The URL can be used to link to this page

Home My WebLink About2510_001DEPUTY CLE_.,,, 'S ASSISTANT M 0 R D E R 0 F B U S, I N E S S Village Board October 1, 1974 Village of Mount Prospect Tuesday, 8:00 PM I. Call to order 2. Invocation - Trustee Caylor 3. Roll call Mayor Robert D; Teichert Trustee Anderson Trustee Hendricks Trustee Caylor Trustee Richardson Trustee Gustus Trustee Scholten 4. Swearing in of six new firefighters - Board of Fire and Police Commissioners 5. Approval of minutes of regular meeting September 17, 1974 6. Approval of bills 7. Communications and petitions 8., Manager's report 1. Status report - various Village programs and projects 9. Mayor's report 1. Welcome and 1"Intr0duction - Foreign Exchange Students 2. Presentation of pistol shoot trophies 3. Proclamation - Respect Life Week - October 6 through 12 4. Proclamation - National Business Womens Week - October 26 through 26 5. Proclamation - Immunization Action Month 6. Weller Creek Plan 7. Appointments 10. Committee Chairmen Report's A. Building Committee 1. First reading of an ordinance rezoning property at 208 Northwest Highway - Warren Mose ZBA-25-Z-74 (SEE EXHIBIT "Alf) 2. First reading of an ordinance granting a variation at the above property - ZBA-26-V-74 (SEE EXHIBIT "B") 3. Case ZBA-37V-7D, Ma'ofsae ,-16 Surae- variation to Mar of 'a' privat'e well B. Finance Committee 1. Danny's Barn 2. Increasing amount of bid requirement from $1,500 to $2,500 3. Recommendation to retain Alstot, March and Guillou as consulting engineer for acquisition of Citizens Utility 4. Recommendation to retain Paul.D,, Speer & Assoc. re bond issue - Central School (SEE EXHIBIT "C") C. Fire and Police Committee 1. Lincoln and Rte. 83 signals D. Judiciary Committee 1. As submitted E., Public Health and Safety Committee 13 F. Public Works Committee 1. Petition of Huntington�o,Commons residents for Village acceptance of Huntington Commons Road and Hunt Club Drive 2. Suggested road network - Prospect Meadows Subdivision 3. Purchase of front end loc--ider 11. Other Business 1. NFT Resolution for Villae's share of Westbrook School traffic signal ( 12,700.00) 2. MFT Resolution abating third installment of Hatlen Heights storm sewer special assessment ($20,802.88) 3. MFT amended resolution for improvement of Lincoln St. between Busse Rd. & SeeGwun Ave. ($192,357.73)' 4. Dutton's plat of resubdivision 5. Krueger Manor plat of resubdivision 6. Grace Lutheran Church plat of subdivision 12. Items to be referred to Building Committee 1. Cases No. ZBA-32-Z, 33-V, 34 -SU -74 - Brickman Manor rezoning to B-3 and variations for parking and loading spaces and building heights and special use for swimming pool and multi -family dwellings 2. Case ZBA-35-SU-74 L -Nor Cleaners, 662 E. Northwest Hwy. variation to permit in B-3 zoning the operation of laundry and dry cleaning establishment 3. Case ZBA-36-Z-74 Waterfall Restaurant, Rte. 83 & 62, Rezone to B-3 13. Committee announcements 1. Building Committee - October 9th will consider above referred items 2. Fire and Police Committee - October Std - proposed sign regulation ordinance 14. For information only 15, AdJournment Sergenat-at-arms: Police Officer Michael Goy MINVTZ$ OF THE REGULAR MEgT,1;9(; QF THE MAYOR CSR BOARD OF TRUSTEES eptember 17, ........... 1974 PALL TO OPER Village qjpr� Donald �, qoodmar� call. _d thi� e eeting to order at 8:05 Pr M. ROLL CALL Present upon roll, call; Anderson Qaylor rrustus Hendricks Schplten Absent-, Teichert Riphard$on NOMINATION$ FOR CHAIR W PRO -TEM 11 a Trustee Scholten and Trustee Caylor nominated Trustee Anderson tq apt as Chairman Pro -tem. Trustee- Scholtep, seconded by Trustee Guptus, moved the nominations be closed. Upon roll call: Ayes: Anderson Caylor Gu�tus Hendricks Scbolten Motion carried. INYQCAT ION Trustee Hendricks gave the invocation. ,APPROVAL OF' MINUTES OF REGULAR 'MEETING HELD SEPTE�MBEV 3, 1974 Trustee Scholten, seconded by, Trustee 'Guptus, moved, hp minutes, olf the regular, meeting held September 3, 1974 be ap- proved as submitted, Upon roll call: Ayes; Andqr'spn Custup Hendricks Scholten Pass: qaylor Motion carried, APPROVAL OF BILLS Trustee Schol�pn, seconded by Trustee CaylQr, moved for approval Qinbillsin' the following amounts: Qene,ral ..... , * a 0 0 0 0 0 9 0 •#1 w w *w, *�1851189933 Parking System ?175�.85 Corporate Purposes Constr. 