The URL can be used to link to this page

Home My WebLink About12/22/1970 VB minutes SPECIAL ME~TING OF THE PRESIDE~k~ AND BOARD OF TRUSTEES December 22~ 1970 ~, CALL TO ORDER Call to order President Teichert called the meeting to order at 8:10 P.M. INVOCATION Invocation Trustee Norris gave the invocation. ROLL CALL~ Roll Call Present upon roll call: Ahem Furst Kilroy Norris Reiter Sodermau Teichert APPROVAL OF M_INLFfES OF DECEMBER t, 1970 ~pproval of Trustee Furst, seconded by Trustee Kilroy, moved for approval of minutes the minutes of the regular meeting of December l, 1970 as submitted. December l, 1970 Upon roll call: Ayes: Ahem Furst Kilroy Norris Reiter Soderman Motion carried. APPROVAL OF BTT.T.~ Trustee Sodern~u, seconded by Trustee Kilroy, moved for approval of Approval of bills bills in the fol~g amounts: General $ 82,754.71 Parking System Revenue 940.51 Motor Fuel Tax 81,356.10 Fire Equip. Fund 1964 1,549.80 Waterworks & Sewerage Fund 70~913.11 $237,514.23 Upon roll call: Ayes: Ahem Furst Kilroy Norris Reiter Sodermen Motion carried. Trustee Sodermsn, seconded by Trustee Reiter, moved for approval of the financial report for November, 1970 subject to audit. Upon roll call: Ayes: Ahem F~rst Kilroy Norris Reiter Soderman Motion carried. COR~KL~ICATIONS AND PETITIONS Mr. Ken Scholten, Conm~mity Action Plan, presented a report to the Conmmmity Action Board outlining the progress of the group and describing the work of Plan the "Hot Line". The Board was advised of the survey undertaken by the high schools, funded by the high schools, which has been corn- HOT LINE pleted. President Teichert stated he was hopeful there would be participation from the Village government in some area of this program. A memorandum to the Board from Mayor Teichert, accompanied by a letter from the IlLinois Law 5hforcement Commission rejecting an application for funding of a comnunity action program directed to the problem of drugs and a statement of funds expended to date, solicited the Board's ratification of the action taken, with suit- able funding in next year's budget. The statement reflecting accrued and projected expense, revised by Forest Hospital Postgraduate Center, totaled $6,500;'00 for the past seven months. President Teichert re- ferred this matter to the Finance Committee for recommendation. With regard to participation by the Village government in some segment of the program, President Teichert referred review of the program to the Public Health and Safety Committee for recommendation. Fairview Mr. Richard Hendricks, President of the Fairview Gardens Civic Gardens ~ssociation, requested Board assistance in obtaining two street Civic Assoc. lights on Central Road at Stevenson Lane and Homer Lane. The request for administration will contact Con~nonwealth Edison Compar~ and two street report back at the next regular Board meeting. lights COM~DY~%E CHAIRMEN REPORTS ~ FINANCE COF~i'fi'Eg Trustee Reiter, seconded by Trustee Kilroy, moved to waive the rules requiring two readings of an ordinance regarding liquor licenses. Unanimous. Trustee Soderman~ seconded by Trustee Reiter, moved for passage Ord. 2276 of Ordinance 2276: AN ORDINANCE INCREASING THE NUMBER OF' CLASS C LIQUOR LIC~SES Increasing Class C Liquor (Hasan & Ste£anovich - 1728 W. Dempster) License Hasan & Upon roll call: Ayes: Furst Kilroy Norris Raiter Sodermsn Stefanovich Nays: Ahem Motion carried. FIRE AND POLICE COM~I'i~I~E CITATION Trustee Norris presented~a citation to Chief Lawrence Pairitz Citatima to and members of the Fire Dep~tment from the Chicago Association Fire ~ept. of Cormmerce and Industry for their program in year round fire __ prevention and the Chief commended Lt. H. Barra, Lt. S. McKillop, Firemen D. Gossweiler, Fireman R. Koch, and Fire~an Lowell Fell for their efforts expended to abhieve this award. Trustee Norris, seconded bY Trustee Ahem, moved for passage Ord. 2277 of Ordinance 2277: ~ending AN ORDINANCE AMENDING THE MOUN~TPROSPECT TRAFFIC CODE CODE Upon roll call: Ayes: Ahem Furst Kilroy Norris Reiter Soderman Motion carried. _ JUDICIARY Trustee Ahem, seconded by Trustee Soderman, moved to waive the KEKROY