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Home My WebLink About08/03/1965 VB minutes MINUTES OF REGULAR MEETING OF BOARD OF ~USTEES HELD AUGUST S President Congreve called the meeting to o~der at 8:12 P.M. with the following members p~esent: Roll call Colfer Ekren Grittani Bruhl Teichez~ T~ustee Bergen a~rived later. Trustee Bruhl gave the invocation. Trustee Colfer~ seconded by Trustee Bruhl, moved Minutes for approval of the minutes of t.he previous meeting of July 27 as corz~cted. Upon roll call: Ayes: Colfer Ekz'en Grittani Bruhl Teichert Absent: Bergen Motion carried. Trustee Teichert, seconded by Trustee Colfer, moved Approval of acts to approve all actions taken at previous special meeting of special meeting July 27th. 7/27/65 Upon roll call: Ayes: Colfer Ekren Grittani BPuhl Teichert Absent: Bergen Motion carried. Trustee G~ittani, seconded by T~ustee Ekren, moved for approval ofthe roi-lowing bills: Bills General $2,82q.0@ Waterworks & Sewerage 1,372.80 Upon roll call: Ayes: Colfer Ekren GrittanJ B~Uhl Teichert Absent: Bergen Motion carried. Tz~ustee Bergen arrived at 8:22 P.M. Trustee Teichert~ s~con~ed by Trustee Grittani, moved to amend water rates ordinance give~ first reading pmevious week a~emd water by adding SectionC. rates Upon roll call: Ayes: Bergen Bruhl Co~fer Ekren Grittani Teichert Motion cazTied. Au~st 3, 1965 Trustee Teichert, seconded by Trustee Grittani, Ordinance 1071 moved To pass Ordinance 1071: rates AMENDING SEC. 23.306 of MUNICIPAL CODE ESTABLISHING INCREASED WATER RATES __ Upon roll call: Ayes: Coifer Grittani Teichert Nays: Bergen Bruhl Ekren President Congreve voted aye and the motion carried. Trustee Teichert, seconded by T~ustee Bergen, Amend Municipal Codemoved To pass (h-dinance 1072: Ord. 1072 Repeal 18.202 (1) AMENDING MUNICIPAL CODE BY REPEALING 18.202(1) and (2) Upon roll call: Ayes: Bergen B~uhl Ekren Colfer G~ittani Teichert Motion ca,tied. Trustee Teichert, seconded by Trustee B~uhl, moved to repeal the foregoing o~dinance inasmuch as proper addi- tions had not been made To same. Upon roll call: Ayes: Bergen Bruhl Ekren Colfer GriTtani Teichert Motion carried. T~ustee Teiche~ seconded by Tz~ustee B~uhl, moved for the passage of Ord. 1072 as amended: AMENDING MUNICIPAL CODE BY P~PEALING See. 18.202(1) and (2) Upon ~oll call: Ayes: Bergen Bruhl Ekren Colfer Grittani Teichert Motion ca~ied. ~ Trustee Teiche~, seconded by Trustee Bergen~ moved ~.. Ord. 1073 fo~ the passage of O~d. 1073: _q? Additional s~op s~ree~s %~ AMENDING SEC. 18.201 of MUNICIPAL CODE TO PROVIDE ~3 FOR ADDITIONAL STOP STREETS Upon roll call: Ayes: Bergen Br~ht Ekren Colfer Grit~ani Teichert Motion carried. Ord. 107~ Trustee Teichert, seconded by Trustee Bruhl, moved -- Add no park zones for the passage of OzS. 107~: AMENDING SEC. 18.501 of MUNICIPAL CODE TO PROVIDE FOR ADDITIONAL NO PARKING ZONES Upon roll call: Ayes: Bergen Bruhl Ekren Colfer Gri~tani Teicher~ Motion carried. AuEus~ 3, 1965 2 Trustee Teicher~, seconded by Trustee Ekren, moved for the passage of Ord. 1075: O~d. 1075 AMENDING MUNICIPAL CODE BY ADDING A SEC. 18.204 Amend Mun. Code PROHIBITING TURNS FROM RAND ROAD INTO LOUIS STREET Sec. 18,204 Prohibit Turns Upon ~oll call: Ayes: Bergen Bruhl Colfer frgm Rand into Ekren Grittani Teichert Louis Motion carried. Tmustee Grittani, seconded by Trustee