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Home My WebLink About01/16/1973 VB minutes MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES January 16, 1973 CALL TO ORDER Call to Order Mayor Teichert called the meeting to order at 8:25 P. M. INVOCATION Trustee Furst gave the invocation. Invocation ROLL CALL Present upon roll call: Anderson Furst Link Richards oRnOll Call Scholten Teichert Arrived at 8:40 P. M. Ahern APPROVAL OF MINUTES Trustee Furst, seconded by Trustee Richardson, moved the minutes of December 19, 1972 be approved as submitted. Approval o£ Minutes Upon roll call: Ayes: Anderson Furst Link Richardson Scholten Motion carried. Trustee Richardson, seconded by Trustee Link, moved to approve the minutes of January 2, 1973 as submitted. Upon roll call: Ayes: Anderson Furst Link Richardson Scholten Motion carried. Trustee Richardson, seconded by Trustee Furst, moved the minutes of the special meeting of January 9, 1973 be ap- Approval of proved as submitted.' minutes for .... special meet- Upon roll call: Ayes: Anderson Furst Link mmcnarmS°~ng- Jan. 9, Scholten 1973 Motion carried. Trustee Furst, seconded by Trustee Scholten, moved to ratify the action taken at the special meeting of the Mayor and Board of Trustees held January 9, 1973. motion to ratJ action taken a Upon roll call: Ayes: Anderson Furst Link Richardsor~eeting~ of Scholten January 9, 197 Motion carried. APPROVAL OF BILLS Trustee Richardson, seconded by Trustee Furst, moved to approve bills in the following amounts: Approval of Bills General $152,283.83 Parking System Revenue 902.06 General Obligation Bond & Int. 5~291.81 Waterworks& Sewerage Dept., Impr. & Ext. 11,462.10 Operation &Maintenance 44,366.58 $214,306.38: Upon roll call: Ayes: Anderson Furst Link Richardson Scholten · Motion carried. Trustee Richardson, seconded by Trustee Link, moved for appmoval of the Financial Report for Decembers 1972 subject to audit. Approval of Financial Repc Upon roll call: Ayes: ~nderson Furst Link Richardson Och01ten Motion carr~e~. Dec. 197 MANAGER'S REPORT An ordinance providing, for ~a mec.ognition~ · of emp±oyee~ organ- izations was submitted for review[.' MAYOR'S REPORT (Trustee Ahern arrived at this point in the meeting.) An ordinance was presented re-establishing the salary of !presentation o~he Village Clerk from$600.00 to $1,200.00 effective !an ordinance April 30, 1973. Trustee Richardson, seconded by Trustee re_establishin~hern, moved to waive two readings of an ordinance. the Clerk's salary. Upon roll call: Ayes:. Ahem Anderson Furst Link Richardson Scholten Motion carried. Trustee Scholten, seconded by Trustee Richardson~ moved for passage of Ordinance #2403: Motion for · passage of AN ORDINANCE AMENDING SECTION 3.113 OF THE MUNICIPAL Ordinance #2403 CODE (Clerk's salary) Upon roll call: Ayes: Ahem Anderson Furst Link Richardson Scholten Motion carried. Mayor Teichert proclaimed JayCee Week January 20 - 27, 1973. JayCee Week Mayor Teichert read the following resolution: RESOLUTION NO. 2-73 A RESOLUTION NOTING THE PASSING OF ALVIN KULIEKE Resolution No.2-73 ' WHEREAS, ALVIN KULIEKE served as principal of Prospect High School since it opened in 1957, and WHEREAS, ALVIN KULIEKE jointed High School District 214 as a science teacher in 1946, and served as Science Depart- ment .Chairman a~ Arlington High School prior to that~ time; and WHEREAS, ALVIN KULIEKE was dedicated to the field of educa- Alvin Kulieke tion and development of the minds of the youth of the com- munity; and WHEREAS, we as Mayor and Trustees are conscious of the many and lasting contributions he has made to the orderly devel- opment of the school system and the community; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That there be public acknowledgment of the unselfish service of the departe~ ALVIN KULIEKE, and that this Resolution be spread upon the minutes of the Board of Trustees of the Village of Mount Prospect. SECTION TWO: That the sympathy of the Village be hereby expressed to the family of ALVIN KULIEKE and that a copy of this Resolution be forwarded to them. ECTION THREE: That this Resolution be in futl force and effect from and after its passage and approval in the manner provided by law. AYES: '/6 NAYS: 0 PASSED AND APPROVED this 16th day of January, 1973. ROBERT D. TEICHERT Mayor ATTEST: DONALD W. GOODMAN Village Clerk Trustee Richardson, seconded by Trustee Furst, moved for passage of Resolution 2-75. Motion for passage of Upon roll call: Ayes: Ahern Anderson Furst Link Resolution No. Richardson Scholten 2-73 Motion carried. Mayor Teichert proclaimed 1973 as a year of community-wide support for "Key 73", a part of a unique, simultaneous continent-wide evangelism thrust, in which 140 denominations and church bodies are participating at a community level. "Key 73" COMMITTEE CHAIRMEN REPORTS BUILDINGCCOMMITTEE Case 72-33A - Wille Co. 110 Northwest Hwy. elevator height variation: Trustee Anderson, seconded by Trustee Furst, moved to concur with the Board of Appeals and grant the variation. After further discussion, Trustee Furst, seconded by Trustee® 72-3~ Anderson, moved to table the motion on the floor and defer Witle Co. action until the next Board meeting. Upon roll call: Ayes: Ahem Anderson Furst Link Richardson Scholten Teichert Motion carried. Case 72-4tA - Kenroy, Inc. Rte. 83 $ Dempster - sign vari- ations: Deferred until such time as a zoning change has Case 72-41A been resolved. The sign variation decision would be finalKenroy Inc. by the Board of A~peals. FINANCE COMMITTEE The Finance Committee studied a request by Arlington Beverage Co. for a liquor license. It was the sense of the Committee that they could not be issued a beer license because of the request o I-1 zoning and the matter was referred to the Village AttorneyArlingto Beverage Co. A late penalty fee for delinquent business license payments was considered. It was requested that the Village Manager furnish additional business license information regarding ap- plications and procedure, penalty fee considered for FIRE AND POLICE COMMITTEE late business Trustee Scholten discussed the Police Department facilitieSlicenses and strongly urged improvements be considered at the time the next budget is finalized. Trustee Scholt urged improve- ments on the Police Dept. facilities. OTHER BUSINESS Continued hea~gpublic hearing on a pre-annexation agreement for property on pre-annex-south of Algonquin and east of Nordic Road was continued to ation agree- the next regular meeting. merit for property sout~ legal notice was received this day from the Zoning Board of Algonquin of Appeals of Des Plaines regarding a public hearing to and east of consider Case 73-11-RA (1900 S. Mt. Prospect Road) rezoning Nordic Rd. from R-2 Single-Family Residence District to M-1 Restricted Manufacturing District upon annexation. The administration was directed to have a representative present at the hearing. COMMITTEE ANNOUNCEMENTS Case 73-11-RAFire and Police Committee ~ February 7th ADJOURNMENT Trustee Furst, seconded by Trustee Ahem, moved the meeting be adjourned. Time: 9:25 P. M. Unanimous. Adjournment DONALD W, GOODMAN Village Clerk