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HomeMy WebLinkAbout10/14/1969 VB minutes SPECIAL ~i'ING OF THE PRESIDENT BOARD OF T~u~±'EES OCTOBER 14; 1969 CALL TO ORDER President Teichert called the meeting to order at 8:10 P. M. Call to order IN~3CATION Trustee Soderman g~ve the invocation, invocation ROLL CALL Present upon roll call: Ahem ,Wurst Kilroy Reiter Soderman roll call Teichert NORTPEfEST W.T,W.(fi'HICAL SY. CO., INC. - REPORT FROM JUDICIARY CO~'lu'~ Mr. James Viger appeared before the Board, representing Roger Northwest Elec. O. Reindl and Lucille M. Reindl, his wife, owners of property By. Co., Inc formerly known as Mufich Buick at 30 S. Main Street. The Judiciary Conndttee requested a drawing showing the property under discussion with the amount of retail and office floor area in order to de- termine the parking required. Exhibits A & B of the Northwest Electrical Supply were provided and examined by the Judiciary Committee and the Board of Trustees. Trustee Soderman, seconded by Trustee Furst, moved to accept Exhibits A & B and authorize building permits to be issued, with the understanding that North- West Electrical Supply will furnish a plat of resubdivision of two lots on Main Street, to be resubdivided into one lot. Upon roll call: Ayes: Ahem furst Kilroy Reiter Soderman Motion carried. Trustee Ahem, seconded by Trustee Furst, moved the Village M~r request the Plan Conmtissic~ to return a letter to James Viger written relative to two lots immediatley to the west of the subject property. Upon roll call: Ayes: Ahem Furst Kilroy Reiter Soderman Motion carried. Trustee Reiter, seconded by Trustee Soderman, moved to waive the rules for the purpose of referring Kaplan & Braun's 6th Addition to the Plan Commission. Unanimous. Kaplan & Braun' Trustee Reiter, seconded by Trustee Ahem, moved to refer Kapla~6th Addition & Braun's 6th Addition to the Plan Co~)m.~ssion. Unanimous. RENEGOTIATION OF CONTRACT WITH CITIZENS UTILITY Representatives of Citizens Utility and Village Special Counsel R. Marlin Smith discussed with the President and Board of Trustees the water supply contract. Originally, Citizens Utility had a Citizens contract with Utility Sewer and Water Company (Waycinden Sewer Utility and Water), but there ~as been a problem with the DiMucci Utility Contract Sewer and Water which has ended up in the courts. The contract covers approximately 1,400 single-family homes. Citizens Util%ty representatives felt the~e should be an emergency tie-in with the Village water system. Consideration was given to what wauld be a fair and equitable ag?eemerZ between Citizens Utility and the Village and Attorney S~th was requested to give an opinion upon what the Village obligation is and to what extent. The President and Board recessed to Executive Session at 9:~0 P.M. The President and Board reconvened at 10:45 P. M. ROLL CALL Present upon roll call: Ahem Furst Kilroy Reiter Soderman Teichert October l~, 1969 A'£~ AND SEWER REVENUE BONDS, SERIES 1969 Trustee Reiter, seconded by Trustee Furst, moved that in connection with the closing aud delivery of~ the issue of $1,000,000 ~n Water and Sewer Revenue BonEs, Series 1969, of the Villager Mount Prospect, the Village Preslde~t be and he is hereby authorized to execute an escrow agreemen~with Utility Sewer and Water Company providing for an excrow of not to exceed $150,000 of the proceeds of said bond issue pending a final dete~dnation and com- putation of the purchase price as of Gctober 18, 1969. Upon roll call: Aves: Ahem Furst Ktlroy Reiter Soderman Motion oa~-£~led. APPO~S Letter received frc~ Robert H. Schmid, resigning as a member of the Drainage and Clean Streams Co~missien . President Teichert recommened the appointment of Ronald C. Johansen, 20.5 N. School, as a member of the Drainage and Clean Streams Co~dssion, replacing Robert H. Schmid, and requested Board concurrence. Trustee Reiter, seconded by Trustee Furst, moved to concur in the recommendation. Upon roll call: Aves: Ahem FurBt Kilroy Reiter Sode~n Motion carried. The resignation of Fred Hysell as a member of the Drainage and Cleau Streams Commission was received. President Telchert recommended the appointment of Richard Buti, 806 Deborah, as a member of the Drainage and Clean Streams Commission, replacing Fred Hysell, and requested Board concurrence. Trustee Reiter, seconded by Trustee Furst, moved to concur in the recommendation. Upon roll call: Ayes: Ahem Furst Kilroy Reiter Soderman Motion carried. The resignation of Jas. Burroughs was received and President Teichert recommended Mrs. Lynne Bennett, 602 Wille, be appointed as a member of the Drainage and Clean Streams Commission and requested Board concurr- ence. Trustee Fur~t, secended by Trustee Reiter, moved to concur in the president's recce~endation. Upon roll call: Ayes: Ahem Furst Kilroy Reiter Soderman Motion carried. WEST?ARK Trustee Soderman, seconded by Trustee Ahem, moved that the Village Board concur with the Plan Conm~ssion and the Judiciary Committee and deny the request for rezoning of the property located .650 feet west of Busse on the north side of Golf as covered in Case 69-22P. Upon roll call: Ayes: Ahem Furst Kilroy Reiter Soderman Motion carried. Meeting of the Committee-of-the-Whole with t~e Park District Saturday, Oc%ober 18th at 9:00 A. M. at the Co~t~y~ub re West Park. COOK COUh~fY ZONING DOC~i' 1662 Property located on the no~th side of Dempster St. approximately 550 feet east of Linneman Road in Elk Grove Township - Present Zcrdng: R-5 General Residence District - hearin~ date October 17, 1969 in Chicago Civic Center. Rm 310, at 2:00 P. M. - Request for variation to reduce the rear yard requirement of 30 feet to no less than l0 feet on Lots i - 19 and 5 feet on Lots 20 - 31 inclusive for construction of multi-family dwellings and attached garages. The Village Manager or another represent- ative from the Villa~e would appear at the hearinK. ADJOUPNMENT Trustee Kilroy, seconded by Trustee Sode~n, moved the meet~t~g be adjourned to Wednesday, October 15, 1969 at 7:00 P. M. Time: 10:55 P.M. Unanimous. ' DONALD W. GOODMAN, Village Clerk October l~, 1969