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Home My WebLink About10/15/1974 VB minutes MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES October 15~ 1974 CALL TO ORDER Mayor Teichert called the meeting to order at 8:15 PM. -INVOCATION Trustee Scholten gave the invocation. PRESENTATION OF COLORS The 4~H Club under the leadership of Mrs. Alice Mueller posted the colors. Randy Kiner explained explained to the Board the programs and projects of the 4-H Club~ and then cupcakes were distributed to the Mayor and Board of Trustees. ROLL CALL Present upon roll call: Anderson Caylor Gustus Hendricks Richardson Scholten Teichert APPROVAL OF MINUTES OF OCTOBER l, 1974 Correction to refer North S%burban Mass Transit District to Judiciary Committee. Trustee Hendricks, ~econded by Trustee Richardson, moved for approval of the minuees of October 1, 1974, as amended. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion Carried. APPROVAL OF BILLS Trustee Scholten, seconded by Trustee Richardson, moved for approval of bills in the following amounts: General $209,964.48 Parking System Revenue 992.50 Motor Fuel Tax. 57,210.04 Corporate purposes Constr 1973 5,726.80 Waterworks-& Sewera~e.~- .~ep~. Impr., & Ext Operation & Maintenance 49~t29.10 $$52 ,224.11 Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion Carried. --- Trustee Scholten, seconded by Trustee Richardson, moved to approve the Financial Report for the month of September, 1974 subject to audit. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion Carried. MAYOR'S REPORT Mayor Teichert proclaimed Law Enforcement Week October 20 to October 2~, 1974. Mayor Teichert proclaimed American Education Week October 27 ~o November 2, 1974. The resolution commemorating the memory of former Village Clerk Roy Schlemmer was deferred to the November 5th meeting. Appointments by the Mayor were deferred to the November 5th meeting. COMMITTEE CHAIRMEN BUILDING COMMITTEE Trustee Caylor, seconded by Trustee Richardson, moved to waive the requirement of two.readings 0f.gn.ordi~gnce re 16 s Busse ZBA-37-V-74 (Case ZBA-37-V-74). -Variation to install a private well. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion Carried. ~ . Trustee Caylor, seconded by Trustee Richardson, moved for passage of Ordinance %2528:: Ord. %2528 A/q ORDINANCE GRANTING. A VARIATION FOR PROBERTY LOCATED LOCATED AT 16 SOUTH BUSSE ROAD, MOU~ PROSPECT Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion Carried. The Building Committee recommended concurrence with the Zoning Board recommendation to approve granting variations for use of DANIELS more than 75% of lot, no parking spaces"~ no loading zone, in CASE NO. Case No. ZBA-20-V-74 - John and Blanche Daniels, 101 W Prospect, ZBA-20-v-74 Trustee Caylor, seconded by Trustee Scholten, moved to concur in the Committee's recon~endation. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion Carried. Trustee ~aylor, seconded by Trustee Scholten, moved to Waive the rules requiring two readings of an ordinance re Case CASE ZB~-20-V- ~BA-20-V-74. 74 Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion Carried. Trustee Caylor, seconded by Trustee Gustus, moved for passage of Ordinance 2529: ORDINANCE 2529 AN ORDINANCE GRANTING A VARIATION FOR PROPERTY LOCATED AT 101 W PROSPECT AVENUE, MOUNT PROSPECT, ILLINOIS Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion Carried. Case no. ZBA-35-SU-74 - L-Nor Cleaners,. Inc. 662 E Northwest Hwy. - variation tO permit in B-3 zoning, the operation of ZBA-35-SU-74 a laundry and dry cleaning establishment, using a shirt presser L-NOR two automatic wa~ers and extractors, two body pressers, CLEANERS two sleeve pressers, and two collar and cuff pressers. The business has been in operation for-~8 years at the same address. Trustee ~aylor, seconded by Trustee RiChardson, moved to concur in the recommendation of the Zoning Board of Appeals to grant the variation requested providing a flashing overhead sign at the place of business be removed to be brought into confommity with the Village Code. October 15, 1974 pg. 2 Upon Roll Call: Anderson Caylor Gustus Hendricks Richardson Scholten Motion Carried. Case ZBA-36-Z-74 