HomeMy WebLinkAbout11/06/1990 VB minutes MINUTES OF THE REGULAR MEETING OF
THE I~YOR ~ND BO~,D'OF TRUSTEES
OF THE VILI~GE OF MOUNT PROSPECT
NOVEMBER Sv 1990
CALL TO ORDER CALL TO ORDER
Mayor Farley called the meeting to order at 7:30 P.M.
ROLL CALL
Present upon roll call: Mayor Gerald Farley
Trustee Ralph Arthur
Trustee Mark Busse
Trustee Timothy Corcoran
Trustee Leo Floros
Trustee George Van Geem
Trustee Theodore Wattenberg
INVOCATION
The invocation was given by Trustee Busse. INVOCATION
APPROVAL OF MINUTES
Trustee Corcoran, seconded by Trustee Arthur, moved APPROVE
to approve the minutes of the regular meeting of MINUTES
the Mayor and Board of Trustees held October 16, 1990.
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Wattenberg
Nays: None
Motion carried.
APPROVAL OF BILLS
Trustee Floros, seconded by Trustee Van Geem, APPROVE BII,T~
moved to approve the following list of hills:
General Fund $ 866,784
Motor Fuel Tax Fund 404,884
Community Development Block Grant Fund 178,895
Illinois Municipal Retirement Fund 10,222
Waterworks & Sewerage Fund 64,009
Parking System Revenue Fund 54,639
Risk Management Fund 125,358
Motor Equipment Pool Fund 17,279
P.W. Facility Construction Fund A -
P.W. Facility Construction Fund B -
Capital Improvement, Repl. or Rep. Fund 4,787
Special Service Area Const. #5 -
Special Service Area Const. #6 -
Downtown Redev. Const. Fund (1985) 8,901
Downtown Redev. Const. Fund (1987) -
Corporate Purpose Improvement 1990 -
Debt Service Funds -
Flexcomp Trust Fund -
Escrow Deposit Fund 60,740
Police Pension Fund 39,549
Firemen's Pension Fund 41,634
Benefit Trust Fund -
$1,875,719
Upon roll call: Ayes: Arthur; Busse, Corcoran, Floros,
Van Geem, Wattenberg
Nays: None
Motion carried.
COMI~UNICATIONS AND PETITIONS - C~TI~ENS TO BE HEARD
Lil Floros, Chairman of the 75th Anniversary Jubilee 75TH JUBILEE
Committee, gave a status report on the plans for COMMITTEE
for celebrating the 75th Anniversary of the Village
in 1992.
Mrs. Floros stated that in order to begin some of the
programs it would be necessary to have $5,000 as
'see~' money and requested the Board to authorize an
expenditure. She stated that a request for additional
funds would be submitted in conjunction with the
preparation of the 1991/92 Village budget, to increase
the Village's contribution for the Lions Club fireworks
display on July 4th, and to increase the amount
budgeted for the July 4th Parade, which will be a joint
celebration.
It was also noted that a Jubilee Banquet will be held
on February 1, 1992, at the Bristol Court and a variety
of special events are scheduled for the entire year.
EXPENDITURE Trustee Busse, seconded by Trustee Wattenberg, moved
to authorize an expenditure of $5,000 to the 75th
Anniversary Jubilee Committee.
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Wattenberg
Nays: None
Motion carried.
SISTER CITY Adelaide Thulin, Chairman of the Village's Sister City
PROGRAM Program, presented the official membership certificate
in this program, noting that the Committee is close to
a decision on choosing a Sister City.
