HomeMy WebLinkAbout2397_001NEXT ORDINANCE NO. 2335
NEXT RESOLUTION NO. 1-72
0 R D E R 0 F
B U S I N E S S
Village
Board
Tuesday, 8:00 P. M.
Villace
of Mount Prospect
January 18, 1972
1
Cal 1 to order
2
Invocati on - Trus tee Anderson
3.,
boli cal I
Robert D. Tei chert
Mayor
Trustee Ahbrn
Trustee Monroe
Trustee Anderson
Trustee Ri chardson
Trustee Furst
Trustee Schol ten
4.,
Approval of Regul ar iMeeting January
4 , 1972
51,
App,,)roval of bills
Approval of f i ir-unci al report
for month of December, 1971
6.
C"Ortimuni cations and peti ti ons
7.,
Maylor's Report
8.
Cornmi ttee Chairmen Reports
A. Btji 'I di ng Cornmi ttee
B Fin an ce C ttee
C F re and Po i c Cofi-iimi "ttee
D Judiciary Committee
UuniOrl Oil C011 pany p:,)1 a.
of st,i[D"I" --ion (200 S. Main)
2. Bi g Vic: --1at of sulbdivision
F)
-'(,I v Scott' s
Re st a u rant
3. Goodyear -I i re Ruhber Co.,
(Case 71 -81D) Rezone B-3 to B-4
pD U h 1 i c He a I t�i and Safety
E .,
�-,911!Tittee
S e c o �r,. d r d o q o t :i n o di
i(,,jj a n c e r e f i ning the functions of
t h e [-ount Pir,.)spei,-,t- Boar -d
off 1-leafth (SEE EXHIBIT A)
F. P ab 1 i c Works C o i[ii mi -t t e le
9.
Mar,� age,,, 0 Y"
n 0
1. S 11 P 1 -
H F T Sec 43 -CS (SEE EXHIBIT B)
2. s t'a u s r o ��r n u� v
a 1) r o g iu- a u,ii s
10.
0 t h E!" �r B 1,L,� s i i e s s
n ,
1 -1 0 Q e a n n e x
Cot i n a
a t ��i hear -i ng for pronerty south
o f A 1 C u i r a n c; e c; 1: o 1"11
o r ri i R o a (1
2 E x e u L i �it le S, L i
3 e s o i tj t i o n, �i c,d] Q i �-1 (17
1, 1 , , �i n pro,
t of certa Derti es
(SEE EX HIBTT C)
Fr (-) �i,ifi Fo e s t iii i 'e r
c t . .... i o r��i D is 1, Y% i
I tems 'to be refey"Ired
1 State of 11 1 r s Deet
of Insurance - report covering
examinat" IF`irenre,.ii's
Pensi on Fund - refer to
F i n a i -i c e C o i "t, t,E.�� E!,
12.
Committee Announ,-,n--tT-ie-n`L-.s,
13.
Items for i nf orri-ati on..p Y
14. Adjournment
Sergeant -at -arms,* Lt. Fred Hedlund
MINUTES OF THE REGULAR MEETING
OF THE
MAYOR AND BOARD OF TRUSTEES
January 18, 1972
CALL TO ORDER
Mayor Teichert called the meeting to order at 8:25 P. M.
INVOCATION
Trustee Anderson gave the invocation.
ROLL CALL
Present upon roll call: Ahern Anderson Furst Monroe
Scholten Richardson Teichert
APPROVAL OF MINUTES OF THE REGULAR MEETING JANUARY 4, 1972
T ----7 for
Virus foonroe, seconded Fy_TFustee Scho Ften, moved
approval of the minutes of the regular meeting held January
4, 1972 as submitted.
Upon roll call: Ayes: Ahern Anderson Furst Monroe
Richardson- Scholten
Motion carried.
APPROVAL OF BILLS
'Trustee Furst, seconded by Trustee Ahern, moved for
approval of bill's in the following amounts:
General $1095571.84
Parking System Revenue 1 9047.57
Fire Equip. Bd. & Int.
1959 5$386.11
Waterworks & Sewerage
Depr. , Imp. , & Ext. 11 1,6911, , .75
Operations Mai nt. 631,555.66
Upon roll call: Ayes.- Ahern Anderson Furst Monroe
Richardson Scholten
Motion carried.
Trustee Furst, seconded by Trustee Richardson, moved the
financial report for the month of December, 1971 be ap-
proved subject to audit.
