HomeMy WebLinkAbout12/19/1972 VB minutes MINUTES OF THE REGULAR MEETING
OF THE
MAYOR AND BOARD OF TRUSTEES
December 19, 1972
CALL TO ORDER
Mayor Teichert called the meeting to order at 8:20 P. M.
Call to order
INVOCATION
Trustee Link gave the invocation. Invocation
ROLL CALL
Present upon roll call: Ahem Anderson Furst Link Roi1 Call
Richardson Scholten Teichert
APPROVAL OF MINUTES OF DECEMBER 5, 1972
Trustee Richardson, seconded by Trustee Anderson, moved Approval of
the minutes of the regular meeting of December 5, t972 Minutes
be approved as submitted. Dec. 5, 1972
Upon roll call: Ayes: Ahem Anderson Furst Link
Richardson
Pass: Scholten
Motion carried.
APPROVAL OF BILLS Approval of
Trustee Richardson, seconded by Trustee Anderson, moved
approve bills in the following amounms:
General S126,546.07
Parking System Revenue 1,075.71
Motor Fuel Tax 10~586.67
Waterworks & Sewerage
Dept., Impr. & Ext. 43,433.89
Operation & Maintenance 42,253.59
$223,895.93
Upon roll call: Ayes: Ahem Anderson Furst Link Richardson Scholten
Motion carried.
Trustee Richardson, seconded by Trustee An~ersDn, moved the
Financial Report for the month of November, 1972 be approved
subject mo audit.
Upon roll call: Ayes: Ahem Anderson Furst Link Richardson Scholten
Motion carried.
Mayor Teichert reported the Drainage and Clean Streams Com-
mission would need at least an additional $0 to 40 days
have their recommendations in final form and therefore
brought into consideration an extension of the moratorium of
buildin~ permits. Trustee Anderson, seconded by Trustee
Richardson, moved that the moratorium on the issuance of
building permits be extended through the month of February,
1973.
Upon roll call: Ayes: Anderson Furst Link Richardson
Scholten
Nays: Ahem
Motion carried.
Trustee Anderson, seconded by Trustee Scholten, moved for
passage and approval of Resolution 31-72:
motion for RESOLUTZONFOR THE HOLIDAY SEASON
passage of
Resolution
N°upon roll call: Ayes: Ahem Anderson Furst Link
31-72 Richardson Scholten
Motion carried.
Trustee Scholten, seconded by Trustee Anderson, moved for
motion for passage of Resolution 82-72:
passage of
A RESOLUTION OPPOSING STATE IMPOSED TAX FREEZE
Resolution
No.
32-72
Upon roll call: Ayes: Ahem Ander~6~ Furst Link
Richardson Scholten
Motion carried.
T~ustee Anderson, seconded by Trustee $cholten, moved
for a waiver of the rules for the purpose o~ bringing
forth a resolution for the transfer of title of land ad-
jacent to the Mount Prospect Public Library.
Upon roll call: Ayes: Ahe~n Anderson Furst Link Richardson Scholten
Motion carried.
Trustee Furst, seconded by Trustee Richardson, moved to
approve Resolution
motion for
A RESOLUTION FOR THE TRANSFER OF TITLE OF LAND
passage
of
ADJACENT TO THE MOUNT PROSPECT PUBLIC LIBRARY
Resolution no.
33-72 Upon roll call: Ayes: Ahern Anderson Furst Link
Richardson Scholten
Motion carried.
CERTIFICATES OF MERIT
Certificates of Merit were awarded to the following:
Dr. Ruane and Pahl Garvin of the Board of Health, George
Jacobsmeyer, Board of Appeals, and John D. O'Neill of the
Drainage and Clean Streams Commission.
MaYor Teichert and the Board discussed the proposed blood
donor program. Action was deferred pending further con-
sideration by the JayCees. This organization has expressed
interest in cooperating in such a project.
COMMITTEE CHAIRMEN REPORTS
BUILDING COMMITTEE
Trustee Anderson, seconded by Trustee Richardson, moved for
passage of Ordinance No. 2402:
motion for
passage of AN ORDINANCE AMENDING ARTICLE XI OF THE BUILDING CODE
Ordinance No.
