HomeMy WebLinkAbout12/15/1981 VB minutes MINUTES OF THE REGULAR MEETING OF
THE MAYOR AND BOARD OF TRUSTEES
December 15, 1981
CALL TO ORDER CALL TO ORDER
Mayor Krause called the meeting to order at 8:02 P.M.
INVOCATION INVOCATION
Trustee Miller gave the invocation.
ROLL CALL ROLL CALL
Present upon roll call: Mayor Krause Trustees Arthur
Farley Floros Miller
Wattenberg
Absent Trustee Murauskis
APPROVAL OF MINUTES APPROVE MINUTES:
Trustee Miller, seconded by Trustee Farley, moved 12/1/81 Meeting
to approve the minutes of the regular meeting of
the Village Board held December I,'1981.
Upon roll call: Ayes: Arthur Farley F!oros
Miller Wattenberg
.... Nay'J: None
Motion carried.
APPROVAL OF BILLS AND FINANCIAL REPORT APPROVE BILLS AND
Trustee Miller, seconded by Trustee Floros, moved FINANCIAL REPORT
to approve the following list of bills:
General Fund 657,450.23
Revenue Sharing Fund 14,203.t5
Motor Fuel Tax Fund 132,073.90
Community Development
Block Grant 22,748.31
Illinois Municipal
Retirement Fund 16,702.12
Waterworks & Sewerage Fund:
Operation & Maintenance 67,973.51
Depreciation, Improvement
& Extension 19,394.52
Parking System Revenue Fund 5,203.57
Corporate Purposes Const.1973 952.78
Contractor's Surety & Sidewalk 1,200.00
Trust Fund 44,661.50
Library Investment Fund t~883.67
$984,447.26
Upon roll call: Ayes: Arthur Farley Floros
Miller Wattenberg
Nays: None
Motion carried.
Trustee Miller, seconded by Trustee Arthur, moved
to accept the financial report dated November 30, 1981,
subject to audit.
Upon roll call: Ayes: Arthur Farley ~Floros
· Miller Wattenberg
Nays: None
Motion carried.
COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
None
MAYOR'S REPORT
Mayor Krause presented a Resolution expressing
holiday greetings.
RES. NO. 40-81
Trustee Floros, seconded by Trustee Arthur,
moved for passage of Resolution No. 40-81
A RESOLUTION FOR THE HOLIDAY SEASON
Upon roll call: Ayes: Arthur Farley Floros
Miller Wattenberg
mrause
Nays: None
Motion carried.
OLD BUSINESS
AMEND 20.206 An ordinance was presented extending the
number of days for impoundment of stray animals.
Trustee Arthur, seconded by Trustee Miller,
moved to waive the rule requiring two readings
of an ordinance.
Upon roil call: Ayes: Arthur Farley Floros
Miller Wattenberg
Nays: None
Motion carried.
Trustee Floros, seconded by Trustee Farley,
ORD. NO. 3167 moved for passage of Ordinance No. 3167
AN ORDINANCE AMENDING SECTION 20.206
ENTITLED "IMPOUNDMENT PROCEDURES" OF
ARTICLE II, CHAPTER 20 OF THE VILLAGE
CODE
Upon roll call: Ayes: Arthur Farley Floros
.... Miller Wattenberg
Nays: None
Motion carried.
AMEND 24.~0A Trustee Farley, seconded by Trustee Arthur,
ORD. NO. q]6g moved for pass'age of Ordinance No. 3168
AN ORDINANCE AMENDING SECTION 24.104
ENTITLED "PENALTIES" OF ARTICLE I,
CHAPTER 24, OF THE VILLAGE CODE
Upon roll call: Ayes: Arthur Farley Floros
Miller Wattenberg
Nays: None
Motion carried.
NEW BUSINESS
The Safety Commission report of the
ISABELLA ST..
November 2, 1981, meeting was presented.
The Safety Commission recommended that
Isabella Street,between Rand and Main,
be designated as a collector street. The
following residents spoke on that issue:
John Corr, 301 N. William
Mr. Maloney, 302 N. William
Pete Shuster, 303 N. William
Following discussion, Trustee Fa?ley,
seconded by Trustee Arthur, moved to deny
the recommendation to designate Isabella,
between Rand Road and Main Street, as a
collector street.
