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Home My WebLink About11/04/1975 VB minutes MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES NOVEMBER 4, 1975 CALL TO ORDER Mayor Teichert called the meeting to order at 8:10 P.M. INVOCATION Trustee Wattenberg gave the invocation. ROLL CALL Present upon roll call: Teichert Floros Hendricks Minton Rhea Richardson Wattenberg APPROVAL OF MINUTES OF REGULAR MEETING OCTOBER 21, 1975 Amend pg. 8, 3rd para. to add to first sentence "as to Magnus Farm property." Next para. 1st sentence change "the Board" to "their Board" Last para. first sentence add word 'to" approve, and after "Arlington Heights" add 'as Douglas Avenue". Trustee Richardson, seconded by Trustee Hendricks, moved the minutes of the regular meeting held October 21, 1975 be approv- eo as amended. Upon roll call: Ayes: Floros Hendricks Minton Rhea Richardson Wattenberg Motion carried. APPROVAL OF MINUTES OF SPECIAL MEETING OCTOBER 28, 1975 Trustee Rhea, seconded by Trustee Hendricks, moved the minutes of the special meeting held October 28, 1975 be approved as sub- mitted. Upon roll call: Ayes: Hendricks Minton Rhea Richardson Wattenberg Pass: Floros Motion carried. Trustee Richardson, seconded by Trustee Hendricks, moved to ratify the action taken at the special meeting held October 28, 1975. Upon roll call: Ayes: Floros Hendricks Minton Rhea Richardson Wattenberg Motion carried. APPROVAL OF BILLS Trustee Rhea, seconded by Trustee Hendricks, moved for approval of bills in the following amounts: G~neral ........................... $230,830.91 Parking ~'~evenue .... ].]]] .... ] ......... ] 74.17 '"' Motor Fuel Tax ......................... 15,733.10 Corporate Purposes ~r. i~ .............. 7,596.31 Corporate Purposes Constr. 1974 ................ 3,084.92 Waterworks & Sewerage Depr., Impr., & Ext ........................... 29.18 Operation & Maintenance ........................ 22,528.73 $279.877.32 Upon roll call: Ayes: Floros Hendricks Minton Rhea Richardson Wattenbe~g Motion carried. Pg. 1 11-4-75 COMMUNICATIONS AND PETITIONS -CITIZENS TO BE HEARD Mr. R. C. Stein, 716 S, Louis, appealed to the Board for vandalism consideration of remedial action to be taken in cases of vandalism, and cited an incident on November 1st, when his home was damaged by rocks tossed into his windows, The matter was placed in th~ Fi~e,~and Police Committee to corre- late with the study being made by Chief Doney on an overall program. Trustee Flores stated the matter would be consid- ered on December 4th and he requested Mr. Stein and the Police Chief attend. MANAGER'S REPORT The Village Manager reported the Veterans of Foreign Wars had presented the Village with three new flagpoles to be placed at the new Village Hall. MAYOR'S REPORT Mayor Teichert proclaimed November 16 to 22, 1975 as American Education Week. Trustee Flores, seconded by Trustee Richardson, moved for ~res. 33-75 adoption of Resolution No, 33-75: A RESOLUTION IN SUPPORT OF GENERAL REVENUE SHARING Upon roll call: Ayes: Flores Hendricks Minton Rhea Richardson Wattenberg Motion carried. Trustee Wattenherg suggested the administration prepare plans in the event there will be no revenue sharing and no sales ta~ income. "Review of Social Services" was charged to the Public Health and Safety Committee. COMMITTEE CHAIRMEN REPORTS FINANCE COMMITTEE The Finance Committee considered the request of the proprietor of the Jolly Roger Restaurant at 720 E, Rand Rd. for a Class W liquor license. The Committee had no recommendation. Trustee Liquor Lic. Rhea, seconded by Trustee Flores, moved the Board approve the request of V. K. Dontas for a Class W liquor license at the Jolly Roger Restaurant. Upon roll call: Ayes: Flores Minton Rhea Wattenberg Nays~ Hendricks Richardson Motion carried. The Finance Committee considered the request of Messrs. Earl and Wlezien for a Class C liquor license at the Colony Square shopping center, to be known as W-E Liquors. Trustee Rhea, secQnded by Trustee Hendricks, moved to.concur with the re- commendation of the Finance Committee to create a Class C liquor license with the intention of issuanceaof same to W-E Liquors when conditions of issuance are met. upon roll call: Ayes: Flores Hendricks Minton Rhea Richardson Wattenberg Motion carried. Mr. Albert Kravets and his partner, Mr. Victor Vicini requested a Class C liquor license to operate a package goods store in the Mt. Prospect Plaza. Pg. 2 11-4-75 Trustee Rhea, seconded by Trustee Hendricks, moved to concur in the recommendation of ~he Finance Committee and approve the creation of an additional Class C liquor license for the operation of a package l~quor store in the Mt. Prospect Plaza. Upon roll call: Ayes: Hendricks Minton Rhea Richardson Wattenberg Nays: Floros Motion carried. The-Committee considered a request of the Mount Prospect Historical Society to amend the budget to appropriate $1,000 for the Mount Prospect Historical Society, and recommended aporoval. Trustee Rhea, seconded by Trustee Hendricks, moved to concur with the recommendation of the Finance Committee to appropriate $1,000 for the Mount Prospect Historical Society. Uoon roll call: Ayes: Floros Hendricks Minton Rhea Richardson