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HomeMy WebLinkAbout11/08/1972 VB minutes MINUTES. OF THE SPECIAL MEETING OF THE MAYOR ANQ BOARD OF TRUSTEES November 8, 1972 CALL TO ORDER Mayor Teichert called the meeting to order at 8:20 P.M. Call vo Order INVOCATION Trustee Anderson .§ave the invocation. Znvocation ROLL CALL Present upon roll call: Ahern Anderson Link Richardson Scholten Teichert Roll Call Absent: Furst APPROVAL OF MINUTES OF OCTOBER 17, 1972 REGULAR MEETING Trustee Scholten, saconded by Trustee Ahem, moved the minutes of O~tober 17, 19'72 be approved as submitted. Approval of Upon roll call: Ayes: Ahern Anderson Richardson Minutes- Oct.l? Scholten _1972 Pass: Link Motion carried. BILLS FOR APPROVAL Trustee Richardson, seconded by Trustee Ahem, moved for approval of bills in the following amounts: Approval of Bi~ General $129,173.76 Parking System Revenue 921.78 Motor Fuel Tax 29,543.52 General Obligation Bond &Int. 27,146.25 Waterworks & Sewerage Bond & Interest 31,081.25 Depr. Impr. &Ext. 18,624.00 Operation & Maintenance 52,708.47 $289,199.'03 Upon roll call: Ayes: Ahern Anderson Link RicharOson Scholten Motion carried. COMMUNICATIONS AND PETITIONS Winners of a contest conducted under the sponsorship of the Fire Prevention Bureau were awarded ribbons and banks for their work on;window and poster painting dur- ing Halloween. Dr. Earl Suckow, pathologist at Holy Family Hospital, and Mr. Phil Sears, administrator, discussed with the Board the advantages of entering into an agreement with North Suburban Association for Nealth Resources, an or- ganization located at 1748 Waukegan Road in Glenview. This program would assure residents of Mount Prospect of receiving free whole blood when needed. The doctor em- phasized the benefits of using blood from volunteer don- volunteer blood ers rather than that which has been purchased, donets program Dr. Suckow was requested to prepare an agreement for Mount Prospect.to bring back to the Board for discussion and a vote. rs. Ursula Muehllehner presented a petition signed by 21 persons requesting sidewalks~ be installed along requests £or Euclid Ave. from Burni.ng Bush Lane to the traffic sig- sidewalks on nal at Sycamore Lane. This would protect children EucZid £rom using the.River Trials Park District pool as well as ~uraing ~ush other residents in that area living north of Kensington to Sycamore ~oad and east of Wolf Road. The petition was referred Lane to the Public Works Committee. Mr. Winter requested Board consideration of the parking situation between Owens Street and Evergreen. The Manager and Police Chief will study this problem, partially caused by postal employees, and the Fire and Police Committee will review the whole area. FIRE AND POLICE COMMITTEE Trustee Scholten presented a sight distance ordinance to be read for final passage, and certain amendments were suggested. Mr. Art Coy of the Safety Commission sight dis- was also present to explain various matters~ in the tance ordin- boey of the ordinance. Several residents appeared as ance objectors, concerned with possible removal of Pushes and trees at corner where proper visio~ was obstructed. The Village' Attorney was requested to render an op- inion to the Board concerning the rights o~ ability of the Village to enter upon property under those c~rcum- stances, a copy to be made available also to the Safety Commission. RECESS OF MEETING Recess The meeting was recessed at 10:45 P.M. and reconceneo at 11:05 P.M. Present uPOn roll call: Ahern Anderosn Richardson Link Scholten Teichert Absent: Furst A second reading of an ordinance regarding stop and yield sign warrants was referred back to'the Fire and Police Committee for consideration on December 6th, and the Clerk was requested to place the ordinance on the agenda December 19th. It was suggested changes ~n the