Loading...
HomeMy WebLinkAbout2505_001Pi fh a�? NEXT ORDINANCE NO. 2553 NEXT RESo1,HTION No . 35-74 ORDER CSF BUS INE S S VillAge . Board December 17, 1974 Village of Mount Prospect Tuesday, 8:00 P.MR 1. Call to order 2. Invocation - Trustee Scholten 3. Roll call M. Mayor Robert 1). Teichart trustee Anderson Trustee' e Hendricks Trustee Calor Trustee Richardson Trustee Gustus Trustee Scholten 4. Approval of minutes of regular meeting December 3, 1974 Approval of minutes of special meeting December lo, 1974 Ratification of action taken at special meeting 5. Approval of bills Financial report for the month of November, 1974 6 Communications and, petitions 7. Manager's report 1. Supplemental MFT Resolution - Protect 49-CS - Lincoln St. 8. Mavor's report 1. MSD stormwater basin at Central & Busse Rds . 2. Commendations to blood donors 3. Resolution authorizing; the P lanniniz Commission to review the Comprehensive Plan for the Village of Mt. Prospect (SEE EXHIBIT "A") 9.`::�,Committee Chairmen reports A. Building Committee 1. ZBA-48-V-74 -J Mullown.e-variati.o y n SE corner Forest & Thayer ZBA-47-V-74-D. Tector-222 N. William-Variation for screen house B. Finance Committee 1. First reading of ordinance - Heinz Pastry, 15 W. Prospect C. Fire & Police Committee 1. Rand, Central & Mt. Prospect Rd., 2. "Do not enter" signs - Prospect Manor between Bobolink Dr. and road D. Judiciary Committee E. Public Health and Safety Committee 1. Flans and pennants - re sign. ordinance F. Public Works Committee 10 . Other Busi-ness for the dE11B11) ,. An ordinance acceptiin.g well 'and reservoir Lincoln "C") ResolutLo auy z1 execution t tlRural, 11. Items to be referred . Committee announcements14. For information only 15. Adjournment Sergeant -at -arms.- Officer Ted , d� ha v „» ,Aml ii o � if ✓ �ioium e� `/3 �uW^ 100, e!0.0". TM MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES December 3 1974 CALL TO ORDER Mayor Teichert called the meeting to order at 8:10 PM. INVOCATION Trustee Anderson gave the invocation. ROLL CALL Present upon roll call: Anderson Caylor Gustus Hendricks Richardson Scholten Teichert APPROVAL OF MINUTES OF REGULAR MEETINGNOVEMBER 19, 1974 Trustee Richardson, seconded by Trustee Scholten, moved the minutes of November 19, 1974 regular meeting be ap- proved as submitted. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. APPROVAL OF BILLS General.................$242,546-58 Parking System Revenue........ ............ 0.0 88.03 Motor Fuel Tax ............................... 94,550.76 Waterworks & Sewerage Depr. Impr., & Ext ........................ 4,990.62 Operation & Maintenance .................. 29,490.10 $371P666009� Trustee Scholten, seconded by Trustee Richardson, moved to approve the above bills for payment. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. COMMUNICATIONS AND PETITIONS Mrs.'Waters, 507 Holly, briefly discussed the proposed site of the library. Letter received from Alvan W, Lott, 203 Forest Ave. requested reoDening of Case ZBA-14-V-74 for variation of property at Thayer and Forest because all neighbors not notified. Charged to Attorney to be reported on agenda at next regular meeting. MANAGER'S REPORT It was the recommendation of the Village Engineer that ap- proval be given to the joint project between the State of Illinois, the City of Des Plaines and Mount Prospect for improvement of Weller Creek and that the contract be ex- ecuted. Trustee Scholten, seconded by Trustee Caylor, moved to authorize the Mayor and Clerk to sign and attest the con- tract for the improvement of Weller Creek and the Village agree to pay an additional $8,884.00. Upon roll call: Ayes: Anderson Caylor Custus Hendricks Richardson Scholten PROCLAMATION Mayor Teichert proclaimed support for the efforts of the families and friends of the American Prisoners of War and Missing in Action in Southeast Asia. APPOINTMENT TO PLANNING COMMISSION Trustee Caylor, seconded by Trustee Anderson, moved to waive the rules to consider a matter not on the agenda - appointment to Planning Commission. Mayor Teichert appointed Donald Weibel, 1833 Tano, as a member of the Planning Commission to fill the unexpired term created by the resignation of Robert McBride to continue to May 1, 1977. Mayor Teichert requested Board concurrence. