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NEXT ORDINANCE NO. 2559 ALL
NEXT RESOLUTION NO. 8-75
0 R D E R 0 F B U S, I N E S S
Village Board March 11, 1975
Village of Mount Prospect Tuesday, 7:30 PM
1. Call to order
2,. Invocation - Trustee Richardson
3. Roll call
Mayor Robert D. Telichert
,.Trustee Anderson Trustee Hendricks
Trustee Caylor Trustee Richardson
Trustee Gustus Trustee Scholten
Special meeting of the Mayor and Board of Trustees of the
Village of Mount Prospect called by Mayor Telichert on Friday,
March 7, 1975 pursuant to Chapter 2 "The Board of Trustees"
Section 2.103 "Meetings" as s.p6cifiled in the Municipal Code
of Mount Prospect.
4. Letting of contract Central School Building - demolition
5. Approval of proposed judges of election and precinct map
6. Ordinance calling for general election April 15, 1975
(SEE EXHIBIT "All)
7, Adjournment
sergeant -at -arms: Officer Thomas Benz
MINUTES OF THE SPECIAL MEETING
OF THE
MAYOR AND BOARD of TRUSTEES
March 11 1975
Special meeting of the Mayer and Board of Trustees of the
Village of Mount Prospect called by Mayor Teichert on Fri-
day, March. 7, 1975 pursuant to Chapter 2 "The Heard of
Trustees" Section. 2.103 "Meetings" as specified in the
Municipal Code of Mount Prospect.
The purpose of the meeting was to ratify the action of
the Library Board in passing a resolution recommending
the acceptance of the bid of Brandenburg Demolition, Inc,,
for the demolition of Central School. Further, to ratify
the action in the passage of a resolution recommending the
Village Board of Trustees also retain the check of the
Midwest Wrecking Company, the second lowest bidder.
The Board also convened for the consideration of an ordinance
calling for the general election. .April 15, 1975 and approval
of judges of election and precinct map.
CALL To ORDER
Mayor Teichert called the meeting to order at 7::35 P. M.
INVOCATION
Trustee Richardson gave the invocation..
ROLL CALL
Present upon roll. call: Anderson Caylor. Gustus Hendricks
Richardson Scholten Teichert
LETTING of DEMOLITION CONTRACT
Trustee Scholten, seconded by Trustee Gustus, moved to
authorize the Ma or and Clerk to sign and attest the contract
and approve the id of Brandenburg Demolition, Inc. in thepp g
amount of $26,200.00 for the stated purpose of the demolition
of the Central School building, village owned -property.
Upon roll call.: Ayes: Anderson. Caylor Gustus Hendricks
Richardson Scholten Teichert
Motion carried.
Tri,istee Cay1or, speco,nded '11,),y Trustee Scholten, moved to
'horize Hie -.return of rill bid checks to ever bidder
except Brandenburg Demolition, lnc.�indlflidwest Wreckizip,
Co.
Upon roll call: Ayes: Anderson Caylor Gustus Hendricks
Richardson Scholten
Motion carried
ELECTION ORDI*NANCE
Trustee Caylor, seconded by Trustee Hendricks, moved to
0
W,aivxe the. rules, requiring, two readings cif the election
ordinance.
Upon roll call: Ayes: Anderson Gaylor Gustus Hendrteks
Richardson Scholten
Motion carrI.EJ1.
Ttljs,t(�e Richardson, seconded by Trustee Hendricks, moved
C1
s s af.'�e o f Ordinance #2559:
1, 9 7.:,')' P 1 ' '147" 1, LA R ELECT1 014 ORIDINANCE FOR TH11"i VILLAGE OF
lsfl_V ilil
11 LTNOTS
PROS11" CT COOK COUNTY STATE OF
tJjpr)�i roll c.,111: Ayes: Andersoi.-i Cfaylor Gustus Rendricks
Richard,son. Scholt-en
Becau.se a typographical error was noted In the boundary
descriptlo,,i of Precinct i. Village Hall 112 E. Northwest
kig,h.vlay, which stated it was boan(ied on t -fie west instead of
th-,Yl�r the Village limits, the Chair ruled 1:Fe . .............. 'matter should
be reck,)-t-isli-Jered a.fter an atriran din en t cor'L,e_ctii-q,,Tou
the, b ndary.
Trustee Richardson, seconded by Trustee Anderson, moved for
reconsideration of the vote on Orditiance #2559.
Upon r(,,J1 c.,all: Ayes: Anderson Caylor Gusuis Hendricks
Richardson S ch, o I 1E en
Moli'lioti carried.
V rlT
ru,stee Richardson, seconded by Trustee Anderson, tuoved for
passage of' ordi-nance, #2559 ass amended.
1-975 REGULAI�l E'11TCTION ORDINANCE' FOR THIE, VILLAGE, OF
t -i IK COUNTY STATE OP ILLINOIS
MOUNT PROSi'LCT, COG
Upc)n roll call: Ayes: Anderson Gaylor Gustus liendricks-
Richardson Schol ten.
Motion earr-ied_
2 3/11/75
The Village Clerk presented. a Village Precinct t4ap havit-i,g,
20 preciticts, and a 'list of Judges of electie.-)n for Board
approval. Trustee Richardson, seconded by Tj.-ustep- Gustus,
moved t6 approve the precinct map and the list of Judges
of election for the April 15, 197.5 general election.
Upon roll call: Ayes: Anderson Cay-lor Gustus Hendricks
Richardson Scholten
Motion carried.
ADJOURNMENT
Trustee RIchardson, seconded by Trustee Caylor, moved the
meeting, be adjourned. Time: 7:50 P. M. Unanimous.
Donald W. Goodma.n
Village Clerk
MINUTES OFTHEREGULAR MEETING
OF THE
MAYOR AND BOARD OF TRUSTEES
r'i'l'- 1.5 7 5
The regularly scheduled meeting of the Mayor and
Board of Trustees was not held beca'
use of lack of
a quorum, due to the fact that it was "the day of
the Village
_gene'rallelection. The meeting was
0
deferred toa,special meeting on April 22, 1975.
Donald W. Goodman
Village Clerk
BUILDING DEPARTMENT
LTA
NEXT ORDINANCE NO. 2559
NEXT RESOLUTION NO. 8-75
ORDER OF BUSINESS
Village Board March 11, 1975
Village of Mount Prospect Tuesday, 7:30 PM
1. Call to order
2. Invocatlon - Trustee Richardson
3. Roll call
Mayor Robert D. Teichert
Trustee Anderson Trustee Hendricks
Trustee Caylor Trustee Richardson
Trustee Gustus Trustee Scholten
Special meeting of the Mayor and Board of Trustees of the
Village of Mount Prospect called by Mayor Telchert on Friday,
March 7, 1975 pursuant to Chapter 2 "The Board of Trustees"
Section 2.103 '"Meetings""Meetingsas specified in the Municipal Code
of Mount Prospect.
4. Letting of contract Central School Building - demolition
5. Approval of proposed judges of election and precinct map
6. Ordinance calling for general election April 15, ' 1975,
(SEE EXHIBIT "A")
7. Adjournment
Sergeant -at -arms: Officer Thomas Benz