HomeMy WebLinkAbout2761_001NEXT ORDINANCE NO. 2643
NEXT a RESOLUTION NO. 22 -76 -
SPECIAL MEETING OF THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF
MOUNT PROSPECT CALLED BY�MAYOR TEICHERT ON FRIDAY, JUNE,18., 1976
PURSUANT: OT CHAPTER. 2 "THE BOARD OF- TRUSTEES" SECTION 2.103 "MEETINGS",
AS SPECIFIED IN THEMUNICIPAL CODE OF MOUNT PROSPECT.,
VILLAGE BOARD JUNE 22; 1976
VILLAGE OF MOUNT PROSPECT TUESDAY, 7:,30 P.M.
0 R D E R 0 F B U S I N E S S
1. CALL TO ORDER
241 INVOCATION TRUSTEE RHEA
3: ROLL CALL
TRUSTEE FLOROS TRUSTEE RHEA
TRUSTEE-HENDRICKS TRUSTEE RICHARDSON
TRUSTEE MINTON TRUSTEE WATTENBERG
4: CENTRAL VILLAGE AMENDMENT TO CONSENT DECREE (KLEIN PROPERTY)
5. CONSIDERATION OF AGREED ORDER- PALM & TAMARACK --
PIONEER TRUST, AS TRUSTEE UNDER TRUST'NO. 16470 v.
VILLAGE OF MOUNT PROSPECT - CASE 69 L 2377
6. ADJOURNMENT
MINUTES OF THE REGULAR MEETING
, OF THE
MAYOR AND BOARD OF TRUSTEES
JUNE 15, 1976
CALL TO ORDER
The Village Clerk called the meeting to order at 8:07 PM.
ROLL CALL
Present upon roll call: Minton Rhea Richardson Wattenberg
Absent: Teichert Floros
Arrived at 8:30 P. M.: Hendricks
CHAIRMAN PRO TEM
The Clerk called for nominations for Chairman Pro tem.
Trustee Rhea, and,, .., Trustee Minton nominated Trustee
Richardson. Trustee Minion, seconded by Trustee Wattenberg,
moved nominations be closed.
Upon roll call: Ayes: Minton Rhea Richardson Wattenberg
Motion carried.
INVOCATION
Trustee Richardson gave the invocation.
APPROVAL OF MINUTES OF JUNE 15 1976
Pg. 2 Correct date of Independence Day-, pg. 3, final para-
graph correct "30 units" to'35. Trustee Wattenberg,
seconded by Trustee Minton, moved to approve the minutes of
the June 1, 1976 regular meeting as amended.
Upon roll call: Ayes: Minton Rhea Richardson Wattenberg
Motion carried.
APPROVAL OF BILLS
Trustee Wattenberg, seconded by Trustee Minton, moved to
approve bills in the following amounts:
Parking System Revenue ..................... 1,483.96
Motor Fuel Tax ............................. 24,457.85
Corporate Purposes Constr. 691.02
Corporate Purposes Constr. 82,114.92
Waterworks & Sewerage
Depr., Impr., & 25,000.00
Operation & Maintenance ................. 974$579.55
$ _484, 17 7 . 2 51
Upon roll call: Ayes: Minton Rhea Richardson Wattenberg
Motion carried.
Trustee Rhea, seconded by Trustee Minton, moved for ap-
proval of the Finand al" Report for the month of May,
1976 subject to audit.
Upon roll call: Ayes: Minton Rhea Richardson Wattenberg
Motion carried.
PETITIONS AND COMMUNICATIONS - CITIZENS TO BE HEARD
Mrs. Murauskis and Chairman Pro tem Richardson, presented
one gallon blood donor awards to Julia M. Tabbert and
Herbert J. VanDriel.
Attorney Bush, representing Mr. George Anderson and Mr.
Graham, petitioning for an amendment to the Consent Decree
for the Klein property on Central Road at Cathy Lane, were
present to discuss the proposed Central Village. Attorney
Ward, outside counsel for the Village, suggested a covenant
running with the land, a condominium declaration and plat.
Further discussion was deferred until the end of this meet-
ing, calling for an Executive Session.
Trustee Hendricks arrived at this point in the meeting.
MAYOR'S REPORT
Mr. Kurt Tei chert, Chairman of the Bicentennial Commission,
presented a framed parchment with a message to the citizens
of Mount Prospect as a Bicentennial Community from the
President of the United States.
