HomeMy WebLinkAbout05/02/1972 VB minutes MINUTES OF THE REGULAR MEETING
OF THE
MAYOR AND BOARD OF TRUSTEES
May 2, 1972
CALL TO ORDER
Mayor Teiche~t called the meeting to order at 8:20 P.M.
Call To 3rder
INVOCATION
Trustee Ahern gave the invocation. Znvocation
ROLL CALL
Present upon roll call: Ahern Anderson Furst
Monroe Richardson Scholten Roll Call
Teichert
APPROV.AL O'F MINUTES OF REGULAR MEETING APRIL 18, 1972
Pg. 4 c~hange wording to delete "Lions" before "Welcome Approval of
Sign". Trustee Anderson, seconded by Trustee Ahern, Minuves
moved for approval of the minutes of th'e regular meet- April 18, 1972
ing April 18, 1972 as amended.
Upor roll call: Ayes: Ahern Anderson Furst
Richardson Scholten
Pass: Monroe
APPROVAL OF~MINUTE.SOF SPECIAL MEETING APRIl 25, 1972 Approval of
Trustee Scholten, seconded by Trustee Furst, moved Minutes
the minutes of the special meeting of April 25, 1972 April 25, 1972
be approved as submitted.
Upon roll call: Ayes: Ahern Anderson Furst Richardson
Scholten
Pass: Monroe
Trustee Richardson, seconded by Trustee Furst, moved
to ratify the action taken at the special meeting held
motion co ratif
April 25, 1972.
action taken a~
Upon roll call: Ayes: Ahem Anderson Furst special meeting
Monroe Richardson Scholte~ April 25, 1972
Motio~ carried.
Trustee Furst, seconded by Trustee Anderson, moved
for approval of bilqs in the followi,ng amounts~
Approval of Bil
General $203,344.72
Parking System Revenue 1,262.30
Motor. Fuel Tax 3,791.07
Waterworks and Sewerage
Bond & Interest 62,131.25
Deor. Impr. &Ext. 3,083.95
Operation & Maintenance 51,108.53
~$324~721.82
Upon roll call: Ayes: Ahern Anderson Furst Monroe Richardson Scholten
Motion carried.
MANAGER'S REPORT
The Village Manager reported that the E Hart Girls
E. Hart Girls
had contributed $200.00 toward the recycling program.
convributed
The annual operating agreement with Metropolitan $200.00 vo
Sanitary District of Greater Chicago was submitted, recyclin~ Pro-
Trustee Anderson, seconded by Trustee Scholten, moved gram
to authorize the Mayor and Clerk to sign the agree-
ment with the Metropolitan Sanitary District of
Greater Chicago agreement for maintenance of sewers
within the Village limits at an amount not to exceed
$43,750.
May 2, 1972
Upon roll call: Ayes: Ahern Anderson Furst
Monroe Richardson Scholten
Motion carried.
The Village Manager reported on the commuter bus
rides to Randhurst, cost of which is shared by
the Village, the United Motor Coach Co. and
report on the Randhu~st, and daily counts, showe, d there is an
contmuver bus rides upswing in the use of the service.
To Randhurst
The Village Manager ~eported on opening of bids
for two 32,000 ~VW trucks, truck bodies, an auto-
mobile for Public Works, 3/4 ton pick-up truck and
~opening of bids for three 12' platform bodies and in each case the low
12 trucks for Publicbidder was recommended.
Works
MAYOR'S REPORT
Mayor Teichert reported May 1st is the expiration
date for several members of Boards and Commissions
and he announced his intention to make new appoint-
reeontmendations merits at the next regular meeting and invited re-
invited for new commendations for members of the Board.
members of Boards
and Commissions COMMITTEE CHAIRMEN REPORTS BUILDING COMMITTEE
The Building Committee will review the possible
adoption of the BOCA 1970 Plumbing Code and the
possible adoption latest draft of the swimming oool ordinance at
of BOlA 1970 Plumbi~e next meeting on May 10th.
