HomeMy WebLinkAbout11/17/1981 VB minutes MINUTES OF THE REGULAR MEETING OF
THE MAYOR AND BOARD OF TRUSTEES
NOVEMBER 17, 1981
CALL TO ORDER CALL TO ORDER
Mayor Krause called the meeting to order at 8:04 P.M.
INVOCATION INVOCATION
The invocation was given by Trustee Farley.
ROLL CALL ~
Present updn roll call: Mayor Krause Trustees Arthur
Farley Miller Murauskis
Absent: Trustees Floros Wattenberg
APPROVAL OF MINUTES ~:
Trustee Miller, seconded by Trustee Murauskis, ]]/~/81Meetin~
moved to approve the minutes of the regular meeting
of the Mayor and Board of Trustees held November 3, 1981.
Upon roll call: Ayes: Arthur Miller Murauskis
mrause
Nays: None
Pass: Farley
Motion carried.
APPROVAL OF BILLS AND FINANCIAL REPORT APPROVE BILLS
Trustee Miller, seconded by Trustee Farley, moved
to approve the following list of bills:
General Fund $ 395,900.45
Revenue Sharing Fund 15,918.02
Motor Fuel Tax Fund 7,133.89
Community Development Block Grant 2,184.22
Illinois Municipal Retirement Fund 25,068.31
Waterworks & Sewerage Fund:
Operation & Maintenance 82,233.93
Parking System Revenue Fund 282.67
Special Service Area #3 -
Busse/Wilte Construction 950.00
Special Service Area #4 -
Busse/Wille Construction 1, i00.00
Fire Equipment - 1964 10 534.00
Public Works Building 1964 21 528.00
Fire Station 1964 21 115.50
Contractor's Surety .& Sidewalk 2 050.00
Trust Fund 4 223.54
$ 590 622.53
Upon roll call: Ayes: Arthur Farley Miller
Murauskis
Nays: None
Motion carried.
Trustee Miller, seconded by Trustee Murauskis, moved APPROVE FINANCI~
to accept the financial report dated October 31, 1981, REPORT: 10/~1/8~
subject to audit.
Upon roll call: Ayes: Arthur Farley Miller
Mu~auskis
Nays: None
Motion carried.
COMMUNICATIONS AND PETITIONS CITIZENS TO BE HEARD
Mayor Krause and June Kerstein, Director of the Blood BI.OOD DONOR
Program in Mount Prospect, presented awards to the AWARDS
following people having donated the amount
of blood noted:
One Gallon
Donald Arlow Dianne Connell
Irene Epperley Herman Fischer
Lysa Kerstein Robert Manning
Thomas Ryan Robert Schuh
Barbara Schultz Susan Sodlkiancs
Heinz Werner Mary Bednarz
Margaret Strong
Two Gallons
Isabelle Cooper Gerald Farley
Evelyn Robinson Patricia Smith
Three Gallons
Paul Heck Anne Werhane
Four Gallons
Betty Molloy John Korn
MAYOR'S REPORT
PROCLAMATION:
~ .Mayor Krause presented a proclamation to a
MARCHING BAND representative of the Forest View High School Marching Band, acknowledging and honoring
their recent accomplishments in contests
throughout the State of Illinois.
AWARDS: Mayor Krause also presented awards to
Lt. D. Barra, Firefighters Kelly, Burger,
FIREMENS HEROISM
Fendius, Klein and Olsen for their recent
act of heroism in saving the life of an
injured person trapped in his vehicle which
was resting on the SO0 line tracks, just
before the train struck the vehicle.
AMEND CH. 13 Trustee Arthur, seconded by Trustee Miller,
moved for passage of Ordinance No. 3159
ORDINANCE NO. 3159
YASUKE CORP. AN ORDINANCE AMENDING CHAPTER 13
OF THE VILLAGE CODE (increasing
Class R for Yasuke Corp.)
which authorization is given subject to the
property at 1824 W. Algonquin Road meeting
all requirements of the Zoning Ordinance,
Building Code and all other Village Ordinances.
Upon roll call: Ayes: Arthur Farley
Miller
Murauskis
Nays: None
Motion carried.
J.J~: Mayor Krause noted that the Scotland Yard
SCOTLAND YARD Restaurante, 253 E. Rand Road, presently
253 E.RAND RD. holding a Class "B" liquor license has
TRANSFER CLASS B changed ownership. The new owners have
submitted an application for a Class "B"
liquor license and with the consent of the
Board the existing license will be transferred
to the new owners of that restaurant, being
N.T.W. Enterprises.
OLD BUSINESS
ZBA 20-Z-81 ZBA 20-Z-81, 302 E. Northwest Hwy. (Schimming Oil)
q02 E. NORTHWEST HWY.Trustee Arthur, seconded by Trustee Farley,
November 17, ]981 Page Two
moved for p'assage of Ordinance No. 3160 ORD. NO. 3160
AN ORDINANCE GRANTING SPECIFIED VARIATIONS
FOR PROPERTY AT 302 E. NORTHWEST HIGHWAY
Upon roll call: Ayes: Arthur Farley
Miller Murauskis
Nays: None
Motion carried.
ZBA 22-A-81 Z~A 22-Z-81
Trustee Farley, seconded by Trustee Arthur, moved AMEND CH. ~4
for passage of Ordinance No. 3161
ORD. NO. 3161
AN ORDINANCE AMENDING CHAPTER 14 ENTITLED
"ZONING ORDINANCE" OF THE VILLAGE CODE
(Zoning Compliance Fee)
Upon roll call: Ayes: Arthur Farley
Miller Murauskis
Nays: None
Motion carried.
