HomeMy WebLinkAbout12/06/1966 VB minutes MINUTES OF REGULAR MEETING
BOARD OF TRUSTEES
DECEMBER 6, 1966
Meeting called To order by President Congreve at 8:42 P.M. Call to orde
~.~ ROLL CALL
Present: Trustees Bergen Bruhl Colfer Ekren Grittanl Telchert Roi1 Call
APPROVAL OF MINUTES OF PREVIOUS MEETING M~nutes
Reword correction of minutes of November 15, 1966 to read, pg. 7:
"The Committee now recommends, by a vote of 2-1, that the previous
Board action be rescinded as to the three sets of remaining pillars
and that they not be removed."
Trustee Teichert, seconded by Trustee Colfer, moved for approval
of the minutes of November 22, 1966 as corrected.
Upon roll call: Ayes: Bergen Bruhl Colfer Ekren Grlttanl
Teichert
Motion carried.
APPROVAL OF BILLS FOR PAYMENT Bills
General $ 67,850.01
Parking System Revenue 11,507.79
Library 7,211.57
Fire Equipmen~ Fund - 1964 128.00
Waterworks & Sewerage Dep.
Impr. & E~t. 7,000.00
Waterworks g Sewerage Fund 16,82g.34
Total $110,526.71
TrusTee Grittanl, seconded by Trustee Bruhl, moved for payment of
the bills as read.
Upon roll call: Ayes: Bruhl Colfer Ekren Grittani Teichert
Nays: Bergen
Motion carried.
Trustee Bergen wished it noted that he voted in opposition because
of the $7,000.00 Greeley & Hansen compromised settlement for their
incompleted services because a letter from them had previously
stated the work would be completed for $10,000..
PETITIONS AND COMMUNICATIONS
Request of the Regular Republican Organization of Elk Grove Township Reg. GOP of
for refund of $50.00 permit fee for operation of loudspeaker. EG Twnshp
850.00 refund
Trustee Teichert, seconded by Trustee Bergen, moved for approval of
refund of S50.00 as requested.
Upon roll call: Ayes: Bergen Bruhl Colfer Ekren Grittani
Teichert
Motion carried.
Letter received from Greeley & Hansen accepting $7,000 settlement Greeley &
and accepted for filing. Hansen $7,000
s~ttelment
Request of Wheeling Township Republican Organization for refund of
S25.00 permit fee for parade October 28. Wheeling GOP
25.00 refund
Trustee Colfer, seconded by Trust%e Ekren, moved for approval of
refund of S25.00 as requested.
Upon roll call: Ayes: Bergen Bruhl Colfer Ekren Grittani
Teichert
Motion carried.
D~cember 6, 1966
FINANCE COMMITTEE
ORD 1181 Trustee Grittanl read Ordinance #1181:
Increasing the
number of Class A AN ORDINANCE INCREASING THE NUMBER OF CLASS "A"
liquor licenses LIQUOR LICENSES
establishing three Class "A" licensDs.
Trustee Grittani, seconded by Trustee Teichert, moved for passage
and approval of Ordinance ~1181 for second reading.
Upon roll call: Ayes: Bergen Bruhl Colfer Ekren Grittani
Teichert
Motion carried.
Ord 1182 Trustee Grittani read for second reading Ordinance #1182:
Amend Sec. 13.115
Closing hours AN ORDINANCE AMENDING SECTION 13.115 OF THE
of liquor establishments MUNICIPAL CODE OF MOUNT PROSPECT - CLOSING HOURS
regarding liquor establishments.
Trustee Grittani, seconded by T~ustee Bruhl, moved for passage
and approval.of Ordinance #1182.
Trustee Teichert, seconded by Trustee Colfer, moved to amend the
above ordinance to read "and on JanUary 1 of each year said
closing hours shall be from four a.m. to tweive noon."
Upon roll call: Ayes: Bergen Bruhl Colfer Ekren Grittani
Teichert
Motion carried.
The question was then called on the motion for passage of Ordinance
#1182.
Upon roll call: Ayes: Bergen Bruhl Colfer Grittani Teichert
Nays: Ekren
Motion carried.
Bee~ license of Finance Committee reported on application for a beer license for the
Lums denied property on the west side of Rand Road between Blazer's Steak'House
and Car Wash, east of Route 83. The Committee voted 3-0 to deny
the requesT, based on the quantity of alcoholic beverages now
available, in this area. This request was made by Nardi and Podolsky,
for a proposed Lum's Restaurant.
