HomeMy WebLinkAbout09/28/1971 VB minutes MINUTES OF THE SPECIAL MEETING
OF THE
PRESIDENT AND BOARD OF TRUSTEES
September 28, 1971
CALL TO ORDER Call to order
President Teichert called the meeting to order
at 8:25 P.M.'
INVOCATION Invocation
Trustee Anderson gave the invocation.
ROLL CALL R011 Call
Present upon roll call: Ahern Anderson Furst
Monroe Richardson Teichert
Absent: Scholten
MARATHON 0IL COMPANY - GOLF AND BUSSE ROADS Marathon 0il Company.
A revised subdivision plat was presented showing Golf and Busse Rds.
a 30' setback on Busse Road and a 50' setback on
Golf Road, removing former objections to the sub-
division, regarding sight distance.
Trustee Monroe, seconded by Trustee Furst, moved
to waive the rules requiring two readings of an
ordinance in the passage of Ordinance #2318: Ord. #2318
Upon roll call: Ayes: Ahern Anderson Furst Monroe
Richardson
Motion carried.
Trustee Ahern, seconded by Trustee Monroe, moved
for passage of Ordinance No. 2318:
AN ORDINANCE AMENDING MAP 23S OF THE MOUNT amending Map 23S
PROSPECT ZONING ORDINANCE
(Marathon Oil Co; - B-3 vo B-4)
Upon roll call: Ayes: Ahern Anderson Furst
Monroe Richardson
Motion carried.
Trustee Ahern, seconded by Trustee Monroe, moved
to authorize the President to sign, and the Clerk
To attest, the plat of Subdivision - Marathon 0il Marathon 0il Co.
Co. - and the sutject agreement, tt was understood plat of subdivisi¢
the agreement will contain an additional statement
To the effect that it is subjec~ to all ordinances
and regulations of the Village and adherance To the
subdivision plat approved this evening.
Upon roll call: Ayes: Ahern Anderson Furst
Monroe Richardson
Motion carried.
annexation of ANNEXATION OF NEW TOWN PROSPECT HEIGHTS
New Town ProspectThis special meeting was called for the
Heights purpose of holding the public hearing on the
annexation of New Town Prospecv Heights. Under
discussion, the insurance classification was
considered, and also costs, potential develop-
merit of vacanv property, the compatability of
Prospect Heights residential area, tax base,
and the matter of requesting a census in the
proposed annexation. It was reported that
Simonsen's Nursery would be a legal, non-
conforming use, and therefor the petiti6m and
objections to annexation~were withdrawn. Mrs.
Ethel Kolerus, Wheeling Township Supervisor,
spoke in favor of the annexation, Mr. Lloyd
Norris posed the question of the possibitivy of
a referendum, Mr. Richard Rochester of the
Forest River Fire Protection District discussed
fire rating, and Mr. Joseph Grittani voiced su~-
port of the annexation.
Trustee Richardson, seconded by Trustee Ahern, moved
vo waive the rules requdring two readings of an
ordimance annexing New Town Prospect Heights.
Upon roll call: Ayes: Ahern Anderson Monroe
Richardson
Nays: Furst
Motion carried.
Trustee Richardson, seconded by Trustee Ahem,
Ord. ~2319 moved for passage of Ordinance #2319:
annexing the AN ORDINANCE ANNEXING THE UNINCORPORATED
unincorporated AREAS KNOWN AS~"CAMELOT'' AND "NEW TOWN
areas known as PROSPECT HEIGHTS" TO THE VILLAGE OF
"Camelot" and MOUNT~PROSPECT
"New Town Prospect
Heights" Upon roll call: Ayes: Ahern Anderson Furst
Monroe Richardson
Teichert
Motion carried.
FOR INFORMATION ONLY
Cook County look County Docket #2017 - property south side
Docket ~2017 of Dempster Street approximately 800' east of
Linneman Road petition to rezone from R-4 to
Cook County R-6 (8 acres) and Cook County Docket #1981
Docket #1981 property south side of Algonquin Road approximately
175' east of the intersection of Algonquin Road
and Briarwood Drive from R-5 vo B-3 for a shop-
ping cenver (2.2 acres). Hearing at Elk Grove
Village Hall at 3:00 P.M. October a, 1971.
Trustee Furst, seconded by Trustee Ahem, moved
5o authorize the Village Attorney to represent
the Village Board a5 the above hearings (Cook
Counvy Dockets #201~ and #1981.)
Upon roll call: Ayes: Ahern Anderson Furst
Monroe Richardson
Motion carried.
September 28, 1971
rustee Furst, seconded by Trustee Monroe, moved
to authorize the Village Manager to proceed with
a census of the newly annexed area. Census
Upon roll call: Ayes: Ahern Anderson Furst
Monroe Richardson
Motien~carried.
ADJOURNMENT Adjournment
Trustee Furst, seconded by Trustee Anderson, moved
the meeting be adjourned. Time: 10:50 P.M.
Unanimous.
DONALD W. GOODMAN
Village Clerk
September 28, 1971