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0465_001
9UON :SAPN bjaquaqqeM 'M990 USA 'STXsnejnw IsojoTa 'AaTJPa linqqjy :saAV :TTeD TTOJ uodfl *8861 19T q0aeW PT94 saaqsnal ;o paeog pue joAew aq4 ;0 buT.499m JeTnbaj aqq jo seqnUTM al4q 9Aoaddv oq p9AOM '5jac[u9qqet4 994snal Aq papuooes lanq4jv 994snil saidmix SELL, ININ rIVAOHddrV sinqqjv 994snal Aq U9AT5 Sebi UOT4RDOAUT 9ql KOILV;)OAKI bJ9qUaqqPt4 ajopoaql eaqsnal W999 USA 96O99 aaqsnal STXsnvjnK PMJON 994SnJI sojoTa oaq aeqsnal A8TJva PTPJBD aaqsnal inqqjv qdTPH aeqsnal asnpax &H UATOJPO JOAP14 :TTPD TTOa uodn quasead ri7wo 7707 rirlvo r1riou - K-d OCOL 4e J9PJO 04 PJ909 95PTTTA 9q4 ;0 BUT499m JPTnb9j BtP PBTTPD asnpix jo, pw Hacrdo OLL rirlvo Racluo 01 77vo 886T 19 qIHdV IDHJSOHd LLNflOW aO HOV77IA 3HLL aO ssaisnuL ao auvoa aNv uoAvK HHL alll aO ONIISaN 2iV7nf)aH RHI aO SHIIININ aUON :SAPN 6j9qu9q4pM 'M990 USA 'STXsnpjnw lsOJOTa 'A9TJPa linq4a V :s9AV :TTPO TTOJ uodfl C18,9Z spun, 4u9mss9ssV TPToadS E:6Z'ZZ puna UOTSU8d SU9M8JTa 96E"LZ puna UOTSU9d 90TTOd 81+x' ET puna 4Tsodea mojoss puna qsnjLL dtuo3x9Ta X99' 8 spuna aDTAJ9S qqaa VSO -'T a saTies puna UOTqonaqsuoo A4TTTopa om d osz,'z puna uoTqonj4suoo quamdOTaA9p9H umoqumoa G# UOTqonj4suoo P91V 90TAJaS TPToads OGZ'OT aTedaH ao 4u9m8OPTdaH lqU9M9AojdtuI TP4Tdvo v saTies puna UOT4ona4suoo A4TTTopa m d OL86T UOT4onaqsuoo qu9mdOT8A9p9*d UM04UMOa ZV9'E:L puna 4U9w9bPUVK XSTN vvs1z puna anu9A9H UI94SAS bUT3[JRd gTglszs puna abeiamas i s3fiomjaqpm Z9L'91 punj 4u9m9JTP9H TedTOTuniq STOUTTTI SOS "6 puna 4uPJf) XOOTS 4u9mdOT9A9a A4Tunmmoo TTE,18 xeL Tana aoqoiq 6VO'V9G puna TvJau9D *sTTTq jo 4STT buTmOTTOJ 9114 8Aoaddp coq P9AOM 'M990 USA 994snal , q p;aP*uOO99 lsOaOTa 994snal *LHOdHH 7VIONVNI3 MM SIM[ ao qVAOHddV -p9TJlPD UOT40N 9UON :SAPN bjaquaqqeM 'M990 USA 'STXsnejnw IsojoTa 'AaTJPa linqqjy :saAV :TTeD TTOJ uodfl *8861 19T q0aeW PT94 saaqsnal ;o paeog pue joAew aq4 ;0 buT.499m JeTnbaj aqq jo seqnUTM al4q 9Aoaddv oq p9AOM '5jac[u9qqet4 994snal Aq papuooes lanq4jv 994snil saidmix SELL, ININ rIVAOHddrV sinqqjv 994snal Aq U9AT5 Sebi UOT4RDOAUT 9ql KOILV;)OAKI bJ9qUaqqPt4 ajopoaql eaqsnal W999 USA 96O99 aaqsnal STXsnvjnK PMJON 994SnJI sojoTa oaq aeqsnal A8TJva PTPJBD aaqsnal inqqjv qdTPH aeqsnal asnpax &H UATOJPO JOAP14 :TTPD TTOa uodn quasead ri7wo 7707 rirlvo r1riou - K-d OCOL 4e J9PJO 04 PJ909 95PTTTA 9q4 ;0 BUT499m JPTnb9j BtP PBTTPD asnpix jo, pw Hacrdo OLL rirlvo Racluo 01 77vo 886T 19 qIHdV IDHJSOHd LLNflOW aO HOV77IA 3HLL aO ssaisnuL ao auvoa aNv uoAvK HHL alll aO ONIISaN 2iV7nf)aH RHI aO SHIIININ COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD None. MAYOR'S REPORT No report. OLD BUSINESS ZBA 81 -AP -88, 2013 East Euclid Avenue The Petitioner is requesting an appeal from the determination of the Director of Planning and Zoning in order to increase the number of parking spaces for the medical facility located on the subject property, which would decrease the amount of green area in the rear of the between the commercial property and single family residences from 60 feet to 20 feet. The Zoning Board of Appeals recommended denying this request by a vote of 4-0. At the Village Board meeting of March 15th, a compromise plan was suggested by members of the Village Board to reduce the number of parking spaces being requested thereby retaining a 50 foot rear yard. The Petitioner has considered'the compromise and has agreed to amend his request for 20 additional parking spaces to 15, resulting in a buffer area of 50 feet between the parking lot and the single family lots. Residents of the area expressed their concern relative to water run off, requesting the village to some how assure the residents that they will not experience flooding problems due to this project. Neighbors also requested that the Petitioner be required to place curbs along the property line in order to prevent access to the parking lot to the east. It was noted by staff that the Village Engineer will oversee the method of water control and would,not issue a permit if it appears that a problem will occur. Also requested are modifications from