HomeMy WebLinkAbout11/05/1980 VB minutes MINUTES OF THE REGULAR MEETING OF
THE MAYOR AND BOARD OF TRUSTEES
November 5, 1980
CALL TO ORDER CALL TO ORDER
Mayor Krause called the meeting, adjourned from November 4, 1980,
to order at 8:03 P.M.
INVOCATION INVOCATION
Trustee Farley gave the invocation.
ROLL CALL ROLL CALL
Present upon roll call: Mayor Krause Trustees Farley Floros
Miller Richardson Wattenberg
Absent: Trustee Murauskis
APPROVAL OF MIl~rUTES APPROVAL OF
Trustee Wattenberg, seconded by Trustee Miller, moved to MINUTES - 10/21/80
approve the minutes of the regular meeting of the Mayor and
Board of Trustees held October 21, 1980.
Upon roll call: Ayes: Farley Floros Miller
Richardson %'attenberg
Nays: None
Motion carried.
APPROVAL OF BILLS APPROVAL OF BILLS
Trustee Miller, seconded by Trustee Wattenberg, moved to
approve the following list of bills:
General Fund 304,388.95
Revenue Sharing Fund 4,170.06
Motor Fuel Tax 29,365.70
Community Development Block Grant 710.86
Waterworks & Sewerage
Operation & Maintenance 83,472.13
Dep.,Imp., & Ext. 6,720.00
Surplus Revenue -
Parking System Revenue 7,382.62
Special Serv.#2 Construction 44,274.60
480,484.92
Upon roll call: Ayes: Farley Floros Miller
Richardson Wattenberg
Nays: None
Motion carried.
COI~UNICATIONS AND PETITIONS - CITIZENS TO BE HEARD APPR.ECIATION TO
Trustee Miller expressed appreciation to the Mount Prospect FIRE DEPT.
Fire Department on the fine service provided by the
paramedics when a relative was taken ill over the weekend.
M~ANAGER'S REPORT
Village Manager Terrance Burghard presented the following BID:
bid results for a replacement 1¼ cu.yd, multi-purpose 4 in i Tractor Bucket
bucket for an existing tractor: (Northwest Ford)
Bidder Make/Model Bid Price
Westside Tractor Sales Anvil MTl14 $ 4,990.00
Lewis International, Inc. Yawn-Williams 5,186.70
HowellTractor & Equip. Co. Anvil MTl14-89 5,585.00
Northwest Ford Tractor Anvil MTl14 4,863.00
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Trustee Farley, seconded by Trustee Richardson, moved to
accept the low bid submitted by Northwest Ford Tractor for
a 4 in I tractor bucket in the amount of $4,863.00.
Upon roll call: Ayes: Farley Floros Miller
Richardson Wattenberg
Nays: None
Motion carried.
EXPENDITURE:
TREE TRIMMING Mr. Burghard presented a request for additional funds in
!..PROGRAM order to continue with the tree trimming program. It was
i .,(~els Johnson) stated that an additional $5,412.25 would be necessary to
maintain the current trimming schedule.
Trustee Farley, seconded by Trustee Miller, moved to
authorize the expenditure of an additional $5,412.25 from the
1980-81 budget in connection with the tree trimming program
to Nels Johnson.
Upon roll call: Ayes: Farley Floros Miller
Richardson Wattenberg
Nays: None
Motion carried.
PROCEDURES FOR
~URCHASE OR LEASE The Village Manager presented an ordinance establishing
.O.F REAL ESTATE procedures for the purchase or lease of real estate.
Trustee Richardson, seconded by Trustee Wattenberg, moved
to waive the rule requiring t~vo readings of an ordinance in
order to take action on the proposed ordinance.
Upon roll call: Ayes: Farley Floros Miller
Richardson Wattenberg
Nays: None
Motion carried.
ORD. NO. 3064
Trustee Richardson, seconded by Trustee Wattenberg, moved
for passage of Ordinance No. 3064
AN ORDINANCE ESTABLISHING PROCEDURES FOR
THE PURCHASE OR LEASE OF REAL ESTATE
Upon roll call: Ayes: Farley Floros Miller
Richardson Wattenberg
Nays: None
.pEDESTRIAN SIGNAL.- Motion carried.
COUNCIL TRAIL &
...ELMHURST RD.. The Village Manager announced that federal funds for the
proposed pedestrian signal on Elmhurst Road, just south of
Council Trail, would not be approved due to the proposed
location, noting that the actual intersection of Council
Trail and Elmhurst Road was the recommended site. The
matter was referred back to the Public Works Committee.
...LAW ENFORCEN!EN? MAYOR'S REPORT
.WEEK, Mayor Krause proclaimed the week of November 9 - 15, 1980
as Law Enforcement Week.
