HomeMy WebLinkAbout02/06/1973 VB minutes MINUTES OF THE REGULAR MEETING
OF THE
MAYOR AND BOARD OF TRUSTEES
February 6, 1973
CALL TO ORDER
Mayor Teichert oalled the meeting to order at 8:15 P. M.
Call to Ord~
INVOCATION
Trustee Link gave the invocation.
ROLL CALL Invocation
Present upon roll call: Ahem Anderson Link Richardson
Scholten Teichert
Roll Call
Absent: Furst
APPROVAL OF MINUTES OF THE REGULAR MEETING OF JANUARY 16, 1973
Trustee Scholten, seconded by Trustee Ahem, moved the minutes
of the meeting held January 16, 1973 be approved as submitted.
Approval of
Upon roll call: Ayes: Ahem Anderson Link RichardsonMinutes-
Scholten January 16,19'
APPROVAL OF BILLS
Trustee Richardson, seconded by Trustee Scholten, moved the
following bills be approved fop payment:
Approval of
General $256,063.42 Bills
Parking System Revenue 1,097.35
Motor Fuel Tax 32,667.52
Waterworks & Sewerage
Dept., Impr. & Ext. 86,745.15
Operation & Maintenance 44,480.68
$421,054.12
Upon roll call: Ayes: Ahern Anderson Link Richardson
Scholten
Motion carried.
MAYOR'S COMMENDATIONS
Robert Petlican and Michael Laturno, two 14-year ol~d youths,
received commendations from Mayor Teichert for their heroism
in rescuing a family during a fire in their home, cauSe~a~r commend;
a burning Christmas tree. Robt. Pellical
& Michael Lat'
COMMUNICATIONS AND PETITIONS rno
Trustee Ahern, seconded by Trustee Link, moved to bring a
School District matter, not on the agenda, before the Board.
Upon roll call: Ayes: Ahem Anderson Link Richardson
Schotten
Motion carried.
Trustee Anderson, seconded by Trustee Scholten, moved to
authorize signing an indemnity agreement With School
District 59 for the use of the facilities during the April
17, 1973 municipal election, motion to
authorize
Upon roll call: Ayes: Ahern Anderson Link Riehards°nsigning an
Schotten indemnity
agreement witl
Motion carried. School Dist.
59
MANAGER'S REPfRT
Trustee Scholten, seconded by Trustee Link, moved for
Motion for
passage of passage of Resolution 3-73:
Resolution No.
A RESOLUTION TO PARTICIPATE UNDER THE ILLINOIS FIRE
3-73 PROTECTION AND TRAINING ACT
U~on roll call: Ayes: Ahem Anderson Link Richardson $cholten
Motion carried.
Trustee Anderson~ ~seconded by Trustee Richardson,
moved 5o accept the Village Manager's recommendation
for field change to the Crystal Towers PUD and approve
approve Crysta~he a
Towers Lane dedication of Crystal Lane as a private road.
as
private
R°~on-- roll call: Ayes: Ahem Anderson Link
Richardson Scholten
Motion carried.
COMMITTEE CHAIRMEN REP)RTS
The following matters were referred to the Judiciary
Committee:
1. 72-22P - petition ro rezone proper~y approximately
200' north of center line of Euclid and River R-t 5o
referred To the
R-4 Plan Commission recommended denial.
Judiciary
Comm. =2-22P
2. 73-1P Herzing Roofing petition to rezone William
St. & Milburn from R-1 to B-2 Plan Commission
recommended denial.
73-1P
3. 78-2P 415 Prospect Ave. petition to rezone from
R-3 to B-2 - Plan Commission recommended denial.
73-2P
BUILDIN~
~ COMMITTEE
Case 72-35A Wille Co. 110 Northwest Highway cie-Tabor
height variation: Tabled monion "Trusnee Anderson,
Case 72-33A seconded ly Trustee Furst~ moved 5o concur with the Board of Appeals and grant the variation."
Trustee Anderson, seconded by Trustee Scholten, moved
to bring from the table the above motion.