the Development Code relative to curbing and isle width and length. It was noted that the Petitioners request for bumper stops has been withdrawn. Trustee Arthur, seconded by Trustee Wattenberg, moved to grant the amended request for the subject property and permit additional parking spaces, provided a 50 foot open space area be retained between the parking lot and the single family residences to the south, and that adequate measures to taken relative to water run off. Upon roll call: Ayes: Arthur, Farley, Floros, Van Geem, Wattenberg Nays: Murauskis Motion carried. An ordinance will be presented for first reading on April 19th. Page 2 - April 5, 1988 osq4dep pjvA apea pu I P IS44PT14 ApMqATap 'tuTXjpd qeeaqs-Ijo qqp4 BuT7[,e;ap ;apo:) ;BbPTT-IA 9tP go (trU-ruoz) VT aaqdpqo go SUOT409S 944 Pu9mP PTnot4 :I,eT4q bUTPP9.1 PUOD,;9s jog paquesead SRM 90UPUTPaO UV squampuaw qX91 'L8 -V -L8 VSZ asbuTpeaj PU00as Jog 14*46T TTjdv paquesead aq TTT'*' UOTSTATpqns 10 4PTd PuR 990UPUTPaO 9S9ql "SUTRM UTPqJ90 94POOT9J 04 J9UOT4T40d 9qq p9aTnbaj asw aqq 4PT44 4opj aqq oq anp qsanbaj 9qnUTM 4SPI P ST ST le ,qjj '4999 SL p94qTmjad atIq U qq bUTPTTnq aqq 04 J9SOTD P9JP UOT4U94ap V qTmj9d oq apoD qu9wdOT9A9U atIq MOIJ UOTqPOTJTPOW P JOJ buTuqAq Moajomoq uOT.ssTmmOO uvTd 9114 ajojaq BuTpuad spt4 qsanbaj v qeqq Pa4P49 'J9UOT .qT49d Bq4 JOI A9UJOqqR 'qgTnbmoOTS *JW -- -W *UOTSTAT - Iq 49jP1 . . . pqns go qpTd bunr 5MI sp umouX aq ITTM UOTSTATVqns 4OT4M 'PJOOaJ go S 0 OM4 bUTqP9J3 'UOTSTATpqns go 4PTd v sptwi paquasead OST, eo-S go saqoA Aq sqsanbaj 9qq 5UTJUVJb P9pU9MM009J sTvaddij go papog buTuoZ 9qI '40T 9q4 go uoT4jod ujeqsam aq4 UO J94U93 9JPD PTTqD eapo japuTX P go aqTs a aq oq pasodoad ST qOTqM 'PPOU UO45UTSU9X PUV anueAV qsjnqmTZ 90 J9uJOO 49vaq4JOU 9q4 4P P94POOT J94U80 TPDTp9M Bq4 10 4SP8 AT94PTp9MMT P94POOT 40T 4UPOPA P sT Aqj9dojd qoaCqns 9qI '43T14STa Z-9 P UT J94U9D 9JR0 APa 9JPOa9pUTX P qTmj9d oq asn JeToads 9ZTjoqqnp pup !Z-9 04 TU moil Aqladoad lqoalqns aqq auozaa !40TJqSTa Z-9 V UT 9sn TPTDads v sr ,jaqueo eapo App, v qTmied oq (buTuoz� VT jaqdpqo puamp PTno,m qvqq sbuTppaa qsjTj jog paquesead ajam saoupuTpao Tessnu qp prou U04BUTSU9X JO 9PTS q4JON 188-nS-TT 188 -Z -OT 188-V-6 V9Z QtI46T TTjdv uo buTqa9m apTnbaj qxau 9qq 4P BUTPR9J PUZ jog paquesead a q TTTM 9DUeUTPaO STtJJ so -V go 94oA P Aq qsanbea STtJq BUT4UPJb papuammoo9a sTeaddij 10 PAPOS bUTUOZ aql -sqno qxno om4 tlqTm ApmeAiap apTnDJTD P qTmj9d oq UOT4PTJPA P 4UPJb pTnom 4eqq BUTpe9J 4SJTJ jog paquesead SPM 90UPUTPJO UV PJVA9TnOS 4STnbuuoq 4sat4 STT '88 -A -L 'V9Z *5UTPP9J qSJTJ JOI 4461 TTjdV uo paquesead 9q TTTA 90UPUTPaO UV 'p9TJJPO UOT40K STXSnPjnK SAPN bjqquqqqpM M990 UPA 'SOJOT3 'A9TaPJ 'Jnq4aV 's9AV :TTPO TTOJ uodfl wA4jadoad 4oa[qns aq4 jog 'papuamp see 'apoo 4uemdOT9A9a 9q4 Moil SUOT4POTJTPOM 944 4upab o4 P;&AOM Ib:(9qu'qq4PM 994snal Aq Pqpuo3qs 'SOJOTa 994snal Trustee Arthur, seconded by Trustee 'Wattenberg, moved for passage of ordinance No. 3913 ORDINANCE AMENDING CHAPTER 14 ENTITLED "ZONING" OF THE VILLAGE CODE OF MOUNT PROSPECT TO .PROVIDE TO CERTAIN CHANGES TO THE ZONING CODE Upon roll call: Ayes: Arthur, Farley, Floros, Van Geem, Wattenberg Nays: Murauskis Motion carried: NEW BUSINESS ZBA 14--Z-88 and ZBA 15-V-88, 221 W. Prospect Avenue The Petitioner is requesting the subject property, being a existing medical office building, : to be rezoned from R-3 to B-2, which would firing the property into the appropriate zoning district. The Petitioner has requested a building permit ` in order to enlarge the entrance area, which necessitates these requests. Also requested are variations to allow the existing 5 off-street parking spaces instead of the required 21; to waive,, the requirement for one off-street fading apace; to allow an existing 2 foot fret yard instead of the minimum 20 feet, to allow an existing zero foot interior yard on the south instead of the required 10 feet, and, to allow an existing_ one foot rear yard instead of the required 20-feet. The Zoning Board of Appeals recommended granting the requests as presented. It was noted that all the