HomeMy WebLinkAbout01/04/2000 VB minutes MINUTES OF THE REGULAR MEETING OF
THE MAYOR AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT
JANUARY 4, 2000
CALL TO ORDER
CALL Mayor Farley called the meeting to order at 7:37 p.m.
TO ORDER
ROLL CALL
Present upon roll call: Mayor Gerald Farley
ROLL CALL Trustee Timothy Corcoran
Trustee Paul Hoefert
Trustee Richard Lohrstorfer
Trustee Michaele Skowron
Trustee Irvana Wilks
PLEDGE OF ALLEGIANCE
PLEDGE The Pledge of Allegiance was led by Trustee Lohrstorfer.
INVOCATION
INVOCATION
Trustee Wilks gave the invocation.
MINUTES APPROVAL OF MINUTES
Trustee Hoefert, seconded by Trustee Skowron, moved to approve the minutes of the
regular meeting held December 21, 1999. .. ·
Upon roll call: Ayes: Comoran,Hoefert, Skowron, Wilks, Lohrstorfer
Nays: None
Motion carried.
~-~ BILLS APPROVAL OF BILLS
Trustee Hcefert, seconded by Trustee Corcoran, moved to approve the following list of
bills:
General Fund $ 165,380
Refuse Disposal Fund 2
Motor Fuel Tax Fund 1,641
Community Development Block Grant Fund 63,117
Local Law Enforcement Block Grant Fund '97
Debt Service Funds 21,594
Capital Improvement Fund 2,270
Police & Fire Building Construction Fund
Capital Improvement Construction Fund
Downtown Redevelopment Const. Fund 60
Street Improvement Construction Fund 4,050
1998A Flood Control Construction Fund
Flood Control Construction Fund 1,878
Water & Sewer Fund 169,437
Parking System Revenue Fund 3,918
Vehicle Maintenance Fund 24,270
Vehicle Replacement Fund 2,720
Computer Replacement Fund
Risk Management Fund 68,088
Police Pension Fund 144,893
Fire Pension Fund 135,391
Fie×comp Trust Fund 2,559
Escrow Deposit Fund 119,617
~'~ Benefit Trust Funds 3.371
$ 934,756
Upon roll call: Ayes: Hoefert, Skowron, Wilks, Lohrstorfer, Corcoran
Nays: None
Motion carried.
MAYOR'S MAYOR'S REPORT
REPORT None.
CITIZENS CITIZENS TO BE HEARD
Richard N. Henddcks, 1537 E. Emmerson Lane, addressed the Village Board with a
number of concerns, none of which required action by the Board or staff.
OLD BUSINESS
PC 07-99 PC 07-99, Text Amendment, Village of Mount Prospect
TEXT An ordinance was presented for first reading, with proposed text amendments to Chapter
AMENDMENT: 16 (Development) of the Village Code, giving the Public Works Director, or designated
CHAPTER 16 representative, the authority to determine the appropriate width of a rear easement,
eliminating the need for a Development Code exception. The Plan Commission had
recommended approval by a vote of 5-0.
Trustee Wilks, seconded by Trustee Lohrstorfer, moved to waive the rule requiring two
readings of an ordinance.
Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Skowron, Wilks
Nays: None
Motion carried.
ORD. Trustee Wilks, seconded by Trustee Skowron, moved for approval of Ordinance
NO. 5081 No. 5081:
AN ORDINANCE AMENDING CHAPTER 16 (DEVELOPMENT) OF THE
VILLAGE CODE OF MOUNT PROSPECT
Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Skowron, Wilks
Nays: None
Motion carried.
ZBA 26-99, 820 E. Rand Road, Taco BelI/KFC
ZBA 26 At the request of the petitioner, this case was deferred from the December 21Village
8,20 F:. Board meeting, and was again requested for deferral.
RAND ROAD
Trustee Lohrstorfer, seconded by Trustee Skowron, moved to defer ZBA 26-99 to the
January 18, 2000 meeting.
Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Skowron, Wilks
Nays: None
Motion carried.
NEW BUSINESS
None.
MANAGER'S VILLAGE MANAGER'S REPORT
REPORT Assistant Village Manager David Strahl reminded the audience of the Coffee with Council
meeting scheduled for Saturday, January 8.
Page2-January 4,2000
Trustee Hoefert congratulated staff on its expert handling of the Y2K call center, and
other Y2K related issues.
ANY OTHER BUSINESS
None.
ADJOURN ADJOURNMENT
Mayor Farley opened the floor for a motion to adjourn, stating that the Board would
reconvene its Closed Session meeting, which was held at 6:00 p.m., but had recessed to
conduct this regular Village Board meeting.
Trustee Hoefert, seconded by Trustee Skowren, moved to adjourn the meeting.
Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Skowron, Wilks.
Nays: None
Motion carried.
The meeting was adjourned at 8:10 p.m.
Village Clerk
Page 3 - January 4, 2000