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Home My WebLink About03/20/1973 VB minutes MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES March 20, 1973 CALL TO ORDER Mayor Teichert called the meeting to order at 8:20 PM. ~NVOCATION Trustee Link gave the invocation. ~all to )rde PRESENTATION OF COLORS Invocation O-Ki-Tan-Lo Campfire Girls under the leadership of Mrs. Jesse and Mrs. Burnett, presented the colors. Following, the Bluebirds distributed cupcakes in honor of the 63r~resentation~ birthday of the Campfire Girls. of Colors ROLL CALL Present upon roll call: Ahern Furst Link Richardson Scholven Teichert Arrived at 8:40 P.M. Anderson Roll Call APPRDVAL OF MINUTES OF MAR~H 6, 1973 Trustee Furst, seconded by Trustee Aher~, moved for A roy ~ approval of the minutes of the regular meeting of MarcHP~_~ of Mi~l~ - 6, Z973 as submitted. March 6, 197 Upon roll call: Ayes: Ahern Furor Richardso~ Pass: Scholten Link Motion carried. APPROVAL OF BILLS Trusvee Richardson, seconded by Trustee Furst, moved that bills in the following amounts be approved for Approval ~f paymenv: Bills General $153,963.53 Parking System Revenue 858.51 Waterworks & Sewerage Depr., Impr. & Ext. 88,356.09 Operation & Maintenance 28~025.56 $271,203.69 Upon roll call: Ayes: Ahern Furst Link Richardsom Scholtem Motion carried. Trustee Richardson, seconded by Trustee Link, moved to approve the financial report for the month of February, 1973, subject to audit. Approva~ of Upon roll call: Ayes: Ahern Purst Link Ric~ardsom'Financial re. Scholtem port- - February 197 Motion carried. MANAGER'S REPORT Cumberland Baptist Church requested waiver of building permit fees. Trustee Ahern, seconded by Trustee Link, moved vo waive building permit fees with the exception of plan exam fees and other out-of-pocket expenses. request vo waive build- Upon roll call: Ayes: Ahem Furst Link Rmchardson. Scholten mng permit fees for Motion carried. ~umberland Baptist Chur The Village Manager requested Pinner Electric Company be awarded the traffic signal maintenance contract for the next fiscal year. Trustee Furst, seconded by Pinner Electric Trustee Scholten, moved to award the traffic signal Company- maintenance contract for the next fiscal year to awarded traffiCpinner Electric Company. signal mainten- ance contract Upon roll call: Ayes: Ahern Furst Link Richardson Scholten Motion carried. MAYOR'S REPORT Mr. John Helm, a resident of Mount Prospect, was awarded a police commendation for his part in the apprehension of an auto thief. commendation for John Helm Trustee Ahern, seconded by Trustee Scholten, moved to waive the rules for the purpose of permitting the Drain- age and Clean Streams Commission to submit to the Board the Mount Prospect Flood Control Report for 1973--a Mt. Prospect matter not on the agenda. Flood COntrol Report for Upon roll call: Ayes: Ahern Furst Link Richardson 1973 Scholten Motion carried. At this point in the meeting, 8:40 P. M., Trustee Anderson arrived. Trustee Link, seconded by Trustee Aher~, moved ~o accept the report of Consoer, Townsend & AssociaTes 1973 Mount Prospect Flood Control Report, ~o be sub- mitted to all pertinent agencies involved. Upon roll call: Ayes: Ahern Anderson Furst Link Richardson Scholten Motion carried. Trustee Ahem, seconded by Trustee Richardson, moved to waive the rules To discuss HB 512, 522, 552 and their relationship co Mount ProspecT. HB 512, 522, Upon roll call: Ayes: Ahern Anderson Furst Link 552 Richardson Scholten Motion carried. Mayor Teichert explained that HB 512, 522 and 552 would have the impact to remove the sales tax .... from municipalities. Trustee Furst, seconded by Trustee Ahem, moved to authorize the Mayor To speak in behalf of the Board to give testimony in Springfield against these bills. authorize the Mayor to Upon roll call: Ayes: Ahern Anderson Furs~ Link speak out against Richardson Scholten these bills in Springfield Motion carried. COMMITTEE CHAIRMEN REPORTS Trustee Scholte~ reported that work