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HomeMy WebLinkAbout02/01/1972 VB minutes MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES February 1, 1972 CALL TO ORDER Mayor Teichert called the meeting to order at 8:15 P. M. INVOCATION Call tc Order Trustee Ahern gave the invocation. ROLL CALL Invocation Present upon roll call: Ahern Anderson Furst Monroe Richardson Teichert Roll Call Absent: Scholten APPROVAL OF MINUTES OF THE REGULAR MEETING JANUARY 18, 1972 Trustee Richardson, seconded by Trustee Monroe, moved to A~proval ol approve the minutes of the regular meeting held .January 18,Minutes - 1972 as submitted. January 18, 1972 Upon roll call: Ayes: Ahern Anderson Furst Monroe Richardson Motion carried. APPROVAL OF MINUTES OF THE SPECIAL MEETING JANUARY 25, 1972 Trustee Anderson, seconded by Trustee Furst, moved to Approval of approve the minutes of the soeci, al meeting held January 25,minutes - 1972 as submitted. January 25, 1~ 72 Upon roll call: Ayes: Ahern Anderson Furst Monroe Richardson Motion carried. RATIFICATION OF ACTION AT SPECIAL MEETING Trustee Anderson, seconded by Trustee Furst, moved to ratify the action taken at the special meeting held January 25, 1972. Ratification Upon roll call: Ayes: Ahern Anderson Furst Monroe of Action tak~ Ri. chardson at special meeting ~n Motion carried. January 25,-,-~ 1972 APPROVAL OF BILLS Trustee Furst, seconded by Trustee Anderson, moved to approve bills in the following amounts: Approval of General $108,850.10 Bills Parking System Revenue 775.66 Motor Fuel Tax 21,191.37 Waterworks & Sewerage Fund 18,889.96 $149,707.09 Upon roll call: Ayes: Aherr Anderson Fu~st M~nroe Richardson Motion carried. COFIMUNICATIONS AND PETITIONS Residents of South William Street appeared before the Board in opposition to the erection of a bridge over Weller Creek. Mr. Robert Klovstad, 810 S. William St. appeared as a sookes~esidents man and presented a petition with 52 signatures which had appeared ir been directed to Mr. John Guilliou of the Division of Water-oppssitic ways. To Weller ]re~ bridge Discussion ensued regarding the objections of the residents, i. e., safety hazard, increased traffic, lack of necessity. .... Mayor Teichert read a letter from Dixie L. Anderson, 706 S. osje~vions mis- . ..... ~ W~lllam, also volclng objection. Mr. C. J. Noland, 709 South cusse~ regard- . .... z_~'~ ~ ....... ~W~lllam, expressed op~ .os~t~on. Mr.. Thomas Baransk~, 419 bridge ~ W~ll~am, was undecided, but d~scussed pros and cons. No action was taken, indicating no change in the position of the Board. MANAGER'S REPORT The Village Manager had been requested to contact the Goodyear Tire and Rubber Company with regard to the status Goodyear Tire ~f their petition before the Plan Commission to rezone from Rubber Co. req~-~?t,t° B-4 property on Kensington Rd. (Case 71-8P). He tc rezone fromaews~d the Board the petitioners were not interested in B-3 to B-~ pursuing this matter further at the oresent time. Kensington Rd. Case -l-BP The Village Manager presented a detailed schedule of Pro- posed preparation and presentation of the 1972-73 Village Budget to the Mayor and Village Board. 1972-73 Villag~he Deouty Village Engineer had oreoared a recycling report Budge~ and study of its contents for recommendation to the Board was referred to the Public Health and Safety Committee. recycling reporv referred vo Public Healt~-A¥0~'$ ~£P0~ & Safety Comm. Trustee Monroe, seconded by Trustee Richardson, moved for passage of Resolution 3-72: Resolution No. A RESOLUTION REGULATING APPEALS FROM ORDERS 3-72 OF THE MOUNT PROSPECT LIQUOR COMMISSIONER Upon roll call: Ayes: Ahern Anderson Furst Monroe Richardson Motion carried. Trustee Ahern, seconded by Trustee Furst, moved to waive the rules requiring two readings of an ordinance. .... Trustee Furst, seconded by Trustee Ahern, moved for oassage and approval of Ordinance =2336: Passage of Ordinance No. AN ORDINANCE AMENDING SECTION 13.122 OF THE MUNICIPAL CODE 2336 (Including t~e appeal procedure set forth in Section 153 of Chaoter 43 of the Illinois Revised Statutes and Resolution appeal proceduzN~o. 3-72 of the Village of Mount Prospect). sev forth in Section 153 Upon roll call: Ayes: Ahern Anderson Furst Monroe Chapver 43 Richardso~ Motion carried. Trustee Ahern, seconded by Trustee Monroe, moved to waive the rules requiring two readings of an ordinance relating purchase of Sur¢-~ purchase of Sunrise Park from School District 57. rise Park from School Dist. Upon roll call: Ayes: Ahern Anderson Furst Monroe 57 Richardson Motion~carried. ~ February 1, 1972 rustee Richardson, seconded by Trustee Ahern, moved for passage and approval of Ordinance #2337: Ordinance No. AN ORDINANCE DECLARING NECESSITY OF THE USE OF LAN~337 Upon roll call: Ayes: Ahern Anderson Furst Monroe Richardson Motion carried. A memorandum dated January 28, 1972 was submitted by the Mount Prospect Community Services and Mental Health Commis- sion whicn made the following recommendations: memorandum fro Mt. Prospect Community (a The Commission approves the CAP Progra~ as it Services & presently