The URL can be used to link to this page

Home My WebLink About0303_001f MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT November 18, 1986 CALL TO ORDER Mayor Krause called the meeting to order at 7.30 P.M. ROLL CALL Present upon roll calli Mayor Carolyn Krause Trustee Ralph Arthur GeraldTrustee Parley Trustee Leo Trustee Norma Murauskis Trustee George Van Geem Trustee Theodore Wattenberg I11WCATION 'invocationThe was given by Trustee Ralph Arthur APPROVE MINUTES APPROVAL OF MINUTES Trustee Wattenberg, seconded by Trustee Arthur, moved to approve the minutes of the regular meeting of the Mayer and Board of 'Trustees held November 5, 1986. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem Nays. Nene Pass: Wattenberg Motion carried. APPROVAL OF BILLS APPROVE BILLS Trustee Floros, seconded by Trustee Van Geem moved to approve the fallowing list of bills: General Fund $600,199 Revenue Sharing Fund 5,857 Motor Fuel Tax Fund 7,$58 Community Development Block Grant Fund 4,662 Illinois Municipal Retirement Fund 50,825 Waterworks & Sewerage Fund 841,166 Parking System Revenue Fund 1,345 Risk Management Fund 48,664 Capital Improvement, Repl. or Repair Fund 2,164 Corporate Purposes Construction Fund 1973 1,013 Special Service Area Construction #5 117,030 Downtown Redevelopment Construction Fund 500 Escrow Deposit Fund 50r636 $ 974,919 Upon roll call. Ayes: Arthur, Farley, Floros, Murausk.is, "Van Deem, Wattenberg Nays: None Moti paT J JVD UOT 0W quo : s,AV 6j9qu944vM. 'U199D USA sT snpinW J sojoTa J, aTiva linq4jV :ScOAV : TTLO TTOJ uodH loadsoud I DOW aO HDVggIA HSI WI IoIHISIQ HDNHQI HST AUINVA Hgf)N I L-H KV ,ISI AIIM Ud KIVIllaO JO DNINOZ HSI 01 IORd HE HI , dVW DKIKOZ :'HSI ' N,IGNaWV aDNVKIUHO KV SUE ' oW aoupuTpio go a6pss� d S LL ►N'QHo Jog paAOw l 9TJp3 a9gsnjI Aq papuooas W99use; aagsnil * gjado d goa[gns aq4 jog asn TVToads v qupj6 pTnom 4vq4 pa4uasejd svm 90UPUT JO UV o paT,xJVO UOT40K O *.BASK : *O * r 6jagRrla4w GM J1�1i�a OD �.ifirA �' + r t s Lel��7#r prow 'J w"-'IM'Vj'V.Ta JAeTi a J i'nggj .::.*',.eiA • ll V Tloj Koch ioadHo Id iNnoW do 'H V'IUTA alll HOJ l 'S L ao mnd HAISNRHRHdWOD 'IviDiiao aHi miamaw smvmcrao Kv it 1 LE *Olq aDUVUTPJO go a6ressvd JOJ p9AOW 'sTsnPjnW aaqsnil tq popuooas 'sojoTa c4sni LL 3°C2 asn xa4uao 6uTddogs jog aq pTnom, sajov V goTgM J sajov V 4nq TTP jog JPT4U8pTs9H_ 04 Tvlj4snpul 4g6T"I MOJJ 96u go off. JAgj9doid goalgns 9144 off. anT�.� IOZ 'UPTd anTsuagajdwo aqq puaum pTnom paquasead aoueuTpIp 4SJTJ 9ttl AURSHON -A4i9dojd goa[gns aq4 o4 s t xasKowis anTPJJs6UTpaa�puooas jog paquasaid 9JaM saueuTpJO 98-A-E9 VSZ pTTona v LI046UTSUO uaamgaq peon jTom go apTs .spa 98-ns-Z9 v9z i L 1 j e r7 j n s, +1 a a s 1■i o Yea T' S f ,.�+' 9 -i - 4 'g 4 9 8- n - Z g 1 9 8 ``Z - Ii 1L LgZ v ./ r/ .i 8-Z;'�LL 1F G1, L1 ssaff i afi i OpaT. JvO U014oW quolq BASK 6j 9qu9g4PM * ulaaD tivA 'sTXsnpjnW i sojoia ' eljp,d J jnggjV : saAv : TTeo TToj uoda aJ Tdxa off. w[jaq f UOT ss TIUUIOD UPTd aq4 off. u4spJPgoTU 'ung 4UToddv PUP IOXPW age. Jo uoT4VpU9lUMOOaJ ` ag4 g4TM inouoo off. panoul J sT snvinW aa4snil t q papu000s . so jol j aagsnal • pa,z T49J AT4U9oaJ JL86L "GVW UT sal Tdxa wi aq 9sogM # ssOH • IN O ssOH TvH 90 MJ94 pa Jidxaun