Waterf~l-Restaurant, Rte. 83 & 62, Rezone to B-3 Defem~ed until the next Committee meeting. CASE ~B~-36-Z-74 Case ZBA-2-Z-73 Wink~lmann Service, 310 W Northwest Hwy. Rezone from.B-3 to B-4. Trustee Caylor, seconded by Trustee CASE Scholten, moved to concur with the Zoning Board of App~els ZBA-2-Z-73 and the Building Committee recommendation to grant the re- quested rezoning, and the Village attorney to prepare the appropriate ordinance. Upon roll cal~: Ayes: Anderson-Caylor Gustus Hendricks RichardSon Scholten Motion Carried. FINANCE COMMITTEE Trustee Scho~ten, seconded .by Trustee Richardson, moved for' Ordinance % 253{ passage of Ordinance %2530: AN ORDINANCE AMENDING SECTION 13.107 OF THE MUNIEIPAL CODE (with the intent to issue a Class "L" liquor license to Danny's Barn) Upon Roll Call: Ayes: Caylor Gustos Richardson Scholten Nays: Anderson Hendricks Motion carried. An ordinance raising bid amounts from $1500 to $250~ was read for first reading and the Clerk was requested to place it on the November 5th agenda. Trustee Scholten, seconded by Trustee Cay~or~ moved for pas- ORDINANCE ~253 sage of Ordinance No~ 2531: AN ORDINANCE ESTABLISHING PROCEDURES TO .BE FOLLOWED IN INCURRING INDEBTEDNESS FOR CORPORATE ~URPOSES, ISSUING NON-REFERENDUM BONDS TO EVIDENCE SUCH INDEBTEDNESS AND AUTHORIZING AND DIRECTING THE LEVYING OF A TAX, WIT~OU~ LIMIT AS TO RATE OR AMOUNT, FOR ~THE PURPOSE OF P~YING PRINCIPAL AND INTEREST ON SUCH BONDS AS THE SAME BECOME DUE Upon roll call: Ayes: Anderson Caylor Gustus ~Hendricks Richardson Scholten Motion carried. Mayor Teichert calle~ a Special Board Meeting to be held October 22 to d~scuss and determine the dollar amount of the bond issue. JUDICIARY COMMITTEE Trustee Richardson reported on the Judiciary Committee meeting held October 10th. Consideration was given to the North Suburban Mass Transit District's request for a subsidy of NORTH $1,997.00. The Conm~ittee voted not to support Nortran's re- SUBURBAN MA~ quest. Trustee Richardson, seconded by Trustee Hendricks, TRANSIT moved for Board condurrence with the Committee's findings and not support Nortran's request for $1,997.00. October 15, 1974 pg. 3 Upon roll call: Ayes: Anderson Caylor Gustus HendricksRichardson Scholten Motion Carried. The Judiciary Committee also discussed the recommendation of DOWNTOWN REDEVELOPMENT Preliminary reports from Joan WalKer, President of Property Consultants, Inc.,apartment and multi-family housing=units are the clearest develOpment ~pportunity for downt~rn. The Committee will give consideration at £ts next meeting to'a combined commission for housing and community development. -- OTHER BUSINESS An ordinance originating special assessment project - down- town alley paving - was read for first reading and the Clerk was requested to place it on the Novembe'r 5th agenda for final re~ding. ITEMS TO BE REFERRED An ordinance establishing procedures to be followed in con- tractling with the owners of~e~rtain PUD complexes for traffic control and patrol and enforcement of the traffic ordinances of the Village of Mount Prospect was referred to the Public Works Committee. A resolution authorizing the execution of an agreement with the regulation of traffic and parking of certain areas of Huntington Comm6ns was referred to the Public Works Con~aittee. An ordinance amending the Mount Prospect Traffic Code was referred to Public Works Committee. An ordinance establishing a municipal use tax was referred to tke Finance Committee. COMMITTEE ANOUNCEMENTS ~ Public Health and Safety Committee - October 24, 1974 Agenda: Recommendation of Community ServiCes and Men~l Health, Low and moderate income housing senior citizens~ Finance Committee - October 21, 1974 Public Works COmmittee- October l~h~ at 7:30 PM Agenda: Items .above referred to Committee ProspeCt Heights park Dist. request for water (Trustee Gustus requested the subject of road network in Prospect Meadows Subdivision alsO be referred to the Fire and Police Committee) Fire and Police Committee - November 6, 1974 ADJOURNMENT · : Trustee Hendricks, seconded by Trustee Richardson, moved the meeting be adjourned. Time: 9:30 PM. Unanimous. ~ MARIE T, HARD, Deputy Clerk -- OctOber 15, 1974 Pg. 4