Wattenberg Motion carried. The Finance Committee recommended to the Board that the amount of $2,000 be aeoroDriated in next year's budget for the Mount Prospect Historical Society and that the Manager be directed to consider this as a priority item. Trustee Rhea, seconded by Trustee Hendricks, moved to concur with the recommendation as outlined. Upon roll call: Ayes: Floros Hendricks Minton Rhea Richarson Wattenberg Motion carried The Committee considered the request for support from the North- eastern Illinois Planning Commission and recommended the budget be amended to apDrooriate $1,053 as Mount Prospect's fair share contribution to NIPC for 1975. Trustee Rhea, seconded by Trustee Hendricks, moved to concur with the Committee's recommendation. Upon roll call: Ayes: Floros Hendricks Minton Rhea Richardson Wattenberg Motion carried. JUDICIARY COMMITTEE Trustee Minton requested that "Re9iew of the Order of Business of the Agenda" be referred to the Judiciary Committee. OTHER BUSINESS Sa The Sakowicz plat of Subdivision was considered by the Board. Mr6akowic; James Muldowney appeared to represent Mr. Sakowicz. The property is comprised of 21 acres lying north of Weller Creek and west of Mt. Prospect Rd. Part of the property is in Des Pl~ines. The City Council approved the plat. Four acres are in Mount Prospect. Trustee Hendricks moved to refer the plat to the Zoning Board of Appeals prior to any subdivision plat approval. There was no second. Trustee Richardson, seconded by Trustee Minton, moved to authorize the Mayor to sign and the Clerk to attest the plat of subdivision Subject to posting of public improvement bonds as required. Trustee Wattenberg, seconded by Trustee Rhea, asked to call the question. Upon roll call: Ayes: Floros Hendricks Minton Rhea Richardson Wattenberg Motion carried. Roll call vote on the motion: Ayes: Floros Hendricks Minton T Rhea Richardson Wattenber9 Pg. 3 11-4-75 Motion carried. Trustee Rhea, seconded by Trustee Richardson, moved to authorize the administration to issue permits. Upon roll call: Ayes: Floros Hendricks Minton Rhea Richardson Wattenberg Motion carried. Trustee Hendricks moved a Committee be assigned to hold discussions with the officials of the City of Des Plaines for the purpose of disannexing the Sakowicz property and annexation to Mount Prospect. There was no second. Trustee Rhea, seconded by Trustee Floros, moved for passage of res. 34-75 Resolution No. 34-75: A RESOLUTION OBJECTING TO PROPOSED COUNTY ZONING AMENDMENT (Magnus Farm) Upon roll call: Ayes: Floros Hendricks Minton Rhea Richardson Wattenberg Motion carried. Trustee Wattenberg, seconded by Trustee Richardson, moved to waive the rules for the purpose of discussing water rates. Upon roll call: Ayes: Floros Hendricks Rhea Richardson Watten- berg Nays: Minton Motion carried. The meeting was recessed at 10:50 P.M. The Board reconvened at ll:O0 P.M. Present upon roll call: Floros Hendricks Minton Rhea Richardson Wattenberg Trustee Wattenberg, seconded by Trustee Richardson, moved to in- water rateS crease the present Mount Prospect water rates to be in conformance with page 2 and page 3 of TrusTee Richardson's outline of Nov- ember 3, 1975, resulting in $327,735, additional revenues for the Village water ra~es. The water rate schedule as outlineo in Trustee Richardson's memorandum follows: Rate Schedule Additional R~venue 1. Where we now have a $6 Der quarter minimum, increase to $9 minimum per quarter. (500 customers in this category.) $ 6,000 2. Less than 50,000 gallons per quarter 90~ Der thousand. (8,591 customers in this category.) Using an average of 30,000 gallons per quarter per customer 154,360 3. 50,000-99,999 gallons Der quarter $1.00 per thousand (661 customers in this category.) Using an average of 75,000 gallons oer ouarter Der customer 49,575 4. 100,000-299,999 gallons oer quarter - $1.10 per thousand gallons (155 customers in this category) Pg. ~ 11-4-75 Using an average of 200,000 gallons per quarter per customer 43,400 5. 300,000-499,999 gallons per quarter - $1.20 per thousand gallons (39?customers in this category) Using an average of 400,000 gallons per quarter per customer 31,200 6. 500,000 gallons or more per quarter - $1.30 per thousand gallons i ~ (30 customers in this category) Us~ng an average of 600,000 gallons per quarter per customer 43,200 $327,735 Upon roll call: Ayes: Minton Richardson Wattenberg Teichert Nays: Floros Hendricks Rhea Motion carried. Mr. Arthur Breihan, 11 N. Pine,~had urged the Board to defer the vote for further study. The Village Manager reported that the Flood Insurance Report as revised would be presented to the Village Board at the December 2nd meeting. COMMITTEE REPORTS PUBLIC HEALTH AND SAFETY COMMITTEE November 11, 1975 (Senior Citizen Services) BUILDING COMMITTEE November 12, 1975 (ZBA-36-V-75 & 39-V-75) FINANCE COMMITTEE - November 19, 1975 - Budget review JUDICIARY COMMITTEE - November 10, 1975 7:00 PM Carnival policy FIRE AND POLICE COMMITTEE - November 6, 1975 automatic marking food items cable TV franchise proposal ADJOURNMENT Trustee Rhea, seconded by Trustee Floros, moved the meeting be adjourned. Time: 12:15 AM, Unanimou$~ DONALD W. GOODMAN, Village Clerk