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Home My WebLink About08/30/1966 VB minutes MINUTES OF THE BOARD OF TRUSTEES AUGUST 30, 1966 President Congreve called the meeting to order at 8:10 P.M. Present upon roll call: Bergen Bruhl Colfer Grittani Ekren Roll C all Teichert INVOCATION Trustee Bergen gave the invocation. Invocation APPROVAL OF MINUTES The following corrections were made in the minutes of August 2, 1966: Minutes Pg. 2 - 3rd paragraph starting Mr. Ed Skwarlo should be made to read: "Mr. Ed Skwarlo who is a m ember of the 'Pillar Preservation Committee' requested a delay of 4 to 6 weeks for his committee to meet and work with the Village Safety Engineer, and/or others to study the problem. Request~approved. Pg. 3, 2nd paragr~ph,,"at an approximate price of $100.00" was added. Trustee Teichert, seconded by Trustee Grittani, moved the minutes be approved as corrected. Upon roll call: Ayes: Bergen Bruhl Colfer Ekren Grittani Teichert Motion carried. APPROVAL OF BILLS FOR PAYMENT General $ 57,885.00 Nills Parking System Revenue 108.64 Library 5,156.87 Fire Equip. Fund 1964 35.88 Eibrary Bldg. Bd. g Int. 1961 Waterworks & Sewerage Fund 14,325.24 TOTAL $ 80,389.13 Trustee Grittani, seconded by Trustee Bergen, moved the above bills be approved for payment. Upon roll call: Ayes: Bergen Bruhl Colfer Ekren Grittani Teichert Morion carried. Trustee Grittani moved, seconded by Trustee Bergen, that the Summary of Cash Receipts and DiSbursements for the month of July be accepted subject to audit. Upon roll call: Ayes: Bergen Bruhl Colfer Ekren Grittani Teichert Motion carried. CITIZENS TO BE NEAR~ None PETITIONS AND COMMUNICATIONS None COMMITTEE CHAIRMEN REPORTS: BUILDING COMMITTEE Trustee Collar read Ordinance $1165 for seoond reading: Ord 1165 Amend AN ORDINANCE AMENDING SECTION 18 OF CHAPTER Chapter III of B°' III OF THE MOUNT PROSPECT BUILDING CODE uzld~ng Code relating to requiring an applicant to pick up a building permit August 80, 1986 within a thirty day time limit. Ord 1165 Trustee Colfer, seconded by Trustee Bergen~ moved for passage and approval of Ordinande #1165. Upon roll call: Ayes: Bergen Bruhl Colfer Ekren Grittani Teichert Motion carried. Ord 1166 Amend Chap. 9 Trustee Colfer read Ordinance #1166 for second reading: Art 3 of Municipal AN ORDINANCE AMENDING CHAPTER 9 ARTICLE 3 Code Signs g OF THE MUNICIPAL CODE OF MOUNT PROSPECT Awnings relating to signs and awnings. Trustee Colfer~ seconded by Trustee Bergen~ moved to adopt changes as made in second reading. Upon roll call: Ayes: Bergen Bruhl Colfer Ekren Grittani Teichert Motion carried. Trustee Colfer, seconded by Trustee Bergen, moved for passage and approval of Ordinance #1166 as amended. Upon roll call: Ayes: Bergen Colfer Ekren Grittani Teichert Nays: Bruhl Motion carried. Ord. re taxes FINANCE COMMITTEE Trustee Grittani read first reading of an ordinance authorizing the levy and collection of taxes for the Corporate and Municipal purposes of the Village of Mount Prospect for the fiscal year ~--~ beginning May 1, 1966 and ending April 30, 1967, and requested it be placed on the agenda for a second r~ading at the next meeting. Ord re taxes Trustee Grittani read first reading of an ordinance providing for the levy of an additional tax for street and bridge purposes for the fiscal year commencing May 1~ 1966, and ending April 30, 1967 for the Village of Mount Prospect.~ Cook County, Illinois~ and ~equested it be placed on,the agenda for a second reading at the next meeting. FIRE AND POLICE COMMITTEE Firedept. Ambulance Trustee Bergen r'~quested that the ambulance purchase for the Fire Department be put back in committee for review. The Village Manager was directed to write Palandech Professional Car Sales and inform them that we ren~t~c~n~,_em%~gq~%u~ehase,.