Upon roll call: Ayes: Ahem Anderson Richardson
Scholten
Nays: Link
Motion carried.
Upon roll call vote Of tabled motion: Ayes: Link
Nays: Ahem Anderson Richardson Scholten
Motion defeated.
The Building and Zoning Director, Buell Dutton, appeared
before the Board and outlined the following qualifications
and conditions the Board of Appeals set forth along with a
6-1 vote to recommend approval of the petition:
1. Entrance to the shaft on the second floor will be
partitioned in such a manner as to absolutely prevent
the general public from in any way coming in contact
with the d-or to the shaft.
2. Entrance closure will be constructed with a locking
device around the door on the first level.
3. Additional inside metal folding doors provided on all
three entrances to the device, which doors would have to
be opened, in addition to opening the outside doors, to
et to the device.
4. Doors to the device will be provided with a UL approved
self-closing mechanism to make sure that the doors cannot
remain open.
5, Written evidence from the insurance company that this
installation has been inspected by their representatives
and is considered by them safe, with the safeguards
mentioned above, so that it can be used.
Trustee Anderson, seconded by Trustee Scholten, moved con-
ditions 1, 2 and 5 be deleted and restrictions 3 and 4 be
part of the approval.
Upon roll call: Ayes: Ahem Anderson Link Richardson
Scholten
Motion carried.
FINANCE COMMITTEE
Trustee Richardson r~ported on two matters considered by
the Finance Committee: Arlington Beverage Co. request to Arlington
sell beer at retail by the case, and an amendment to Beverage Co
the Business Regulation Code. request 6o
sell beer
The attorney for the Arlington Beverage Company was ad-
vised to contact the Village Attorney for further direction
relative to the possibility of a special use classification.
The Finance Committee favored an amendment to the Business
Regulation Code to provide for a penalty for business
license fee delinquency. The attorney will prepare an
ordinance for consideration, penalty for
delinquent
PUBLIC WORKS COMMITTEE business
Trustee Link, seconded by Trustee Anderson, moved for ap- license
proval of Resolution 4-73:
APPROPRIATING $250,000 MFT FOR 1973 FOR IMPROVEMENT motion for
AND MAINTENANCE OF STREETS approval of
Resolution
Upon roll call: Ayes: Ahem Anderson Link Richardson 4-73
Scholten
Motion carried.
OTHER BUSINESS
The public hearing on pre-annexation agreement for property
south of Algonquin and east of Nordic Road was continued
to the next meeting.
Trustee Anderson, seconded by Trustee Schotten, moved for
passage of Resolution 5-73: motion for
Passage of
ANNUAL RESOLUTION AUTHORIZING APPLICATIONS FOR PERMITS Resolution
FROM THE ILLINOIS DIVISION OF HIGHWAYS 5-73
Upon roll call: Ayes: Ahern Anderson Link Richardson
Scholten
Motion carried.
An ordinance annexing property located west of the Park
District Country Club adjoining ojibwa Trail was read for
first reading and the Clerk was requested to place it on
the next agenda.
Trustee Link, seconded by Trustee Scholten, moved for
passage of Ordinance #2404: motion for
passage of
AN ORDINANCE ANNEXING RIVER TRAILS PARK DISTRICT Ordinance
AND SCHOOL DISTRICT 26 PROPERTY AT EUCLID AND WOLF #2404
ROADS
U~on roll call: Ayes: Ahem Anderson Link Richardson
Scholten
Motion carried.
An ordinance recognizing employee organizations was sub-
mitted To the Board for further review.
Committee
Ann°un~EE ANNOUNCEMENTS --
Finance Committee February 19th
Public Health and Safety Committee February 14th
Public Work~ Committee - None this month
Fire and Police Committee February 7th
Building Committee February 28th
ADJOURNMENT
Trustee Ahem, seconded by TrusTee Link, moved the
meeting be adjourned. Time: 9:20 P. M. Unanimous.
AdjournmenTs
DONALD W. GOODMAN
Village Clerk