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Home My WebLink About08/05/1969 VB minutes PEGULkR ?~±'ING OF ~ PRESIDial AL~ ~RUSI~S BOARD OF ''" ..... August 5~ 1969 ~esi~et Teiche~ called the meet~g to order at 8:05 P. M. ~CATION ~stee Bhe~ ~ve the invocation. ROLL C~L Upon ~11 call: ~esent: ~ern ~st Kilroy ~s Reiter Teiche~ Absent: Sode~ APP~VDL OF MILT~S OF JL~Y 15, 1969 Pg. 3 - 2nd p~a. delete "of Illinois Retail Ms,ware Association" ...... and ch~ge %~est to east . T~stee ~st, seconded by T~stee K_~oy, ~ute~ ~ov~ for app~l of the minutes of the re~l~ meetfn~ of July 15, 1969 as amended. Upon roll c~l: Ayes She~ ~rst ~lroy Reiter Pass: ~wis Motion ca~ied. APPROV~ OF ~ OF ~Y 29, 1969 ~stee Pelter, seco~ed by T~stee ~wis, mov~ the mdDmtes be app~ved as submitted. Upon roll call: ~;es: Ahe~ ~rst Kilrcy ~wis Relter Motion c~ied. T~stee Le~_s, second~ by ~stee Reiter, r~oved to rati~ the acti~s taken at the special meetings of June 24 ~d July 29, 1969. U~imous. APPROVAL OF BI~ ~ustee Kilroy, s~ond~ by ~stee ~st, moved to transfer $1,590.02 ~om Wate~;orks ~d Sewera~ S~lus Accost to Waterworks ~d S~erage ~preciation ~prove~nt ~d E~ension Accost for the following: Well ~11 $ 11.90 ~P~V~ OF B~ Water ~in Extension 1~578.12 $1,590.02 ~oon roll c~l: Ayes: ~e~ ~st Dilly ~wis Reiter Motion c~ied. T~stee Ki~oy, second~ by ~ustee Relter, moved for approval of the follo~ng bills for payment: C~ne~l $105,3~1.0~ P~king Syste~ Revenue 146.83 Libra~, Bldg. Bond & Iht. ' ~:, ~ 1961 2,362.50 Wate~,orks A Sewerage Depr I~pr. & E~. 1,590.02 Wate~,orks & Sewe~ge ~d . .~8~1.33.77 $137,574.16 ~oon roll cali: ~yes: Ahe~ ~rst K!lroy Lewis Relter Motion c~ried. C~IZENS ~ BE ~AP~ · ~$. C~oline Hoppe appear~ before the Bo~ to discuss ~fich ~se 3h-A Bulbk (Case 68-34A) ~miations and the alleged non-confo~snce with. August 5, 1969 the o~d_:ra,,,.e, Yeve~3 points were brought out, ~.e.: . fence ,:~e~ Fe~. ~. to t~' ~ f~ " ' .... Cete~ne at t ~, ~c ~,~]~a~e NsRs~eP ~o ~nvest~ate and ~ ~ ~' cots ..... e~ted p ........ a tag day Mayor's report, on the a[~ende~ wes deferred to ilu~Est !9~ 106% F!NANC]~ , E.~( ......of the Bond n- ~ s UUlity ' ~ ~a~ , . ...... 't~ ~,,- ~o os held P. N. Ka o p ~'-~- Perk ~ -" ~ flor rezon'~ng - ~ustee r~ seconded C~e 69-22pCaSe ,..~-~2. - ~ .... e,~a .............. , :r~ss~ee Ahe~ m~ed to Bab!e ~r:v~, confident!on of tP, is matter~¢'~,r E~n 'Tot iron c~ried. ..... e ~epoBit {Case 69-9P) ~equest ~ ~-1 to 82.1 C~e 69-9P }%rout P~spect 22e P!~ C~m!ss'~on has reco~ended rezonin~ ~,~,~.. Trastee Lewis, ~u.~.~<., ....... ~., ~%nd a,~. o~a therezo.~n o. ~,8, !10~112 ~e,.t,one. has resubdivided all above ~ ~ ~' n~ ~on~ after the .' t~ ~ Attoi~ey ~';~,xo~e ~ ~ ,°'N~.l..,.vSm ~' ' ~ ' representir~c tn~' ~ Yr. ~ospect Yale Corp. stated there were. ~ ~ park!ns stalls, available for use ~,*~a oersons. ~..; r~eein~ to pa%,lr~ ~0o ~. t':aple, for &n adazt~onal ~¢ ~¢r~.;n? ' ¢ ~ cf 28. m-C-. Louis Valesko - ' ,. i~ac a letter f~m the Do~d of ~ireoto~ of the Chamber of Comerce statins this ~ .... .hep for,,~ard and would ~ ?