aq4 TTTJ 04 WoI S"IWWOO KVgd uoTss'-cWMOD UVTd 9q4 44 4U9M4UT ►ddp joj 4 aa4snal 96VTTTA JNOSG'HVHDIII Gag J9wJoJ ; UOSPJVgDT png go ampu aqq paquasaard asnpiN jo PN =I HWSWiOddv Jsuodz s a EoLVN pTo JVaA 8 UP ' UTMo sao'd JO 9WVU 84uaTdToaI age. Maip asnviX joAvW • a6PITTA age. go 4uapT s9J v o4 sspTo xnoq 9E jog dTgSJVJ[ogos V 6uT4VUOp 8VM 19 UaD 6uTUJVOU UVATAH agq j jagwpgo aqq JO AZ'E'sJO TUUV q40 9q4 g4TM UOT4PJad000 UT gvg4 paounouup osTv g6nPH 'sW -q4OZ j aqulan aW, 'r vps j ntll uo UoagounT v qp aojewwoD go aagwpgo 9q4 6UT4Joddns asog4 6uT jouoq aq pTnom i9qwetlo aq4 4ptp pipos 9q4 p9puTM9J aouawwoo 9ojeumoo go xaqumq ► aq4 go JO4OaJT, G ig6nvB sajoToa ao HHHWVH ' 96PTTTA 9114 109 JosTAJadnS 6UTss90o, d v4PG : aq4 pa4uToddv _uaaq Setj OqM u046UTg4JOM DNIHHHoo2id viva �JpuVH paonpO34T 'aoueuT3 Jo 30409JTluosar pTAPG *NOIDNIHIHOM GEVSH He 01 SKRZI+1I -- s,NOMIlad., +QKV sKol,IVOINDWWOO vdaNvs An Ordinance rr presented . • • grant certain variations • subject Trustee Arthur, • • by Wattenberg, moved for passage Ordinance • • L A i '` a 1 i i t r i t • i r ♦ A 1r i s t ■ i Ir Upon roll call: a Arthur, Farley, Floros, r Van Wattenberg None An Ordinance • . • • • . • w . • certaingrant variations subject property. Trustee a` seconded . Wattenberg, • `'• fo passage Ordinance • ORDINANCE GRANTING CERTAIN • a VARIATIONS i i PROPERTY i it i KNOWN AS . EAST a ! WOLF ROAD s BETWEEN EUCLID AVENUE n KENSINGTON ROAD IN THE VILLAGE OF MOUNT PROSPECT Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None An . • - . r • . reading . • • woul • grant �• . •the r ~ • • • " for the sublect property. Trustee Farleyr seconded by Arthur, moved • passage ofOrdinance• it AN ORDINANCE iDa iFROM THE M' i` i 1►' i` PROPERTYCOMMONLY KNOWN THE EAST SIDEOF WOLF ROAD AND KENSINGTON ROAD a r VILLAGE OF MOUNT PROSPECT ii Upon roll call: Ayes: Arthur Farley, Florosr Muraus is,,,, Van Geem, Wattenberg Nays: None A Resolution was presented that would amend an existing agreement r • and the Tenants Organization . Illinois. change would provide • this Organization spend days 'it the r • rathe Villagethan 2 and would 'increase the funds provided by the by $5,0000 It r noted r volumet this amendment is the result of the of seeking assistance conjunction Village'sthe Landlord/Tenant Ordinance, I Trustee Arthur, seconded .Trustee Van Geem, moved • passage Resolution • 39-86 A RESOLUTION AMENDING RESOLUTION No. 19-86 MODIFYING THE CONTRACT WITH THE TENANT ORGANIZATION OF ILLINOIS Upon roll call: Ayes: Arthur, Farley, Floros, Mura.usis, Van Geem, Wattenberg Nays: Nene Motion carried. TENANTS oRGANIZATI OF ILLINO1 986t J 8 L jeqUl9AOK V af:>PCI •ROOM e--l!9l9rzJ III til I OP94PUTOWITITO aq qspa aqq oq Aqj9dojd aq4 puv 44jadoid 4oalqns aq4 uaamqaq P9TTv4suT aq o4 paiinbai %Tvm9PTS 9q4 P94sanbaj a0viial qvON BLL 4v P94ROOT 44jadoid go jaumo aql oapoo quaaidOTOA9G 9qq UIOJJ SUOT4VOTJTPOM JOJ pa4uasajd ajam s4sanbaj oml -4jpnjqaa jo Ajenuer UT P9M9TA9J aq 0 96PTTIA Oq4 uT PaSU90TI 99Tuedwoo qvO TXV4 Aq P9PTAoad 90TAJ9S aq 4 4Vq4 u'99f) uvA 994snal Aq pa4sanbaj svim, qJ -p9TJJPDUOT40W 0 OUOK -OSAV14 6jaqua4qpl4 "u99use, lsTXsnvjnN JsO'OTa 'A9Tjva JjntlqjV :saAV :TTvO TTOJ uodo *49m a1v OPOD 96RTTTA aq4 JO SUOT4vTn69J TTS' P9PTAOjd JAupdtuoo qv O 4898 U046UTIJV ;4 S9SU90TI qpo TxP4 OE go aoupnsST aq 9ZTJOiq.