HomeMy WebLinkAbout12/02/1975 VB minutes MINUTES OF THE REGULAR MEETING
OF THE
MAYOR AND BOARD OF TRUSTEES
D~cember 2, 1975
CALL TO OR-DER
Mayor Teichert called the meeting to order at 8:07 P. M.
INVOCATION
Trustee Minton gave the invocation.
ROLL C~L
Present upon roll call: Teichert Hendricks Minton Rhea
Richardson Wattenberg
Absent: Floros
APPROVAL OF MINUTES OF REGULAR MEETING OF NOVEMBER 18, 1975
Pg. 4 Second Para., under Fire and Police Committee report:
change figure from $10,000. to $10,976.
Trustee Wattenberg, seconded by Trustee Hendricks, moved for
approval of the ~inutes of NOvember 18, 1975 as amended.
U~n roll call: Ayes: Hendricks Minton Rhea Richardson
Wattenberg
Motion carried.
APPRO,~AL OF BILLS
Trustee Rhea, seconeted by Trustee Richardson, moved ~or approval
of billS in the following amounts:
General . . $159,552,91
Parking System Revenue 215.61
MOtor Fuel Tax ........ 44,180.44
Corporate Purposes Constr. 1973 79,925.53
Corporate Purposes Constr. 1974 . 3,490.81
W2terworks & sewerage
Depr., Impr., & Ext . . 40,064.30
Operation & Maintenanc~ );7,156.10
$374,585.70
Upon Roll Call: Ayes: Hendricks Minton Rhea Richardson
Wattenberg
Motion carried.
MAYOR'S REPORT
Mrs. Norma Murauskis, Chairwoman, and Mayor Teiche.rt.presented
awards to the following persons for donating one gallon of
blood each:
Mrs. John J. Patterson, Mrs. Violet Rutkowski, Mrs. Emily Heck,
Mr. Roy J. Jelinek, Mr. Charles Guthrie, and Mr. Anthony A. Zurek.
Mrss Dolores Haugh, President of the Mount Prospect Historical
Society, ~PreSented Mayor Teichert and the Trustees with Bicentennial
Membership Certificates, and Mayor Teichert proclaimed History Week
in Mount Prospect to be November 26 to December 3, 1975.
A Bicentennial Certificate of Appreciation was presented to Mrs,
Pat Kimball., Chairperson of the Bicentennial Blast Off.
COMMUNICATIONS AND PETITIONS CITIZENS TO BE HEARD
Mr. Robert Bennett, ChairmBn of the Downtown Development and Re-
development Commission presented to the Board basic information
relative to work and planning to improve the aesthetics around
the Village Hall, and the CommiSsion's specifi: recommendations for
the lot were referred to the Public Works Committee for review.
An hour discussion was devoted to the flood insurance program.
Mr. William Fucik, Director of the Regional Flood Insurance Office,
HUD, Mrs. Ann Duker of the Governors Task Force, and Mr. A1
~oerhe of the U. S. Geological Survey were present to supplement
~chei~ inital report of June 24th to the Board, and to present
the results of the revised flood insurance study.
MANAGER'S REPORT
The Village Manager gave a statue repomt on various Village programs
and projects.
COMMITTEE CHAIRMEN REPQ~TS
FINANCE COMMITTEE
Res. TruStee Rhea, seconded by Trustee Hendricks, moved for passage of
36-75 Resolution #36-75:~
A RESOLUTION MAKING CERTAIN APPROPRIATION TRANSFERS WITHIN
THE ANNUAL BUDGET ADOPTED FOR FISCAL 1975-76
Upon roll call: Ayes: Hendricks Minton Rhea Richardson
~. Wattenberg
Motion carried.
Trustee Rhea reporteUdthe Finance Committee had an informaB discussion
on the 1976-77 budget and requested the matter be placed On the
December 16th agenda.
PUBLIC HEALTH AND SAFETY COMMITTEE
Trustee Richardson stated he is strongl9 in favor of supporting
low and moderate income housing for senior citizens only and
HUD may act within the next two weeks. Therefore, hr urged en-
dorsement of Dell Corporation's proposal for housing for the
~lderly in the Mount Propsegt Plaza area, which would be a six-
story, 100 unit development. He read a memorandum fmom Trustee
Floros, also endorsing the program.
