The URL can be used to link to this page

Home My WebLink About02/05/1974 VB minutes MINUTES OF THE~REGULAR MEETING oF THE MAYOR AND BOARD OF TRUSTEES February 5, 1974 CALL TO ORDER Mayor Teichert called the meeting mo order at 8:15 PM INVOCATION Trustee Richardson gave the invocaticn. ROLL CALL Present upon roll call: Gustus Hendricks Link Richardson Scholten Teichert Absent: Anderson APPROVAL OF MINUTES OF REGULAR MEETING JANUARY 15, 1974 Trustee Richardson, seconded by Trustee Hendrlcks, moved for approval of the minutes of the regular meeting held January 15, 1974 as submitted. Upon roll call: Ayes: Gustus Hendricks Richardson Scholten Pass: Link Motion carried. APPROVAL OF BILLS Trustee Scholten, seconded by Trustee Richardson, moved for approval of bills in the following amounts: General S290,703.63 Parking Sysmem Revenue 780.40 Motor Fuel Tax 22,221.66 Waterworks g Sewerage Dept. Impr. & Ext. 3,633.00 Operation & Maintenance 41,897.42 S358,736.11 Upon roll call: Ayes: Gusmus Hendricks Link Richardson Scholten Motion carried. COMMUNICATIONS AND PETITIONS Lloyd R. Norris appeared before the Board in opposition mo a proposed Board resolution opposing the RTA. Trustees advised they were noz opposed mo the concept, but rather to the Bill as written. Mr. Robert Dabagia, 2102 Lawrence La. submitted an article from Business Week issue of February 2, 1974 regarding rules for flood relief and suggested the mammer be reviewed by the Board. Referred to the Public Works Committee. MANAGER'S REPORT The Board of Local ImprovemenTs requested authorization mo provide necessary funds not mo exceed 95,000.00 mo be paid to Consoer, Townsend & Assoc. for improvement of business district alley p~ving on East Northwest Highway and West Prospect Avenue. Trustee Scholten, seconded by Trustee Richardson, moved to authorize the expenditure not to exceed S5,000.00 for engineering coszs for improvements of alleys in commercial areas. Upon roll call: Ayes: Gustus Hendricks Lin~ Richardson Scholten Motion carried. MAYOR'S REPORT Mayor Teichert proclaimed the week of February 17 to 23, 1974 as V. F. W. Week in Mount Prospect. Mayor Teichert reported on a joint meeting with Mayor Behrel and others in Des Plaines and Trustees Richardson and Link on a proposed solution to the boundaries on the southern portion of Route 83 in an attempt to resolve the differences between the two municipalities. COMMITTEE CHAIRMEN REPORTS BUILDING COMMITTEE ZBA-3-Z-74 RX to R-1 upon annexation - property at the northwest corner of Haven and Meier known as the CASE Dapper property and to be developed as Callero $ Catino Haven Gardens Subdivision. Trustee Link, seconded by Trustee Richardson, moved to waive the rules requiring two readings of an ordinance rezoning the above property. Upon roll call: Ayes: Gustus Hendricks Link Richardson Soholten Motion carried. Trustee Link seconded by Trustee Richardson moved for passage of Ordinance 2486: AN ORDINANCE ANNEXING PROPERTY LOCATED AT THE NORTHWEST CORNER OF HAVEN STREET AND MEIER ROAD Upon roll call: Ayes: Gustus Hendricks Link Richardson Scholten Motion carried. Trustee Link, seconded by Trustee Richardson, moved for passage of Ordinance No. 2487: AN ORDINANCE REZONING PROPERTY LOCATED AT THE NORTHWEST CORNER OF HAVEN STREET AND MEIER ROAD Upon roll call: Ayes: Gustus Hendricks Link Richardson Scholten Motion carried. FINANCE COMMITTEE Robert Birks, President of the Prospect Cab Company, requested an increas, e in cab rates from 45¢ to 60¢ per mile to 55¢ and 70¢ per mile because, of increase in gasoline prices~ cost of living increase for drivers, and increase in automobile parts, mechanical labor and new equipment price increases. The Committee recom- mended the proposed rate increase be accepted and that a suitable ordinance be prepared for the next regular Board meeting. Trustee Scholten, seconded by Trustee Richardson, moved to concur in the findings of the Finance Committee and approve the rate increase as outlined above. Upon roll call: Ayes: Gustus Hendricks Link Richardson Scholten Motion carried. JUDICIARY COMMITTEE Trustee Richardson presented for first reading an ordinance pg. 2 2/5/74 amending Article II of ChapTer 2 of the Municipal Code re- garding "Rules of Order" and after certain revisions were made, requested the Clerk To place it on the next agenda for final passage. PUBLIC WORK~ COMMITTEE The Committee reviewed the following items Dn the docket ,,_ sheet and recommended the following: Delete "WaTer re- sources management plan", "Drainage & Cleans Streams report on storm water management", refer "Industrial waste