1973..11*####*M**, 51,675-00 W4t7rwprks & Sewerage, Pepr- Impr. 492-62 Operation 4 Na'nenanpe..... ,,., 9�1244,1$ $279 5'. Upon roll call: Ayes: Anderson Qaylpr Gustu$ Hendricks Sqho�ten Motion carried, Trustee Scholten, seconded by Trustee Hendricks, moved the Financial Report'for fihe month of August, 1974 be approved subject to audit. Upon roll call; Ayes; Anderson Caylor Gustus Hendricks Sq4olten Motion carried. MANAGER'S REPORT A memorandum from the Village Manager relayed to the Board the rpquest-of Prospect Heights Park District for water service for a new pool and community center facility at the Prospect Heights Lions Park. The matter was referred to the Pudic Works Committee, COMMITTEE CHAIRMEN UPPRTS PUILDING COMMITTEE Trustee Caylor, seconded by Trustee Scholten, moved for passage of Ordinance 2525: AN ORDINANCF, GRANTING A SIDE YARD �EQUIREMENT VARIATION FOR PROPERTY LOCATED AT 1807.MAYA LANE, MOUNT PROSPECT,, ILLINQIS (Case No. 27!-VI"74) Upon roll call: Ayep: Anderson Caylor Gustus Scholteii Nays: Hendricks Notion carried. Trustee Caylor, seconded by Trustee $cholten, moved to ooD- cur with the Zopin, Board of Appeals and B4ilding Co=3*-ttere reqonunendation in Cases ZBA-25-Z-74 and ZBA-264-74 concern- ing property at,20� lip-Fthwest Highway, whereby, the petitioper, Warren Mose requested rezoning f a from Pl to �3 with a re ' -r,yard 4 variation. The Zoning Board voted approval subject to mak�ng the present two pagcels into a single plaof subdivision. The Building Committee also recommended approval, Upon roll call: Ayes: Anderson Caylqr Gustus Hendricks $Phplten Motion carried. The Village Attorney was directed to prepare the -appropriate ordinance for the next agenda,, p. 2 9/17/74 The Building Committee cons, ildered the pp'tition of Charles Jenks, 1120 Greenfield,, for a, front 'yard varitfor I ort and s ide yard, ex tenti'Lon, (Case Z,BA-28-,V-7q.I During discussion, with 'the Building Cor='Lttep Mr. Jenks chan,gedis re't quest o 'include, an addition hi over the, present, garage to add a room on the, second floor. On r advice of' the Village Attorney, the Dui'lding = c Coittee' 'eom,- mended the matter be referred, back o the Zoning Board of I Appeals w;Lth' put, addiltipnal filing fee required, but not excluding costs for, publication of notice' of hearing., Trustee Caylor, seconded, by Trustee Schol-ten; moved to concur. Upon roll call: ayes ; Anderson 04ylor G-t4stus Hendricks Scholten Motion carried. FIRE AND POLICE QPMMITTEE Tr�isteeAnderson reported on the Lincoln and Route 83 signals and stated the Fire and Police CommIttepe, will have a firm recommendat'lion at the next meeting., OTHER BUSINgSS Trustee Scholten, seconded by- Trustee Caylor, moved, to authorize the Mayor to sign and the Clerk to attest the MilazQ plat of resubdivision sublJ ect to posting of public "' bonds,, if improvement any. This property IS, located at the northwest corner of Central Road and N. Mace lla Ro, ad. Upon roll call: es: AY Anderson Caylor Gustus H' [Scholten Hendricks Motion carried. Trustee Hendricks, seconded by Trustee Caylor, moved to authorize the Mayor to sign and the Clerk to attest the Melone plat 'of resdivision subject to posting of public improvemen� bonds, if ,u i any. This property is located north of the Miresubdivision resubdiv on,Marcella I Road. sion Upon roll call: Ayes: Anderson Caylor Gustus Hendricks SqhQlten Motion �arrieO,. Trustee, Scholten, seconded, 'by, Trustee, Caylor, moved to authorize the Mayor to sign and the Clerk to attest the Neck plat of resub- dIVISion sub3ect to posting, of public improvem6n,� bonds, �f any. Thi's property is, located at, the southeast corner of Hi-Lusi Ave., and Prospect Ave. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Scholtpn Motion carried. p. 3 9/17/74 TTEMS TO BE nFFRRED Qases UA -26-Z-73 and ZBA27$U-73 Rob Roy Qpl.,f qo4rse were refe'rreq tQ the Buy ld*ng CqmMit'tee. COMMITTE� ANXO�NMIENTS Public Health and $afety Committee -, 5ePtembpr �6 1974 Building Committee r October 9, 1,974 Public Works Cori it�ee - Board Room at 7:30 P. Huptingtpn Commons - September 19, 1974 Fire, -Mn4 �'oliclq C91=ittee - Petobf-r 1§74 ADJOURNMF,,NT Trustee Gustu�, seconded by Trustee Scholten, moved the meeting be adjourned. Time: 9:(15 P. M-1 DQpqld W. Goo a' an Vill4ge Clerk