HomeMy WebLinkAbout2. DRAFT MINUTES 4/19/05
CALL
TO ORDER
ROLL CALL
PLEDGE
INVOCA TION
MINUTES
BILLS &
FINANCIAL
MAYOR'S
REPORT
ARBOR DAY
NTL DRINKING
WATER WEEK
PROMOTION
APPOINTMENTS
MINUTES OF THE REGULAR MEETING OF
THE MAYOR AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT
April 19,2005
CALL TO ORDER
Mayor Gerald Farley called the meeting to order at 7:04 p.m.
ROLL CALL
Present:
Trustee Timothy Corcoran
Trustee Richard Lohrstorfer
Trustee Michaele Skowron
Trustee Irvana Wilks
Trustee Michael Zadel
Mayor Gerald Farley
Absent:
Trustee Paul Hoefert
PLEDGE OF ALLEGIANCE
The Mount Prospect Police Department Honor Guard presented the Posting of Colors,
after which Trustee Lohrstorfer led the Pledge of Allegiance.
INVOCATION
Mayor Farley gave the invocation.
APPROVAL OF MINUTES
Trustee Lohrstorfer, seconded by Trustee Zadel, moved to approve the minutes
of the regular meeting held April 6, 2005.
Upon roll call: Ayes:
Nays:
Corcoran, Lohrstorfer, Skowron, Wilks, Zadel
None
Motion carried.
APPROVE BILLS AND FINANCIAL REPORT
Mayor Farley stated that the next item on the agenda, "APPROVE BILLS AND
FINANCIAL REPORT" was noted by an asterisk, and that all items further listed in that
manner would be considered with one vote, as business item "IX. CONSENT AGENDA"
MAYOR'S REPORT
Mayor Farley presented the Arbor Day proclamation to Forestry Superintendent, Sandy
Clark who invited everyone to join them on April 29 at St. Emily's school to participate in
the Arbor Day celebration.
Matt Overeem, Water Superintendent, accepted, from Mayor Farley, a proclamation for
National Drinking Water Week, May 1-7, 2005.
Police Chief Richard Eddington introduced Sgt. Scott Sullivant, who was recently
promoted to Police Commander; Deputy Clerk Kimberly Dewis administered the Oath of
Office to Commander Scott Sullivant.
APPOINTMENTS
Mayor Farley had no appointments to present.
CITIZENS
TO BE HEARD
JAYCEES FEE
WAIVER
PRESENTATION
CRAIG
JOHNSON,
MAYOR OF
ELK GROVE
VILLAGE
CONSENT
AGENDA
BILLS &
FINANCIAL
REPORT
RES 25-05
RES 26-05
OLD BUSINESS
PLAT OF
RESUBDIVSION
7 NORTH MAIN
COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
Laura Garrison, President of the Mount Prospect Jaycees presented the Mayor with a
certificate of appreciation for his assistance over the years to the Mount Prospect
Jaycees.
She also asked for the Village to waive the fees and split the cost of Police service that is
associated with the annual Jaycees carnival in May.
Trustee Wilks, seconded by Trustee Zadel, moved to waive the fee and split the cost of
Police service that is associated with their carnival.
Upon roll call: Ayes: Corcoran, Lohrstorfer, Skowron, Wilks, Zadel
Nays: None
Motion carried.
Craig Johnson, Mayor of Elk Grove Village, presented Mayor Farley with a plaque for his
cooperative efforts over the years.
Kathleen Kowalski 1818 E Tano Lane, asked the Board to consider William Walters to
replace Trustee Wilks' position when she becomes Mayor.
CONSENT AGENDA
Trustee Zadel, seconded by Trustee Skowron, moved to approve the following business
items:
1.
2.
3.
Bills, dated April 1-13, 2005
Financial Report dated, January 1, 2005 - March 13, 2005
Res. 25-05: A RESOLUTION ACKNOWLEDGING THE CONTRIBUTIONS OF
GERALD L. 'SKIP' FARLEY TO THE VILLAGE OF MOUNT PROSPECT
Res. 26-05: A RESOLUTION EXTENDING THE PERIOD OF PARTICIPATION
IN THE INTERGOVERNMENTAL COOPERATIVE FOR A PERIOD OF THREE
ADDITIONAL YEARS
4.
Upon roll call: Ayes: Corcoran, Lohrstorfer, Skowron, Wilks, Zadel
Nays: None
Motion carried.
OLD BUSINESS
Mayor Farley introduced, Planning and Zoning case No. 49-04 regarding a Plat of
Resubdivision at 7 North Main which had been deferred from the April 6, 2005 Board
meeting.
Director of Community Development, Bill Cooney, noted the only new information was a
memo from the Village Attorney noting that it would be appropriate for the board to take
action on this matter. The request is to create a single lot of record, and the plat as
presented meets all Village Code requirements.
Bradley Lawson, of Straus & Watychowicz, representing Michael Nari, owner of the
adjacent property to 7 North Main, asked that the Board defer or deny the plat of
consolidation. It was their opinion that approving the plat was merely the first step in
developing the property and due to pending litigation they asked that they defer the
decision until the litigation is settled.
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RES 27-05
NEW BUSINESS
VILLAGE
MANAGER'S
REPORT
ANY OTHER
BUSINESS
CLOSED
SESSION
ADJOURN
Trustee Corcoran, seconded by Trustee Zadel, moved to approved Resolution No. 27-05,
'A RESOLUTION APPROVING A FINAL PLAT OF RESUBDIVISION FOR PROPERTY
LOCATED AT 7 NORTH MAIN STREET', noting that this approval of plat does not
constitute approval of future development on this property.
Upon roll call: Ayes: Corcoran, Lohrstorfer, Skowron, Wilks, Zadel
Nays: None
Motion carried.
NEW BUSINESS
There was no new business to discuss.
VILLAGE MANAGER'S REPORT
Village Manager, Michael Janonis, noted that the April 26th Committee of the Whole
meeting would be a joint workshop with the Safety Commission to discuss uniform traffic
controls. This meeting will be open to the public but will not be televised.
ANY OTHER BUSINESS
None
CLOSED SESSION
There was no need for a closed session as listed on the agenda.
ADJOURNMENT
The Village Board meeting for April 19, 2005 was adjourned at 7:45 p.m.
Kimberly A Dewis
Deputy Village Clerk
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