2402 (Swimming pool ordinance)
Upon roll call: Ayes: Anderson Furst Link Richardson Nays: Ahem
Motion carried.
FINANCE COMMITTEE
Trustee Richardson, seconded by Trustee Link, moved to
waive the rules to consider a matter not on the agenda -
Evans Restaurant request for change in liquor license.
Upon roll call: Ayes: Ahem Anderson Furst Link
Richardson
Motion carried.
Trustee Richardson, seconded by Trustee Links moved to concur
with the recommendation of the Finance Committee to change the
liquor license for Evans Restaurant from Class "R" to Class "B"
to permit the sale of alcoholic beverages from or at the_bar
bvans Rest-
along with table service drinks.
aRrant from
.CnR ~o
roll call: Ayes: Ahern Anderson Furst Link Rzcff~SO~Ctass
Upon
Motion carried, B
The Clerk was requested to place on the next agenda first
reading of an ordinance increasing the number of Class "B"
licenses by one.
FIRE AND POLICE COMMITTEE
The Committee recommended that in order To decrease the
speed and hazards au the "S" curve on Route 83 the Village
Engineer and Police Chief study the ~possibilities of posting
signs in different locations and eliminate all unnecessary
signs in the area. Signs indicating "No Left Turns" are to
be posted at the southern entrance To Pine Street and the
northern entrance to Wille Street. A vigorous police patrol
of the area would continue ro further reduce speed through
the curve area.
The second item discussed by the Committee was the Stop and
Yield Warrants Ordinance. Changes were made and were sub-
mitted to the Safety Commission for comments.
JUDICIARY COMMITTEE
Case 72-20P May Deparmment Store Kenroy petition
property am Elmhurst and Dempsrer. Referred To Village
Attorney.
Reconsideration of vote on Case 72-10P petition to rez~e 72-~0P
property west side of River Road north of Camp McDonald Rd.
Brickman - The Commit'tee discussed sewer and water problems
in the area. A request was made to the Village Engineer to
prepare a report concerning sanitary sewer service to the
proposed area. The Village Engineer indicated that the sani-
mary sewer sysmem now installed would be adequate for 226
homes along with 112 units, although only 80 units are pro~
posed. The storm system has been determined to be inadequate.
No further action was taken am this meeting.
OTHER BUSINESS
The public hearing on pre-annexation agreemenm for property
south of Algonquin and east of Nordic Road was continued.
Trustee Furst, seconded by Trustee Richardson, moved for
passage and approval of Resolution No. 34-72:
motion for
A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT~I5~ge of
~ THE MOUNT PROSPECT RURAL FIRE PROTECTION DISTRICT Eesotutic
No. 34-72
Upon roll call: Ayes: Ahem Anderson Furst Link
Richardson Scholten
Motion carried.
Trustee Anderson, seconded by Trustee Schotten, moved for
passage of Resolution No. 35-72:
~ction for
passage of A RESOLUTION AUTHORIZING THE ACCEPTANCE OF A BID
Resolution no. FOR ROAD CONSTRUCTION
35-72
(MFT Project
Upon roll call: Ayes: Ahem Anderson Furst Link
Richardson Scholten
Motion carried.
Trustee Ahern, seconded by Trustee Richardson, moved to
waive the rules to consider action regarding water main
construction.
water main
construction Upon roll call: Ayes: Ahem Anderson Furst Link
Richardson Scholten
Mction carried.
Trustee Ahem, seconded by Trustee Richardson, moved to
authorize the expenditure of S5,383.00 for oversizing, and
S6,240.00 for extension of the water main on Hunt Club
Drive the Kenroy project.
UFon roll call: Ayes: Ahem Anderson Furst Link
Richardson Scholten
Motion carried.
ADJOURNMENT
Trustee Furst, seconded by Trustee Se~otten~ moved the
meeting be adjourned. Time: 10:25 P. M. Unanimous.
Adjournment
DONALD W. GOODMAN
Village Clerk