~of a 1963 Cadillac ambulance at this time. Trustee Bergen stated that a Cadillac ambulan ce will be delivered to Elk Grove Fire Protection District. A lease with Elk Grove Fire Protection District was referred to the Village Manager for study. Res. 33-66 ~--~: postin~ speed Trustee Bergen read Resolution #33-66~ limits on Kensington Rd. A RESOLUTION OPPOSING THE POSTED MAXIMUM SPEED LIMITS PLACED ON KENSINGTON ROAD BY THE STATE OF ILLINOIS Trustee Bergen, seconded by Trustee Colfer, moved for passage and approval of Resolution #33-66. Upon roll call: Ayes: Bergen Bruhl Colfer Ekren Grittani Teichert Motion carried. August 30, 1966 UDICIARY COMMITTEE Trustee Teichert, seconded by Trustee Bruhl, moved to concur with Annexation of the necommendation of the Judiciary Committee by a 3-0 vote to R. Dahlstrom approve the annexation of the Russell Dahlstrom property on property on Lincoln Avenue. Lincoln Upon roll call: Ayes: Bergen Bruhl Colfer Ekren Grittani Teichert Motion carried. Trustee Teichert gave first reading of an ordinance annexing a Ord. to annex portion of West Lincoln and 0.715 acres of land commencing at a portion of W. point 540 feet east of the intersection of Lincoln Street and Lincoln- E.of B~sse Road to the Village of Mount Prospect and requested the Lincoln 8 Buss Cl~k to place it on the agenda following proper notification to the Fire District. The Judiciary Committee with a vote of 3-0 concurred with the Plan Pedersen park- Commission regarding Luther & Pedersen parkway at 249 E. Prospect way on E. Pro~ Avenue, Mount Prospect, Illinois. pect Motion made by Trustee Teichert, seconded by Trustee Bergen, to concur with the recommendation of the Plan Commission, and that this matter be referred to Fire and Police Committee. Upon roll call: Ayes: Bergen Bruhl Colfer Ekren Grittani Teichert Motion carried. The Judiciary Committee with a vote of 3-0 concurred with the 4th addition t¢ Plan Commission regarding Town WeGo Park and recommended approvalWe Go Park from the Board of Trustees of the plot of subdivision for the 4th addition to Town WeGo Park. Motion made by Trustee Teichert, seconded by Trustee Colfer, to concur with the Judiciary Committee recommendation to approve said plat, subjeht to bonds or other security meeting the approval of the Village Attorney and Manager. Mr. Julian Tuber, 824 Mosley Road, Highland Park, Illinois spoke, asking for prompt action in behalf of the Klein interests. Upon roll call: Ayes: Bergen Colfer Grittani Teichert Nays: Bruhl Ekren Motion carried. Trustee Teichert, seconded by Trustee Colfer, read a Resolution toRes, for vari~ allow a variation at 1024-32 East Northwest Highway. It was ton 1024-32 E. noted that the present building did not conform to the original Kensington Rd. building permit. Trustee Teichert moved to table the Resolution until such time as purposes of non-conformity of use is settled. Trustee Colfer seconded the motion. Upon roll call: Ayes: Bergen Bruhl Colfer Ekren Grlttani Teichert Motion carried. Trustee Teichert read second reading of Ordinance #1167: Ord. 1167 Anne~ part of E. Kens AN ORDINANCE ANNEXING A PORTION OF EAST ington Rd. KENSINGTON ROAD TO THE VILLAGE OF MOUNT PROSPECT. Trustee Teichert, seconded by Trustee Bruhl, moved for passage and approval of Ordinance #1167. August 30, 1966 Upon roll call: Ayes: Bergen Bruhl Colfer Ekren Grittani Telchert Motion carried. Elk Ridge Villa President Congreve asked Trustee Bruhl to report on'the Elk sidewalk report Ridge Villa sidewalk, as school days are very near. Trustee Teichert read second reading of Ordinance #1168: Ord. 1168 rezone p~operty S. of Golf AN ORDINANCE AMENDING MAP 21S AND MAP 22S g W. of Busse from OF TNE MOUNT PROSPECT ZONING ORDINANCE R-4 to RA rezoning property south of Golf Road and west of BRsse from R-4 to RAo Trustee Teichert~ seconded by Trustee Bergen, moved for passage and approval of Ordinance #1168. Upon roll call: Ayes: Bergen Bruhl Colfer Ekren Grittani Teichert Motion carried. Ord. 1169 rezone Trustee Teichert read second reading of Ordinance #1169: property N. of Golf g W. of Busse from AN ORDINANCE AMENDING MAP 22S OF TNE R-4 to RA MOUNT PROSPECT ZONING ORDINANCE rezoning property north of Golf and west of Busse from R-4 ~o RA. Trustee Teichert~ seconded by Trustee Bergen, moved for passage and approval of Ordinance #1169. Upon roll call: Ayes: Bergen Bruhl Colfer Ekren Grittanl Teichert Motion carried. ~-~ Trustee Teichert read second reading of Ordinance #1170: Ord. 1170 delete RA zoning AN ORDINANCE DELETING TME R-A DISTRICT, SINGLE FAMILY RESIDENCE, FROM THE ZONING ORDINANCE OF MOUNT PROSPECT, ILLINOIS Trustee Teichert, seconded by Trustee Colfer, moved for passage and approval of Ordinance #1170. Upon roll call: Ayes: Bergen Bruhl Colfer Ekren Grittani Teichert Motion carried. Trustee Teichert read second reading of Ordinance #1171: Ord. 1171 amend floor area AN ORDINANCE AMENDING THE FLOOR AREA RATIO ratio in R4 IN THE R-4 DISTRICT (RESIDENTIAL PLANNED DEVELOPMENT) OF THE MOUNT PROSPECT