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HomeMy WebLinkAbout12/17/1991 VB minutes MINUTES OF THE REGULAR MEETING OF THE M~YOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT DECEMBER 17, 1991 CALL TO ORDER CALL TO ORDER Mayor Farley called the meeting to order at 7:30 P.M. ROLL CALL Present upon roll call: Mayor Gerald Farley Trustee Mark Busse Trustee Timothy Corcoran Trustee George Clowes Trustee Leo Floros Trustee Paul Hoefert Trustee Irvana Wilks INVOCATION The invocation was given by Trustee Busse. INVOCATION APPROVAL OF MINUTES Trustee Corcoran, seconded by Trustee Hoefert, moved APPROVE to approve the minutes of the Regular Meeting of the MINUTES Mayor and Board of Trustees held December 3, 1991. Upon roll call: Ayes: clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Pass: Busse Motion carried. APPROVAL OF BILLS Trustee Floros, seconded by Trustee Busse, moved APPROVE BIT.?~ to approve the following list .of bills: General Fund $ 989,729 Motor Fuel Tax Fund 22,461 Community Development Block Grant Fund 12,121 Illinois Municipal Retirement Fund 74,470 Waterworks & Sewerage Fund 728,214 Parking System Revenue Fund 4,349 Risk Management Fund 133,152 Vehicle Replacement Fund 13,578 Motor Equipment Pool Fund Capital Improvement, Repl. or Rep. Fund 14,096 Downtown Redev. Const. Fund 16,940 Fire & Police Building Const. 37,180 Flood Control Revenue Fund - Corporate Purpose Improvement 1990 Debt Service Funds 366,133 Flexcomp Trust Fund 6,866 Escrow Deposit Fund 72,196 Police Pension Fund - Firemen's Pension Fund Benefit Trust Fund 2.16~ $2,493,652 Upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. Trustee Floros, seconded by Trustee Busse, moved to accept the financial'report dated November 30, 1991, subject to audit. upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks ~ Nays: None Motion carried. COMMUNICATIONS ~ND PETITIONS, CITIZENS TO BE HEARD None. MAYOR,S ~PORT VILLAGE Mayor Farley extended birthday wishes to Village MANAGER'S . Manager John Dixon. BIRTHDAY A Resolution was presented extending Holiday Greetings HOLIDAY SEASON to the community. RES.NO. 41-91 Trustee Busse, seconded by Trustee Hoefert, moved for passage of Resolution No. 41-91 A RESOLUTION FOR THE HOLIDAY· SEASON Upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks, Farley Nays: None Motion carried. POLICE OFFICER Mayor Farley and Police Chief Pavlock presented the OF THE YEAR 1991 Police Officer of the Year and Runners-Up. AND RUNNERS-UP Chief Pavlock announced that officer James Edwards was selected as Police officer of the Year. Village Manager Dixon presented a check in the amount of $250.00 to officer Edwards. The following members of the Police Department were runners-up: Officer Ted Gorski Investigator Robert Riordan Investigator Robert Rzepecki HOLIDAY INN It was noted that the new owners of the Holiday Inn LIQUOR LICENSE have requested permission to continue operating under the existing Class "M" liquor license. This request was received after the agenda had been established. Trustee Busse, seconded by Trustee Hoefert, moved to consider an item not listed on the agenda. Upon roll call: Ayes: Busse, Corcoran, Clowes, Floros, Hoefert, Wilks Nays: None Motion carried. Trustee Floros, seconded by Trustee Wilks, moved to authorize the new owners of the Holiday Inn, located on East Rand Road, to continue operation under the existing Class "M" liquor license. Upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. Page 2 - December 17, 1991 OLD BUSINESS ZBA 71-V~91, 202 South Pine Street ZBA 71-V-91 An Ordinance was presented for first reading 202 S.PINE that would allow replacing an existing garage located 2~ 4-1/2" from the side lot line. The Zoning Board of Appeals recommended granting this request by a vote of 6-0. Trustee Wilks, seconded by Trustee Busse, moved to waive the rule requiring two readings of an Ordinance. Upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: No~e Motion carried. Trustee