~r. Uilrich, 319,~. ~' Pine ~resented,. . a ,t~etition s%~ed bv,~ n~ rope,~%'~,,, o,me~ .... ~, ~%d/or businessmen ~ ~R l ......~o ~p , %, ~,,e central huslness d'~e~4*,~* Ind{eat~n~ their a~ Cr, wal }~ the r ,~ +-~4 W~tstee Lew~s~ seconded by ~dstee Reiter~ mov~3 to ~end the Potion to srsnt the ~ . ~ ezomn~ from e ~ R~ ~ !08~1!0 -. to ~z,.~ for 109,1~S, .... on and ~.~ S. ,,~ap~e resubdivid~n~, ~.1~ into one lot~ with the s~uia~].,.n, ~e, ~' ~ the ~,'~m~ ...... ' .. ~ ~ ~ ee~, on each side, ~nd ~.~t, o, ~z~n~ ~he Presidnet and Clerk to si~ the ~ ,,¢ ~ ,, ~ divisicn. ' ~-.~ adding ~09 2. Haple to the o~ ~, z :~.! ~' ~-,~ tlne Upon notion to gmena ,, ~ "~' ...... roll call. vote was: ~', ~' ~ern ,lmr;t K~]~v Lewis Pelter , s+ /~.uFu. ~, 5, 1969 pon motion to amend by adding autnorizati~ of President and Clerk to sign the plat of subdivision the roll call was: Ayes: Ahem Furst Kilroy Lewis Reiter Motion carried. Upon motion to amend by addirg the Bank contribute $15,000 for provement of Maple St. Ayes: Ahern Furst Kilroy Lewis Reiter Motion carried. Upon the original motion as amended the roll call vote was as follows: Ayes: Ahem Furst Kilroy Lewis Reiter Motion carried. The Clerk was requested to place this matter on the August 19th agenda. Trustee Lewis read for second reading Ordinance No. 2172: Ordinance #2172 AN 0P~DINANCE ~NNEXING 13.63 ACRES LYING I~ST OF %~,T,R~ C~EEK, EAST OF BUSSE ROAD Aha) SOUTH OF A LINE 777.56 FEET SOUTN OF ~ CEN'±'~ LINE OF CENT?AL ROAD Trustee Lewis, seconded b~; Trustee Furst, moved for passage and approval of Ordinance No. 2172. Upon roll call: Ayes: Ahem Furst Kilroy Lewis Reiter Motion carried. Trustee lewis, seconded by Trustee Retier, moved to authorize the Village President ~nd Clerk to si~n the plat of annexation. Upon roll call: Ayes: Ahem Furst Kilroy Lewis Reiter Motion carried, Trustee Le~rls read for second readfmn~ Ordinance No. 2173: Ordinance #2173 AN ORDINANCE /~,~KN'DINC MAP 6N OF THE VILLAGE OF ~,~DUNT PROSPECT ZONING ORDIN~LNCE Trustee Lewis, seconded by Trustee Reiter, moved for passage and approval of Crdinance No. 2173. Upon roll call: Wes: Ahern Furst Kilroy Le~is Pelter Motion carried. Trustee Lewis read for second reading Crdinance No. 2174: Ordinance 2174 ~ ORDINANCE A~.~MDING SECTIONS 19.2,22, and 31 OF ?HE ZONING ORDINANCE OF THE IrILLAGE OF MOUNT PROSPECT Trustee Lewis, seconded by Trustee ~st, moved for passage and approval of Ordinance No. 2174, Upon roll call: Ayes: Ahem Furst Kilroy Le~,~s Reiter Motion carried. Trustee Lewis read for second read!n~ an Ordinance No. 2175: Ordinance #2175 AN ORDINANCE k~Ek~DING SECTIONS 27, 28 ~ArD 29 O? T~ ZONINC~ ORDINANCE O? 57~E VILLAGE OF ~,DUNT PROSPECT Trustee Lewis, seconded by Trustee Reiter, moved for passage and August 5, 1969 ~.,?,vrova± of O~tin~nce //2175. Upon ~ ~ ~ail. ~ ' ° ~ K~, !roy ~ ~_ ~ ~e,, Aher~ ~lrst Lewis Peiter Wotion 6arr~ ed. Worley ~ ~ ~ ~ ' o+~ .. ' ' prop.oe~onn reaa~, ~, the ~or~U pro~erty annexation was sc~u]ed for th~ s ~exatio~ ~ '~ ' +' meet_,_u~. Nowever~ the petitioner h~d a request for a var~!ou of t~e ~ro ..... . .... o .... e Po~ of , , a ~,~ ~au~st 2~, 1069. ....... ~. t~s _D~oD~rtv~ , ~. not ~et annexed ne requested anDrova]~ ~'~ the -- =o=~:uc~l~,n~ ~*~ ~'~ of ~u~,~,~.