Loading...
HomeMy WebLinkAbout09/20/1988 VB minutes MINUTES OF THE REGULAR MEETING OF THE THE MAYOR A/~D BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT SEPTEMBER 20, 1988 CALL TO ORDER C_ALL TO ORDER Mayor Krause called the regular meeting of the Village Board to order at 7:35 P.M. ROLL CALL ROLL CALL Present upon roll call: Mayor Carolyn H. Krause Trustee Gerald Farley Trustee Leo Floros Trustee Norma Murauskis Trustee George Van Geem Trustee Theodore Wattenberg A~sen~: Trustee Ralph Arthur INVOCATION The invocation was given by Trustee Farley. APPROVAL MINUTES APPROVE MINUTES Trustee Wattenberg, seconded by Trustee Murauskis, moved to approve the minutes of the Regular meeting of the Mayor and Board of Trustees held September 6, 1988. Upon roll call: Ayes: Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. APPROVAL OF BILLS APPROVE BILLS Trustee Floros, seconded by Trustee Van Geem, moved to approve the following list of bills: General Fund 671,837 Motor Fuel Tax 125,548 Community Development Block Grant Fund 3,206 Illinois Municipal Retirement Fund 42,937 Waterworks & Sewerage Fund 92,356 Parking System Revenue Fund 3,616 Risk Management Fund 13,473 Down~own Redevelopment Construction 1987C - ? W Facility Construction Fund Series A - P W Facility Construction Fund Series B 194,138 Capital improvement, Replacement. or Rep 181,948 Special Service Area Construction ~5 109,922 Special Service Area Construction #6 - Downtown Redevelopment Construction 1985 61,782 Debt Service Funds - Flexcomp Trust Fund 5,732 Escrow Deposit Fund 22,121 ~olice Pension Fund - Firemen$ Pension Fund - Benefit Trust Fund Special Assessment Funds - $1,528,616 Upon roll call: Ayes: Farley, Fioros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. Trustee Floros, seconded by Trustee Van Geem, moved to accept the financial report dated August 31, 1988, subject to audit. Upon roll call: Ayes: Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None ~Motion carried. CO~9(UNICATIONS A/~D PETITIONS - CITIZENS TO BE HEARD None. MAYOR'S REPORT EMPLOYEE Mayor Krause stated that the Village'Board takes the RECOGNITION opportunity each year to acknowledge, by department, those employees celebrating their quinquennial anniversaries. The following employees from the Public Works Department were honored: Melvyn L. Both 20 Frank DeLuca 20 Robert W. Doolittle 20 Joseph Mocerino 20 David B~dblitz 10 PROCLAMATIONS: Mayor Krause proclaimed the week of October 9 - 15, FIRE PREVENTION 1988 as Fire Prevention Week in the Village. CHAMBER OF The week of September 26 through October 2, 1988 COMMERCE WEEK was proclaimed Chamber of Commerce Week in the Village. CITIZENS OATH Don Weibel, Chairman of the Constitution Bi-Centennial Commission requested everyone in attendance to re- affirm their citizenship to the United States and the Citizens Oath of Citizenship was recited by all. PRESENTATION: Mayor Krause noted that our Municipal Access Cable CABLE T.V. Television Division has recently conducted a contest LOGO for a logo design. The entries were judged by the members of the Village Board with the results as follows: Carl Romack, Ist place Teresa Malkowski, 2nd and 3rd place Mayor Krause presented the winners with their prizes. ED MILLER Mayor Krause stated that Edward J. Miller, village PASSING Trustee from 1979 - 1982, as well as 'Chairman of the Fire and Police Commission and member of the Police Pension Fund, died of a heart ~attack this past weekend. Page 2 - September 20. 