MAYOR'S REPORT
EMPLOYEE Mayor Farley and Village Manager John Dixon presented
RECOGNITION Certificates of Service to the following employees as
part of the annual quinquennial program:
Roberta Wintercorn, 10 years
Helen Giordano, 10 years
Janet Abernety, 10 years
Barbara Vemmer, 5 years
Christine Van Dornick, 5 years
Mary Melvage, 5 years
PROCLAMATIONS: Mayor Farley presented a Proclamation to
PROSPECT H.S. representatives of the Prospect High School Marching
MARCHING BLUE Blue Knights and encouraged the community to give their
KNIGHTS financial support to this award winning group in their
efforts to accept the invitation to participate in the
St. Patrick's Day Parade in Dublin, Ireland in 1991.
EXPENDITURE Mayor Farley requested the Board authorize an
expenditure of $500 to the Prospect High School
Marching Blue Knights towards their trip to Ireland.
Trustee Arthur, seconded by Trustee Wattenberg, moved
to authorize an expenditure of $500 payable to the
Prospect High School Marching Blue Knights.
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Wattenberg __
Nays: None
Motion carried.
Mayor Farley presented a check for $500 from the
Village towards their fund raising efforts.
CAMP FIRE CANDY Mayor Farley also presented a Proclamation to
SALE representatives of a local Camp Fire group in support
of their Candy Sale fund raising efforts.
Page 2 - November 6, 1990
OLD BUSINESS
Mayor Farley and Village Manager Dixon opened two BID OPENING
Contracts for Purchase for the Village owned vacant 443 W.RAND RD
lot at 443 West Rand Road.
The following Contracts for Purchase:
Bidder Purchase Amount
Chris Jacobs $10,000
Mauro's Francis Cadillac $25,800
Mayor Farley remanded the Contracts for Purchase to
the administration for review and stated that a
decision would be announced at the next meeting of
the Village Board on November 20th.
Public Hearing PUBLIC
Mayor Farley called the Public Hearing, pursuant to HEAPJI~G:VACATE
proper legal notice published in the Mount Prospect SIDEWALK
Herald, for the purpose of considering the vacation
of an easement for unimproved public sidewalk, at
8:05 P.M.
It was noted that the easement for public sidewalk,
being the subject of this Public Hearing, is
located in the general vicinity of Euclid Avenue
and Rand Road. The easement runs through the
middle of a proposed single family subdivision, known
as the Thomas More Subdivision, and inasmuch as it is
an unimproved sidewalk it serves no useful purpose.~
There was no participation from the audience.
Mayor Farley declared the Public Hearing closed at
8:08 P.M.
An Ordinance was presented for first reading that
would vacate the unimproved easement for public
sidewalk located in the general vicinity of
Euclid Avenue and Rand Road.
Trustee Van Geem, seconded by Trustee Busse, moved
to waive the rule requiring two readings of an
Ordinance. ~
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Wattenberg
Nays: None
Motion carried.
Trustee Van Geem, seconded by Trustee Busse, moved ORD.NO. 4247
for passage of Ordinance No. 4247
AN ORDINANCE VACATING AN UNIMPROVED PUBLIC
SIDEWALK EASEMENT
Upon roll call: Ayes: Arthur, BUsse, Corcoran, Floros,
Van Geem, Wattenberg
Nays: None
Motion carried.
ZBA 73-Z-90 & ZBA 74-V-90, Euclid & Rand
An Ordinance was presented for first reading that ZBA 73-Z-90
would rezone property located in the general ZBA 74-V-90
vicinity of Euclid Avenue and Rand Road from R-X EUCLID &
to R-1 in order to develop a 20 lot subdivision RAND
Page 3 - November 6, 1990
with 19 single family homes and one lot for storm water
detention. The Zoning Board of Appeals recommended
... granting these requests by a vote of 7-0.
Trustee Wattenberg, seconded by Trustee Corcoran, moved
to waive the rule requiring two readings of an
Ordinance.
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Wattenberg
Nays: None
Motion carried.
ORD.NO. 4248 Trustee Busse, seconded by Trustee Wattenberg, moved
for passage of Ordinance No.' 4248
AN ORDINANCE AMENDING THE OFFICIAL ZONING
MAP OF THE VILLAGE OF MOUNT PROSPECT
(Thomas More Subdivision)
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Wattenberg
Nays: None
Motion carried.