PI2~l~EDrules requiring two readings of an ordinance regarding Kenroy UNIT DEVEL- Planned Unit' Development. Unanimous. Trustee Ahem, seconded by Trustee Soderman, moved for passage Ord. 2278 of Ordinance #2278: AN ORDINANCE PROVIDING FOR THE PLANNED UNIT DEVELOPMENT OF PUD PROPERTIES C0~DNLY KNOWN AS HUNTINGTON ESTATES Upon roll call: Ayes: Ahem Furst Kilroy Norris Reiter Soder~an M~tion carried. Trustee Ahem, seconded by Trustee Reiter, moved the President and Clerk be authorized to sign and attest Exibit "C" or Ordinance #2278 regarding restrictive covenants. Upon roll call: Ayes: Ahem Furst Kilroy Norris Reiter Soderman Motion carried. Trustee Ahem, seconded by Trustee Soderman, moved for approval f Ordinance #2279: Ord. 2279 AN ORDINANCE AMENDING SECTIONS 19.~ 20, 31 OF THE ZONING ORDINANCE OF THE Vrr.r.&GE OF MOUNT PROSPECT Amending Sections 19.1,20, ~l off,the Upon roll call: Ayes: Ahem Furst Eilroy Norris Zoning Ord. Reiter Soderman Motion carried. Trustee Ahem read a report of the Judiciary Committee regarding Case 70-11P to rezone the Nz~thwest corner of Wolf and Kensington Case 70-11P from RX to B-4. The Judiciary Committee recommended denial of the rezone N.W. corner requested rezoning to B-4 and further reconmaended rezoning to B-2. of Wolf & Kensingto~ Trustee Ahem, seconded by Trustee Soderman, moved to concur with RX to B-~ the recon~r~ndation of the Plan Cok~dssion and Judiciary Committee to deny the request for rezoning to B-4. Under discussion, Mr. Lou ScUlman, a member of ~he Northwest Assembly of God Church, explained the congregation is planning a building addition for a school, and that a service station would be objectionable and hazardous in that location. Mr. Richard Hendricks cited Ordinance 1142, amending the Municipal Code, to ~ead no service station shall be erected within 300 feet of the location of any church, school, hospital, fratez~llodge hall, theatre, or place of public assembly, and questioned the legality of such rezoning for that purpose. After further discussion, the roll call vote on the motion to deny was as follows: Ayes: Ahem Furst Reiter Nays: Kilroy Norris Sodermsn Teichert Motion failed. Trustee Kilroy, seconded by Trustee Sodern~n, moved to rezone the property at the northwest corner of Wolf and Kensington to B-4. Trustee Yilroy, seconded by Trustee Soderman, moved To postpone vote on the above motion to the first meeting in January, 1971. Upon roll call: Ayes: Ahem Furst _ Kilroy Norris Reiter Sodern~n Mbtion carried. Trustee Ahem read a repor~ of the Judiciary Com~ittee regarding Case 70-2P Case 70-2P to amend Sec. 2, Para. E of the Zoning Ordinance. The Sec. 2, Para. E of Con~uittee recon~nended concurrence with the Plan Commission for adoption Zoning Ord. of the amendment, to allow partical occupancy certificates, and the occupaucy certif- Village Attorney was directed to draft an ordinance for first icates reading. Trustee Ahem, seconded by Trustee Norris, moved to concur with the reconr0endation of the Plan Comn~ssion and Judiciary Committee to approve adoption of the above a~endment. Upon roll call: Ayes: Ahem F~u~st Kilroy Norris Reiter (Trustee Soderman was not in attendance at this time. ) Motion carried. The Clerk was requested to place the amending ordioance on the next agenda for final passage. December 22, 1970 The Judiciary Cormmittee reviewed Case 70-14P - Amend Sec. 20, Case 7~-!4P Parking Requirements, and Sec. 24 - Non-Conforming Uses, and Amend Sec. 20 recon~ended concurrence with the recommendation of the Judiciary Parking Committee, Plan Commission and Board of Appeals to approve the Requirements amendments. Section 24 Ncn-confor~dng Upon roll call: A · yes. Ahem Furst Kilroy NofTis Uses Reiter Sodermen Mqtion carried. The ordinance was presented and the Clerk was requested to place it on the next agenda for final passage. PUBLIC HEALTH AND SAm'~i'Y An ordinance amedding Sec. 24.~03 of A~ticle IV of the Municipal Sec. 24.