The URL can be used to link to this page

Home My WebLink About0280_001MINUOF THE REGULAR MEETING -HE MAY,,,, AND BOARD OF TRUSTEES Or HE VILLAGE OF MOUNT PROSPECT JANUARY 7, 1986 CALL TO ORDER CALL TO ORDER Mayor Krause called the meeting to order at 8:00 P.M, ROLL CALL Present upon roll call: Absent: Mayor Carolyn Krause Trustee Ralph Arthur Trustee Gerald Farley Trustee Leo Floros Trustee Norma Murauskis Trustee George Van Geem Trustee Theodore Wattenberg ROLL CALL INVOCATION INVOCATION The invocation was given by Trustee Norma Murauskis. APPROVE MINUT[ APPROVAL OF MINUTES Trustee Arthur, seconded by Trustee Murauskis, moved to approve the minutes of the regular meeting of the Mayor and Board of Trustees held December 17, 1985. Upon roll call: Ayes: Arthur, Farley, Murauskis, Van Geem Nays: None Pass: Floros Motion carried. APPROVAL OF BILLS APPROVE BILLS Trustee Floros, seconded by TrusteeMurauskis, moved to approve the following list of bills: General Fund $484,636 Revenue Sharing Fund 12,747 Motor Fuel Tax Fund 6,270 Community Development Block Grant Fund 24,803 Illinois Municipal Retirement Fund 17,615 Waterworks & Sewerage Fund 167,981 Parking System Revenue Fund 1,165 Risk Management Fund 68,297 Capital Improvement, Repl. or Repair Fund 5,130 Downtown Redevelopment Const. Fund 12,930 Communications Equipment 1984 264,846 Downtown Redevelopment B & L Fund 5,010 Escrow Fund 3,340 Police Pension Fund 21,868 Firemen's Pension Fund 8,44.5 $1,1n5, Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis Van Geem Nays: None Motion carried. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD Mr. Randy Knudsen, 100 S. Louis, presented copies of a petition to be submitted to the School District 57 Board Z a6Pd paAOW `anyjay aagsnal kq papuooas `RaLap3 aaqsnal paLaaPo UOL40W aUON SkVN waag uPA `st�snpanW `soaOL3 `iaLaP3 `inygay :saRV :LLPo LLoa uodn (sndO) SIONIIII `A1Nn03 N003 NI NVIOIb3W 1HdI3NI21d 021IH1 3H1 30 1SV3 `TI 39NV2 `Zt dIHSNM01 `S£ NOI133S NI 9NIAI ONVI 133dS021d 1NnOW 30 39VIIIA 3H1 01 9NIX3NNV 30NVNIGH NV 965£ 'ON aaUPULPaO Jo a6Psspd aoj panoW `soaoL3 aagsnal 4q papuooas `A'aLaP3 aa4sna1 986T `L RaPnuPr 969£'ON'ObO 's6uLPPaa puZ a 0 j paquasaad aaaM saaUPULPJ0 6ULMOLLOJ ayq `quawdoLaAaO ssauLsng aoj aa4ua3 uoj6ULsUDA ayj UL papnLOUL aq oq pup `A'gaadoad SP9-LN ayl SP UMOUI RLaaWaO� SPM 4PyM ULy4LM PagPooL PUP ULP4aao NOIiVX3NNH �O UOL4PxaUUP ay; 6ULaaplsuoa 4o asodand ayq Ao3 IA 3SVHd 986T `LT Aagwaoaa PLay uaaq 6ULAPy 6ULaPay oLLgnd d biiN33 N019NISND 'paLaaPo UOLTOW waag UPA `si�snpanW `soa0L3 `4@LaPd `any}ay !S@4 :LLPo LLoa uodn 1332115 021HM03 'S 90£ ltf 031V301 Ala3dHd 804 SNOIiVIiVA NIdl2J33 9NIlNVdS 30NVNIGbO