variations requested are a result on an existing condition. Trustee Farley, seconded by Trustee Arthur, moved to concur with the recommendation of the Zoning Board of Appeals and grant the rezoning for the property being the subject of ZBA, 14-Z-88. Upon roll call-, Ayes: Arthur, Farley, Floros , Nurauskis , Van Deem, Wattenberg` Nays None motion carried.' Trustee Farley, seconded by Trustee Arthur, moved to concur with the. recommendation of the Zoning Board of Appeals and grants the variations being requested in ZBA 15--88. Upon roll call: Ayes: Arthus, Farley, Floro's, Murauskis, Vain Geem, Wattenberg Nays: None Motion carried. ordinances will be presented for first readings at the next regular meeting on April 19th. ZBA 16-V-88, 1108 North Elmhurst. Road The Pet=itioner is requesting a variation to permit a Floor Area ;Ratio of .233 instead of the permitted .20 for property zoned R-;. The. Zoning Board of ,Appeals recommended granting the request. The subject property isthe site of a single family home under construction and by*adding the proposed second floor the house will exceed the permitted FAR. 8861 'S TTJdV - 9 959d q00,szT$ go 99; uoi4v4jodsuej4 9DUeTnqme 4uapTsea-uou p 94pajo 0-4 apo:) qbleTTTA 9q'4,JO 8 ae:tdietlo go IIIX 910T41V puemP pTnom qvq4 bUTPad SPM 90UPUTPJO UV P9J 4SJT; JOJ P94UBSB 9UON :SARN 5J9qUa449M 'M995 UeA lSTXsnPjnw isoaoia 'Aalava lanqqjv :seAv *TTV0 TTOJ uodn (awo oiaavui) 8T uaiavHo ao iiix aqoiiuv !)Ni(iN3Kv zoNvNiauo Nv VT6E 'ON 90UPUTPaO ',o abessed jog paAom lbjaqueqqpM eaqsnal Aq papuooes Janqqav aaqsnal *p8TJJPO UOT40K 9UON :SAPN bJqqUqq4eM imago UPA 'STXsnpanN Isojola lA9TJPa linq4av :s9AV 'TTPD TTOJ uodn 0 -90UPUTPJ0 UP JO SBUTP29J OMq bUTiTnbea 9Tna 9q4 9ATPM 04 PBAOM 15jacluaqqPm aaqsnal Aq papuooes linqqjv eaqsnjl *AT94PTadoidde saaj BuTNied aeqqo 11P bUTSTPJ SV TT9M SP 00,1$ oq qL* moa; (xoq UOT408TIOD JO) 401 P93949M P UT bUTXaPd jog qunomp 9qq bUTSP9J0UT Aq (8POD DTJJPJI) 8T aaqdpqo go IIIX 9TOT4JV Pu9mv PTnom qpqq BUTPVaJ qSJTJ jog paquesead SWA 90UPUTPJO UY qbUTpP9J qSJTJ 101 q46T TTadv pg4uasaad 9q TTTM 90UPUTPJO UV -P9TaaP0 UOT40H 9UON :SA2N bjequaqqpm imago uPA 'STXsneanw Isojola 'A9Taga lanqqaV **99AV *TTP0 TTOJ uodn *98 -A -LT V9Z uT peqsanbea UOTqRTJVA aqq` 4UPJb PUP sleaddv go PJP09 BUTUOZ aqq JO UOT4epuammoo9a aqq qqTm anouoo oq P9AOM lanqqav aeqsnal Aq papuooss lbaequaq4PI4 994snal -TV' JO HVa Bqq UT 4Tnsaa PTnom qoTqm IqTun aqq oq mooa v ppe 04 9XTT PTnom aauoTqTqed sql -PaIR 9q4 uT s90u9PT99a aq4 JO Auum sT. sv lbuT.TTamP x9Tdnp P sT A4jadoad 4oalqns aqq qeq4 paqou spm qI *4senbea 9q4 bUT4UVJb PsPu9mmODOJ sTeaddv go pa poa buTuoz eql ogEo p9qqTmj9d eqq go ppaqsuT TV - go oTqPH Peat/ aooTa P qTmasd 04 UOTqPTJPA P buTqsanbea sT aspo STq4 UT J9UOT4T49d Bql eupri 90APJV 4SP3 OOOT 188 -A -LT V9Z eq461 TTadv uo papoa 9bvTTTA 8q4 go bUT49aM JeTnbea qxau aqq qP paquesead aq TTTm 9OuPuT.Pao uv E-MEMMM=v, bjaqueqqpM 'M99D UPA IsTXsnpanK lsOJOTa lA9TJva lanqqjV :99AIt :TT90 TTOJ uodfl *98 -OA-9T V9Z UT paqsanb9a UOT4VTaRA StI4 4UPJB PUP STvaddV JO PJPOS bUTUOZ 9lq4 10 UOTqPpU9MMOO9J 8q4 ggTM anowo o4 peAom lanq4av ea4snal Aq papuooes lA9TJva ea4snal This ordinance will be presented April 19th for second reading. An ordinance was presented for first reading that would adopted the ` annual budget for the Village for fiscal year 1988/89. This ordinance will be presented April 19th for second reading. An ordinance was; presented for first reading that would authorize execution of an agreement relative to creating a solid waste _agency, Trustee Arthur, seconded by "Trustee Wattenberg, __ moved to waive the rule requiring two readings of arsordinance. upon roll call.- Ayes. .Arthur, Farley, Floro's:, Murauskris , Van Geem, Wattenberg Nays: None Motion carried. Trustee Arthur, seconded by Trustee Wattenberg, moved for passage of ordinance No. 3915 AN ORDINANCE APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT ESTABLISHING THE SOLID WASTE AGENCY OF NORTHERN COOS{ COUNTY AS A MUNICIPAL JOINT ACTION AGENCY AND APPROVING AND AUTHORIZING THE EXECUTION OF AN INTERIM PROJECT USE AGREEMENT Upon roll call: Ayes--, Arthur, Earley, Floros , Murausk °s , Van Geem, Wattenberg Nays: None Motion carried. An ordinance was presented for first reading that would close out certain special assessments of the Village and to transfer the funds into the general funds of the Village. 