ordinance would be to include local, collector and arterial streets, and remove all other designations of streets. MAYOR'S REPORT Mayor Teichert reported that in Executive Session before the meeting the members of the Board reviewed the Century Tile Consent Decree for property at lOlO ]entury Tile Rand Rd. which has been a matter of litigation over ]onsent Dec~e~ long period of time. Trustee Scholten, seconded by Trustee Anderson, moved to approve th~ proposed Consent Decree for the property commonly known as the Century Tile property~ Before the roll call vote was teken, the Board was informally polled by Mayor Teichert. Trustee Ri~chard- son stated he was opposed to the conditions in the Consent Decree and recommended the moti. on be defeated because it was not in the best interests of the Village. Trustee Ahern concurred. Trustee Scholten was of the opinion the Board could work better with the Consent Decree. Trustee Anderson mentioned the Village could abtain a dedication along Louis St. Upon roll c~ll: Ayes: Anderson Link Scholten Nays: Ahern Richardson Teichert Motion defeated. November 8, 1972 ayor Teichert read a memorandum from Trustee Furst regarding the above matter, voicing his opinion and stating he would cast his vote for settlemen~ of the Consent Decree if he had been present. Mrs. Walter Jeske, 107 N. Louis, expressed opposition to approval of the Consent Decree before the'roll call vote had beenStaken opposition ~o Consent Decree Mayor Teichert reported that Donald Bostrum had sub- mitted his resignation as a member of the Drainage and Clean Streams Commission. Mayor Telchert recommended si nation as the ap.pointment of Chris P. Potos, 1602 Ironwood to fi~mb~r the vacancy created by the resignation of' Mr. Bostrum Drainage and for a term to expire May l, 1973. Trustee Schol~en, Clean Streams seconded by Trustee Richardson, moved to concur l~ ~hecommission recommendation of the Mayor's appointment of Mr~ ro~os to the Drainage and Clean Streams Commission. Upon rolt. call.: Ayes: Ah~ern Anderson Link Richardson Scholten Motion carried. COMMITTEE CHAIRMEN REPORTS BUILDING COMMITTEE Wille Co. 100 W. Northwest Hwy~ Case 72-32A petition Case 72-32A for variation in rear yard, parking and sign. A dis- cussi-on regardin'g the 9 parking stalls at the front of the store was followed by an informal poll by Mayor Teichert. Trustee Richardson was in favor of diagonal parking, Trustee Ahern did not see reason for change, Trustee Link, Anderson and Scholten agreed t. hat angle parking would be more feasible. Attorney Fagel, re- presenting the petitioners, stated he would work out this problem with the petitioner's engineer and the Village Engineer. Trustee Anderson, seconded by Trustee Richardson, moved to concur with the recommendation of the Building Committee, concurring with the Board of Appea$~riations in to grant the variations in Case 72-32A. Case 72-32A Upon roll call: Ayes: Ahern Anderson Link Richardson ~cholten Motion carried. An ordinance, submitted for first reading regarding the variations in'Case 72-32A was to be read for final read- ing on November 21st. Accompanying the above was ap ordinance rezoning a por- tion of Map 7S of the Wille Lumber Company property. Trustee Anderson, seconded by Trustee Richardson, moved for passage of Ordinance ~2385: motion for passage of AN ORDINANCE AMENDING MAP 7~S OF THE MOUNT PROSPECT Ordinance No. 23~ ZONING ORDINANCE Upon roll call: Ayes:.