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Home My WebLink About07/28/1970 VB minutes SPECIAL ~EETING OF. THE PBESI~ AND BOARD OF~ TRUST~ , ,,., ,, ,JULY 28, 1970 CAIff~ TO OP~ Call to Crde~ President Teichert called the meeting to order at 8:B0 P.M. INVOCATIC~ Invocation Trustee Ahem gave the invocation. ROLL CALL Roll Call Present upon roll call: Ahem Furst Kilroy Norris Soderman Teichert Absent: Reiter Communications & Pe- CO~RBUiCATIONS AND PETITIONS titions The Village Manager requested authorization to expend $14,500 for over-sizing the water main on Busse Road from 8 inches to 12 inches, Water Main on to provide a more ~Sequate water supply to the southwest ~part of Busse Road the Village. Trustee Soderman, secc~ded by Trustee Kilroy, moved to authorize the e~penditure of $14,500 to over-size the water msln on Busse Road, being relocated by the state. Upon roll call: ~yes: Ahem Furst Kilroy Norris Soderman Motion carried. FINAN(]E COF~m'i'£~ Finance Committee Ordinance number 2241 Ordinance No. 2241 AN ORDINANCE MAKING APPROPRIATIONS TO DP'HAY THE EXPENSES OF THE VILLAGE OF MOU~ PROSPECT FOR MUNICIPAL PURPOSES E~SIGNATED AS THE "ANNUAL APPROPRIATION BILL" FOR THE PER- IOD BEGINNING MAY l, 1970 AND ENDING APRIL 30, 1971. was presented for second reading. Mr. Gilbert Liebenow, Library Director, requested reconsideration Ldbrary Appropria- of the Library Appropriatic~ and asked that the figure of $188,000 tion be set aside for library p~n~poses. Mr. Joseph Grittani requested the insertion of $16j000 for Senior Citizens. Considerable discussion ensued. Trustee Sodermen read the recapitulation in the Following amounts: Recapit~ulation RECAPITULATION A~I'£CLE I General Corporation Purposes $1.865,270,00 ARTICLE II Garbage Collection Service 211,200.00 A~tlCLE III Street and Bridge Fund 319,638.00 ~'±CLE IV Civil Defense Fund 18,603.00 ARTICLE V Illinois Mmnicipal Retirement Fund 56,970.00 AHI'ICLE VI Public Benefit Fond ARTICLE VII General Obligation Bond and Interest Fund 77,456,00 AP[~ICLE VIII Police Pension Fund 49,000.00 A~I'±CLE IX Firemen's Pension Fund 42,000.00 ABTICLE X Parking System Revenue Fund 28,232.00 A~CLE ~I Waterworks and Sewerage Fund 1,118,741.00 A~I'±CLE XII Public Library 172,000.00 TOTAL $3,993.211.00 Further consideration of the Appropriation Ordlmsnce brought,~bc~t Appropriation additional items to be included therein. Ordinance July 28, 1970 Hare Law SumtTrustee Ahem, seccaded by Trustee Kilroy, moved for appropriation of $9,000 for legal expense for p~mticipation in ~he O'Hare Law Suit. Upon roll call: Ayes: Ahem Furst Kilroy Norris Soderman Motion carried. h~,J Municipal Trustee Ahem, seccaded by Trustee Furst, moved for the appropriation Conference of $3,500 for the Northeast M~nicipal Conference transportation study. -- Upon roll Call: Ayes: Ahem Furst Kilroy Norris Soderman Motion carried. Easements for Trustee Ahem, seconded by Trustee Kilroy, moved for the appropriation ~,~eller Creek of $1,000 for the purpose of obtaining easements for Weller Creek. Upon roll call: Ayes: Ahem F~rst Kilroy Norris Soderman Motion carried. Approprmstlon Trustee Ahem, seconded by Trustee F~rs$, moved for an appropriation for Senior of $15,000 for Senior Citizen's activities. Citizens Upon roll call: Ayes: Ahem Furst Nays: Kilroy Norris Soderman Motion defeated. Trustee Ahem, seconded by Trustee Norris, moved for an approp~ation of $1,000 for Senior Citizen's activities. Upon roll call: Ayes: Ahem Furst Kilroy Norris Soderman Motion carried. ~&ppropriatLma~ Trustee Ahem, seconded by Trustee Kilroy, moved for the appropriation for Historical of $1,000 for uses related to the Historical Society. Society Upon roll call: Ayes: Ahem F~rst Kilroy Norris Soder~n Motion