Upon roll call: ~Ayes: Arthur Farley Floros
Miller Watte-
.December 15, 1. Motion carried.
Trustee Arthur, seconded by Trustee Floros, STOP,SIGN - MAPLE &
moved to concur with the recommendation of the ISAR~T,I,A
Safety Commission co install 2-Way STOP on
Maple at Isabella.
Upon roll call: Ayes: A~thur Farley Floros
Miller Wattenberg
Nays: None
Motion carried.
An Ordinance will be drafted for the January 5, 1982
Board meeting to amend Schedule IV of Chapter 18.
Trustee Farley, seconded by Trustee Arthur, moved to ISABELLA PARKING
deny the recommendation of the Safety Commission to
prohibit parking on the north side of Isabella between
Main and Rand, and between Owen and Rand on the north
and south sides of Isabella.
Upon roll call: Ayes: Arthur Farley Floros
Miller Wattenberg
Nays: None
Motion carrie.d.
_WEIGHT LIMIT ON
Trustee Farley, seconded by Trustee Floros, moved ISABELLA
to concur with the recommendation of the Safety
Commission to place a weight limit of 5 tons on
Isabella between Rand and Main Street.
Upon roll call: Ayes: Arthur Farley Floros
Miller Wattenberg
Nays: None
Motion carried.
An Ordinance will be presented January 5, 1982, amending
Schedule XVI of Chapter .18.
It was recommended that the Safety Commission continue
to monitor the possibility of prohibiting a left turn
from Isabella on to Rand Road.
The Board concurred with the Safety .Commission's BRIARWOOD/ALGONQUIN
recommendation to deny the request for a traffic TRAFFIC SIGNAl.
signal at Briarwood Drive at Algonquin Road, due to
the fact such action did not meet traffic control
warrants.
It was also the opinion of the Board to concur wit~TMCO1'N/BUSSE
the recommendation of the Safety Commission to deny TRAFFIC SIGNAL
the request for a traffic signal at Lincoln Street
and Busse Road.
HUNTINGTON COMMONS R
Trustee Arthur, seconded by Trustee Farley, moved,_& ELMHURST RD. TRAFF
to concur with nhe recommendation of the Safety SIGNAl'
Commission to authorize installation of s traffic
signal at Huntington Commons Road and Elmhurst Road
(Route 83), subject to the State of Illinois sharing
in the cost and the homeowners association also
sharing in the cost, and contingent upon available
financing by the Village.
Upon roll call: Ayes: Arthur Farley Floros
Miller Wattenberg
Motion carried.
Trustee Farley, seconded by Trustee Wattenberg, moved ' OA- & LAMA
to concur with the recommendation of the Safety STOP SIGN
Commission to deny the request for a 3-Way STOP at
Lama and Burr Oak.
Upon roll call: Ayes: Arthur Farley Floros
Miller Wattenberg
Nays: None
Motion carried.
~AMEND CH. 18
~HANDICAPPED PARKING Trustee Arthur, seconded by Trustee Farley,
REGULATIONS moved to concur with the Safety Commission's
recommendation to adopt State Statutes into
the Village's Traffic Code, Chapter 18,
relative to enforcing parking regulations
for handicapped persons.
Upon roll call: Ayes: Arthur Farley Floros
Miller Wattenberg
Nays: None
Motion carried.
An Ordinance will be prepared for the Village
Board meeting on January 5, 1982 reflecting
the above action.
AMEND CH. 18
Trustee Arthur, seconded by Trustee Farley,
moved to concur with the recommendation of
W ~ ' ' ~ the Safety Commission to provide for 2-hour
2 HOUR PARKING
parking on the west side of William Street
between'Prospect Avenue and Lincoln Street.
Upon roll call: Ayes: Arthur Farley Floros
Miller Wattenberg
Nays: None
Motion carried.
An Ordinance will be presented January 5th
amending Schedule XIA of Chapter 18.
HIGHLAND ONE-WAY
Trustee Farlmy, seconded by Trustee Miller,
moved to concur with the recommendation of
the Safety Commission to retain the one-way
east bound traffic on Highland just west
of Rand Road.
