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Home My WebLink About03/06/1973 VB minutes MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES March 6~ 1973 CALL TO ORDER Mayor Teichert called the meeting to order at 8:20 P. M. INVOCATION Call to Order Trustee Ahern gave the invocation. ROLL ~ALL Invocation Present upon roll call: Roll Call Mayor Teichert Trustee Ahem Trustee Anderson Trustee Furst Trustee Richardson Absenv: Trustee Link TrusTee Scholten APPROVAL OF MINUTES OF THE REGULAR MEETING FEBRUARY 20, 1973 Trustee Richardson, seconded by Trustee Ahern, moved for approval of the minutes of the regular meeting held February 20, 1973 as submitted. Approval of · Minutes- Upon roll call: Ayes: Ahern Furst Richardson Telcher~ebruary 20, Pass: Anderson 1973 Motion carried. APPROVAL OF BILLS Trustee Richardson, seconded by Trustee Ahern, moved for approval of bills in the following amounts: Approval of Bills General $113,419.97 Parking System Revenue 90.95 Waterworks & Sewerage Depr., Impr. & Ext. 7,252.85 Operation & Maintenance 45~680.94 $163,444.71 Upon roll call: Ayes: Ahern Anderson Furst Richardson Motion carried. COMMUNICATIONS AND PETITIONS Attorney Robert Bush requested that the Building ~ommittee defer action on Case No. 73-4A - Simmons Engineering Corp. 237 E. Prospect Ave. because an easement must be drawn an~efer ...... that the mat~er be placed in ' ~ Commmttee for review on Marchon ~ase No. 28. Approved. 73-4A MANAGER'S REPORT St. John Lutheran School, 110t Linneman Road, requested waiver of building permit fees (with the e×~eption of plan examination fees~and other ouv-of~poeket~exp~nses.)- Trustee Furst,~seconded~by Trustee R~chardson~ moved to waive the motion to fees as requested, waive fees fo~ ~pon roll cain! Ayes: Ahem Anderson Furst~ R~o~ardso~t. John's Luthern Scho~ Motion carried, building per- mit Trinity United Methodist Church, 605 W. Golf, requested waiver of building permit fees (with the exseption of plan examination fees and~other o~-e£rpocket e~pense~.~ Truste~ ~r~, seconded by Trustee Richardso~, moved to motion to waive ~he ~ees as requested, waive fees fo~ Upo~ roll call: Ayes: ~hern Anderson Furst Richardso~rinity Unite Methodist Chu~ Motion carried. Trustee Anderson, seconded by Trustee Furst, moved for passage of MFT Resolution 10-73: motion for SECOND SUPPLEMENTAL 37-CS $10,000 ADDZTIONAL TO passage of WILLIAM STREET BRIDGE PROJECT resolution 10-73 Upon roll call: Ayes: Ahern Anderson Furst Richardson Motion carried. The Village Manager distributed a tentative budget for the nexv fiscal year and read the budgev message. The Village distributed sBoard will meet on March 13th as a Committee-of-the-Whole tentative vo s~art review of the budget. budget for the nexv Mayor Teichert welcomed students from St. Raymond's School fiscal year presenv ~o observe the Village Board in action. MAYOR'S REPORT Mayo~ Teichert, rChie~ Pairitz and former C~f F~&nk'~i~mann ~resentad..certmfmcatea~of · ' ~ ....... commendatm~n~he-folI~wmn~ ret~r~ ±ng volunte~f~e~i~ht~rss Fr~nk~midt,~D~ug~s,~W~i~kelman, certificstesEd~Kn~ck and George R. Busse. of commendation to retired Following the presentation, a film ~howing the day-by-day fire-fighter~cti~ities of the Fire Departmenv was ~iewed. The meeting was recessed from 9:00 P. M. until 9:45 P. M. Upon re- convening, the Clerk calle~ the roll: Present: Ahern Anderson Furst Richardson Teichert Absenv: Link Scholten COMMITTEE CHAIRMEN REPORTS BUILDING COMMITTEE Trustee Anderson requested that Case No. 73-5A - Petition of John ~llowney, 223 N. Main Street, be referred to Committee for review. referred to building JUDICIARY COMMITTEE committee- A public hearing was held on the amendment of the Kenroy Case No. 73-~ntington Commons annexation agreement - Case 72-20P. It was requested that Lot 2 (formerly the Haberkamp Farm) be separated from the original Kenroy PUD. Trustee Furst, seconded by Trustee Ahern, moved the Board concur with the Judiciary Committee and the Plan Commission and approve the petitioner's requestS-as outlined in Case 72-20P. Upon roll call: Ayes: Ahem Anderson Furst Richardson Teichert Motion carried. Case 73-3P - Comprehensive amendment to the Zoning Ordinance is a petition by the Village of Mount Prospect to reorganize Case 73-3P the procedures of the Plan Commission and Board of Appeals. Trustee Furst, seconded by Trustee Ahem, mo~ed to concur in the recommendation of the Plan Commission to amend the Zoning Ordinance as petitioned in Case 73-3P. Upon roll call: Ayes: Ahern ~ Anderson Furst Richardson Motion carried. A comprehensive amendment to the Zoning Ordinance and an ordinance creating a Planning Commission for the Village of Mount Prospect were both read for first reading and the Clerk was requested to place them on the next agenda for final passage. THER BUSINESS Trustee Richardson, seconded by Trustee Ahem, moved to waive the rules regarding two readings of an ordinance - pertaining to the 1973 regular election. Upon roll call: Ayes: Ahern Anderson Furst Richardson Motion carried. Trustee Richardson, seconded by Trustee Ahem, moved for passage of Ordinance 2409: motion for passage of 1973 REGULAR ELECTION ORDINANCE Ordinance 2409 Upon roll call: Ayes: Ahern Anderson Furst Richardson Motion carried. ITEMS TO BE REFERRED A report from the Safety Commission was referred to the Items to be Fire and Police Committee. referred COMMITTEE ANNOUNCEMENTS Finance Committee 7:30 P. M. March 19 - Scavenger contra~t Judiciary Committee - March 8 8:00 P. M. Case 73-1P ~ommittee Herzing Roofing - petition to rezone R-1 to B-2 at Announcement~ Milburn and William ADJOURNMENT Trustee Furst, seconded by Trustee Richardson, moved to adjourn the meeting. Time: 11:10 P. M. Unanimous. Adjournment DONALD W. GOODMAN Village Clerk