-4ne 0 0 0 0 o4 paAom J5j9qua44vl4 9aqsnjl q papuooes Jjnq4jV aaqsnil -SOSU90TI qpO TXV4 OE jog Alddp 04 UOTSSTMZad jog Auvdwoo qvD .sag U04BUTIIV WOJJ 4sanbaj v paj9pTSUOO PJVOS 96PTTIA 9LI4 9UIT4 qDTqM 4P 16UT4991U 9TOtM 9144 JO 9944TWWOD atp qv qqtL jequiaAON UO PT9q SVM 6UTJP9H OT qnd V SSEIKISLIS MRK puZ jaquiaoaa UO 6UTPP9J PU009S jog pa4uasajd aq TTTm OOUPUTPJO STqJ *O -L go 94o& v Aq asn IPToads STL14 JO TvAoidde papuammoo9i s-[PaddV go PjROG BUTUOZ 9XU '40TJ4SIC E-6 V UT doqs JTvd9j 9AT4owo4nv ur 4TMJad oq asn TVT.Oads v 4uRj6 p1nom qVq4 6UTPPOI qSJTJ jog pa4uasajd SVM 9OUVUTPIO UV jaqsduiaG 'M OVLt *98-Z-09 VEZ puooes jog puZ jeqwaoaa paquesead aq TITM 90UPUTPJO ST111 0 0 *O -L go a4oA v Aq sqsanbei aq4 go TvAojddv papummoo9i sTvaddv go pavou 6uiuoz aql 04pmaATJP puoDas PuP 95VJP6 PUOOaS V 4TUal9d 04 U014VTIPA I? 4uvj6 pTnom qpq4 6UTpvaj 4sil; jog paquasaid SVM 90UPUTPJO UV 9nu9AV P4OPuvO L J98 -A -6S VSZ H511 HVON 8 L L smoilvoiaiaow HGOD IKHMOUSAaG iss5le NOIDNIqUV sasKaDiq END ixvi USISdNaG OVL L 98-Z-09 VSZ VIOGNVO L 04 98 -A -6S VSZ 'Trustee Arthur, seconde%_ .may Trustee Farley, mov(-..ato concur with the Plan Commission to grant relief from the requirement to install a sidewalk on the east side of property commonly known as 718 Noah Terrace, provided the property owner execute a Covenant stating that if at such time the sidewalk was deemed necessary then at that time the sidewalk would be installed. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. The owner of property located at 211 Westgate Road 211 WESTGATJJ, requested the Board to grant a modcation from the ROAD Development Code to eliminate the sidewalk in the front of the sublect property, It was noted that no home on that side of the street for the entire length of the street has sidewalks. The Plan Commission recommended granting this request by a vote of 7-0. Trustee Wattenberg, seconded by Trustee Farley, moved to concur with the recommendation of the Plan Commission and Srant the requested modcation from the Development Code for property located'at 211 Westgate Road,, provided a Covenant be executed whereby the petitioner agrees to install the sidewalk at some future date, if deemed necessary by staff. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskiis, Van Geem, Wattenberg Nays: None te- "0 Ordinances will be drafted and presented for first readings on both of the above modifications from the Development Code. TRUSTEES' C wo A - An Ordinance was presented for first reading thcit. SAffiARY a increase the salary of Trustees from $1,500 to effective with the newly elected Trustees in May, 1987, At the request of Trustee Van Geem, this matter had beel fiscussed at the Committee of the Whole, .0 Trustee Van Geem noted that this matter was presented based on the fact that it -had been 6 years since the salary for R. Trustee had been raised fromto $1,500 and based on the consumer index, this proposal would reflect that increase. There was discussion as to the fact that people to not run for elected office for the salary. It was noted by other members of the Board that