Trustee Grittani, seconded by-Trustee Bruhl, moved the Board concur
in the reco~nendation of the Finance Committee. Unanimous.
Library insurance The Finance Committee requested the item on library insurance be
dropped from Committee. In a recent discussion with Mary Gardner,
President of the Library Board, it was indicated that they are no
longer interested. Approved.
FIRE AND POLICE COMMITTEE
Ord 1183 Trustee Bergen read for second reading Ordinance #1183:
Rates for Taxis
Sec. 15.912 AN ORDINANCE ESTABLISHING RATES FOR TAXI FARES
PURSUANT TO SECTION 15.912 OF THE MUNICIPAL CODE
Trustee Bergen, seconded by Trustee Grittani, moved for passage and
approval of Ordinance #1183.
Upon roll call: Ayes: Bergen Bruhl Colfer Ekren Grlttanl
Teichert
Motion carried.
3rd. re no left Motion was made for passage and approval of Ordinance designating
turns at inter-
no left turns at intersections involving Rand Rd.~ Rte. 83 and
sections involving Kensington Rd. by Trustee Bergen, seconded by Trustee Telchert.
Rand rd. Rt. 83 g Trustee Colfer~ seconded by Trustee Teichert moved to table second reading.
IKensingt°n Upon roll call: Ayes: Bergen Bruhl Colfer Ekren Grittani
Teichert
Motion carried.
December 6, 1966
rustee Bergen, seconded by Trustee Ekren, moved for passage and Res 39-66
approval of Resolution 39-66: Allowing park-
ing of parkway
A RESOLUTION ALLOWING PARKING ON PARKWAY at 249 E. Prospe
AT 249 E. PROSPECT
(Luther and Pedersen)
Upon roll call: Ayes: Bergen Bruhl Colfer Ekren Grittani
Teichert.
Motion carried.
The Village Manager was charged with a survey of other parkway
parking in the Village to have them comply by individual resolutions
authorizing such parking.
Trustee Bergen presented a report of the Police and Fire Committee Elk Grove
on the Agreement with Elk Grove Rural Fire Protection District. It R~ral Fire
was recommended by a vote of 2-0 that the Village enter into an Protection
agreement with the Elk Grove Rural Fire Protection District to Dist. report
afford fire protection to the district for the period of January 1 on Agreement
to December 31, 1967.
As Compensation for the fi~e protection, the Village is to receive
$30,000.00 plus title to the 1966 Cadillac ambulance owned by the
District.
Pab~ment to the Village will be made as follows:
Title to the ambulance upon signing the Agreement
$10,000.00 on April 1, 1967
$10,000.00 on July 1, 1967
$10,000.00 on October 1, 1967
Trustee Bergen, seconded by Trustee Grittani, moved the Board concur
with the recon~nendation of the Fire and Police Committee and enter
into an Agreement dated November 14, 1966, and authoDizing the
President and Clerk to sign it.
Upon roll call: Ayes: Bergen Bruhl Colfer Ekren Grittani
Teichert
Motion carried.
JUDICIARY COMMITTEE
Trustee Te&chert presented Resolution 34-66~
R~s. 34-66
A RESOLUTION ALLOWING THE VARIATION AT Variation at
1024-32 E. NORTHWEST HIGHWAY 1924-32 E.
Kensington
for reduction of rear yard requirements from 20 feet to 10 feet for rear yard
said property which is under B-3 Zoning classificafion, requirements
Thacabove Resolution had been previously read at the meeting held
September 15, and was tabled at that time. (Note: This Resolution
had been incorrectly nu~ered, and will, by motion, be re-numbered
at the following meeting.)
Under discussion, the Chair ruled a motion tabled dies if not Tabled Motlo~s
taken up again at the next meeting, discussion
Trustee Teichert, seconded by Trustee Bruhl, moved for passage of
the Resolution allowing a variation at 1024-32 E. Northwest Highway.
Upon roll call: Ayes: Bruhl Cotfer Grittani Teichert
Nays: Bergen Ekren
Motion carried.
December 6, 1966
Mr. Koets, the petitioner in the above matter, was advised that
although the Resolution granting his requested variation was
passed, he would also h~ve to petition for a variation of Floor
Area Ratio and percentage of parking space, and could not be
granted a building permit under his present plans merely b~ the
passage of the above Resolution.
