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Home My WebLink About03/18/1975 VB minutes MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES March 18, 1975 CALL TO OREER Mayor Teichert called the meeting to order at 8:00 P.M. PRESENTATION OF COLORS Girl Scout Cadet Troop 212, accompanied ky Mrs. Charles Kimball, presented the colors and then distributed Girl Scout cookies to the Village officials. INVOCATION Trustee Caylor gave the invocation. ROLL CALL Present upon roll call: Anderson Caylor Gustus Hendmicks Richardson Schclten Teichert APPROVAL OF MINUTES Trustee $cholten~ seconded by Trustee Hendricks, moved the minutes of ~ha regular meeting held Mamch -~ 1975 be approved as submitted. Upon roll call: Ayes: Andemson Caylor Hendrieks Scholten Pass: Richardson Gustus Motion carried. Amendment ~o minutes of the special meeting held March 11, 1975: Pg. 2 after reconsideration of motion to reconsider the vote on Ordinance #2559, include "Trustee Richardson, seconded by Trustee Andersen, moved to amend the~scmlption of Precinct ~ 1 indicat- ing it is bounded on the east by the Village limits. Roll call vote: Ayes: Anderson~aylor Gustus Hendmlcks Richardson Schslten. Motion carried." TrusTee Richardson, seconded by Trustee Sch~lten~ moved approve the minutes of the speciR1 meeting of March 11, 1975 as amended. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. Trustee Anderson, seconded by Trustee Richamdson, moved ratify the action taken at the special meeting held March 11~ 1975. Upon roll call: Ayes: Anderson Caytor Gustus Hendricks R~chardson Scholten Motion carried. APPROVAL OF BILLS Trustee $cholten~ seconded by Trustee Richardson, moved approval of bills in the following amounts: General .................................... $195,391.90 Parking System Revenue ..................... 120.01 Corporaze Purposes Constr. 1973 ............ 176,775.66 General Obligation Bd & Int ................ 60.00 Waterworks g Sewerage Depr. Impr., & Ext ..................... ~,028.65 Operation & Maintenance ................ 36,999.8~ S413,376.07 Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Page 1 3-18-75 Motion carried. Trustee Scholten, seconded by Trustee Richardson, moved approve the financial report for February, 1875, subject To audit. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks RichErdson Scholten Motion carried. MANAGER'S REPORT The Village Manager reported on various Village programs and projeczs. MAYOR'S REPORT Trustee Scholten, seconded by Trustee Richardson, moved for Ordinance passage of Ordinance ~2560: #2560 AN 0RDINANCt AMENDING CHAPTER 13 OF THE MUNICIPAL CODE IN ITS ENTIRETY Upon roll call: Ayes: Anderson Caylor Guszus Mendricks Richardson Scholten Motion carried. Resolution Trustee Hendricks, seconded by Trustee Richardson, moved ~8-75 for passage of Resolution 8-75: A RESOLUTI)N COMMEMORATING THE MEMORY OF JOHN W. POHLMANN WHEREAS, JOHN W. POHLMANN resided in the Village of Mount Prospect for the last 85 years: and WHEREAS, JOHN W. POHLMANN served as station master for the Chicago and Northwestern Railway station in Mount Prospect for 45 years; and WHEREAS, JOHN W. POHLMANN served on the original Village Board from April 28, 1917: and WHEREAS, JOHN W. POHLMANN held a charter membership on the Board of Trustees of the Volunteer Fire Department, organ- ized in 1911: and WHEREAS, we, as Mayor and Board of Trustee~, are cognizant of his dedicated service to his community: NOW: THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the departed JOHN W. POMLMANN earned the deep respect of his community for the efforts expended ward the betterment of the Village: SECTION TWO: That this Resolution of Commemoration express To his family the sympathy of the Village: SECTION THREE: That a copy of this ResolutiOn be presented ~o his family and also be spread upon the minutes of ~he Board of Trustees of the Village of Mount Prospecr. Page 2 3-14-75 SECTION FOUR: That this Resclution be in full force and effect from and after its passage and approval in the manner prcvided by law. AYES: 6 NAYS: 0 Upon roll call: Ayes: Anderson Caylor Gus~us Hen~ricks Richardson Scholten MOtion carried. COMMITTEE CHAIRMEN REPORTS BUILDING COMMITTEE Trustee Caylor read a recommendation from the Building Committee regarding Case ZBA-46-V-74 - Salvatore D~Mucci, ZBA-46-¥-74 rezoning property at t4~0=~50 N~Rlz~erRRd. To conform to use. After an inspection of the [ropermy, it was de- termined that the entire subdivision area is