HomeMy WebLinkAbout10/03/1972 VB minutes MINUTES OF THE REGULAR MEETING
OF THE
MAYOR AND BOARD. OF TRUSTEES
October 3~ 1972
CALL TO ORDER
Mayor Teichert called the meeting to order at 8:20 P. M.
INVOCATION
Trustee Scholten gave the invocation. Call vo Order
ROLL CALL Invocation
Present upon roll call: Ahern Anderson Furst Link
Richa'rdson Scholten Teichert
Roll Call
Motion carried.
APPROVAL OF MINUTES OF THE REGULAR MEETING SEPTEMBER 19, 1972
Trustee Link, ~e~o~.ded by Trustee Scho.lten, moved for approval
of the minutes of the regular meeting September 19, 1972 as
submitted.
Approval of
Upon roll call: Ayes: Ahern Anderson Furst LinkMinutes- Sept.
Richardson Scholten 19, 1972
Motion carried.
APPROVAL OF MINUTES OF THE SPECIAL MEETING SEPTEMBER 26, 1972
Trustee Richardson, seconded by Trustee Scholten, moved to
approve the minutes of the special meeting September 26, 1972
as submitted. Approval of
Minuves- Sept.
Up'on rol~ call: Ayes: Ahem Anderson Furst Link1972
Richardson Scholten
Motion carried.
RATIFICATION OF ACTIO~ TAKEN AT SPECIAL MEETING
Trustee Ahern, seconded by Trustee Richardson, moved to
ratify t'he--action taken at the special meeting of September
26, 1972.
motion To ratif~
Upon roll call: Ayes: Ahern Anderson Furst Linkthe action take~
Richardson Scholten ay the special
meeting- Sept.2(
Motion 'carried.
APPROVAL OF BILLS
Trustee Richardson, seconded by Trustee Ahern, moved for
approval of bills in the following amounts:
General $113,527.84 Approval of Bill
Parking-System Revenue 176.05
Motor Fuel Tax 55,247.11
Waterworks & Sewerage
Depr., Impr. & Ext. 16,034.00
Operation & Maintenance 28,165.74
'$213,150.74
Upon roll call: Ayles: Ahe~rn Anderson Furst Link
Richardson Scholten
Motion carried.
COMMUNICATIONS AND PETITIONS
Mr. Ray C. Friend, 414 S. Wille St. represented members
of a committee formed to consider the safety hazard at
Route 83 from Prospect Avenue to Council Trail. This
matter will' be-discussed with the Safety Commission on
cormmittee forme~o~ember 6th at 7:30 P. M.
to consider the
safety hazard- MAYOR'S REPORT
Rt. 83 and Resolution 20-72 previously passed, was engraved on
Prospect Ave. parchment and framed. Mayor ~eicheYt presented th'is
resolution of commendation to Mr. Stuart Paddock in
Resolution 29- honor of Paddock Publications lOOth annivers~ary.
72 framed · ' ' ~ ~ · ' "!
Mayor Teichert proclaimed the week beginning October
8, 1972 as Fire Prevention Week~
Fire Prevention " - r ~
Week Ma~or Te~'ch~e~t procla~ime'd~ the month of October as Mount
Prospect Combined Appeal Month.
Trustee Ahern, seconded by Trustee Richardson, moved to
Combined Appealauthorize the appointment of Marlin Sm'ith of Ros's, Hardies,
Month O'Keefe as a'tt~rney for the Viq:lage of MOunt Prospect to
bring' Suit against the owners of the Alpine Apar'tments
for collection of an outstanding sewer bill.
Upon roll call': Ayes: Ahern 'Anderson Furst Link
Richardson Scholten
Motion carried.
Trustee Anderson, seconded by Trustee Furst, moved to
~uthofiz~ the Mayo'r to sign a contract to acquire property
motion to autho~B~ect to terms decided upon in Executive Session,' all to
the ~ayor ~o be formalized at the meeting of October l'7~h.
sign a convraov
vo acquire pro-Upon roll call': Ayes: Ahem Anderson' Furst Link
per~y subjecv Richardson Scholten
~o ~erms of the
Executive Sessi~tion carried.
Mayor ~eichert directed a memorandum to the Board dated
Oct'ober'3rd regardin~ the Mayor"S Steeri~ng Commi:ttee as
it concer:n's the MetropOlitan Hb~sing Coalition of the
Leadership Council for Metropolitan Open Comm'unities.
Metropolitan There are three basic procedures for funding and subsidiz-
Housing ing housing: 1') the government buys Dro6e~ty in the muni-
Coalition cipality and makes it available on its terms without con-
sent of the municipality; 2) the government helps private
enterprise buy the property and imposes 'limi:ted terms,
also without the consent of the municipality; and 3) the
government buys the property in cooperation with the local
government and imposes limited terms, but with the consent
of the munidioality.
Mayor Teichert reported that within the month he will pass
on to the Community Services Commission th~ accumulated
materials on Housing Coalition for their review and recom-
Community mendations.
Services
Commission Mayor Teichert reported that on the agenda of the next Board
Meeting he 'will read a proclamation to the community desig-
nating "Trick or Treats Day" the Sunday before Halloween to
ensure the safet~ of children going about the community
Trick or Treavsduring the daylight hours rather than after dark.
Day
October 3, 1972