HomeMy WebLinkAbout09/08/1969 VB minutes MINUI~ES OF THE SPECIAL MEETING OF T~
PRESIDENT AND BOAP~ OF TRUSTEES
September 8, 1969
CALL TO ORDER
President Teichert called the meeting to order at 8:10 P. M.
INVOCATION
Trustee Lewis gave the invocation.
ROLL CALL
Present upon roll call: Ahern Furst Kilroy Lewis ~eiter Soderman
Teichert
Trustee ¥~ilroy read for second reading Ordinance No. 2179:
Ordinance #2179
AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION
OF TAXES FOR THE CORPORATE AND ).C~NICIP~L PURPOSE
OF THE \tiLLAGE OF MOU~T PROSPEC? FOR THE FISCAL
YFJ~R BEGINNING M~.Y 1, 1969 AND ENDING APRIL30, 1970
Trustee Kilroy, seconded by Trustee Soderr~n, moved for passage and'
approval of C~dinance 2179.
Upon roll call: ~es: Ahem Furst Kilroy Lewis Reiter SodermanApproval
of
Motion carried. Ordinance #2179
Trustee Kilroy read for second reading rdinance No. 2180:
Ordinance #2180
AN ORDINANCE INCREASING T?~ r~3NICIPAL
RETAILERS' OCCUPATIONAL TAX
Trustee Kilroy, seconded by Trustee Soderman, moved for passage s~nd
approval of Ordinance #2180.
Upon roll call: Ayes: Ahem Fu33st Kilroy Lewis Reiter Soderman
Motion carried.
Trustee Kilroy read for second reading Ordinance No. 2181:
Ordinance #2181
AN ORDINANCE INCREASING THE ~JNICIPAL
SER~riCE OCCUPATIONAL TAX
Trustee Kilroy, seconded by Trustee Lewis, mov~ed for passage and
approval of Ordinance #2181.
Upon roll call: Ayes: Ahem Furst Kilroy Lewis Reiter Soderman
Motion carried.
Waterworks &
$1,000,000 Village of Mount Prospect, Ill. Waterowrks ~ Sewerage sewerage
Revenue Bonds~ Series 1969. - Utility Sewer and Water Company Bonds, SeriesReVenue1969
It was the advise of Paul D. Speer & Associates, Inc. - mznicipal
finance consultants, that L. F. Rothschild & Co. of New- brk, N. Y.
be award.ed the bid at a price of $1,000,000 plus a premdum of $75.00
and bearing a net interest rate of 6.49292%.
Trustee Soderman, seconded by Trustee Lewis, moved for passage
and approval of Resolution 23-69: Resolution 23-69
"RESOLUTION CONFIRMING SALE OF $4000,000 WATERYDP~KS
AND S~gF~RAGE RE~JENUE BONDS OF THE VILLAGE OF MOU~
PROSPECT, COOK COUNTY, ILLINOIS, TO THE PURCHASER
T~REOF, FIXING THE INTEREST RATES FOR SAID BONDS kND
PRESCRIBING THE PLACE OF PAYMENT OF SAID B0~DS AND OF
THE INTEP~ST COUPONS TO BE ASTAC}~D THF3~"TO"
September 8, 1969
Trustee !.~wis, seconded by T~stee Reiter, moved to anend the Resolution
23-69 in t~iaces where it recites ~Board of Trustees" pgs. !, 2, 3, 4 to
read "President ~d Board of T~ustees" and on p~s. 2 and 3 to change
"L. F. Rothschild ~ Co., of the City of Chicago" to "L. F. Rothschild
Co., of the City of New York, New York".
Upon motion to 8z~'end: Ayes: ~he~ ~.rst Ki!roy Lewis Neiter Soda,em
Motion caPied.
Upon passage ~d app~val of resolution 23-69:
Ayes: P~:ern Parst Kilroy ~wis Retier S~e~
Motion cs2?ied.
Case 69-56~Csse 69-56 A V~llafe of ?cunt ~ospect ~Pesche's Florist property) was refe~ed to Build~g Co~ittee.
Case 69-47ACase 69-47A Enzo J. Predis~na~ 212 N. Kenilworth - ~ferred to Build!n~ Co~ittee ~
Case 69-48ACase 69-48A Heinz Viennese PastN/ Shop, 129 W. Prospect P. ve. was referred to Bui!d:{ng Co~Ittee.
C~e 69-50ACase 6~-50A - i~hur Iattag~a, 911 Pohe~ Drive was referred to Buildinn Cor~dttee ~
C~e 69-54ACase 69-54A Pctomat Corp~ ~0 N. ?sin (Central Plaza) wns referred to Buildin~ Co~P~ttee.
Fire an{} Police Corr:ittee - Sept. 9 (}[ufich Buick & l,I~lte St~ striping)
i~uilding- Sept. I0 (Multiple occup~acy pePites, Peas~bility study of
municipal building expansion~ plus all items reVerTed at this
9/8/69 ~t~
Finance Sept. !5th - P~dhurst linuor reauest
Trustee La-Aris, seconded by TFastee Reiter, moved to w~fve the rules to
' consider the sd}ject of the V!ila~le ~sNa[~er's repe'~5 concert,!ns teen-
~. ~er,~ger ~c .... t. o.~ District .... ~'~ ..... ~ ~ ~,~
Repo~ - Un~imous,
~eena~r
aeti~ty' Tae Hs~aFer~s tenors was re~d with possible solutions to the
On P~k Steve Kinnassn~ 521 }~, L'hr, ~mnd Pe~an F. nnis, 1471 ~lackhawk appeared
Dist. p~p. before the NoaPd as spokesFen for a Stoup of Nouns persons who enjoyed
?athering ~n the park, Uhe youths requested an oppo~'sdty, on a trial
b~s!s~ to taAe care of the situation hy themselves expr~ssing to the
[card their desire to work with residents ~.n the area to deter}tine how
the usc of t~e p~r6: r~s a Feetln? place could be less object'.onaibe~
residents fin pthe area who were f~resent were Hrs. Snfder and Hr.
Scott~ 619 Fi~ Csndot8~ 3~ ~. Kazmar~ 600 S. Candota~ voiced their
~zo of the yoke?er people present were nerl! se Leene, 613 S. Ceorge, Jerone
Fazio~ Ii~ Febby~ also p~}sented their views on the situation.
A meetin? was called for Satuxtay, Sept. 20th, at 9:00 AN with t?:e Village
appment, l{anager as Chairrest~ and Pres:'xJent Te2cbert na~ed the following persons:
of Co~. Fr. Jackson ef the Par? District~ or a desi~sted Board ~e~ber,
to stu~ Park Superintendent~ Trustee Peiter of the Fire and Police ComPittee~ two re-
~ark Dist. presentati, ves ec the teen agers~ i rv~ie, i renal% hr. Jea:~es Scott~ as a
p~blem resictent in the area~ plus one fle~a!e resident, an adult Penber cf the Youth
Co,fission plus JaNes Tie!ach, school representative of the Ymuth
~ustee Neti.er, seconded by T~mtee Kflroy~ Fore ~ to create the Cor'miss~on~
su%~ject to the consent of those named.
Upon roll call: Ayes: Ahe~ ~'urst Kilroy Lewis Nelter
roti on c~x~ried.
A DJO[.~T ~NV
~ustee Sodetren~ seconded by Trustee f~ne~ movedthe meetinR be a~ou~ed.
Time: 10:4J P~ ?.
DONP~L? k'. GCO?%N, V~ ilage Clerk
September 8~ 1969