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ASSISTANT
a I I
NEXT ORDINANCE NO. 2517
NEXT RESOLUTION NO. 21-74
0 R D E R 0 F B,U S I N E S S
Village Board Tuesday, 8: 00 P. M.
Village of Mount Prospect July 23, 1974
Special meeting of the Mayor and Board of Trustees of the
Village of Mount Prospect called by Mayor Teichert on Friday,
July .19, 1974 pursuant to Chapter 2 "The Board of Trustees
Section 2.103 "Meetings" as of the Municipal Code of Mount
Prospect.
1. Call to order
2. Invocation
3, Roll call
Mayor Robert D. Teilchert
Trustee Anderson Trustee Hendricks
Trustee Caylor Trustee Richardson
Trustee Gustus Trustee Scholten
4. Ad hoc Downtown Sub -committee of the Mount Prospect
Planning Commission
5. EXECUTIVE SESSION RE LITIGATION
6* Adjournment
MINUTES OF THE REGULAR MEETING
OF THE
MAYOR AND BOARD*QF TRUSTEES
Jul 16, 1974
CALL TO ORDER
Mayor Telichert called the meeting to order at 8:08 P. M.
INVOCATION
Trustee Anderson gave the invocation.
ROLL CALI,
Present upon roll call: Anderson Caylor Gustus
Richardson Scholten Teichert
Absent: Hendricks
APPROVAL OF MINUTES OF JULY 21 1974
Correction: An ordinance previously presented for first read-
i,ng,, incorrectly titled "'An, ordinance annexing property gen,
erally located at the "Northwest" corner, of Elmhurst Avenue
and Kens:'Lngtan Road"' was corrected to read "Northeast".
Trustee Richardson, seconded by Trustee Caylor, moved to ap-
prove the minutes of July 2, -1'974 as corrected.
Upon roll call: Ayes: Caylor Gustus Richardson Scholten
Pass: Anderson
It
motion carri I ea.
APPROVAL OF BILLS
1S2 15.84
General
Parking System Revenue 61131.09
Motor Fuel Tax 22,611-08
Corporate Purposes Constr. 1973 51090.00
Waterworks & Sewerage
910,441.00,
Operation & Maintenance 45,7 74. 24, 4,
2 7 11 _I73 3. 2 5,
Upon roll call: Ayes: Anderson Caylor Gustus Richardson
Motion carried. Scholten
Trustee Scholten, seconded by Trustee Richardson, moved for
approval of the financial report for June, 1974 subject to
audit.
Upon roll call: Ayes: Anderson, Caylor Gustus Richardson
Scholten
MANAGER'S REPORT
The Village Manager reported on the bid tabulations for
the Lonnquist storm sewer project. It was the recom-
mendation of the consulting engineers and Director of
Engineering that the contract be awarded to Rossetti
Contracting Co., Inc., the low bidder, in the amount of
$144,763.80. Trustee Anderson, seconded by Trustee
Gustus so moved.
Upon roll call: Ayes: Anderson Caylor Gustus Richardson
Scholten
Trustee Gustus, seconded by Trustee Richardson, moved
to authorize the return of the bid security checks to
other than the low bidder.
Upon roll call.- Ayes: Anderson Caylor Gustus Richardson
Scholten
The Village Manager reported on other various Village
programs and projects.
COMMITTEE CHAIRMEN REPORTS
A. BUILDING COMMITTEE
ZBA-21-V-74 James Avol3lo, 909 Palm Dr. petition for variation
to place air conditioner compressor in side yard. The Build-
ing Committee concurred with the recommendation of the Zoning
Board of Appeals to grant the variation but suggested the
airconditioner 'Installed should be of a more noiseless
variety than some in operation.
Upon roll call.- Ayes: Anderson Caylor Gustus Richardson
Scholten
Trustee Caylor, seconded by Trustee Scholten, moved to direct
the issuance of a building permit, with an ordinance to be pre-
sented at the next regular Board Meeting.
Upon roll call: Ayes: Anderson Caylor Gustus Richardson
Scholten
Motion carried.
ZBA-24-V-74 - Geo. Anderson, 1005 W. Isabella, petition for
variation for parking spaces, loading zones, size of stalls
at 1350 W. Northwest Highway. Trustee Caylor, seconded by
Trustee Scholten, moved to concur in the recommendation of
the Zoning Board of Appeals and approve to the variatiops as
set forth in Case ZBA-24-V-74.
P. 2 7/16/74
Upon roll call: Ayes: Caylor Gustus Richardson Scholten
Pass: Anderson
Case ZBA-20-V-74 John Daniels, 101 W. Prospect, variation fo,
use of more than 75% of lot, no parking spaces, no loading
zone. The Zoning Board of Appeals and the Building Counitte
reconmended granting the requested variations.