exists, and the direction it is taking~entat Health Commission (bThat the ordinance establishing the Commission be amended, to make oossible the transfer of Village funds to the Commission for disbursement in sup- make possibl port of community projects, the transfer o ~und~ vo the (c That the Commission be allocated funds in the amount Commissio of $29,800.00 for the Village fiscal year 1972-73, to be expended on a monthly basis, in the subsidy of the CAP program deficit not covered by donations. Dr. Michael Ruane, Chairman, Dr. Lawrence Jenness and Mr. Robert Day were present to discuss in detail the operation of the Hot Line and the Ice House and the needs of the Hot Line Commission. The matter was referred to the Public HealthCperation and Safety Committee meeting to be held February 9th for recommendation. Ice House COMMITTEE CHAIRMEN REPORTS FINANCE COMMITTEE The Finance Committee presented a report regarding the plication of JoJo's Restaurant to be,erected on the site of the Pancake House of Rand Road and recommended estab- lishment of a beer and wine license for issuance to thebeer & Wine applicant. Trustee Furst, seconded by Trustee Richardson,license moved the Board concur with the recommendation of the application Finance cOmmittee to issue a beer and wine license to for JoJe's JoJo's Restaurant, and the Village Attorney be directedRestaurant to prepare the appropriate ordinance to be presented on the next agenda. Upon roll call: Ayes: Anderson Furst Monroe Richardson Nays: Ahern Motion carried. An application for a liquor license by J. Bucaro, owner of the Romance Restaurant at Euclid and River Road was reviewed by the Finance Commitae.e. Because of recent annexation the Romance area is presently zoned R-1 the petitioner was advised ~staurant apply for rezoning of his property, applicatio~ for liquo · 'cens The Committee discussed a memorandu~ from the V~age ~anager concerning the Illinois Municipal Budget Law. This matter will be placed on the next agenda~ place'd on next agenda The business license ordinance was reviewed a~tdl2 ~$~P~ Budget La meetings has been set up with the Village admi. nistration, Chamber of Commerce and businessmen and the Committee. The two scheduled meetings in February are the~8th and 21st. meetings se for~,reviewing February l, 1972 business licen ordinance JUDICIARY COMMITTEE Trustee Ahern read for first reading an ordinance rezoning -. Indigo Court from RX to R1 and requested the Clerk to place ordinance re-. zoqing Indig~t on the next agenda for.final passage. Court from RX toR1 Owner's olat of re-subdivision of orooerty on Verde Drive placed on was presented. It was necessary to resubdivide four lots ne×t agenda because of encroachment of buildings beyond property lines. Trustee Ahern, seconded by Trustee Furst, moved the Board presentation authorize the Mayor and Village Clerk to execute the plat o£ owner's of Owner's Resubdivision. plat of re- subdivision Upon roll call: Ayes: Ahern Anderson Monroe Richardson (Tr.ustee Furst was temporarily absent.) of property on Yerde Dr. MQtion carried. Mayor Teichert requested the attorney for the petitioners in the above matter to sresent to the Clerk for filing a list of the names and addressed of the owners involved in the above resubdivision. In view of the srevious report from the Village Manager re- remove Case garding Case 71-iP (Goodyear Rubber and Tire Co.) Trustee ?l-l? (Good- Ahern requested it be removed from the docket. year Tire & Rubber Co.) A slat of Big Boy Resubdivision was sresented. Trustee Ahern, from the dockSe%c°nded by Trustee Anderson, moved the Mayor and Clerk be authorized to sign and attest the slat, after the Village Attorney nas approved. Uson roll call: Ayes: Ahern Anderson Furst Monroe Richardson Motion carried. PUBLIC WORKS COMMITTEE-- The Public Works Committee submitted a report recommending certain inadequate streets be scheduled for improvement report on within the year, in line with a report prepared with the Village Engineer. necessary svreev im- The Committee studied imsroved and unimproved dead-end provements streets within the Village. No action was taken sending de~d-end further i~nformation. streevs improvemenvs ITEMS TO BE REFERRED discussed State of Illinois, Deot. of Insurance report covering examination of Police Pension Fund was referrea to the Finance Committee. Police Pension Fund referre~xEOUTIvE SESSION to the At Midnight the meeting was adjourned for an Executive Finance Coram.session regarding litigation and aDoointment of counsel. The meeting reconvened at 1:39 A. M. Present upon roll call: Ahern Anderson Furst Monroe Richardson Teichert Absent: Scholten Trustee Furst moved, seconded by Trustee Richardson, to appointment appoint Attorney Marlin Smith to defend the Village in of Marlin Zenith vs. Mount Prospect. Smith so defend Villa~on roll call: Ayes: Ahem Anderson Furst Monroe in Zenith vs. Richardson Mt. Prospect.Motion carried. ADJOURNMENT Adjournmemu Trustee Furst moved, seconded by Trustee Richardson, that the meeting be adjourned. Time: 1:41 AM Unanimous. DONALD W. GOODMAN, Village Clerk