carried. Appropriation Trustee Ahem, seconded by Trmstee Furst, moved for the appropriation for Public · of $6,211 for Public Library. Library Upon roll call: Ayes: Ahem Furst Nays: Kilroy Norris Soderman Motion defeated. Trustee Ahem, seconded by Trustee Furst, moved to amend the Public Library~appropriation in the s~ount of $3,000. Upon roll call: Ayes: Ahem Furst Nays: Kilroy Norris Sodermau Motion defeated. ~ppropria~ion Trustee Kilroy, seconded by Trustee Soderman, moved So appropriate **r ~illIrg the $4300 for expenses involved in filling the post of Village Manager. post of Villag~ ?anager Upon roll call: Ayes: Ahem Furst Kilroy Norris Soderman Motion carried. July 28, 1970 n the recapitulation article I, "General Corporation Purposes," the original figure of $1,865,270 was increased by those additional appropriation items by $16,800 for a total of $1,882,070, changing Increases in the the grand total of the appropriation to $4,010~011. Appropriation Ordinance Trustee Soderman, seconded by Trustee Kilroy~ moved to increase the Appropriation Ordinance by each of the above amounts, placing them in proper categories aud not reducing any other items. Upon roll call: Ayes: Ahem Kilroy Norris Soderrm~ Na~s: Furst Motion carried. Trustee Soderman, seconded by Trustee Kilroy, moved for passage of Passage of the Appropriation Ordinance number 2241 for a g~and total of priation Ord. $4,010,011 as read. Upon roll call: Ayes: Ahem Puret Kilroy Norris Soderman Motion carried. APPOINTMENT OF FIHE CHIEF Appointment of The Village Manager snnounced the appointment of Lieutenant Fire Chief Lawrence Ps/ritz as Mount Prospect Fire Chief to fill the vacancy created by the retirement of Chief Edwin Haberkamp, FINAN(~ CO~l'l'l'w.~ FLuance Co~_ttee~ Trustee Sodenman, seconded by Trustee Furst, moved for passage of Pmsolution number 15-70. ~es. 15-70 (Purchase of lan~ A PESOLUTICH FOR THE PURCHASE OF LAND ADJACENT TO T~E adjacent to the MOUNT PROSPECT PUBLIC LIBRARY. M.P. Lf.brarf~) Upon roll call: Ayes: Ahem Furst Kilroy Norris Soderman Motion carried. It was agreed that the lease would be at the rate of $1 per year for a period of ten years with automatic renewal, and should the Library move to new quarters or in the event of the erection of a Municipal complex, the lease would then terminate. JUDICIARY CO~iTI'h~ Judiciary Trustee Ahem reported on a meeting held July 23 to reconsider a tsp-on Ordinance for Huntington Estates' outlet sewer. The Engineer Tap-on Ordin- for Kenroy h~ estimated the cost of the sewer at $144~590. The ance for Htm- Village Attorney and acting Village Engineer have recomuended approval t~.n~on Estat~ of a tap-on Ordinance, which will apply to all of the properties benefitted by the sewer, i. e., so that every land ow~ar who will tap into the sewer~ whether at the time of installation or later will p~y a fee to the Village based upon his pro-rata share per acre. The Judiciary Conm~Ittee reco~,,,~nds passage of a tap-on Ordinance and directed the Attorney to draft such an ordinance for presentation for first reading at the next regulsr meeting of the Board August 5, 1970. Trustee Ahern~ seconded by Trustee Soderman~ moved to concur with the recommendation of the Judiciary Committee as set forth in the above Upon roll call: Ayes: Ahem Furst Kilroy Norris Soderman Motion carried. July 28, 1970 xecutive EXECbTIVE SESSION--LITIGATION Session -- The meeting adjourned for executive session at 10:35 P.M. Litigation The President and Board of Trustees reconvened at ll:04 P.M. Upon roll call: Present: Ahem Furst Kilroy Norris Soderman Teichert Adj ourr~nt ~ 'ADJOU'I~IVENT Trustee Furet, seconded by Trustee Kilroy, moved to adjourn. Time: ll:10 P.M. Unanimous. DONALD W. GOODMAN, Village Clerk