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Schoilten COMMITTEE CHAIRMEN REPORTS BUILDING COMMITTEE ZBA-41-Z-74 - Keolyn Plastics, Algonquin & Elmhurst Trustee Caylor, seconded by Trustee Hendricks, moved for passage of Ordinance #2547: AN ORDINANCE AMENDING MAP 47-S OF THE ZONING OR-DINANCE OF THE VILLAGE OF MOUNT PROSPECT Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. ZBA-28-V-74 - Charles Jenks, 1120 Greenfield Trustee Caylor, seconded by Trustee Scholten, moved for passage of Ordinance #2548: P. 2 12/3/74 AN ORDINANCE GRANTING FRONT YARD REQUIREMENT VARIATIONS FOR PROPERTY LOCATED AT 1120 GREENFIELD LANE, MOUNT PROSPECT, ILL. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. 39 - ' SU -74 - Geller - 1825 W. Algonquin - special use for existing game center Trustee Gustus opposed the use because in his opinion there are certain types of games which might be undesirable. Certain changes were made to the ordinance presented: Delete in Sec. 1: "Other than pin ball machines" and add: "The operation of mechanical and electronL"c_&,ame machines." Trustee Caylor, seconded by Trustee Richardson, moved for passage of Ordinance #2459 as amended: AN ORDINANCE GRANTING A SPECIAL USE FOR PROPERTY COMMONLY KNOWN AS 1825 WEST ALGONQUIN ROAD Upon roll call: Ayes: Anderson Caylor Hendricks Richardson Scholten Nays: Gustus Motion carried. Callero & Catino - Plat of Subdivision - Westgate Rd. Deferred for further discussion in Committee. Trustee Hendricks requested that because Keolyn Plastics at Algonquin and Elmhurst had be�en involuntarily annexed and had been an existing industrial use he would suggest that it be rezoned to conform to the proper industrial zoning at no expense to Keolyn. Therefore, Trustee Hendricks moved that any cost 'incurred to the petitioner of the prop- erty to rezone from RX to R-1 be retu-rned to him because the property was "Involuntarily annexed to the Village. There was no second to the motion. FINANCE COMMITTEE Trustee*Scholten, seconded by Trustee Richardson, moved for passage of Ordinance #2550: AN ORDINANCE ESTABLISHING A MUNICIPAL USE TAX Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. p. 3 12/3/74 Trustee Scholten, seconded by Trustee Richardson, moved for passage of Resolution 34-74: A RESOLUTION MAKING CERTAIN APPROPRIATION TRANSFERS WITHIN THE ANNUAL BUDGET ADOPTED FOR 1974-75 Upon roll call: Ayes: Anderson Caylor Gustus Hendricks 0 Richardson Scholten Motion carried. The Finance Committee considered the question of lease vs. purchase of Village vehicles and recommended that the Village purchase all vehicles, instead of leasing after the current lease expires and that cars be rotated between department heads and the Police In- vestigative Unift, not on1y for anonymity but also for more even usage. Trustee Scholten, seconded by Trustee Richardson, moved to concur with the recommendation of the Finance Committee. Upon roll call: Ayes: Anderson Cavlor Gustus Hendricks Richardson Scholten Motion carried. The Finance Committee reviewed the request of Heinz Pastry (Mr. Heinze Wegscheider) for a Class W liquor license. The Committee recommended approval. Trustee Scholten, by Trustee Richardson, moved to concur with the Committee recommendation. Trustee Hendricks urged defeat of the motion. Trustee Anderson stated the combination of a pastry shop and serving liquor was not compatible. Upon roll call: Ayes: Caylor Gustus Richardson Scholten Nays: Anderson Hendricks Motion carried. The Village Attorney was requested to prepare the appropriate ordinance.. Trustee Scholten reported the Finance Committee recommended grant- ing a Class "R" license to the Three Doves Restaurant. Trustee Scholten, seconded by Trustee Caylor, moved to concur with the Finance Committee recommendation. Trustee Hendricks was of the opinion there were too many liquor licenses issued in that central- ized location. Upon roll call: Ayes: Anderson Caylor Gustus Richardson Scholten Nays: Hendricks Motion carried. p. 4 12/3/74 The Committee met with representatives cif The Colony and will be viewing the premises in the near future to con— I I I sider a petition for a liquor license. The Committee reviewed a proposed ordinance creating license fees for multi -family residences. The ordinance appeared to be patterned after a neighboring community's ordinance which is now facing a court