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Home My WebLink About08/15/1972 VB minutes MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES August 15~ 1972 CALL TO ORDER Mayor Teichert called the meeting to order at 8:20 P. M. Call vo Orde~ INVOCATION Trustee Scholten gave the invocation. Invocation ROLL CALL Present upon roll call: Anderson Furst Link Richardson Scholten Teichert Absent: Ahern Roll Call APPROVAL OF MINUTES OF REGULAR MEETING AUGUST 1, 1972 TrusteeFurst, seconded by Trustee Link, moved the minutes of the regular meeting held August 1, 1972 be approved a~PProval o£ submitted. Minutes- Augusv 1, 19~ UPOn roll call: Ayes: Anderson Furst Link Richardson Pass: Scholten Motion carried. APPROVAL OF BILLS Trustee Richardson, seconded by Trustee Furst, moved to approve the bills in the following amounts: Approval of General $132,063.42 B~lls Parking System Revenue 864.87 Library Bldg. Bd. & Int. 1961 1,837,50 Waterworks & Sewerage Deor. Imp. & Ext. 52.38 Ooeration & Maintenance 22,753.34 $157,571.51 Upon roll call: Ayes: Anderson Furst Link Richardson Scholten Motion carried. Trustee Richardson, seconded by Trustee Anderson, moved to approve the financial repGrt for the month of July, 1972 sub- ject to audit. Approval of Upon roll call: Ayes: Anderson Furst Link Richards~nanciat Scholten report- July, 1972 Motion carried. MANAGER'S REPORT Mr. Eppley read a communication from the Mount Prospect waiver of fe. Jaycees petitioning the Village of Mount Prospect for a special events liquor license and other necessary licenses for the period of time September 1, 1972 through Seotember 5, 197~Pe¢ia to hold their 4th annual OCTOBERFEST held at the Mount Prospect liqu Plaza. The Village Manager recommended a waiver of fees fo~ermit this event, for October- fes~ Trustee-Furst, seconded by Trustee Link, moved for the waiver of fees for the Jaycees 4th annual OCTOBERFEST to be held September 1, through September 5, 1972. Upon roll call: Ayes: Anderson Furst Link Richardson Scholten Motion carried. Mr. Eppley read a letter from Mr. Robert E. Birks, President request for of Prospect Cab Company requesting the Village Board ap- approval of 3 prove the licensing of three additional taxi cabs in the additional Village. It was the recommendation of the Village Manager taxi cabs that these licenses be issued. This matter was referred to the Finance Committee meeting on August 21st for recommendation. opening of bids-The Village Manager reported on opening of bids for the William Street Bridge (37-CS) and recommended the award William Street to to John Burns Construction Co. of Orland Park, Ill. Bridge with the low bid of $84,884.40. Trustee Anderson, seconded by Trustee Scholten, moved to award the contract for William Street Bridge (37-CS) to John Burns Constjohn Burns Construction Co. of Orland Park, Ill. in the Co. amount of $84,884.40. 37-CS Upon roll call: Ayes: Anderson Furst Link Richardson Scholten Motion carried. Trustee Anderson, seconded by Trustee Scholten, moved to return any bid checks for the William Street Bridge con- return bids ye tract to the unsuccessful bidders. unsuccessful bidders Upon roll call: Ayes: Anderson Furst Link Richardson Scholten Motion carried. Mr. Eppley read a memo from Village Engineer Mr. Dicke requesting the Board of Trustees approve the Resolution for 47-CS. This will widen and lmorove Burning Bush, requesv ye appro~flliam, Sunset and Henry Streets at a cost of $125,000. the Resolution for 47-CS Trustee Anderson, seconded by Trustee Richardson, moved for passage of Resolution #18-72: motion for passage of A RESOLUTION FOR IMPROVEMENT BY MUNICIPALITY UNDER Resolution THE ILLINOIS HIGHWAY CODE (47-CS) 18-72 Uoon roll call: Ayes: Anderson Furst Link Richardson Scholten Motion carried. MAYOR'S REPORT PROCLAMATION - ALL AMERICAN FAMILY Mayor Teichert proclaimed the selection of the 1972-73 ALL AMERICAN FAMILY to take place during the ALL-AMERICAN selection of PAGEANT and CONFERENCE at Miami Beach, Florida, August All American 26~September 4, 1972. Family COMMITTEE CHAIRMEN REPORTS BUILDING COMMITTEE Case No. 72-16A George Podlin, 216 W. Rand Rd. petition for Variation to operate a pre-school center in an exist- ing home zoned R-X. Deferred motion: "Trustee Anderson, deny petition seconded by Trustee Richardson, moved to concur with the of George Pedlinrecommendation of the Board of Appeals and deny the (Case No. 72-16Apetition.,, Trustee Anderson, seconded by Trustee Richardson, moved to concur with the recommendation of the Board of Appeals and deny the petition. Upon roll call: Ayes: Anderson Furst Link Richardson Scholten Motion carried. August 15, 19~72 rustee Andersom, seconded by Trustee Richardson, moved for passage of Ordinance #2265: motion for passage of AN ORDINANCE REPEALING CERTAIN PARTS OF ORDINANCE NO. l1940rdinance #2265 Upon roll call: Ayes: Anderson Furst Link Richardson Scholten Motion carried. Case No. 72-22A Prospect Moose Lodge 660 225 E. Prospect Ave. petition for special use for private club was referred to the Building