Wilks, seconded by Trustee Hoefert, moved ORD.NO. 4374 for passage of Ordinance No. 4374 AI~ ORDINANCE GRANTING A VARIATION FOR PROPERTY LOCATED AT 202 SOUTH PINE STREET Upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. ZBA 72-V-91, 1100 Ardyce Lane ZBA 72-V-9[ An Ordinance was presented for first reading ll00ARDYCELN that would grant a variation allowing an existing 29 foot wide driveway to be replaced. The Zoning Board of Appeals recommended granting this request by a vote of 6-0. Trustee Busse, seconded by Trustee Clowes, moved waive the rule requiring two readings of an Ordinance. Upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. Trustee Busse, seconded by Trustee Hoefert, moved ORD.NO. 4375 for passage of Ordinance No. 4375 AN ORDINANCE GRANTING A VARIATION FOR PROPERTY LOCATED AT 1100 ARDYCE LANE Upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. ZBA 73-V-91, 902 Feehanville Drive ZBA 73-V-91 An Ordinance was presented for first reading 902 ~'~{~N-PT?~ that would grant a variation to allow an existing utility transformer pad to encroach 8 feet into the required 30 foot front yard. The Zoning Page 3 - December 17, 1991 Board of Appeals recommended granting this request by a vote of 6-0, provided landscaping is planted to screen the transformer. Trustee Busse, seconded by Trustee Clowes, moved to waive the rule requiring two readings of an Ordinance. Upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Wilks Nays: Hoefert Motion carried. ORD.NO. 4376 Trustee Busse, seconded by Trustee Clowes, moved for passage of Ordinance No. 4376 AN ORDINANCE GRANTING A VARIATION FOR PROPERTY COMMONLY KNOWN AS 902 FEEHANVILLE DRIVE Upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. ZBA 74-A-91 ZBA 74-A-91 and ZBA 75-SU-91, 1611 Algonquin Road ZBA 75-SU-91 An Ordinance was presented for first reading that 1611 ALGONQUIN would amend Chapter 14 (Zoning Ordinance) to include archery and firearm shooting as well as target ranges, safety and marksmanship training, along with accessory retail uses as a Special Use in the I-1 (Light Industrial) District. The Zoning Board of Appeals recommended granting this request by a vote of 6-0. This Ordinance will be presented January 7, 1992 for second reading. Also presented for first reading was an Ordinance granting a Special Use to allow an archery and firearms shooting range and accessory retail uses, as well as a target range and safety and marksmanship training at the subject property, zoned I-1. The Zoning Board of Appeals recommended granting this request by a vote of 6-0, subject to several conditions. This Ordinance will be presented January 7, 1992 for second reading. NEW BUSINESS SAFETY COMM. The following recommendations were received from the RECOMMENDATIONS: Safety Commission: PINE ST - The request of residents to permit Sunday parking on SUNDAY PARKING the 200 block of South Pine Street, which was remanded back to the Safety Commission by the Village Board, was considered. It was the recommendation of the Safety Commission to concur with the request of the residents and allow parking on Sundays on the 200 block of South Pine Street. Page 4 - December 17, 1991 Trus{ee Hoefert, seconded by Trustee Wilks, moved to concur with the recommendation of the Safety Commission and amend the Traffic Code (Chapter 18) by deleting the prohibition of Sunday parking on --- the 200 block of South .Pine Street. Upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. An Ordinance amending Chapter 18 will be presented January 7th for first reading. At the request of Dick Hendricks, the Safety Commission MOUNT PROSPECT considered having crosswalks painted at pedestrian PLAZA - crossings within the Mount Prospect Plaza. CROSSWALKS Since the proposed crosswalks are located on private property it was the recommendation of the Safety Commission to contact the property owners and ask that specific areas have stripes painted designating a sidewalk or crosswalk. Mr. Hendricks asked that