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NEXT ORDI
NEXT RMANCE NO. 2345
ESOLUTION NO. 7-72
0 R D E R 0 F B U S I N E S S
"71age Board
Vi 17 age Of Mount Prospect Tuesday 8:00 p. M
Meeting called by Mayor March 28, 1972
pursuant to Chapter 2 e7c
Mun ert on Frida
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7 7Pal Code, Section 2.703 of t Y -% March 7
9 72
he Mount Prospect
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Call to Order
In vocation Trustee SchO7ten
Roll call
Mayor Robert D. Telthe rt
Trustee Ahern
Trustee Anderson e Monroe
Truste
Trustee Furst Trustee Richarfee schedule Trustee Scho7dson
Recommended ten
Mayor Tele fee u7e for business if -
Amendment to ordinance
in residregard"
Trustee (SEE EXHIBITS
ential buildings . Ing flooring mateRichardson Building Committerials
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Status report D
AMP Commfssion . Commo Robert Te
epe
Status report
City
Anderson ca 90 water Trustee
Of Chf I
Adjournment
MINUTES OF THE SPECIAL MEETING
OF THE
MAYOR AND BOARD OF TRUSTEES
March 28 1972
CALL TO ORDER
Mayor Tei chert called the meeting to order at 8:15 P. M.
INVOCATION
Trustee Scholten gave the invocation.
ROLL CALL
Present upon roll, call: Ahern Anderson Furst Richardson
Schol ten Tei chert
Absent: Monroe
RECOMMENDED FEE SCHEDULE FOR BUSINESS LICENSES
Mayor Tei chert presented a report on a proposed s phedule of
fees for business licenses, re -allocating the present fee
revenue. The purpose of this recommendation is to assess,
businesses proportionately for the time expended in inspec-
tions by the various departments and the work involved in
processing each license.
It was estimated by Mayor Teichert that the total amount
of license fees which the Village will col lect.will in no
way cover the entire cost expended by the Village in reg-
ulating businesses, but would recover roughly 50% of the
total costs involved.
A second public hearing for Board action is scheduled for
April 18th. The Chamber of Commerce, individual business-
men, etc., were invited to communicate their views to the
Board members.
ORDINANCE 2345
Trustee Richardson, seconded by Trustee Ahern, moved to
waive the rules requiring two readings of an ordinance
relating to flooring materials in residential buildings.
Upon roll call: Ayes: Ahern Anderson Furst Richardson
SchQl ten
Motion carried.
Trustee Richardson, seconded by Trustee , Ahern , moved for
passage of Ordinance 2345:
AN ORDINANCE AMENDING SECTION 21.103 OF THE BUILDING CODE
Upon roll call: Ayes Ahern Anderson Furst Richardson
Scholten
Motion carried.
STATUS REPORT DAMP COMMISSION - COMM. ROBERT TEEPE
Comm. Teepe was invited by the Board to discuss the present
status of the DAMP Commission and itsstudy of future water
supply. Since the Supreme Court ruled in 1970 that other
municipalities could draw water from Lake Michigan further
consi
Heration was given to hooking up with Chicago or as
members of DAMP the municipalities go directly to the lake.
The Chicago and North Western Railway has consented to the
proposal of using the right-of-way along the tracks.
Des Plaines does at the present time have pipes connected
with Chicago water lines. Figures presented would have to
be revised if the other towns should elect to go to Chicago
for water.
It is estimated Mount Prospect will have to seek another
source of supply of water by 1978. The Commission sug-
gested alternatives such as 'Mentioned above or sharing
pipelines with "Tree Towns". The Commission is awaiting a
report from "Tree Towns" due April 1st.
The Village .Engineer report that Chicago will not guarantee
the pressure at the end of the line. The water must be de-
livered to a water storage tank in the Village system for
two times the maximum daily requirements. Mr. Dicke offered
as another alternative the investigation of reconversion of
water at,the 'sewage treatment plant to be erected at Elmhurst
and Oakton.
Mayor Tei chert talked about the possible inconveniences and
increase of rates if the DAMP Commission were to go to
Chicago and their complete reliance upon service from the
City. He polled the Board informally to determine the sense
of the Board and Trustees Richardson, Ahern, Schol ten and
Furst felt if the allocation were available the Vill,age's
should go to Lake Michigan direct for an independent supply.
Trustee Anderson stated he favored tying in to Chicago water
lines.
Comm. Teepe was advised that it was the Board's specific
proposal to work through DAMP to go directly to Lake Michigan
for its supply of water. Mayor Tei chert recommended we
transmit to Arlington Heights, Palatine and Des Plaines that
when the allocation is made it is the Village's intent to
pursue the matter to get a serious program under way.
-2- 3/28/72
ADJOURNMENT
Trustee Scholten , seconded by Trustee Richardson, moved
the meeti ng be adjourned. Time: 10:15 P. M. Unanimous.
Marie T. Hard
Deputy Village Clerk