HomeMy WebLinkAbout06/15/1971 VB minutes M~NNTES OF THE~REGULAR MEETING
OF THE PRESIDENT AND
BOARD OF TRUSTEES
June 15~ 1971
CALL TO ORDER Call to order
In the absence of President Teichert, the
Village Clerk called the meeting to order at 8:05 P.M.
INVOCATION Invocation
Trustee Ahern gave the invocation.
ROLL CALL Roll Call
Present upon roll call: Ahern Anderson Furst
Monroe Scholten
Absent: Teichert Reit~r~
ELECTION OF CHAIRMAN PRO TEM Election of
Chairman Pro
The Village Clerk called for nominations for Chair- Tem
man pro rem. Trustee Ahem and Trustee Anderson
nominated Trustee Furst as Chairman pro ~em.
Trustee Monroe, seconded by Trustee Scholten,
moved the nomination be unanimous.
The vote was unanimous.
APPROVAL OF MINUTES OF JUNE 1, 1971 Approval of
Correction: Approval of minutes of May 25, Trustee minutes June i
Anderson passed because of his absence au that 1971 as
meeting. On pg. 5, the total of t~ ~proximate amended
cosy in the Engineer's Water Reporv was $809,400.00.
Trustee Monroe, seconded by Trustee Anderson, moved
for approval of the minutes of June 1, 1971 as amended.
Upon roll call: Ayes: Ahern Anderson Furst Monroe Scholten
Motion carried.
APPROVAL OF BILLS Approval of
Trustee Scholten, seconded by Trustee Anderson, bills
moved for approval of bills in the following amounts:
General $112,205.12
Parking System Revenue 172.95
Motor Fuel Tax 11.90
Waterworks & Sewerage Fund 18~683.92
$131,073.89
Upon roll call: Ayes: Ahern Anderson Furst
Monroe Scholten
Motion carried.
Trustee Scholten, seconded by Trustee Monroe,
moved for apuroval of the Financial Report
for the month of May, 1971, subject to audit.
Upon roll call: Ayes: Ahern Anderson Furst
Monroe Scholten
Motion carried.
Stone pillars ay COMMUNICATIONS AND PETITIONS
Council Trail - Mr. Lloyd Norris, 200 -S. I-Oka, appeared
safety hazard before the Board regarding the svone
pillars at Council Trail. He was a witness
ay the scene of an accident and described
the safety hazard caused by the height of
the pillars, blocking the view of a ariver
entering Elmhurst Road from Council Trail.
This matter was charged To the~Public He<h ....
and Safety Committee, and would be considered
on July 14th.
Public Hearing on PUBLIC HEARING
the pre-annexationThe public hearing on the pre-annexation agreement
agreement of of property located south of Algonquin and east
propervy of Nordic Road was continued to August 3, 1971.
JUDICIARY COMMITTEE
Case 71-5P CASE 71-5P - Wheeling Trust & Savings Bank
Wheeling Trust & Petition to rezone the northwest corner of
Savings Bank Kensingvon and Wolf from RX to B-3.
Trustee Ahern, seconded by Trustee. Monroe, moved
the Board concur in the recommendation of the
Plan Commission and deny the request To rezone
the above proper~y from RX to B3.
Upon roll call: Ayes: Ahem Anderson Furst Monroe Scholten
Motion carried.
"Liquor License Trusvee Ahern reported that the Socket items
Policy" and "Liquor License Policy" and "Case 71-3P - Lake
"Case 71-3P Briarwood" would be considered on the nex~ agenda.
Lake Briarwood
MANAGER'S REPORT
ACTGo VILLAGE
~ ~ _ The Acting Village Manager and Acting Village
~iaa~aE~%~ger,sE~ineer gave ia joint ~report to the Board
on
g ~
report a five-year highway construction program for
1971 through 1975 and the estimates of revenues
and expenditures for the years 1971 through
1990 with regard to a projected construction and
maintenance program.
OTHER BUSINESS
Vogt's Plat of
Subdivision VOGT'S PLAT OF SUBDIVISION - This plat was a new
linen, updating another approved by the President
and Board of Trustees on December 16, 1969. The
subdivision is comprised of two lots on South
Lancaster, near Pendleton. The first linen was
unacceptable for recording in the Torrens System
in the County Recorder's office because of its
late presentation for filing.
Trustee Ahern~ seconded by Trustee Monroe,
moved to authorize the President to sign and
the Clerk to attest Vogt's Plat of Subdivision.
Upon roll call: Ayes: Ahem Anderson Furst
Monroe Scholten
Motion carried.
June 15, 1971
rustee Scholten, seconded by Trustee Anderson,
moved for approval of Resolution #21-71: Resolution 21-7
A RESOLUTION ENDORSING THE COMMUNITY ACTION PLAN endorsing the
C.A.P. Plan
Upon roll call: Ayes: Ahern Anderson Furst
Monroe Scholten
Motion carried.
LOGAN'S PLAT OF SUBDIVISION Logan's Plat of
This property is located at the Northwest Highway Subdivision
and Mount Prospect Road and there is an existing
Atlantic Richfield service station presently a
legal, non-conforming use. Trustee Scholten, secon-
ded by Trustee Anderson, moved to approve the plat
of resubdivision with the stipulation that approval
of Logan's Resubdivision is contingent upon removal
of the non-conforming or illegal sign on the prop-
erty, and that the property owner place a covenant
on the plat that they will participate in the re-
construction of the alley abutting the premises
when the alley is reconstructed.
Trustee Monroe stated he would vote nay because ~e
felt the covenant should be a separate document.
Upon roll call: Ayes: Ahern Anderson Furst Scholten Nays: Monroe
Mo~on carried.
ITEMS TO BE REFERRED
Swen Swanson Subdivision request - referred to the
Judiciary Committee.
COMMITTEE ANNOUNCEMENTS Comm. Announce-
PUBLIC WORKS - June 16 L~ site retention, review ments
of water distribution system.
PUBLIC HEALTH & SAFETY - June 17 Callero & Catino
water retention and review of all other
items on docket.
FINANCE - June 21 - Requests for liquor licenses
ITEMS FOR INFORMATION ONLY Status report -
Status report - 27Cs - The Acting Village Manager 27Cs
reported the bidding would be let sometime in
September,
ADJOURNMENT Adjournment
Trustee Scholten, seconded by Trustee Monroe, moved
the meeting be adjourned.
Time: 9:26 P.M. Unanimous.
DONALD W. GOODMAN, Village Clerk
June 15, 1971