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 Flo'ros, seconded by Trustee Wattenberg, moved for passage of ordinance No 3916 AN ORDINANCE TO CLOSE OUT CERTAIN DESIGNATED SPECIAL ASSESSMENTS, . WARRANTS 1 THROUGH 48, AND TO TRANSFER SURPLUS FUNDS ON HAND TO THE GENERAL CORPORATE FUND OF THE VILLAGE OF MOUNT PROSPECT Upon roll call: Ayes-, Arthur, Farley, Floros , Murauskis , Van Gm Wattenberg Nays None Motion carried. Page 6 April 5, 1988 8861 19 TT-ldV - L 915vd MPr-lb Of WVOM#A i 9UON :SAPN bjequeqqpm 'M99D UPA IsTXsnpanw IsojoTa lAeTapa linqqjV :s9AV *TTpo TToj uodn '90URUTPJO UP JO SBUTpP9J 0,M4 bUTJTnbea 9jnJ 9q4 9ATVM 04 P9AOM Imea!) uPA aeqsnal Aq papuooes lsOJOTa aaqsnal 'PROU gTOM JO qU9M9AOjdMT 8qq 04 9AT4PT9J 94949 9q4 PUP 95PTTTA 9q4 uaamqeq quawaaabe up go uoTqnoexe azTjoqqnp PTnom 4pq4 BuTpRea qsjTj jol pa4uesajd spm eoupuTpao uv *p9TJJP0 UOTION qUoN 40SAEN bJ9C[U944PM 'W99D UVA IsTxsnpinw IsojoTa 'KaTiva ljnq4jV :saAV #TTPo TToj uodn aVOU a7OM HAOUdKI 01 10arOUd NOIIVIUOdSNVUI aO INHWIUVdaa SIONIUUI aO HIVIS RHI NI NOIlVdIDIIUVd ONIZIUOHinv Noumosau v 88-ZT 'ON UOT4nTOS9H go abpsspd jog PBAOW lbjac(u944PM ea4snal Aq papuooes 1SOJOTa eaqsnal -PTTona pup ppoU Tel4u9D u99m49q PVOH JTOM 10 UOT40TPSTan[ 4daoop TTTm 9bPTTTA 9q4 qU9M8AojdW4 9q4 bUTMOTTOJ '049 lP9TTR4su4 sXTem9PTs 'pappaidn bUT9q anu9AV pTlona pup peou' uO4buTsu8X 1PPOU TPJ4u9D 4P sTPUbTS DTjJPJ4 9q4 q4TM S9uPT Z 04 pauapTM 9q TTTA PPOU IT014 4P44 P940u sRm 41 eanu9AV PTTDna go uoTqoasjaquT 9q4 4B 4UTod P 04 PROU TPJ4U93 JO uoT4o9sj94uT aqq qP 4uTod v U99m49q PeOH JTOM bUTAojdMT go SqSO3 944 UT bUT4edT0Tjjvd UT 4S9Ja4UT s,9bvTTTA aq4 ssajdxa pTnom qeq4 paquesead sem uoT4nTOs9U V *p9TJJP3 UOT40W quoN **SARK 5J9qU944PM JM99!) UeA lSTXsnPjnW 190JOTJ lA9T'va Janqqjv :99AV 9TTP0 TTOJ uodn 10adSOUd INnOK aO aDV7qIA RHI aO aNnJ aIVU0dU00 WUMSD HHI oi amm No SUN fla snqjans uaasNrvui of aNv SINSKSSESSV WIDUS aaivN!)issa Nivian ino asoqo os aDNvNiauo Kv 9T6C 'ON 90UPUTPJO go abesspd ,So; p9AOM lbj9qu944Pm aeqsnal Aq papuooes 'AaTiva 994snal *p8TllPD UOT40N 8UON :SAPN 5J9C[U944PM 'M99 -D UPA JSTXsnpanN190JOT3 lA8TJRJ linqqjV :99AV :TTP3 TTOJ uodn '95UPUTPJO UR 10 SbUTPP91 OM4 bUTJTnb9j 9Tnj aq4 9ATPM 04 p9AOM 'bj9c[u94qPm 994snal Aq papuooes lA9TJv3 994snal 09bRTTTA 9q4 go punj TPJ9U96 9q4 04UT spunj aq4 jajsupj4 o4 pup s4uawssesse TPP. cads paqeubTS9p UTPqJ90 go 4no BSOTD 944 sazijoq4nv 42q4 BUTPP9J 4SJTJ jol pa4uasaad SPLA 9DUPUTpJ0 UV Trustee Floros, seconded by Trustee Wattenberg, moved for passage of Ordinance No . 3918 AN ORDINANCE AUTHORIZING EXECUTION OF AN _AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE DEPARTMENT OF TRANSPORTATION RELATIVE TO THE WOLF ROAD IMPROVEMENT Upon roll call: Ayes; ,Arthur, Farley, Floros, Murauskis, Van Gem, Wattenberg Nays: None motion carried. An Ordinance was presented for first reading that, as required by the State in order to proceed with the Wolf Road improvement, would prohibit encroachments on Wolf, Road between Central Road and Euclid Avenue. Trustee ,Arthur, seconded by Trustee Wattenberg;, moved to waive the rule requiring two readings of an Ordinance. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van faeeIli,;, Wattenberg Nays: None Motion carried... Trustee Arthur, seconded by Trustee Wattenberg, moved for passage of Ordinance No. 3919. AN ORDINANCE PROHIBITING ENCROACHMENTS WITHIN THE STATE OF ILLINOIS RIGHT-OF-WAY ALONG WOLF ROAD Upon roll call.: Ayes. Arthur, Farley, Floras, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. An Ordinance was presented for first reading that +would prohibit parking on Wolf Road, which regulation is also required by the State of Illinois in line with the Wolf Road improvement . Trustee Arthur, seconded by Trustee Farley, 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 