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Home My WebLink About06/06/1972 VB minutes MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES June 6, 1972 CALL TO ORDER The Village Clerk called the meeting to order at 8:10 P.M. Call to INVOCATION Order Trustee Furst gave the invocation. Invocation ROLL CALL ~resent upon roll call: Abern Anderson Furst Link Richardson Scholten Roll Call Absent: Teichert CHAIRMAN PRO TEM Trustee Ahern and Trustee Link nominated Trustee Furst as Chairman pro tem. Trustee Anderson, seconded by Trustee Scholten, moved the nominations be closed. Chairman Pro Tem- Trustee Upon roll call: Ayes: Ahern Anderson Furst Li~rsv Richardson Scholten APPROVAL OF MINUTES OE REGULAR MEETING MAY 16, 1972 Trustee Richardson, seconded by Trustee Scholten, moved to approve the minutes of the regular meeting held May 16, 1972 as submitted. Approval of .~M~nuves - May ' Upon roll call: Ayes: Ahem Anderson Furst L11~72 Richardson Scholten ~otion carried. APPROVAL OF MINUTES OF SPECIAL MEETING MAY 23, 1972~ Trustee Scholten, seconded by Trustee Richardson, m~t~ _ for approval of minutes of the special meeting of ~aa~ 23, 1972 as submitted. Upon roll call: Ayes: Ahem Anderson Furst Link Richardson Scholten Motion carried. Trustee Richardson, seconded by Trustee Ahern, moved to ratify.the action taken at the special meeting May 23, 1972. motion to rati~ Upon roll call: Ayes: Ahern Anderson Furst Li~l~tion taken al Richardson Scholten '~eting - May2] Motion carried. APPROVAL OF BILLS Trustee Richardson, seconded by Trustee Ahern, moved for approval of bills in the following amounts: General $124,826.84 Approval of Parking System Revenue 193.56 Bills Waterworks & Sewerage Depr. Imp. & Ext. 25,935.79 Operation & Maintenance 38,725.66 $189,681.85 Upon roll call: Ayes: Ahern Anderson Furst Link Richardson Scholten Motion carried. COMMUNICATIONS AND PETITIONS ROPPOLO'S WHITE OAK SUBDIVISION The above subdivision is within a mile and one-half of June 6, 1972 the Village limits, bounded by Belmont Avenue, Lincoln Avenue, Douglas AVenue and Noyes Street. Trustee Anderson, seconded by Trustee Scholten, moved to aDorove motion To approve the Erickson-Holmes Plat of subdivision aursuant to the Ericks.on- review by the Village Engineer to determine whether Holmes plat of easements are necessary, and if so, to have them placed subdivision on the plat, and authorizing the President and Clerk to sign and attest the olat. Uoon roll call: Ayes: Ahern Anderson Purst Link Richardson Scholten Motion carried. MANAGER'S REPORT The Village Attorney discussed an agreement presented police authority which is between the Village and Randhurst Corporation. ay Randhurs~ This agreement would give the police department full authority within the Randhurst oarking lot and would be mutually beneficial to both parties. Trustee Ahern, seconded by Trustee Scholten, moved to authorize the President to sign and the Clerk to attest the above agreement between the Village and Randhurst Corporation. Upon roll call: Ayes: Ahern Anderson Furst Link Richardson Scholten Motion carried. A memorandum from~the Fire Chief recommended the Village become a part of the combined program with Arlington Heights, Schaumburg, Palatine/Inverness and Rolling Meadows with Northwest Community Hospital to maintain memorandum on a portable EKG and defibrillator, a transmitter module a portable EGK which transfers information by radio directly to the and defiibrillatOrhospital emergency room to a monitor unit. This in- formation is evaluated by a doctor who then directs the ambulance personnel by radio regarding proper treatment. The cost of equipment for the Village of Mount Prosoect is $5,697.00 for each ambulance, or a total for two am- bulances of $11,394.00. cost ~o Village Trustee Scholten, seconded by Trustee Richardson, moved to enter into am agreement to have Northwest Community agreemenv with Hospital order the necessary equipment in the amount of Northwesv Communit~ll,394.00 for a oortable EKG and defibrillator. Hasp. to order the above equipt. Upon roll call: Ayes: Anderson Furst Link Richardson Scholten Nays: Ahern Motion carried. On May~25, 1972 the Village took bids on the 1972 MFT Maintenance on various streets in Mount Prospect. North Shore Cement, Inc. was disqualified for not meeting bids on the 1972 specifications. Following.is the tabulation of the bids MFT Maintenance and bid deposits: ',i(.