the Village establish a policy requiring all shopping centers and/or industrial complexes to paint striped crosswalks. __ Trustee Hoefert, seconded by Trustee Clowes, moved to concur with the recommendation of the Safety Commission and have the administration ask representatives of the Plaza to provide painted crosswalks. Upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. At the request of the administration, the Safety PARKING Commission considered prohibiting parking on the MAPLE ST. east side of Maple Street between Northwest Highway and Central Road. This request was made in order to have easier access for emergency vehicles following the construction of the new Fire and Police Station. It was the recommendation of the Safety Commission to grant the request. Trustee Busse asked if the residents living on that portion of Maple Street being the subject of this discussion were invited to the Safety Commission meeting. Since it was unclear as to whether the __ residents knew of this proposed change in the parking, it was the opinion of the Board that this matter be deferred to the January 7th meeting in order to provide time to notify the residents. An Ordinance was presented for first reading that REFERENDUM would establish an advisory referendum question QUESTION: to be placed on the March 17, 1992 ballot asking PURCHASE the users of the Citizens Utilities Water System CITIZENS in Wheeling Township if they would be willing to UTILITIES purchase that water system. WATER SYSTEM Page 5 - December 17, 1991 The question was asked as to the estimated cost to purchase the system. Village Manager Dixon stated that the estimated cost it $23,500,000, which amount would include the purchase price, improvements system and legal expenses involved. Trustee Wilks suggested the actual question be re- worded so that is would be clear that only t~se 'residents receiving water from the private utility would be responsible for the cost of purchasing the system. The following residents spoke on this subject: Earl Johnson, 1803 Camp MO Donald Road Frank Vlazny, 2103 Jody Court Richard Hendricks, 1537 E. Emmerson The suggested wording change of the actual referendum question will be reviewed by legal counsel and this Ordinance will be presented for second reading on January 7th. PUBLIC HEARING: Mayor Farley called a Public Hearing to order a~ TRIANGLE 9:00 PM for the purpose of considering the creatibn of REDEVELOPMENT the Triangle Redevelopment Project. Notice of the PROJECT Public Hearing was published in the Mount Prospect Herald on December 6, 1991. Attorney Barry Springer, representing the Village, stated that the proposed project would allow the Village to purchase the Aldi building, 100 ~West Northwest Highway, located on the northeast corner of Northwest Highway and Pine Street, and would allow for this parcel to be included in the downtown redevelopment. Hal Predovich, Chairman of the Business Development and Redevelopment Commission spoke in support of this proposed project, which will be developed under the existing agreement with Broadacre. Fran Vlazny, 2130 Jody Court, voiced his concerns about this project. The following Ordinances were p~esented for first readings in conjunction with the Public Hearing: An Ordinance pertaining to the redevelopme~t of real estate within the Village of Mount Prospect; An Ordinance approving the Triangle Redevelopment Project Eligibility Report and Triangle Redevelopment Project in the Village of Mount Prospect; ' An Ordinance designating the Triangle Redevelopment Project Area An Ordinance authorizing the acquisition of propertY through condemnation or otherwise for the Triangle Redevelopment Project These Ordinances will be presented January 7th for second readings. There being no further discussion on this subject, Mayor Farley declared the Public Hearing closed at 9:20 P.M. Page 6 - December 17, 1991 Mayo~ Farley called a brief recess at 9:20 P.M. RECESS The meeting was reconvened at 9:30 P.M. Presgnt upon roll call: Mayor Farley Trustee Busse Trustee Corcoran Trustee Clowes Trustee Floros Trustee Hoefert Trustee Wilks VILLAGE MANAGER' S REPORT Mayor Farley called a Public Hearing to order at PUBLIC 9:3~.:P.M. The purpose of the Public Hearing, HEARING: cal-led pursuant to-a legal notice having been ANNUAL published in the Mount Prospect Herald on LEVY December 4, 1991, was to consider the annual tax levies for fiscal year May 1, 1991 to Apri.