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ASSISTANT
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NEXT ORDINANCE NO. 2481
NEXT RESOLUTION NO. 1-74
0 R D E R 0 F B U S I N E S S
Village Board Wednesday, 8:00 P.M.
Village of Mount Prospect January 2, 1974
1. Call to order
2. Invocation - Trustee Link
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 December 18, 1973
5. Approval of bills.
6.' Communications and petitions
7. Manager's Report
Request authorization to acre t low bid on 1250 GPM pumper
(Bids opened on December 6, H73)
8. Mayor's Report
Presentation of Resolution of Appreciation - Donald B. Furst
Presentation of Certificate of Merit - Dennis Kennedy
9. Committee Chairmen Reports
A.
Building Committee
B.
Finance Committee
C.
Fire and Police Committee
D.
Judiciary Committee
1.
Second reading of ordinance providing for disclosure
of land trusts
(SEE EXHIBIT "All)
E.
Public Health & Safety Committee
F.
Public Works Committee
10. Other Business
1.
Annexation of northeast corner of
Haven and Meier
(Dapper. properties)
(SEE EXHIBIT "B")
2.
Cases ZBA-14-Z, 15 -SU & 16-V-73 -
Fanslow
water and sewer service agreement
(SEE EXHIBIT "C")
3.
Semrow - plat of subdivision
11. Items to be referred
12. Committee announcements
13. For information only
14. Adjournment
Sergeant -at -arms: Sgt. William Broderick
MINUTES OF THE SPECIAL MEETING
OF THE
MAYOR AND BOARD OF TRUSTEES
January ,,.8,, 1 11974„
CALL TO ORDER
Mayor Teichert called the meeting to order at 7:40 P. M.
INVOCATION
Trustee Scholten,gave the invocation.
ROLL CALL
Present upon roll call: Anderson Gustus Richardson Scholten
Teichert
Arrived at 8:15 P. M. Link
Arrived at 8:45 P. M. Hendricks
This was a special meeting of the Mayor and Board of Trustees
of the Village of Mount Prospect called by Mayor Teichert on
Monday, January 7, 1974 pursuant to Chapt. 2. "The Board of
Trustees” Section 2.103 "Meetings." of the Municipal Code of
Mount Prospect.
The purpose of the meeting was to receive authorization to re-
tain Marlin Smith of Ross, Hardies, O'Keefe and Babcock as oust -
side counsel to proceed with the necessary steps, statutory or
otherwise, in behalf of the Village of Mount Prospect to get a
determination of the conflict of annexations by Mount Prospect
and Des Plaines along Route 83. 1
Trustee Gustus, seconded by Trustee Richardson, moved to author-
ize Marlin Smith of Ross, Hardies, O'Keefe and Babcock to act as
attorney for the Village in that capacity.
Upon roll call: Ayes: Anderson Gustus Link Richardson
Scholten
Nays Hendricks
Motion carried.
It was the sense of the Board that a committee comprised of
members of the Board meet with representatives of the City
Council of Des Plaines to amicably discuss boundaries and
Trustees Link, Hendricks, Richardson and Gustus volunteered
to be on such a committee. Mayor Teichert took the formation
of this committee under advisement and stated he would contact
the Mayor of Des Plaines.
ADJOURNMENT
Trustee Richardson, seconded by Trustee Hendricks, moved the
meeting be adjourned. Time: 9:00 P. M. Unanimous.
DONALD W. GOODMAN, Village Clprk