An Ordinance was presented for first reading that would
grant variations from lot size and area requirements,
for property commonly known as the Thomas More
Subdivision. The Zoning Board of Appeals recommended
granting these requests by a vote of 7-0.
Trustee Corcoran, seconded by Trustee Arthur, moved to
waive the rule requiring two readings of an Ordinance.
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Wattenberg
Nays: None
Motion carried.
ORD.NO. 4249 Trustee Corcoran, seconded by Trustee Arthur, moved for
passage of Ordinance No. 4249
AN ORDINANCE GRANTING VARIATIONS FOR
PROPERTY COMMONLY KNOWN AS THE THOMAS
MORE SUBDIVISION
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Wa~tenberg
Nays: None
Motion carried.
An Ordinance was presented for first reading that would
grant 8 modifications from the Development Code. Two
of these modifications included waiving the requirement
for sidewalks to be installed along Rand Road and
execution of a Restrictive Covenant guaranteeing
installation of street lights along Rand Road and
Euclid Avenue at such time as deemed necessary. The
· Plan Commission recommended approving all requested
modifications.
Page 4 - November 6, 1990
Trustee Corcoran, seconded by Trustee Arthur, moved
to waive the rule requiring two readings of an Ordinance.
Upon roll call: Ayes: Busse
Nays: Arthur, Corcoran, Floros,
"- Van Geem, Wattenberg
Motion failed.
There was discussion among the Board members relative
to a modification from the Development Code presented
in the Ordinance that would waive the requirement for
sidewalks on Rand Road.
The attorney for the Petitioner stated that the
rear property lines of the single family homes
will abut Rand Road and a fence will be installed
which will have no access to Rand Road. He also
stated that there are no sidewalks along Rand Road
at any point.
It was the consensus of opinion among the members of
the Village Board that the requirement to install
sidewalks along Rand Road should not be waived and
that the requirement to install the sidewalks
should be included in the Restrictive Covenants,
along with the installation of street lights.
Trustee Arthur, seconded by Corcoran, moved to
reconsider the previous vote to waive the rule
requiring two readings of an Ordinance.
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Wattenberg
Nays: Van Geem
Motion carried.
Trustee Corcoran, seconded by Trustee Arthur, ORD.NO. 4250
moved for passage of Ordinance No. 4250, as
amended, by deleting modifications #7 and #8,
relative to the installation of sidewalks and
execution of a Restrictive Covenant guaranteeing
the installation of street lights, which
covenant will be considered at the next meeting
of the Village Board on November 20th.
AN ORDINANCE GRANTING MODIFICATIONS FROM
THE DEVELOPMENT CODE FOR PROPERTY COMMONLY
KNOWN AS THE THOMAS MORE SUBDIVISION
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Wattenberg
Nays: None
Motion carried.
A Resolution authorizing execution of a Restrictive
Covenant for property commonly known as the Thomas
More Subdivision, guaranteeing the installation of
street lights and sidewalks in conjunction with the
development of this property, generally located
at Euclid Avenue and Rand Road, will be presented
at the November 20th meeting of the Village Board
for passage.
The Thomas More Plat of Subdivision was presented THOMAS MORE
for approval. The Plan Commissioner recommended PLAT OF
approving this plat of subdivision. SUBDIVISION
Page 5 - November 6, 1990
Trustee Arthur, seconded by Trustee Corcoran, moved to
authorize the Mayor to sign and Clerk to attest his
signature on the Thomas More Plat of Subdivision
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Wattenberg
Nays: None
Motion carried.
ZBA 76-V-90 ZBA 76-V-90, 512 South Busse Road
512 S. BUSSE RD An Ordinance was presented for first reading that would
grant a variation to allow a 30' 6" side driveway in
order to provide for a turn-around. The Zoning Board
of Appeals recommended granting this request by a vote
of 7-0.
