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Home My WebLink About01/05/1971 VB minutes REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEFS January 5~ 1971 CALL TO ORDER Call to order President Teichert called the meeting to order at 8:10 P.M. INUOCATION Trustee Furst gave the invocatiom. ROLL CALL Invocation Present upon roll call: Ahem Furst Kilroy Norris Reiter Soderman Teichert Roll Call APPROVAL OF MINUTES OF SPECIAL [vL~T!NG DECEMBER 22, 1970 Trustee Furst, seconde~ by Trustee Ahem, moved for approval of Approval of minutes the minutes of the Special Meeting held Dece~oer 22, 1970 as December 22, 1970' submitted. Upon roll call: Ayes: ~hern Furst Kilroy Norris Reiter Soderman Motion carried. APPROVAL OF BI~ J~ Trustee Soderman, seconded by Trustee Kitroy, moved for Approval of bills approval of bills in the fol~ amounts: General $ 89,956.55 Parking System Revenue 9,872.80 Fire Equip. Fund 1964 657.29 Wate~orks & Sewerage Fund 17~662.49 $11U ~149.13 Upon roll call: Ayes: Ahem Furst Kilroy Norris Reiter Sodermau Motion carried. CO~i~'rl'~ CHAIRMEN REPORTS ~uest of Library Board of Directors: Request of Library tee Soderr~n gave a report of the Finance Cormmittee meeting Boar~ Directors held December 21, 1970. The Finance Committee, by a vote.of 3-0, recommended the President and Baord of Trustees authorize the Finance Director to pay $22,000 to the Library Board of Directors to maintain the library through March, with the un- derstanding that they will return to the Finance Committee dur- ing March to discuss an advance to carry them through April. Trustee Soderman, seconded by Trustee Kilroy, moved the Board concur with the recommendation of the FLnance Con~ittee to pay $22,000 to the Library to carry through until March. Upon roll call: Ayes: Ahem Furst Kilroy Norris Reiter Soderman Motion carried. Evan's Restaurant Liquor Li~cense Request: Evan~!s Restaurant The request of Evan's Restaurant is to change from a Class "R" Liquor License to a Class 2B" license. There will be further study of this Request request at the next Finance Committee meeting, after submission of diagrams showing seating capacities and a proposed menu. Flaming Torch Restaorant: Flaming President Teichert refer~ed the request of the Flaming Torch Torch Restaurant at 253 East Rand Road, for a change from a Class Restaurant "R" liquor license to a Class "B" license to the Finance change in C0m~ittee, to be considered January 18th. liquor license request Codification of Business~ Licenses: The President and Board of Trustees were presented with loose- Chapter 14 leaf-bound copies of Chapter 14 and Chapter 10 proposed recod- Chapter l0 ifications of the Municipal Code as reviewed by the Finance Mm% Code Cormmittee. Recommendations were solicited from other Business members of the Board in order that the chapters will be operative License for fiscal 1971-72. This will be considered at the next Finance Committee. FIRE AND POLICE Trustee Norris reported at the next Fire and Police Committee needs of the following matters will be discussed: Personnel needs, and Police Dept. physical facilities in the Police Department, primarily in upgrading residential patrol and traffic patrol. At the meeting ~o be held February let the Finance Committee will discuss similar matters with the Fire Chief and combine the two reports for the Board~!~s consideration. JUDICIARY CO~I'i'f~ Trustee Kilroy requested Case 70-11P, considered previously by Case ?0-11P the Board on December 22nd, be brought to the floor. The Village Attorney cited certain restrictions on service stations as cited in the M~nicipal Code, Art. XII, Sections 14.1202 and 14.1203. The Village Attorney was directed to give an opinion as to the validity or constitutionality of these restrictions as they presently stands Mr. Brickman, petitioner in the above case, brought a copy of Brick~n the BOCA Code to the meeting to quote from it. Mr. Zimmermann was reauested to review it as well and Trustee Kilroy, seconded by TruStee Norris, moved to postpone the vote on the motion to rezone the northwest corner of Wolf and Kensington to B-4, ~ade on December 22, 1970, to the next regular Board meeting on January 19, 1971. Upon roll call: Ayes: Ahem Furst Kilroy Norris Reiter Soderman Motion carried. Trustee Ahem, seconded by Trustee Reiter, moved for passage Ord. 2281 of Ordinance 2281: AN ORDINANCE AMENDING SECTION 2 OF THE MDUNT PROSPECT An~nch~ng Section ZONING ORDINANCE 2 of the ~Zoning ~rrd. (re occupancy permits) occupancy per, tits Upon roll call: Ayes: Ahem Furst Kilroy Norris Reiter Soderman Motion carried. Trustee Ahem, seconded by Trustee Reiter, moved for passage of Ordinance 2282: ~-- Ord. 2282 AN ORDINANCE AMENDING SECTIONS 20 AND 24 OF THE ZONING Amending Sections ORDINANCE OF THE VILLAGE OF MOUNT PROSPECT 20 and 24 of the Zoning Ord. (re parking and non-conforming uses) perking & non-conforming uses January 5, 1971 Upon roll call: Ayes: Ahem Furst Kilroy Norris Reiter Soderman Motion carried. PUBLIC HEALTH AND SA~'~±'Y Trustee Melter, seconded by Trustee Norris, mo~ed for passage of Ordinance 2283: Ord. 228~ AN ORDINANCE AMENDING ORDINANCE NO. 2251 AMENDING THE ~_~ FIRE PREVENTION CODE Amendin~ 2251 Fire Prevention (re exit doors of public buildings) Code Upon roll call: Ayes: Ahem Furst Kilroy Norris Reiter public buildings Soderman Motion carried. OTHER BUSINESS Trustee Soderman, seconded by Trustee Furst, moved for passage' Re~olution l-T1 of Resolution ~-71: ANNUAL RESOLUTION AUTHORIZING APPLICATIONS FOR PERMITS authorizing FROM THE TLLINOIS DMSION OF HIGHWAYS applications for per~its from the Upon roll call: Ayes: Ahem Furst Kilroy Norris Reiter Illinois Division Soderman of HighWays ~ Motion carried. Case 70-1~P Victor Cacciatore - petition to rezone the south- Case 70-1~P west corner of Algonquin and Busse to B-4 was refer~ed to the Victor Cacciatore Judiciary Committee. Trustee Ahem, seconded by Trustee Sodezm~n, moved that the President and Board of Trustees refer the ~atters hereinafter listed relating to the proposed zoning and use of the property generally located on the west side of Elmhurst Road south of De,oster Street and north of Algonquin Road to the Plan Co~mission and the Zoning Board of Appeals with directions to the Conm~ission and the Board to hold a joint hearing thereon on January 26, 1971, and to report their findings and recommendations thereon to the President and Board of Trustees on or before February 26, 1971; that the matters which are hereby referred to the Co~m~ission and the Board orr a public hearing are as follows: For the classification of the property to permit the development of same under the B-3 Zoning District and as a Planned Unit Development, together with such~other special uses and variations as may be necessary therefor. That the property referred to above is more?Jparticularly des- cribed as: Lot 4 in Linneman's Division of the South 3/~ of the East 1/2 of the Northeast 1/4 and the west 1/2 of the Northeaat 1/4 of Section 23 and the South 477.78 feet of the West 1/2 of the Southeast 1/4 of Section 14, all in Township ~l North, Range ll, East or.the Third Principal Meridian (except the East 50 feet of the North 330.8 feet of said Lot 4 and also except that part thereof described as follows: Beginning at the Southeast corner of said Northeast 1/4; thence North along the East line of said Northeast 1/~ to a point 500.0 feet North of the Center line of Algonquin Road as per Docur~nt 11195787; thence west parallel with the center line of said AlgonGuln Road 270.0 feet; thence South parallel with the East line of said Northeast 1/4, 250.0 feet; thence West parallel with the center line of said Algonquin Road, 30.0 feet; thence South paralleI with the East line of said Northeast 1/~ to the South line of said Northeast 1/4; thence East along said South line to the point of beginning, in Cook County, Illinois. January 5, 1971 That the Plan Con~nission and the Zoning Board of Appeals are instructed and directed that in the event either or both have not n~de findings and reconrnendations on the above matters to the President ~nd Board of Trustees on or before Februa~j 26, 1971, then the Conmnission or the Board, or both, as the case may be, shall be discharged from further responsibility in the premises and the President and Board of Trustees shall deem the failure of either the Commission or the Board ~o report its findings and reconm~ndations as a recon~nendation that the matters referred to above be disapproved or not, allowed; and, that the Village Clerk be and he is hereby authorized and directed to publish notices of the aforesaid joint public hearing in the Prospect Herald on or before January 8, 1971. Upon roll call: Ayes: Ahem Furst Kilroy Norris Reiter Soderman Motion carried. CO~MI'IT~ ANNOUNCEMENTS Public Health and Safety Committee- meeting in conjunction with the Safety Conm~ission, called as a Special Meeting of the President and Baard of Trustees for Tuesday, January 12, 1971. Judiciary Con~mittee- January 14, 1971 - Village growth patterns, Village Plan, Do~qt ow~ area. Finance Conraittee - January 18, 1971 - Evans, Flawdng Torch, payment to Forest Hospital Fire and Police Committee - Trustee Norris requested Traffic Code- latest amendments to Schedules, Robert McGuire and boat storage be stricken from Committee. ADJOURNMENT TO EXECUTIVE SESSION Executive The meeting was adjourned to Executive Sessi~r~ for a matter of Session litigation. RECONVENING The meeting reconvened .at 11:22 P.M. Upon roll call: Present: Teichert Ahern Furst Kilroy Norris Reiter Soderman ADJO~ Adjournment llt was moved by Trustee Kilroy, seconded by Trustee Norris, that the meeting be adjourned. Tima: 11:23 P.M. i Unanimous. DONALD W. GOODMAN, Village Clerk