Upon roll call: Ayes: Arthur Farley Floros
Miller Wattenberg
Nays: None
Motion carried.
GREGORY ST. Trustee Wattenberg, seconded by Trustee Arthur,
CLO~TTR~ moved to concur with the recommendation of the
Safety Commission to retain the closure of
Gregory $tr~at at Rand Road and to'delete
Gregory Street as a collector street.
Upon roll call: Ayes: Arthur Farley Floros
Miller Wattenberg
Nays: None
Motion carried.
..PARKWAYS - TYustee Arthur, seconfed by Trustee Farley,
PROHIBIT PARKING moved to concur with the recommendation of
the Safety Commission to prohibit parking
on Village parkways.
'Upon roll call: Ayes: Arthur Farley Floros
Miller Wattenberg
Nays: None
Motion carried.
An Ordinance will be preseqted January 5th
reflecting the above action.
910 W. Willow Ln. Trustee 'Arthur, seconded by Trustee Miller,
moved to concur with the recommendation of
the Zoning Board of Appeals to grant the
variation to allow for a circular driveway,
and to d~rect the staff to draft an amendment
to the ~ 'ng Ordinance (Chapter 14) that would
allow c~ £ar driveways in specified areas.
Upon roll call: Ayes: Arthur Farley Floros
Miller Wattenberg
Nays: None
Mo%ion carried.
An Ordinance will be presented January 5, 1981,
granting the variation. The suggested amendment
to the Zoning Ordinance must go before the
Zoning Board of Appeals at the next available
meeting.
~ZBA 26-Z-81
ZBA 26-Z-81, 102 E. Rand Road 102 E. Rand Road
Trustee Floros, seconded by Trustee Farley,
moved to concur with the recommendation of the
Zoning Board of Appeals and deny the requested
re-zoning from B-3 to B-4 at the subject location.
Upon roll call: Ayes: Arthur Farley Floros
Miller Wattenberg
Nays: None
Motion carried.
ZBA 32-SU-81 & 33-V
ZBA 32-SU-81 and ZBA 33-V-81, Briarwood Shopping Center
At the request of the petitioner, ZBA 32-SU-81 was
withdrawn.
Trustee Arthur, seconded by Trustee Miller, moved
to'concur with the recommendation of the Zoning
Board of Appeals to grant the requested parking
variations.
Upon roll call: Ayes: Arthur Farley Floros
Miller Wattenberg
Nays: None
Motion carried.
It was noted that the requested variations came ~ASUKE CORP.
to light due to the request for a liquor license
for Yasuke Corp. Since the requested variations
have been.approved by the Board, the liquor license
could be issued, following proper approval by the
various departments of compliance with all other
Code requirements.
It was also stated by Bernard Lee, attorney for
the petitioner in ZBA 33-V-81, that the owner of
this shopping center would provide landscaping
in that area.
· ~MEND CH. 13
An Ordinance was presented that would amend Chapter 13,
Alcoholic Liquor Dealers, to provide regulations for
samplings.
Trustee Miller, seconded by Trustee Arthur, moved
to waive the rule requiring two readings of an
Ordinance.
Upon roll call: Ayes: Arthur Farley Floros
Miller Wattenberg
Nays: None
Motion carried.
_ORD. NO. 3169
Trustee Miller, seconded by Trustee Arthur, moved
for passage of Ordinance No. 3169
AN ORDINANCE TO AMEND ARTICLE I OF CHAPTER 13
ENTITLED "ALCOHOLIC LIQUOR DEALERS" OF THE
VILLAGE CODE
Upon roll call: Ayes: Arthur Farley Floros
Miller Wattenberg
Nays: None
Motion carried.
RENTED Two OrdJ~nances were presented relative to
~AUTO US__$_~ imposing a use tax on rented automobiles
and dealers.
Trustee Miller, seconded by Trustee Farley,
moved to waive the rule requiring two readings
of an ordinance relative to the above subject.
Upon roll call: Ayes: Arthur Farley Floros
Miller Wattenberg
Nays: None
Motion carried.
ORD. NO. 3170 Trustee Farley, seconded by Trustee Arthur, moved for passage of Ordinance No. 3170
AN ORDINANCE IMPLEMENTING AUTOMOBILE
RENTING USE TAX ACT
Upon roll call: Ayes: Arthur Farley Floros
Miller Wattenberg
Nays: None
Motion carried.
