HomeMy WebLinkAbout0258_001MINUTES OF THE REGULAR MEETINb OF THE
MAYOR AND BOARD OF TRUSTEES OF THE
VILLAGE OF MOUNT PROSPECT
MARCH 4, 1986
CALL TO ORDER
Mayor Krause called the meeting to order at 8:00 P.M.
ROLL CALL
Present upon roll call:
Mayor Carolyn Krause
Trustee Ralph Arthur
Trustee Gerald Farley
Trustee Leo Floros
Trustee Norma Murauskis
Trustee George Van Geem
Trustee Theodore Wattenberg
INVOCATION
The invocation was given by Trustee Gerald Farley.
CALL TO ORDER
ROLL CALL
INVOCATION
APPROVE MINUTE
APPROVAL OF MINUTES
Trustee Arthur, seconded by Trustee Wattenberg, moved to
approve the minutes of the regular meeting of the Mayor and
Board of Trustees held February 18, 1986.
Upon roll call: Ayes: Arthur, Farley, Murauskis,
Van Geem, Wattenberg
Nays: None
Pass: Floros
Motion carried.
APPROVAL OF BILLS
Trustee Floros, seconded by Trustee Van Geem,
moved to approve the following list of bills:
General Fund
Revenue Sharing Fund
Motor Fuel Tax Fund
Community Development Block Grant Fund
Illinois Municipal Retirement Fund
Waterworks & Sewerage Fund
Parking System Revenue Fund
Risk Management Fund
Capital Improvement, Repl. or Repair Fund
Corporate Purposes Construction Fund 1973
Downtown Redevelopment Construction Fund
Communications Equipment 1984
Escrow Fund
Police Pension Fund
Firemen's Pension Fund
$432,695
13,103
15,231
11,787
16,937
177,679
8,339
254,126
18,591
2,400
8,375
5,010
1,600
32,233
7,304
$1,005,410
Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis
Van Geem, Wattenberg
Nays: None
Motion carried.
APPROVE BILLS
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An Ordinance was presented for second reading that would AMEND CH. 13
create one additional Class "S" liquor license for the CLASS "S"
Waterfall Restaurant, 1796 S. Elmhurst Road (formerly known WATERFALL
as Kallens). The Class "S" liquor license is 1796 S.ELMH
conditioned on the restaurant having only one bar where
alcoholic beverages may be purchase. An oyster bar, as
proposed by the petitioner, will be treated as table service
only.
Trustee Farley, seconded by Trustee Arthur, moved for ORD.NO.3614
passage of Ordinance No. 3614
AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE
CODE
Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis,
Van Geem, Wattenberg
Nays: None
Motion carried.
NEW BUSINESS
ZBA 78-V-85, 1800 West Central Road (Multigraphics) ZBA 78-V-85
This case, continued from the last Board meeting, deals with MULTIGRAPHIC
a request to allow the existing 30 foot side yard along
Arthur Street to be used for truck parking and loading. Due
to the fact that Arthur Street is located within the Village
of Arlington Heights, that municipality would have to grant
permission on curb cuts to permit the request. The
petitioner has now informed the Village of Mount Prospect
that the Arlington Heights administration has denied
permission, therefore at the request of the petitioner, this
case is withdrawn.
ZBA 2-V-86, Text Amendment
ZBA 2-V-86
An Ordinance was presented for 2nd reading that would make
AMEND CH.14
the votes consistent in both variation and special use
requests in order for the Village Board to override a
recommendation to deny from the Zoning Board of Appeals.
Trustee Farley stated that he would favor a simple
majority (2/3) vote rather than the proposed which would
required 5 of the 7 members of the Village Board in
attendance at the time of the vote.
Trustee Arthur, seconded by Trustee Murauskis, moved for
ORD.NO.3615
passage of Ordinance No. 3615
AN ORDINANCE AMENDING CHAPTER 14 ENTITLED
"ZONING" OF THE VILLAGE CODE OF MOUNT PROSPECT,
ILLINOIS TO PROVIDE FOR CERTAIN CHANGES TO THE
ZONING CODE
AMEND CH.14
Trustee Farley, seconded by Trustee Van Geem, moved to
amend the proposed Ordinance to provide for the simple
majority vote of 2/3 in order to override a denial by the
Zoning Board of Appeals.