Upon roll call: Ayes: Anderson Caylor Gustus Richardson
Scholten I
FIRANCE CGINTAITTEE
Trustee Scholten read for first reading an ordinance creatin
2 Class "R" liquor 110censeswith intent to issue to Jo'Jo's
Restaurant and Randhurst Corned Beef Center.
Upon roll call: AyesA
: nderson Caylor Gustus Richard
oeson
Schltn I
Motion carried.
JUDICIARY COMMITTEE
Trustee Richardson, seconded by Trustee Caylor, moved to con-
ith the Judiciary Committee recommendation to participate
cur wi I I I I I
in the financial assistance to the Northwest Municipal Con-
ference for a full or part-time Executive Secretary, up to
$1,000 for one year, with the condition that the Village is
furnished with periodic appraisals of the program before con-
s Ideration of any additional funding.
Upon roll call-, Ayes: Anderson Caylor Gustus Richardson
ScVolten
Motion carried.
Trustee Richardson, seconded by Trustee Gustus, moved to con-
ith cur the Judiciary Committee recommendation that effective wi 1 1
immediately the Village discontinue the services of the lobby-
ing services of Mr. William Watson, and ask that the Village
Manager so advise Mr. Wats ' on and other members of the Suburban
Association of Municipalities.
Upon roll call: Ayes: Anderson Caylor Gustus Richardson
Scholten
Motion carried.
p. 3 7/16/74
OTHER BUSINESS
Trustee Richardson, seconded by Trustee Caylor, moved for
waiver of the rules requiring two readings of an ordinance
of voluntary annexation of the Geller Shopping Center.
Upon roll call: Ayes: Anderson Caylor Gustus Richardson
Scholten
Motion carried.
Trustee Anderson, seconded by Trustee Gustus, moved for
passage of Ordinance #2511:
AN ORDINANCE ANNEXING PROPERTY GENERALLY LOCATED TO
THE SOUTH OF ALGONQUIN ROAD, EAST OF BRIARWOOD DRIVE
Upon roll call: Ayes: Anderson Caylor Gustus Richardson
Scholten
Motion carried.
Trustee Scholten, seconded by Trustee Anderson, moved to
authorize the Mayor and Clerk to sign and attest the plat
of annexation involved in Ordinance #2511.
Upon roll call: Ayes: Anderson Caylor Gustus Richardson
Scholten
Motion carried.
Trustee Scholten, seconded by Trustee Caylor, moved to waive
the requirements of two readings of the following three
ordinances in connection with Annexation Ordinance #2511.
Upon roll call: Ayes: Anderson Caylor Gustus Richardson
Scholten
Motion carried.
Trustee Richardson, seconded by Trustee Scholten, moved for
passage of Ordinance #2512:
AN ORDINANCE AMENDING MAP 31-S OF THE ZONING ORDINANCE
OF THE VILLAGE OF MOUNT PROSPECT
(rezoning the above property from R -X to B-1)
Upon roll call: Ayes: Anderson Caylor Gustus Richardson
Scholten
Motion carried.
P. 4 7/16/74
Trustee Caylor, seconded by Trustee Scholten, moved for passage
of Ordinance #2513: -
AN ORDINANCE GRANTING VARIATIONS TO PROPERTY GENERALLY
LOCATED SOUTH OF ALGONQUIN ROAD, EAST OF BRIARWOOD DR.
Upon roll call: Ayes: Anderson Caylor Gustus Richardson
Scholten
Motion carried. I
Trustee Scholten, seconded by Trustee Anderson, moved for
passage of Ordinance #2514:
AN ORDINANCE GRANTING A SPECIAL USE FOR A FREE STANDING
BUILDING TO A SHOPPING CENTER SOUTH OF ALGONQUIN ROAD,
EAST OF BRIARWOOD DRIVE
Upon roll call: Ayes: Anderson Caylor Gustus Richardson
Scholten
Motion carried.
Trustee Scholten, seconded by Trustee Richardson, moved to
waive t: ,e rules requiring two readings of an ordnance of
i
0 nvoluntary ainexat-iion of property generally located north
I
and south of Algonquin Road at Bria-rwood Drive.
Upon roll call: Ayes: Anderson Caylor Gustus Richardson
Scholten
Motion carried.
Trustee Scholten, seconded by Trustee R�_chardsonj moved for
passage of Ordinance #2515:
AN ORDINANCE ANNEXING PROPERTY GENERALLY LOCATED NORTH AND
SOUTH OF ALGONQUIN ROAD AT BRIARWOOD DRIVE
Upon roll call: Ayes: Anderson Caylor Gustus Richardson
,Scholten
Motion carried.