At the request of the Petitioner, Trustee Busse,
seconded by Trustee Arthur, moved to waive the rule
requiring two readings of an Ordinance.
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Wattenberg
Nays: None
Motion carried.
ORD.NO. 4251 Trustee Busse, seconded by Trustee Arthur, moved for
passage of Ordinance No. 4251
AN ORDINANCE GRANTING VARIATIONS FOR
PROPERTY COMMONLY KNOWN AS 512 S. BUSSE ROAD
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Wattenberg
Nays: None
Motion carried.
ZBA 77-V-90 ZBA 77-V-90, 23-25 South Main Street
23-25 S.MAIN An Ordinance was presented for first reading that ..~
would grant variations to permit a 6 foot setback from
a right-of-way and a zero foot setback from interior
lot lines in order to enlarge a municipal parking lot
at the northeast corner of Main Street and Busse
Avenue. The Zoning Board of Appeals recommended
granting these variations by a vote of 7-0.
Trustee Corcoran, seconded by Trustee Arthur, moved
to waive the rule requiring two readings of an
Ordinance.
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Wattenberg
Nays: None
Motion carried.
ORD.NO. 4252 Trustee Corcoran, seconded by Trustee Arthur, moved for
passage of Ordinance No. 4252
AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY
GENERALLY LOCATED 23-25 SOUTH MAIN STREET
(MUNICIPAL PARKING LOT)
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Wattenberg
Nays: None
Motion carried.
Page 6 - November 6, 1990
NEW BUSINESS
ZBA 82-SU-90, Mount Prospect Commons Shopping Center ZBA $2-SU-90
The Petitioner"is requesting a Special Use in order to MOUNT.PROSPECT
operate a billiard parlour/cafe in this shopping center COMMONS
located at the northwest corner of Golf and Busse Roads. SHOPPING
The Zoning Board of Appeals recommended granting this CENTER
request by a vote of 6-1.
It was stated by the Petitioner that billiard parlours
are a very popular activity these days and the proposed
site would provide 38 tables and a cafe area to serve
sandwiches and steamed food. The shopping center has
sufficient parking spaces to accommodate the use.
The following residents expressed their opposition to
the proposal:
Resident, 802 Kennicott
Resident 804 Kennicott
Resident, 901 Kennicott
The objectors felt that the class of people that would
use this facility would be a detriment to the area and
that the neighbors' enjoyment and use of the Clearwater
Park, immediately adjacent to the proposed billiard
parlour, would be jeopardized.
It was explained that the shopping center has a 6 foot
high fence surrounding the entire area with no area for
access from or to the park other than walking around
the perimeter of the fence and that no one using this
facility Would be able to leave by the back door and
drift into the park.
Trustee Arthur, seconded by Trustee Wattenberg, moved
to concur with the recommendation of the Zoning Board
of Appeals and grant the Special Use requested in
ZBA 82-SU-90.
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Wattenberg
Nays: None
Motion carried.
An Ordinance will be presented November 20th for first
reading.
ZBA 83-A-90 and ZBA $4-SU-90, 500 E. Northwest Highway ZBA 83-A-90 &
The Petitioner is requesting a text amendment to ZBA 84-SU-90
Chapter 14 (Zoning Ordinance) to allow an indoor MAXON'S
shooting range as a Special Use; and a Special Use 500 E.~
in order operate a target range in conjunction with HIGHWAY
the existing gun shop.
Robert DiLeonardi, attorney for the Petitioners
Mr. & Mrs. Levin, stated that the existing business
has been in operation at this location for the past
30 years. It is the desire of the owners of MaxOn
Shooters Supplies, Inc. to convert the storage area,
approximately 1,400 square feet, in the existing
business to a target range with 8 shooting lanes.
This type of use is strictly governed by OSHA, EPA
and Federal guidelines.