NV 969£ '0N aDUPULPaO 4o a6psspd a01 panoW `sL�snpanW aagsnal Rq papuooas `anygay aaqsnal y�PLM 1aa; 99 paaLnbaa ayj upyq aagjPa `yjpLM UL 499 09 401 P UO amoy kLlWP3 aLbULs P 4lwaad pLnoM gpyl 6ULpPaa PUZ JOI paquasaad SPM a3UPULPa0 Ulf ObVM03'S 90£ laaa4S paPMP3 'S 90£ `98-A-89 VSZ 98-A-89 VOZ SS3NIsns Ol0 •bULgaaw SL4q pua4gP 04 aLgpun SPM aauoLglgad ayq ;Pqq gap3 aye oq anp paPog ayj 10 bULgGaw 45TZ /apnupr ay4 off. panuL;Uoo SPM (LLP}aa;PM) suaLLPN sP uMou� kLaawJOJ (I VJ1 31VM) `pPob jsanywL3 'S 961T ;P pa 42o0L jupanpgsaa 1SdnHW13'S 96LT 944 a04 asuaoLL aonbLL „S„ SSP L3 P Aoj 4sanbaa y bOnoII ibOd3d S *dOAVW •aLgPLLPAp aq osLP pLnoM suoLJLPuoa 0Lj3Pa4 ay4 uo gaodaa jjpgs p aWLI yoLyM 4P 101 6uL�apd pasodoad aye. ssnosLp Oq aLoyM aye 10 aaJ4LWWo3 P SP paPOO a6PLLLA ayq 40 6ULlaaw P pUe4jP 01 PaL�lJOU aq pLnoM Paap agPLPawWL ay4 JO SgUaplsaa a44 `yoaPW UL A'Lqugoad `UOSPas uOLgonagsuoo 04 aasOLo 4P44 pa4P4s osLP a04PW 041 •paL"LP;suL aq LLLM 40L bUL)apd ayq 4244 UO14PoLpUL UP ;OU SL 4P y4 `40L 6uljapd ay4 ao3 Fauow ayq ga6pnq 4q6 LW pap 08 40La4s1a LOO 4:)S ay; aLLgM 4P 44 pauLPLdxa asnpaN ao42W 'JOL 6UL�apd ayj TupM j,uplp squaplsaa paap `PUP !kLIS00 00; °P8 -AP 4PLd 3o SSOL :uaaPLl40 LP00L ay4 aO� PaPzPq P a4PaaD pLnoM yoLyM %iPMaALap P aaLnbaa pLnoM 40L 6UL�apd ay; ! 4upua4 Rap aodwaI P aol 96upyo quaupwaad P :aaam 6ULsoddo aoj suospa8 -;01 6UL�apd aye asoddo pup squaplsea ayq gaoddns 0 4 paPOO a6PLLLA a44 pa�sP uaspnuA -aW •L00yaS assn9 jo 4 S P a ay4 04 TOL 6UL�apd P Bona"1suoo I0OH3S 3SSnO o4 L P s o d o a d aLglssod ay1 04 U0L4lsoddo 6ULssaid xa :NOIlI13d to authorize the Mayor to sign and Clerk to attest her signature on the Plat of Annexation for property located within the Opus development - Kensington Center for Business, Phase VI. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem Nays: None Motion carried. Trustee Arthur, seconded by Trustee Farley, moved for passage of Ordinance No. 3597 ORD.NO.3597 AN ORDINANCE ZONING THE PROPERTY COMMONLY KNOWN AS KENSINGTON CENTER, PHASE VI Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem Nays: None Motion carried. Trustee Farley, seconded by Trustee Arthur, moved for passage of Ordinance No. 3598 AN ORDINANCE GRANTING SPECIFIED VARIATIONS FROM THE DEVELOPMENT CODE FOR THE KENSINGTON CENTER PHASE VI PROPERTY Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem Nays: None Motion carried. Trustee Arthur, seconded by Trustee Farley, moved for passage of Ordinance No. 3599 AN ORDINANCE GRANTING SPECIFIED VARIATIONS FOR PROPERTY COMMONLY KNOWN AS KENSINGTON CENTER PHASE VI Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem Nays: None Motion carried. Trustee Van Geem, seconded by Trustee Floros, moved to authorize the Mayor to sign and Clerk to attest her signature on the Kensington Center Plat of Subdivision, Phase VI. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem Nays: None Motion carried. An Ordinance was presented for first reading that would permit an encroachment on Village right-of-way (parkway) on Business Center Drive for an identification sign for Courtesy Home Center. This business has recently constructed an access drive onto Business Center. An Indemnification Agreement must be executed and recorded holding the Village harmless as a result of this encroachment. It was noted that all other requirements of ORD.NO.3598 ORD.NO.3599 KENSINGTON CENTER PLAT: PHASE VI COURTESY HOME CENTER: ENCROACHMENT January 7, 1986 Page 3 b a6Pd 986T `L 4aPnuPp aPOO a 4 �O sgUawaALnbaA L I p 4P 44 PagPgs `UOLgPAodao3 asnod 'aaUOLq�gad aqq 6ULquasaadaa 'LLognULW •aw •ages aqq 10 apps ppob uogBULSUDA aqq UO 'uPOI PUP s6u�APS LLag pup qupanpgsab s,aLssag0 buLgsLxa aqq uaaMgaq pageOOL aq oq quPanpgsaa P ao1 S pasodoad gUawaAoadWL LPUL� agl •paansse uaaq aAPq squPuag u@qm kLuo ULBaq os LP pLnom aspgd sLgl 'LLPw bULddogs 6ui4sixa aqg oq pappp aq og saaogs quawgapdap Mau Z a p n L 0 U L PLnom quawdOLaAap p a s o d o a d aaggo agl •bULde0SpuPL PUP saoPds buL�jud tVZ jo wnwiuLw P 'uoLquagaa aagPm waogs apnLout pLnom`uoiganagsuo0 10 asp 4d S L 4 1 •paL}Lguap� uaaq aAPq squeuaq pasodoad uagm pagonagsuoo aq PLnom s6ULPL�nq 90Lj10 Z aagg0 aql •sLLPgs do -aALap 9 apnLouL pLnom pup 40ads0ad gunoW jo � u P 0 LPU0LgPN gsai3 agq ao} aq pLnom 6ULpL�nq gsalJ aql •ages gsangpupa agg Jo aauaoo gsaMggaou agg UL pagPOOL aq oq s6ULPO nq �aogs tr aaagg apnLOUL sguawanoadWL pasodoad agl •aLnpagos quawdOLaAap pauupLd P asodoad 04 aaUOLq�ged aqq 40 aaiSap aqq SL q� A@A@MOq ILaoaed 5Lgq og squawaAoadw,L snoLaPA uaaq SPg aaagq SAV@R aqg A@Ao gegq pagPgs aauoLq�ged aql •T-5 -�o agOA P �q gsanbaa SLgq 10 LPAoaddp papuawwooaa sLPaddy jo paPoB 6ULUOZ agl -44aadoad gOaCgns aqq aoI quawdOLaAaO I � u n pauueLd P }o aangPu aqq U asn LPLoadS p bULgsanbaa SL aSPo sLgg U A@UOLq�gad agl aaqua0 isbnHONVa 6ULddogS gsangpuPa 'ppo� gsangwL3 'N 666 '98-nS-9L dBZ 98 -ns -9L H9Z 6ULPPaa gsaLJ JOJ gsTZ 4apnupp paquasaad aq LLim aouPuLpaO uy •paiaaPo UOL40W w9a9 uPA 'anggay :SkPN asnpAN ISL�snPanW 's0A0L3 'kaLap3 :saky :LLPO LLoa uodn •40L awes aqq uo abpapb pup gaodapo p gqoq q�waad og UOLgPLAPA pagsanbaa aqq qupa6 puP sLpaddy 10 paPoB 6ULUOZ agq 10 UOLgPpUawwoOa.A 24 q m An0uo0 og paAOw ISL�snpanW aagsnal kq'papuooas 'RaLaP3 aagsnal •quaw4apda0 4uawa3ao-4U3 apo3 aqq kq pansst spm Aapa0 �aoM dogS p gbnogq uaAa papaaooad )aom gPgq