HomeMy WebLinkAbout04/03/1973 VB minutes MINUTES OF THE REGULAR MEETING
OF THE
MAYOR AND BOARD OF TRUSTEES
April 3~ 1973
~-~ CALL TO ORDER
Mayor Teichert called the meeting vo order a~ 8:15 P.M.
INVOCATION Call To Orde~
Trustee Ahern gave the invocatiom. Invocation
ROLL SALZ
Present upon roll call: Ahern Anderson Furst Richardson Roll Call
Scholtem Teichert
Absenv: Link
APPROVAL OF MINUTES
Trustee Scholten, seconded by Trustee Furst, moved to approve
the minutes of the regular meeting held March 20, 1973 as
Approval of
submitted. Minutes-
March 20, 19[
Upon roll call: Ayes: Ahern Furst Richardson Scholten
Pass: Anderson
Motion carried.
Trustee Furst, seconded by Trustee Scholten, moved to
approve the minutes of the special meeting held
March 27, 1973 as submitted.
motion to
Upon roll call: Ayes: Ahern Anderson Furst
Richardson Scholten approve the
minutes of
Motion carried. March 27, 19-
Trustee Anderson, seconded by Trustee Furst, moved
to ratify the action taken at the special meeting
held March 27, 1973.
Upon roll call: Ayes: Ahern Anderson Furst
motion To ra~
Richardson Scholten
fy the actio~
Motion carried, taken March 2
APPROVAL OF BILLS
Trustee Richardson, seconded~by Trustee Furst, moved
for approval of bills in the following amounts:
Approval of -
General $119,696.62 Bills
Parking System Revenue 90.95
Waterworks & Sewerage ~
Depr. Impr. &Ext. 9,537.55
Operation & Maintenance 26,008.97
$155,334.09
Upon roll call: Ayes: Ahern Anderson Furst
Richardson Scholten
Motion carried.
COMMUNICATIONS AND PETITIONS
trustee Ahern, seconded by Trustee Richardson, moved
to waive the rules to consider a matter not on the
agenda - a communication from the Village Clerk.
C Uoon roll call' Ayes: Ahern Anderson Furst
ommunicatio~ '
from the Richardson Scholten
Clerk Motion carried.
Trustee Richardson, seconded by Trustee Ahern, moved
to communicate with State Senator David Regner to
repeal Art, 5, Sec. 5-32, of Chapt. 46 of the Illinois
State Statutes as amended which requires public posting
motion to of all registered voters within five days prior to
re9e~l Art. an election.
5 Sec. 5-32
Chap.46 Upon roll call: Ayes: Ahe~n Anderson Furst
Richardson Scholten
Motion carried.
Trustee Ahern, seconded by Trustee Richardson, moved to
authorize an amendment of the budget to provide $3,000
or an expenditure for such sums as are necessary for the
Clerk's Office for the purpose of preparing a list of all
registered voters in compliance with Art. 5, Sec.5-32,
of Chapt. 46 of the Illinois State Statutes as amended.
Upon roll call: Ayes: Ahern Anderson Furst
Richardson Scholten
Motion carried.
MAhAGER'S REPORT
Lions Club will be sponsoring a Village Fair June 30th
through July 4th and request waiver~ of fees. Trbstee
.Scholten, seconded by Trustee Ahern, moved to waive the fees
waiver of
as requested~by the Lions Club.
fees for
Lions club ~
_ . upon roll call: Ayes: Ahern Anderson Furst
Vitla~e ~a~r Richardson Scholten
Motion carried.
Trustee Ahern, seconded by Trustee Richardson, moved for
passage of Resolution No. 11-73:
A RESOLUTION AUTHORIZING ENTERING A JOINT GOVERNMENTAL
motion for PURCHASING PROGRAM WITH THE STATE OF ILLINOIS
passage of
Resolution ~nl~ call: Ayes: Ahern Anderson Furst Richardson
11-73 Scholten
Motion carried.
A request was received from Roy A. Tosch for permission to
tap onto the MSD sewer for his residence at 808 Meyer Rd.,
Mt. Prospect. Trustee Ahem, seconded by Trustee Furst,
m~ved to authorize the Village Manager to sign,~a~tter
permis~°~p~$~v~C6r a tap-on to the MSD sewer line serving the
~o ta~ o~ west portion of Meyer Road south Of Lonnquist
~o the MSD ·
se~er by a Upon roll call: Ayes: Ahem Anderson Furst Richardson
citizen Scholten
Motion carried.
April 3, 1973
Notice of Special Meeting called by the Mayor at 5:00 P.M.
April 2rd to be held April 5, 1973 at 8:00 P.M. was read.
The purpose of the meeting is to hold a public hearing
regarding a pre-annexation agreement governing the annexatiO~ublic hear-
of properties generally located at the northwest corner of ing on pre-
Oakton Street and Elmhurst Road. annexatio~
northwesv
A Committee-of-the-Whole and Executive session will be held corner -
on that date at 7:30 P.M. regarding personnel matters, ~akton & Elm
specifically police negotiations, hurst
Mayor Teichert proclaimed Law Day May 1, 1973.
COMMITTEE CHAIRMEN REPORTS
BUILDING COMMITTEE
Case 73-5A John Mullowney - 223 N. Main Petition for
side yard variation. Trustee Anderson, seconded by Trustee Case 73-5A
Richardson, moved the Board concur with the recomm'endation side yard
of the Board of Appeals to grant the side yard variation variation
with regard to a setback along Isabella on Main Street.
Upon roll call: Ayes: Ahern Anderson Furst Richardson
Scholten
Motion carried.
The Village Attorney was requested to draft the appropriate
ordinance to be considered at the April 5th meeting.
Case 73-9A - Village of Mt. Prospect - Elmhurst/Algonquin
Industrial Park and Case 73-1DA Village of Mt. Prospect
(Colony Apts.) were referred to the special meeting to be Case 73-9A
held April 5, 1973. Cage 73-10A
JUDICIARY COMMITTEE
Case 73-7P Village of Mt. Prospect pre-annexation and
zoning Elmhurst/Algonquin Industrial Park RX to I-1
and Case 73-~P Village of Mt. Prospect (Colony Apts.) Case ~3-7P
RX to R-4 PUD were both referred to the special meeting
to be held April 5, 1973.
Case 73-8P
Trustee Furst read for first reading an ordinance amending
Map 36S from R-4 to B-4 (May Co.), an ordinance granting
a special use permit in the nature of a PUD (May Co.),
and an ordinance amending Ordinance 2344 and Ordinance 2278'
providing for an amended site plan for that PUD of
properties commonly known as Huntington Estates, and
requested the Clerk to place the three ordinances on the
agenda of the next regular meeting for final passage.
ITEMS TO BE REFERRED
Case 73-6A - Hinz Publishing Co. 1750 W. Central petition
for rear yard variation - was referred to the Building Caee 7~-6A
Committee.
COMMITTEE ANNOUNCEMENTS
Mayor Teichert announced there would be a special Board
Meeting April 19, 1973.
Building Committee - April 25
Judiciary Committee April 26.
ADJOURNMENT
Trustee Furst, seconded by Trustee Scholten, moved the Adjournment
meeting be adjourned. Time: 9:30 P.M. Unanimous.
DONALD W. GOODMAN
Village Clerk
April 3, 1973