1988 A Resolution was presented acknowledging Edward J. Miller as follows: A RESOLUTION ACKNOWLEDGING THE CONTRIBUTIONS OF EDWARD J. MILLER WHEREAS, EDWARD J. MILLER was an active community member, having devoted many years of service to in the Village of Mount Prospect; and WHEREAS, EDWARD J. MILLER served as a member of the Fire and Police Commission of the Village of Mount Prospect from 1977 to 1979 and served as its chairman from 1878 to 1879; and WHEREAS, EDWARD J. MILLER was elected to the position of Village Trustee of the Village of Mount Prospect and performed with distrinction in that position from 1979 through 1982, at which time he was transferred out of state; and WHEREAS, upon his return to Mount Prospect EDWARD J. MILLER once again assisted his Village in time and commitment as an appointed member of the Police Pension Fund Board; and WHEREAS, EDWARD J. MILLER'S contribution to the Village of Mount Prospect provided an excellent example of leadership and service to his community thereby adding immeasurably to the rich history of Mount Prospect. NOW, THEREFORE~ BE ~? RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the Mayor and Board of Trustees of the Village of Mount Prospect do hereby acknowledge the many contributions of EDWARD J. MILLER to the Village of Mount Prospect. SECTION TWO: That this Resolution shall be spread upon the minutes of the Village Board a copy shall be suitably prepared and presented to the family of EDWARD J4 HILLER. SECTION THREE: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of ~ 1988. Carolyn H. Krause Mayor ATTEST: Carol A. Fields Village clerk Page 3 - September 20, 1988 RES.NO.36-88 Trustee Farley, seconded by Trustee, moved for passage of Resolution No. 36-88 A RESOLUTION ACKNOWLEDGING EDWARD J. MILLER Upon roll call: Ayes: Farley, Floros, Murauskis, Van Geem, Wattenberg, Krause Nays: None Absent: Arthur Motion carried. WATERFALL it was noted that the Waterfall Restaurant, RESTAURANT 1796 South Elmhurst Road, has gone out of business AMEND CH.13 and it would be appropriate to delete the Class "S" DELETE "S" liquor license assigned to that establishment. An Ordinance was presented for first reading that would delete the Class "S" liquor license assigned to the Waterfall Restaurant. Trustee Murauskis, seconded by Trustee Floros, moved to waive the rule requiring two readings of an ordinance. Upon roll call: Ayes: Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. ORD.NO. 3978 Trustee Murauskis, seconded by Trustee Floros moved for passage of Ordinance No. 3978 'AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE CODE OF MOUNT PROSPECT Upon roll call: Ayes: Far'ley, Eioros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. CITIZENS' AD HOC During recent discussion, it was decided that the RECYCLING Village would establish an Ad Hoc Committee comprised COMMITTEE of residents, with a member of staff to act as the =iaison between the Village Board and the Committee. The following names were presented for Village Board consideration: Ms. Susan Arndt, 213 Marcella Mr. Tim Corcoran, 524 Hill Street Mr. Steven Polit, 601 Wilshire Drive Mr. Kenneth A. Westlake, 1202 Greenwood Mr. Richard Bachhuber, 625 South Edward MS. Phyllis Mo!iere, 1502 Burning Bush Ms. April Tangney, 407 North Russel Trustee Wattenberg, seconded by Trustee Van Geem, moved to concur with the recommendation of the Mayor in the appointment of the residents named above to the newly formed citizens' Ad Hoc Recycling Committee. Upon roll call: Ayes: Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. Page 4 - September 20, 1988 OLD BUSINESS ZBA 44-Z-88 and ZBA 45-V-88, Southwest corner of Wolf ZBA 44-Z-88 Road and Euclid Avenue ZBA 45-V-88 Ordinances were presented for second readings that 1690 E.EUCLID would rezone the subject property from R-1 to B-3 to allow an existing service station to continue in operaticn, as well as variations from the side and front yard requirements. The Zoning Board of Appeals recommended denying these requests. TrusSee Floros, seconded by Trustee Farley, moved for ORD.NO.3979 passage of Ordinance No. 3979 AN ORDINANCE AMENDING THE ZONING MAP OF THE VILLAGE OF MOUNT PROSPECT FOR PROPERTY COMMONLY KNOWN AS 1690 EAST EUCLID AVENUE Upon roll call: Ayes: Farley, Fioros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. Trustee Floros, seconded by Trustee Wattenberg, moved ORD.NO.3980 for passage of Ordinance No. 3980 AN ORDINANCE GRANTING A VARIATION FOR PROPERTY COMMONLY KNOWN AS 1690 EAST EUCLID AVENUE Upon roll call: Ayes: Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. Trustee