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Home My WebLink About11/21/1972 VB minutes _Col MINUTES OF tHE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES November 21, 1972 CALL TO ORDER Mayor Teichert called the meeting to order at 8:10 P. M. INVOCATION Call vo Order Trustee Richardson gave the invocation. Invocation ROLL CALL Present upon molt call: Ahem Anderson Furst Link Roll Call Richardson Scholten Teichert APPROVAL OF MINUTES OF NOVEMBER 8, 1972 SPECIAL MEETING Trustee Richardson, seconded by Trustee Ahem, moved th$lpprova1 Df minutes of the special meeting held November 8, 1972 beMinutes_ approved as submitted. November 8, 197 Upon roll call: Ayes: Ahern Anderson Link Richardson Scholten Pass: Furst Motion carried. Trustee Richardson, seconded by Trustee Ahem, moved to ratify the action taken at the special meeting September 8, 1972. motion to ratif Upon roll call: Ayes: Ahern Anderson Link Furst action taken ay Richardson Scholten special meeting Motion carried. Sep¥. 8, 1972 APPROVAL OF BILLS Trustee Richardson, seconded by Trustee Ahem, moved for approval of bills in the following amounts: General $127,816.45 Approval of Bil Parking System Revenue 13-.22 Motor Fuel Tax 88,000.00 General Obligation Bond & Int. 12,252.77 Waterworks & Sewerage Dept. Impr. & Ext. 26,031.60 Operation & Maintenance 49,453.39 $253,688.43 Upon roll call: Ayes: Ahern Anderson Furst Link Richardson Scholten Motion carried. Trustee Richardson, seconded by Trustee Ahem, moved to approve the Financial Report for October, 1972 subject no audit. Approval Df Financial Repor Upon roll call: Ayes: Ahem Anderson Furst Link OctDber 1972 Richardson Scholten Motion carried. ~,~A(~E~ '~S REPORT ~ru~tee Ahem, seconded by Trustee Furst, moved to waive the ruins requiring two readings of an ordinance regarding levy- ing and collecting a direct annual tax. Upo~ roll c&l'l: Ayes: Ahem Anderson Furst Link Richardson Scholten Motion carried. Trustee Furst, seconded by Trustee Richardson, moved to waive the rules requiring two readings of an ordinance regarding levying and collecting a direct annual tax. Upon roll call: Ayes: Ahern Anderson Furst Link Richardson Scholten Motion carried. motion for Trustee Furst, seconded by Trustee Richardson, moved for passage of Ordinance No~assage of Ordinance 2393: 2393 AN ORDINANCE PROVIDING FOR THE ISSUANCE OF $415,000 CORPORATE PURPOSES GENERAL OBLIGATION NOTES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, AND PROVIDING FOR LEVYING AND COLLECTING A DIRECT ANNUAL TAX TO PAY THE PRINCIPAL OF SAID NOTES AND THE INTEREST THEREON Upon roll call: Ayes: Ahem Anderson Furst Link Richardson Scholten Motion carried.~ Trustee Furst, seconded by Trustee Scholten, moved to waive the rules requiring two readings of an ordinance regarding Central Telephone Company franchise. ordinance regarding Central Tele~p°n roll call: Ayes: Ahern Anderson Furst Link Richardson Scholten phone Company Franchising Motion carried. Trustee Ahern~ seconded by Trustee Link, moved to table the motion on the floor until the next regular meeting. Upon roll call: Ayes: Ahern Anderson Furst Link Richardson Schotten Motion carried. The Clerk was requested to reserve Ordinance No. 2394 for the Central Telephone Company franchise. reserve Ordinance #2394 for Trustee Scholten, seconded by Trustee Ahem, moved to waive Central Tele~he fees for a solicitor's license for the YMCA Indian phone Guides. Company franchise Upon roll call: Ayes: Ahem Anderson F{rst Link Richardson Scholten Motion carried. MAYOR'S REPORT Trustee Richardson, seconded by Trustee Scholten, moved for passage of Resolution No. 30-72: motion for A RESOLUTION OF APPRECIATION FOR THE SERVICES EXTENDED passage of BY REVEREND EDWIN I. STEVENS Resolution No. 30-72 WHEREAS, Reverend Edwin I. Stevens, affectionately known as "Pastor Steve" has devoted his knowledge and dedication to the task of serving his church and our community as the dedi- cated Pastor of the South Church Community Babtist; and WHEREAS, Pastor Steve has served unselfishly and diligently