Arthur', seconded by Trustee Wattenberg, moved for passage of Ordinance No. 3`92 AN ORDINANCE AMENDING SECTION 18.2006 OF CHAPTER 18 (TRAFFIC CODE) OF THE VILLAGE CODE upon roll call: Ayes: Arthur, Farley, Floras, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. An ordinance was presented for first reading that would accept the transfer of jurisdiction of Wolf Read between Central Road and Euclid Avenue by the , Village of Mount Prospect. Page 8 April 5, 1988 886T 19 TT-ldV - 8 95Vd 4unoK go 9BETTTA aq4 Aq anu8AV pTTons pup PROH TRa4ugo uaam4aq peon JTOM JO UOT4DTPSTjn[ go jalsupa4 aq4 4d9oop pTnom 4eqq BUTP98J qSJTJ jol paquasaid SPM 90UPUTPaO UV 'PBTAJVD UOT40K 9UON :SAPN baaquaqqpM Imago uPA 'STXsnpinw lsOJOTa 'A9TJPa lintlqjv :s9AV :TTPD TTOJ uodn awo a!)VqqIA HHl aO (saw oijavuM 8T uaiavm ao 900Z*8T NOIlOaS vNiaNaKv aoNvNiauo Nv 0268 -ON aoupuTpao go abessed jo; p9AOW lbjaquaqqpm aaqsnal Aq papuooes lint qjv 994snal -paTiapo UOT40H 45jaqueeM I M990 UPA IsTxsnPjnw IsOJOTa lA9TJea linq4av :s9AV :TTPD TTOJ uodri 9ATPM ',aou,eUTPJO UP JOISBUTPPSJ Obiq bUTJTnb9a 9Tnl9q4 04 pqAOM 'AaTiva 994snal Aq papuooes lanqqav eaqsnal .Vquam9Ao_idMT peoH JTOM aq4 qqTM BUTT UT STOUTTTJ go oqeqs eqq Aq p9JTnbaj OSTV ST uOT4vTnb9a goTtIm 'PPOH ;TOM uO bUTXjPd qTqTqojd pinotA qpq4 buTpraj 4SaTj Jog, paquasaid spti a3upuTpio Uv 5jaquaqqpm Imago uPA 'STXsnvinw Isojola JA9TJva linqqj V :99AV :TTRO TTOa uodfl aVOU aqOM DNOqV AVM-a0-lHDlH SIONIq7I aO HMS HHS NIHIIM SINHHHOVOUDNa VNIII9II40Hd aoNwiaao Nv '6T6E -ON eoupuTpao go 96psspd jo; p9AOM 'bj9qu94qPM 994snal Aq papuooes Jjnqqjv 994snal 'PaTlavo UoTqox qUON V*sAeN 5jqqUqqqeM Imago UPA 'STXsnpinw JsOJOTa lA9TJPa 'jnq4jV :99AV *TTPD TTOJ uodn *90UPUTPJO UP 10 S5UTPP9J OM4 bUTJTnbaj aTnj 944 9ATPM 04 p9AOW 'bj9qu9qqPm 994snal Aq papuooes 'jnq4jV eaqsnal -anu9AV PTTona pup PPOH Tva4u90 u99m49q PPOH ;TOM uO squamqoeojoue qTqTqoad PTnom '4U9MaAojdWT PPOH JTOM 9q4 qqTt4 peaooid oq japio UT 9494S 9q4 Aq p9JTnbe-i SP 14Pq4 bUTpe9J qSJTJ jol paquesead SPM 90UPUTPJO UV 'p9TJJPD UOT4014 BjaquaqqeM Imago UPA lsTxsnPjnK 'SOJOTa lA9TJva 'jnq4jV :s9AV #TTPD TTOJ uodn INHHHAOUdKI CIVOU a7OM alll 01 aAIlVqHU N0IlVlH0dSNV'Hl aO lNaWlUVdHa al4l aNV 103dSOUd INnOW JO WVqUA RHI N32Ml3q INawaauov Nv jo NOIlnOaXH DNIZIUOHInV aoNvNiauo Nv 8160 -ON 93UPUTPJO go 95ps9pd jol p9AOM 'bjaqu94qpm 9949nal Aq papuooes IsojoTa aaqsnal 0 Trustee Floros", seconded by Trustee Wattenberg, moved for passage of Ordinance No 391 AN ORDINANCE AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE DEPARTMENT OF TRANSPORTATION RELATIVE TO THE WOLF ROAD IMPROVEMENT Upon roll call. Ayes: Arthur, Farley, Floros, Murausk s, Van Gem, Wattenberg Nays: ,_. None Motion carried. An Ordinance was presented for first reading that, as required by the state .in order to proceed with the Wolf .cad improvement, would prohibit encroachments on Wolf Road between Central Road and Euclid Avenue. Trustee Arthur, 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 Arthur, seconded by Trustee Wattenberg, moved for passage of Ordinance No. 3919. AN ORDINANCE PROHIBITING ENCROACHMENTS WITHIN THE STATE OF ILLINOIS RIGHT -CF -WAY ALONG WOLF ROAD Upon roll call: Ayes: ,Arthur, Farley, Floros, Murausk s , Van Geem,Wattenberg Nays: None Motion carried. ,An Ordinance was presented for first reading that would prohibit parking on Wolf Road, which regulation is also required by the State of Illinois in, line with the Wolf Road. improvement. Trustee Arthur, seconded by Trustee Farley, moved to waive the rule requiring two readings of an Ordinance. