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HomeMy WebLinkAbout02/15/1972 VB minutes MINUTES OF THE REGULAR MEETING OF ~E MAYOR AND BOARD OF TRUSTEES February 15, 1972 CALL TO ORDER Mayor Teichert called the meeting to order at 8:10 P.M. Call ~o Order INVOCATION Trustee Furst gave the invocation. Invocation ROLL CALL Present upon roll call: Ahern Anderson Furst Monroe Richardson Scholten Teichert Roll Call APPROVAL OF MINUTES OF REGULAR MEETING FEBRUARY 1, 1972 Trustee Monroe, seconded by Trustee Richardson, moved the minutes of the regular meeting held February 1, 1972Approval of be approved as submitted. Minutes - February 1, U~o~ roll call: Ayes: Ahern Anderson Furst Monroe 1972 Richardson Pass: Scholten Motion carried. GIRL SCOUT TROOP 597 Mayor Teichert in'troduced members of G~rl Scout Troop 597 from Lincoln Jr. High, under the leadershio of Mrs. Baker and Mrs. Cocchi, who were present to observe Girl Scout government in action, members - present to APPROVAL OF BILLS observe Trustee Furst, seconded by Trustee Scholte~, moved for governmen~ in approval of bills in the following amounts: action General $146,422.81 Parking System Revenue 1,007.50 Library Bldg. Bd. & Int. Approval of /i 1961 12,037.50 Bills Waterworks & Sewerage Depr. Imp. & Ext. 5,893.50 Operations Maintenance 42,876'~53 $208,237.84 Upon roll call: Ayesi Ahern Anderson Furst Monroe Richardson Scholten Motion carried. TrLstee Furst, seconded by Trustee Scholten, moved to approve the financial report for the month of January 1972, subject to audit. Upon roll cal]: Ayes: Ahern Anderson Furst Monroe Richardson Scholten Motion carried. COMMITTEE CHAIRMEN REPORTS BUILDING COMMITTEE Trustee R~chardson presented for first reading an ~rdinance granting a variation for prooerty loca- ord±nance granv- ted at 930 E. Northwest Highway and requested the ing a variation Clerk to place it on the next agenda for second for propervy au reading. 930 E. Northwesv Highway ~laced onFINANCE COMMITTEE next agenda Trustee Furst presented for first reading an ordinance for second readin~reating a Class "W" liouor license. The intent of the Finance Committee was to issue such license to JoJo's Restaurant on Rand Road. However, Mayor Teichert read a letter directed to hip from Carl's Pizza requesting the same type of liquor first reading of license. The Clerk was requested to place this an Ordinance Ordinance on the next agenda for ~cond reading. creating a Class "W" liquor licens~rustee Furst presented for first reading an ordin- ance adooting the "Municipal Budget Officer" system of Finance and requested the Clerk to place first reading of ~ on the next agenda for second reading. Ordinance adopting the "Municipal Trustee Furst gave a r~sum~ of a meeting of the Budgev Officer" Finance Committee with the Chamber of Commerce sysvem of regarding business licenses, applications, fees Finance and reported further study of the business code would be made. MANAGER'S REPORT A supplemental resolution for 1971 MFT expenditures in the amount of $2,876.68 providing for addition- al funds contracted for in the street maintenance supplemental reso]~r~dg~ram was presented. This is to permit final pay- for 1971 HFT ex- ment on street work undertaken with MFT funds in penditures 1971. Trustee Anderson, seconded by Trustee Mon- additional funds roe, moved for approval of Resolution 4-72: for s~reev main-tenance approval of SUPPLEMENTAL RESOLUTION FOR MAINTENANCE OF STREETS ResOlution No. AND HIGHWAYS BY MUNICIPALITY UNDER THE ILLINOIS 4-72 HIGHWAY CODE Upon roll call: Ayes: Ahern Anderson Furst Monroe Richardson Scholten Motion carried. The Village Manager reported the Forest River Rural Fire Protection District assets and liabilities had been assumed by the Village as of the first of the year. The former District had a ~ajor oiece of fire apparatus re~or~.o~ on order with W.S. Darley Co. namely a ~orest ~ver 1000 G.P.M. pumper, for the sum of $48,724., of Rural Fire Pro- which $7,500. had been prepaid. A revised ~ection District contract was presented for execution by the Mayor assevs & liabili$ and Clerk. Trustee Monroe, seconded by Trustee ties Furst, moved to authorize the Mayor and Clerk to sign on behalf of the Village of Mount Prospect convracv with W.S£he contract with W.S. Darley as outlined above. Darley February 15, 1972 3 -tO : Upon roll call: Ayes: Ahern Anderson Furst Monroe Richardson Scholten Motion carried. A communication had been received by the Village Manager from Harold J. Carlson of Randhurst Corporation regard- lng water furnished to Randhurst and billing for same. Mr. Eppley advised the Board he would review the 1961 Harold J. Oar~ agreement and make a recommendation to the Board, son of Randhur~ Corp. - water A proposal of United Motor Coach Company for a shoppersbilling special bus service to be shared between the Village, Randhurst and United Motor Coach Co. was referred to thesheppers Fire and Police Committee· special bus se~ vice United JUDICIARY COMMITTEE Motor Coach Co, Case 71-15P American National Bank - SW corner referred to Algonquin