The following vote was taken on the amended motion:
Upon roll call: Ayes: Farley, Van Geem
Nays: Arthur, Floros, Murauskis,
Wattenberg
Motion failed.
The following vote was taken on the original motion to
pass the Ordinance as presented:
Upon roll call: Ayes: Arthur, Floros, Murauskis,
Van Geem, Wattenberg
Nays: Farley
Motion carried.
Page 3 - March 4, 1986
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passage of Ordinance No. 3619
AN ORDINANCE ADOPTING MUNICIPAL RETAILERS
OCCUPATION TAX, RETAILERS' OCCUPATION TAX,
AND SERVICE OCCUPATION TAX INCREMENT FOR THE
DISTRICT NO. 1 TAX INCREMENT REDEVELOPMENT
PROJECT AREA IN THE VILLAGE OF MOUNT PROSPECT
Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis,
Van Geem, Wattenberg,
Nays: None
Motion carried.
ORD.NO.3619
An Ordinance was presented for second reading that would ANNEX:
annex territory located north of Lincoln and west of Meier.. LINCOLN AT
This is a parcel approximately 16 acres in area. DOUGLAS
Mr. Lloyd, 707 E. Lincoln and Mrs. Vantel, 1316 S. Hickory,
requested information on the effects of annexation.
Mr. Burghard stated that following annexation the residents
will receive the services of the Fire and Police
Departments, garbage pickup, snow plowing and all other
normal services offered by the Village.
Trustee Arthur, seconded by Trustee Floros, moved for ORD.NO.3620
passage of Ordinance No. 3620
AN ORDINANCE ANNEXING CERTAIN UNINCORPORATED
TERRITORY CONTAINING 60 ACRES OR LESS TO THE
VILLAGE OF MOUNT PROSPECT, ILLINOIS
Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis,
Van Geem, Wattenberg
Nays: None
Motion carried.
Trustee Arthur, seconded by Trustee Murauskis, moved to
authorize the Mayor to sign and Clerk to attest her
signature on the Plat of Annexation, being the subject of
Ordinance No. 3620.
Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis,
Van Geem, Wattenberg
Nays: None
Motion carried.
NEW BUSINESS ANNEX:
Mayor Krause opened the Public Hearing, called pursuant to SOUTH BUSSE
proper legal notice, to consider the Petition to Annexation
submitted by the owner of the property located on the west
side of south Busse Road, approximately 800 feet north of
the Tollway. The Public Hearing was called to order at
10:05 P.M.
There was no audience participation. It was explained that
the subject property is the subject of a case before the
Zoning Board of Appeals to rezone the property from R -X,
upon annexation, to I-1 (Light Industrial) and for
variations in order to facilitate a light industrial
complex.
The Public Hearing was declared closed at 10:10 P.M.
An Ordinance was presented for first reading that would
annex the subject property. This Ordinance will be
presented for 2nd reading at the March 18th meeting of the
Village Board.
Page 5 - March 4, 1986
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the following bid results for sidewalks on Northwest SIDEWALKS:
Highway, between Dale Avenue and Forest Avenue. NORTHWEST HWY.
DALE TO FOREST
M & A Cement $25,855.25
Triggi Construction 28,372.50
Blauw & Sons 28,610.00
Palade Paving 30,953.00
Schroeder & Schroeder 32,117.50
Kings Point Cement 41,095.00
M & A CEMENT
Trustee Farley, seconded by Trustee Arthur, moved to concur
with the recommendation of the administration and accept the
low bid submitted by M & A Cement in an amount not to exceed
$25,855.25 for the installation of sidewalks on Northwest
Highway between Dale and Forest Avenues.
Upon roll call: Ayes: Arthur, Farley, Floros,
Murauskis, Van Geem,
Wattenberg
Nays: None
Motion carried.
Page 7 - March 4, 1986
PRECISION LATHI
Mr. Burghard also presented bids received for
a precision
lathe. It was noted that invitations to bid
were sent out,
however the following bid was the only participant:
DoAll Northern Illinois Company
Make/Model: DoAll LD -1360
Total Bid: $16,167.30
DOALL NORTH[
Trustee Arthur, seconded by Trustee Floros, moved to concur
ILLINOIS
with the recommendation of staff and accept the
bid
submitted by DoAll Northern Illinois Company
for One
Precision Lathe in an amount not to exceed $16,167.30.