Page 7 - November 6, 1990
Several expert witnesses gave presentations on the type
of construction for the range, the ventilation, sound-
proofing and safety features. It was also stated that
the owners of this business feel that they would like
an opportunity to teach firearm safety in conjunction
with the sale of guns. __
Several residents spoke both supporting and objecting
to the proposal.
Members of the Village Board expressed their concerns
relative to the lead that would be emitted into the
area and the fact that single family residences abut
this property; that there was no demonstrated need for
such a use; and, the general safety of the residents
in the general area.
Trustee Arthur, seconded by Trustee Corcoran, moved
to concur with the recommendation of the Zoning
Board of Appeals and deny the requests in ZBA $3-A-90
and ZBA 84-SU-90.
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Wattenberg
Nays: None
Motion carried.
Mayor Farley called a brief recess at 10:55 P.M.
The meeting was reconvened at 11:05 P.M.
Present upon roll call: Mayor Farley
Trustee Arthur
Trustee Busse
Trustee Corcoran
Trustee Floros
Trustee Van Geem
Trustee Wattenberg
ZBA 78-A-90 ZBA 78-A-90, Text Amendment
TEXT AMENDMENT The Petitioner, Village of Mount Prospect, is
proposing a text amendment to Chapter 14, Zoning
Ordinance, to allow group care homes as a permitted use
in all residential zoning districts, subject to certain
standards as to size and separation, rather than a
limited number in a specified area. Other provisions
of the amendment provide for group care homes unable
to meet the size and separation standards as a Special
Use. The Zoning Board of Appeals recommended approving
the proposed text amendment by a vote of 6-0.
It was noted that the proposed amendment governing
group care homes will bring the Village into compliance
with Federal regulations~
Trustee Arthur, seconded by Trustee Busse, moved to --
concur with the recommendation of the Zoning Board
of Appeals and grant the text amendments proposed
in ZBA 75-A-90.
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Wattenberg
Nays: None
Motion carried.
Page 8 - November 6, 1990
An Ordinance will be presented November 20th for
first reading.
The Chicago Assembly of God Plat of Resubdivision PLAT OF
was presented. This plat places the subject RESUBDMSION:
property, 618 East Golf Road, into one lot of CHICAGO
record, as required, as well as providing for ~Y OF GOD
utility easements. The Plan Commission has 618 E.GOLF RD
reviewed this proposed resubdivision and
recommended approval by a vote of 5-0.
Trustee Arthur, seconded by Trustee Corcoran, moved
to authorize the Mayor to sign and Clerk to attest
his signature on the Chicago Assembly of God Plat
of Resubdivision.
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Wattenberg
Nays: None
Motion carried.
A request was submitted to accept the improvements PRIVATE
installed in conjunction with the rehabilitation IMPROVEMENTS
of the Redwood Apartments parking lot. REDWOOD APTS.
Trustee Arthur, seconded by Trustee Corcoran, moved
to accept the private improvements installed in
the parking lot of the Redwood Apartments.
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Wattenberg
Nays: None
Motion carried.
K.G.S. Plat of Subdivision, 301 E. Rand Road K.G.S. PLAT
The K.G.S. Plat of Subdivision was presented. OF SUBDIVISION
301 E.RAND RD
The subject property is located at the corner
of Highland and Rand Road, formerly the Kentucky
Fried Chicken property, and has received prior
approval to construct a retail building to
house no more than 5 tenants.
The K.G.S. Plat of Subdivision creates one lot of
records, as required. The Plan Commission has
reviewed this plat and recommends approval by
the Village Board.
Trustee Arthur, seconded by Trustee Corcoran, moved
to authorize the Mayor to sign and Clerk to attest
his signature on the K.G.S. Plat of Subdivision.
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Wattenberg
Nays: None
Motion carried.