Certificates of Appreciation from the Illinois Bicentennial
Commission were presented to the following:
Dolores Haugh, Robert Eppley, C. O. Schlaver, Harvey Nehmzow,,
Lil 'Flores, Bruce Groat, -Randy Bateman- Kate Anderson and
John Moriarty.
Chairman pro tem Richardson read the Mayor's Proclamation for
Bicentennial Sunday, July 4, 1976.
MANAGER'S REPORT
The Village Engineer, with concurrence with the Village
Manager, recommended the Village accept the water main
installed for the Huntington CondomibiUmsq,'that $8,00,0. be
returned to Huntington Condominiums, Inc. and that $2,000
be retained as a maintenance bond for a period of two years.,,
Trustee Wattenberg, seconded by Trustee Minton, moved to
concur in the above recommendation.
p. 2 6/15/76
Upon roll call: Ayes: Hendricks Minton Rhea Richardson
Wattenberg
Motion carried.
In obtaining bids for the acquisition of landscaping for
the new library at the southeast corner of Central and,
Elmhurst Roads, the low qWified bidder was Moore's
Landscaping, 1850 Landwehr Road, Glenview, Illinois at
$40,100-00. The Village Attorney and Charles T. Cedar-
holrn, architect for the library, _' acting as agents
for the Library Board and Board of Trustees recommended
awarding the contract to Moore's Landscaping in the above
amount.
Trustee Wattenberg, seconded by Trustee Minton, moved to
concur in the above recommendation.
Upon roll call: Ayes: Minton Rhea Richardson Wattenberg
Nays: Hendricks
Motion carried.
Trustee Wattenberg, seconded by Trustee Minton, moved to
authorize the 'administration to return all other bid checks
with the exception of the successful bidder and second low
bidder.
Upon roll call: Ayes: Hendricks Minton Rhea Richardson
Wattenberg
Motion carried.
COMMITTEE CHAIRMEN REPORTS
BUILDING COMMITTEE
Trustee Minton, seconded by Trustee Wattenberg, moved to
waive the rules to bring to the Board matters on the Build-
ing Committee report of the meeting held June 11, 1976.
Upon roll call: Ayes: Hendricks Minton Rhea Richardson
Wattenberg
Motion carried.
p. 3 6/15/76
It was the recommendation of the Building Committee that a
variation for the construction of a swimming pool against the
rear lot line and side lot line be granted in Case ZBA-21-V-
76 - Jack Olsen at 405 E. Berkshire Lane.
Trustee Minton, seconded by Trustee Hendricks, moved to
concur with the report of the Building Committee in Case
ZBA-21-V-76.
Upon roll call: Ayes: Hendricks Minton Rhea Richardson
Wattenberg
Motion carried.
Trustee Minton, seconded by Trustee Hendricks, moved to
waive the rules requiring two readings of an ordinance in
Case ZBA-21-V-76.
Upon roll call: Ayes: Hendricks Minton Rhea Richardson
Wattenberg
Motion carried.
Trustee Minton, seconded by Trustee Hendricks, moved for
passage of Ordinance #2638:
AN ORDINANCE GRANTING A'VARIATION FOR PROPERTY LOCATED AT
405 EAST BERKSHIRE LANE
Upon roll call: Ayes: Hendricks Minton Rhea Richardson
Wattenberg
Motion carried.
Referring to Ordina,nce #2634, granting a special use for
property known as "'Little Mexico" at 830 N. River Road,
passed June 1, 1976,, Para. B. Sec. 1 required the stair-
way to the second floor be widened to comply with the Mt.
Prospect Building Code. This requirement was not feasible,
and Trustee Minton, seconded. by Trustee Wattenberg, moved
the Village Attorney be directed to amend Ordinance #2634,
deleting Paragraph 8, Section 1.
Upon roll call: Ayes: Hendricks Minton Rhea Richardson
Wattenberg
Motion carried.
FIRE AND POLICE COMMITTEE
Trustee Richardson gave a status report on C.A.T,.V. study,
traffic problem at John Jay School left turn prohibition at
Route 83 north of Central, traffic and parking - new post
office, vandalism ordinance, "Operation night watch".
p. 4 6/15/76
„,Trustee Richardson reported that in projecting overtime
for the current year, Chief Pairitz of the Fire Depart-
ment will be short $121,000 in his salary budget. This
overtime is to pay "hire -backs” at the straight time
rate to cover for sickness and disability in order to
maintain a minimum personnel complement of 16 on du * ty
at all times. Trustee Minton and Richardson voted in
favor on the $12,000 addition to the Fire Department
salary budget; Trustee Floros was opposed to the increase.