~ 30, 1992. Ordinances relative to abatement and~uthorizing the levies were presented for secQDd readings. ~ay0r Farley stated that the proposed levy for the Village reflects a 4.9% increase over the levy fort last year. Trustees Clowes and Floros requested the Board reduca the levy so that it reflects a zero increase. It was the opinion of the Mayor and members of the Board that reducing the levy would probably result in a larger increase next year, which could create a hardship on the taxpayers of the Village. Frank Vlazny, 2103 Jody Court, stated that he supports maintaining the same levy amount as last year. Bill Blaine, President of the Mount Prospect Public Library, gave a brief explanation of the levy for the -Library. There being no further discussion on this subject, Mayor- Farley declared the Public Hearing closed at 10:29 P.M. Trustee Clowes, seconded by Trustee Wilks, moved for ORD.NO. 4377 pass~ge of Ordinance No. 4377 AN ORDINANCE TO ABATE A PART OF THE TAXES LEVIED FOR CORPORATE AND MUNICIPAL PURPOSES OF~.THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR BEGINNING MAY 1, 1991 AND ENDING APRIL 30, 1992 Upon roll call: Ayes: Busse, Corc0ran, Clowes, Floros, Hoefert, Wilks · Nays: None Motion carried. Trustee Wilks, seconded by Trustee Corcoran, moved ORD.NO. 4378 Page 7 - December 17,_1991 for passage of Ordinance No. 4378 AN ORDINANCE TO ABATE PART OF THE TAXES LEVIFA~%~OR UNLIMITED TAX BONDS OF SPECIAL SERVICE AREANUMBER 1, SPECIAL SERVICE AREANUMBER 2, SPECIAL SERU~CE AREA NUMBER 5, AND SPECIAL SERVICE AREA NUMBER 6 OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FO~.q~HE -- FISCAL YEAR BEGINNINGMAY 1, 1991AND ENDING AI~RIL 30, 1992 Upon roll call: Ayes: Busse, Corcoran, Clowes, Floros, Boefert, Wilks Nays: None Motion carried. ORD.NO. 4379 Trustee Hoefert, seconded by Trustee Busse, moved for passage of Ordinance No. 4379 AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION OF TAXES FOR CORPORATE AND MUNICIPAL PURPOS~ OF THE VILLAGE OF MOUNT PROSPECT AND FOR THE F3TSCAL YEAR BEGINNING MAY 1, 1991 AND ENDING APRIl'S0, 1992 Trustee Clowes, seconded by Trustee Floros, move~to amend the proposed Ordinance by reducing the total by $281,628 from the levy for Capital Improvements~ Upon roll call on the motion to amend: Ayes: Clowes, Floros Nays: Busse, Corcoran, Hoefert, Wilks '~c~ -- Motion failed. Upon roll call on the main motion: Ayes: Busse, Corcoran, Boefert, Wilks Nays: Clowes, Floros Motion carried. ORD.NO. 4380 Trustee Hoefert, seconded by Trustee Corcoran, moved for passage of Ordinance No. 4380 AN ORDINANCE AUTHORIZING THE LEVY AND COLL_~ION OF TAXES FOR THE MUNICIPAL PURPOSES OF SPECIAL SERVICE AREANUMBER 1, SPECIAL SERVICE AREANUMBER 2, SPECIAL SERVICE AREA NUMBER 5, AND SPECIAL SERVICE AREA NUMBER 6 OF THE VILLAGE OF-MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR BEGINNING MAY 1, 1991 AND ENDING APRIL 30, 1992 Upon roll call: Ayes: Busse,. Clowes, Corcoran,~c23 Floros, Hoefert, Wilks Nays: None Motion carried. BUDGET An Ordinance was presented for first reading that would AMENDMENT make certain amendments to the annual budget adopted for fiscal year commencing May 1, 1991 to April~ 30, 1992. It was ~oted that the proposed amendments are necessary due to a change in priorities and/or new projects have been authorized which affected the budget as adopted. Page 8 - December 17, 1991 This Ordinance will be presented January 7th for se.c~d reading. An.