Bergen, moved Northwest Rway. to direct ~he Village Attorney to settle protest of North- taxes western Railmoad ~egarding ~es in ~he ~ount of $1,810.06. Upon ~oll call: Ayes: Bemgen Bmuhl Colfe~ E~en G~it~ani Teichert Mo~ion ca~mied. TO JudiciaPy Refe~ed ~o Judiciary C~mi~ee: Zoning Cases 65-1~ Cases 65-1q g 1 and 65-15. Referred ~o Judicia~ C~it%ee: Bills in Reese Reese Cour~ Cas cou~ case - 6~-L-25013. Dropped fm~ Finance C~it~ee a~enda: Scaven~e~ service fees~udy~ classifica=ion and pay-plan~ 1965-6 bud~et~ Finance Comm. library budget and levy. referrals Refe~d ~o Public Health 6 Safe~y C~ittee f~ Public Health Finance C~ittee: Cle~-up o~ KlausinE property. Safety referral T~us%ee Grit~ani, ~onded by ~us~ee Ber~en, moved · o dimec~ ~he Vill~e Attorney ~o p~pare o~dinance licensin~ ~he sale of ChTis~mas Trees, ~he fee to be $10.00, wi~h bond Christmas tree ~equi~men~ of $25- ~o ins~e clean-up of p~ope~y and removal licensin~ of =~es by December 3lsd. This mo~[on taxied by accl~ation. T~usTee GriTtani~; seconded by Trustee Be~en~ moved ~o di~c~ ~he Village A~or~ey ~o p~epame ordinance amending Sec. 20.201, Do~s, License Fees, ~9 read as follows: "The DoE licensing license fee shall ~ $5.00. Each fee shall be ~educed by a ~0% discoun~ if paid'by January 31 of each year." Upon ~11 call: Ayes: Bergen B~uhl Colfe~ Ekren G~it=ani Teicher~ Mo=ion ca~ied. ~esiden~ Congreve ~ad ~he followin~ memo f~ Ac~in~ Vil~e ManaEe~ Hemme~er: "We have ~eceived notices for public heamin~s on County zonin~ County zonin~ cases ~o ~ he~d ~ August 16. T~ee zonia~ chan~es a~e being asked fo~. "The p~esen~ zoming ~o~ =he suh~ec~ pmopemTy is fo~ single f~it~m~sidences. DQcket ~90~ .is rom a zo~g chan~e ~o pem- mi~ &asoline station a~ ~he no~%heas~ comner of Linneman and Algonquin Roads. Docks% ~905 is fo~ a zonin~ c~n~e ~o pe~i~ office buildln~s, e~c., nom~heas~ of Linneman ~d Algonquin Roads. Docks= ~906 is fo~ a zoni~ chan~e %o pe~it ligh~ indus~mia~o~heast of Linn~an and Algonquin Roads. The closed map snows ~he locations of ~he pmoposed changes." August 3, 1965 Trustee Bruhl, seconded by Trustee,Bergen, moved to direct that County zoning Village representative appear at this hearing $:00 P.M., August 16th in Elk Grove Village, and if in his opinion there are any objections, to ask for a 10-day extension to allow the attorney to p~epare w~itten objections. Upon roll call: Ayes: Bergen. Bruhl Collar Ekren Grittani Teiche~t Motion camried. Acting Manager Ben Hammerer and Zoning Chairman Eugene Martin agreed to attend, P~esident Congmeve asked that a copy of map showing proposed rezoning changes be sent to Tach Sea,ch, and stated that he will personally discuss this matte~ with United Air Lines, who are contiguous. Trustee Bergen read memo from Acting Village Managem Hammerer: Central Rd. Improv. "Re: Central Road Improvement Rock Road has asked pe~raission to operate a portable batch portabl~ batch plantplant on B~ickman's industrial, property north of Central Road Rock Road at Welle~ C~eek. The Boar~ should grant permission fo~ this operation on a tam~ porary ,basis since this opemation is not permitted by our zoning ordinance." T~ustee Bergen, seconded by Trustee Grittani, moved that Rock -- Road Construction Co. be permitted to install temporary batch plant as shown above for a period not exceeding 30 days