ordinance" to the Attorney and Engineer, and "TV system for sewer line surveillance" To the Attorney, and hold for further review "Downspout elimination", "Proposed DAMP water use contract", "Special Assessment Albert & George Street~ and storm sewers" and "Street striping contracts". Trustee Gustus, seconded by Trustee Hendricks, moved for concurrence with the Committee's recommendations, including authorization for the Village Manager To make charges based on actual costs in the use of TV equipment as to rental and man hours involved. Trustee Scholten, seconded by Trustee Richardson, moved To amend the motion for concurrence by striking out the phrase referring To the TV equipment "and requests the Village Attorney To draft a resolution" Roll call vote on the'amendment: Ayes: Gustus Hendricks Link Richardson Scholten Motion carried. Roll call vote on amended motion: Ayes: Gustus Hendricks Link Richardson Scholten Motion carried. OTHER BUSINESS CALLERO & CATINO HAVEN GARDENS SUBDIVISION PLAT__ ~o~ Property at the northwest corner of Haven and Meier, ~ known as the Dapper property, annexed by Ordinance V ~ 2486, was subdivided into nine lots. It was agreed that the developer would participate in pro-rated payments Toward Special Assessment ~ 70. Trustee Hendrlcks, seconded by Trustee Richardson, moved To authorize the Mayor and Clerk To sign and attesv the Caltero & Catino Haven Gardens Subdivision plat after it has been revised to show a 10' utility easement at the southerly portion of the property, as well as between lots 9 and 8, and also subject to posting of public improvement bonds. Upon roll call: Ayes: Gustus Hendrlcks Link Richardson Scholten Motion carried ZBA-2-74 - DA~N FRESH FARM PROPERTY 258' west of the southwest corner of Dempster St. g Efmhurst Rd. ~'~ The developers, Kenroy, Inc. represented by Roy Gottlieb and Michael Gitlitz, presen-ed a stie plan and fire lane exhibit for proposed 198 units to be erected on 8.89 acres and other exhibits relative to the project. Mr. Carl Kupfer, registered engineer, described the on-site utility plan. It was agreed all street lighting would pg. 3 2/5/74 ~$~e done with ~nderground wiring. The project, to be known as "The Hawthornes"were Was discussed in detaml,granting' and certain revisions made in the ordinance a special use permit for a PUD. Trustee Scholten, seconded by Trustee Gustus, moved tO waive the requirement of'two readings of an ordinance for the purpose of considering a PUD known as "The Hawthor~es'~. Upon roll call: Ayes: Gus?us Hendricks Link Richardson Scholten Moti'on caPried. W~Trustee.. Richardson, seconded by Trustee Gustus, moved for passage of Ordinance # 2488: 'AN 0RDINANCE GRANTING A SPECIAL USE PERMIT IN THE NATURE OF A PLANNED UNIT DE~ELOPMENT FOR PROPERTY COMMONLY KNOWN AS "THE HAWTHORNES" Upon roll call: Ayes: Gustus Hendrieks Link Richardson Scholten Motion carried. Trustee Scholten, seconded by Trustee Richardson, moved to waive the rules for the purpose of bringing up a sub- jeet before the ~oard for action regarding l~quor licenses. Upon roll call: Ayes: Gustus Hendricks Link Richardson Scholten Motion carried. The purpose of this action is to seek passage of an ordinance reducing the number of liquor licenses because of the fact that Busse Food and Liquor at Busse and Golf Roads is out of business. Trustee Scholten, seconded by Trustee Richardson, moved to waive the rules requiring two readings of an ordinance. Upon roll call: Ayes: Gustus Hendricks Link Richardson Scholten Motion carried. Trustee Richardson, seconded by Trustee Schotten, moved for passage of Ordinance 2489: AN ORDINANCE DECREASING THE NUMBER OF CLASS "C" LIQUOR LICENSES BY ONE Upon roll call: Ayes: Gustus Hendricks Link Richardson Schotten Motion carried. ITEMS TO BE REFERRED 1. ZBA-28-Z-73 - LaSalle Nationai Bank - Trust #40311 Willow and River Rds. - petition to rezone R-1 to B-8 was referred to Building Committee. pg. 4 2/5/74 . ZBA-24-Z-73 & ZBA-25-SU-73 L $ D Builders, 62~ Golf Rd. - rezoning and special use to permit PUD in RX District was referred to Building Committee. COMMITTEE ANNOUNCEMENTS Judiciary Committee February 14 Public Health & Safety - February 27 Building - February 20 - Agenda: ZBA 28-Z-73 and ZBA -24-Z-73 & ZBA-2$-SU -73 and updating the building and fire code. Finance February 25 Public Works - February 26 Trustee Scholten, seconded by Trustee Hendrlcks, moved for adjournmenT. Unanimous. Time: t1:00 P. M. Mayor Teichert then called for an executive session to follow for the purpose of considering a matter of liti- gation. MARIE T. HARD, Deputy Clerk pg. 5 2/5/74