Committee. referred To Building Case 72-23A Robert No vak 700 S. Can dota variation fo~ommittee- 2-bedroom addition. Case No.72-2 Trustee Anderson, seconded by Trustee Link, moved to concur with the recommendation of the Board of Appeals and grant the variation. The Village Attorney was d~rected to prepare the appropriate ordinance to be presented on the next agenda. Upon roll call: Ayes: Anderson Furst Link Richardson Scholten Motion carried. Trustee Richardson, seconded by Trustee Anderson, moved for passage of Ordinance #2366: motion for passage of AN ORDINANCE AMENDING SECTION ll.703 OF THE MUNICIPAL COOEOrdinance #2366 Upon roll call: Ayes: Anderson Furst Link Richardson Scholten Motion carried. FIRE AND POLICE COMMITTEE Tabled motion: "Trustee Scholten, seconded by Trustee Furst, moved for vacation of Serafine Drive with the stipulation there would be no ingress and egress on Rand Road." motion for The Clerk was requested to carry the above motion on eachvacation of agenda until the matter is resolved. Serafine Dr. JUDICIARY COMMITTEE Case 72-12P Rezone from R-1 to B-3 810-818 River Road and 1825~35 E. Euclid. Case ~2-12P Trustee Furs, t, seconded by Trustee Anderson, moved the Board ~oh~ur Wi~th_~the=J~.~iciary Committee and Plan Commission recom- mendation and grant the petitioner's request for rezoning. Upon roll call: Ayes: Anderson Furst Link Richards6n (Trustee Scholten was not present upon roll call.) Motion carried. Case 72-11P.- Kenroy Rob Roy Driv$~ng Range, northside of Euclid and west of Wolf R-4 PUD, contingent UDOn annex- ation. There will be a special meeting on September 12, 1972 re§ardin§ this matter. Case ~2-11P Kenroy August 15, ]972 Rob Roy Trustee Furst, seconded by Trustee Scholten, moved for passage of Ordinance #2367: motion £or pass-AN ORDINANCE AMENDING MAP 50-N OF THE MOUNT PROSPECT ZONING age of Ordinance-- #2367 ORDINANCE Upon roll call: Ayes: Anderson Furst Richardson Scholten Pass: Link Motion carried. An ordinance amending MaD 50-N of the Zoning Ordinance for property located on the west side of River Road north of . Camp McDonald Road (Case No 72-10P} B-1 to R-4 PUD was ordinance amen~-continued to the September i9th meeting. ing Map 50-N - continued An ordinance providing for PUD property located on the west side of River Road north of C~mp McDonald Road was continued to the September 19th meeting. The meeting was temporarily adjourned, and upon reconvenment roll call was as follows: Present: Anderson Furst Link uemporary Richardson Scholten adjournment Teichert An ordinance amending MaD 32N under Case No. 72-8P George Doetsch Northwest corner Foundry & River Rd. R-1 to R-4 PUD was continued to the September 19th meeting. An.ordinance providing PUD of property.above.in Case No. 72-8P was continued to the September 19th meeting. PUBLIC HEALTH AND SAFETY COMMITTEE Trustee Scholten read a report on mosquito abatement. OTHER BUSINESS The ore-annexation hearing regarding property south of Algonquin and east of Nordic Road was continued to the next regular agenda. Trustee Furst, seconded by Trustee Link, moved for motion for passage of Resolution #19-72: passage of Resolution A RESOLUTION DIRECTING THE EXECUTION OF AN ANNEXATION #19-72 AGREEMENT REGULATING THE ANNEXATION OF PROPERTY LOCATED ON MAP 38-S OF THE ZONING ORDINANCE OF THE VILLAGE OF MOUNT PROSPECT Upon ~oll call: Ayes: Furst Li~k Richardson Scholten Teichert Pass: Anderson Motion carried. Trustee Link, seconded by Trustee Furst, moved for passage of Ordinance #2368: Motion for passage of AN ORDINANCE ANNEXING PROPERTY _OCATED WEST OF BUSSE ROAD Ordinance AND SOUTH OF CHARLOTTE ROAD EXTENDED. 2168 Upon roll call: Ayes: Furst Link Richardson Scholten Teichert Pass: Anderson Motion carried. T~ustee Sc~lten, seconded by Trustee Furst, moved for passage of Ordinance #2369: Motion for passage of AN ORDINANCE AMENDING MAP 38-S OF THE MOUNT PROSPECT ZONING Ordinance # ~ ORDINANCE 2369 August 15, 1972 pon roll call: Ayes: Furst Link Richardson Scholten Teic hert Pass: Anderson Motion carried. An ordinance providing for the planned unit development of properties located west of Busse Road and south of Charlotte Road extended was continued to the September 5th meeting. Resolution designating persons who shall be exempt from paying for Mount Prospect motor vehicle licenses was continued to the first meeting in September. ITEMS TO BE REFERRED Liquor license for the Moose Lodge was referred to the Finance Committee. Moose Lodge was referred to the Building Committee. Prospect Cab Co. request for 3 additional licenses was referred to the Finance Committee. COMMITTEE ANNOUNCEMENTS FINANCE COMMITTEE - Monday August 21 PUBLIC WORKS August 16 FIRE AND POLICE COMMITTEE - September 6 JUDICIARY COMMITTEE , there will be no meeting before the next Board Meeting on September 5 BUILDING COMMITTEE August 23 Moose Lodge September 27 - Kaplan & Braun (Case 72-21A) ADJOURNMENT Trustee Anderson, seconded by Trustee Scholten, moved for Adjournme~ adjournment. Time: 12:05 A. M. Unanimous. DONALD W. GOODMAN, Village Clerk