A Resolution was presented that would authorize K.G.S.
execution of a Restrictive Covenant governing RESTRICTIVE
the installation of public improvements in COVENANTS
conjunction with the development of the subject
property, located at Highland and Rand Road.
Page 9 - November 6, 1990
RES.NO. 43-90 Trustee Corcoran, seconded by Trustee Arthur, moved~ ... passage of Resolution NO. 43-90
A RESOLUTION AUTHORIZING EXECUTION OF A
RESTRICTIVE COVENANT FOR PROPERTY LOCATED
AT 301 EAST RAND ROAD (K.G.S. SUBDIVISION)
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Wattenberg
Nays: None
Motion carried.
AMEND CH.10 AnOrdinance was presented for first reading that would
NOTICE PROVISIONS require a notice to be posted on any business that has
had its business and/or liquor license suspended or
revoked.
This Ordinance will be presented for second reading at
.the next meeting on November 20,1990.
RELEASE EXECUTIVE A Resolution was presented that would authorize the
SESSION MINUTES release of specified minutes of Executive Sessions.
RES.NO. 44-90 Trustee Floros, seconded by Trustee Van Geem, moved for
passage of Resolution No. 44-90
A RESOLUTION AUTHORIZING THE RELEASE OF
CERTAIN MINUTEs OF EXECUTIVE SESSIONS
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Wattenberg
Nays: None
Motion carried.
VILLAGE M~N~GER'S REPORT
Village Manager John Fulton Dixon presented the
following bids for constructing the new municipal
parking lot, formerly the V & G Printers building on
Main Street just north of Busse Avenue:
Bidder Amount
Jacobs & Son $104,826 00
Szabo Contracting 135,367 45
Lenny Hoffman Excavating 135,790 20
Alliance Contractors 143,308 85
Vincent DeVito 143,347 40
Pyramid Concrete & Blacktop 156,074 00
It was noted that the vacant parcel and the existing
parking lots will be made into one parking lot to
service local businesses and the Senior Citizen/Human
Services Department of the Village.
JACOB & SON Trustee Wattenberg, seconded by Trustee Arthur, moved
to accept the low bid submitted by Jacobs & Son in the
amount of $104,826.00 for the construction of the
municipal lot at Main and Busse Avenue.
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Wattenberg
Nays: None
Motion carried.
Page 10 - November 6, 1990
Mayor Farley stated that the results of the referendum PUBLIC
question as to whether the voters of the Village would SAFETY
support the cohstruction of a new Public Safety BUILDING
(Fire and Police Station) at the existing location,
112 East Northwest Highway, at a cost of $6,992,000
~-~ were in, with the results indicating the residents
rejected the new building by a slim margin.
Due to the referendum results, the proposal for
financial, bond and architectural consultants would
not be considered since they pertained to the new
Public Safety Building.
A Resolution was presented setting forth the monies 1990/91
· necessary to be levied by Cook County for the LEVY
operation of the Village.
Trustee Wattenberg, seconded by Trustee Arthur, moved RES.NO. 45-90
for passage of Resolution No. 45-90
A RESOLUTION TO DETERMINE THE AMOUNTS OF
MONEY' ESTIMATED TO BE NECESSARY TO BE RAISED
BY TAXATION BY THE VILLAGE OF MOUNT PROSPECT
UPON THE TAXABLE PROPERTY WITHIN THE VILLAGE
FOR THE YEAR COMMENCING MAY l, 1990 AND
ENDING APRIL 30, 1991
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Wattenberg
Nays: None
Motion carried.
A request was presented to grant a fieldchange for FIELD CHANGE:
the Lexington Old Orchard Village Development which LEXINGTON
would allow 68 of the 332 manor homes previously OLD ORCHARD
approved to be eliminated and replaced by 45 2-story
townhomes.
It was noted that the developer has received numerous
requests for townhomes and the floor plan would allow
construction on the same 'building foot print'.
