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Home My WebLink About2771_001BOOING DEPARTMENT ALL NEXT ORDINANCE NO. # 2 6 6 8 NEXT RESOLUTION NO. #2 7 - 7 6 ORDER OF BUSINESS Village Board October 12, 1976 : .,. Village of Mount Prospect Tuesday, 730Il. 1. Call to Order 2. Invocation -- Trustee Richardson 3. Roll Call Mayor Teichert Trustee Floros Trustee Rhea Trustee Hendricks Trustee Richardson Trustee Minton Trustee Rhea Special meeting of the Mayor and Board of Trustees of the Village of Mount Prospect called by Mayor Teichert on Friday, October 8, 1976, pursuant to Chapter 2 "The Board of Trustees", Section 2.103 "Meetings", as specified in the Municipal Code of Mount Prospect 4. Motion heretofore tabled: To have the Village vacate the agreed order for Case No. 73 L 12381 and re-enter the case. 5. Discussion of motion 6. Adjournment MiOUNT PROSPEC1,11111, 7) OC*r,i is 76 LD ALL NEXT ORDINANCE NO. #2668 NEXT RESOLUTION NO. #27'"7 6 ORDER OF BUSINESS Village Board October 12, 1976 Village of Mount Prospect Tuesday, 7:302,,M_.., 1 # Call to Order Invocation -- Trustee Richardson ONEUMMINM M Trustee Floros Trustee Rhea Trustee Hendricks Trustee Richardson Trustee Minton Trustee Rhea Special meeting of the Mayor and Board of Trustees of the Village of Mount Prospect called by Mayor Teichert on Friday, October 8, 1976, pursuant to Chapter 2 "The Board of Trustees", Section 2.103 "Meetings". as specifted in the Municipal Code of Mount Prospect 4. Motion heretofore tabled: To have the Village vacate the agreed order for Case No. 73 L 12381 and re-enter the case. M-4 MINUTES OF THE REGULAR MEETING OF THE MAYOR ANI BOARD OF TRUSTEES OCTOBER 5, 1976 CALL TO ORDER Mayor Tei chert called the meetling to order at 8:05 PM. INVOCATION Trustee Floros gave the invocation. ROLL CALL Present upon roll call: Ayes.- Teichert Floros Hendricks Minton Rhea Richardson Absent: Wattenberg APPROVAL OF MINUTES OF THE REGULAR MEETING OF SETPEMBER 21, 1976 Trustee Richardson, seconded by Trustee Minton, moved for approval of the Minutes of the Regular Meeting of September 21, 1976 as amended. Upon roll call: Ayes: Fl oros Hen dri cks Minton Rhea Richardson Motion carried. Trustee Floros, seconded by Trustee Richardson,, moved for approval of Bill's in the following amounts: General . 0 41 1* 1#1 $ 2809462.29 Parking System Revenue 0m, #I + j, 100.79 Motor Fuel Tax. . . . . . . . . . . . 623128.67 Corporate Purposes Constr. 1973 65188.64 Corporate Purposes Constr. 1974 465807.35 Waterworks & Sewerage Fund. 79,1288. 57 749976.31 Upon roll call: Ayes: Floros Hendricks Minton Rhea Richardson COMMUNICATIONS & PETITIONS The Mayor recognized Richard Schurlorn 1517 Park Dr. to speak about the impending trial date for the Brickman Construction vs. Village of Mt. Prospect lawsuit. Mr. Schurlorn explained time was short to allow for an adqquate defense should the Vi 11 age re-enter the case . The Board was informed new information 'con . cerning this case would be forthcominged a Special Board Meeting for Tuesday, October 12, 1976',''730 P e.M. by which time the Board could properly digest any new information and give a ,,,concerned parties . dfinitive answer to the ' The Fi re Department presented a supurb mut ti -medi a fi re awareness film presentation. Arthur Brescia, 1 81 7 Aral i a , and Robert Hoffman 1412 Indigo, spoke on the removal of stop signs in their neighborhoods. Both were advised this issue was being discussed by the Fire & Police Committee and were invited to attend the next meeting to voice thier objections. MANAGER'S REPORT,, The Village Manager reported the revenue sharing bi I I was approved. The Village, through its revenue, sharing funds, will be able to continue the sidewalk construction program. School District 26 & River Trails Park District has given the Village an easement on Kensington a-nd neg.otiations are being conducted on the rest. ,, ;November, 1,976 appears as the tena ti ve compl eti on date . Fletcher Engineering of Des PI aines 'has been hired for the water rate study. The first report in slated for November 15, 1976. Projected cost is between $5,000 and $10,000. MAYOR'S REPORT The Mayor 'presented awards to American Field Service foriegn exchange students. The May.,or proclaimed the week of October 17-22 as National Business Women's Week. COMMITTEE REPORTS Trustee Minton, , seconded by Trustee Hendricks, moved for a waiver of th'el rules requiring two readings of an ordinance. Upon roll call: Ayes: Fl pros Hendricks Minton Rhea Ri chardson Pg. 2 10-51-76 0 Trustee Minton, seconded