Rd. and Busse Rd. PUD (Formerly Tally Ho Fire & Police Aots. now known as Crystal Towers). Trustee Ahern, Committee. seconded by Trustee Monroe, moved the Board concur with the recommendation of the Judiciary Committee and the Pl~se 71-15P Commission to rezone from R-4 to R-4 PUD. American Natl. Bank- rezoD~ Upon roll call: Ayes: Ahern Anderson Furst Monroe Richardson Scholten from R-4 to R-1 PUD Motion carried. Case 72-2P - Citizens Bank & Trust Co. of Park Ridge- petition to rezone from RA to R2 .1400 Linneman (SpringstOn)case_ Trustee Ahern, seconded by Trustee Monroe, moved to concur with the recommendation of the Judiciary Committee in CaseCitizens Ea~ 72-2P to rezone the subject property from RA to R2. & ~rust Co Park Ridge - r~ Trustee Anderson, seconded by Trustee Furst, moved to ~one From RA t~ amend the above motion to include a maximum ceiling heign~et 1~00 of 24' and compliance with the subdivision regulations. Linneman Upon roll call vote to amend the original motion: Ayes: Ahern Anderson Furst Monroe Richardson Scholten Motion carried. Upon roll call vote on main motion as amended: Ayes: Ahern Anderson Furst Monroe Richardson Scholten Motion carried. Trustee Ahern., seconded by Trustee A~derson, moved to waive the rules requiring two peaoings of an ordinance - Case 72-2P Springston re~ding of · Ordinance No. Upon roll call: Ayes: Ahern Anderson Yurst 72-2~ Richardson Scholten Nays: Monroe Motion carried. February 15, 1972 Trustee Ahern, seconded by Trustee Monroe, moved for passage of Ordinance =2338: Passage of Ordinance No. AN ORDINANCE AMENDING NAP 34S OF THE MOUNT 2338 PROSPECT ZONING ORDINANCE Upon roll call: Ayes: Ahem ~der~on Furst MonrDe Richardson Scholten Motion carried. Case No. 72-3P Case 72-3P LaSalle National Bank petition to LaSalle Natl. amend Ordinance 2278 PUD Huntington Commons Mall Bank - amend (Trapani) Trustee Ahern, seconded by Trustee Monroe, moved that Ordinance No. Ordinance #2278 PUD Huntington Commons Mall be 2278 amended in accordance with the petition in Case 72-3P. Upon roll call: Ayes: Ahern Anderson Furst Richardson Monore Scholten Motion carried. Case 72-1P E.L. Trendel petition to rezone from ]ase 72-1P E. L. RX to R1 if Lynn Court and Briarwood Dr. are Tre~del rezone annexed to Village. from RX vo R1 Trustee Ahern, seconded by Trustee Scholten, moved Ly-n Court & the Board concur in the recommendation of the Plan Briarwood Dr. Commission to annex the subject property and to rezone from RX to R1. Considerable discussion ensued and the meeting was recessed at 11:30 P.M. The Board recon- vened at 11:45 P.M. Present upon roll call: Ahern Anderson Furst Monroe Richardson Scholten Teichert The following residents of Lake Briarwood area were present and were given an opportunity to Lake Briarwood be heard: Bill Ristow, 2904 Briarwood Dr. E., residents spoke President of the Briarwooc Lake Civic Association, Dick Krautsek, 2708 W. Briarwood, Robert Printz, on the above mavve6~l1 Peske and Iona Hageberg. Roll call on the motion on annexation and zoning R-l: Ayes: Ahern Anderson Furst Monroe Richardson Scholten Motion carried. Case 72-4P Social Dynamics petition rezone Case 72-4P R-4 to B-3 Huntington at Hu~ Club Road for Social Dynamics -a day care nursery: rezonefor a Trustee Ahern, seconded by Trustee Furst, moved day Care nursery the Board concur in the recommendation of the Plan Commission to rezone from R-4 to B-3 Huntington at Hunt Club Road for a day care nursery. February 15, 1972 Upon roll call: Ayes: Ahern' Anderson Furst Monroe RichardsOn Scholten Motion carried. Case 72-5P Walter Harris petition to rezone the northeast corner of Pine and Central from R1 to ~ase 72-5P . B2 for a medical center was referred to the Judiciary Case ?2-59 ~a~lter Harr~Sc0mmittee for review. Walter Harris ~ rezone N.m. Trustee Ahern, seconded by Trustee Richardson, moved corner of Pine & Central from ~ for passage .of Ordinance 2339 for second reading: Ri to B2 ANii~ORDINANCE AMENDING MAP 43N OF THE MOUNT pROSPECT ZONING ORDINANCE Ordinance No. 2339 (Rezoning Indigo Court from RX to ~R1) Upon roll call: Ayes: Ahern Anderson Furst Monroe Richardson Scholten Motion carried. OTHER BUSINESS Keller's plat of resubdiv~sion - Wille, Central and Main Streets was deferred to the next regular meeting. Keller's p~at Mayor Teichert gave a status report on Wells #11 and 13°f resubdivisi( ~eferred to The pre-annexation hearing regarding property south of next regular Algonquin and east of Nordic Road was continued to the meeting next meeting, preannexation ~ COMMITTEE ANNOUNCEMENTS hearing - prop~ ~ Building Committee meeting for February 16th cancelled,ty south of Algonquin & eat ! Public Health and Safety Committee - February 23rd. of Nordic Rds. Finance Committee - February 21st continued to ~ ~ next meeting Public Works Commi~ee - February 23rd - Street ~esur~aclng program for 1972 Committee ADJOURNMENT Announcements Trustee Furst, seconded by Trustee Ahern, moved the Adjournment meeting be adjourned. Time: 12:50 A.M. Unanimous. DONALD W. GOODMAN Village Clerk February 15, 1972