ZONING ORDINANCE. Trustee Teichert, seconded by Trustee Colfer, moved for passage, and approval of Ordinance #1171. Upon roll call: Ayes: Bergen Bruht Colfer Ekren Grittani Teichert Motion carried. PUBLIC HEALTH AND SAFETY COMMITTEE None August 30, 1966 UBLIC WORKS COMMITTEE Trustee Ekren) seconded by Trustee Teichert, moved that the Contribution t¢ Village of Mount Prospect contribute $1500.00 to the D.A.M.P. DAMP Co~ission Commission for future study contingent upon other members giving like contributions. Upon roll call: Ayes: Colfer E~ren Grittani Teichert Nays: Bergen Bruhl Motion carried. Trustee Ekren read a report on the meeting with James G. Brophy~ Report of Acoui Sr.) Vice Presiden't in charge of the Municipal Bond Department sition of Sewer at the Chicago Corporation. This meeting was in regard to from Metro- financial aspects of acquiring the Mount Prospect Sewer System from the Metropolitan Sanitary District of Greater Chicago. OTHER BUSINESS Trustee Teichert gave the second reading of Ordinance #1172: Ord 1172 Improvement of AN ORDINANCE PROVIDING FOR MAKING OF A Lonnquist Blvd. . LOCAL IMPROVEMENT~ LONNQUIST BLVD. Trustee Teichert, seconded by Trustee Bergen, moved for passage and approval of Ordinance #1172. Upon roll call: Ayes: Bergen Bruhl Colfer Ekren Grittani Teichert Motion carried. Trustee Bruhl) seconded by Trustee Colfer) moved that the contract Contract to for the Weller Lane sidewalk be awarded to Chicago & Suburban Chog & Sub. Asphalt Paving Co.) the low bidderg for Weller Ln sidewalk Upon roll call: Ayes: Bergen Bruhl Colfer Ekren Grittani Teichert Motion carried. Trustee Grittani, seconded by Trustee Teichert) moved to refund the Refund bal. remaining escrow balance to the subdivider of Golfhurst Subdivision,escrow for in accordance with the recommendation of the Village E~glneer. Golfhurst Subd. Upon roll call: Ayes: Bergen Bruhl Colfer Ekren Grittani Teichert Motion carried. President Congreve appointed Ruth Cyrier (Mrs. Donald), of 325 Bd. of Health S. George Street, Mount Prospect, to the Board of Health. appointment Ruth Cyrler Trustee Ekren seconded by Trustee Colfer, moved the bill from Mead Electric Co. in the amount of $890 for emergency repairs to Mead Elec. the traffic signal at Northwest Highway and Central Road be approved.traffic slgnl repr. Upon roll call: Ayes: Bergen Brhhl Colfer Ekren Grittani Teichert Motion carried. The approval of a maintenance contract with Mead Electric Co. for Maintenance our traffic lights was referred to the Finance Committee. of traffic lights contra Bids for installing a storm sewer in Hatlen Heights were referred Meat El&c. to the Public Works Committee. Storm Sewer Bids Bids for Weller Creek Bridge: Engelhardt $46,263.00 Weller Creek Milburn Bros. 50,032.g0 Bridge Bids Abbot 68,625.10 Referred to Public Works Committee. August 30, 1966 ids for paving R.R. parking lot Bids for resurfacing the parking lot around the railroad station and other parking lots northwest of the station were referred to the Public Works Committee. Bids for PW Bids for Public Works vehicles: vehicles 1.3/4 ton four-wheel d~ive pick-up 2. 1/2 ton pick-up with automatic transmission 3. 1/2 ton four wheel drive wi~h plow These bids were referred to the Public Wop~ C¢~nmittee. N.E. Ill. Plan The N.E. Illinoi~ Planning Commission is having a public hearing Comm. Public on August 31~ 1966. The President asked the Village Manager to Hearing attend along with Mr. Malcolm Young. All Village Trustees.were invited to attend same. Trustee Teichert, seconded by Trustee Colfer, moved to waive rules to allow a new item not on the agenda to be discussed. Liquor License The Finance Committee discussed the application for liquor license req. from for Blazer Steak House. Trustee Grittani, seconded by Trustee Blazer Steaks Bergen~ asked that'~the Board concur with their meoommendation that no additional liquor license be made available at this time. Upon roll call: Ayes:: Bergen Bruhl Colfer Ekren Grittani Teichert Motion carried. ANNOUNCEMENT OF MEETINGS Public Health and Safety September 1 Judiciary Committee September 2 Public Works Committee September 14 Police & Fire September 7 Building Committee September 26 Finance Committee September 21 ADJOURNMENT Trustee Colfer, seconded by Trustee Grittani, moved the meeting be adjourned. Time: 10:45 P.M. Unanimous Richard H. Monroe, Village Clerk August 30, 1966