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MINUTES OF THE REGULAR MEETING OF THE
MAYOR AND BOARD OF TRUSTEES OF THE
VILLAGE OF MOUNT PROSPECT
October 21, 1986
CALL O ORDER
Mayo
•D-
• -• the meeting to order at 7:30
ROLL CALL
Present upon roll call: Mayor Carolyn Krause
Trustee Ralph Arthur
Trustee Gerald Farley
Trustee Leta Floros
Trustee Norma Murauskis
Trustee George Van Geem
Trustee Theodore Wattenberg
INVOCATION
The invocation was given by Trustee Leta Floros
CALL TO ORDER
ROLL CALL
APPROVE MINUTES
APPROVAL OF MINUTES
Trustee Farley, seconded by Trustee Arthur, moved to
approve the minutes of the regular meeting of the Mayor and
Board of Trustees held October 7, 198+6
Upon roll call: Ayes: Arthur, Farley, Floras, Murauskis,
Van teem, Wattenberg
Nags: Nene
Motion carried.
APPROVAL OF BILLS
Trustee Floras, seconded by Trustee Van Geem
moved to approve the following list of mills:
General Fund
$709,202
Revenue Sharing Fund
6,338
Motor Fuel Tac Fund
19,200
Community Development Black Grant Fund
9,392
Illinois Municipal Retirement Fund
410,683
Waterworks &'Sewerage Fund
88,404
Parking System Revenue Fund
5,461
Risk Management Fund
41144
Capital Improvement, Repl. or Repair Fund
24,184
Corporate Purposes Construction Fund 1973
155
Special Service Area Construction #5
117,434
Downtown Redevelopment Construction Fund
394
Escrow Deposit Fund
2,533.
$1y028,108
Upon roll call: Ages: Arthur, Farley, Floras,
Murauskis,
Van Geem, Wattenberg
Nays: Nene
Motion carried.
Trustee Floras, seconded by Trustee Murauskis, moved to
accept the financial report dated. September 34, 1986,
subject to audit.
Upon roll call: Ages: Arthur, Farley, rloros, Murauskis,
"Van Geem, Wattenberg
Nays: None
Motion carried.
'a.October
APPROVE BILLS
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passage of Ordinance No. 3700
AN ORDINANCE GRANTING A SPECIAL USE FOR
PROPERTY COMMONLY KNOWN AS 1815 PHEASANT TRAIL
Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis,
Van Geem, Wattenberg
Nays: None
Motion carried.
ZBA 51-V-861 101 Memory Lane
ZBA 51-V-86
An Ordinance was presented for first reading that would
1+01 MEMORY LN,
grant a variation to allow a 17 foot rear yard instead of
the required 25 feet in order to construct a deck. The
Zoning Board of Appeals recommended approving this request
by a vote of 7-0.
This Ordinance will be presented November 5th for second
reading.
ZBA 52 -A -86t 53 -SU -86 & 54 -V -86F 113 East Prospect Avenue
ZBA 52-A-86
Ordinances were presented for first readings that would
ZBA 53 -SU -86
amend the Zoning Ordinance (Chapter 14) to permit truck
ZBA 54-V-86
rentals as a special use in a B-4 District; and a special
113 E.PROSPEC
use to permit a truck rental from the subject property,
The Zoning Board recommended approving the text amendment
by a vote of 7-0 and the request for the special use by a
vote of 6-1.
0
At the request of the petitioner, Trustee Wattenberg,
seconded by Trustee Farley, moved to waive the rule
requiring two readings of an Ordinance.
Upon roll call: Ayes: Arthur, Wattenberg
Nays: Farley, Floros, Murauskis, Van Geem
Motion failed.
These Ordinances will be presented for second readings on
November 5th.
ZBA 55-V-861 1305 South Busse Road ZBA 55-V-86
An Ordinance was presented for first reading that would 1305 S.BUSS
grant a variations to permit a driveway 24 feet in width,
rather than the permitted 18 feet and to permit a 9 foot
front yard, rather than the permitted 30 feet. The Zoning
Board of Appeals recommended approval of these requests by a
vote of
It was stated by the petitioner that the purpose of this
parking pad i's not for construction vehicles and stated that
no construction vehicles would be parked on his driveway or
parking pad,
At the request of the petitioner Trustee Arthur, seconded b
Trustee Wattenberg, moved to waive the rule requiring two
readings of an Ordinance. I
Upon roll call: Ayes.- Arthur, Farley, Floros, Murauskis,
Van Geem, Wattenberg
Nays: None
= "0
Trustee Arthur, seconded by Trustee Wattenberg, moved for
passage of Ordinance No. 3701
Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis,
Van Geem, Wattenberg
Nays: None
Motion carried,
Page 3 - October 21, 1986
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Trustee Farley, seconded by Trustee Wattenberg, moved to
waive the rule requiring two readings of an Ordinance,
Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis,
Van Geem, Wattenberg
Nays: None
Motion carried.
Trustee Farley, seconded by Trustee Wattenberg, moved for ORD.NO.370
passage of Ordinance No. 3704
AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC CODE) OF
THE VILLAGE CODE OF MOUNT PROSPECT
Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis,
Van Geem, Wattenberg
Nays.- None
Motion carried.
NEW BUSINESS
ZBA 11-Z-86, 62 -SU -86 and 63-V-86, Simonsenis Nursery ZBA 11 -Z -
Property, East side of Wolf Road between Kensington and ZBA 62 -SU
Euclid ZBA 63-V•
-
Mr. William Moore, represented the petitioner in explaining SIMONSENS
that early in the year the petitioner had requested NURSERY
re -zoning for the entire 38 acre parcel for an industrial
park. This request was heard by the Zoning Board •of
Appeals which recommended denial. The Village Board
concurred with that recommendation and recommended the
petitioner revise his plan.
Mayor Krause conducted a neighborhood meeting in September
and the petitioner presented 3 options, one of which
included single family homes and a 4 •acre commercial site
for ashopping center. The residents and Village Board
approved in concept this proposal and it was sent to
the Zoning Board of Appeals for rezoning of the commercial
site from R-1 to B-3 and the various variations required
including setbacks lot size, street widths, etc.
The Zoning Board of Appeals heard this case on October 9th
and submitted their recommendation to the Village Board to
deny the requests.
It was stated that the project will have board on board
fences along the rear lot lines on Wolf Road, along the
Commonwealth Edison right-of-way and between the single
family sites and the shopping center. These fences will be
the property of the individual homeowners, since the fences
will be on their lot lines.
The Plan Commission had heard the request for modification
from the Comprehensive Plan and recommended the major
roadway through the project be widened to the standards of
the Village and to widen the cul de sacs from the proposed
90* to 96% which the did petitioner agree to.
A resident had requested that the petitioner installed a
sidewalk along Wolf Road, which the petitioner has now
included in their plan.
Following the presentation, it was the feeling of the
Village Board that the petitioner has made many compromises
and*that the plan as presented would be the best use for
the land.
Trustee Arthur, seconded b FrOTUTOWrt
Page 5 October 21, 1988
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ADJOURN ADJOURN
Trustee Murauskis, seconded by Trustee Arthur, moved to
adjourn the meeting.
Upon roll call.- Ayes: Unanimous
Motion carried.
The meeting was adjourned at 10:52 P.M*
Carol A. Fielda
Village Clerk I
Page 7 - October 21, 1986