Case 66-18 & Trustee Teichert reported on Plan Commission Cases 66-18P and 66-19P
66-19P 401 & which were properties at 401 and 501 W. Golf Road. T~e petitioners,
501 W. Golf Mr. and Mrs. Fisher and Mrs and Mrs. Juhnke, requested zoning from
request for re- R-1 to B-3. The Judiciary Cormuittee voted 3-0 to recommend that
onlng to B-3 the Board concur with the Plan Commission and deny the petztzoners'
denied request for B-3 zoning.
Trustee Teichert moved the Board concur~in the recommendation of
the Judiciary Committee ~nd deny the petitioners' request for
B-3 in Cases 66-18P and 66-19P. Trustee Bergen seconded.
Under discussion, Trustee Teichert explained he had discussed this
matter with the petitioners involved, and agreed to first view
the properties involved while on the Villag~ officials bus tour
December 10.
Therefore, Trustee Teichert, seconded by Trustee Bruhl, move~ to
table the previous motion until the next meeting.
Upon roll call: Ayes: Bergen Bruhl Colfer Ekren Grittani
Teichert
Motion carried.
Recess RECESS FOR EXECUTIVE SESSION REGARDING PENDING LITIGATION TIME: 10:40 P.M.
iReconvened The meeting reconvened at ll:15 P.M.
Roll call: Trustees Bergen Bruhl Colfer Ekren Grittani
Teichert, President Congreve
OTHER BUSINESS
Zoning Notices The following Cook County Zoning Notices were meceived~:
Docket 1123
rezone RS toR5 Dockett #~123 - Hearing in Elk Grove Village Hal% at 3:00 P.M.
N. of Dempster on December 12 re zonin~ change from R-4 to $-5 on the north side
E. of Church of Dempster Street approximately 560 feet east of Church Rd.
Docket 1124 re- (Linnemann Rd.) and Docket #1124 - Hearing also at Elk Grove Village
zone R4 to R6 Hall at 3:00 P.M. on December 12 re zoning change from R-4 to R-6
NE corner of on the northeast corner of Church Road and Dempster Street.
at Dempster
The Village Manager, Attorney and Engineermwere directed to attend
the above hearings and request 21 days to object, and report back to
the Board~ upon motion of Trustee Teichert, seconded by Trustee
Colfer, Unanimous.
iProspect Gardens Prospect Gardens planned development plans for ~partments south of
S. of Tally Ho. Tally,Ho were referred to the Plan Commission.
DiMucci Vs. Villag~Oending litigation previously discussed'in Executive Session was
re~ 5 bids.permits in regard to Case 66L13476 DiMucci Home Builders vs. Mount Prospect
appeal case to (5 building permits - Unit #6). A circuit court ruling ordered
higher court the issuance of the building permits. Trustee Teichert, seconded
by Trustee Colfer, moved the case #66~13476 be appealed. ~-~
Mr. Arthur Linne~an requested an opportunity to speak before the
A. Linneman Board with regard to the above matter. A year ago he had requested
~request to and had annexed property serviced by Utility Sewer and Water Co.
idisanne~ property and now two buildings are erected on the land. Me stated he had
!S. of Golf Rd. been refused occupancy permits and wished to disannex his property
from the Village.
Trustee Teichert stated a health hazard had been created south of
Golf Road through the sewer lines of Utility Sewer and Water Co.
December 6, 1966
pon the motion to appeal, the roll call vote was:
Ayes: Bergen Bruhl Colfer Ekren Grittani Telchert
Motion carried.
Il was recommended that the low bid of the Roscoe Company for Uniform
uniform rental, calling for two changes per week, 5 sets of uniforms Rental Bids
per man, for a 14 month contract at a cost of $1.75 per man be
accepted.
Trustee Colfer, seconded by Trustee G~ittani, moved to award the
contract to Roscoe Company as outlined above.
Under discussion, the Trustees wished to study the contract speci-
fications further, and therefore, Trustee Colfer, seconded by Trustee
Teichert, moved to table the above motion.
Upon roll call: Ayes: Colfer Grittani Teichert Congreve
Nays: Bergen Bruhl Ekren
Motion carried.
ADJOURNMENT
Trustee Colfer, seconded by Trustee Telchert, moved the meeting
be adjourned. Time: 11:45 P.M. Unanimous.
RICHARD H. MONROE, Village Clerk
December 6, 1966