Code
The Committee is reviewing BOCA regulations cover-
ing housing and commercial buildings and will
make recommendations to the Board.
There is no provision making it mandatory for
persons to screen and conceal garbage containers
from ~view of persons off the property and the
Committee.requested ~the Building and Zoning Com-
missioner to review this subject and refer it
back to the Village Attorney for possible amend-
ments to a draft ordinance.
FINANCE COMMITTEE
Trustee Furst, seconded by Trustee Scholten, moved
motion for paasage ~r passage of Ordinance #2350:
of Ordinance #2350
AN ORDINANCE CREATING A CLASS "W" LIQUOR LICENSE
(Carl's Pizza) (which is intended for issuance to Carl's Pizza)
Upon roll call: Ayes: Anderson Furst Monroe Richardson Scholten
Nays: Ahern
Trustee Furst, seconded by Trustee Monroe, moved
for passage of Resolution No. 10-72:
motion for passage A RESOLUTION ESTABLISHING'SALARIES IN THE FIRE
of Resolution No.
AND POLICE DEPARTMENTS
10-72
Upon roll call: Ayes: Ahem Anderson Furst
Monroe Richardson Scholten
Motion carri, ed.
May 2, 1972
IRE AND POLICE COMMITTEE
TrJstee Monroe requested the following matters be dropped
from the Fire and Police Committee: Lighted entrance
markers on Louis St. at Golf Road; Chanber of Commerce dropped issues
transportation survey; shoppers bus report, from the Fire
and Police
He gave a brief resume regarding emergency equipment Committee
techniques in the Fire Department.
JUDICIARY COMMITTEE
Trustee Ahern, seconded by Trustee Scholten, moved for
passage of Ordinance #2351: motion for pass
age p~ Ordinanc
AN ORDINANCE AMENDING MAP 16N OF THE MOUNT PROSPECT # 2351
ZONING ORDINANCE.
(Rezoning Butch McGuire's, 300 E. Rand Rd. from RX to B-3)
Upon roll call: Ayes: Ahern Anderson Furst Monroe
Richardson Scholten
Motion carried.
OTHER BUSINESS
The Pre-annexation hearing regarding property wouth of
Algonquin and east of Nordic Road was continued to the
next regular meeting.
Trustee Anderson, seconded by Trustee Scholten, moved to
authorize the Mayor and Village Clerk to sign and attest Cumberland Terr
the Cumberland Terrace plat of subdivision, subject to ace plat of sub
posting of public improvement bonds, if any. (This prop- division
erty is owned by Cumberland Baptist Church on Central
Road.)
Upon roll call: Ayes: Ahem Anderson Furst Monroe
Richardson Scholten
Motion carried.
ITEMS TO BE REFERRED
1. Case 72-10A Commonwealth Edison - north of
Kensington west of Soo Line Request for variation
for distribution sub-station was referred to the Case 72-10A
Building Committee. Commonwealth
Edison
2. Case 72-7A Metro Sports Petition for variation
for arena to be erected at Randhurst - referred to the Case 72-7A
Building Committee to be considered at a meeting on May lO~tro Sports
COMMITTEE ANNOUNCEMENTS
BUILDING COMMITTEE May 10 at 8:00 P.M.
JUDICIARY COMMITTEE May 11
FIRE & POLICE COMMTTTEE~- May 8 - Sight Distance Ordinance
and stop and yield signs
Ordinance
FINANCE COMMITTEE June 5 - with fire and police representatives.
PUBLIC HEALTH & SAFETY WITH FINANCE COMMITTEE
May 10th at 7:30 - re senior citizens
FINANCE COMMITTEE May 15th request for liquor license
Bon Ton Poultry
PUBLIC WORKS - May 17th downspout elimination
ADJOURNMENT A~ou~nment
Trustee Scholten, seconded by Trustee Anders, moved the meeting
be adjourned. Time: 9:15 P.M. Unanimous.
Donald W. Goodman
Village Clerk
May 2, 1972