HomeMy WebLinkAbout01/02/1985 VB minutes MINUTES OF THE REGULAR MEETING OF THE
MAYOR AND BOAR~ OF TRUSTEES
VILLAGE OF MOUNT PROSPECT
JANUARY 2, 1985
CALL TO ORDER
CALL TO ORDER
Mayor Krause called the meeting to order at 8:00 P.M.
INVOCATION INVOCATION
The invocation was given by Trustee George Van Geem.
ROLL CALL ROLL CALL
Present upon roll call: Mayor Carolyn Krause
Trustee Gerald Farley
Trustee Leo Floros
Trustee George Van Geem
Trustee Theodore Wattenberg
Absent: Trustee Ralph Arthur
Trustee Norma Murauskis
APPROVAL OF MINUTES APPROVE MINUTES
Trustee Wattenberg, seconded by Trustee Farley, moved to
approve the m~_nutes of the regular meeting of the Mayor
and Board of Trustees held December 18, 1984.
Upon roll call: Ayes: Farley, Floros, Van Geem,
Wattenberg
Nays: None
Motion carried.
APPROVAL OF BILLS APPROVE BILLS
Trustee Floros, seconded by Trustee Van Geem, moved to
approve the following list of bills:
General Fund $ 389,216
Revenue Sharing Fund 12,497
Motor Fuel Tax Fund 44,836
Community Development Block Grant Fund 21,854
Illinois Municipal Retirement Fund 6,264
Waterworks & Sewerage Fund 189,713
Parking System Revenue Fund 1,173
Risk Management Fund 33,264
Capital Improvement, Replacement or Repair 5,427
Corporate Purposes 1973 128,194
Corporate Purposes 1974 270,752
Special Service Area #2 17,613
Special Service Area #3 4,685
Special Service Area %4 9,370
Trust Fund 2,378
Police Pension Fund 18,352
Firemens' Pension Fund 5,072
$ 1,160,660
Upon roll call: Ayes: Farley, Floros, Van Geem,
Wattenberg
Nays: None
Motion carried.
COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
None.
MAYOR'S REPORT
None.
OLD BUSINESS
ZBA 47-V-84, 101 Sunset ZBA 47-V-84
An Qrdinance was presented for first reading that provides 101 SUNSET
for a variation in order to permit a wooden deck in the
side yard, over an easement. The Zoning Board of Appeals
recommended denial of this request. This Ordinance w'ill
be presented January 15th for second reading.
ZBA 50-V-84 ZBA 50-V-84, 1608-10 W. Algonquin Road
An Ordinance was presented for second reading that would
1608-10 W. grant a variation to permit a 27" high single chain type
ALGONQUIN RD.fence in the front yard.
Trustee Floros, seconded by Trustee Farley, moved for
ORD.NO.3491 passage of Ordinance No. 3491
AN ORDINANCE GRANTING A VARIATION FOR CERTAIN
PROPERTY COMMONLY KNOWN AS 1608-10 ALGONQUIN ROAD
Upon roll call: Ayes: Farley, Floros, Van Geem,
Wattenberg
Nays: None -'
Motion carried.
NEW BUSINESS
None.
VILLAGE MANAGER'S REPORT
MFT FUNDS Village Manager Terrance L. Burghard presented two
Resolutions relative no appropriating motor fund tax
funds for traffic signals in two separate locations.
TRAFFIC LIGHT Trustee Wattenberg, seconded by Trustee Farley, moved
ELMHURST RD for passage of Resolution 1-85, appropriating $12,853
& HUNTINGTON from MFT funds for the traffic lights at Elmhurst Road
COMMONS RD. and Huntington Commons Road
RES.NO.1-85 A RESOLUTION APPROPRIATING MOTOR FUEL TAX FUNDS
Upon roll call: Ayes: Farley, Floros, Van Geem,
Wattenberg
Nays: None
Motion carried.
TRAFFIC LIGHT
WHEELING & The second resolution presented was to appropriate
KENSINGTON $12,315 for traffic lights at Wheeling and Kensington
ROADS Roads.
RES.NO.2-85 Trustee Wattenberg, seconded by Trustee Van Geem, moved
for passage of Resolution 2-85
A RESOLUTION APPROPRIATING MOTOR FUEL TAX FUNDS
Upon roll call: Ayes: Farley, Floros, Van Geem,
Wattenberg
Nays: None
Motion carried.
Trustee Floros, seconded by Trustee Van Geem, moved to
authorize the execution of certain agreements between
the Village of Mount Prospect and the Illinois
Department of Transportation relative to the traffic
signals being the subject of Resolution No.s 1-85 and
2-85.
Upon roll call: Ayes: Farley, Floros, Van Geem, Wattenberg
Nays: None
Motion carried.
ANY OTHER BUSINESS
KENSINGTON Trustee Wattenberg, seconded by Trustee Van Geem, moved
CENTER PLAT
SUB. 916
January 2, 1985 Page 2
o consider an item not liSt~o~ the agenda, namely the
Kensington Center Plat
Upon roll call: Ayes: Farley, Floros, Van Geem, Wattenberg Nays: None
Motion carried.
Trustee Farley, seconded by Trustee Floros, moved to
authorize the Mayor to sign and Clerk to attest her
signature on the Kensington Center Plat of Subdivision 16.
Upon roll call: Ayes: Farley, Floros, Van Geem, Wattenberg Nays: None
Motion carried.
SNOW REMOVA~
Trustee Wattenberg expressed his opinion that the Public
Works Department and other involved employees be commended
for their fine work at snow removal over the New Year.
ADJOURNMENT ADJOURN
Trustee Farley, seconded by Trustee Wattenberg, moved to
adjourn the meeting.
Upon roll call: Ayes: Unanimous
Motion carried.
The meeting was adjourned at 8:18 P.M.
Carol A. Fields
Village Clerk
Page 3 January 2, 1985