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Home My WebLink About03/17/1970 VB minutes MINUTES OF THE REGULAR M~i'iNG OF THE PRESIDENT AND BOARD OF TRU~f~:,:q MARCH 17; 1970 C~LT~ ~0 ORDER President Teichert called the meeting to order at 8:15 p.m. INVOCATION Trustee Ahem gave the invocaticn. PRESENTATION OF COLORS Girl Scout Troop 543, ~uder the leadership of Mrs. Costello, presented Troop 453 the colors, presents colors ROLL CALL Present upc~ roll call: Ahem Furst Norris Soderman Teicher~ Absent: Kilroy Arrived at 8:25 P.M. Reiter APPROVAL OF ~ Trustee No,tls, seconded by Trustee Ahem, moved for approval of the minutes of the regular meeting of March 3, 1970 as submitted. Upon roll call: Ayes: Ahem Furst Norris Pass: Soderm~% Trustee Soderman, seconded by Trustee Furst, moved for approval of the minutes of the special meeting of March 10, 1970 as submitted. Upon roll call: Ayes: Ahem Furst Norris Soderman Motion ea.-r'~ed. APPROVAL OF B17J~q Trustee Soderman, sec6nded by Trustee Furst, moved to transfer $936.57 approval of from Waterworks and Sewerage Surplus Accoont to Waterworks and Sewerage bills Depreciation, Improvement and Extension Account for Well #14 construction. Upon roll call: Ayes: Ahem Fu~st Norris Soderm~n Motion carried. Trustee Soderman, seconded by Trustee Furst, moved to approve bills in the following amounts: General $42,445.65 ~Farking System Revenue 366.15 ~_blic Works Bldg. Const. 1964 326.12 Waterworks & Sewerage Acquisition & Const. 4,347.70 Depr. Impr. & Ext, 936.57 Operation & Maintenance 17~467.61 $65,SU9.U0 Upon roll call: Ayes: Ahem Furst Norris Soderman Motion carried. Trustee Sodezm~n, seconded by Trustee Ahem, moved for approval of the approval of financial report for the month of February, 1970 as sub~dtted, subject financial repo] to audit. Upon roll call: Ayes: Ahem Furst Norris Soderman Motion carried. ron 1970 (At this point in the meeting Trustee Reiter. ~ri~ed. ) Bluebirds A Bluebird group ~ the Ca. fire Girls appeared before the Board in present cupcakes"Operation Cupcake" and presented each member with a cupcake in honor of St. Fartick's Day~ VTT,T AGE MANAGER REPORT convert Well#5 The Village Manager requested authorization to convert the heating from oil to gas system at Well No. 5 from oil to gas for the quoted fiEure of $650, Trustee Furst, seconded by Trustee Norris, moved to authorize the conversion as outlined for'S650.00, work robe done by Bartlett Heating Co~anyo Upon roll c~.ll: Ayes: Ahem F~rst Norris Reiter Soderman Motion ca~-2iedo Multiple Scler. Request from Chicago Chapter of National Multiple Sclerosis Society to conduct to conduct an appeal in Moont Prospect l'rom May ll to May 17, 1970 appeal was received. Trustee Sodermau, seconded by Trustee Norris, moved to approve the request° Upon roll call: Ayes: Ahem Furst Norris Reiter Soder~n Motion carried. tag day request Request was received from Chicago Federation. of Aged and Adult denied C. Fed. Charities to conduct a tag day 'in Moant Prospect on Fric~y, May 8, Aged & Adult 1970. The Village Menager reconm~nded denial. Trustee Norris, seconded Charities by Trustee Soder~an, moved to deny the request of Chicago Federation of Aged and Adult Charities. Upon roll call: Ayes: Ahem Furst Norris Reiter Soderman Motion carried. C~pFire Girls Potawato~i District Camp Fire Girls of Moant Prospect and Prospect to sell candy Heights requested~authorization to conduct a candy sale in the Village from March 28 t~o~ ~$ril 1~5, 1970, Trustee Furst, seconded by Trustee Norris, moved to approve the above request. Upon roll call: Ayes: Ahem Furst Norris Reiter Sode~,~n Motion earried. CO~l'ff~Y~ C~i~ ~EPORTS vehicle sticker Trustee Soderman requested a proposed resolution regarding desi~- resolution ation of perscns exempt from paying for vehicle stickers be deferred deferred to the next regular meeting. FIRE AND POLICE _~-i Cab ~b. The Committee considered the request of A-1 Cab Company for a per- request denied mit to operate in the Village. Mr. Burke of the Prospect Cab Cc~an~ appeared before the Board to report on the o~eration of his company. Trustee Reiter, seconded by Trustee Furst, moved the request of the A-1 Cab ~61~mpany to do business in Moont Prospect be ~enied. Upon roll call: Ayes: Ahem Furst Norris Reiter Sodermen Motion carried. sidewalk sales &A proposed ordinance rsgerding sidewalk sales and deposits on ~deposits on samesidewalks was deferred~tothe next regular meeting of the Fire and deferred Police Committee. March 15, 1970 UDICIARY CO~TTEE Bartmann's plat of subdivision was considered by the Judiciary Bartmann plat CoEmittee and was reconm~nded for approval. However, after ~rtherreferred to the diEcussion at this meeting with Attorney William Moore, representing Plan Co~m. the petitioner, and M~. Frank Bergen of the Plan C.