Farley, seconded by Trustee Wattenberg, moved ORD.NO.3981 for passage of Ordinance No. 3981 Upon roll call: Ayes: Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. ZBA 49-V-88, 910 South Owen ZBA 49-V-88 An Ordinance was presented for second reading that 910 OWEN ST. would grant a variation to allow a patio to be located in the required side yard, one foot from the side lot line rather than the required 6-1/2 feet. The Zoning Board of Appeals recommended granting this request. Trustee Farley, seconded by Trustee Wattenberg, moved ORD.NO.3982 for passage cf Ordinance No. 3982 AN ORDINANCE GRANTING A VARIATION FOR PROPERTY COMMONLY KNOWN AS 910 SOUTH OWEN STREET Upon roll call: Ayes: Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. Page 5 - September 20, 1988 MOUNT PROSPECT An Ordinance was presented for first reading that COMMONS: would amend the Official Comprehensive Plan of the GOLF & BUSSE Village to reclassify the property located west of Busse Road on the north side of Golf Road from multi-family residential to commercial property. It has been proposed by the owner of the property to construct a shopping center. The subject property is zoned B-3, which provides for shopping centers as a permitted use. The Plan Commission recommended denial of the request to amend the Comprehensive Plan. This Ordinance will be presented October 4th for second reading. ZBA 53-SU-88 ZBA 53-SU-88, 415 East Camp McDonald Road OLD ORCHARD An Ordinance was presented for first reading that NINE would grant a Special Use and amendment to the Planned unit Development for the Old Orchard development known as the Sporty Nine to increase the size of the development. The Zoning Board of Appeals recommended granting this request. This Ordinance will be presented October 4th for second reading. -ZBA 54-v-88 ZBA 54-V-88, 400 West Central Road 400 W. CENTRAL An Ordinance was presented that would grant variations to permit a zero foot side and front yard instead of the required 30 feet; a 16 foot wide driveway instead of the required 24 feet; bumper stops instead of curbing; loading space of 12' x 12' instead of 12' x 35'; and, 9 parking spaces instead of the required 12. The Zoning Board of Appeals recommended granting these requests by a vote of 7-0. 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: Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. ORD.NO.3983 Trustee Wattenberg, seconded by Trustee Farley~ moved for passage of Ordinance No. 3983 AN ORDINANCE GRANTING SPECIFIED VARIATIONS FOR PROPERTY COMMONLY KNOWN AS 400 WEST CENTRAL ROAD Upon roll call: Ayes: Farley, F!oros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. ZBA 56-V-88 ZBA 56-V-88, 208 Nell Avenue 208 NEIL AVE An Ordinance was presented for first reading that would grant a variation to allow a 3-car garage with a driveway width of 26 feet. The Zoning Board of Appeals recommended granting the request. Page 6 - September 20, 1988 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: Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. Trustee Wattenberg, seconded by Trustee Floros, moved ORD.NO.3984 for passage of Ordinance No. 3984 AN ORDINANCE GRANTING A VARIATION FOR PROPERTY COMMONLY KNOWN AS 208 NEIL AVENUE Upon roll call: Ayes: Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. ZBA 57-V-88, 1813 Sitka Lane ZBA 57-V-88 An Ordinance was presented for first reading that would 1813 SITKA grant a variation to permit a one foot side yard setback ~nstead of the required 5 feet in order to construct a shed. The Zoning Board of Appeals recommended granting this request. At the request of the Petitioner, Trustee Wattenberg, seconded by Trustee Van Geem, moved to waive the rule requiring two readings of an Ordinance. Upon roll call: Ayes: Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. Trustee wattenberg, seconded by Trustee Farley, moved ORD.NO.3985 for passage of ordinance No. 3985 AN ORDINA/qCE GRANTING A VARIATION FOR PROPERTY COMMONLY KNOWN AS 1813 SITKA LANE Upon roll call: Ayes: Farley, Floros~ Murauskis, Van