Trustee Richardson, seconded by Trustee Minton, moved for
concurrence with the recommendation of the majority,
approving an additional $12,000 to cover for overtime in
the Fire Department.
Following discussion, Trustee Minton, seconded by Trustee
Wattenberg, moved to table the motion to the next meeting.
Upon roll call on the motion to table:
Ayes: Hendricks Minton Rhea Richardson Wattenberg
Motion carried.
JUDICIARY COMMITTEE
Trustee Wattenberg gave a status report on recreational
vehicles, a proposed ethics law, and civil rights insurance.
He requested the latter subject be placed on the next Board
agenda.
OTHER BUSINESS
Mr. William Dillon, representing the Kenroy Corpbrationg
appeared before the Board to request a modification of
the Planned Unit Development, concurring with the recommend-
ation of the Zoning Board of Appeals in Case ZBA-27-V,-76 -
Huntington Commons. The administration expressed no objection
to the plans as presented.
Trustee Wattenberg, seconded by Trustee Minton,, moved to
approve the recommendation of the Zoning Board of Appeals
in the above matter and direct the attorney to draft a
proposed ordinance.
Upon roll call: Ayes: Hendricks Minton Rhea Richardson
Wattenberg
Motion carried.
p. 5 6/15/76
Bids were opened June 2, 1976 for improving Lonnquist
Blvd. east of Busse Road. Milburn Brothers was the
low qualified bidder, in the amount of $116,421.10.
The Village Engineer recommended acceptance. Trustee
Wattenberg, seconded by Trustee Minton, moved to con-
cur in the above recommendationto accept the low bid
of Milburn Bros. for Lonnquist Blvd. Improvement - MFT
project 76 -00056 -00 -FP, and authorize the Mayor and
Clerk to sign and attest the contract, returning all.
bid checks with the exception of the two lowest bidders.
Upon roll call: Ayes: Hendricks Minton Rhea
Richardson Wattenberg
Motion carried.
Trustee Hendricks, seconded by Trustee Minton, moved to
waive the rules requiring ' two readings of an annexation
ordinance for the northhalf of Euclid Avenue adjacent
to the Randhurst Shopping Center.
Upon roll call: Ayes: Hendricks Minton Rhea
Richardson Wattenberg
Motion carried.
Trustee Minton, seconded by Trustee Hendricks, moved for
passage of Ordinance #2639:
AN ORDINANCE ANNEXING THE NORTH HALF OF EUCLID AVENUE
ADJACENT TO THE RANDHURST SHOPPING CENTER
Upon roll call: Ayes: Hendricks Minton Rhea
Richardson Wattenberg
Motion carried.
Trustee Hendricks, seconded by Trustee Minton, moved to
authorize the Mayor to sign and the Clerk to attest the
plat of annexation of the above property.
Upon roll call: Ayes: Hendricks Minton Rhea
Richardson Wattenberg
Motion carried.
Trustee Hendricks, seconded by Trustee Rhea, moved to
waive the rules requiring two readings of an ordinance
annexing the west half of Wheeling Road.
Upon roll call: Ayes: Hendricks Minton Rhea
Richardson Wattenberg
Motion carried. p. 6 6/15/76
Trustee Minton, seconded by Trustee Hendricks, moved for
passage of Ordinance #2640:
AN ORDINANCE ANNEXING THE WEST HALF OF WHEELING ROAD BETWEEN
THE NORTH LINE OF EUCLID AVENUE AND THE NORTH LINE OF KEN-
SINGTON ROAD TO THE VILLAGE OF MOUNT PROSPECT
Upon roll call: Ayes: Hendricks Minton Rhea Richardson
Wattenberg
Motion carried.
Trustee Hendricks, seconded by Trustee Minton, moved to
authorize the Mayor and Clerk 'to sign and attest the plat
of annexation of the above property.
Upon roll call: Ayes: Hendricks Minton Rhea Richardson
Wattenberg
Motion carried.
Trustee Rhea, seconded by Trustee Minton, moved to waive
the rules requiring two readings of an ordinance of annex-
ation of .property south of Euclid Avenue.
Upon roll call: Ayes: Hendricks Minton Rhea Richardson
Wattenberg
Motion carried.
Trustee Minton, seconded by Trustee Hendricks, moved for
passage of Ordinance #2641:
AN ORDINANCE ANNEXING PROPERTY GENERALLY LOCATED SOUTH OF
EUCLID AVENUE, NORTH OF KENSINGTON ROAD AND WEST OF WHEELING
ROAD
Upon roll call: Ayes: Hendricks Minton Rhea Richardson
Wattenberg
Motion carried.
Trustee Wattenberg, seconded by Trustee Minton, moved to
authorize the Mayor and Clerk to sign and attest the plat
of annexation of the above property.
Upon roll call: Ayes: Hendricks Minton Rhea Richardson
Wattenberg
Trustee Wattenberg, seconded by Trustee Hendricks,'moved
to waive the requirements of two readings of an annexation
ordinance for property west of Westgate Road south of
Meadow Lane.
Upon roll call: Ayes: Hendricks Minton Rhea Richardson
Wattenberg
Motion carried.
Trustee Wattenberg, seconded by Trustee Hendricks, moved
for passage of Ordinance #2642:
AN ORDINANCE ANNEXING PROPERTY GENERALLY LOCATED WEST OF
WESTGATE ROAD AND SOUTH OF MEADOW LANE TO THE VILLAGE OF
MOUNT PROSPECT
Upon roll call: Ayes: Hendricks Minton Rhea Richardson
Wattenberg
Motion carried.
Mrs. Idyl Nipper, a resident at 1216 Meadow Lane, spoke
about the poor condition of Westgate Road because it was
outside the Village limits, maintained by the County.
Trustee Hendricks, seconded by Trustee Minton, moved for
the Mayor to sign and the Clerk to attest the plat of
annexation of the above property.
Upon roll call: Ayes: Hendricks Minton Rhea Richardson
Wattenberg
Motion carried.
Trustee Wattenberg, seconded by Trustee Hendricks, moved
to concur in the Clerk's appointment of Kevin O'Donnell
as Deputy Village Clerk� to be effective July 1, 1976.
Upon roll call: Ayes: Hendricks Minton Rhea Richardson
Wattenberg
Motion carried.
ITEMS TO BE REFERRED
The request of Chief Pairitz for an additional 512,000 for
the Fire Department was referred to the Finance Committee.
COMMITTEE ANNOUNCEMENTS
Public Works Committee regular meeting cancelled and re-
f-c-Ke-d-u-,Te-d—t-o--Tu-n-e--,7T,-1976 Agenda: Condo water rates;
possibility of making a recommendation on a sprinkling
ordinance. p. 8 6/15/76
Building Committee July 8, 1976
Cases 19-V-76, 20-Z"765 23-V-76
(The Clerk was requested to place 28-V-75 - Mount Prospect
Bible Church - on the agenda of the second Board Meeting
in July - July 20, 19 '6)
Finance Committee - June 28, 1976
Fire and Police Committee - July 1, 1976
Step plan and residency requirement
ADJOURNMENT TO EXECUTIVE SESSION
The meeting was adjourned to Executive Session at 9:45 P. M.
The Board reconvened at 10:37 P. M.
Present upon roll call: Hendricks Minton Rhea Richardson
Wattenberg
Absent: Teichert Floros
ADJOURNMENT
Trustee Hendricks moved, seconded by Trustee Minton, the
meeting be adjourned. Time: 10:38 P. M. Unanimous.
DONALD W. GOODMAN, Village Clerk
NEXT ORDINANCE NO. 2643
NEXT RESOLUTION NO22-76
SPECIAL MEETING .OF THE MAYOR ANDBOARD CIF- TRUSTEES OF THE VILLAGE OF
MOUNT PROSPECT CALLED BY MAYOR TEICHERT ON FRIDAY, JUNE 189 1976 1
PURSUANT OT CHAPTER 2 "THE BOARD OF, TRUSTEES" SECTION 2.103 "MEETINGS"
AS SPECIFIED IN THE MUNICIPAL CODE OF MOUNT PROSPECT.
VILLAGE BOARD JUNE 221, 1976
VILLAGE OF MOUNT PROSPECT TUESDAY, 7:30 P.M.
0 R D E R 0 F B U S I N E S S
l'o CALL TO ORDER -
2. INVOCATION TRUSTEE RHEA
31 ROLL CALL
MAYOR ROBERT D. TEICHERT
TRUSTEE FLOROS TRUSTEE RHEA
TRUSTEE-HENDRICKS TRUSTEE RICHARDSON
TRUSTEE MINTON TRUSTEE WATTENBERG
4. CENTRAL VILLAGE AMENDMENT TO CONSENT DECREE (KLEIN PROPERTY)
11
5. CONSIDERATION OF AGREED ORDER — PALM & TAMARACK —
PIONEER TRUST, AS TRUSTEE UNDER TRUST NO. 16470-v.
VILLAGE OF MOUNT PROSPECT — CASE 69 L 2377
6, ADJOURNMENT