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Home My WebLink About12/02/1969 VB minutes MINUTES OF THE REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES . December 2~ 1969 CALL TO ORDER Prssident Teichert called the meeting to order at 8:15 P. M. INOVCATION Trustee Ahem gave the invocation. ROLL CALD Present upon roll call: Ahem Furst Kilroy Norris Heiter Soderman Teicher~ APPROVAL OF ~ OF PREVIOUS MEETINGS Approval of minutes Regular meeting November 4, 1969: Correction pg. ~: Under information only the meeting was scheduled with the Park District at 9:00 AM instead of PM. Trustee Reiter, seconded by Trustee Sodenr~n, moved the minutes be approved as corrected. Under discussion~ Trustee Aher~ stated on pg. 2~ he passed his vote regarding Fairview Gardens. Trustee Reiter, seconded by Trustee L~oderman~ moved to ~mend the previous motion to include the correctic~ 'c~ pg. 2. Upon roll call on amendment: Ayes: Ahem F~rst Kilroy Norris Reiter Sodermsn Motion carried. Roll call on smended motion: Ayes: Ahem Furst Kilroy Norris Reiter Sodermau Motion carried. Regular meeting November 18~ 1969: Trustee Kilroy ~ seconded by Trustee Ahem, moved to approve the minutes of the regular meeting of November 18~ 1969 ~s submitted. Upon roll call: Ayes: Ahem F~ret Kilroy Norris Reite~ Psss: Soderman Motion carried. Special meeting November 25, 1969: Correction last page Brd para: Drainage &Cle~n Stresmm "gormnission". Trustee Reiter, seconded by Trustee Furst~ moved the minutes be approved as amended. Upon roll call: Ayes: Ahem Furet Kilroy Norris Reiter Soderr~R~ o Motion carried. Special meeting of October 18, 1969: Trustee Reiter, seconded by Trustee Furst, moved the minutes of October 18, 1969 be approved ~s submitted. Upon roll call: Ayes: Ahem Furst Kilroy Reiter Soderman' Pass: Norris Motion carried. Trustee Reiter, seconded by Trustee F~rst, moved to ratify the action taken at the November 25, 1969 special meeting. Upon roll call: Ayes: Ahem Furst Kilroy Reiter Sodermau Pass: Norris December 2~ 1969 ~otion carried. Ratification of Trustee ~iter, seconded by Trustee Furst, moved to ratify the action taken action taken at the November 25~ 1969 special meeting. 11/25/69 Upon roll call: Ayes: Ahem Furst Kilroy Norris Reiter Soderman Motinn carried. approval of billsAPP~EOVAL OF BILLS Trustee Kilroy, seconded by Trustee Norris~ moved to transfer $393.80 from Waterworks and Sewerage Surplus Account to Water- works and Sewerag~ Depreclation~ Improvement and Extension Account for water main construction. Upon roll call: Ayes: Ahem Furst Kilroy Norris Reiter Soderman Motion carried. General 12,770.31 Parking System ~venue 54.81 Waterworks & Sewerage Bond & INtereSt 753.13 Dept. Impr. & Ext. 393.80 Operation & M~fnt. 22569.39 Trustee Kilroy, sec~nded by Trustee Soennan, moved for app~!~oval of the above bills for pa~: Upon roll call: Ayes: Ahem Furst Kilroy Norris Reiter Soderman Motion carried. Resolution COF~4UNI C~ATIONS, PETITIONS 3~-69 A resolution was presented seeking permission from the State of Illinois to perform work on State rights-of-way within the Village for the calendar year 1950. Trustee Furst~ seconded by Trustee Norris, moved for passage and approval of Resolution No. 3~-69. Upon roll call: Ayes: Ahem Fu~st Kilroy Norris Reiter Soderman Motion carried. ~outh Leadership President Teichert proclained the week of December 1 through Week December 6, 1969 as Y~uth Leadership Week. COF~IT~'~ C~AIR~EN ~PORTS BUILDING COMMI'I'I'~E Trustee Soderman requested "Liquor license application - Wayne Ashej" be removed from his charge sheet and correctly placed under Finance Conm~ittee~ JUDICIARY CCMMI'I'I'~ Century Tile Century Tile - Case 69-19P - ~zone from R-1 to B-3 property Case 69-19P on Rand, Thayer and Louis Streets. Trustee Soderman read the repor~ of the Judiciary Committee which reviewed this matter on November 13, 1969. It was the recormuendation of the Judiciary Cor~kittee that the petitioner's reques~ for rezoning be granted. Trustee Soderman, seconded by Trustee Ahem, moved to concur in the recommendation of the Judiciary Coramittee to rezone the subject property from R-1 to 5-3. December 2, 1969 Several objectors appeared before the Board and were given anCentury Tile opportunity to be heard. Attorney Kendall Crooks represented Case 69-19P some of the residents in the area. Mr. Louis Velasco, 202 N. Lo~is, reed a prepared statement in opposition to the proposed rezoning. Others who were present to object to the proposed rezoning were Nr. James Darby, 206 N. Louis, Mr. Wa~ter Jeske, 10? N. Louis, Mr. Wesa, 109 N. L~uis, Mr. Marvin Metge, attorney, appeared to represent his client, Mr. Frank Parks, petition for