Upon roll call: Ayes: Arthur, Farley, Floros,
Murauskis,
Van Geem, Wattenberg
Nays: None
Motion carried.
Mr. Burghard presented bid results for 56 shade
trees to be
PARKWAY TREE
planted in the parkway on Boxwood Drive. The
specifications
BOXWOOD
of the bid require specific species, the following
bids
reflect the total dollar amount:
Alternate A
Landscaping Cont of Illinois
$12,432
Charles Klehm & Son
11,144
Bertholds ,
9,240
Stan's Landscaping
19,040
Mike Greco Landscaping
9,520
Alternate B
Landscaping Cont. of Illinois
$12,516
Charles Klehm & Son
11,872
Bertholds
No Bid
Stan's Landscaping
19,320
Mike Greco Landscaping
4,760
Alternate C
Landscaping Cont. of Illinois
$12,790
Charles Klehm & Son
11,638
Bertholds
No Bid
Stan's Landscaping
19,135
Mike Greco Landscaping
7,460
Page 7 - March 4, 1986
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acquisition of two parcels of land as apart of the Tax
Increment Financing District No. 1. The two parcels are
commonly known as 205 East Evergreen (Pro Sports) and
210 East Evergreen (single family home).
The first Ordinance presented would authorize the purchase
of the Pro Sports property (205 E. Evergreen) for a purchase
price of $300,000.
Trustee Farley, seconded by Trustee Van Geem, moved for
passage of Ordinance No. 3621
AN ORDINANCE APPROVING REAL ESTATE PURCHASE
AGREEMENT FOR PROPERTY COMMONLY KNOWN AS
205 EAST EVERGREEN STREET, MOUNT PROSPECT
Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis,
Van Geem, Wattenberg
Nays: None
Motion carried.
The second Ordinance presented authorized the purchase of
property commonly known as 210 Evergreen for a purchase
price of $100,000.
Trustee Floros, seconded by Trustee Arthur, moved for
passage of Ordinance No. 3622
AN ORDINANCE APPROVING REAL ESTATE PURCHASE
AGREEMENT FOR PROPERTY COMMONLY KNOWN AS
210 EAST EVERGREEN STREET, MOUNT PROSPECT
Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis,
Van Geem, Wattenberg
Nays: None
Motion carried.
ORD.NO.3621
ORD.NO.3622
Mr. Burghard presented a Resolution that would establish the
Community Development Block Grant funds of $219,656.
The Plan Commission has held public hearings on the various
areas for expenditures. Since the Village Board is
currently conducting hearings on the proposed budget, it was
noted that further discussion will take place on March 25th
relative to additional information on housing services and
the Northwest Community Services request, however that
discussion would be a separate issue from the funds in
question.
Trustee Floros, seconded by Trustee Van Geem, moved for
passage of Resolution No. 10-86
A RESOLUTION APPROVING THE FISCAL YEAR 1986
COMMUNITY DEVELOPMENT BLOCK GRANT ENTITLEMENT
PROGRAM
Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis,
Van Geem, Wattenberg
Nays: None
Motion carried.
The Village Manager also presented an audit proposal
presented by Karrison & Byrne, which company has conducted
the Village audits since 1983. It. is proposed, that this
firm be retained to conduct the annual audit for fiscal year
1985/86 at a cost not to exceed $15,500.
Page 9 March 4, 1986
COMMUNITY
DEVELOPMER
BLOCK GRAB
ENTITLEMEP
RES.NO.10-f
AUDIT
PROPOSAL
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attest her sign.ature on the Marchini's Plat of
Resubdivision.
Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis,
Van Geem, Wattenberg
Nays: None
Motion carried.
ADJOURNMENT ADJOURN
Trustee Murauskis, seconded by Trustee Arthur, moved to
adjourn the meeting.
Upon roll call: Ayes: Unanimous
Motion carried.
The meeting was adjourned at 11:12 P.M.
Carol A. Fields
Village Clerk
Page 11 - March 4, 1986