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van G+e.m , Wattenberg Nays: None Motion carried. Trustee Arthur, seconded by Trustee Wattenberg, moved for passage of Ordinance No. 3920 AN ORDINANCE AMENDING SECTION 18.2006 OF CH'AP'TER. 1 (TRAFFIC CODE) OF THE VILLAGE CODE Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis , Van deem, Wattenberg Hays: None Motion carried. An ' Ordinance was presented for first reading that would accept the transfer of jurisdiction of Wolf Road between Central Road and Euclid Avenue by the Village of Mount Prospect. Page 8 - April 5, 1988 aT4q qdaoop PUP UOT4PJ4STUTMPe 844 JO UOT4VpU9MMOD9J 9q4 qjTtA InDUOD 04 P9AOM 'ABTJPJ 9949nal Aq papuooes linqqav 994snal 000099,00 '00 V uOsTaRD uT.qTV 00*9886V$ -00 UOT4onj4SUOD T90u93 000098lsv$ 'OUI lUOT4oniqsuoo mo4snx 0S*T86'VV$ goui sao40vJ4uOD 90UVTTTY 0000zslct$ Auedwoo uoT4onjqsuoo mr4apH -4unomv -19PPTEI :abpTjq 4a9a,4s, af5-ioaf> aq4 o4 sjTvd9j aq4 JOJ P8AT9O9a ejam spTq bUTMOTTOJ 9tll :94Tnsaa pTq bUTMOTTOJ aq4 pa4uasaad UOXTa uO4Tna utior jabeueN 959TTTA lHodau SIHHDVKVK HDvqqIA qUON :sAeN Bjaquaqqem 'M990 UeA IsTxsneanw IsojoTa lKalava linqqzv *.seAv :TTeo TToz uodn saNna xvi qana uoiow ao moilviudovadv DNIZIUOHlnv Noiln7osau v 88 -ET -ON uoTqnTO99U jo abesspd jo; paAom linqqjv aeqsnal Aq papuooes 'A91jea 994snal - 3199 -To J9TT9M J9AO abpTjq 49ai4s abioeo aq,4 ;o :tu9m9Ao-idUIT aq4 joj saxes, Tana jo4oK moi; 00019V$ jo uoT4eTjdojddP aq4 azTaoqqne PTnom 4vq4 pa4uasaad sem uoT4nTO98H V -P9TJae3 UOT40H 9UON :sAeN ba9qu944epj 'M999 UeA 'STXsneanK IsoaoTa lA9TJea lanq4aV -osgAv :TTeD TTOI uodn toad soud INnow aO 3DV7qIA HHI NIHIIM AVM-aO-IHDIH aVOU aqOM sHi ao Noiioiasiunr omivaoov aoNvNiauo Nv TZ6E 'ON 90URUT*PJO ;0 alae ssed jo; peAom lbj9qua44em 994snal Aq papuooes linq4av 994snal -P9TJJe0 UOT40H 0 9UON :SAVN bjaquqq4Pm imaeo uPA lsTXsnvjnK 1SOJOTa lA9TJRa ljnq4a1 :saAv :TTPo TToj uodfl -93UPUT0 0 9Tnj 9qq SATPM IPJO UP J SbUTPV9J •M4 bUTJTnb9j I 04 P9AOm lA9TJva 99qsnjj Aq papuooes linq4jv 994snal - qjeqA OZ AT94emTxojddp JO; AJRSS80au 0q TTTm X10m AemPeOJ p ou 4etl:l p;aqedcoc:lue sT ql squameApidm-c 9q4 q4Tm paeooid oq J9PZO UT P9JTnbaj ST a9;9Uvjq 944 qeqq PqqRqs 'SXJOt4 DTTqna jo 30:toaiTa ,fsxaam qjaH -uoTqo-rpsTanE 4 0 JOJ 9beTTTIA 9q4 oq pajae;supiq usaq eAvtl 4eq4 sAempeoi snOT32A 944 qq qbPTTTA 9q4 04 4sOO TVUOTqTPPP TA P9ATOAUT 944 04 aAT49TBJ uJ93uOD STq passejdxa'A9TJva aaqsnal low qualified bid submitted by Ma;rtam Construction Company in the amount of $43,520 for the George Street bridge project'. Upon roll call'. Ayes. Arthur, Farley, Floros, Murauskisr Tan Geem Wattenberg Nays; None Motion carried. Trustee Murauskis left the meeting for a brief period at this point in the meeting. The following bids were received for the purchase of one truck chassis with hydraulic knuckle boom loader attached: Bidder Amount, Pollard Motor Company $60r380.00 Runn on Equipment Company $61r420.00 City International Trucks, Inc. $62F285.00 Trustee Farley, seconded b Trustee Arthur, moved to concur with the recommendation of the administration and accept the low qualified bid submitted by Pollard Motor Company for the purchase of a 1989 international 51954 chassis with a Prentice F90 --BC hydraulic knuckle boom motor and flatbed body in the amount of $60,380.00. Upon roll call: Ayes: Arthur, Farley, Floros, Van Geem, Wattenberg Nays: None Motion carried. The following bids were received for the turf mowing contract: Bidder Amount Gel Ltd $24,6201.70 Mario Gambino $ 24, 726.00 Hoff Landscaping $25,090-00 Jack. Ven $28, O15 . o Gilbert Landscaping $28,552.00 _} & J Landscaping $29,042.00 Lu dstrom's Nursery $31,044-00 Restre o Bras. $31,226.00 Trustee Arthur, seconded by Trustee Farley, moved to concur with the recommendation of the administration and accept the law qualified bid submitted by Gel Ltd. for the turf mowing contract in the amount of $24,620.70. upon roll call: Ayes: Arthur, Farley, Floros, Van Geem, Wattenberg Nays: Nome Motion carried. The following bids were received for the purchase of one van/ wagon Bidder Amount Lattof Chevrolet $13,667-91 GMC Chicago Truck Center $14,183.55 5chmerler Ford., Inc. $14,731-00 Trustee Farley, seconded by Trustee Arthurr moved to Page. 10 - April 5, 1988 N W M M • R I 9UON :SAPN baec[ua4qpm 'W990 uPA 'sOJOTa lA9TJPa 'jnq4jv :99AV :TTPD TTOJ uodn *00wL8V'LC$ go 4unomp 9t[q UT *p4q ooqar 4J9PPTq 4samOT 4x9u atT4 Aq P944Tmqns pTq aqq qdaoop pup joqopj4uoo bUTqUTPd 009J!) TR Aq P944Tuaqns PTq mOT 944 40919) PUP UOT4eJ4STUTUIPP 9144 JO UOT4PpUaMM039J 9q4 -q4TM JnDUOD 04 P9AOM va 1�9TJ994snai",&q