Upon roll call: Ayes: Ahern Anderson Furst Monroe
Richardson Scholten fl
Motion carried,
COMMITTEE CHAIRMEN REPORTS
JUDICIARY COMMITTEE
Trustee Ahern, seconded by' Trustee Monroe, moved to
approve the Union Oil Company plat of subdivision and
the Mayor be authorized to sign and the Clerk to attest,,
subject to posting of public improvement bonds. (200 S.,.Main )
Upon roll call: Ayes: Ahern Anderson Furst Monroe
Richardson Schol ten
Motion carried.
The Big Boy plat of resubdivision (Formerly Scott's Restau-
rant) was presented and acting was deferred pending further
review.
Case 71-8P - Goodyear Tire and Rubber Co. petition to rezone
from B-3 to B-4 was deferred awaiting further communication
with the petitioner.
I
P UBLIt HEALTH AND SAFETY COMMITTEE
Trustee Scholten ,,seconded by Trustee Anderson, moved for
passage of Ordinance 2335:
AN ORDINANCE REFINING THE FUNCTIONS OF THE MOUNT
PROSPECT BOARD OF HEALTH
Under discussion, it was agreed to amend the above ordinance
by rewording Section 5.102 - B - to read "The Board shall
adopt rules for the conduct of its meetings and hearings,
which rules may include the creation of a committee author-
ized to conduct the appropriate hearings at any time two or
more members of the Board of Health are present."
Trustee Furst, seconded by Trustee Anderson, moved to approve
the above amendment to Ordinance 2335.
Upon roll call: Ayes: Ahern Anderson Furst Monroe
Richardson Schol ten
Motion carried*
Roll call vote on Ordinance 2335 as amended:
Ayes : Ahern Anderson Furst Monroe Richardson Schol ten
Motion carried.
The Public Health and Safety Committee recommended to charge
the Community Services and Mental Health Commission with
conducting a survey of the needs of the Village regarding
low and moderate income housing. The materials were sub-
mitted to Dr. Michael Ruane, Chairman.
MANAGER'S REPORT
The Village Manager gave a status report on various Village
programs. P. 2 1/18/72
A supplemental resolution for MFT Sec. 43 -CS was presented
to provide a continuo ' us new surface on Council 'Trail from
Elmhurst Road to Emerson Street. Trustee Anderson, seconded
by Trustee Furst, moved for passage of Resolution 1-72;
RESOLUTION FOR IMPROVE ' MENT BY MUNICIPALITY
UNDER THE ILLINOIS HIGHWAY CODE
Upon roll call,: Ayes: Ahern Anderson Furst Monroe
Richardson Scholten
Motion carried,
OTHER BUSINESS
The pre -annexation hearing ,for property south of Algonquin
and east of Nordic Road was continued to the next regular
agenda. I
A resolution acknowledging receipt of certain properties
from the Forest River Fire Protection District was presented*
The following revisi 'onsµ were made: Under Section One: the
wording was changed to read: "That the items listed on the
inventory prepared an or about November 1, 1971, by the
Trustees of the First River Fire Protection District, which
inventory is attached hereto and made a part hereof as Ex-
hibit A, and which inventory is believed to be all property,
assets and equipment, are hereby acknowledged as having been
received by and -taken into the possession of the Village of
Mount Prospect -- all pursuant to the terms of an Order
entered. in the Circuit Court of Cook County on December 8,
1971, under Case No. 71 CO, 526.11
Trustee Monroe, seconded by Trustee Richardson, moved for
passage of Resolution No. 2-72 as amended above:
A RESOLUTION ACK'NOWLEDGING RECEIPT OF CERTAIN
PROPERTIES FROM THE FOREST RIVER FIRE PROTECTION
DISTRICT
Upon roll call: Ayes: 'Ahern Anderson Furst Monroe
Richardson Scholten
Motion carried.
ITEMS TO BE REFERRED report covering
State of Illinois, Dept. of Insurance
examination of Firemen's Pension Fund was referred to the
Finance Committee.
COMMITTEE ANNOUNCEMENTS
Building Committee - Thursday, January 27, 1972.
Public Works Committee - January 20, 1972
Special Village Board Meeting - January 25, 1972
EXECUTIVE SESSION
emeef'ing -adjourned to executive session -at 9:30 P. Me'
p, 3 1/18/72
The meeting reconvened at 7 P. M.
Upon r' 11. call : Present: Ahern Acnderson Furst. Monroe
Richardson Schol ten Tei chert
ADJOURNMENT
Trustee Schol ten, seconded -by Trustee Ahern, moved to
adjourn m the meeting. Unanimous. Time: 11:40 P. M.
DONALD W. GOODMAN, Village Clerk