test on its legality. The. Committee recommends that the originally proposed or- dinance not be considered., but wishes to pursue the charge further. JUDICIARY COMMITTEE Trustee Richardson gave an ordl report on House Bill 265 and reported that the Municipal League urged members to contact their State Representatives to over -ride the Governor's veto of the bill which relates to the collection charge of the Department of Revenue of the State of Illinois for sales tax. The administration had forwarded mail -o -grams to the legis- lators urging support for the municipalities. PUBLIC WORKS COMMITTEE The Public Works Committee met November 21st and considered the request of the MSD for easements for construction of the deep tunnel system for the waste treatment plant. The matter was deferred until after hearings on December 19th. The flood plain ordinances were referred to the Drainage and Clean Streams Commission for review. Right-of-way acquisition for possible widening and repaving of certain streets was reviewed and deferred. Additional bridges over Weller Creek was another subject de- ferred for further study. OTHER BUSINESS Trustee Scholten, seconded by Trustee Richardson, moved to bring from the table the motion to continue the hearing on a pre -annexation agreement on Brickman - Kensington Rd. west of Wheeling Rd., adjacent to East Avenue at Randhurst Shopping Center. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. Mr. Robert Moore, attorney for the developer, gave a synopsis of Mr. Brickman's attempts to get permits from the County or'. the Village'in order to erect multi -family dwellings on the to property. Considerable discussion ensued and objections were voiced by the Trustees on density, lack of open space, the height of the building, consideration of neighbors. Mayor Teichert would encourage development within the Village, p. 5 12/3/74 because there was everF 'Indication that the complex could be built in the County. Mr. David Zuker, 912A Boxwood and James Lenthal, 918 Boxwood, spoke in opposition to the development of the apartments. Trustee Hendricks, seconded by Trustee Scholten, moved that the Village Board not annex the subject property and not enter into a pre -annexation agreement covering that property. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Nays: Teilchert COMMITTEE ANNOUNCEMENTS JUDICIARY COMMITTEE - Cancelled for December PUBLIC HEALTH AND SAFETY - December 5 - study of flags and pennants BUILDING CWLM_ITTEE Cancelled FINANCE COMMITTEE December 16 FIRE AND POLICE COMMITTEE - December 4 1. Public hearing on creation of one-way street extension of Prospect Manor 2. Items recommended by Safety Commission 3. Rand, Central, Mt. Prospect Rd. improvements EXECUTIVE SESSION with Library Board and Village Board Dec. 7 at 9:00 A. M. EXECUTIVE SESSION Mayor Teichert called the meeting into Executive Session at 11:20 P. M. for the purpose of land acquisition and litigation. The Board reconvened at 12:07 A. M. Present upon roll call: Anderson Caylor Gustus Hendricks Richardson Scholten ADJOURNMENT Trustee Scholten moved, Trustee Gustus seconded, the meeting be adjourned. Time: 12:08 A. M. Unanimous. MINUTES OF THE SPECIAL MEETING OF THE MAYOR AND BOARD OF TRUSTEES December 10, 1974 CALL TO ORDER Mayor Teichert called the meeting to order at 8:25 P. M. INVOCATION Trustee Caylor gave the Lnvocatifon. ROLL CALL Present upon roll call:Anderson Caylor Grustus Hendri *cks Rl-chardson Scholten Telchert This special meeting of the Mayor and Board of Trustees of the Village of 14ount Prospect was called. * by Mayor Teichert on Friday, December 6, 1974 pursuant to Chapter 2 "The Board of Trustees" Section 2.103 "Meetings" as specified in the Municipal Code of Mount Prospect. The purpose of the meeting was to continue consideration of Cases ZBA-26-Z-73 and ZBA-2'7r SU-73 covering the Rob Roy Golf Course property located at Wheeling and Camp McDonald Roads. The petitioner is Kenroy, mh Inc. Previous discussion was held on November 12, 1974. An exact transcript of the proceedings will be placed on file in the office of the Village Clerk. All persons interested in the matter were given an opportunity to be heard. Mr. Perry Snyderman represented Kenroy, Mr. ROY Gottlieb spoke before the Board, answering questions and ex- plaining the proposed