in this capacity for the past thirty-five years; and WHEREAS, the residents of the Village of Mount Prospect have been greatly enhanced by the efforts expended by Pastor S~eve; and WHEREAS, the residents of the Village of Mount Prospect are deeply indebted to Pastor Steve for his many years of distin- guished service to his church and his community; and [ _ ~WHEREAS, the Village of Mount Prospect wishes to express its public gratitude on the occasion of his 35th anniversary and retirement from the ministry; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF YHE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That by this Resolution the Mayor and Board of Trustees of the Village of Mount Prospect express to Pastor Steve their deep gratitude for his years of dedicated, faithful, and conservative service as a religious leader; and BE IT FURTHER RESOLVED, that as a perpetual memento a copy of this Resolution be spread upon the minutes of the Board of Truszees of the Village of Mount Prospect and that s certified copy of it inscribed on suitable parchment be delivered to Pastor Steve; and BE I7 FURTHER RESOLVED, that this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. ~'~1 AYES: i ; NAYS: 0 PASSED and APPROVED this 21st day of Novembers 1972. ROBERT' D. TEICHERT Mayor ATTEST: DONALD w. GOODMAN Village Clerk Upon roll call: Ayes: Ahem Anderson Furst Link Richardson Scholten Teichert Motion carried. There was a request by the Red Cross to speak to the Board regarding the blood donor ~rogram, so the blood donor program agreements submitted by the North Suburban Association for Health Resources were deferred, blood donor _, program Trustee Furst ~ seconded by Trustee Anderson, moved to aUthOr- ize the Village Board to enter into a Consent Decree to term- inate the litigation known as the Century Tile case. Upon roll call: Ayes: Anderson Furst Schol~en Nays: Ahem Link Richardson Teichert Motion defeated. The following residents in the area voiced opposition to approval of the Consent Decree in the Century Tile case: Louis Valesco, Warren Jeneske, Mr. Weise, Mrs. Walter Jeske. Robert Bush spoke in favor of approving the Consent Decree. opposition to Consent Decre . ~rustee Rzchardson, seconded bv Trustee Scholten~ moved to in the Centur . . ~ . . Tile Case ~uthorlze the Vzllage Attorney to go before the Plan Commzsslon and seek rezoning of the above property for residential on Louis Street and business on Rand. Upon roll call: Ayes: Richardson Scholten Nays: Ahem Anderson Furst Link Motion defeated. Mayor Teichert reported that Dr. Michael Ruane had resigned as a member of the Board of Health and he recommended the appointment of Dr. Fred Neal, 1211 Robin Lane, to fill the unexpired term - to May 1, 1976, and requested Board con- currence. Trustee Furst, seconded by Trustee Ahern, moved to concur in the Mayor's appointment of Dr. Fred Neal for a term to expire May 1, 1976. Upon roll call: Ayes: Ahem Anderson Furst Link Richardson Scholten' Motion Carried. Trustee Richardson, seconded by Trustee Ahem, moved for passage of Ordinance #2995: motion for AN ORDINANCE AMENDING SECTION 13.115 OF THE passage of MUNICIPAL CODE Ordinance No. 2395 Upon roll call: Ayes: Furst Link Richardson Scholten Nays: Ahern Anderson Motion carried. Trustee Furst, seconded by Trustee Scholten, moved to waive the rules requiring two readings of an ordinance extending the hours of business for bowling alleys. Upon roll call: Ayes: Ahem Anderson Furst Link Richardson Scholten Motion carried. Trustee Furst, seconded by Trustee Scholten, moved for passage of Ordinance #2396: motion for AN ORDINANCE AMENDING SECTION 11.504 OF THE passage of MUNICIPAL CODE Ordinance No. 2396 Upon roll call: Ayes: Ahem Anderson Furst Link Richardson Scholten Motion carried. (At this point in the meeting, 9:55 P. M., Trustee Scholten left.) COMMITTEE CHAIRMEN REPORTS BUILDING COMMITTEE Trustee Anderson, seconded by Trustee Richardson, moved for passage of Ordinance #2397 conditioned upon presentation of motion for a plat of subdivision