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Home My WebLink About02/16/1982 VB minutes MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES FEBRUARY 16,1982 CALL TO ORDER O R Mayor Krause called the meeting to order at 8:02 P.M. INVOCATION INVOCATION The invocation was given by Trustee Murauskis. ROLL CALL ROLL CALL Present upon roll call: Mayor Krause Trustees Arthur Floros Miller Murauskis Absent: Trustees Farley & Wattenberg (Trustee Farley arrived late) APPROVAL OF MINUTES APPROVE MINUTE~ Trustee Arthur, seconded by Trustee Murauskis, moved ~ to approve the minutes of the regular meeting of the Mayor and Board of Trustees held February 2, 1982. Upon roll call: Ayes: Arthur Floros Murauskis Krause Nays: None Pass: Miller Motion carried. APPROVAL OF BILLS AND FINANCIAL REPORT Trustee Miller, seconded by Trustee Murauskis, moved APPROVE BIL~' to approve the following list of bills: General Fund $ 390,286.00 Revenue Sharing Fund 33,048.34 Motor Fuel Tax Fund 61,258.62 Community Development Block Grant 1,436.67 Waterworks & Sewerage Fund: Operation & Maintenance 35,753.41 Depreciation, Improvement & Extension 97,237.76 Parking System Revenue Fund 2,040.00 Contractor's Surety & Sidewalk 100.00 Trust Fund 2,589.25 $ 623,750.05 Upon roll call: Ayes: Arthur Floros Miller Murauskis .Nays: None Motion carried. Trustee Farley arrived at the meeting. Trustee Miller, seconded by Trustee Murauskis, moved APPROVg to accept the financial report dated January 31, 1982, FINANCIAL REPQ ~ subject to audit. Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Nays: None Motion carried. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD None. February 16, 1982 MAYOR'S REPORT AMEND CH. 13 An Ordinance Amending Chapter 13 Entitled CLASS "S" "Alcoholic Liquor Dealers" of the Village Code was presented for first reading. This Ordinance provides for the establishment of a Class "S" liquor license, setting forth a designation for 'lounges~. This Ordinance will be presented March 2nd for second reading. OLD BUSINESS ORD. NO. 3187 Trustee Arthur, seconded by Trustee Murauskis, PARENTAL moved for passage of Ordinance No. 3187 RESPONSIBILITY AN ORDINANCE AMENDING ARTICLE III OF AMEND CH. 23 CHAPTER 23 ENTITLED "TRESPASS" OF THE VILLAGE CODE (Parental Responsibility) Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Nays: None Motion carried. An Ordinance was presented amending the Traffic AMEND CH. 18 Code, reflecting recommendations made at the February 2nd Board meeting. Trustee Farley, seconded by Trustee Floros, moved to amend the recommendations relative to restricting left turns from northbound traffic on Emerson onto Central Road from 4 P.M. to 6 P.M. Only to 4 P.M. to 6:30 P.M. Only. Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Nays: None Motion carried. Trustee Arthur, seconded by Trustee Murauskis, moved to waive the rule requiring two readings of an ordinance in order to take action on the subject Traffic Code amendment, as amended. Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Nays: None Motion carried. ORD. NO. 3188 Trustee Arthur, seconded by Trustee Murauskis, moved for passage of Ordinance No. 3188 AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC CODE) OF THE VILLAGE CODE Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis ---~ Nays: None Motion carried. I.ZBA 3I-A-81 ZBA 31-A-81, Text Amendment- Residential Care Homes The recommendations of the Zoning Board of Appeals ! A>~END CH. were presented and discussed relative to amending Chapter 14 (Zoning Ordinance) to provide regulations for residential care homes. The V~llage Board discussed the matter and suggested various amendments and requested staff recommendations as to the distance between such homes or ratio factor to be used. The recommendations from the staff, Zoning Board of Appeals and the Village Board will be incorporated ~nto an ordinance for first reading at the >Iarch 2nd Village Board meeting. bruary ]6, 1982 Page NEW BUSINESS Four Ordinances were presented amending Chapter 11, AMEND CH. relative to regulating electronic game machines, ELECTRONIC GAME providing for Game Rooms and establishes a revised ~E¥ICES fee structure for such Game Rooms and devices. These ordinances will be presented March 2nd for second readings. Mr. John Green, 1327 Dove Court, stated he felt there was no need to establish the suggested regulations for electronic game machines. Mr. Ring, an electronic game machine vendor, stated he opposed the revised fees for the devices. AMEND CH. 18 Trustee Farley, seconde'd by Trustee Arthur, moved to concur with the recommendation of the Safety Commission to amend the Traffic Code and authorize a STOP sign on Willow Lane at Robert Drive, east and westbound. Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Nays: None Motion carried. Trustee Miller, seconded by Trustee Arthur, moved to concur with the recommendation of the Safety Commission to deny the request for a STOP sign for west bound Connie at Audrey. Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Nays: None Motion carried. Trustee Farley, seconded by Trustee Arthur, moved AMEND CH. 18 to concur with the recommendation of the Safety Commission to amend the Traffic Code to provide for a 25 MPH speed limit for north and southbound traffic on Audrey Lane. Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Nays: None Motion carried. Trustee Miller, seconded by Trustee Murauskis, moved to concur with the recommendation of the Safety Commission to deny the request for No Left Turn from westbound Central Road onto Wa Pella. Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Nays: None Motion carried. Trustee Farley, seconded by Trustee Arthur, moved AMEND CH. 15 to concur with the recommendation of the Safety Commission to amend the Traffic Code by removing the One-Way restriction on Albert Street, between Henry and Central Road. Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Nays: None Mo~ion carried. Page Three February 16. ]982 AMEND CH. 18 Trustee Farley, seconded by Trustee Arthur, moved to concur with the recommendation of the Safety Commissio~ to amend the Traffic Code by authorizing a STOP sign on Evanston at Northwest Highway, southbound. Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Nays: None Motion carried. AMEND CH. 18 Trustee Arthur, seconded by Trustee Murauskis, moved to concur with the recommendation of the Safety Commission to amend the Traffic Code by prohibiting parking on the northside of Midway Drive. Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Nays: None Motion carried. An ordinance will be presented March 2, 1982, for first reading that will reflect the above actions. MANAGER'S REPORT BIDS: Village Manager Terrance Burghard presented the following bid results: VA~ $~HAUMBURG DODGE Bid for a replacement van for Public Works: Lattof Motor Sales Chevrolet ~10,603.16 CG21306 2 Schaumburg Dodge Dodge B350 $10,154.00 Schmerler Ford Ford E250 $12,025.00 Trustee Arthur, seconded by Trustee Farley, moved to accept the low bid submitted by Schaumburg Dodge for a replacement van in the amount of $10,154.00 Upon roll call: Ayes: Arthur Farley Fioros Miller Murauskis Nays: None - Motion carried. ~gNDICAP CURB Bids were received from the following for RAMPS, handicapped ramps, based 4,600 square feet M & A CEMENT of new sidewalks and 1,200 lineal feet of concrete curb and gutters: M & A Cement $16,924.00 D'Addosio Construction Co. 17.830.00 Pa61o Construction Co. 18,110.00 Lake Park Construction Co. 18,510.00 Globe Construction Co. 19,222.00 Andy Construction Co. 27,100.00 Trustee Arthur, seconded by Trustee Farley, moved to accept the low bid submitted by M & A Cement for handicap curb ramps. Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Nays: None Motion carried. February 16, 1982 Page Four NY OTHER BUSINESS KENSINGTON CENT Trustee Miller, seconded by Trustee Murauskis, PHASE II~ PUBL] moved to accept the public improvements for IMPROVEMENTS Kensington Center, Phase II. Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Nays: None Motion carried. Trustee Floros stated that he read an article NORTHWEST in the local newspaper stating the Northwest MUNICIPAL Municipal Conference plans to hire an additional ~CONFERENCE employee and that the budget for that organization would increase considerably, and for the record, Trustee Floros stated that if that information was accurate he would opposed approval of the budget for the Conference. ADJOURNMENT ADJOURNMENT Trustee Farley, seconded by Trustee Murauskis, moved to adjourn the meeting. Upon roll call: Ayes: Unanimous Motion carried. The meeting was adjourned at 10:20 P.M. Carol A. Fields Village Clerk Page Five February 16, 1982