was almost complete o~ the new locker room for the police and should be available April 1st. new locker room for police near completion UDICIARY COMMITTEE Case 73-1P - Herzing Roofing - SW corner William and Milburn - R-1 vo B-2 - Trustee Furst, seconded by Trustee Ahern, moved to concur with the Judiciary Committee and the Plan Commission To deny the petitio~se 73-1P Upon roll call: Ayes: Ahern Anderson Furst Link Richardson Scholten Motion carried. Case 73-3P - Trustee Richardson, seconded by Trustee Case 73-3P Scholten, moved for passage of Ordinance ~2410: COMPREHENSIVE AMENDMENT TO ZONING ORDINANCE Motion for Upon roll call: Ayes: Ahern Anderson Furst Link passage of Richardson Scholten Ordinance No. 2410 Motion carried. Trustee Furst, seconded by Trustee Richardson, moved for passage of Ordinance ~241Z: AN ORDINANCE CREATING A PLANNING COMMISSION Motion for Upon roll call: Ayes: Ahern Anders~ Furst Link passage of Richardson Scholten Ordinance Mo. 2411 Motion carried. Case 73-4P - Pre-annexation R-1 zoning, Lincoln, Meier, White Oak, Prairie Avenue was referred vo the Judiciary Committee. Case 73-4~ OTHER BUSINESS The Village Clerk submitted the following list of Judges of Election for April 17, 1973 regular election for Board approval: PRECINCT #1 PRECINCT #2 PRECINCT #3 , B~.lis Jane~ubmitted list Arnett, Dale Altenbern Alethea ~ , ~ ~of Judges of Bach, Violet M. Anderson, Mary Lou Kozy-oyce~'j~Election for Messer, Lucille Harris, Ruth Reighart, Geraldine Heileman, Joyce Kunzen, JuneApril 17, 1971 Young, Edith Spooner, Margarev Marsigilia, Joyce PRECINCT ~ PRECINCT #5 PRECINCT #6 Anderson, Audrey Baveman, Kay I. Bartlett, Nancy Clausen, Rosemarie Griffith, Dorothy Friedrichs, Bertram Schnitta, Ann Lytle, Margaret Friedrichs, Eileen Scholten, Judith Nixon, Barbara Heldmann, Eleanore Schultz, L.A. Weber, Doris L. Lange, Joanne PRECINCT #7 PRECINCT #8 PRECINCT #9 Barrett, Dorothy Dressel, Eunice G. Cannon, Ruth Hillertz, Mildred Conlon, Elizabeth Donavan, Beverly Janata, Arlayne Novack, Lorraine Emil, Shirley Norris, Judith Shaffer, Margare~ Fox, Isabel Stolzman, Edna Steiner, June A. Skittone, Genevieve PRECINCT ~11 PRECINCT #10 PRECINCT #12 Bassie, Karen Jeffers, Phyllis A. Clark, Marion DeMars, Elaine Duda, Gladys Fuchs, Helyn Grunlee, Doris Kiner, Doris B. Rcgers, Louella Myers, Nancy Till, Helen Nelson Elin M. Schiavone, Christine Treece, Katherine ' Stecker, Clare A. PRECZNCT #13 PRECINCT #i4 PRECINCT #15 Biernacki, Esther Anderton, Virginia Dalton, Carol Jacobs~ Lorraine Gomm, Lucille Eirich, Edith LUcaccioni, M. Hennemuth, Margaret Quirini, Helene Mitchell, Joanne Klingaman, Gloria Schweiss, Dolores Neill, Billie Ostrom, Elizabeth Zinga, Maryanne PRECINCT #16 PRECINCT #17 Altmayer, Marie Augustine, Diane Barker, Eleanora Kirschten, Barbara Benz, Janice Larson, Leatrice Horstman, Alice Brescia, Dora Peterson, Karen Thomas, Jacqueline Trustee Ahem, seconded by Trustee Link, moved to approve the above list of judges as submitted. Upon roll call: Ayes: Ahern Anderson Furst Link .motion to approve the Richardson Scholten ilist of judges Motion carried. Trustee Furst, seconded by Trustee Richardson, moved to waive the rules requiring two readings of an ordinance creating one additional liquor license. Upon roll call: Ayes: Ahern Anderson Furst Link Richardson Scholten Motion carried. Trustee Furst, seconded by Trustee Scholten, moved to approve Ordinance #2412: motion to approve the Ordinanc~N ORDINANCE CREATING ONE ADDITIONAL LIQUOR LICENSE #2412 Upon roll call:~ Ayes: Ahern Anderson Furst Link Richardson Scholten Motion carried. ITEMS TO BE REFERRED Center's Subdivision plat (White Hen Pantry) was referred to the Judiciary Committee. Items to be re- COMMITTEE ANNOUNCEMENTS ferred BUILDING COMMITTEE - March 28 - Simmons Engineering and John Mullowney - Cases 73-4A and 73-5A ADJOURNMENT Trustee Ahern, seconded by Trustee Richardson, moved Adjournment the meeting be adjourned. Time: 9:30 P. M. Unanimous. DONALD W. GOODMAN Village Clerk