~r~!inance was presented for first reading that BUDGET am~the 1991/1992 budget by separating the refuse AMENDMENT -- disposal revenues and expenditures into a separate fun~ This Ordinance will be presented January 7th for second reading. A Resolution was presented expressing the intent INTENTION of the Village to expend funds for specified purposes TO REIMBURSE which fund accounts will be reimbursed when general obligation bonds are issued in 1992. Trustee Busse, seconded by Trustee Clowes, moved RES.NO. 42-91 for passage of Resolution No. 42-91 AE/~ESOLUTION DECLARING THE INTENTION OF Tkl~ VILLAGE OF MOUNT PROSPECT TO REIMBURSE TH~CAPITAL IMPROVEMENT FUND FOR CERTAIN EXPENDITURES DURING THE FISCAL YEAR COMMENCING MAY 1, 1991 AND ENDING APRIL 30, 1992 F~%~M THE PROCEEDS OF BONDS TO BE ISSUED IN 1992 Upon Toll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None -- Motion carried. The following proposals were received for the annual AUDIT audit for the Village based on a 4 year commitment PROPOSALS and provided the Village provides pencil copies to the auditor: Wolf & Company $63,350 Pandolfi, Topolski 65,500 KPMG Peat Marwick 69,800 McGladrey & Pullen 71,975 Trustee Corcoran, seconded by Trustee Busse, moved WOLF & CO. to concur with the recommendation of the admi~istration and authorize entering into a 4 year con~act with Wolf & Company to perform the annual aud~.for the Village. Upo~%roll call: Ayes: Busse, Clowes, Corcoran, .. [~I' Floros, Hoefert, Wilks Nays: None Motion carried. The following proposals were received to conduct ACTUARIAL: ~-- an'actuarial valuation of the Police and Fire FIRE & Pension Funds for 1991 through 1995: POLICE PENSIONS Police Fire Goldstein & Associates $ 9,000 $ 9,000 Miller, Mason & Dixon 12,000 12,000 Page 9 - December 17, 1991 GOLDSTEIN & Trustee Hoefert, seconded by Trustee Wilks, move~J~ ASSOCIATES to concur with the recommendation of the administra~on and accept the proposal from Goldstein & Associat~qto conduct actuarial valuations for both the Fir~ind Police Pension Funds, for the years 1991 through~l~95 at a cost not to exceed $18,000. LeT Upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. INSURANCE Proposals were received to provide insurance co~eXage PROPOSALS for the Village. Various items were considered, such as the deductibles, insurance limit and premium~o~os. It was the recommendation of the administration to adopt the following coverage from the companies noted: Company/ Insurance -~o.~ Coverage Limit Deductible Premium A. J. Gal lagher Law Enforcement $1,000,000 $ 250,000 ) Auto Liability 1,000,000 250,000 ) General Liability 1,000,o00 250,000 ) Hobbs Group Public Officials $1,000,000 $ 250,000 $17,010 Workers' Comp Statutory 300,000 3~,~36 Paramedic Lia. 1,000,000 250 ~/~21 Property Ins. 22,000,000 25,000 2~609 HELP Pool $5,000,000 $1,000,000 72~000 Total Premium $236,506 Trustee Corcoran, seconded by Trustee Clowes, moved to concur with the recommendation of the administration and authorize the insurance coverage as noted with the total annual premium of $236,506. Upon roll call: Ayes: Busse, Clowes, Corcoran, hV Floros, Wilks Nays: None Pass: Hoefert Motion carried. SENIOR CENTER A request was presented for a change work order to ELECTRICAL lncrease the contract with Gibson Electric by $3,629 SUPPLY and provide 600 AMP service rather than the existing 400 AMP at the Senior Citizen Center. ~c~: Village Manager Dixon asked that this matt~ be withdrawn from the agenda. Mr. Dixon stated th~ the building may undergo some remodeling which would change the requirement for electrical service. TELEPHONE A request was presented to authorize the develo~ment CONSULTANTS of specifications for a new telephone system for all Village offices in conjunction with the constr~ction of the new Fire and Police Station. Page 10 - December 17, 1991 The following proposals were received: Telecom Services Group $ 6,560.00 Charles R. Hardy & Associates Il,000.00 KFz~en Gold 13,600.00, ~]~ohue Telecommunciations Group 15,618.00 3P~rick M. Monahan 