from Septembe~ 15, with deposit with the Village of a $5000- cash bond° Upon roll call: Ayes: Bergen Colfem Ekren Grittani Teichert Nays: B~uhl Motion ca~ied. Tmustee Colfer, seconded by Trustee G~ittani, moved that the Board concur in the ~ecommendation cf the Building Committee, to amend Chap. 2,: Sec. ~ of the Building Code by Stop Work order deleting that portion dealing with 10-day waiting period before issuing Stop Work order. Upon roll call: Ayes: Bergen B~uhl Colfe~ Ekren. Grittani Teichert Motion ca~ied. Tz'ustee Collar then gave first ~eading of ordinance as described above. -- Trustee Collar, seconded by Trustee Teichert, moved Fence variation to g~ant fence variation to Robe~ Clifton, ~13 S. Ioka, inasmuch ~t3 S. Ioka as adjoining neighbors have w~itten letters of approval. Upon roll call: Ayes: Bergen Collar G~ittani Teichert Nays: Bruhl Ekren Motion carried. August 3, 1965 P~esident Congreve read note from Zoning Board member Harold Ross explaining that their report on Case 65-19 65-19 will be delayed because of another session to be heard in its regard. Referred to Finance Committee: Request f~om Mount Rural Fire Prot~ Prospect Rural Fire Protection District asking to negotiate contract new contract. President Congreve read the following memo from the Clerk: "Your personal copies of the newly reprinted Municipal Code Municipal code of Mount P~ospect as adopted January 15, 1957 and amended reprint through July 6, 1965 are now available. Revisions to the Code will be processed by the Clerk's office to provide you with: A. Amendments for temporary use ~un off on yellow colored pages will be made available within 15 days after passage. B. }%Ail page reprints will be distributed on a calendar guam- tar basis to replace those pages of the Code Book with amend- ments made during that quarter. It is suggested that copies of the reprinted Code be made available for sale to the public at the price of $20 per copy, such price to include the quarterly updating service for a period of two yeams." The above item referred to Finance Committee. Trustee Bruhl z~ad report from the meeting of the Board of Health held July 28th. Recommendations were made as Board of Health follows: 1. Request of S500 appropriation for Waller Creek tests. 2. Joint meeting to be held between Public Health & Safety Committee and Board of Health. 3. New forms to be drawn up; "No Dogs" signs posted in stores. Direct authority be given Board of Health to order, change and send out bulletins and forms. 5. Stars given to Board of Health members. 5. Strengthening of Health Code. Trustee Bruhl, seconded by Trustee Ekren, moved that the Boax~ authorize the sum of $500 for survey and tests of Waller Creek Waller Creek to determine if the Creek is a health problem or not. survey Upon roll call: Ayes: Bruhl Bergen Collar Ekren Grittani Teichert Motion carried. T~ustee Bruhl asked for authority to design forms suitable for use by the Health Inspector~ the Board decided that this was an administrative matter. August 3, 1965 12 T~stee Bruhl, seconded by ~ustee E~en, moved that each'me.er~ of' the~rd' of'Health ~ ~ued a star show~g t~ office. Upon roll call: A~s: Bruhl Ekren Nays: Colfer Gritt~i ' Teic~r~ ~r~en Motion failed. Ad~0ur~ent by acolamationat 9:50 P.M. Respectful~ su~itted. Richard H. Monroe, Clerk Augus: 3, 1965