KE SI
In accordance with the Annexation Agreement,
Kensington Center will donate a lot within the DONATION OF
LOT 308
development to the Village when Phase 3 begins.
Since tkat phase has now begun, Rauenhorst
proposes to donate a lot to the Village.
Trustee Miller, seconded by Trustee Arthur, moved RES. NO. 37-81
for passage of Resolution No. 37-81
A RESOLUTION TO ACCEPT THE DONATION OF
LOT 308 IN KENSINGTON CENTER PHASE THREE-A
FROM RAUENHORST CORPORATION TO THE VILLAGE OF
MOUNT PROSPECT
Upon roll call: Ayes: Arthur Farley
Miller Murauskis
Nays: None
Motion carried.
NEW BUSINESS AMEND CH. 18
The recommendation of the Safety Commission coming _~DULE I__X
from their October 5th meeting was presented.
Trustee Murauskis, seconded by Trustee Farley,
moved to concur with the recommendation of the
Safety Commission to amend Chapter 18 by deleting
the No Parking restriction on Gregory Street
Between Elm and William Streets. (Schedule IX)
Upon roll call: Ayes: Arthur Farley
Miller Murauskis
Nays: None
Motion carried.
An Ordinance will be drafted for the December 1st
Board meeting.
Mr. J Runtz, developer of the Semar Subdivision, SEMAR'S SUB.
northeast corner of Meier Road and Lonnquist Blvd.
(Map Il-S) had submitted a request to the Planning
Commission to grant variations from their proposed
development and from various sections of the
Development Code.
The Planning Commission recommended the following:
1. Public sidewalk~ be installed on Lots 3,
4, 5, and 9, except for a reasonable
driveway area in order to facilitate
access for trucks and other equipment
during construction.
November 17,
Also, that the driveway be
gravelled until contruction is
completed or within one year
from the date the request was
submitted (October 17, 1981).
2. The developer be allowed to delay
the final course of blacktop until
the spring of 1982
3. That an Occupancy Certificate for
Lot 1 be approved providing full
completion of public improvements,
including sidewalks are completed.
4. Deny a request to waive the sidewalk
required between Lots 5 and 6, which
sidewalk shall be installed within
one year from October 27, 1981.
It was the consensus of the Village Board
to concur with the recommendations of the
Planning Commission relative to the Semar's
Subdivision request for variations from the
Development Code.
AGREEMENT:
A contract between the Illinois Law Enforcement
Commission and Village of Mount Prospect was
presented. The contract deals with an
agreement for the Village to participate in
a information management computer system
in co-operation with the Illinois Law
Enforcement Commission, which computer system
would give the Village of Mount Prospect access
to Police information from the entire state
along with many other potential uses. ~-~
Trustee Farley, seconded by Trustee Arthur,
moved to authorize the Mayor and Police Chief
to sign and Clerk to attest an Agreement for
the Implementation of a Police Information
Management System as Referenced in Illinois
Law Enforcement Commission Grant #3885.
Upon roll call: Ayes: Arthur Farley
Miller Murauskis
Nays: None
Motion carried.
MANAGER'S REPORT
BID: Village Manager Terrance L. Burghard presented
bid results for Preliminary Leak Detection as
SURVEY
follows:
Preliminary Leak Survey Location Footage
After Pre-Survey
Bidder Unit Total Unit Price
Associated
Technical
Service Ltd. $0.015 $ 3,857.25 $300 per leak I,
$100 per suspect !
leak
Midwest Water
Systems $0.03 $ 7,700.00 $.02/lineal feet
Sewer System
Evaluation,Inc.$O.04 $10,286.00 Included in Pre-
Survey
Heath
Consultants,Inc$0.05 $12,857.50 SO.10/lineal feet
November 17, 1981 Page Four
rustee Arthur, seconded by Trustee Farley, ASSOCIATED
moved to accept the low bid submitted by TECHNICAL
Associated Technical Service Ltd. for leak SERV
detection survey at a total price not to
exceed $10,000.
Upon roll call: Ayes: Arthur Farley
Miller Murauskis
Nays: None
Motion carried.
The Village Manager requested ratification of W_~-
action taken in authorizing emergency repairs
to Well #11, located on the Mount Prospect Country
Club Golf Course, which repairs would be performed
by Wehling Well Works at a cost not to exceed
$25,000.
Upon roll call: Ayes: Arthur Farley
Miller Murauskis
Nays: None
Motion carried.
P.W. RODEO
Mr. Burghard announced that representatives from
the Villagm's Public Works Department participated
in the 1st Annual Public Works Rodeo, held at the
Arlington Race Track. The contest was to determine
accuracy, including it being a timed event, of the
snow plow operators. Forty-three communities
participated in this contest and the Village of
Mount Prospect placed 4th.
ANY OTHER BUSINESS MEETINGS:
Mayor Krause reminded the Board members that a
INGOVERNMENTAL
meeting is scheduled for November 19th at the
Senior Citizen with various elected boards from
park districts, school districts, etc.
SOLID WASTE
The Northwest Municipal Conference will hold a
meeting to discuss solid waste on November 24th.
RTA ROUTE 332
It was announced that the RTA has reinstated
Route 332, which travel from Randhurst on Elmhurst Rd.
to Bensenville and back.
It was also announced that the Governor has approved HOMESTEAD
the homestead exemption from $3,000 to $4,500.
EXEMPTION INCREA:
ADJOURNMENT
ADJOURN
Trustee Farley, seconded by Trustee Arthur, moved
to adjourn the meeting.
Upon roll call: Ayes: Unanimous
Motion carried.
The meeting was adjourned at 9:10 P.M.
Carol A. Fields
Village Clerk
Page Five November 17, 198