the salar received by the Trustees in Mount Prospect is competitive with that received by their counterparts in other communes in the area. I Trustee Murauskis, seconded by Trustee Van Geem, moved to withdraw the Ordinance from consideration. Upon roll call: Ayes: Arthur, Farley, Floras, Murauskis, Van Deem Nays: Wattenberg Motion carried, 0 Two Ordinances were presented for first readings that ABATE TAX& would abate a part of the taxes levied for Corporate and Municipal Purposes and for General Obligation Bonds and Interest of Special Service Area No. 5 for the fiscal year beginning May 1, 1986 and ending April 30, 19870 Page 5 - November 18, 1986 986L J8L aaquiaAolq - 9 96ecl 00*6EZj9Ct V96L S '4uI oouj quawdTnba puneia 0 00*LVL'GEt 000e Kri pioa laqueo xonji pioa -4samiqiox OL099VISEt V96 S*4uI SJO*40W pj*eTiod -4 un omV p-6 r Ig TaPOW jappTE[ 0 0 0 xo&koz) s -es 6 4POIR -Uleaauqcj UOT*aV �-O 0 !FS tv Is OVS681tt TTOR edo 4up�ud tba�u Oil qunowv p-rEl .1app-re :smoTToj sv Apoq dump pjvA OTqno 8 uv go aspqojnd aqq JOJ pan -r9093 OJ9M SPTq oml ;DUPN q: SAVN 6jaqu9qqPj4 JWP90 � UleA -ST3[sn'eanjq Isojo-ra 'AaTava ,.Inqqjv :Is ra 0 �Woj uoda OOOZOVEt Paeoxe 04 4ou .4un0mv ATqquow aqq 44TA 40vj4uoD JvaA OA4 R Joj a SUIaqSAS 90TA19S TVTjedwj Aq Pa44Twqns pTq mol aq4 4daoop PUV UOT4VJ4STUTUIPV Oq4 JO UOT4VpU9UlWOO9J aq-4 tpTm anouoo 0 0 * 0 o4 paAom JAeTiva 994snal Aq papuooes lwa9D uvA 994snil * aDTAJaS STqq bUTATddns AT4u9sajd ST OqA J*DUI 1SM94SAS ODTAJaS TVTiadwj A'q pa44Twqns 4unomv pTq xeaA Z aqq qdaoov pileog aL14 4P!qq UOT4PJ4STUTWPP atl-4 JO UOT-4VpU9MWO39J 8t14 SeM qj 0 & v8*qLvjv$ -ouj 'Auvdwoo BUTUValo aqaldwoo 0009voitt UOT4leJodjoo aOTAJaS fiUTPTTnS AqTuiV 00*zLolvs SWa4SAS 90UVUa4UT'eW ajopowwoZ) 089LO01vt odjoo aOUPUa4UTVj4 6UTPTTne UOT40-f 000866'E$ ODUI 'SaDTAJaS -4OVJ4UOD V OOOZ88'Es 'OUI 'SM94SAS aDTAJaS JVTjadwj 4uno'TTWOW JaPPTEI E-e4ol :S6UTPITnq TpdTOTunui aATJ JOJ 40'elqUOO .6u-ru-eq-[O atp Jog P9AT909J 9J9m sPTq 6uTmolToj aqL -4iodai s,jabieueki aip pa-4uasajd STUOUVr -H JOPLIOTW Je6PUPW 96PTITA 6uT40V lHod" s,u5[DvKvw E[E)VrlrlIA -puz JqqmqOqG uo sBuTppaj puooes jog paquasaid aq TjTm saouruTpio ase-ql SISSVHD I avo NOMI MAD 600 Imawainos HSI, IWS*D*E SWEISAS aDIAIISS rivilisIcTwi I kl IIMIIII II l VIII III � � Trustee Parley, seconded by Trustee Arthur, moved to POLLARD concur with the recommendation of the administration and MOTORS accept the low bid submitted by Pollard Motors for one 35,000 GVW truck cab and chassis in an amount not to exceed $35,466.10 Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. A request was presented from the Police Chief to waive BREATH TM the bidding procedure in order to purchase a breath MACHINE testinq machine. It was noted that the present machine is 4 years old with a 17 year old machine used as a back up. r Chief would like to dispose of the 17 year old machine and retain the 4 year old breath testing machine as a back up, 6 Various machines have been tested by the operators and the Intoxzer 5000 machine was acceptable by the courts, compatible with Police Departments in the immediate area, and 'it can be purchased directly from the It manufacturer. The cost of i equipment is $41200,00* Trustee Wattenbergr seconded by Trustee Arthur, moved t concur with the recommendation of the administration an i waive the bidding procedure in order to purchase an Intoxilizer 5000 breath testing machine from the manufacturer at a cost not to exceed $4,200.00. 