rezoning of Century Tile. Mr, Parks assured the Board tb~t he would put up a performance ~ond to guarantee the conditions requested. Mr. Norris stated zoning along Rand Road should be reviewed by the Plan Con--~ission. President Teichert called for the vote. Upon roll call: Ayes: Ahem Furst Kilroy Sode~n Nays: Norris Reiter Written objections were filed by contiguous property owners, and the Village Attorney determined they were the proper p~rties, and more than 20% di~ object. The Zoning Ordinance of Mo~t Prospect, in Sec. 33, Sub Sec. I - Protest - provide~ for a favorable vote of 2/3 of all the members of the President aud Board of Trustees (which would require 5) for passage of an amendment. The Board recessed at 10:00 P. M. anM reconvened at 10:10 PM Roll Call: Present: Ahem Furst Kilroy Norris Reiter Soderman Upc~ reconvening the President stated he wo~tld consider the vote taken to be incomplete and cast his vote as nay, defeating the f'- vote for rezoning. (State statutes require a 2/3 vote of the i Trustees and the Chair ruled that the Village ordinance, being _ stricter than the State statutes, and pres~mably valid, control. There was no objection on the part of the Trustees as to the ruling of the Chair.) He called for recon~i~eratic~ of the motion for another vote but none was made. PUBLIC HEALTH AND F~i'f CO~i'i'r~g Trustee Furst reported his con~nittee considered the striping Striping of Will~ of Wille Street and because of the complexity of the problem Street it was decided to await the completion of the traffic survey. PUBLIC WORES Trustee Norris gave second reading to Ordinance #2205: Ordinance #2205 AN ORDINANCE ESTABLISHING ARTICLE XV OF CHAP]~R 5 OF THE MUNICIPAL COEE (Establishing Drainage and Clean Strea~ Co,~,.~ssion) Trustee Norris, seconded by Trustee Ah~rn, moved for passage and approval of Ordinance 2205. Under discussion, Trustee Norris, seconded by Trustee Ahem, moved to amend the above orcLtuance to delete the third line - of Sec: 5.1504 ~egarding me~tlng days, Upon motion to amend: Ayes: Aher~ '~_~. t K~.~roy Norris Reiter Soderman Motion carried. Upon a~nded motions Ayes: Ahem Furst Kilroy Norris R~iter Sederman Motion carried. PUBLIC WORKS Review of Mrs. C. Trustee Ahem read the report of tm Public Works Committee '£alo's request regardi~ the review of Mrs. Carol Buffalo's request for side- walk replacement. It was the reccmmmmdatic~ of the Co~.~ttee to demy the request and the Board concreted. The Village Manmger was dfrected to advise M~s. Buffalo of the inaction of the Board. Trustee Norris requested the Village Manager or the I~ltc Works Director to inspect an alley onto West.Pro~ect between Wille and Pine because of its apparently unfinished cc~Elltion and to report on their ftndir~. Resolution 35-69 Trustee N9~-is, secomded by Trustee Furst, moved for passage and approval of Resolution No. 35-69: A RESOLUTION DIRECTING THE EXECUTION OF AN ANNEXATIC~ HEGUDATING THE ANNEXATION OF PROPERTY LOCATED ON MAPS 35S AND 36S OF THE ZONING OBDIN~J~CE OF THE V~T.aGE OF MOUNT PBOSPECT Upon roll call: Ayes: Ahem Furst Kilroy Norris Rei~er Sodern~n Motion ca~-~-ied. T~stee Norris, seconded~by Trustee Ahem, moved to authorize the Village Presidemt and Clerk to sign and attest the annexa- tion agreement - Exhibit A - of the Resolution. (35-69) Upon roll call: Ayes: Ahem Furst Kilroy Norris Retter Soderman Motion carried. 1~ TO BE RE~RRED - Amendment to Sec. 5.70Bb of the MunicipSe Code was referred to the Fire and Police Committee. Amendment to S~. 21,1213 b of the M~icipal Code - refer to Build- ing Committee. COM~ETfEE ANNOUNCEMENTS Fire and Police Committee Dec, 8, 1969 Agenda: Overpass-Meadows Park Rural Fire Prot. Agr~t. Village s cholarship~ higher education Judiciary Comm. Dec. ll - Agenda: Randhurst (Cases 68-58A & 68-66A bO Mack Cadillac PUD Worley Matz Funeral HOme 69-16P PUD at 2012-1~-20 S. Busse Building Comm. Dec. l0 - Case 6~-~5A - Behrens and Multiple Occupancy Permits (Trustee Soderman requested the Village Manager to advise about enforcement of the ordinance requiring commercial establishments to have exit doors opening out.) -- PUBLIC Works - Dec 17 - Agenda: Special Assessment #?0, and recapu~ure ord. re Kaplan .& Braun B~d addition PUBLIC HEALTH - Dec. 30th (postponed from Dec.2~) Agenda: Purchase of islands in Rte. 83 at S curve~ and Iniorovement of Willow W. of Tamarack FINANCE - Dec 15 at 8:00 PM - Agenda: Meeting with Library Board and representatives of Historical Soc. ITEMS TO BE Jursich plat of subdivision was referred to Judiciary Committee ADJOURNMENT Trustee F~rst, seconded by Trustee Norris ~ moved the meeting be adjourned. Time: ll:15 P.M. Unanimous DONALD W. GOODMAN, Village Clerk