord. #2322 AN ORDINANCE AMENDING MAP 20S OF THE ZONING amending Map 20S ORDINANCE (B-3 vo B-4 1050 E. Northwest Highway Arco) ~ gpon roll call: Ayes: Ahern Anderson Furst Monroe Richardson Scholten Motion carried. PUBLIC HEALTH AND SAFETY COMMITTEE The Committee recommended the Village Board authorize the expenditure of $200 for membership $200 membership fe fee in the O'H~re Area Noise Abatement Council in the 0'Hare Area and to direct the administration to have a re- Noise Abatement presenvative attend the meetings of the Council. Council Trustee Scholten,s econded by Trustee Ahern, moved ~o con,ur with the recommendation of the Committee to pay a membership fee of $200 to 0'Hare Area Noise Abatement Council. Upon roll call: Ayes: Ahern Anderson Furst Monroe Richardson Schotten Motion carried. The Committee recommended thav the administration investigave the possibilities of hiring of a san- itarian vo acv as Health Inspecvor, and also vo Feasibility report research the areas of environmental control, re Sanitation/ Trustee Scholten, seconded by Trustee Ahern, moved Health Inspector the administration present a feasibility report regarding a Sanitarian/Health Inspector. Upon roll call: Ayes: Ahem Anderson Furst Monroe Ri3hardson Scholten Motion carried. October 19, 1971 A discussion followed regarding the esvablishment MSD treatment of a Metropolitan Sanitary District treatment plant in Des Plain~ant in Des Plaines. This has been held up at Rte. 83 & by litigation. Trustee Anderson, seconded by Tollway Trustee Scholten, moved ~or the Village administra- tiom and Mayor, acting on behalf of the Board ye write the particular agencies involved, expres- sing endorsement of MSD treavment plant in Des Plaines at Route 83 and the Tollway and recommend it be accomplished promptly. Upon roll call: Ayes: Ahem Anderson Furst Richardson Scholten Monroe Motion carried. VILLAGE MANAGER'S REPORT Appointment of The Village Manager announced the appointment of Leonard H. Dicke Leonard H. Dicke, as Village Engineer and Mrs. as Village Enginee~atalie Karney as Assistant Village Engineer, and effective November 1, 1971. Mrs. Natalie Karney as Ass't. Village Trustee Monroe, seconded by Trustee Furst, Engineer effective moved to direct the administration to present Nov. l, 1971 an ordinance amending the Traffic Code ye eliminave the provisions of parking on the sout~ side of Lincoln St. between Edward St. on the Traffic Code wesv and the alleyway on the ~ast. Upon roll call: Ayes: Ahern Anderson Furst Monroe Richardson Scholten Motisn carried. Charles Klehm Bids were opened for trees to be planted in the contract for 500 parkways and it was the recommendation of the trees at $15 unit Director of Public Works and Village Manager price to award the convract ~o Charles Klehm. Trustee Anderson, seconded by TrusTee Scholten, moved to award the contract for 500 trees at $15.00 unit price To Charles Klehm. Upon roll call: Ayes: Ahem Anderson Furst Monroe Richardson Scholten Motion carried. The Village Manager and Director of Public Works R.H.Lyons Equip- recommend an award be made to R.H. Lyons Equip- ment Co. $1 ,296. ment Co. in the amounv of $1~296.00 for the pur~- for snow ~low ase of a snow plow. Trustee Furst, seconded by Trustee Richardson, moved to award the bid to R.H. Lyons Equipment Company in the amount of $1,296.00. for a Wausau Model +B2846 snow plow. Dpon roll call: Ayes: Ahem Anderson Furst Monroe Richardson Scholten Motion carried. October 19, 1971 Trustee Anderson, seconded by Trustee Scholten, moved to return any bid checks for trees or snow plows to the unsuccessful bidders. Upon roll call: Ayes: Ahern Anderson Furst Monroe Richardson