HomeMy WebLinkAbout04/19/1973 VB minutes MINUTES OF THE SPECIAL MEETING
OF THE
MAYOR AND BOARD OF TRUSTEES
April 19, 1973
Special meeting of the Mayor and Board of Trustees of
the Villa9e of Mount Prospect called by Mayor Teichert
on Monday, April 16, 1973, pursuant to Chapt. 2. "The
Board of Trustees" Section 2.103 "Meetings." of the
Municipal Code of Mount Prospect.
Mayor Teichert called the meeting to order at 8:45 P.M.
INVOCATION
Trustee Furst gave the invocation.
ROLL CALL
Present upon roll call: Ahern Anderson Furst Scholten
Teichert
Absent: Richardson Link
APPROVAL OF BILLS
General $167,394.71
Parking System Revenue 1,121.04
Waterworks & Sewerage
Bond & Interest 143,600.00
Depr. Impr. & Ext. 68,194.63
Operation & Maintenance 39,412.10
$419~722.48
Trustee Furst, seconded by Trustee Anderson, moved for
approval of the above bills.
Upon roll call: Ayes: Ahern Anderson Furst Scholten
Motion carried~
Trustee Furst, seconded by Trustee Anderson, moved for
approval of the Financial Report for the month of
March, 1973 subject to audit.
Upon ro. ll call: Ayes: Ahern Anderson Furst Scholten
Motion carried.
MANAGER'S REPORT
Trustee Scholten, seconded by Trustee Ahern, moved to
authorize the Village Manager to place the proposed
1973-74 budget on public inspection for ultimate passage
on the night of May 1, 1973.
Upon roll call: Ayes: Ahern Anderson Furst Scholten
Motion carried.
The Village Manager reported there would be a special
federal census in the Summer of 1973 at an estimated
cost of $15,000.00 and an initial check in the amount of
$5,900.00 has been mailed. Trustee Anderson, seconded
by Trustee Scholten, moved to ratify the action of the
Village Manager.
Upon roll call: Ayes: Ahern Anderson Furst Scholten
Motion carried.
he Village Manager reported the contract with the Combined
Counties Police Association agr.eement would be considered
at the special meeting of the Mayor and Board of Trustees
to be held April 2~th.
Trustee Anderson, seconded by Trustee Ahern, moved to
concur in the recommendation of the Finance Committee
to extend the present contract with Barrington Trucking
Company, authorizing the Mayor and Clerk to sign the
agreement for a th.ree month extension ending July 31, 1973.
Upon roll call: Ayes: Ahern Anderson Furst Scholten
Motion carried.
Trustee Furst, seconded by Trustee Ahern, moved for
passage of Ordinance 2414:
AN ORDINANCE AMENDING ORDINANCE NO.. 234~ AND ORDINANCE
NO. ~278, PROVIDING AN AMENDED SITE PLAN FOR THAT
PUD OF PROPERTIES COMMONLY KNOWN AS HUNTINGTON ESTATES
Upon roll call: Ayes: Ahem Anderson Furst Scholten
Motion carried.
Trustee Ahern, seconded by Trustee Furst, moved for
passage of Ordinance 2415:
AN ORDINANCE AMENDING MAP 36-S OF THE ZONING ORDINANCE
OF THE VILLAGE OF MOUNT PROSPECT
Upon roll call: Ayes: .Ahern Anderson Furst Scholten
Motion carried.
Trustee Ahem, seconded by Trustee Scholten, moved to
approve Kenroy's Elmhurst-Dempster plat of subdivision,
authorizing the Mayor and Clerk to sign and attest.
Upon roll call: Ayes: Ahern Anderson Furst Scholten
Motion carried.
Trustee Furst, seconded by Trustee Scholten, moved for
passage of Drdinance 2416:
AN ORDINANCE PROVIDING FOR THE PLANNED UNIT DEVELOP-
MENT OF PROPERTIES LOCATED NORTH OF DEMPSTER STREET
AND WEST OF ELMHURST ROAD
Upon roll call: Ayes: Ahern Anderson Furst Scholten
Motion carried.
Trustee Furst, seconded by Trustee Ahern, moved to authorize
the Mayor to sign ~hd, the Clerk to attest the restrictive
covenants with the May Co. Exhibit "C" which is included
in the above Ordinance #2~16 which has been executed by
Kenroy, Inc.
Upon roll call: Ayes: Ahern Anderson Furst Scholten
Motion carried.
April 19, 1973
THER BUSINESS
Trustee Furst, seconded by Trustee Scholten, moved to
waive the rules for the purpose of bringing before the
Board for action ratification of the action taken by
the Village Clerk in retaining counsel on election day.
Upon roll call: Ayes: Ahern Anderson Furst Scholten
Motion carried.
Trustee Ahern, seconded by Trustee Scholten, moved to
ratify the action taken by the Village Clerk in retain-
ing Bernard F. Lee as counsel on election day, April 17,
1973.
Upon roll call: Ayes: Ahern Anderson Furst Scholten
Trustee Furst, seconded by Trustee Ahern, moved to
concur with the Finance Committee recommendation for
approval and creation of a beer and wine license. The
Romance Pizzeria, located at 816 River Road, has met
all parking, zoning, health and fire prevention re-
quirements.
Upon roll call: Ayes: Anderson Furst Scholten
Nays: Ahern
Motion carried.
An ordinance was submitted for a first reading creating
a beer and wine license and the Clerk was requested to
place it on the May l, 1973 agenda for final reading.
COMMITTEE ANNOUNCEMENTS
BUILDING COMMITTEE April 25, 1973
ADJOURNMENT
Trustee Scholten, seconded by Trustee Furst, moved the
meeting be ~djourned. Time: 9:40 P.M. Unanimous.
DONALD W. GOODMAN
Village Clerk
April 19, 1973