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Home My WebLink About2537_0018. MAYOR'S REPORT 1. COMMISSION APPOINTMENT 2. REPORT ON PROPOSED AMENDMENT TO FIREMENS PENSION LAW 9. COMMITTEE CHAIRMEN REPORTS A. BUILDING COMMITTEE 1. ZBA-24-Z-73 & ZBA-25-SU-73 L & D BUILDERS 623 GOLF - PETITION FOR REZONING 2. ZBA-6-V-74 FRIEDRICHS FUNERAL HOME FOR VARIATION RESIDENTIAL IN BUSINESS DISTRICT (SEE EXHIBIT "All) 3. ZBA-2-Z-73 WINKELMAN SERVICE STATION REZONING B-3 TO B-4 4. CODE UPDATES (SEE EXHI IT "Bit) 5. MOUNT PROSPECT STATE BANK(ZBA-8-Z-74 & ZBA-9-V-74 B. FINANCE COMMITTEE 1. LIQUOR LICENSE REOUEST 2. REDUCTION OF VEHICLE LICENSE FEES 3., STUDY OF PURCHASE CITIZENS UTILITY CO. 4. FINANCE COMMITTEE CHARGE& 5. SECOND READING OF AN ORDINANCE INCREASING TAXICAB RATES (SEE EXHIBIT licit) C. FIRE AND POLICE COMMITTEE D. JUDICIARY COMMITTEE E. PUBLIC HEALTH AND SAFETY COMMITTEE 1. PETITION FROM RESIDENTS OF S. WILLIAM STREET F. PUBLIC WORKS COMMITTEE 1, WESTBROOK SCHOOL TRAFFIC SIGNAL HEARING ExECUTIVE SESSION LITIGATION - 7:30 P. M. DEPUTY CLERK'S ASSISTANT NEXT ORDINANCE NO. 2491 all NEXT RESOLUTION No. 5-74 0 R D E R 0 F B U S I N E S S VILLAGE BOARD TUESDAY, 8:00 Po M. VILLAGE OF MOUNT PROSPECT MARCH 59 1974 1. CALL TO ORDER 2. INVOCATION - TRUSTEE ANDERSON 3. ROLL CALL MAYOR ROBERT D. TEICHERT TRUSTEE ANDERSON TRUSTEE LINK TRUSTEE GUSTUS TRUSTEE RICHARDSON TRUSTEE HENDRICKS TRUSTEE SCHOLTEN 4. APPROVAL OF MINUTES OF REGULAR MEETING FEBRUARY 19,,, 1974 5. APPROVAL OF BILLS 6. COMMUNICATIONS AND PETITIONS MRS. KIRMAN - RE POLICE TRAFFIC CONTROL 7. MANAGER'S REPORT 1. STATUS REPORT - VARIOUS VILLAGE PROGRAMS & PROJECTS 2. AIRPLANE NOISE ABATEMENT 8. MAYOR'S REPORT 1. COMMISSION APPOINTMENT 2. REPORT ON PROPOSED AMENDMENT TO FIREMENS PENSION LAW 9. COMMITTEE CHAIRMEN REPORTS A. BUILDING COMMITTEE 1. ZBA-24-Z-73 & ZBA-25-SU-73 L & D BUILDERS 623 GOLF - PETITION FOR REZONING 2. ZBA-6-V-74 FRIEDRICHS FUNERAL HOME FOR VARIATION RESIDENTIAL IN BUSINESS DISTRICT (SEE EXHIBIT "All) 3. ZBA-2-Z-73 WINKELMAN SERVICE STATION REZONING B-3 TO B-4 4. CODE UPDATES (SEE EXHI IT "Bit) 5. MOUNT PROSPECT STATE BANK(ZBA-8-Z-74 & ZBA-9-V-74 B. FINANCE COMMITTEE 1. LIQUOR LICENSE REOUEST 2. REDUCTION OF VEHICLE LICENSE FEES 3., STUDY OF PURCHASE CITIZENS UTILITY CO. 4. FINANCE COMMITTEE CHARGE& 5. SECOND READING OF AN ORDINANCE INCREASING TAXICAB RATES (SEE EXHIBIT licit) C. FIRE AND POLICE COMMITTEE D. JUDICIARY COMMITTEE E. PUBLIC HEALTH AND SAFETY COMMITTEE 1. PETITION FROM RESIDENTS OF S. WILLIAM STREET F. PUBLIC WORKS COMMITTEE 1, WESTBROOK SCHOOL TRAFFIC SIGNAL HEARING 10. OTHER BUSINESS 1. ROPPOLO PLAT OF SUBDIVISION - PROPERTY OUTSIDE VILLAGE LIMITS 2. APPROVAL OF PUBLIC IMPROVEMENT PLANS & SPECS FOR FOREST COVE SUBDIVISION (ALTER PROPERTY AT BUSSE RD.) ��. ITEMS TO BE REFERRED 1, ORDINANCE 2473 AMENDING SEC. 14.2001 OF THE ZONING ORDINANCE SCHEDULED TO BE READ AT THIS MEETING (3-5-74) TO BE REFERRED TO APRIL 16, 1974 13. FOR INFORMATION ONLY CITIZENS UTILITIES CO. OF ILL. HEARING RE INCREASE IN WATER AND SEWER RATES CONTINUED TO MARCH 19, 1974 AT ILLINOIS COMMERCE COMMISSION 10 N. LA SALLE ST., 19TH FL, AT 9:30 AM 14. ADJOURNMENT SERGEANT -AT -ARMS: SGT. WILLIAM BRODERICK MAINTTTES OF THE REGULAR 1'4EETING OF THE MAYOR AND BOARD OF TRUSTEES February 19, 1974 CALL TO ORDER Mayor Teichert called the meeting to order at 8:20 P. M. INVOCATION Trustee Anderson gave the invocation. ROLL CALL Present upon roll call: Anderson Hendricks Link Richardson Teichert Arrived at 9:00 P. M. ("ustus Absent: Scholten APPROVAL OF MINUTES OF RErULAR MEETING FEBRUARY 5, 1974 Trustee Richardson, seconded by Trustee Hendricks, moved for approval of the minutes of the regular meeting February 5, 1-474 as submitted. TTDon roll call: Aves: Hendricks Link Richardson Teichert Pass: Anderson Motion carried. APPROVAL OF BILLS Trustee Richardson, seconded by Trustee Anderson, moved for approval of bills in the following amounts: General $189,051.95 Parking