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MINUTES► OF THE REGULAR MEETING OF THE
MAYOR AND BOARD OF TRUSTEES OF THE
VILLAGE OF MOUNT PROSPECT
October 7, 1986
CALL TO ORDER CALL TO ORDER
Mayor Krause called the meeting to order at 7:30 P.M.
ROLL CALL ROLL CALL
Present upon roll call: Mayor Carolyn Krause
Trustee Ralph Arthur
Trustee Gerald Farley
Trustee Lea► Floros
Trustee Norma Murauskis
Trustee George Van Geem
Trustee Theodore Wattenberg
INVOCATION INVOCATION
The invocation was given by Trustee Van Geem,
APPROVE MINUTES
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 September 16, 1986
Upon roll call: Ayes: Arthur, Farley, Floras, Murauskis,
Van Geem, Wattenberg
Nays: None
Motion carried.
APPROVAL OF BILLS APPROVE BILLS
Trustee Floras, seconded by Trustee Van Geem
moved to approve the following list of bills:
General Fund $516,447
Revenue Sharing Fund 3"764
Motor Fuel Tax Fund 12,353
Community Development Block Grant Fund 21,710
Illinois Municipal Retirement Fund 181,093
Waterworks & Sewerage Fund 303,320)
Parking System Revenue Fund 3j,241
Risk Management Fund 49,r073
Capital Improvement, Re'pl. or Repair Fund 65,271
Downtown Redevelopment Construction Fund 109r894
Communications Equipment 1984 5r009
Escrow Deposit Fund 44,123
Police Pension Fund 38,284
Firemens Pension Fund 17,4901
$1,208,072
Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis,
Van Geem, Wattenberg
Nays: None •
Motion carried,
Ckage 1 - October 7. 1986
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waive the rule requiring two readings of an Ordinance in
order to take action on the subject matter.
Upon roll,,call: Ayes: Arthur, urr Parley, Floros, Muraus.kis,,
Van Geem, Wattenberg ,-.
Nays: None
Motion carried..
Trustee Floros, seconded by Trustee Farley, moved for
passage of Ordinance No. 3698,
AN ORDINANCE GRANTING A VARIATION FOR PROPERTY
COMMONLY KNOWN AS 253 MICHAEL STREET
Upon roll call: Ayes: Arthur, Farley, Floros, Murauskils,
Van Gee, Wattenberg
Nays: None
ZBA 49 -SU -86y 1815 Pheasant Trail
An*Ordinance was presented for first reading that
0
authorize a special use to permit the operation of a c •
hil
day care home in a residential district. The Zoning Boar
of Appeals recommended granting this request by a vote of
6-1.
This Ordinance will be presented October 21st for second
reading.
AEW BUSIRESS
ZBA 51-V-86, 101 Memory Lane
The petitioner 'in this case "is requesting 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.
Trustee Farley, seconded by Trustee Arthur, moved to concur
w ith the recommendation of the Zoning Board of Appeals and
i
grant the variation requested in ZBA 51-V-86.
Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis,
Van Geem,, Wattenberg
Nays: None
Motion carried.
An Ordinance will be presented October 21st for first
reading.
ZBA 52 -A -86t 53 -SU -86 & 54-V-86, 113 East Prospect Avenue
The petition 'is requesting a text amendment to permit truck
rentals as a special use in a B-4 District and a special
use to permit a truck rental from the subject property.
The Zoning Board reco-m-ii'mi-e'nded approving the text amendment
by a vote of 7-0 and the request for the special use by a
vote of
The variation requested for a 6 foot high fence along a
portion of the property was granted.by �he Zoning Board of
Appeals, which Board is final on this request.
It was noted by the'petitioner that at no time will there
be more than 5'trucks on the, property. Trustee Farley
Page 3 - October 7, 1986
ZBA 49 -SU -86
1815 PHEASANT
TRAIL
ZBA 51-V-861'
101 MEMORY
ZBA 52-A-86
ZBA 53 -SU -8
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113 E.PROSP'
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width. The Zoning Board of Appeals recommended approving
this request by a vote of 7-0.
Trustee Parley, seconded by Trustee Arthur, moved to concur
with the 'recommendation of the Zoning-floard'of Appeals and
grant the variation requested in ZBA 58-V'86,
Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis,
Van Geem, Wattenberg
Nays.- None
Motion carried.
An Ordinance was presented for first reading that would
authorize the sale of a 1952 American LaFrance fire englin
which has recently been replacedS
Trustee Arthur, seconded by Trustee Wattenberg, moved to
I
waive the rule requiring two readings of an Ordinance
order to take action of the subject Ordinance,
Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis',
Van Geem, Wattenberg
Nays: None
Trustee Arthur, seconded by Trustee Wattenberg, moved for
pa-ssage of Ordinance No. 3699
AN ORDINANCE AUTHORIZING THE SALE OF SPECIFIED
PERSONAL PROPERTY OWNED BY THE VILLAGE OF
MOUNT PROSPECT
Upon roll call: Ayes: Arthur, Farley, Floros, Murauskils,
Van Geemr Wattenberg
Nays: None
Motion carried.
A recommendation from the Safety Commission was presented
to authorize the installation of "YIELD" signs on Russel
,Street at Isabella Street. This request was made by
residents of the area due to the recent accident where a
young lady was killed.
It was asked by Trustee Floros why the Safety Commission
would recommend a YIELD slign rather than a STOP sign.
Village Manager Burghard stated that he did not know the
discussion that took place but stated he would distribute
all the ormation prior to the next Board meeting.
Trustee Wattenberg, seconded by Trustee Arthur, moved to
*th the recommendation of the Safety Commission and
concur wl
amend the Traffic Code to include a YIELD sign on Russel at
Isabella for both north and southbound traffic'.
Upon roll call: Ayes: Arthur, Parley, Floros, Murauskis,
Van Geemr Wattenberg
Nays: None
Motion carried.,
An Ordinance will be presented for the next meeting on
October 21st,
Page 5- October 7, 1981*1
AMEND CH. 12
RUSSEL &
ISABELLA
"YIELD"
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Village Manager and staff for a job well done in handling
the recent flooding disaster.
-ADJOURN
Trustee Farleyy, seconded by Trustee Wattenberg, moved to
adjourn the meeting.
Upon roll call: Ayes: Unanimous.
Motion carried.
The meeting was adjourned at 8:37 F.M.
Carol A. Fields
Village Clerk
Page 7 - October 7, 1986