HomeMy WebLinkAbout2400_001NEXT ORDINANCE NO. 2338
NEXT RESOLUTION NO. 4-72
0 R D E R 0 F
Village Board
Vi 11 age of Mount Prospect
1. Call to order
2,0, Invocation - Trustee Furst
3. Rol 1 call
B U S I N E S S
Tuesday, 8:00 P. M.
February 15, 1972
Mayor Robert D. Tei chert
Trustee Ahern Trustee Monroe
Trustee Anderson Trustee Ri chardson
Trustee Furst Trustee Schol ten
4. Approval of minutes of regular meeting February V, 1972
5. Approval of bills
Financial report for January, 1972
6. Communications and petitions
7. Manager's Report
I Resolution appropriating $2,876.68 for MFT
Maintenance for 1971 (SEE EXHIBIT A)
2. Agreement with W. S. Darley & Co. to
purchase fire apparatus
8. Mayor' s Report
9. Committee Chairmen Reports
A. Building Committee
1. First reading of an ordinance granting variation
930 Realty Co. (Case 71-31A) (SEE EXHIBIT B)
B. Finance Committee
1, Fi rst readi ng of an ordi nance i s sui ng a beer
and wine license (JoJols Restaurant) (SEE EXHIBIT C)
2. Illinois Municipal Budget Law► (SEE EXHIBIT D)
30, F i n a n c e Committee/ Chamber of Commerce
re business licenses
C. Fire and Police Committee
D Judiciary Committee
1 Case 71-15P - American National Bank SW corner
Algonquin Rd. and Busse Rd. PUD
2. Case 72-2P - Citizens Bank & Trust Co. of Park
Ridge - petition to rezone from RA to R2
1400 Linneman (Springston) (SEE EXHIBIT E)
3. Case 72-3P La Salle National Bank - petition to
amend Ord. 2278 PUD Huntington Commons Mall (Trapani)
Judiciary Committee (Continued)
4. Case 72 -IP E. L. Trendel petition to
rezone from RX to Rl contingent upon
annexation Lynn Court and Briarwood Dr.
5. Case 72-4P Social Dynamics - petition to
rezone R4 to B3 - Huntington at Hunt Club Rd.
6. Case 72-5P Walter Harris - petition to rezone
NE corner Pine & Central from Rl to B2 for
medical center
7. Second reading of ordinance rezoning Indigo
Court RX to Rl (SEE EXHIBIT F)
E. Public Health and Safety Committee
F. Public Works Committee
1. Street resurfacing program for 1972
10. Other Business
Keller's plat of resubdivision - Wille, Central &
Main Streets
Status report - improvement and expansion of
water system
11. Items to be referred
12. Commi ttee announcements
13. Items for information only
14. Adjournment
Sergeant -at -arms: Lt. John Savage
MINUTES OF THE REGULAR MEETING
OF THE
OR AND BOARD OF TRUSTEES
February 1 , 1972
CALL TO ORDER
Mayor Tel the rt called the meeting to order at 8:15 P. M.
INVOCATION
Trustee Ahern gave the invocation.
ROLL CALL
'Tresent upon roll call: Ahern Anderson Furst Monroe
Richardson Tei chert
Absent:
of ten
APPROVAL OF MINUTES OF THE REGULAR MEETING JANUARY 18, 1972
'Trustee Richardson, seconded by 1"'rustee Monroe, moved to
approve the minutes of the regular meeting held January 18,
1972 as submitted.
Upon roll call: Ayes: Ahern Anderson Furst Monroe
Richardson
Motion carried.
APPROVAL OF MINUTES OF THE SPECIAL MEETING JANUARY 25,, 1972
Trustee Anderson, seconded --Ey Trustee Furst, moved to
approve the minutes of the special meeting held January 25,
1972 as submitted.
Upon roll call: Ayes: Ahern Anderson Furst Monroe
Richardson
Motion carried.
RATIFICATION -OF -ACTION AT SPECIAL MEETING
Trustee Anderson, seconded by Trustee Furst, moved to ratify
the action taken at the special meeting held January 25, 1972.