Trustee Richardson, seconded by Trustee Hendricks, moved to approve
the Dell corporation proposal, subject to zoning~and certain
variations, and authorize the Mayor to con~acttHBD to advise of
the endorsement.
Upon roll call: Ayes: Hendricks Minton Rhea Richardson
Teichert
Nays: Wattenberg
Motion carried.
Mayor Teichert stated he would direct a letter on behaid of the
Board ~ HUD indicating the conaensus of the Board to be in
favor on senior citizen housing.
PUBLIC WORKS COMMITTEE
Trustee Wattenberg reported the administration has been requested'
to offer recommendations for an increase in Mount Prospec~
water rates on or before December 18, the next regular meeting
of the Public Works Committee.
T~e Village Manager, Village Engineer and Public Works Director
appeared before the Committee to explain the need for a new well.
It was deemed necessary to delay until the funds become available.
The Committee authorized approval of a resolutiDn to consider
interconnection between the Village water facilities and those
of the City of Chicago.
Trustee Richardson, seconded by Trustee Hendricks?~ moved ~or
Res. approval of Resolution #37-75:
37-75
RESOLUTION FOR MAINTENANCE OF STREETS AND HIGHWAYS BY
MUNICIPALITY UNDER THE ILLINOIS HIGHWAY CODE
P. 2 12/3/75
$250,000.00) January l, 1976 to December 31, 1976
Upon roll call: Ayes: Hendricks Minton ~hea Richardson
Wattenberg
Motion carried.
Trustee Wattenber9, seconded by Trustee Richardson, moved for Res. 38-75
passage of Resolution ~38-75:
RESOLUTION FOR IMPROVEMENT BY MUNICIPALITY UNDER THE ILLINOIS ~IGH~AY CODE
(Traffic Control DeviceZInventory Sec. 52-E $7~000.)
Upon roll call: Ayes: Hendricks Minton Rhea Richardson
Wattenberg
Motion carried.
Trustee Wattenberg, seconded by Trustee Hendricks, moved for
passage of Resolution #39-75: Res. 39-75
RESOLUTION FOR DEVELOPMENT OF A SYSTEM TO ACQUIRE LAKE MICHIGAN WATER THROUGH THE CITY OF C~CAGO
This resolution ~§ identical with one executed by Arlington
Heights and other nearby communitges. U
Upon roll call: Abes: Hendricks Minton Rhea Richardson
Wattenber9
Motion carried.
Trustee Richardson further suggested exploration of connecting
with Glenview system to obtain ~ake Michigan water.
OTHER BUSINESS
An ordinance for annexation of three lots at the Northwest
corner of Mount Prospect Country Club Golf Course was read
~or f~rst reading, and the Clerk was requested to place it
on the December 16th agenda for fina~ passage.
ITEMS TO BE REFERRED TO THE BUILDING COMMITTEE
ZBA-28-V-75, Mt. Prospect Bible Chm~¢h, 505 W. Golf Rd.-
~ariation re sprinklers and enclosure of
stairways.
ZBA-42-Z-75, Richard Georgen, 306-14 W. Rand, RX residential
to B-3 commercial
COMMITTEE ANNOUNCEMENTS
PUBLIC HEALTH A~D SAFETY COMMITTEE - December 11, 1975
BUILDING COMMITTEE - December 10, 1975
Agenda: Cases 42-Z-75, 44-V-75,~.45-¥>75~and 46-Z-75
PUBLIC WORKS COMMITTEE - December 18, 1975 Discussion of water
rates
FINANCE COMMITTEE December 15, 1975
JUDICIARY COMMITTEE December 8, 1975 at 8:00 P.M.
Mayor Teichert rep~ted on a ~how Ca~se hearing - Metropolitan
Sanitary District and will armange a meeting with a~tor~ey Marlin
Smith pending litigation.
ADJOURNMENT
Trustee Hendricks, seconded by Trustee Richardson, moved the
meeting be adjourned. Time: 10:35 P.M. Unanimous.
DONALD W. GOODMAN, VILLAGE CLERK
P. 3 12/3/75