HomeMy WebLinkAbout09/03/1974 VB minutes MINUTES OF THE REGULAR MEETING
OF THE
MAYOR AND BOARD 0{' TRUSTEES
September 3, 1974
CALL TO ORDER
Mayor Teichert called the meeting to order at 8:17 P.M.
INVOCATION
Trustee Anderson gave the invocation.
ROLL CALL
Present upon roll call: Teichert Anderson Gustus
Hendricks Richardson Scholten
Absent: Caylor
APPROVAL g~ MINUTES OF AUGUST 20, 1974
Correction: Under Financial REport approval add "subject to
audit." Trustee Richardson, seconded by Trustee Hendricks,
moved for approval of the minutes of August 20, 1974 as amended.
Upon roll call: Ayes: Anderson Gustus Hendricks Richardson Scholten =
Motion oarr~ed.
APPROVAL OF BILLS
General $158,153.21 ~
Parking System Revenue 5,295.84
Waterworks & Sewerage
Depr. Impr., & Ext. 18,392.10
operation & Maintenance 21,102.18
Corporate purposes construction-1973
Rossetti Const. Co, Lonnquist sewer 88,854.35
$286,297.68
Trustee Scholten, seconded by Trustee Richardson, moved the
above bills be approved for payment.
Upon roll call: Ayes: Anderson Gustus Hendricks Richardson Scholten
Motion carried,
MAYOR'S CITATIONS FIRE DEPARTMENT PERSONNEL
This matter on t~ agenda was postponed until October when all
personnel could be present.
MANAGER'S REPORT
The Village Mmnager reported that the storm water basin known
as "St. Cecella's basin" is complete. He also reported on the
Lonnquist sewer, and the priority projects of the flood con-
trol program as revised, the enlargement of the Crumley basin,
and urged the Board to authorize the Village Attorney and/or
Manager to approach the property owners in an attempt to ac-
quire the adjacent property based on &ppraisals made in order
to expand the basin as recommende~ ~Ly the Drainage and Clean
Streams Commission. Trustee Scholten, seconded 'by Trustee
Hendricks, moved~to authorize the Manager to approach the five
property owners for the purchase of the five parcels north of
the Crumley basin for the amounts indicated.in the appraisals,
and report back to the Village Board.
Upon roll call: Ayes: Anderson Gustus Hendricks Richardson
Scholten
Motion carried.
Trustee Hendricks commended the Village Manager for the side-
walk installation along Central Road.
MAYOR'S REPORT
The Mayor deferred "Appointments" as listed on the agenda.
COMMITTEE CHAIRMEN REPORTS
BUILDING COMMITTEE
A fir~ reading of an ordinance granting a variation was given
for property located au 1807 Maya Lane petitioner Ramon Muscata,
Case ZBA-27-V-74.
TrusTee Anderson, se¢O~ded by Trustee Scholten, moved for passage
~f Ordinance ~2523:
AN )RDINANCE GRANTING A VARIATION FORRPROPERTY LOCATED
AT 411 WEST PROSPECT, MOUNT PROSPECT,ILLINOIS
(Case ZBA-16-V-74)
Upon roll zall: Ayes: Gustus Hendricks Richardson Scholten
Teichert
Nays: Anderson
Motion carried.
TrusTee Seholten, seconded by Trustee Richardson, moved To waive
the rules requiring tw~ readings of an ordinance authorizing The
levy and collection of taxes.
Upon roll call: Ayes: Anderson Gustus Hendricks Richardson
Scholten
Motion carried.
TrusTee 8cholten, seconded by Trustee Richardson, moved for
passage of Ordinance 2524:
AN ORDINANCE AUTHORIZING THE LEVY AND COLLEDTION OF
TAXES FOR THE CORPORATE AND MUNICIPAL PURPOSE OF THE
VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING
MAY 1, 1974 AND ENDING APRIL 30, 1975.
Upon roll call: Ayes: Anderson Gustus Hendricks Richardson
Scholten Teichert
Motion carried.
Mr. George Flaherty, 319 S. ~eorge and Mr. Raymond Heideman,
1106 Barberry Lane, both discussed the budget,.
FIRE AND POLICE 20MMI?TEE
Trustee Anderson, seconded by Trustee Richardson, moved for
passage of Resolution No. 22-74:
A RESOLUTION DESIGNATING THE NUMBER OF OFFICERS
AND MEMBERS OF THE POLICE DEPARTMENT OF THE
VILLAGE OF MOUNT P~OSPECT
Upon roll call: Ayes: Anderson Gustus Hendricks Richardson
$cholten
Motion carried.
JUDI2IARY COMMITTEE
Trustee Richardson discussed the suggestion of Mr. Rober~
BennetT, of the ad hoc committee of the Plan Commission regard-
ing the creation of a downtown redevelopmRnt commission and
reported on the powers as set up by state statu~e. He recom-
mended this matter be discussed at the Committee-of-the-Whole
meeting to determine the feasibility of the f~rmatlon of
such committee as set forth in the statutes.
Page 2~ Sept.3~1974
UBLIC HEALTH AND SAFETY COMMITTEE
A matter listed on the agenda - "Community Services and Mental
Health Commission Resolution" was deferred to the next meet-
ing in September.
OTHER BUSINESS
Trustee Hendricks, seconded b~ Trusted Seholten, moved to
waive the rules to consider a matter not on the agenda - name-
ly the purchase of the Central School by condemnation, in the
amount of $675,000.
Upon roll call: Ayes: Anderson Gustus Hendricks Richardson
Scholten
Motion carried.
Trustee Scholten, seconded by Trustee Richardson, moved to
authorize the Mayor, Clerk and Village Attorney to enter
into an Order with the identified ~arties in Case No.
74Lt0004.
Upon roll call: Ayes: Anderson Gustus Hendricks
Richardson Scholten Teichert
Motion carried.
TrUstee Anderson, seconded by Trustee Hendricks, moved to
authorize the Mayor or Village Manager to enter ~nto a com-
mitment whereby if the purchase is completed for the Central
School property, cad the building is razed by the low quali-
fied bidder, the Village will reimburse the present owner
for the razing costs.
Upon roll call: Ayes: Anderson Gustus Hendricks
Richardson Scholten Teichert
Motion carried.
COMMITTEE ANNOUNCEMENTS
Judiciary Committee September 12, 1974
Public Health and Safety Committee September 26, 1974
Finance Committee September 16, 1974
Public Works Committee - September 19, 1974 at 7:30 P.M.
Fire and Police Committee September 4, 1974
EXECUTIVE SESSION
At 10:00 P.M, Mayor Teichert called the meeting into
Executive Session for the purpose of discussing litigation.
The meeting reconvened at 10:21 P.M.
Present upon roll call: Anderson Gustus Hendrlcks
Richardson Scholten Teichert~
Absent: Caylor
ADJOURNMENT
Trustee Scholten, seconded by Trustee Richardson, moved the
meeting be adjourned. Time: 10:22 P.M. Unani~mous.
DONALD W. GOODMAN
Village Clerk