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Home My WebLink About01/06/1976 VB minutes MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES January .6, 1976 CALL TO ORDER Mayor T6ichert called the meeting to order at 8:05 P.M. INVOCATION Trustee Minton gave ~he invocation. ROLL CALL Present upon roll call: Teichert Floros Hendricks Minton Rhea Richardson Wattenberg APPROVAL OF MINUTES OF DECEMBER 16, 1976 Correction pg. 3, 2nd para. Correct zoning to read "RX to B3" in Case ZBA-42-Z~75. Typo last pg. Public Works meeting January 15, 1976. Pg. 4 Public Health & Safety report to read "Community Center" instead of "Senior Citizens Center" Trustee Richardson, seconded ~y Trustee Hendricks, moved for approval of the minutes of D~eember 16, 1975 as corrected. Upon roll call: Ayes: Floros Hendricks Minton Rhea Richardson Wattenberg Motion carried, APPROVAL OF BILLS General . $277,268.75 Parking Sy~t~m'R~v~n~e' 970 22 Motor Fuel Tax . . . 8,996 87 Corporate Purposes C~n~t~. 1973 . 140,398 O0 Corporate Purposes Constr. 1974 9,239 90 Waterworks & Sewerage Fund 49,908 33 $486,782 07= Trustee Rhea, seconded by Trustee Hendricks, moved for approval of the above bills as presented. Upon roll call: Ayes: Floros Hendricks Minton Rhea Wattenberg Pass: Richardson Motion carried. MAYOR'S REPORT In a proclamation, Mayor Teichert commended the Wheeling High School Band for excellence in music and contributions to the ~nterchange of ideas and lifestyles between the States of our country and those of the countries of South America. Mayor Teichert reported that Bill Norris had resigned as a member of the Finance Commission and named Ted Friedl, 800 South Lancaster, as a member to fill the unexpired term to May 1, 1980, and request~ed Board concurrence. Trustee Wattenber9, seconded by Tru~ee Richardson, moved to concur in the Mayor,s appointment. Upon roll call: Ayes: Floros Hendricks Minton Rhea Richardson Wattenberg Motion carri'ed. Mayor Teichert referred the Mount Prospect-Arlington Heights boundary agreement back to the Public Health ano Safety Committee for review and report back to the Board for the second meeting in January. COMMITTEE CHAIRMEN REPORTS 3UILDING COMMITTEE Trustee Hendricks, seconded by Trustee Richardson, movec for passage of Ordinance #2604: AN ORDINANCE AMENDING YAP 32-S OF THE ZONING ORDINANCE OF MOUN.T PROSPECT (Case BBA-46-Z-75 B-3 to B-4 1509 S. Busse) Upon roll ca]]: Ayes: Floros Hendricks Minton Rhea Richardson Wattenberg Motion carried. Trustee Hendricks, seconded by Trustee Richardson, moved to POPPIN concur with the Zoning Board of Appeals and Building CommitteeFRESH to deny the petition of R. Georgen, 306-14 W. Rand Road, for rezoning property in the Wedgewood Terrace area from B-3 to B-4 for the purpose of construction of a Po~pin Fresh R. GEORGEN restaurant and Pie Shop on the premises. (Case ZBA-42-Z-75) Mr. J. Herbst, Manager of real estate for ~illsbury, 2416 Estes, Elk Grove Village, appeared before the Board mo present a map, plot plan, exnibims, photographs, showing proposed landscaping, screening, fencing, and bicycle path. Trustee Hendricks stated new material, not previously pre- sented to the Zoning Board of Appeals and the Building Committee was submitted at this time. Mr. John Czere~bo~i'¢~,ll05 Wedgewood, Mr. Tom Merit, 1109 Wedgewood, Jan Makaryk, 100 Stratforo, Jack Edwards, 1007 Meadow, ten Vito, 1008 Meadow, Mrs. Woehrl, 105 Stratford Place, Camille Hilke, llT3-~We~§e~o~, S~muel~i~g; 3 Oxford, Mrs. John Schdrming, llO6-Meadow,.all were ob- jectors ~o the proposed rezoning, citing problems of in- creased traffic, flooding, lack of need of the facility. Yr. Ben Najdl, 454 W. Rand, Mrs. Lorraine Gun~her, 450 W. Rand, Mr. Lou Ton, 600 