use of the property, located at Wheeling and Camp McDonald Roads . Persons wishing to be heard were 11r. Ken Rudnick, River Trails Park District, Mr. Frank Smith, Joel Peterson of Student En- vironmental Action, Mary Stenbridge, Riverhurst Civic Assn., Raymond Heideman, River Trails Civic Assoc. The meeting was recessed at 11:30 P. M. and reconvened at 11:40 P. 11. Present upon roll call: Anderson Caylor rustus Hendricks Richardson Scholten Teichert The following people also were given an opportunity to voice opinions: Regina Borgstrom, Ron Cassidy, Anita Keishqnburg, Richard Wolf, Jack Gilligan, Rudolph Goff, Joe Verner, Darlene Robano, who spoke for Mr. Martin Morris as well as for herself, ^ a � 9 ITV _�_15 1-06, T=71 WO a on the height, density, need of open space and the objections of the nearby residents, as well as flood plains and utility supply. -Mayor Teichert spoke on the issue, bringing to the attention of all the possible development of the proposed complex in the County without Village L control, Trustee Hendricks moved to concur with the recommendation of the Zoning Board of Appeals to deny the petition in Cases ZBA-26-Z-73 and ZBA-27/-SU-73, There was no second. Trustee Gustus, seconded by Trustee Hendricks moved the Village Board cease negotiations for a pre -annexation agreement cover- ing the subject property commonly known as 'Rob Roy. Upon roll call: Ayes: Anderson Gustus Hendricks Teichert Nays: Caylor Richardson Scholten Motion carried. Trustee Gustus, seconded by Trustee Richardson, moved to rer consider the vote just taken to cease negotiations. Upon roll call: Ayes: Caylor Gust -ds Richardson Scholten Teichert Nays: Anderson Hendricks Motion carried. Trustee Scholten, seconded by Trustee Gustus, moved the Village C� Board reconsider the motion to cease negotiations)at a meeting postponed to the second Tuesday 'In January (January 14, 1975), Upon roll call: Ayes: Anderson Cavlor Gustus Hendricks Richardson Scholten Motion carried. An Agreed Order re Case 74-L 10004 - Condemnation proceedings Central School - was read. Certain revisions were made on pg. 2, para. 8, 9 and 10. Trustee Caylor, seconded by Trustee Richardson, moved to waive the rules requiring two readings of an ordinance re the Agreed Order. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. Trustee Scholten, seconded by Trustee Gustus, moved for passage of Ordinance #2551: p, 2 12/10/74 AN ORDINANCE DIRECTING THE EXECUTION OF A CERTAIN AGREED ORDER PROVIDING FOR THE PURCHASE OF CENTRAL S CHOOL PROPERTY Upon roll call: Ayes: Anderson Cavlor Gustus Richardson Scholten Nays: Hendricks Trustee Anderson, seconded by Trustee Richardson, moved to waive the rules to consider a matter not on the agenda - namely, yield signs to be 'Installed on I -Oka at Evergreen. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. Trustee Anderson, seconded by Trustee Scholten, moved to concur with the findings of the Fire and Police Committee to prepare an appropriate ordinance for placing yield signs on I --Oka at Evergreen and have the administration place them at that location as soon as possible. Upon roll call: Ayes: Anderson Cavlor Gustus Hendricks Richardson Scholten Motion carried. Trustee Scholten, seconded by Trustee Richardson, moved for waiver of the rules to consider a matter not on the agenda - the creation of a Class "R" liquor license. Upon roll call: Ayes: Anderson Caylor Gustus Richardson Scholten Nays: Hendricks Motion carried. Trustee Scholten, seconded by Trustee Richardson, moved to waive the rules requiring two readings of an ordinance creating a Class "R" liquor license. Upon roll call: Ayes: Anderson Caylor Gustus Richardson Scholten Nays: Hendricks Motion carried. Trustee Scholten, seconded by Trustee Richardson, moved for passage of Ordinance Yf2552: AN ORDINANCE AMENDING SECTION 13.107 OF THE MUNICIPAL CODE P. 3 12/10/74 Upon roll call: Ayes: Anderson Gaylen Gustus Richardson Scher lten Nays: Hendricks (It was the ilnt�nt that the additional license was to be issued to 3 Doves Restaurant) ADJOURNMENT Trustee Scholten, seconded by Trustee Gustus, moved the meeting be adjourned. Time: 2:50 A. M. Unanimous. Marife T. Hard, Deputy Clerk . MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARP-D OF TRUSTEES December 17, 1974 CALL, TO ORDER Mayor Telchert