Geem, Wattenberg Nays: None Motion carried. NEW BUSINESS ZBA 55-V-88, 201 South Main Street ZBA 55-V-88 The Petitioner is requesting variations to permit 201 S. MAIN a zero foot rear yard instead of the required 20 feet; WHITE HEN a zero foot parking lot setback long the east property PANTRY line instead of the required 10 feet; and a zero foot setback for parking along Main Street and 23 feet along Prospect Avenue instead of the required 30 foot set back. The Zoning Board of Appeals recommended granting these requests. It was noted that the subject property is a vacant full service gas station and the Petitioner intends to raze the existing building and building a new facility with landscaping, as approved by the village. Since the subject property was a gas station, the Petitioner stated that there are presently 4 curb cuts, 2 on Main Page 7 - September 20, 1988 street and 2 on Prospect Avenue. The southern curb cut on Main Street and the westerly curb cut on Prospect Avenue will be removed. The property will have parking stalls to accommodate 15 vehicles plus a loading area. Trustee Murauskis, seconded by Trustee Floros, moved to concur with the recommendation of the Zoning Board of Appeals and grant the variations requested. Upon roll call: Ayes: Farley, Floros, Murauskis, Van Geem~ Wattenberg Nays: None Motion carried. An Ordinance will be presented for first reading at the next meeting of the Village Board, October 4th. MEiER/MEADOW ~eier Meadow Development - Lonnquist Blvd. & Meier DEVELOPMENT Road The Petitioner is requesting a modification from the Development Code (Chapter 16) to reduce the number of street lights from 2 to 1. The Plan Commission recommended denying the request. It was noted That the Petitioner is developing a parcel of land on the north side of Lonnquist Blvd with 3 single family homes. The Development Code requires the developer to install necessary street lights and public improvements. The Petitioner stated that he felt the Village should have installed the street light at the corner when Lonnquist Blvd. was improved and that he should not have to incur the additional expense. It was noted that this area is very dark and does need lighting. Following discussion, the Petitioner stated that if a compromise could be reached, he would install the street light in front of the homes to be developed. The Petitioner also requested clarification as to whether he would be responsible for the removal of temporary lights. It was the feeling of the Village Board that a compromise could be worked out between the staff and the Petitioner, whereby the Petitioner would install one of the two lights required and that such compromise should be presented to the Village BOard at the next regular meeting, on October 4th. This item was continued to October 4th. EASEMENT A Resolution was presented that would authorize AGREEMENT: execution of an easement agreement between the WILLOW RD Village and the owner of the property known as Lake Run Condominiums. This easement is for a storm sewer which is located within the undedicated right-of-way of Willow (Seminole) Road and gives the Village of Mount Prospect control of restrictor valves. Page 8 - September 20, 1988 Trustee Floros, seconded by Trustee Wattenberg, RES.NO.37-88 moved for passage of Resolution No. 37-88 A RESOLUTION AUTHORIZING EXECUTION OF AN EASEMENT AGREEMENT Upon roll call: Ayes: Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. An Ordinance was presented for first reading for AMEND CH.17 specified sections of Chapter 17 relative to vehicle licenses. The amendments are intended to clarify and provide better enforcement. Trustee Murauskis, seconded by Trustee Floros, moved ORD.NO.3986 to waive the rule requiring two readings of an Ordinance. Upon roll call: Ayes: Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. Trustee Murauskis, seconded by Trustee Farley, moved for passage of Ordinance No. 3986 AN ORDINANCE AMENDING CHAPTER 17 OF THE VILLAGE CODE OF MOUNT PROSPECT Upon roll call: Ayes: Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. An