~v ~,~o~ a~artPents. After discussion, the ?oard con- sidered th~s ~r~nrer'er F~O'~'~', , ~ c~c~'e ~md,. should have teen before *~,, ~ Plan apmexation o~ d~n~mce was ~ o ~ ' uut~i ,~ ,~ ,, ~esuf~oL?s~on ,,,,as presented. ~uglas plates w~t~'~n ta~. ~ sm~ !/2 ]i?~ts of the v~ ~ ......... ..... .... a~e and therefore requires ol. .~ ~,~e .,, the ,u,~.c~r, ~o ~,~ e ,~e~>.~.,n, and ,,=e ...... , manes approval after the ~'" .... of '~ Co~.,ssion ~ ' ' o-_ .~ e.~ t~e Plan , ~ , - C.,al~ and e,,. et~. ,,, been sf'f~ xed to th~ ~ Trustee ~hern moved the ~ ~ ~ ,~ ' ~,.eo:_aen~ and Clerk he authorized to s~ th T.~ncoln~ouFias Diet r~r ~ ~ ~- .... ~, },%t~ on ~ ~ 1969 side- ~ ~, x .,x ......wane recefved CoP the 1969 sidewalk replacement pro,aP, It ~ ~, the neco~endation o~' the [~h!~c Works Committee that Drew Const~ction p~ 1210 Center St, ~rl~n.~son ~'~' s m~a Iow lr. ~t. ~ ...... the biddeN, be awaked the bid in the amou~qt o~.~v~ ~,,~,qxn. ~.:s~ee AhePn~ seconded Ny. ~ustee ~e.~e~ moved to conc~ w=~,~ the Public %~oPks Oo~ittee s~d s.~aPd the contract to ~ew Constrt~ction Co. ofAr~zn~o~,'~ ~ w~ es~, t~'~ ~ ~n the amount of $17,360. and the a~,~ ~+~ '~ he ~ ~ ~ -- ~ ..... n ...... ti .... ~ ~ en 8uthority to ~etaln the second low ~o_~,~de~ ~s ~ ~ ~e ~ .~=~) ~d the Drew C ~ ~ check (C $ L Co.~s~.~$o.~ of Chicago~ ~ ,o~,~tm~ct~o.~ check~ ret~ninf the ot~er bid deposit checks, Upon roll call: Ayes: A..e, n ~t~st ~.zroy Imw~s eeiter ~, o~o.~ ca~ied. ~t with ~e Acting Village Manamer directed a letter to the state indicatLns the the State Village wo~id be desirous of ps~zc~patzR ~n a salt b~d with the State. It was ~ ~ e ~ ~r~ e.~t~, a~ec that the 1~ e would ne~ 1200 tons of salt~ ~e~ue, , seeouded hv T~stee Ahern, ~oved to ratify the action Of the Act~F viN_ase '~ans~er re~ardin~ salt b~ds. Upon roll ca!l: Ayes: Aherr ~rst Xilroy Lewis Reiter ?{ot~on c~ried. Consider Charged to the ' ~'~ ~.~ ~ u~x.~ c ~ orko Co~ittee was consideration of an o~inanee or~n~ce contro .... (ant~-defeeation). ~stee ~'~ ~ ~nls c.~a~ ~ e c~trolling to his '=~ request~n~ persons to contact him if they were interested do~ in ~assage of the ordinance. O~l~ one resnonse was ~, x ~e i,. C ~ " was dropped ~m "}fatters :m o~_ttee ~ ~stec~on~ It ~s the r ~- ~ ~ " _ . ec~Fe~o~t.~o~ of uhe Pnh!!c l'b~Ks Co.artec to authoPize M~nten~ce the adn!nzotret~on to enter ~nto a Protection {alntensnce ~e~ent A~ee~nt Powers ~e ~l~to~ Co.any aS ~ cost of $844. e~ ect:ve ~un~st !, !~69. with Powe~ ~rustee Ahe~ seconded by ..... ,..,+,,ee K~l. rcy~ roved to concur w~th t~.~ ,, Relator reco~en{lat{on of the P elfc Vorks Co~fttee to authorize the Co. tration to ~ ~' ~ ~ the ~ ,~e~a a CO~+ of e~l~, eee~e~%r~ ~.:J~dst !.~ Upon roll ceil: A~es: ~hern ~.l~t }{~lroy !awls Neiter o~.