pup quawanoadwi SLgq aol Pau LPggo spm gtwaad 6ULpL�nq ou gegq goP4 aqq oq anp 'UOL40P ganoo 3o goaCgns aqg kLquasaad SL kgaadoad SLgq gPgg pa40U SPM qI - 0-9 40 sagOA kq SUOL4PLaPA gqoq 6uLAoaddp papuawwooaa sLpaddy 3o papo8 6ULUOZ agl •saangonags gqoq q�waad oq gsanbaa aqq uo paainbaa SL UOLJOP paPoB a6PLL6A aaAaMOq paP,� 4u0aI aqq oquL quawgoPoaoua aqq q�waad 0 U0L12LAPA aqg uo LPULj S sLpaddy jo papo8 6ULUOZ aql •aanganags auo sq�waad Luo apo0 aqq aaagm IsaAngonags gqoq q�waad oq UOLgPLaPA P PUP paP4 4 U 0 A I 'paaLnbaA agq U gaoda Po P MOL LP o gsanbaa P q 4 � m SLPap asP0 5Lgl Ob 3SSOB'S 909 ppo� assn8 'S 909 '98 -A -£L d87 98 -A -£L VSZ MUSH M3N •6ULPPaa puOOas JOI gSTZ kapnupp paquesaad aq LLim aouPUiPaO sLgl •U6Ls pasodoad aqq jo guawaOPLd pup azis aqq oq pap6aa gILm qaw aq gsnw apo0 aqq would be met with regard to construction. The proposed office buildings would have a -separation of at least 200 feet between the buildings and the closest residential properties either within the Village or the City of Prospect Heights. The City of Prospect Heights submitted a letter requesting additional information and time to study the effect that this proposal would have on their residents. Mr. Minutoli stated that the development is proposed in accordance with the requirements of Prospect Heights. The concerns of th-e Zoning Board were addressed and the Rouse Corporation stated that all concerns will be met. If approved, it was stated that construction of the first office building would begin this spring with occupancy planned for March, 1987. Trustee Farley stated that he favored a construction deadline, as provided for in a planned unit development. It was consensus of the Board that a ten year plan should be provided for in the Ordinance. Mr. Bachhuber, resident, questioned the need for another restaurant since, in his opinion, most of the restaurants are not used to capacity presently. Mr. Minutoli stated that the proposed restaurant would only be considered if the market dictated. The Village Manager stated that with the expansion of the actual shopping center, specified life safety improvements would be required, in accordance with the Village Codes. Trustee Floros, seconded by Trustee Van Geem, moved to concur with the recommendation of the Zoning Board of Appeals and grant the requested Special Use in the nature of a Planned Unit Development for property commonly known as Rouse/Randhurst Shopping Center. . Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem Nays: None Motion carried. An Ordinance will be presented for first reading at the next meeting of the Village Board, January 21, 1986. VILLAGE MANAGER'S REPORT Village Manager Terrance L. Burghard presented the BIS' following bids for a trailer mounted asphalt heater, mixer, recycler unit: Bidder Make/Model Bid Amount Illinois Truck Porta-Patcher $19,796.00 & Equip. Co. Model 9289ES Stanton Equipment Wylie Mod. 50-R $23,052.00 E.D. Etnyre & Co. Wylie Mod. 50-R $25,165.00 It was noted that the bid submitted by Illinois Truck & Equipment Company did not meet specifications as established by the Public Works Department. Trustee Arthur, seconded by Trustee Farley, moved to accept January 7,198 Page 5 9 abed 9861 `L kapnupC MaaL3 abeLLLA Sp La L3 °V LO AP3 'W'd 01:01 gp pauanoCpp SEM 6uL4aaw ayl •paLaaeo UOLgOW snOWLUUun :sDRV :LLpo LLoa uodp •bULgaaW aqq uanoCpp og panow `st)sneanW aagsnal kq pap uooas `inggaV aagsnal 1NNNbnOCad NanOCON •paLaaeo UOL40W auoN :SkPN Waag ueA `SL�snpanW `soao13 `4aLap3 `anygaV :sakV :LLED LLOa uodp 'uOLsLALpgnS gaaagS LLLH aqq gqLM UOLgounCuoo ut paLLegsuL sguawaAoadwL OLLgnd aqg gdaoop pup jjpgs Jo UOLgepuawwooaa aqq gqLM Anouoo oq panow `anggaV eagsnal Rq papuooas `FaLae3 aagsnal •uoLSLALpgnS gaaagS LLLH aqq og 6uLuLegaad sguawanOadwL aLLgnd aqg gdaoop og paeo8 a6eLLLA aqq aoj jjegs woaj paguasaad seM gsanbaa V '80S '1S IIIH MNISn8 b3HA ANV paLaaeo UOL40W waag ueA `soaO13 :SkPN asnpiN `SL)sneanW `RaLae3 `anggaV :saAV :LLPO LLoa uodp •aoupinSUL 41LLLgpLL aspgoand pup punct aAaasab aoueansul up aol 0001005$ Moaaoq oq 4aessaoau sdags aqg gqLM paaooad og UOLgeagSLULWpe aqq aZLaoggne og panow `kaLae3 aagsnal 4q papuooas `anggaV aagsnal •saLgLgonpap pue a6paano3 Jo qunowp aqq ao/pup aoupanSUL 6uLA12q JO s�oegMeap pue sgL,;auaq snOLaeA aqg oq aALgeLaa aoeLd �ooq UOLssnosLp aLgeaapLSUOD 'gsoO aaMOL qnq aLge;on pap aag6Lq e gqLM a6paaAOD aoupinsuL k4LLLgpLL aspgoand pLnoo 96eLLLA aqq puna gpgq gqLM buoLp pup puna aAaasab aoupansul up se 000`005$ Moaaoq og a6eLLLA aqg ao_� 8pLA0ad pLnoM gpgg paquasaad seM uoLgdo uV •agea aLgpuospaa aaow P qe aoupanSUL aspgoand oq aLgp pue saLupdwoo aoupanSUL agq gqLM buLpupgs Aaggaq e aneg pLnoM a6eLLLA aqg `saAoadWL ga�aew aoupanSUL aqg uagM `a6paaAOO uLegaao P SULpgaa abeLLLA aqq 3L lie gq pagpgs papg6an8 •aW `aaAaMou, `aoupansuL k4!LLgpLL gnoggLM 6UL06 oq uaAL6 seM 446nog4 gpgg quLod aqg og page Lusa aneq sgsoo aoueansuL AgLLLgpLL U saSIP aaouI quaoab OoupansUL jo goaCgns aqq gqLM gLeap gaodaa goLgM `uosdaC pLAea AlIlIBVII a3upuL3 }o aogoaa10 woaj gaodaa p paquasaad papgbun8 -.AW :30NVb6SNI 'paLaaeo UOLgOW auoN :SRPN waag ueA `sL�sneanW `soaOL3 `4aLae3 `anggaV :saRV :LLED LLoa uodp '00'Z50`CZ$ paeoxa oq jou qunowp ue UL gtun aaLoAoaa `aaxLw `aagpaq gLpgdsp pagunow aaLLpag p ao4 quawdLnb3 uogupgS Aq paggLwgns ptg paLILLpnb MOL aqg