HomeMy WebLinkAbout01/18/1972 VB minutes MINUTES OF THE REGULAR MEETING
OF THE
MAYOR AND BOARD OF TRUSTEES
January 18, 1972
CALL TO ORDER Call To Orde~
Mayor Teiche~t called the meeting to order at 8:25 P. M.
INVOCATION
Trustee Anderson gave the invocation.
Invocation
ROLL CALL
Present uoon roll call: Ahern Anderson Furst Monroe
Scholten Richardson Teichert Roll Call
APPROVAL OF MINUTES OF THE REGULAR MEETING JANUARY 4, 1972
Trustee Monroe, seconded by Trustee Scholte.r, moved for Approvat }f
approval of the minutes of the regular meeting held January minutes
4, 1972 as submitted. January -,
1972
~pon r'~l.l call: Ayes: Ahern Anderson Furst Monroe
Richardson Scholten
Motion carried.
APPROVAL OF BILLS
Trustee Furst, seconded by Trustee Ahern, moved for
approval of bills in the following amounts: Approval of
Bills
Gene.ral S109,571.84
Parking System Revenue 1,047.57
Fire Equip. Bd. & Int. 1959 5,386.11
Waterworks & Sewerage
Depr., Imp., & Ext. 11,691.75
Operations Maint. 63,555.66
$191,252.93
Uoon roll call: Ayes: Ahern Anderson Furst Monroe
Rich~ardson Scholten
Motion carried.
Trustee Furst, seconded by Trustee Richardson, moved the
financial report for the month of December, ,1971 be ap- Financial Re-
oroved subject to audit, port for Dec.19~
approved subject
Upon roll call: Ayes: Ahern Anderson Furst Monroe ~c audit
Richardson Scholten
Motion carried.
COMMITTEE ~HAIRMEN REPORTS
JUDICIARY COMMITTEE
Trustee Ahern, seconded by Trustee Monroe, meved to approve
the Un~on Oil Company plat of subdivision and the Mayor beapprovat of
authorized to sign and the Clerk to attest, 'subject to cost-Union Oil
in'g of public improvement bonds. (200 S. Main) Co. plat of sub-
~ivision.
Upon roll call: Ayes: Ahern Anderson Furst Monroe
Richardson Scholten
Motion carried.
The Big Boy plat of resubdivision (formerly Scott's Restaurant)
was presented and action was deferred pending further review.
Big BOy Plat
Case 71-8P Goodyear Tire and Rubber Co. petition to re~neof re-
from B-3 to B-4 was deferred awaiting further communicationsubdivlsi¢
from the oetitioner, deferred pen¢
ing further
PUBLIC HEALTH AND SAFETY COMMITTEE review
Trustee Scholten, seconded by Trustee Anderson, moved for
passage of Ordinance #2335: Ordinance No.
2335
AN ORDINANCE REFINING THE FUNCTIONS OF
THE MOUNT PROSPECT BOARD OF HEALTH
Under discussion, it was agreed to amend the above ordinance
by rewording Section 5.102-B to read: "The Board shall adopt
rules for the conduct of its meetings and hearings, which
rules may i.nclude the creation of a committee authorized to
conduct the approoriate hearings at any time two or more mem-
bers of the Board of Health are present.~
rewording Section
5.102-B Trustee ?urst, seconded by Trustee Anderson, moved-to aD,rove
the ~bove amendment to Ordi~nance #2335.
approve Ordinance
No. 2335 Upon roll call: Ayes: Ahern Anderson Furst Monroe
Richardson Scholten
Motion carried.
Roll call vote on Ordinance 2335 as amended:
Ayes: Ahern Anderson Furst Monroe Richardson Scholten
..... Motion carrie'd.
The Public Health and Safety Committee recommended to charge
the Community Services and Mental Health Commission with con-
survey regardi~cting a survey of the needs of the Village regardihg low
low and moderated moderate income housing. The materials were submitted
income to Dr. Michael Ruane, Chairman.
housing
MANAGER'S REPORT
The Village Manager gave a status report on various Village
programs.
A su~pplemental resolution for MFT Sec. 43-CS was presented
to provide a continuous new surface on Counc'il Trail from
Resolution NO.Elmhurst Road to Emerson Street. Trustee Anderson, seconded
1-72 by Trustee Furst, moved for'passage of Resolution 1-72:
RESOLUTZON FOR IMPROVEMENT BY MUNICIPALITY UNDER THE ILLINOIS HIGHWAY CODE
Upon roll call: Ayes: Ahern Anderson Furst Monroe Richardson Scholten
Motion carried.
OTHER BUSINESS
T'he ore-an~nexation hearing for property south of Algonquin
hear±rig con- and east of Nordic Road was continued to the next regular
tinued for
pre_annexationagenda'
of propervy A r~solution acknowledging receipt of certain ProPerties
south of from the Forest River Fire Protection District was pre-
Algonquin and sented. The following revisions were made: Under Section One
east o£ ~or~i~the wording was changed to read: "That the items listed on
Road the inventory prepared on or about November 1, 1971, by the
Trustees of the Forest River Fire Protection D~istrict, which
inventory is attached hereto and made a part hereof as Ex-
hibit A, and which inventory is believed to be all oro~erty,
revisions £or ~ssets and equipment, are hereby acknowledged as having been
resolution received by and taken into the ~ossession of the Village of
ac~nowle~geingMount Prospect ~- all pursuant to the terms of an Order
receipt of ~ntered i~n the Circuit Court of Cook County on December
propertie~ £~o~, 1971, under Case No. 71 CO 526."
Fores~ River
Fire Protectio~rustee Monroe, seconded by Trustee Richardson, moved for
District passage of Resolution No. 2-72 as amended above:
Resolution No. 'A RESOLUTION ACKNOWLEDGING R'ECEIPT OF CERTAIN
2-72 ~ _P_R~.~RTIES FROM THE FOREST RIVER FIRE PROTECTION
'DISTRICT
Upon roll call: Ayes: Ahern Anderson Furst Monroe
Richardson Scholten
Motion carried.
January 18, 1972
36O
ITEMS TO BE REFERRED
State of Illinois, Dept. of Insurance - report covering
examination of Firemen's Pension Fund was referred to the
Finance Committee, examination
of Firemen's
COMMITTEE ANNOUNCEMENTS Pension Fund
Building Committee - Thursday, January 27, 1972 report re-
Public Works Committee - January 20, 1972 ferred to
Special Village Board Meeting - January 25, 1972. Finance CoTrm
EXECUTIVE SESSION Committee
The meeting adjourned to executive session at 9:30 P. M. Announcement
The meeting reconvened at 11:37 P.M. Executive
Session
Upon roll call: Present: Ahern Anderson Furst Monroe
Richardson Scholten Teichert
ADJOURNMENT
Trustee Scholten, seconded by Trustee Ahern, moved to Adjournment
adjourn the meeting. Unanimous. Time: 11:40 P. M.
DONALD W. GOODMAN, Village Clerk
January 18, 1972