papuooes lanq4av ae4snai vOOvL8V'LC$ go 4unome axI4 uT -p4q oo4ar '19PPTq 4s9mOT 4x9u aqq 4d9oop pup JO43Pa4UOO bUT4UTPd oo9jo Ta Aq p944Tmqns PTq mOT 9q4 43919J 9bPTTTA 9q4 4Pq4 UOTqPJ4STUTMPP 9q4 go UOT4PpU9MM009J 9q4 ST qj jadoadmT SPM UOT4PDTTddp aqq 4vq4 punoj spm 4T 4oaload bUT4STX9 UP JO U4T4oadsu2 uodn pup 9OU9Tj9dxa TPMTUTUI SPP Aupdmoo 944 4Pq4 P9UTMJa49p SPA 4T isJO40PIqUOD bUTqUTPd 009JD TH lJ9PPTq mOT 4u9jedde aqq go AjoqsTq eouemaojaed aqq 4no, bUTXD9qD U9XIM 4eq4 P94P4S j9bPuPK abpTTTA aIll 00OEV6'99$ *DUI '800 JTedaH I 4UTPd J9MO4J9qPt4 00,000,00 4OUI lbuT4UTPd 4POO-KV OO&OSV'6t$ &OUI 'UOT4onj4suoD Tvaeueo E)eN 00sOOL'9V$ oouj Isjo4oPj4uoo Aurdmoo uupmnaN OOqOsElcv$ 'DUI 'TTTO *V 4J9qOH OOvLqv'Lc$ -p4q oDqar 00*00619E$ 1040VJ4uOD buT.4uT.Rd OOaJD T3 4unomv JappTa :PTpuoaow dmpo 4p ppo-d 4san4mTH 'Ll# TT9M 04 4u9OP[,PP 8XP4 aftJO48 Ja4Pm uOTTP5 uOTTTTm Z P ;0 bUT4UTpdaj pup bUT4svTqPuPs B JOJ P9AT909J 9J9'*' sPTq buT.mOTTOJ 9111 MW A2 1 9UON 'SAPN 5jqqUqqqPm lm99D UPA 'SOJOTa 'AaTapa 'jnqqjV :seAv :TTpo TToj uodn 'M94T aqq PTq9J 04 UOTqPJ4STUTUrpV aqq 9ZTaoqqnp pup Apoq Noniq dump PJPA OTqno P 8 9UO P JOJ P9AT9O9J 9J9M qPqq P9AT909J 'SPT q TTS` 43919) 04 P9AOM 'AaTJva aaqsnil Aq papuooes Jjnq4jv aeqsnal *pTq-ea aq M94T STqq PUP P94D9[9J 9q sPTq TTP qPqq UOTqPJ4STUTUIPV 91111 JO UOT .42puemmooel aqq spm 4T pup SpTq aqq P9409JIV qDTqM SUOT4PDTjTD9ds PTq aqq UT S9TouPd9jDSTP m 9Os svm 9a9q4 4vq4 J95PuPK aBPTTTA 894 �q Pq,qoU spm UI 00*LVL' 8$ Aupdmoo APOO TPJ9u9D 00#60E'9$ soui lquamdTnba xonji aojuow qunoury -19PPTEF :Apoq Xonaq dmnp pap A DTqno 8 auo go aspqoand aqq JOJ P9AT909a 9J9M SpTq BUTIAOTTOJ aql 'PaTJaPO UOT40K 9UON *SASN 'M999 UPA 1SOJOTa lA9TJPa linq4jv 9*saAv 'TTPD TTOJ uodn *T6*L99'ET$ go 4unomp 9tlq UT 90ETZ DO 49TOJA9qD P JOI 49TOJA9lqD joqqpq Aq paq4Tmqns PTq P9TjTTPnb mOT eqq qdeoDp PUP UOTqPJ,29TUTMPP 9tlq 10 UOT4ePU9MM009J aqq ggTM anouoo The; following bids were received foL the purchase of a. truck chassis with a 35,000 GVW rating: Bidder Amount White GMC Trucks of Chicago $31,995.00 Freund Equipment, Inc. $4 , l5l . oto Pollard Motor Company $36,669.00 GMC Chicago Truck Center $37,521.62 Village Manager Dixon stated that white GMC Trucks of Chicago, the apparent low bidder, has requested their bid be withdrawn due to the fact that their bid was based on a vehicle of a lighter weight than specified and therefore unacceptable. Trustee Floros, seconded by Trustee van Geem, moved, to concur with the recommendation of the administration and permit White GMC Trucks of Chicago to withdraw_ their bid and to accept the bid submitted by Freund Equipment, Inc,. in the amount of $34,151.00 for a 35,000 GVW truck chassis. Upon roll call. Ayes: Arthur. Farley, Floras, Van Geem, Wattenberg Mays: None Motion carried. Bids were received as follows for the purchase of a compact station wagon Bidder Amount Lattof Chevrolet $8f847.05 Tom Todd Chevrolet $8,852.13 Hoskins Chevrolet $9,220.75 Trusters Arthur, seconded by Trustee Wattenberg, mored to concur with the recommendation of the administration and accept the low bid submitted by Lattof Chevrolet for a compact station wagon in the amount of $8,847-05. Upon roll call: Ayes: Arthus, Farley, Floros, Van Geem, Wattenberg Nays Nene Motion carried. Trustee Murauskis returned to the meeting at this point An ordinance was presented for first reading that would authorize the sale by bid of a 1972 Curley/Ford pumper no longer needed by the Fire Department. Trustee Arthur, seconded by Trustee Wattenberg, moved to waive the rule requiring . two readings of an ordinance. Upon roll. call.: Ayes: Arthur, Farley, Floros, Murauskis , Van Geem, Wattenberg Nays. None Motion carried. Page 12 - April 5, 198 8861 19 ITJdV CT 9.bvd 'p9TJJVD UOT40K PUON :41SARN bjqquqqqpm Imaef) UVA lSTXsnpjnK IsojoTa 'kajapa linqqjv :99AV *TTPD TTOJ uodn oPuvTqBTH 4sea VZZ SP umOUX ATuOmmO0 Aqjadojd jo; aoual e 4Tmaad pup qsenbai aqq quvaB 04 p9AOM lSTXsnpjnw aaqsnal Aq papuolpas linqqjv aeqsnaL -43Ta4STP BUTqSTX9 9q4 UT paqqTmaiad qOU ST 9DU9j P qPtlq 40PI qT44�oq anp pa-lTnboa ST abupqo PT9TJ R /40Ta4STp bUTUOt asnOqUtAO4 V 9APq 4OU 990P t14 9DUTS la9A9M ST 4Tun ilopa 9bPTTTA a oq 'PaODBa 90 40T P UOT 0 Slem S;amoxlumoLL ,4eXBUUR 4 JOTjd A4unOD atJ4 UT 4TTnq 4s8JD9T911PK SP umOuX,ATuOmmOD lx9Tdmoo s-rqLL palek apia-i 9144 UT 9OU9; P 4tmjad o� pupTT4bTH 4SPH VZZ 4P P94POOT asnoqumo4 9744 go aeumo atI4 moi; pa4uasead sem 4sanbea V -PaTiaeo uoTqOw BUON :SAPN bjaquaqqpm 'M995 URA IsTXsnvjnW Isojo ljnqjjV #s9AV :TTPO TTOa uodn 00000919$ paeoxe 04 40U 4soo TP404 P aO; UOT4R4s PROITTRJ aq4 4P 9TT4 JOOT; Aijenb 9q4 go UOT4vTTv4SUT 9XI4 aOj SSBUJaAUI MOJJ P9ATaDaa aqonb aqq 4d9oop pup ainpaooid bUTPPTq 9qq 9ATPM 04 PaAOM 'AaTaea aa4snal Aq papuooas sozoTa eaqsniLL 'PSTJJeD UOT40H quoN :SARN bjgquaqqeM 'M99D 4t 'STXsnpinK lsOJOTa 'A9TJva 'Jhq4lV :s9AV :TTPO TTOJ uodn 00*008'V$ P99OX9 04.40u 4sOD T2404 R JOJ uOT4e4s PeOJTTPJ 9q4 4P P9TTP4suT. 9q 04 9TT4 JOOTJ Ajjpnb go aseqojnd aqq jog P3T29Urj-PT;j MOJJ P9AT909J aqonb moT aqq qd9oop pup ainpaooid buTppTq aq4 BATPM 04 p9AOM IsTXsnpanx 994snal Aq papuoDes 'AaTaea aaqsnal 900910 P99oxe 04 40u 4sOD IP404 R 49 9TT4 9q4 10 uOT4vTTP4suT. 9144 JOI SS9UJ9AUI MOO ; Pup 0081V$ P890xB 04 40u 4900 v 4P aTT4 Ajjpnb aseqojnd coq VOTJ9UIV-PTH MOJJ saqonb aqq 4d9oop 04 UOT4?JqSTUTMPP aqq ;0 UOT4epU9MM0D9J 9q4 SeM 41 00*0091G$ S99UJ9AUI 009059'5$ UeOTS -K -!) *MOJJ s9TT4 9144 JO uOTPeUe4suT JO; Pup eqj obs 9L*Z$ eDIT19MV-PTH eqj #bs 0E' Z$ 9TTTAJammns :UoTqeqs PeOITTeJ 9q4 4e P9TTe4SUT 9q 04 s9TTq Ajjenb go aseqojnd aqq jo; se4onb 5UTmOTTOJ aqq paquesead UOXTa *J;j FW.L""W-P "W.L4wn auoN :SARN bJ9qUa44RM 'M990 UPA 'STXsnpanN 190JOTa lA9TJva Janq4av :SaAV :TTPO TTOJ uodn IDUSOHd INnOK aO a5V77IA 3HI xs aammo Aivaaoua 7VNOSHRd aO a7VS alis C)NjZIH0HInV aDNVNiauo Nv TZ6C 'ON 90UPUT.PJO go abessed Jog 16 PBAOM ',.,B,jaquaqqvM qqqsnjj Aq papuooas JjnqqjV aaqsnal v17 illage Manager Dixon stated that the railroad crossing improvement at Central Road and Northwest Highway has been delayed due to a pending railroad strike. It is now anticipated that the work will begin May 1st with the project taking approximately 2 weeks. ANY OTHER BUSINESS The Plat of Subdivision for the State Farm Subdivision, Northwest Highway and Forest Avenue was presented. The subject property is an vacant lot and the Petitioner plans to construct a 2 story insurance claims office. The Petitioner will address all concerns expressed by the neighboring residents, relative to water run off, flood control, location of dumpsters, snow removal, etc. The Plan Commission recommended approving this subdivision. Trustee Arthur, seconded by Trustee Wattenberg, moved to authorize the Mayor to sign and Clerk to attest her signature on the State Farm Plat of Subdivision. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried,,* ExECUTIVE SESSION Trustee Arthur, seconded by Trustee Van Geem, moved to go into an Executive Session for the purpose of discussing collective bargaining and personnel. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem, Wattenberg Nays.: None Motion carried. The Village Board went into Executive Session at 9:10 P.M. The meeting was reconvened at 10:30 P.M;*r Present upon roll call: Mayor Krause Trustee Arthur Trustee Farley Trustee Floros Trustee Murauskis Trustee Van Geem Trustee Wattenberg Trustee Floros, seconded by Trustee Wattenbergr moved to increase the Village Manager's salary to $63,000 per year effective May 1, 1988. Upon roll call: Ayes: Unanimous Motion carried. Page 14 - April 5, 1988 8861 19 TTadv - ST 9f5Pd XJaID 8bPTTTA SPTBTa -V TOJPD TC&OT qp pauano[pp SPM BUT499M Bql 'p9TJJPO UOT40;4 SnOWTUPUn :99AV *TTPO TTOJ uodfl *bUT499UI 9T44 U-TTIO[PP 04 p9AOM Jbj9qu9qqpt4 aaqsnal Aq papuooas linqqjV aaqsnal max"norav W G_ �Ln IJP Z co CL CO CSC) T Ln h C U- (J=`v"'•� p•••�i C) •� Q W U a LOQ J r --c co VIN N`1 -zt 1-1 \10 C) \C N Lr1 110 co 11*0 `wQ r 4t r- L!1 a) O co J \-O N 00 N CN It CT `0 re's N�D X^ rn tr ► N CN > u co ' N N '0 Lr" Ch I `•- C) r•- N r-- \0 \0 N C)\ C:) (N ' N r--1 N <T ih h h cry r,,- r- « h r- h CO « h h h h w 0 r Fr r-. 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