~Ahern Anderson Link Richardson Scholten Motion carried. November 8, 1972 FINANCE~ COMMIiTTEE '~ request for Request ~of National Heal.th 'and Faod Serlvice for a wline wine license licens]e ~at]~.the Randhurst.Mont. gomery Store ~n the heal th Montgomery fbod:~department was ~cQns~i:de~ed by,the Finance-Committee, W~rds Trustee Richardson, seconded by Trustee Ahern, moved to concur, wi~t~h t~e ~recommendation of thee. Finance Committee for r~ai~l $~ale of pa~ckaged wi~ne goods. Upon roll call: Ayes: Ahern Link Richardson Scholten ~ Nays: Anderson The clerk was requesteld to place an ordinance on the next agenda fo.r first reading, with a second ~reading to be schedu~l.ed for Decemlber 5th. BUILDING C~MMZTTEE At the request o~f t~he resident.s-affected by. the ~build- ing violation of Kaplan and Braun, Inc. a continuance building was~grant.ed unt~i~ No~v.emb.er 29, ~972 b~efore the Bui,l~ding violation- Committee. Kaplan & Braun The Director of Building and Zoning recommended~changes in the Fence Ordinance which would make it easier to interpret, eliminate the inconvenience in appearing- before the Board of Appeals when a fence height ex- ceeds 42," and. to, eliminate the double fenc.ewhen ~a pool is desired in the rear yard~ The Building ~Cammittee recommended that the May. or and Board of TrUstees concur with th~ recommendations and nequested the VillageAt- torne~ to'~ra~t ~such~ an ordinance~ Trustee Anders]on, ~seconde~d ~by TrusteeilScholten, moved to concur in,the recommendation 'of ~he .Building~£om- mittee. Upon roll call: Ayes: Anderson Link ~ Richardson Scholten Pass: ~Ahern Motion carried. MANAGER'S REPORT Mr. Ken Schmielewski~requested a temporary trailer permit in order that he may raz~his home which was severly damaged by flooding. Trustee Link, seconded by Trustee Richardson, moved to authorize the~Village tr M~nager to issue a temporary permit for the use of temporary a~ ~ailer at t109 Meadow Lane for a period of 6 months, permit- subject to letters~of approval from his immediate home damaged ~ighbors. f~ood~mg Upon~roll call: Ayes: Ahern Anderson Link Richardson Schol-ten Motion carried. Trustee Anderson, secoBded by Trustee Richardson, moved to consider a matter not on the ~§enda re- garding changing the amount of the cash bond re- ~ quired for the sale of Christmas trees, and towaive cash bond zorthe rules requiring'two readings of an ordinance. sale of Christmas tree,on roll call: Ayes: Ahem Anderson Link Richardson Scholten Motion carried. Trustee Richardson, seconded by Trustee Ahern, moved for passage of Ordinance #2386: motion for passage of AN ORDINANCE AMENDING SECTION 11.1403 OF THE BUSINESS Ordinance # 2386 REGULATIONS CODE November 8, 1972 (Changing cash b.on6 for sale of Christmas trees from changing ~0.00 tO $100.00) changing of cash bond cash bond upon roll call: Ayes: Ahe~n Anderson Link for Christma~ for Richardson Scholten Tree sales Christmas vree sale,orion carried. ~ BUILDING COMMITTEE Trustee Anderson, seconded by Trustee Ahern, moved to concur with the recommendation of the Board of Appeals and Building Committee to permit the erection of a 6' barbed wire fence at Illinois Bell ~el:ephone Co. located at 301 Illinois Bell N. Arthur. Telephone- 6' barbed wi~ Upon roll call: Ayes: Ahern Anderson Link fence Richardson Scholten Motion carried. Case 72-36A Petition of David O'Brien, 1604 Dogwood Lane to use existing wire fence on property line far below- ground swimming pool, to construct a similar fence to Case 72-36A complete enclosure of petitioner's property, and to con- struct a below-ground pool to within 13il'' of rear lot line. The Clerk was requested to advise the petitioner's attorney and objectors the Board will consider the matt'er at the next regular meeting November 21s%. PUBLIC HEALTH AND SAFETY COMMITTEE Trustee Ahern, seconded b~ Trustee Richardson, moved for passage of Ordinance ~2387: motion for ~ AN ORDINANCE INCREASING THE NUMBER OF TAXICAB LICENSES TO passage of BE ISSUED BY THREE, AND AMENDING SECTION 11.1102 OF THE Ordinance ~ MUNICIPAL CODE 2387 Upon roll call: Ayes: Ahern Anoerson Link Richardson Scholten Motion carried. OTHER BUSINESS Trustee Aher, seconded by Trustee Scholten, moved to approve establishment of a salary for the