without side- DiMucc~ walks. It was the opinion of Trustee Caylor that to require Mr. DiMucci to install such improvement would be discriminatory: and therefore it was recommended that the sidewalks not be made a requiremenz for the rezoning. Ordinance 'TTrustee Caylor, seconded by Trustee Anderson, moved for :256l passage of Ordinance No, 2561: AN ORDINANCE AMENDING MAP 46-N OF THE ZONING ORDINANCE OF MOUNT PROSPECT Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholmen F Motion carried. Trustee Caylor~ seconded by Trustee Anderson~ moved for Ordinance ~assage of Ordinance No. 2562: ~2562 AN ORDINANCE GRANTING A REAR YARD REQUIREMENT VARIATION FOR PROPERTY LOCATED AT 720 EAST RAND ROAD, MOUNT PROSPECT, ILLINOIS (John Kamysz, Jr. Case ZBA-45-V-74) U~on roll call: Ayes: Anderson Caylor Gus%us Hendricks Richardson Scholten Motion carried. FINANCE CSMMITTEE TrusTee Scholten gave an oral repor~ on a Committee mgeting with Alstott, March and Guillo~ representatives regarding Citizens Utilities. A final report will be prepared by May 1st. The Committee also discussed the feasibility of an apart- ment tax and that mat~er will be reviewed further. PUBLIC HEALTH AND SAFETY COMMITTEE Trustee Hendricks, seconded by Trustee Anderson, moved ~o waive the rules requiring two meadings of an ordinance de- leting the requirement of X-rays for food handlers. ~-_~-'~ Upon roll call: Ayes: Anderson Ceylor Gustus Hendricks Richardson Scholten Motion carried. Pg. 3 3-14-75 Trustee Hendricks, seconded by Trustee Anderson, ~oved for passage of Ordinance 42563: Ordinance AN ORDINANCE AMENDING $ECTIDN 12.404 OF THE HEALTH CODE #2563 DF THE VILLAGE OF MOUNT PROSPECT Upon roll call: Ayes: Anderson Caylor ~ustus Hendricks Richardson Scholten Motion carried. OTHER BUSINESS Semar Home Builders Resubdivision am Busse Rd. and Lonnquist ms a project presently before the Zoning Board of Appeals on Semar Home a%pre-annexation hearing. The property is contiguous mo the Builders Village. The petitioner proposes to divide the lots into Village specified R-1 lots. Trustee Hendricks, seconded by Trustee Anderson, moved mo authorize the Mayor and Clerk mo sign and atwesm the Semar Home Builders plat of resubdivision subject mo posting of public improvement bonds, if reRuired. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. Trustee Gustus, seconded by Trustee Richardson, moved for waiver of the ru'les for the purpose of bringing a resub- division plat for the Central School property before the Board. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholtsn Motion carried. Trustee Richardson, seconded by Trusree Scholten, moved to authorize the Mayor and Clerk to sign and azmest the Mount Prospect Public Library Resubdivision plat as the owners of the prcperty. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. Trustee Richardson, seconded by Trustee Caylor, moved to authorize the Mayor and Clerk to sign and approve the Mount Prospect PuZlic Library Resubdivision plat, subject to the ~ublic improvements~ if any, when approved by the Mount Prospect Plan Commission. Upon ~oll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Schoizen Motion carried. The Prospec~ Heights residents have been petitioning for incorporation of the areas north of Mount Prospecm. Ob- Prospect jec~ions ha~ebeen filed by the adjacent municipalities. Heights Accommodations were made mo correct the objections and Inc0rp0rati0~he petition was re-presented to the Court. March 20th the Court will render a decision in determining the feasibility of incorporation. Inasmuch as Mount Prospecm no longer has objections it would be appropriate mo direct the attorney ~o go before the Cour5 and so advise. PaCe 2-14-75 rustee Richardson, seconded by Trustee Hendricks, moved to authorize the Attorney to advise the Court that Mount Prospect has no objection to the proposed incorporation of Prospect Heights. Upon roil call: Ayes: Caylor Gustus Hendricks Richardson Scholten Nays: Anderson Motion carried. COMMITTEE ANNOUNCEMENTS Public Health and Safety March 27 at 8:00 P.M. Public Works - cancelled Trustee Anderson voiced objection to a newspaper article in the Prospect Herald which did not give an accurate pic~m~eof the s~orm water retention provided for in Mount Prospect ~nd he presented a detailed report on the acDe feet of land reserved. ADJOURNRENT Trustee $cholten, seconded by Trustee Richardson, moved the meeting be adjourned. Time: 8:q5 P. M. Unanimous. DONALD W. GOODMAN, Village Clerk Pg. 5. 3-14-75