W. Rand, all were of the opinion that the property was not suitable for single-family resi- dential development. Upon roll call mo deny: Ayes: Floros Hend~bcKs Minton RBea Richardson Wattenberg Mo~ion carried. RECESS The meeting was recessed at lO:O0 P.M. and reconvened at 10:15 P.M. Present upon roll call: Teichert Floros Hendricks Minton Rhea Richardson Wattenberg FINANCE COMMITTEE The ~inance Committee recommended a charge of $4.29 Der unit be established for residential property garbage service in new or recently annexed nomes until the time those propertiesGARBAGE are on the tax rolls. Trustee Rhea, seconded py Trustee SERVICE Floros, moved to concur with the above recommendation COST and for approval of a first reading of such a~ ordinance. UDon roll call: Ayes: Floros Hendricks Minton Rhea Richardson Wattenber9 Motion carried. Pg. 2 1-6-76 Trustee Rhea gave a status report on discussion of fees to be charged for business licenses. JUDICIARY COMMITTEE Trustee Minton gave a status report on the petition of Thomas Doy!e, involving property located across from Randhurst, which came into the Village involuntarily. The matter will remain in Committee until the proper filing of petitions and p~&ns are completed. I I PUBLIC WORKS COMMITTEE ! ~ The Public Works Committee recommended approval of an ordinance increasing'water rates and Trustee Wattenberg, seconded by Trustee Richardson, moved to concur in the recommendation of the Public Works Committee and Waive the rules requiring two readings of an ordinance. Upon roll call: Ayes: Floros Minton Rhea Richardson Wattenberg Nays: Hendricks Motion carried. Trustee Wattenbe~§, seconded by Trustee Richardson, moved ORDINANCE for passage of Ordinance #2605: #2605 AN ORDINANCE AMENDING SECTION 23.304 AND SECTION 23.306 OF THE MUNICIPAL CODE OF THE VILLAGE OF MOUNT PROSPECT COOK COUNTY ILLINOIS Upon roll call: Ayes: Floros Minton Rhea Richardson Wattenberg Nays: Hendricks Motion carried. OTHER BUSINESS Trustee Hendricks, seconded by Trustee Richardson, moved for passage of Resolution 1-76: RESOLUTION 1-76 A RE~OLUTION AUTHQRIZING THE EXECUTION OF AN AGREEMENT WITH THE MOUNT PROSPECT RURAL FIRE PROTECTION DISTRICT Upon roll call: Ayes: Floros Hendricks Minton Rhea Richardson Wattenberg Motion carried. Trustee Wattenberg, seconded by Trustee Hendricks, moved for passage of Resolution 2-76: RESOLUTION 2-76 A RESOLUTION AUTHORIZING APPLICATIONS FOR PERMITS FROM THE ILLINOIS DIVISION OF HIGHWAYS Upon roll call: Ayes: Floros Hendricks Minton Rhea Richardson Wattenberg Motion carried. Trustee Rhea, seconded by Trustee Hendricks, moved for RESOLUTION passage of Resolution #3-76: 3-76 A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE FOREST RIVER FIRE PROTECTION DISTRIC~ Upon roll ca~: Ayes: Floros Hendricks Minton Rhea Richardson Wattenberg Motion carried. Trustee Richardson, seconded by Trustee Wattenber§, moved RESOLUTION for passage of Resolution #4-76: 4-76 Pg. 3 1-6-76 RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH ELK GB~VE TOWNSHIP RE PROSPECTUS Upon roll ca!]: Ayes: Floros Hendricks Minton Rhea Richardson Wattenberg Motion carried. Mayor Teichert commended members of the Police Department who were responsible for apprehending those persons who ~ ~ vandalized the Gregory School. COMMITTEE CHAIRMENTREPORTS FINANCE COMMITTEE - January 22, 1976 PUBLIC HEALTH AND SAFETY January 8 Sr. Citizens, Arlington Hgts. BUILDING COMMITTEE January 14, Cases ZBA-28-V-75 and 50-V-75 PUBLIC WORKS January 15 - FIRE AND POLICE COMMITTEE - January 13 Traffic JUDICIARY - January 12 ADJOURNMENT Trustee Hendricks, seconded by Trustee Richardson, moved the meeting be adjourned. Time: 11:15 P.M. Unanimous. DONALD W. GOODMAN, Village Clerk Pg. 4 1 -6-76