System Revenue 107.26 C,eneral Obligation Bd. & Int. ll, 690.70 Waterworks & Sewerage 67,076-55 $2671926.46 Upon roll call: Aves: Anderson Hendricks Link Rich,-irdson Motion carried. Trustee Richardson, seconded by Trustee Hendricks, moved to approve the financial report for the month of January, 1974 subject to audit. Upon roll call: Ayes: Anderson Hendricks Link Richardson Motion carried. COMMUNICATIONS AND PETITIONS Mrs. Marie Caylor, Chairwoman of the Northwest Suburban Council of Associations presented a petition for a feasibility study signed by 2,158 homeowners residing in the Village and served by Citizens Utilities ComDanv to determine the advisability of acquisition. This matter was charged to the Finance Committee. Mr. RoDpolo a-oDeared before the Board to request that his plat of subdivision of three lots outside the Village but within aDproximatelv 100 feet of the Kaplan and Braun Sub- division be aDproved' for signature. niscussion followed regarding a contribution toward Special Assessment #70, and the fact that there was no definite stand regarding water, sanitary and storm sewer. The Village Manager stated a report is being prepared regarding the unincorporated areas and he'would confer with Arlington Heights. The Clerk was directed to place this matter on the agenda of Marcl-f 5, 1974. 0 Mr. Winsauer of Arnar-Stone Laboratories, Inc. requested a waiver of deposit for a sidewalk fronting the building along Kensington Rd. and agreed to place a letter on file indicating that at such time a sidewalk is needed it would be constructed. Trustee Hendricks, seconded by Trustee Link, moved to waive the deposit for a sidewalk fronting the Arnar-Stone Labora- tories building but that a letter be placed on file agree- ing to its installation if needed. Upon roll call: Ayes: Anderson Hendricks Link Richardson It was the sense of the Board that this agreement be noted on the building permit. ReDresentatives of the Wedgewood Terrace Assocation appeared before the Board to discuss the Dro-rating of their assessment. Mr. Benjamin Nadel, 454 W. Rand was designated as spokesman for the group. Mayor Teichert and Board Members explained the procedures and the Court's rulings in special assessments. (Trustee Gus tus arrived at 9:00 P. M.) MANAr,ER'S REPORT The Village Manager recommended approval of an agreement for engineering services covering preliminary engineering and construction engineering with Alstot, March & nuillou for Lincoln and Rte. 83 signalization and intersection in-" provement. In conJunction with the Manager's report, Trustee Anderson read the report of the Fire and Police Committee meeting of February 6th, inwhich they recommended approval of the engineering services of Alstot, March & (-,uillou, with Mr. March making application for TOPICS funds. As soon as a p. 2 2/19/74 determination of the actual cost to the Village has been made it will be known if there are sufficient MFT funds remaining in the current budget or if it will be necessary to delay financing for the next budget. Trustee Gustus concurred and stated this is a matter of major design change as well as signalization. Trustee Gustus, seconded by Trustee Richardson, moved that the firm of Alstot, March & Guillou, Inc. be retained under the pro- posed.agreement for engineering services for study at the intersection of Lincoln and Rte. 83. Upon roll call: Ayes: Anderson Gustus Hendricks Link Richardson MAYOR'S REPORT Trustee Link, seconded by Trustee Hendricks, moved for the Village Attorney and appropriate Village officials of Mount Prospect to meet with the City Attorney for Des Plaines and the appropriate officials of the City of Des Plaines to effectuate the carrying out the boundary agreement as per the map reached during negotiation sessions with the Des Plaines personnel, and to have both sides withdraw from all pending litigation concerning our annexations along Route 83 (Elmhurst Rd.) with the exception of litigation involving the