COI%~MITTEE REPORTS
,ZBA 39-V-80
701 E. Prospect BUILDING COMMITTEE
ZBA 39-V-$0, 701 East Prospect Avenue
ORD. NO. 3065, Trustee Floros, seconded by Trustee Richardson, moved
for passage of Ordinance No. 3065
AN ORDINANCE GRANTING SPECIFIED VARIATIONS
FOR PROPERTY AT 701 EAST PROSPECT AVENUE
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Upon roll call: Ayes: Farley Floros Miller
Richardson Vfattenberg
Nays: None
Motion carried.
ZBA 46-V-80
ZBA 46-V-80, K-Mart (Mount Prospect Plaza) K-Mart, M .P.Plaza
Trustee Floros, seconded by Trustee Richardson, moved
for passage of Ordinance No. 3066. ORD. NO. 3066
AN ORDINANCE GRANTING SPECIFIED VARIATIONS
FOR PROPERTY AT MOUNT PROSPECT PLAZA,
RAND AND CENTRAL ROADS
Upon roll call: Ayes: Farley Floros Miller
Richardson Wattenberg
Nays: None
Motion carried.
FINANCE COMMITTEE
Trustee Miller, seconded by Trustee Farley, moved for AMEND CH. 18
passage of Ordinance No. 3067 PARKING METER
RATES
AN ORDINANCE AMENDING CHAPTER 18 AND
SCHEDULE XV OF THE TRAFFIC CODE OF THE ORD. NO. 3067
VILLAGE OF MOUNT PROSPECT (Parking
Meter Rates)
Upon roll call: Ayes: Farley Floros Miller
Richardson Wattenberg
Nays: None
Motion carried.
Trustee Miller presented An Ordinance Amending Section 2.102.A AMEND 2.102.A
of Chapter 2 of the Village of Mount Prospect Municipal Code and . .A, 13..A
1
102
109
An Ordinance Amending Section 1. 102.A of Chapter i and (Elected officials
Section 13.109.A of the Village of Mount Prospect Municipal Salaries)
Code for first reading. These ordinance will be presented
November 18th for second readings.
FIRE AND POLICE COMMITTEE
No report.
LEGISLATIVE/JUDICIARY COMMITTEE
No report.
PUBLIC HEALTH AND SAFETY COMMITTEE
Trustee Wattenberg, seconded by Trustee Farley, moved for AMEND CH. 18
passage of Ordinance No. 3068
ORD. NO. 3068
AN ORDINANCE AMENDING SCHEDULE IV OF THE
TRAFFIC CODE OF THE VILLAGE OF MOUNT PROSPECT
Upon roll call: Ayes: Farley Floros Miller
Richardson Wattenberg
Nays: None
Motion carried.
Tr~§tee Wattenberg, seconded by Trustee Farley, moved AMEND CH. 18
for passage of Ordinance No. 3069
ORD. NO. 3069
AN ORDINANCE AMENDING SCHEUDLE VI OF THE
TRAFFIC CODE OF THE VILLAGE OF MOUNT PROSPECT
Upon roll call: Ayes: Farley Floros Miller
Richardson Wattenberg
Nays: None
Motion carried.
~age 3 11/5/80
PUBLIC ~VORKS COMS'~ITTEE
NO report.
CENTENNIAL PLAT OTHER BUSINESS
Trustee Wattenberg, seconded by Trustee Richardson,
OF SUBDIVISION
moved to authorize the Mayor to sign and Clerk to attest
her signature on the Centennial Plat of Subdivision
(proposed senior citizen housing site).
Upon roll call: Ayes: Farley Floros Miller
Richardson Wattenberg
Nays: None
Motion carried.
WELL 17 - EASEMEN.T
Trustee Richardson, seconded by Trustee Wattenberg,
moved to authorize the Mayor to sign and Clerk to
attest her signature on the Plat of Easement, granting
an easement to Commonwealth Edison at Well 17.
Upon roll call: Ayes: Farley Floros Miller
Richardson Wattenberg
Nays: None
Motion carried.
ITEMS TO BE REFERRED
None.
COMMITTEE
ANNOUNCEMENTS COMMITTEE ANNOUNCEMENTS
The following Committee meetings were announced:
Building November 10
Finance November 11
Fire and Police November 24
Legislative/Judiciary November cancelled
Public Health & Safety November cancelled
Public Works November 6
FOR INFORMATION ONLY
None
ADJOURNMENT
ADJOURNMENT
Trustee Floros, seconded by Trustee Richardson, moved
to adjourn the meeting.
Upon roll call: Ayes: Unanimous
Motion carried.
The meeting was adjourned at 8:30
Carol A. Fields
Village Clerk
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