~l~tali~ Bid Bid Deposit North Shore Cement, Inc. $59,255.50 $5925.55 Capital Cement Co. $69,324.50 $5000.00 Zera' Construction Co. $63,015.00 $6310.00 Frenzel Construction Co. $83,036.00 $5000.00 Albin Carlson Co. $64,973.50 $5000.00 DiPaolo Co. $56,576.00 $5000.00 June 6, 1972 rustee Ahern, seconded by Trustee Richardson, moved to accept the low bid of DiPaolo Co.~ of Niles, Ill. acee9t the and authorize the President and Clerk to sign the con- b±d tr'act forms with DiPaolo Co. and retain the bid check~i?aolo Ce. of the DiPaolo Co. and Zera Construction Co. and re- turn the bid checks of the other bidders. Upon roll call: Ayes: Ahern Anderson Furst Link Richardson Scholten Motion carried. The Director of Public Works and Village Engineer directed a memorandum to the Manager requesting authorization to purchase equipment for Well #16 from Ralph F. Gross and Son, Associates, Inc. in an estimated amount of $50,000. request to purchase Trustee Anderson, seconded by Trustee Scholten, move~quiptment the Director of the Public Works Department be authorized for by June 7, 1972 to negotiate for the purchase of equipmentwell for the well and pump house at Well #16 and the Village # 16 enter into a contract for the pump house structure and pumping station, and the Mayor and Clerk be authorized to sign an agreement with Ralph F. Gross and Son, Associates, Inc. Upon roll call: Ayes: Ahern Anderson Furst Richardson , Scholten -' Nays: Link Motion carried. COMMITTEE CHAIRMEN REPORTS BUILDING COMMITTEE Trustee Anderson brought to the floor the deferred action re Case #72-8A - Lester Krasnowski petition for variation for garden apartment at 213 W. Prospect Avenue. Mr. Krasnowski, representing his father, owner of the pro~¥~- stated there would be no objections to imProvement o~7~- of the alley to the rear of the property. He was advise~ - he would be required to resubdivide the property because the existing building is built on two 25' lots which will have to be consolidated into one to conform with the present code. The Village Attorney was directed to draft an ordinance to be presented at the next regular meeting June 20th. Trustee Anderson, seconded by Trustee Link, moved for passage of Ordinance #2356: motion for passage of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY Ordinance # LOCATED ON THE COMMONWEALTH EDISON RIGHT-OF-WAY 2356 NORTH OF KENSINGTON ROAD IN MOUNT PROSPECT, ILLINOIS (Case 72-10A) Upon roll call: Ayes: Ahern Anderson Furst Link Richardson Scholten Motion carried. Trustee Anderson read for first reading an ordinance granting height variations - Huntington Commons Case 72-6A and requested the Clerk place it on the next regular agenda for final reading. Case #72-6A- . first Trustee Anderson read for first reading an ordinance gran~eadin ing height variations for property located at 1500 East Central Road (Cumberland Baptist Church) Case 72-11A and requested the Clerk to place it on the next agenda for final reading. Case 72-11A June 6, 1972 Trustee Anderson read for first reading an ordinance granting a parking variation for property located at 107-109 West Prospect Avenue and requested the Clerk first reading to place it on the next agenda for final reading. Central'~R°~ding & (Case No. 72-9A Central Roading and Speech Clinic). Speech clinic- - Case No. 72-9A OTHER BUSINESS The pre-annexation hearing regarding property south of Algonquin and east of Nordic Road was continued to the next regular meeting. COMMITTEE ANNOUNCEMENTS BUILDING COMMITTEE June 28th Agenda: Windshield survey of house structure and trash ordinance FINANCE COMMITTEE June 19th FIRE AND POLICE COMMITTEE cancelled June 7.th and re- scheduled for June 29th to meet jointly with the Safety Commission to study stop sign and sight dis- tance ordinances JUDICIARY COMMITTEE June 15th PUBLIC HEALTH AND SAFETY - June 14th PUBLIC WORKS - June 21st ADJOURNMENT Trustee Scholten, seconded by Trustee Link, moved the meeting be adjourned. Time: 9:40 P. M. Unanimous. Adjournmenv DONALD W. GOODMAN Village Clerk