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0 R D E R 0 F B U S I N E S S
Village Board Tuesday, 7:30 PWI--WM-
Village of Mount Prospect January 8-, 1974
1. Call to order
2: Invocation Trustee Scholten
3. Roll call
Mayor Robert D. Teichert
Trustee Anderson Trustee Link
Trustee Gustus Trustee Richardson
Trustee Hendricks Trustee Scholten
4. Special meeting of the Mayor. and Board of Trustees
of the Village of Mount Prospect called by Mayor
Teichert on Tuesday, January 7, 1974 pursuant to
Chapt. 2. "The Board of Trustees" Section 2.103
"Meetings.'" of the Municipal Code of Mount Prospect.
Authorization to Atty. Marlin Smith of Ross,
Hardies, O'Keefe, Babcock & Parsons to proceed
with the statutory steps necessary - annexation.
5. Committee announcements
1. The Building Committee meeting scheduled for
January 9, 1974 has been cancelled.
6. Adjournment
7. Sergeant -at -arms: Lt. Eugene Hooten
MINUTES OF THE REGULAR MEETING
OF THE
MAYOR AND BOARD OF TRUSTEES
January 2, 1973
CALL TO ORDER
Mayor Teichrtcalled the meeting to order at 8:20 P. M.
INVOCATION
Trustee Link gave the invocation.
ROLL CALL
Present upon roll call: Anderson Gustus Hendricks Link
Richardson Scholten is rt
APPROVAL OF MINUTES OF DECEMBER 18, 1973
The minutes were re -worded as follows: On pg. 7, correct
co'ttee chairman's report under Public Health and Safety
mmi
to year 1974 instead of 1975. Correct spelling of Judge
lege 's name on pg. 5, on pg. 2 show Mayor Tele hert as
voting aye on appointment of Trustee Gustus, and on final
page correct wording of ordinance to read vicinity of
Westgate Road and "Marcella Lane". Trustee Link, seconded
by Trustee Hendricks, moved for approval of the minutes of
the regular meeting of December 18, 1973 as amended.
Upon roll call: Ayes: AndersonGustus Hendricks Link
Richardson Scholten
APPROVAL OF BILLS
Trustee Scholten, seconded by Trustee Richardson, moved for
approval of bills in the following amounts:
General $153,128.05
Parking System Revenue 1,199.96,
Waterworks & Sewerage 28P29,6-96
Upon roll call: Ayes: Anderson Gustus Hendricks Link
Richardson Scholten
►IM4
Trustee Anderson, seconded by Trustee Gustus, moved to authorize
acceptance of the low bid of Pierce Manufacturing Company, Inc.
*f Appleton, Wis. for the purchase of a 1250 G.P.M. pumper, in-
cluding options two and three (flow meters on all discharge ports
and padded driver compartment) for a total cost of $46,654.00.
Upon roll call: Ayes: Anderson Gu to Hendricks Link
Richardson Scholten
Motion carried.
MAYOR'S REPORT
Mayor Teichert presented former Trustee Donald B. Furst with
a resolution of appreciation engraved upon parchment and com-
mended him for his services during his tenure in office.
Mr. Dennis Kennedy was unable to attend this meeting and there-
fore a certificate of merit for his services while a member of
the Board of Local Improvements was delivered to him.
C ITTEE CHAIRMEN REPORTS
JUDICIARY COMMITTEE
Trustee Richardson, seconded by Trustee Hendricks, moved for
passage of Ordinance No. 2481:
AN ORDINANCE PROVIDING FOR DISCLOSURE OF INTERESTS IN
LAND TRUSTS
Upon roll call: Ayes: Anderson Gustun Hendricks in
Richardson ch ten
Motion carried.
Trustee Scholten, seconded by Trustee Gustus, moved to waive
the rules to discuss matters of appointments - not on the agenda.
Upon roll call: Ayes: Anderson Gustus. Hendricks Link
Richardson Scholten
Mayor Teichert reported that because of a vacancy on the Safetv
Commission due to the res Ignation of Trustee Gustus, he would
recommend the appointment of Harold Abramowski, 1404 Robert Dr.
to fill the unexpired term and requested Board concurrence to
the appointment.
on. roll call: Ayes: Anderson Gustus Hendricks Link
Richardson Scholten.
Motion carried.
p. 2 1/2/74
Mayor Teichert reported he had received a communication from
Robert Bush stating he must resign as a member of the Safety
Commission.
OTHER BUSINESS
An ordinance annexing the northwest corner of Haven and Meier
known as the Dapper properties was read for first reading and
the Clerk was requested to place it on the agenda Tuesday,
February 5, 1974 for final passage.
Cases ZBA-14-Z, 15 -SU & 16-V-73 - Fanslow - water and sewer
service agreement. The petitioners were requested to identify
the beneficiaries of the trust: Henry Morris, Parkway Bank and
Trust Co. Trust No. 1131 - Algonquin, Joint Venture, Fanslow,
Len Sorkin, Jos, Grant, Jas. Chapman, Jos. Hayes and Irving
Case
Turner. The petitioners were requested to direct a letter to
the Village Attorney confirming this information.
Trustee Richardson, seconded by Trustee Link, moved to authorize
the Mayor and Clerk to sign and attest the water and sewer
agreement between the Parkway Bank and Trust Company Trust No. 1131
and the Village of Mount Prospect.
Upon roll call: Ayes: Anderson Gustus Hendricks Link Richardson
Motion carried. Scholten
Trustee Link added that the entire matter has been studied in
detail and met with the Village personnel, and studies have been
made of maps, easements, lines, and the Board is fully in accord
with what has been resolved.
The Semrow,plat of subdivision, an item on the agenda was
deferred to the next agenda.
COMMITTEE ANNOUNCEMENTS
Judiciary January 5, 1974
Building January 9, 1974
Fire & Police - January 9, 1974
Finance - January 21, 1974
Public Works - January 14
Tuesday, January 8, 1974 - Joint meeting re Rob Roy with the
Park District at 7:30 P. M.
ADJOURNMENT
Trustee Scholten, seconded by Trustee Hendricks, moved the
meeting be adjourned. Time: 9:10 P. M. "Unanimous.
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