Trustee Richardson, seconded by Trustee Scholten, moved for
authorization for the Mayor to sign and the Clerk to attest
the plat of annexation for the above property:
Upon roll call: Ayes: Anderson Caylor Gustus Richardson
Scholten
Motion carried.
p. 5 7/16/74
Trustee Richardson, seconded by Trustee Scholten, moved for
passage of Ordinance #2516:
AN ORDINANCE ANNEXING PROPERTY GENERALLY LOCATED AT THE
NORTHEAST CORNER OF ELMHURST AVENUE AND KENSINGTON ROAD
Upon roll call: Ayes: Anderson Caylor Gustus Richardson
Scholten
Motion carried.
Mr. Robert Neuman, 616 N. Elmhurst Avenue and Mr. John Walker,
7 N. Pine, questioned the Board on the possible use of the
property. They were advised no building permits have been
applied for in the Village and' are automatically annexed as
R -X classification.
Trustee Anderson, seconded by Trustee Caylor, moved to author-
ize the Mayor and Clerk to sign and attest the plat of annex-
ation of the above property.
Upon roll call: Ayes: Anderson Caylor Gustus Richardson
Scholten
Motion carried.
An ordinance granting MSD permission to install a 60" inter-
ceptor was referred to the Village Attorney and will be pre-
sented to the MSD Board of Trustees for further consideration.
COMMITTEE ANNOUNCEMENTS
JUDICIARY COMMITTEE August 28th
BUILDING COMMITTEE July 17th
PUBLIC WORKS COMMITTEE - cancelled
FIRE AND POLICE COMMITTEE - August 7th
FINANCE COMMITTEE - Special Board Meeting - July 23rd for
action to be taken in the event further discussion with
the ad hoc Downtown Planning Commission Sub -committee
merits action of the Board.
ADJOURNMENT
Trustee Scholten, seconded by Trustee Caylor, moved the meeting
be adjourned. Time: 9:15 P. M. Unanimous.
DONALD A, GOO ' T
Village Clerk
MINUTES OF THE SPECIAL MEETING
OF THE
MAYOR AND BOARD OF TRUSTEES
July 23L 1974
CALL TO ORDER
Mayor Teichert called the meeting to order at 8:05 PM.
INVOCATION
Trustee Hendricks gave the invocation.
ROLL CALL
Present upon roll call: Anderson Caylor Gustus Hendricks
Scholten Teichert
Absent: Richardson
Mayor Teichert called this special meeting on Friday, Jqly
19, 1974 pursuant to Chapter 2. "The Board of Trustees"
Section 2.103 "Meetings" as ordained in the MunicipalCode
of Mount Prospect. The sole purpose of the meeting was to
discuss with the ad hoc downtown sub -committee of the Mount
Prospect Planning Commission, with Mr. Robert Bennett as
Chairman, the retaining of consulting firms Barton-Aschman
Associates, Inc. ,for physical planning and Property Con-
sultants, Inc. fQr an economic feasibility study.
The study proposed would consider traffic, uses and ap-
pearance and be treated as a massive planned unit development.
The program was broken down into three phases: market study
covering the trade area and neighborhood service; multi -family
housing and senior citizens; and offices.
It was the recommendation of the ad hoc downtown sub -committee
to retain as consultants Barton-Aschman Associates, Inc. and
Property Consultants, Inc. to make a combined study of a
comprehensive plan for the Village.
Trustee Scholten, seconded by Trustee Anderson, moved to
concur in the recommendation of the ad hoc downtown sub-
committee of the Mount Prospect downtown sub -committee
to retain as consultants Barton-Aschman Associates, Inc. in.,
I h
the amount of $13,50Q.00 and Property Consultants, Inc,. I
the amount of $16,500.00 for a combined sLudy ,of the Village.
Upon roll call.- Ayes: Anderson Caylor Gustus Scholten
Teichert
Nays: Hendricks
Motion carried.
......... . . . . ....... . . ....
Trustee Gustus, seconded by*Trustee Scholten, moved to
authorize the Village. Manager. and/ Mayor to sign the
contracts with the aforementioned firms.
Upon roll call,: Ayes; Anderson Caylor Gustus
Scholten
Motion carried. Nays: Hendricks
COMMITTEE ANNOUNCEMENTS
Public Health and Safety Committee meeting cancelled for
July 25th.
ADJOURNMENT
Trustee Hendricks, seconded by Truste'e 'Caylor, moved the
meeting be adjourned. Time: 9:30.P.M. Unanimous MOUS.
EPONALD W. GOODMAN, Village Clerk-