~o~ cePrled. Au~st 5, 1969 The Public Works Co~rlttee recomm~ended purchase of water meters from P~chase of Badger Meter Manufacturing Come,any of Milvaukee. This is the type of water meter meter currently used in the sillage. Trustee khern, seconded by Trustee Reiter, moved the Board concur with the~ ~ublic Works Corsrittee recoramendation that the willa~e ~ resident be authorized to enter into an agreement with Badger Meter r.~mnufacturing Company as set forth in the ex~ibit. Upon roll call: Ayes: Ahem ~urst Kilroy Reiter t~ass: Lewis Motio~ carried. Trustee Lewis prefaced his vote by advising there could be a possible conflict of interest. A~eerent with Mount Prospect Rural Fire Protection District was pre- sented, tt was the recommendation of the achrinistration that the Board authorize the President to si~ 3nd the Clerk to attest the ~reement. Trustee Reiter, seconded by ~.~stee ~ern, moved to concttr i~ the recommendation and authorize the si~i~ of the a~eement. Trustee Kilroy, seconded by Trustee ~%/rst, moved to table the a~eement to the next re~lar meeting for c~r~fication of the tax Upon roll call: Ayes: Ahem Furst Kilroy Lewis Reiter Motion carried. ~T resolutions for the bri<ges across Willism, School and Candota were presented and chsrMed to the~Fire and Police Committee for review. ~.ustee Reiter, seconded by Trustee Ahem, moved to waive the rules to authorize the ad~inistration to proceed with an electrical problem in the Village Hall. Unanf3rous. qh"ustee ~/nern, seconded by Trustee Reiter, moved to authorize the Actir%~ Villa~ Manager to use his o~m go~d judgement in effecting repairs V. Hall necessa~, at this time to have the village Hall air conditioning andairconditicain; lighting into service. -and lighting Upon roll call: Ayes: Ahem Furst Kilroy Lewis Reiter Motion carried. Purchase of is]ands in Rte. 83 at S curve was referred to Public Health and Safety Committee. St~ipirg of Wil%e St. was referred to Fire and Police Committee. Callero and Catino oversized storm sewer was referred to Public Works Cor~r. ittee. Busse-Golf shopping center was referred to Building Cmmbittee. Acquisition of land - lots 11, 12, 13, 1~, 15 on S. Emerson was referred to Judiciary Committee. Pirmer Electric Maintenance A~eement was referred to Public Works Committee. Ordinance re sanitary sewer permits for apartments and offices vas re- ferred to Public Works Committee. No parking south side Walnut St. between 8:00A. M. and 4:00 P. M. was referred to Fire and Police Committee. Kenroy request for liquor licenses ~s referred to Fir~mnce Committee. August 5, 1969 Tally-Ho plat of subdivision was referred to P!sm Ccmmission. Request of L; & L Amusement Do. was referred to ~blic Health and Safety Co~ittee. Petition of David O~e et al re traffic was referr~ to Fire ~d Police Cc~ittee ~ Co~ty Co~ty Docket 1627 - SE comer Nand & Camp ~,%Donald rd. request for ~cket rezonin~ property for use as mn automobile stat!on, fictins Village 1627 Mana~er reported the ~ire Chief ehd attended t.he hearing amd after re= view of the re~uest~ the administration fo,~d no reason to the ~ e~ ~.~on~ Nstee Pelter, secon{}ed by Tn~stee ~urst, moved the meetns Ne adgo~z~ed. Time: 11:00 P, M. Unanimous. DONALD ['[. gCODM~N~ V~liage Clerk Au~ust 5~ 1969