called the meeting to order at 8:15 P, M.. INVOCATION Trustee Scholten gave the invocation. ROLL CALL Present upon roll call: Anderson Caylor Gustus Hendricks Richardson Scholten Telchert APPROVAL OF MINUTES OF REGULAR TIEETING, DECEMBER 3, 1974 Trustee Richardson, seconded b,�7 Trustee Scholten, moved the minutes of the regular meeting held December 3, 1974 be aDproved as submitted. Upon roll call: Ayes: Anderson Caylor r-,ustus Hendricks Richardson Scholten Motion carried. APPROVAL OF MINUTES OF SPECIAL MEETING DECEMBER 10, 1974 Trustee Caylor, seconded by Trustee Richardson, moved the minutes of the special meeting held December 10, 1974 be approved as submitted. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Trustee Scholten, seconded by Trustee Richardson, moved to ratify the action taken at the special meeting held December 10, 1974. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten ,I= APPROVAL OF BILLS General ............ $52,497.16 Parking System 161.41 Motor Fuel Tax ..... Corporate Purposes ...... 1211.05-77 General Obligation Bond & 51,500.00 Waterworks & Sewerage T)epr. Impr., & Ext ....... ..M 3)03 . 9.00 Operation & Maintenance............. 171094a41 Trustee Scholten, seconded by Trustee Richardson, moved for approval of the above bills. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. Trustee Scholten, seconded by Trustee Richardson, moved to approve the financial report for the month of November, 1974, subject to audit. Upon roll call: Aves: Anderson Caylor Gustus Hendricks Richardson Scholten COMMUNICATIONS AND PETITIONS Mr. Richard Roth of R. L. Roth Associates, contractor for Venture Stores, appeared on' behalf of the owners, requesting they be granted the right to apply for a temporary building permit to proceed with the fixtures and stock andthefirm would be willing to present a performance bond guaranteeing to the Village that the easements would be granted. Mr. John Bland, General Manager of The May Design and Construction Co. also stated the plat of easement would be amended to in- clude a 10 foot gap to tie in to the property south of Dempster. He requested a partial occupancy permit -because there would be a delay in the recording of the plat of easement with the County Recorder. Trustee Gustus, seconded by Trustee Hendricks, moved that if the linen is changed to the satisfaction of the administration the Village would accept the performance bond and issue a partial occupancy permit. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. p. 2 12/17/74 BLOOD DONOR CERTIFICATES OF APPRECTATION Mayor Telichert Presented blood donor Certificates of Appreciation to the following persons who had donated blood four times or more: Marguerite Hartl, Violet Rutkowski-, Joan Patterson, Emily Heck, Charles Guthrie, Charles Bennett, Jean and Gerald Kuklinskl, - Donald Johanek, Edward Moisan, Kenneth Scholten, Arthur Vogelgesang, Jack Costello, Dolores Corr, Michael Ward, Anthony "Vilk"I'Tek, Roy Jelinelk, Ginny Tra2f.foros. MI -xis. Norma TMarauskas was Commende'd by Mayor Teichert for her efforts as a volunteer in conductina0 this worthwhile project. Mr. Joel Johnson, the Direc"L-or of the Blood Donor Services also spoke on the operation of the program. CONTRACT ON BAUER BASIN AT CENTRAL AND BUS SE Trustee Anderson, seconded by Trustee Richardson, moved to authorize the Mayor and Clerk to sign a, id attest the agreement - be ' tween the Metropolitan Sanitary District, of Greater Chicago and the Village of Mount Prospect and Arlington Heights for the Mount Prospect retention reservoir, known as Project #69-3082F. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Telchert Motion carried. Trustee Scholten, seconded by Trustee Cavlor, moved for passage of Resolution #35-74: A RESOLUTION AUTHORIZING THE PLANNING COMMISSION TO REVIEW THE COMPREHENSIVE PLAN FOR THE VILLAqE OF MOUNT PROSPECT Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten TV "19 MANAGER'S REPORT The Village Manager submitted a Supplemental DEFT Resolution for an appropriation of $30,000 for Project 49 -CS - Lincoln Street paving and sewers and recommended its passage. Trustee Scholten, seconded by Trustee Richardson, moved for passage of Resolution 36-74: SUPPLEMENTAL MFT RESOLUTION FOR PROJECT 49 -CS Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten p. 3 12/17/74 The village eager was requested to furnish the Board with an, updated KPT report. COMMITTEE CHAIRMEN REPORTS BUILDING COMMITTEE Cases ZBA-48-V-74 - J. Mullowney - variation at the southeast corner of Forest -and Thayer, and ZBA-47-V-74 - D. Tector, 222 N. William, Variation for screen, house were referred to the Building Committee for review. FINANCE COMMITTEE First reading of an ordinance was given for Heinz Pastry, located at 15 W. Prospect. This was for the issuance of a Class YIW'v liquor license. FIRE AND POLICE COMMITTEE The Committee reviewed the plans for the intersections, of Rand, Central and Mount Prospect Rd. and recommended the plan identified by M& E Alstot, March and Gillou,l Inc. as, Alternate #4 be approved and to authorize the consultant to proceed with the preliminary Plans that will lead to the Federally required public hearing. Trustee Anderson, seconded by Trustee Richardson moved the Board concur with the findings of the Fire and Police Committee with regard to Rand, Central and Mount Prospect Rd. in the recommended Alternate #4, and authorize the consulting engineer to proceed with the preliminary plans. Upon roll call: Ayes: Anderson Cavlor Gustus Hendricks Richardson Scholten The Committee considered a pronosal for "Do not enter" signs to be placed an Rand Rd. going south of Prospect Manor in the Public Way. Petitions were presented objecting to the plan. Mr. Marvin Johnson suggested prohibiting "no left turn" off Rand Rd. and suggesting the right turn should be widened. Mr. Tom McErnan. 618 N. Eastwood suRRested another solution would be to reduce the sneed limit alonz Rand Rd. Mr. Rov Bean. 709 ProsDect Manor stated the road was used for access to Randhurst. and �arba�e was strewn on the residential streets. Another problem was excessive speed. Mrs. Gloria Miller. 515 Prosnect Manor concurred with the others and felt the street should remain open as a right turn only. It was suggested the administration consider the possibility of'improvements to the right turn. The matter of considering improvements on the right turn was referred to the Public Works Committee for study. Trustee Anderson. seconded by Trustee Gustus. moved to Dro- hibit a left turn on Rand Road into Prosnect Manor. D. 4 12/17/74 o HrGlas <,Jc din � �� n. ,a..Anderson Cavlor Gustus Hendricks Richardson. Nays: Scholten Motion carried. PUBLIC HEALTH AND SAFETY COMMITTEE The Committee reviewed the current sign ordinance and the possible violations by the use of flags and pennants at business locations. This matter has been discussed with the Building and Zoning Director an(?, further reports w -i ll be forthcoming. OTHER BUSINESS Trustee Cavlor, seconded by "Trustee Scholten, mol7ed fox passage of Resolution #37--7'4: A RESOLUTION FOR THE HOLIDAY SEASON Upon roll call: Ages: Anderson Caylor Justus Hendricks Richardson Scholten Teichert Motion carried. Tru stee Scholten, seconded Iby Trustee Richardson, moved to y waive the rules requiring two readings on an crdinancr� re Lincoln properties. Uj)on roll call:- Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. Trustee Scholten, seconded by Trustee. Caylor, moved for passage oOrdinance 2553: ORDINANCE PROVIDING FOR THE ACQU-ISITION OF CERTAIN SHELL OIL COMPANY LAND FOR A TA?EL?, AND RESERVOIR SITE Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten '!'notion carried. Trustee Hendricks- seconded b -,r Trustee Cavlor. moved for nassage of Resolution 38--74: RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT WITH. THE ELK GROVE RURAL FIRE DISTRICT Upon roll call: Aves : Anderson CaNTIor rust -us Nendrirk.:s R.irha.r(i.son Scholten Motion carried. n. 5 12/17/74 Trustee Cavlor. seconded by Trustee Anderson. moved to waive the rules to hermit the subiect of Citizens Utilities sewer rate 'increase to be discussed. Unon roll call: Aves: Anderson Cavlor Gustus Hendricks Richardson Scholten Motion carried. Trustee Cavlor. seconded by Trustee Hendricks. moved that the village retain legal counsel for the Durnose of fighting the increase in sewer rates for residents serviced by Citizens Utilities. UDon roll call: Aves: Anderson Cavlor Gustus Hendricks Richardson Scholten Motion tarried. ADJOURNMENT Trustee Scholten. seconded by Trustee Gustus, moved the meeting be adjourned. Time: 10:55 P. M. Unanimous.