Liquor Com'- missioner, effective May 1 1972~ esvablishment ' of a salary for the Upon roll call: Ayes: Ahern Anderson Link Richardson liquor commis Scholten ioner Motion carried. An ordinance making certain amendments to the regulations governing alcoholic liquor dealers was presented for first reading and the Clerk was requested to place it on the next agenda for final passage. A public hearing on a pre-annexation agreement for property south of Algonquin and east of Nordic Road was continued to the next meeting. November 8, 1972 Trustee Link, seconded by Trustee Scholten, moved for passage of Ordinance No. 2388: AN ORDINANCE~ANNEXtNG PROPERTY LOCATED ON MAP 37-S motion for pas~g~HE ZONING ORDINANCE OF THE VILLAGE OF MOUNT of Ordinance No. 2388 PROSPECT Upon roll call: Ayes: Ahern Anderson Link Richardson Schol~en -- Motion carried. Trustee Link, seconded by Trustee Richardson, moved for passage of Ordinance #2389: pas~NgQRDINANCEo~ ~ REZONING MAP 37-S OF THE ~OUNT .PROSPE~CT motion for o~ Ordinance No.2389 ZONING ORDINANCE Upon roll call: Ayes: Ahern Anderson Link Richardson Scholten Motion carried. A grant of easement ~5 feet in wi.dth for a.water main and a sanitary sewer at Elmhurst Road. and Euclid Avenue was presented. The water main and grant of easem~itary sewer shall be constructed by Kenroy, Inc. James Nykodem, Jr. and Elsie H. Nykodem, his wife are the owners of the property. Trustee Richardson, seconded by Trustee Ahe~n, moved to accept the grant of easeme~nt, authorizing the Mayor to sign and the Clerk to attest, indicating acceptance of the subject easement. Upon':roll Call; Ayes: Ahern Anderson Link Richardson Scholten Motion carried. MFT Project 111-0608 Euclid Avenue Trustee Scholten, seconded by Trustee Richardson, moved to waive the rules requiring two readings of MFT Project the following three ordi~ences. 111-0608 Upon roll call: Ayes: .Ahern Anderson Link Richardson Scholten Motion carried. Trustee Ahern, seconded by Trustee Richardson,moved for passage of Ordinance #2390: AN ORDINANCE AMENDING SCHEDULES V ~i~NE ~RAF~C motion for CODE passage of )rdinance No. Upon roll call: Ayes: Ahem Anderson Link 239[ Richardson Scholten Motion carried. November 8, 1972 rustee Richardson, seconded by Trustee Ahern, moved for passage of Ordinance #2391: motion for passage of AN Q~DINANCE AMENDING SECTION 9.108 OF THE MUNICIPAL Ordinance No. CODE OF MOUNT PROSPECT PROHIBITING ENCROACHMENTS ALONG 2391 THE PUBLIC RIGHTS-OF-WAY KNOWN AS EUCEID AVENUE Upon roll call: Ayes: Ahern Anderson Link Richardson Scholten Motion carried. Trustee Richardson, seconded by Trustee Scholten, moved for passage of Ordinance #2392: AN ORDINANCE PROHIBITING THE DISCHARGE OF SANITARY AND motion for INDUSTRIAL WASTE WATER INTO CERTAIN STROM SEWERS tN THE passage of VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS Ordinance No. 2392 Upon roll call: Ayes: Ahern Anderson Link Richardson Scholten Motion carried. Trustee Scholten, seconded by Trustee Richardson, moved to waive the rules to consider a matter not on the agenda Laurel Estates Subdivision plat. Laurel Estaves Upon roll call: Ayes: Ahern Anderson Link Subdivision Pi~ Richardson Scholten Motion carried. Trustee Richardson, seconded by Trustee Ahern, moved to authorize the Mayor to sign and the Clerk to attest Laurel Estates plat of subdivision, subject to posting of public improvement bonds. Upon roll call: Ayes: Ahern Anderson Link Richardson Scholten MOtion carried. COMMITTEE ANNOUNCEMENTS Finance November 20 Public Works - November 15 Fire and Police December 6 - Agenda: 2-hour parking Building Nov. 29 - Ka~n.~ & Braun variations ,swimming pools, screening of garbage and receptacles. ADJOURNMENT Trustee Scholten, seconded by Trustee Ahern, moved the meeting be adjourned. Time: 1:15 A.M. Unanimous. Adjournment DONALD W. GOODMAN Village Clerk