Upon roll call: Ayes. - Ahern Anderson Furst Monroe
Richardson
APPROVAL OF BILLS
Trustee Furst, seconded by Trustee Anderson, moved to approve
bills in the following amounts:
General 108 ,850. 10
Parking System Revenue 775.66
Motor Fuel Tax 21 9191 . 37
Waterworks & Sewerage Fund 18,889,96
Upon roll call: Ayes: Ahern Anderson Furst Monroe
Richardson
Motion carried.
COMMUNICATIONS AND PETITIONS
Res -i'--, tints of South' Wi 1: 1 am �"treet appeared before the
Board in opposition to the erection of a bridge over
Weller Creek. Mr. Robert Klovstad, 810 S. William St.
appeared as a spokesman and presented a petition with
52 signatures which had been directed to Mr. John Guillou
of the Division of Waterways. Discussion ensued regarding
the objections of the residents, i. e., safety hazard,
increased traffic, lack of necessity. Mayor Tei chert
read a letter from Dixie L. Anderson, 706 S. William,
also voicing objection. Mr. C. J. Noland, 709 South
William,expressed ' opposition. Mri Thomas Baranski,
419 S. William, was undecided", but discussed pros and cons,
No action was taken, indicating no change in the position
of the Board.
MANAGER'S REPORT
Ine Village -Manager had been requested to contact the
Goodyear Ti re and Rubber Company with regard to the
status of their petition before the Plan Commission to
rezone from B-3 to B-4 property on Kensington Rd. (Case
71-8P). He advised the Board the petitioners were not
interested in pursuing this matter further at the present
time.
The Village Manager presented a detailed schedule of
proposed preparation and presentation of the 1972-73 Village
Budget to the Mayor and Village Board.
The Deputy Village Engineer had prepared a recycling report
and study of its contents for recommendation to the Board
was referred to the Public Health and Safety Committee.
MAYOR'S REPORT
Trus tee Mon roe seconded by Trus tee Ri chards on moved f o r
passage of Resolution 3-72:
A RESOLUTION REGULATING APPEALS FROM ORDERS'
OF THE MOUNT PROSPECT LIQUOR COMMISSIONER
p. 2 2/1/72
Upon roll call: Ayes: Ahern Anderson Furst Monroe
Richardson
Motion carried.
Trustee Ahernq seconded by Trustee Furst, moved to waive the
rules requiring two readings of an ordinance.
Trustee Furst, seconded by Trustee Ahern, moved for passage
and approval of Ordinance #2336:
AN ORDINANCE AMENDING SECTION 13.122 OF THE
MUNICIPAL CODE
(Including the appeal procedure set forth in Section 153 of
Chapter 43 of the Illinois Revised Statutes and Resolution
No. 3-72 of the Village of Mount Prospect.)
Upon roll call: Ayes: Ahern Anderson Furst Monroe
Richardson
Motion carried.
Trustee Ahern, seconded by Trustee Monroe, moved to waive
the rules requiring two readings of an ordinance relating
to purchase of Sunrise Park from School District 57.
Upon roll call: Ayes: Ahern Anderson Furst Monroe
Richardson
Motion carried.
Trustee Richardson, seconded by Trustee Ahern, moved for
passage and approval of Ordinance #2337:
AN ORDINANCE DECLARING NECESSITY OF THE
USE OF LAND
Upon roll call: Ayes: Ahern Anderson Furst Monroe
Richardson
Motion carried.
A memorandum dated January 289 1972 was submitted by the
Mount, Prospect Community Services and Mental Health Commission
which made the following recommendations:
(A) The Commission approves the CAP Program as it
presently exists, and the direction it is taking.
p. 3 2/1/72
0
(B) That the ordinance establishing the Commission
be amended, to make possible the transfer of
Village funds to the Commission for disbursement
in support of community projects.
'(C) That the Commission be allocated funds in the
amount of $29,800.00 for the Village fiscal year
1972-73, to be expended on a monthly basis, in
the subsidy of the CAP program deficit not covered
by donations.