indicating thereon an easement release passage of for the Village. Ordinance No. 2397 AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY LOCATED AT 100 WEST NORTHWEST HIGHWAY~ MOUNT PROSPECT, ILLINOIS Upon roll call: Ayes: Ahem Anderson Furst Link Richardson Motion carried. An ordinance amending the regulations for fences was presented for first reading and the Clerk was requested to place it on the next agenda for final passage. Case 72-36A - petition of Daniel O'Brien, 1604 Dogwood Lane. The Board of Appeals recommended approval of the Case~y2-36A request for a 16' rear yard setback. Trustee Ahem, seconmea by Trustee Furst, moved to concur in the recommendation of the Board of Appeals to permit a setback of 16' as petitioned in Case #72-36A. Upon roll call: Ayes: Ahem Anderson Furst Link Richardson Motion Carried. An ordinance granting the abDve variation was ~resented for first reading and the Clerk was reluested to place it on the next agenda for final reading. FINANCE COMMITTEE Trustee Furst, seccnded by Trustee Ahem, moved to waive the rules requiring two readings of an ordinanze amending the number of available liquor licenses, ordinance amend ina the number Upon roll call: Ayes: Ahern Furst Link Richardson of available Nays: Anderson liquor licenses Motion carried. Trustee Richardson, seconded by Trustee Furst~ moved for passage of Ordinance #2398: motlon £or AN ORDINANCE CREATING A CLASS "V" LIQUOR LICENSE passage o£ Upon roll call: Ayes: Ahern Furst Link Richardson Ordinance No. N, sys: Anderson 2398 Motion carried. JUDICIARY COMMITTEE An ordinance amending Map 50-N of the Mount Prospect Zoning Ordinance was presented for final passage. This case, de- ferred from the meeting of September 19, 1972, was a req~nance amend to rezone from R-t to R-4 property on the west side of . River Road north of Camp McDonald Road Case 72-10P. M~Qg Map ~0-N David Freedman of Freedman Engineers appeared for the petitioners to discuss the sanitary sewer system Dr. Mehta, a resident of Tano Lane, appeared as an objector. Mr. Ben Herman of Yuma Lane submitted a petition signed by 352 homeowners and residents opposing the rezoning. Frederick Scherhorn, a resident of Park Drive also voiced his objection. Trustee Link stated he would abstain from voting because of a conflict of interest. He represented those objectors in liti- gation. Trustee Anderson, seconded by Trustee Richardson, moved for passage of Ordinance 2399 An ordinance amending Map 50-N of the Mount Prospect Zoning Ordinance. motion for passage of Upon roll call: Ayes: Ahem Anderson Teichert Ordinance No. Nays: Furst Richardso~ 2399 Abstain: Link Motion defeated. A report was submitted from the Plan Commission on Case 72-20P petitioner Kenroy, Inc. Huntington northwest corner of Dempster and Elmhurst - from R,4 to B-4 PUD, Case?2-20P known as the May Department Store complex. The case was referred to the Judiciary Committee. OTHER BUSINESS The public hearing on a pre-annexation agreement for property south of Algonquin and east of Nordic Road was'continued to the next regular meeting. Trustee Ahem, seconded by Trustee Link, moved for passage of Ordinance #2399: motion for AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE REGULATIONS passage o£ GOVERNING ALCOHOLIC LIQUOR D~ALERS Ordinance N o. 2399 (Defining Local Liquor Control Commission, Local Liquor Con- trol ~mm~issioner, and establishing compensation and duties for the Liquor Control Commissioner.) Upon roll call: Ayes: Ahem Anderson Furst Link Richardson Motion carried. COMMITTEE ANNOUNCEMENTS The Building Committee will meet November 29th to consider a swimming pool ordinance and an amendment to Sec. 19.205 re location and screening of garbage containers and rDceptacles. consider amena- ment to Sec.~r~.~0~e Andersonannounced that Case 72-21A - Kaplan $ Braun variations for 6" concrete curb has been~rescheduled to Case 72-21A January. ADJOURNMENT Trustee Furst, seconded by Trustee Link, moved the meeting be adjourned. Time: 1:15 A. M. Unanimous. Adjournment DONALD W. GOODMAN Village Clerk