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HomeMy WebLinkAbout11/12/1974 VB minutes MINUTES OF THESPECIAL MEETING OF THE MAYOR AND BOARD OF TRUSTEES NOVEMBER~12t 1974 CALL TO ORDER Mayor Teichert called the meeting to order at 8:15~PM. INVOCATION Trustee Scholten gave the invocation. ROLL CALL Present upon roll call: Anderson Caylor Hendricks Richardson Scholten Teichert Absent: Gustus APPOINTMENTS Mayor Teichert named Lennart A. Lorenson to fill the unexpired term created by the vacancy of'Robert Bennett as a member of the Plan Com~ission for the unexpired term to April 30, 1978. Trustee Caylor seconded by Trustee Richardson, moved for Board Concurrence. Upon roll call: Anderson ~aylor Hendricks Richardson Scholten Motion Carried. ~ . '' · Trustee Scholten, seconded by Trustee Richardson, moved to waive the rules requiring two readings of an ordinance with the intent to issue a Class "L" liquor license. Upon roll call: Ayes: Anderson Caylor Hendricks Richardson Scholten Motion Carried. Trustee Scholten, seconded by Trustee Richardson, moved for passage of Ordinance %2540: ~ AN ORDINANCE AMENDING SECTION 13.107 OF THE MUNICIPAL CODE Upon roll call: Ayes: Caylor Hendricks Richardson Scholten Nays: Anderson (Waterfall Restaurant) Trustee Hendricks requested the Clerk place the matter of appointments to the Downtown Development Commission on the next agenda. Mayor Teichert had called the special meeting of the Mayor and Board of trustees of the Village of Mount Prospect on Friday, November 8, 1974 ~ursuant to Chapter 2 "The Board of Trustees" Section 2.103 KENROY "Meetings" as specified in the Municipal Code of Mount Prospect. The purpose of the meeting was to hold a public hearing on Cases ~BA-26-Z-73 and ZBA-27-SU-73 - Kenroy Inc. - for consideration of the proposed use of the property known as Rob Roy Country Club located at Wheeling and Camp McDonald Roads. The meeting was opened for discussion. M~yor Teichert stated there would be no '~ote without all elected officials present. Further, this meeting would be adjourned at approximately 10:30 PM and continued on Tuesday, December 10th. r. Perry Snyderman, attorney, represented the petitioner. There was a slide presentation showing the layout of Huntington Commons as an example of a planned unit development similar to the Rob Roy proposal. Mr. Stuart Wexler, planner~for Kenroy, Mr. August Kiticino, and Mr. Karl Kupfer, a registered KENROY engineer all explained the Concepts. Also presenting plans were Neal Koenig, Neal King, Rolf Campbell and William Dillon. Discussion went into _t~e 0~wn.~rship w~th ~the McDonalds and~lso regarding an agreement with River Trails School DiStrict No. 26 (a copy of which was presented to be placed on file in the Office of the~Village Clerk)-. ' . The developers were requested to bring before the Board at the December 10th meeting evidence..from a registered land Survey whether a public dedication of the east half of Wheeling Road and the south half of Camp McDen~ld Rd. exits. The administration was requested to determine whether a planned Unit development WHEELING R~ could be made up o~ several lots created by public dedication & of the right-of-way of streets, and the attorney was requested CAMP MC DO~ to determine whether a public street can be counted toward the destiny. The developer stated the expense of'traffic signals proposed at the intersection would'be borne by Kenroy. They further stipulated they anticipated no improvements on Wheeling Road because there were no plans.for ingress or egress from the property onto Wheeling Road. Trustee Anderson used as comparison the densities of develop- ments at Old Orchard, Palos Hills, Mission Hills, and North- west Golf Course, which were considerably lower than that of the planned unit development proposed at Rob Roy. ADJOURNMENT Trustee Richardson, seconded by Trustee Scholten, moved the meeting be adjourned. Time: 10:40 PM; Unanimous. Mayor Teichert announced th~ meeting would be continued on December 10th. MARIE T. HARD, Deputy Clerk November 12, 1974 Pg. 2