Dr. Michael Ruane, Chairman, Dr. Lawrence Jenness and Mr.
Robert Day were present to discuss in detail the operation
of the Hot Line and the Ice House and the needs of the
Commission. The matter was referred to the Public Health
and Safety Committee meeting to be held February 9th for
recommendation.
COMMITTEE CHAIRMEN REPORTS
IN A NCE COMMITTEE` '
The Finance Committee presented a report regarding the
application of JoJols Restaurant to be erected on the site
of the Pancake House on Rand Road and recommended establish-
ment of a beer and wine license for issuance to the applicant.
Trustee Furst, seconded by Trustee Richardson, moved the Board
concur with the recommendation of the Finance Committee to
issue a beer and wine license to JoJols Restaurant, and the
Village Attorney be directed to prepare the appropriate
ordinance to be presented on the next agenda.
Upon roll call: Ayes: Anderson Furst Monroe Richardson
Nays: Ahern
An application for a liquor license by J. Bucaro, owner of
the Romance Restaurant at Euclid and River Road was reviewed
by the Finance Committee. Because of recent annexation the
area is presently zoned R-1 the petitioner was advised to
apply for rezoning of his property.
The Committee discussed a memorandum from the Village Manager
concerning the Illinois Municipal Budget Law. This matter
will be placed on the next agenda.
The business license ordinance was reviewed and a series of
meetings has been set up with the Village administration,
Chamber of Commerce and businessmen and the Committee. The
two schedules meetings in February are the 8th and 21st.
JUDICIARY COMMITTEE
Trustee Ahern read for first reading an ordinance rezoning
Indigo Court from RX to RI and requested the Clerk' to, place
it on the next agenda for final passage.
p. 4 2/1/72
Owner's plat of re -subdivision of property on Verde Drive
was presented. It was necessary to res ubdivide four lots
because of encroachment of buildings beyond property lines.
Trustee Ahern, seconded by Trustee Furst, moved the Board
authorize the Mayor and Village Clerk to execute the plat
of Owner s Resubdivision.
Upon roll call. - Ayes: Ahern Anderson Monroe Richardson
(Trustee Furst was temporarily absent.)
Motion carried.
Mayor Tei chert requested the attorney for the petitioners in
the above matter to present to the Clerk for filing a list of
the names and addresses of the owners involved in the above
resubdivision.
In view of the previous report from the Village Manager re-
garding Case 71-8P (Goodyear Rubber & Tire Co.) Trustee
Ahern requested it be removed from the docket.
A plat of Big Boy Resubdivision was presented. Trustee Ahern,
seconded by Trustee Anderson, moved the Mayor and Clerk be
authorized to sign and attest the plat, after the Village
Attorney has approved.
Upon roll call: Ayes: Ahern Anderson Furst Monroe
Richardson
Motion carried.
PUBLIC WORKS COMMITTEE
The Public Works Committee submitted a report recommending
certain inadequate streets be scheduled for improvement within
the year, in line with a report prepared with the Village
Engineer.
The Committee studied improved and unimproved dead-end streets
within the Village. No action was taken pending further in-
formation.
ITEMS TO BE REFERRED
State of Illinois, Dept. of Insurance report covering exam-
ination of Police Pension Fund was referred to the Finance
Committee.
EXECUTIVE SESSION
At Midnight the meeting was adjourned for an Executive Session
regarding litigation and appointment of counsel.
ing reconven 39
The meet' ed at 1.- A. M.
Present upon roll call: Ahern Anderson Furst Monroe
Richardson Teichert
Absent: Schol ten
p. 5 2/1/72
Trustee Furst moved, seconded by Trustee Richardson, to
appoint Attorney Marlin Smith to defend the Village in
Zenith vs. Mount Prospect.
Upon roll call: Ayes: Ahern Anderson Furst Monroe
Richardson
Motion carried.
ADJOURNMENT
T—rustee Furst moved, seconded by Trustee Richardson, moved
the meeting be adjourned. Time.- 1:41 AM Unanimous.
DONALD W. GOODMAN
Village Clerk