by Trustee Hendricks, moved for approval of Ordinance #2665: AN ORDINANCE AMENDING MAP 47-S OF THE ZONING ORDINANCE OF THE VILLAGE OF MOUNT PROSPECT Upon roll call: Ayes: F1 pros Hendricks Minton Rhea Ri chards on Motion carried. Otto Steplani , attorney for the beneficiary of the First Arlington National Bank Land Trust asked for relief from posting public improvement bonds immediately. Trustee Richardson, seconded by Trustee Minton, moved to waive the posting of public improvement bonds in the following manner: "It is understood that the dedicated right-of-way shown hereon as "66 ft." will be fully improved back to back with curb, gutter, sewer mains, water main, and pave- ment pursuant to plans approved by the Village of Mount Prospect at such time as the tract of 1 and as shown hereon as "l of 2 is re-subdi vided and/or at such time as any building permit application is filed with the Village of Mount Prospect for construction of any structure upon said Lot 2 -- and further, that proper sureties, as provided for in the Development Code of the Village of Mount Prospect to guarantee the construction and installation of the public improvement described hereinabove, are waived at this time but shall posted with the Village of Mount Prospect at the time of such subsequent re -subdivision and/or such building permit application is filed with respect to the said Lot 2." Upon roll call: Ayes: Floros Hendricks Minton Rhea Richardson Motion carried. Bernie Lee, representing William Roppolo addressed the Board concerni=ng Cases 5-V-76, 25-V-76. The final report from the Zoning Board of Appeals was not presented to the Board for study. Therefore, any action on this matter was postponed pending delivery of the Zoning Board of Appeals recommendation. FINANCE COMMITTEE Trustee Floros, seconded by Trustee Richardson, moved for concurrence of the Committee's report to deny granting a liquor license to K -G Food Mart. Upon roll call: Ayes: Floros Hendricks Minton Rhea Richardson Motion carried. Pg. 3 10-5-76 Trustee Floros, seconded by Trustee Richardson, moved for con- currence of the Committee's report to grant a Class R license for Romance Restaurant &Pizzeria. Upon roll call: Ayes: Minton Rhea Richardson Nays, : Floros Hendricks Trustee Fl oros , seconded by Trustee Ri chardson . moved for con- currence of the Admini strati on ' s recommendati on to el imi nate the $7.50 per machine charge against laundromats. Upon roll call: Ayes: Floros Hendricks Minton Rhea Ri chardson FIRE & POLICE COMMITTEE Trustee Richardson, seconded by Trustee Floros,, moved for approval of Ordinance #2667: AN ORDINANCE AMENDING CHAPTER 25 OF THE MUNCIPAL CODE Upon roll call: Ayes: Floros Hendricks Minton Richardson Nays: Rhea Motion carried. John Parsons, president of the Library Board, addressed the Board for permission to expend funds ddrived from the bond issue for library funding. Mr. Parsons explained this was not a request for additional funds but simply a formality since the funds were obtained from a bond issue. Trustee Rhea, seconded by Trustee Minton, moved to concur with the expenditures. Upon roll call: Ayes Floros Minton Rhea Richardson Nays: Hendricks Motion carried,. PUBLIC WORKS COMMITTEE Trustee Rhea reported on the water saving action t6 discontinue automatic serving of water at restaurants. Trustee Rhea,, seconded by Trustee Floros, moved for concurrence with the Committee's report and refuse the administration's recommendation of participation in a 4 year pavement evaluation program. Upon roll call: Ayes: Floros, Hendricks Minton Rhea Richardson Motion carried. Pg. 4 10-5-76 Trustee Rhea, seconded by Trustee Minton, moved to abandon wells 13 & 14, sell the land and apply the funds derived from the s al e to ward acti vati ng the storage favi I i ty at 01 d Orchard Country Cl ub. Upon roll call: Ayes: Fl oros Hen dri cks Mi n ton Rhea Ri chardson Motion carried. Trustee Rhea inquired about the proposed amendment to the PUD Ordinance to be drafted by the Planning Commission. Over a year has elapsed without any report. The Mayor stated he would ask the Planning Commission where they are on this topic. ITEMS TO BE REFERRED' Ethics Ordinance charged to the Finance Committee Licensing of Multiple dwellings charged to the Building Committee COMMITTEE ANNOUNCEMENTS Fire & Police, Oct. 13 Public Works, Oct. 21 Finance,, Oct. 28 Special Board Meeting, Oct. 12 7:30 p.m. ADJOURNMENT Trustee Hendricks, seconded by Trustee Minton, moved for adjournment. Unanimous. Time: 10:45 P.M. KEVIN O'DONNELL DEPUTY CLERK