1 Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None In accordance with the MSD requelrementw=ze--lat:tve—,'--e-t- the - -SEWER sewer improvements, an 'interim sewer system report must EVALUATION be prepared indentifying the areas that need to be INTERIM addressed prior to the final inspection. REPORT A proposal was presented for Donohue & Associates to prepare the interim report at a cost of approximately $20,000. Trustee Arthur, seconded by Trustee Wattenberg, moved to accept i of Donohue & Associates to conduct an a interim SSES report, with the cost at approximately $20FOOO* Upon roll call: Ayes: Arthur, Parley, Floros, Murauskis, Van deem, Wattenberg Nays: None Another proposal was submitted for consideration from Donohue & Associates, being the engineer retained by the V ' i'llage to evaluate the design and needs involved with a &-Im- new Public Works Building. This additional design work would cost approximately $43,500.00. Trustee Floros, seconded by Trustee Arthur, moved to accept the * addendum, Contract B. for additional work to be performed by Donohue & Associates at a cost not to exceed $43,500.00. Upon roll call: Ayes: Arthur, Farley, Floros, Van Geem, Wattenberg Nays: Murauskis --n .07 - - - %i 0 a 6 a 10. 6 (-Vm r) LOU96V J a RM aOT 400 4UT or J94RM 4s c?Mqgj oN 04 'J96uuPW 96PTTTA 6UT40V Jsiuou'er • 19RgaTye 92TJOtl n'e pTnom gv'ttq 6uTpVa.x '48JTJ jog paquesaxd sRtA ;DuRuTPJCt uv •paTJJPD UOT-4 N quoN :,SAVN 6j aqua .gvt4 . waauR , 'sT snpinW i so, ola ' aTaRa ' znggjV ` : saAv = TTeo TToj uoda s , poo , , q paTTv4suT s4ua�uano,zdutT �T Tgnd .d o4 paAow `jnggx ` aagsnil Aq papuooes . al jvj eagsnil i i i i • i y • •* i i i • * ., i ., i 1 r • • +e a i i • i i • i i i •.. i i,,. i i i i ♦ � * i * � i ♦ • � ♦ i � * i ,� * i * i i • * i+ i Y i • * • i _ 11 * i � • i .. i . i i * i * i� • i i # i i * i i i i • i i i .. � � * i � i i • i� i i i i i i * i i y i i. •* i i ,. li i i 4 i i i i i • • * i •jaqwaoeai iuT49aul asw aqqP44* i PJVos iJaqwawpaftanooua i ) 5[jZ A4jadold i * i'4 • iqq4 JOPTSUOO ITTA asw 9144 4PLI-4 O4p4s �6sn-ej)l aoxlew , 0 - - BUT4T/ i i * i -[d *-4 T-10 i i!iouvuT +r ,s 0 * "' i UOTi '" i i i aA2IVI 3 HHdaH "SINHWHAOUaWI w (SNHVJ. aqaia �� w grivildEllvw, saoauvzvs asysOund VNVdVa Trustee Murauskis, seconded by Trustee Van Geem,moved to waive the rule requiring two readings of an Ordinance. Upon roll call: Apes.- Arthur, Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. Trustee Murauskis, seconded by Trustee Van Geem, moved ORD.NO.37 for passage of Ordinance No. 3719 AN ORDINANCE DESIGNATING THE REPRESENTATIVE OF THE VILLAGE OF MOUNT PROSPECT TO THE NORTHWEST JOINT ACTION WATER AGENCY Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried, ADJOURNMENT ADJOURN Trustee Murauskis, seconded by Trustee Van Geem, moved to adjourn the meeting. Upon roll call: Ayes: Unanimous Motion carried. The meeting was adjourned at 8:55 P.M. Carol A. Fields Village Clerk Paqe 9