16,000.00 ~he-Net-Ex, Inc. 17,400.00 ~ggmtrol Corp. 22,590.00 Telephone Management, Inc. 24,640.00 Graphidyne Communications 26,350.00 Dynatech 28,000.00 Trustee Hoefert, seconded by Trustee Corcoran, moved TELECOM to concur with the recommendation of the SERVICES administration and accept the proposal submitted by GROUP Telecom Services Group to provide telephone co~s~tant services at a cost not to exceed $6,560.00. UDu~oroll call: Ayes: Busse, Clowes, Corcoran, _ ~o Floros, Hoefert, Wilks ~3or Nays: None Motion carried. Village Manager Dixon presented the final cost CLEAN-UP for cleaning up the contamination at the site of COSTS: the Fire and Police Station, 112 E. Northwest Highway. FIRE & It was noted that when the building was removed an POLICE uld~el tank, which had been used for storing used STATION motor oil, was found to have leaked which created contaminated soil. The cost to clean up the site totalled $129,782.88, which was $39,782.88 more than originally estimated. TrUS~[ee Busse, seconded by Trustee Hoefert, moved to~thorize payment of $129,782.88 as the total cost,or demolition and clean-up of the site of the Fire and Police Station. UPon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Mot/~n carried. Mr. Dixon presented a Resolution that was not listed IEPA on the agenda, which Resolution would authorize LOAN the Village Manager to sign loan applications for APPLICATIONS the Illinois Environmental Protection Agency (IEPA). Trustee Corcoran, seconded by Trustee Hoefert, moved to consider an item not listed on the agenda. Upon'roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. .Trustee Corcoran, seconded by Trustee Hoefert, RES.NO. 43-91 move~- for passage of Resolution No. 43-91 A RESOLUTION AUTHORIZING THE VILLAGE MANAGER TO SIGN LOAN APPLICATIONS PERTAINING .TOcTHE ILLINOIS ENVIRONMENTAL PROTECTION AGENCY ~Upo~oll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. Page 11 - December 17, 1991 ISCONNECT Village Manager Dixon informed the Mayor and Boar~ LAW SUIT: that the Snuggery Restaurant (now known as Dumas DISMISS Walkers) on South Busse Road had filed a motion SNUGGERY to dismiss that-property from the Disconnect S~it pending in court. ~%NY OTHER BUSINESS H.O.M.E. Trustee Busse stated that he was absent at the PROGRAM last meeting of the Village Board, December 3rd, a~ which time the Board took a vote to deny an AMEND CH. 8 amendment to Chapter 8, and he asked that the B~ard reconsider that action. The proposed amen~memt provided for anyone participating in the Sta~e of Illinois H.O.M.E program to be entitled to a r~bate of $2.00 of every $3.00 paid for Real Estate Transfer Tax. Trustee Busse, seconded by Trustee Floros, moved to reconsider the action taken.December 3rd relative to an Ordinance amending Chapter 8 in conjunction wi~hthe H.O.M.E. program and the Real Estate Transfer Tax. Upon roll call: Ayes: Busse, Floros, Hoefert, Pa=l~y Nays: Clowes, Corcoran, Wilks Motion carried. ORD.NO. 4381 Trustee Busse, seconded by Trustee Hoefert, mov~ fc~ passage of Ordinance No. 4381 AM ORDINANCE AMENDING ARTICLE VIII OF CHAPT~R~ -- ENTITLED "REAL ESTATE TRANSFER TAX" OF THE VILLAGE CODE OF MOUNT PROSPECT Upon roll call: Ayes: Busse, Floros, Hoefert, Farley Nays: Clowes, Corcoran, Wilks Motion carried. ZBA CASES Trustee Clowes stated that since the Board has ~een discussing voting requirements, he asked the Boa~ to reduce the time a Petitioner must wait for final approval of the Ordinance for variations fro~ the Zoning Ordinance. It was Trustee Clowes' suggestion that when the Zoning Board of Appeals recommends approving the variations by a unanimous vote, an Ordinance be presented for first reading at th~ same meeting. This could reduce the time involved fo~.~che Petitioner from 2 to 5 weeks. These items will be discussed at a future Committee of the Whole meeting. ADJOURN P~DJOURNMENT Mayor Farley declared the meeting adjourned at -- 10:53 P.M. Carol A. Fields Village Clerk Page 12 December 17, 1991