HomeMy WebLinkAbout04/04/1972 VB minutes MINUTES OF THE REGULAR MEETING
OF THE
MAYOR AND BOARD OF TRUSTEES
April 4, 1972
CALL TO ORDER
Mayor Teichert called the meeting to order at 8:10 p.m. Call to Order
INVOCATION
Trustee Ahern gave the invocation. Invocation
ROLL CALL
Present upon roll call: Ahern Anderson Scholten
Teichert Roll Call
Absent: Furst Monroe Richardson
APPROVAL OF MINUTES OF PREVIOUS MEETINGS
Approval of
Trustee Anderson, seconded by Trustee Scholten, Minutes
moved to approve the minutes of the regular meeting held March 21, 1972
March 21, 1972 as submitted.
Upon roll call: Ayes: Ahern Anderson Scholten
Teichert
Motion carried.
Trustee Scholten, seconded by Trustee Anderson, moved to
approve the minutes of the Special Meeting held March 28,Approval of
1972 as submitted. Minutes -
March 28, 1972
Upon roll call: Ayes: .Ahern Anderson Scholten
Teichert
Motion carried.
Trustee Anderson, seconded by~.Tru.stee Scho]ten, .moved
to ratify the action taken at the special meeting held motion to rati~
March 28, 1972. the action
taken at the
Upon roll call: Ayes: Ahern Anderson Scholten meeving on
Teichert March 28, 1972
Motion carried.
APPROVAL OF BILLS
Trustee Scholten, seconded by Trustee Anderson, Approval of
moved for a0proval of bills in the following amounts: Bills
General $111,024.79
Barking System Rev. 93..85
Waterwks. & Sewerage
Deer. Imp. Ext. 8,481.26
Oper. Maintenance 39,692.47
$159,292.37
COMMUNICATIONS AND PETITIONS
Richard Hendricks 1537 E Emmerson appeared before
the Board pt request that the administration be dir-
ected to withdraw its reQuest%to the Mount Prospect request of Plaz
Plaza Merchants Association to fence off a gravel ent- Merchants Assoc
rance to the shopping center on Westgate Road. Mr. ye fence off a
Hendricks presented a diagram showing that residents gravel entrance
of Fairview Gardens have a convenient access to the
on Westgate rd.
area, avoiding access and exit to Central Rd.
Mayor Teichert advised the owners of the property should
be requested to improve this access if they so desired.
Mrs. Idyl Nipper, 1216 E. Meadow La. represented the
Homeowners Association along Westgate Road, and empha~
sized the need for this access via Thayer Street.
The administration was requeste~ to contact the
owners and advise them of the residents' requests.
MANAGER'S REPORT
Mr. EDPley reported the Village is mow accepting
Ap~l±cat±ons b~i~plicati°ns in the Engineer's Office for the 50/
vaken for ~ide- ~5~ sidewalk program.
walk Program The Village Manager reported on the various wells
in the Village and the gallons per minute being
produced.
Trustee Anderson, seconded by Trus.tee Scholten,
motion for passa~ved for passage of Resolution 7z72:
of Resolution
7-72 1972 MAINTENANCE FOR STREETS AND HIGHWAYS
ir the amount of $150,000.
UPOn roll cal~l: Ayes: Ahern Anderson Scholten
Teichert
Motion carried.
Trustee Anderson requested the administration to
recheck Lonnquist Blvd. for dedication and pre-
sent a second resolution for street improvements
recheck improve-with widening of Lonnouist Blvd. ~ut deleting
menvs for an extension of Maple St.
Lonnquist Blvd.
A memorandum from the Village Engineer dated
March 29th re 45CS Rand and Central was
referred to the Public Works Committee.
COMMITTEE CHAIRMEN REPORTS
BU~D~BG COMMITTEE
An ordinance amending Article XI of the Building
Code regarding swimmi-n'g o'ools mas~]omesented for
ordinance amend-first reading and the Cl~erk was requested to
ing Article XI place it on the next agenda.
(swimming pools'
puv on the nexv The Clerk was r~qqested to place on the Building
agenda Committee docket sheet "Amendment to Sec. 19.205
re location and screening of garbage containers
placed on docketand receptackles".
Anemdment vc
Sec. 19.205 It was the recommendation of the Building Com-
mittee to set higher standards for flooring in
multiple f.am~ly buildings and to simaltaneously
lower standards in single - family buildings
thereby making the minimum flooring repuirements
unifor~ in all residential buildings.
JUDICIARY COMMITTEE
Trustee Ahern moved for-approval of Ordinance ~2346:
motion For approval AN ORDINANCE PROVIDING FOR THE PL2NNED UNIT
of Ordinance DEVELOPMENT OF PROPERTIES COMMONLY KNOWN AS
2346 CRYSTAL TOWERS
Trustee Anderson seconded the motion.
Upon roll call: Ayes: Ahern Anderson Scholten
Teichert
Motion carried.
April 4, 1972
THER BUSINESS
The pre-annexation hearing of p~operty south of
Algonquin and east of Nordic Road was continued to continue pre-
the next regular meeting, annexation
COMMITTEE ANNOUNCEMENTS hearing
· Property south
Public Health April 12th: Recycling and discussion wl~, f A1 on u
Mr. Grittani re senior citizen~ . g ~
s tr s tanm easy
(Delete from docket: public transportation - mas an por -of Nordi~
ation, and memo re mental health) Road
Public Works - April 19 - Central & Rand Rds, 45-CS
ADJOURNMENT
Trustee Scholten, ~econded by Trustee Anderson, moved
the meeting be adjourned. Time: 9:55 P.M. Unanimous.
Adjournment
DONALD W. GOODMAN
Village Clerk