Trustee Miller, seconded by Trustee Farley,
moved to waive the rule requiring two readings
of an Ordinance.
Upon roll call: Ayes: Arthur Farley Floros
M~ller Wattenberg
Nays: None
Motion carried.
.~DRD. NO. 3171 Trustee Farley, seconded by Trustee Ar~thur, --
moved for passage of Ordinance No. 3171
AN ORDINANCE IMPLEMENTING MUNICIPAL
AUTOMOBILE RENTING OCCUPATION TAX ACT
Upon roll call: Ayes: Arthur Farley Floros
Miller Wattenberg
Nays: None
Motion carried.
An Ordinance was presented that would amend
AMEND CH. 2 Chapter 2 to provide for Committee of the Whole
meetings instead of six standing Committees.
Trustee Farley, seconded by Trustee Floros,
moved to waive the rule requiring two readings
of an Ordinance.
U~on roll call: Ayes: Arthur Farley Floros
Miller Wattenberg
Nays: None
Motion carried.
ORD. NO. 3172 Trustee Farley, seconded by Trustee Floros,
moved for passage of Ordinance No. 3172
AN ORDINANCE AMENDING CHAPTER 2 ENTITLED
"BOARD OF TRUSTEES" OF THE VILLAGE CODE
Upon roll call: Ayes: Arthur Farley Floros
Miller Wattenberg
Nays: None
Motion carried.
December 15, 1981 6
MANAGER'S REPORT
Village Manager Terrance L. Burghard requested WEL ] ~:.
direction from the Board relative to the previously IMPROVEMENT
approved improvement to Weller Czeek, stating that (NAGLE CONSTR.)
although the improvement had been let for bid,
and bids accepted, various groups had delayed the
project. The successful bidder has now requested
the Village Manager to permit an increase in the
bid amount due to the delay and the fact that the
improvement will now begin in 1982, rather than
scheduled in 1981.
Trustee Floros, seconded by Trustee Wattenberg,
moved to authorize the Village Manager to negotiate
with Nagle Construction (being the successful
bidder for the Weller Creek improvement) for a
slight increase in the original bid amount, after
which the Village Manager will report to the
Village Board on those negotiations.
Upon roll call: Ayes: Farley Floros Miller
Wattenberg
Nays: None
Present: Arthur
Motion carried.
ANY OTHER BUSINESS FOREST RIVER FIRE
Trustee Floros, 'seconded by Trustee Farley, moved DISTRICT AGREEMENT
for passage of Resolution No. 41-8]
A RESOLUTION AUTHORIZING THE EXECUTION OF
AN AGREEMENT WITH THE FOREST RIVER FIRE
PROTECTION DISTRICT (for 1982)
Uppn roll call: Ayes: Arthur Farley Floros
Miller Wattenberg
Nays: None
Motion carried.
Trustee Arthur, seconded by Trustee Farley, moved _KENSINGTON CENTER.
to accept the public improvements in Phase II of PHASE II - ACCEPT
PHBLIC IMPROVEM~N~
the Kensington Center for Business (Rauenhorst
Development.
Upon roll call: Ayes: Arthur Farley Floros
Miller Wattenberg
Nays: None
Motion carried.
Trustee Floros, seconded by Trustee Farley, moved ST.CECILIA'S SUB.
VARIATION
to concur with the recommendation of the Planning
Commission to grant a variation from the Development
Code for St. Cecilia's Subdivision (Golf & Meier Roads)
relative to the installation of sidewalks on unimproved
lots, so that sidewalks will be required to be
installed within one year in the entire subdivision,
whether improved or unimproved lots.
Upon roll call: Ayes: Arthur Farley Floros
Miller Wattenberg
Nays: None
Motion carried.
ADJOURNMENT .ADJOURNMENT
Trustee Farley~, seconded by Trustee Arthur, moved
to adjourn the meeting.
Upon roll call: Ayes: Unanimous
Motion carried.
The meeting was adjourned at 10:18 P.M
Car:ol A. Fields
7 - Vil~laze Clerk December ]5119