The URL can be used to link to this page

Home My WebLink About09/19/1995 VB minutes MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT SEPTEMBER 19, 1995 CALL TO ORDER Mayor Farley called the meeting to order at 7:30 P.M. CALL TO ORDER ROLL CALL ROLL CALL Present upon roll call: Mayor Gerald Fadey Trustee George Clowes Trustee Timothy Corcoran Trustee Richard Hendricks Trustee Paul Hoefert Trustee Michaele Skowron Trustee Irvana Wilks INVOCATION The invocation was given by Trustee Clowes. INVOCATION APPROVAL OF MINUTES Trustee Hoefert, seconded by Trustee Corcoran, moved to approve APPROVE minutes of the regular meeting of the Village Board held MINUTES September 5, 1995. Upon roll call: Ayes: Clowes, Corcoran, Hendricks, Hoefert, Skowron, Wilks Nays: None Motion carried. APPROVAL OF BILLS Trustee Hoefert, seconded by Trustee Corcoran, moved to APPROVE approve the following list of bills: BILLS General Fund $ 836,054 Refuse Disposal Fund 2,750 Motor Fuel Tax Fund 1,858 Community Development Block Grant Fund 7,593 Debt Service Capital Improvement Fund 14,294 Downtown Redev. Const. Fund -- Police & Fire Building Const. 360 Flood Control Construction Fund 89,100 EPA Flood Loan Construction Fund -- Street Improvement Construction Fund -- Water & Sewer Fund 97,945 Parking System Revenue Fund 2,683 Risk Management Fund 99,274 Vehicle Replacement Fund 43,512 Vehicle Maintenance Fund 28,090 Flexcomp Trust Fund 8,226 Escrow Deposit Fund 9,900 Police Pension Fund -- Firemens Pension Fund -- Benefit Trust Funds $1,241,639 Upon roll call: Ayes: Clowes, Corcoran, Hendricks, Hoefert, Skowron, Wilks Nays: None Motion carried. Receipt of the Budget Summary for the period May 1, 1995 through August 31,1995 was acknowledged. MAYOR'S REPORT PRESENTATION: Mayor Farley, Ken Fritz and members of the Arts Council ~ VEHICLE STICKER presented the following winners cf the 1996/97 Village vehicle DESIGN CONTEST sticker design contest: WINNERS Deb Brodedck 1st Place Teresa Malkowski 2nd Place Susan Churchill 3rd Place Nancy Sciurba 4th Place EMPLOYEE Mayor Farley and Glen Andler, Director of Public Works, RECOGNITION: presented plaques and certificates to the following employees in PUBLIC WORKS the Public Works Department of their quinquennial anniversaries: Jerry W. Mclntosh 35 Years Donald P. Lehnert 25 Years Francisco Guerrero 15 Years Andres Gomez 15 Years Alan R. Schwandt 15 Years John J. Rossbach 10 Years Donald E. Hansen 10 Years Christine M. VanDornick 10 Years James R. Nordin 10 Years ~-~ Kurt M. Aspen 5 Years John Huffman 5 Years Joyce A. Madejczyk 5 Years Jeffrey A: Wulbecker 5 Years PROCLAMATION: Mayor Farley proclaimed the month of October as Breast Cancer BREAST CANCER Awareness Month. AWARENESS MONTH AMEND CH. 13 The first reading of an Ordinance creating a Class ,W" liquor HEFFY'S CLASS "W" license (beer and wine only) for Hefty's, 1520 North Elmhurst 1520 N.ELMHURST RD Road, was deferred to the October 3, 1995 meeting of the Village Board in order to allow additional time for the petitioner to submit the necessary documents. AMEND CH. 13 An Ordinance was presented for first reading that would delete the CHANGE "W" FOR Class "W" liquor license (beer and wine only) issued to Taqueria "R" - TAQUERIA Fiesta Restaurant, 1802 South Elmhurst Road and create a Class FIESTA, 1802 SOUTH "R" liquor license (Restaurant, dining at tables only) instead for the ELMHURST same establishment. Trustee Hoefert, seconded by Trustee Wilks, moved to waivethe rule requiring two readings of an Ordinance. Upon roll call: Ayes: Clowes, Corcoran, Hoefert, Skowron, Wilks Nays: Hendricks Motion carried. Page 2 - September 19, 1995 Trustee Hoefert, seconded by Trustee Skowron, moved for passage ORD.NO. 4759 of Ordinance No. 4759 AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE CODE (TAQUERIA FIESTA) Upon roll call: Ayes: Clowes, Corcoran, Hendricks, Hoefert, Skowron, Wilks Nays: None Motion carried. COMMUNICATIONS AND PETITIONS, CITIZENS TO BE HEARD None. OLD BUSINESS None. NEW BUSINESS Mayor Fadey presented the annual performance review of the Village VILLAGE Manager, noting the Village Board has conducting their review of the MANAGER Village Manager during Closed Sessions. REVIEW Trustee Hoefert, seconded by Trustee Corcoran, moved to authorize a salary increase for the Village Manager from the base of $85,000 to $91,500 per year, retroactive to May 1, 1995; to increase his deferred compensation from 3% to 3-1/2%, from $2,550 to $3,200; the auto allowance would remain the same at $4,800 a year; and, life insurance policy equal to one year's salary. Upon roll call: Ayes: Clowes, Corcoran, Hoefert, Skowron, VVilks, Farley Nays: Hendricks Motion carried. VILLAGE MANAGER'S REPORT Assistant Village Manager David Strahl presented a recommendation POLICE DEPT to accept the contract with the Police Department. LABOR CONTRACT Mr. Strahl noted that negotiations had been on-going with the Metropolitan Alliance of Police, Chapter 84, who represent the Police Department and the proposed Arbitrator's Stipulated Award had been reached between the parties involved. Trustee Wilks, seconded by Trustee Corcoran, moved to concur with ,...-, the recommendation to accept the arbitrator's stipulated award between the Village of Mount Prospect and the Police Officers represented by the Metropolitan Alliance of Police Chapter 84, which reflects a 3.4% salary increase with the step plan being expanded from a 5 to 6 step plan, and to recognize the new category of Range Officer, said agreement which will expire on April 30, 1997. Upon roll cell: Ayes: Clowes, Corcoran, Hendricks, Hoefert, Skowren, Wilks Nays: None Motion carded. Page 3 - September 19, 1995 ANY OTHER BUSINESS FIRE DEPT OPEN Trustee Wilks noted that the Fire Department will conduct its 2nd HOUSE Annual Open House on Saturday, September 23rd, with the Kiwanis Club providing hot dogs for all those in attendance. ELECTED OFFICIALS' Trustee CIowes asked that the Board consider a salary increase SALARY INCREASE for the elected officials. This subject will placed on a future "--' agenda for discussion. Trustee Corcoran concurred with the suggestion of Trustee Clowes. SHARED REVENUE Trustee Clowes also stated that the City of Rosemont is seeking FROM ROSEMONT permission from the State to have gambling and it is the proposal GAMBLING of that City that proceeds from this activity would be shared among surrounding suburbs. Trustee Clowes expressed concern about this subject and did not feel that the Northwest Municipal Conference should be the deciding body. It was Trustee CIowes opinion that this subject should be decided by the electors through a referendum. ADJOURN ADJOURNMENT Mayor Farley adjourned the meeting at 8:15 P.M. Carol A. Fields Village Clerk Page 4 -September 19, 1995