Scholten Motion carried. EAGLE SCOUTS WAYNE AND VICTOR TANABE Eagle Scouts Scoutmaster Libman of Troop 44 at the Parkview Wayne and Victor School presented Wayne and Victor Tanabe to Tanabe the President and Board of Trustees. They were accompanied by their parents. President Teichert commended the brothers on their achievements. COMMISSION APPOINTMENTS President Teichert reported the appointment of Appointment of George March to the Drainage and Clean Streams George March to Commission was to fill the vacancy created by the Drainage and the resignation of Trustee George Anderson, Clean Streams for a term to expire May 1, 1972. Commission to fill vacancy To fill the vacancy created by the resignation of E. Van Huisseling as a member of the Drainage and Clean Streams Commission, President Teichert John O'Neill to t~ recommended the appointment of John O'Neill, 1014 Drainage and Clear Greenfield Lane~ and~requested Board concurrence. Streams Commissior Trustee Scholten, seconded by Trustee Anderson, to fill vacancy moved to concur with the President's appointment. Upon roll call: Ayes: Ahern Anderaon Furst Monroe Richardson Scholten Motion carried. COMMUNITY SERVICES AND MENTAL HEALTH COMMISSION President Teichert recommended the appointment of Appointment of Dr. Conrad Mazeski to the Community Services and Dr. Conrad Mazeski Mental Health Commission for a three year term and to the Community requested Board concurrence. Trustee Scholten, Serv. & Mental seconded by Trustee Furst, moved to concur in the Health Comm. 3 yr. President's appointment. Upon roll call: Ayes: Ahem Anderson Furst Monroe Richardson Scholten Motion carried. President Teichert recommended the appointment of Appointment of Anton Dvylis to the Community Services and Mental Anton Dvylis to th Health Commission for a two year term and requested Comm. Serv. & Board concurrence. Trustee Ahern, seconded by Mental Health Comm Trustee Richardson, moved for concurrence with 2 yr. the President's appointment. Upon roll call: Ayes: Ahem Anderson Furst Monroe ? Richardson Scholten Motion carried. President Teichert recommended the appointment of Harriet Forten Harriet Forten as a member of the Community Services 2 yr. and Mental Health Commission for a two year term and requested Board concurrence. Trustee Scholten, sec- onded by Trustee Furst, moved to concur in the Pres- ident's appointment. Upon roll call: Ayes: Ahern Anderson Furst Monroe Richardson Schotten Motion carried. October 19, 1971 OTHER BUSINESS The yre-annexation hearing for property south of Algonquin and east of Nordic Road was continued to the next regular meeting. olat of subdivisio~ plat of subdivision for the DiMucci Elk DiMucci Elk Ridge Ridge Villa Unit 7A (Lot "H") was presented. Villa Unit 7A Trustee Monroe, seconded by Trustee Richardson (Lot "H") moved to authorize the Village President tc si~, and the Clerk vc avtesv the plat. Upon roll call: Ayes: Ahern Anderson Furst Monroe Richardson Nays: Scholten Motion carried. Committee Announce~OMMITTEE ANNOUNCEMENTS ments BUILDING COMMITTEE: October 28, 1971 Swimming pool ordinance Elevator Code PUBLIC WORKS ]OMMITTEE: October 20, 1971 with Drainage and Clean Streams Commission JUDICIARY COMMITTEE N~vember 11, 1971: Ail items referred to Judiciary COMMITTEE OF THE WHCLE: Dctober 27, 1971 Meeting with John Gilliou, Chief Waterway Weller Creek Engineer, Department of Public Works and improvements Buildings, re Weller Creek improvemenvs. BUILDING COMMITTEE: October 28, 1971 Adjournment ADJOURNMENT Trustee Scholten, seconded by Trustee Furst, moved the meeting be adjourned. Time: 10:10 PM Unanimous. DONALD W. GOODMAN Village Clerk October 19, 1971