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HomeMy WebLinkAbout11/07/1988 VB minutes MINUTES OF THE SPECIAL MEETING OF THE THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT NOVEMBER 7, 1988 CALL TO ORDER CALL TO ORDER Mayor Krause called the regular meeting of the Village Board to order at 7:30 P.M. ROLL CALL ROLL CALL Present upon roll call: Mayor Carolyn H. Krause Trustee Gerald Farley Trustee Leo Floros Trustee Norma Murauskis Trustee George Van Geem Trustee Ted Wattenberg Absent: Trustee Ralph Arthur INVOCATION The invocation was given by Trustee Floros. REQUEST OF SNUGGER¥ PUB, INC. FOR CLASS "B" LIQUOR LICENSE SNUGGERY It was noted that the Snuggery Pub had been annexed CLASS "B to the Village last year. The owners of the establishment contested the annexation and in the interim, the Village had created a Class "Z" liquor license which permitted the serving of alcoholic beverages for a longer period each day, in accordance with the Cook county standards. That issue has now been resolved in the courts in favor of the Village and now the owners have requested a Class "B" liquor license to conform with Village regulations. Trustee Farley, seconded by Trustee Murauskis, moved to authorize the creation of a class "B" liquor license for the Snuggery Pub. Upon roll call: Ayes: Farley, Floros, ~urauskis, Van Geem, Wattenberg Nays: None Motion carried. An Ordinance will be presented for first reading at the next regular meeting, November 15th. AGREEMENT BETWEEN ELK GROVE TOWNSHIP RURAL FIRE ELK GROVE PROTECTION DISTRICT AND VILLAGE OF MOUNT PROSPECT TOWNSHIP Village Manager John Fulton Dixon stated that the RURAL FIRE Village and Fire District have been negotiating an PROTECTION agreement whereby the Village of Mount Prospect DISTRICT would assume all responsibility for providing the services of fire protection, fire prevention and emergency medical services. Such an agreement has been reached effective May, 1990, as presented to the Village Board. The agreement provides for the 37 law suits brought by the Fire Protection District Trustees pending against Mount Prospect, Des Plaines, Elk Grove Village and Arlington Heights to be dropped, among other negotiated items. While Mount Prospect will assume the responsibility of providing emergency services, the actual services may be assigned by the Village to other municipalities. It was noted that this agreement has been reached following many years of negotiations between the various parties. RES.NO.47-88 Trustee Murauskis, seconded by Trustee Floros, moved for passage of Resolution No. 47-88 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE ELK GROVE TOWNSHIP RURAL FIRE PROTECTION DISTRICT A!~D THE VILLAGE OF MOUNT PROSPECT Upon roll call: Ayes: Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. ADJOURN Trustee Floros, seconded by Trustee Murauskis, moved to adjourn the Special Meeting. Upon roll call: Ayes: Unanimous Motion carried. The Special Meeting was adjourned at 7:50 P.M. Carol A. Fields Village Clerk Page 2 - November 7, 1988