Trustee Arthur, seconded by Trustee Corcoran, moved
to approve the request of Lexington Development and
allow 45 2-story townhomes, replacing 68 of the
manor homes originally planned.
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Wattenberg
Nays: None
Motion carried.
The appropriate documentation will be~ prepared in
order to amend the Consent Decree for the Old Orchard
development.
A recommendation was presented for the purchase of PURCHASE
Fire and Police vehicles as part of the bulk VEHICLES
purchase program with the State of.Illinois.
It was noted that the budget includes $39,000.00
for the purchase of 3 Police Department vehicles and
the Fire Department budget includes $14,700.00 for
the purchase of one vehicle.
Page 11 - November 6, 1990
Trustee Corcoran, seconded by Trustee Arthur, moved to
concur with the recommendation of the administration
and authorize participation in the State of Illinois
bulk purchase program and authorize the purchase of 4
vehicles.
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Wattenberg
Nays: None
Motion carried.
SEWER FLOW Village Manager Dixon noted that the Village Board had
METERS: authorized the purchase of sewer flow meters from Elan
ELAN ENGINEERING Engineering Corporation in the amount of $48,578.00 a
couple of meetings ago, however, it has come to the
attention of the administration that Elan Engineering
has stated that they cannot stand behind the warranty.
It is the recommendation of the administration that the
contract with Elan Engineering Corporation and
authorize entering into a contract with the other
bidder, Lee Engineering Sales Company in an amount of
$49,905.00.
LEE ENGINEERING Trustee Corcoran, seconded by Trustee Arthur, moved to
cancel the contract with Elan Engineering for the
purchase of sewer flow meters in amount of $48,578.00
and authorize the purchase of this equipment from Lee
Engineering in the amount of $49,905.00.
Upon roll call: Ayes: Arthur, Busse', Corcoran, Floros,
Van Geem, Wattenberg
Nays: None
Motion Carried.
STATUS REPORT Village Manager Dixon gave an update to a complaint
received from Trustee Floros regarding the O'Brien
Florist's property, noting that the owners of that
O'BRIEN FLORISTS property were required to obtain a curb cut permit from
the State of Illinois, which was recently approved.
The parking lot will not be replaced.
MC BRIDES Mr. Dixon announced that a demolition permit was
obtained and the main building has now been demolished
and debris has been removed.
FLOOD STUDY The flood study has been received and will be placed
on the agenda for the Committee of' the Whole for the
November 13th meeting.
FOREST AVENUE Mr. Dixon stated that a consultant has been retained
for the Forest Avenue flooding problem.
MELAS PARK The revised agreement for Melas Park, between the
AGREEMENT Village, the Mount Prospect Park District and the
Arlington Heights Park District has been received and
will be reviewed by staff this week.
EXECUTIVE EXECUTIVE SESSION
SESSION Trustee Wattenberg, seconded by Trustee Corcoran, moved
to go into Executive Session for the purpose of
discussing litigation.
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Wattenberg
Nays: None
Motion carried.
Page 12 - November 6, 1990
he Board went into Executive Session at 11:01 P.M.
The meeting wa~ ~econvened at 12:03 P.M.
Present upon roll call: Mayor Farley
Trustee Arthur
Trustee Busse
Trustee Corcoran
Trustee Floros
Trustee Van Geem
Trustee Wattenberg
Trustee Arthur, seconded by Trustee Corcoran, moved to WORKERS
accept the settlement for Workers' Compensation Claim COMP
for Firefighter James Wicker in the amount of SETTLEMENT:
$105,000.00. JIM WICKER
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros
Van Geem, Wattenberg
.Nays: None
Motion carried.
ADJOURNMENT ADJOURN
Trustee Van Geem, seconded by Trustee Arthur, moved
to adjourn the meeting.
Upon roll call: Ayes: Unanimous
Motion carried.
The meeting was adjourned at 12:05 P.M.
Carol A. Fields
Village Clerk
Page 13 - November 6, 1990