~03 Code was presented and Trustee Reiter, seconded by T~ustee NolTis, moved to concur in the recora~ndation of the Fire amend o~d. 0hief to amend Or~linance 2151 amendin~ the Fire P~evention Code. 2151 Upon ~oll call: Ayes: Ahem Fu~st Kill~)y Norris Eeiter Sode/m~gn M~tion ca,Tied. The Clerk was ~equested ~o place the amending ordinance on the nex~ agenda for final readin~. T~ustee Reiter, seconded by Trustee NorTis, moved Items 2 and 3 of Ordinance 2151 be st~icken f~om the ordinance because it is inconsistent and is covered in Section 5-11112 of the National Fi~e Codes. Upon roll call: Ayes: AhePn Fu~st Kil~oy NorTis Reiter Soderman Motion carTied. A status repor~ was given on the FJW Industries proposal for a FJW IndustPies parking lot on their proDer~y for the use of conmuter~. Discussion proposal for followed on paving the area and future reports will be given. parking lot The Mount P~ospect Safety Commission presented a report to the Board. P~esident Teicher~ called a Special Meeting for 8:00 P.M. on Janua~f 12, 1971 for the purpose of meeting with the Safety Con~r~tssion. PUBLIC WORKS COM~ll'l'l%i~ Attorney Stonesifer discussed Special Assessment No. 70 with S.A. 70 the Board. Trustee Soderr~n, seconded by Trustee Reiter, moved to set a percentage of 25% for public benefit for Special Assessment #70. Upon roll call: Ayes: Ahem Furst Kilroy Norris Reiter Soderman Motion carried. MANAGER,S REPORT Trustee Reiter, seconded by Trustee Ahem, moved ~o ratify the Dominick's action of the Acting Village ~nager to permit Dominick's occupaucy Finer Foods to open without an occupancy permit, v~ith the permit posting of a performance bond in the amount of $25,000.00 for completion within a year. Upon roll call: Ayes: Ahem Furst Kilroy Norris Reiter Soderman Motion carried. December 22, 1970 A memorandum was received from the Acting Village Engineer regarding a 12" water feeder line from the intersection of WeGo and Shabonee feeder line fro~ to Golf Road. Plans and specifications were prepared by the intersection of Engineering Department and the estimated cost of the project is WeC~ and Sh~- $64,000. Trustee Ahem, seconded by Trustee Soderman~ moved to bonee permit the administration to let bids for the proposed project. Upon roll call: Ayes: Ahem Furst Kilroy Norris Reiter Soderman MOtion carried. OTHER BUSINESS Trustee Soderman, seconded by Trustee Reiter, moved to waive the rules requiring two readings of an ordinance declaring the necessity of purchasing real estate for library parking purposes. Unanimo~s o Trustee Ahem, Seconded b¥¥Trustee Soderman, moved for passage Ord. 2280 of Ordinance #2280: AN ORDINANCE DECLARING THE NECESSITY OF ThqE USE OF L~ ADJACENT TO THE MOUNT PROSBECT LIBRARY Use of land adjacent to the Upon roll call: Ayes: Ahem Furst Kilroy Norris M.P. I~!b~u~y Reiter Soderman Motion carried. Bids were opened for the proposed purchase of waterworks and sewage aut~o~atic pump comtrols and recorders, and the Director Biels -purchase of Public Works reco~nended the acceptance of the low bid as of pump ccatro] submitted by Mattel Engineering Co. in the amount of $7,998.00 and recorders and a maximum estimated amount of $ 600.00 for service and start-up expenses. Trustee Soderman, seconded by Trustee ~" R~ter, moved to concur in the recommendation and accept the low bid of Martel Engineering Co. in the amount of $7,998.00 plus the $600.00 ~ervice charges. Upon roll call: Ayes: Ahem Furst Kilroy Norris Reiter Soderman Motion carried. ITEY~ TO BE REFERRED U.S. Post Office plat of subdivision was referred to the U.S. Post Plan Co~mission. Office Special Assessment #71 - Central and WaPella storm sewer system was referred to the Board of Local I~provements, upon motion S.A. #71 of Trustee Reiter, seconded by Trustee Soderman. Upon roll call: Ayes: Ahem Furst Kilroy Norris Reiter Soderman Motion carried, December 22, 1970 COMMI'ik'~:~: ANNOUNC~WENTS FIEE AND POLICE C0MMi'I't'EE - January 4, 1971 at 8:00 P.M. Agenda: McGuire, proposed ordinance on house trailers, personnel and capital improvement - Police Department The Board ~animously wished to ex~end to all citizens of Moun6 Prospect a Merry Christmas and healthy, happy and safe New Year. Adgournment Trustee Furst, seconded by Trustee Soderman, moved the meeting be adjourned. Time: 12:05 A.M, DONALD W. GOODMAN, Village Clerk