~,~,dssion, Trustee Ahem, seconded by Trustee Reiter, moved the Bartman plat of subdiv- ision be referTed to the Plan Cu~ission for review. Upon roll call: Ayes: Ahem F~st Norris Reiter SOderman Mot ±~n carried. OTHER BUSINESS Report by Trustee Soderman was deferred to the neXt regular m~eting. Trustee Furst gave a report on the traffic study nde by Crawford, Crawford, Bunte & Bunte and Rodin. Trustee Furst, seconded by Trustee Norris, movedRodin traffic stdy that the Crawford, Bunte, Rodin report c~ traffic safety and contrO~accepted be accepted. Upon roll call: Ayes: Ahem Furst Norris Reiter Soderman Motion carried. Trustee Furst stated that there are priority items the Safety Conmission suggests taken under consideration in the immediate fUture and reconm~nded the Board read and study these reports along with the minutes of the March 16th Safety meetl~g, and that the Clerk place this rotter on the agenda of the next regula~ meeting under the Committee Chairmen Report of the Public Health and Safety Comm. Trustee Heiter, seconded by Trustee Furst, moved to waive the rules for the purpose of discussing emergency repair to Well #11. Upon roll call: Ayes: Ahem Fu~st Norris Reiter Soderm~n Motion carried. lhe Village Manager stated a report will be forthcoming for repairs emergency repair to Well #11 at a cost of approximately $20,000. It will be necessary to Well #11 to determine the condition of the p~mp and impeller. Trustee Ahem, discussed seconded by Trustee Soderman, moved to authorize the Manager to pro- ceed with pulling the pump on Well #il, authorizing an expenditure of the amours necessary to pull the p~m~o and replace the bowl aud put it back in, plus bailing, but that bailing be reported to the Board onee it is commenced, with recon~nendations of the ~irector of Public Works and the Village Mauager as to the status of the bailing as it continu2s on a day to day basis. Upon roll call: Ayes: Ahem Nays: Fu~st Norris Reiter Sodernan Motion £ailed. ~Trustee Ahem, senonded by T~ustee Furst, moved to waive the rules new runways at to bring to the Board the subject of new runways at O'Hare Field. O'Hare discussed Upon roll call: Ayes: Ahem Furst Norris '~Heiter Soderman Motion carried. There are three northwest runways proposed, two of which go over Mount Prospect. Because this is a subject of noise pollution it was chsI'ged to the Public Health and Safety Committee for study. The Village Attorney advised a suit is to be filed by Park Ridge against the City of Chicago and he would investigate the possibility of Joining with other co~nities so affected by noise to enter into a lmwsuit. l?, l ?O CC~'iT~E ~TING ANNOUNCEr. S Trustee Soder~an reported the Building Co. mdttee was chafing Building Corem meeting nights with the Public Health and Safety Co~,,~dttee, so changes nights that Building Co~dttee will n~et c~ the forth Wednesday of the for W~rch mcnth, and Public Health and Safety will meet on the second Wednesday of the month. The next Building Committee meeting will be April 22. 1970. ~here will be no meeting of the Public Health and Safety Com~ttee in March. Trustee Soderman reported his co~,,~,~ttee would consider the To be heard Feasibility Study for Municipal Building Expansion, the post Case 69-65A. office and Case 69-65A (MarJorie Douglas request for variation ?0-4A and 70-3Afor boutique). Two other cases (70-4A and 70-3A) were erroneously referred to the Buil~g Committee, but were petitions for sign variations, where the decision of the Board of Appeals is final. Public Works Trustee Norris reported Public Works ConmLittee would consider to consider information on the present problem of dedication for p~operty Pinner and Kenr~(enroy) and Pinner Electric Malnte~ance Agreement, and an ordinance regarding sewer permits (Kerzr~y). Northwest Municipal Conference - Buffalo Grove Municipal Building 3/18/70. ITEMS TO BE F~'ERBED Roberts Resubd,Roberts Hesubdivlsion was referred to the Plan Commission Mueller" Mueller Resubdivision was referred to Judiciary Committee. Barrington Barrington Trucking Om. letter regarding contract was referred ~ing Co. to Finance Co~,,~ttee. ADJOUENMENT Trustee Furst, seconded by Trustee Ahem, moved the meeting be adjourned. Time: 10:35 P.M. Unanimous. BONALD W. GOOEF~N, Village Clerk