Dawn Fresh Farm. Upon roll call: Ayes: Anderson Gustus Hendricks Link Richardson Teichert COMMITTEE CHAIRMEN REPORTS BUILDING C014MITTEE Case ZBA-6-V-74 - Friedrich Funeral Home, 320 W. Central - petition for variation for residential use in business district was referred to the Building Committee. FINANCE COMMITTEE An ordinance increasing taxicab rates was read for first reading and the Clerk. was requested to place it on the next agenda for final passage. FIRE AND POLICE COMMITTEE Trustee Anderson introduced a representative from Telcom Engineering, Inc. to discuss CATV and read a report from the Fire and Police Committee recommending that prior to the drafting of a franchise proposal, the VIL11age authorize a consulting firm to conduct and identify communication needs, system configurations, market evaluations, and an economic study. D. 3 2/19/74 Trustee Anderson, seconded by Trustee Richardson, moved to concur with the recommendation of the Fire and Police Committee with regard to CATV to authorize Telcom Engineer- ing, Inc. to conduct the study as outlined in the report at a cost not to exceed $10,976. Upon roll call: Aves: Anderson Justus Hendricks Link Richardson Motion carried. JUDICIARY COMMITTEE Trustee Richardson, seconded by Trustee Hendricks, moved for final passage of Ordinance :p2490: AN ORDINANCE A-M-ENDIT,1r7 ARTICLE II OF CHAPTER 2 OF THE "MUNICIPAL CODE Upon roll call: Ayes: Anderson Gustus Hendricks Link Richardson Motion carried. Trustee Richardson, seconded by Trustee Hendricks, moved for passage of Resolution No. 2-74: A RESOLUTION AGAINST THE RTA PROPOSED BY SENATE BILL 27 Upon roll call: Aves: Anderson r-ustus Hendricks Link Richardson Teichert Motion carried. Trustee Richardson gave a report on the proposed Election Code as studied by the Judiciary Committee at a meeting with Mrs. Rohrbach, City Clerk of Des Plaines and a member of the Illinois Municipal League Election Code Committee, Several amendments were recommended before final passage and Mrs. Rohrbach mentioned that Mount Prospect is the only municipality to show any interest thus far, and she solicited our assistance in obtaining a new Article Y. OTHER BUSINESS Trustee Link, seconded by Trustee Hendricks, moved to author- ize the Mayor to sign and the Clerk to attest the plat of vacation of easement on Lot 29, Marcella Road. Upon roll call: Ayes: Anderson Gustus Hendricks Link Richardson Motion carried. tj.4 2/19/74 Trustee Link, , seconded by Trustee Richardsonmoved for passage of Resolution 3-'�4: A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH THE MOUNT PROSPECT RURAL FIPR, PROTECTION DISTRICT Upon roll call: Ayes: Anderson rustus Hendricks Link Richardson Trustee Link seconded by Trustee Richardson, moved for passage of Resolution 4-74: A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT 14ITH THE FOREST RIVER FIRE PROTECTION DISTRICT Upon roll call: Ayes: Anderson Gustus Hendricks Link Richardson Motion carried. ITEMS TO BE REFERRED Gasoline rationing and control was referred to the Judiciary Committee. Priority MFT Use was referred to Public Works Comm. COMMITTEE ANNOUNCEMENTS PUBLIC HEALTH & SAFETY - February 27 th Petitions of residents on S. William Street wl Recommendation from Safety Commission and request that Village Engineer attend meeting BUILDING COMMITTEE - February 20 L & D Builders - 623 Golf Friedrichs Funeral Home, 320 W. Central - variation Amendments to Building Code (Trustee Link requested the Case Nos. ZBA-8-Z-74 and ZBA-9-V-74 Mount Prospect Safe Deposit Corp. and Mount Prospect State Bank would be heard not in Committee but directly before the Board) PUBLIC WORKS CO*ITTEE- February 26 at 7:30 P. M. Request for copy of recommendation of Safety Commission Busse & Westbrook School FIRE AND POLICE IITTEE - March 6 FINANCE COMMITTEE - February 25 ADJOURNMENT Trustee Gustus, seconded by Trustee Hendricks, moved the meeting be adjourned. Time: 11:00 P. M. Unanimous. DONALD W. COODMAN, Village Clerk