Ordinance was presented for first reading that would SELL authorize the sale of Village owned property. VILLAGE OWNED It was noted that the annual Northwest Municipal EQUIPMENT Conference auction will be held October 1st and the Public Works Department would like to include three vehicles. This method of disposing of municipal equipment has proved to be very effective resulting in the highest sale price for the Village. Trustee Farley, seconded by Trustee Wattenberg, moved to waive the rule requiring two readings of an Ordinance. upon roll call: Ayes: Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. Trustee Farley, seconded by Trustee Wattenberg, moved for ORD.NO.3987 passage of Ordinance No. 3987 AN ORDINA~NCE AUTHORIZING DISPOSAL OF VILLAGE OWNED PROPERTY Upon roll call: Ayes: Farley, Floros, Murauskis, Van Geem, wattenberg Nays: None Motion carried. Page 9 - September 20, 1988 VILLAGE MANAGER'S REPORT BZD RESULTS: Village Manager John Fulton Dixon presented the bid SEWER REHAB. results for the sewer rehabilitation projects. The following bid results were presented~ contract A - Manhole Rehab and Spot Repairs Contract B - Sewer Relining Contract C - Chemical Grouting Sewer Replacement (Bob-O-Link) with Prospect Meadows Sub. It was the recommendation of the administration that~ based on the Engineers estimates, the bid received for Contract A from Joel Kennedy Construction in the amount of $143,725 should be rejected and have the consulting Engineer - Donohue - uebid this item. The administration recommended accepting'the low bids for Contract B submitted by Insituform Midwest in the amount of $278,235 for Village system and $433,390 for the Prospect Meadows project. It was also~ the recommendation of the administration to reject the bid received from Joel Kennedy Construction in the amount of $288,200 for the Bob-O-Link project due to the high amount and authorize the consulting Engineer, Donohue, to rebid this item. INSITUFORM Trustee Wattenberg, seconded by Trustee Farley, MIDWEST moved to accept the low bid submitted by Insituform Midwest for Contract B for the Village project in the amount of $278,235 and for the Prospect Meadows project in the amount of $433,390. Upon roll call: Ayes: Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. Trustee Farley, seconded by Trustee Wattenberg, moved to concur with the recommendation of the administration and reject the bid from Joel Kennedy and authorize Donohue to rebid this item. Upon roll call: Ayes: Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. Trustee Floros, seconded by Trustee Wattenberg, moved to concur with the recommendation of the administration and reject the bid for the Bob-O- Link project, as submitted by Joel Kennedy and authorize Donohue to rebid this item. Upon roll call: Ayes: Farley,' Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. Page 10 - September 20, 1988 DONOHUE It was also the recommendation of the administration to authorize entering into a construction engineering contract with Donohue and Associates for the projects stated above in an amount not to exceed $103.000. Trustee Farley, seconded by Trustee wattenberg, moved to authorize execution of a contract with Donohue and Associates for various Public Works projects. Upon roll call: Ayes: Farley, F10ros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. DEMOLITION: Village Manager Dixon presented bids for the 10 PINE ST. proposed demolition of the Village owned property located at 10 South Pine.Street. This property is presently a one story building used by Public Works which also includes removal of the reservoir behind the building. This matter has been discussed at the Committee of the Whole meetings and is in conjunction with proposals for the use of this property after the Public Works Department moves into the new facility. It was determined by the Village Board that offering vacant land rather than the existing building would bring the highest return. The bids were received as follows: Option A: Remove all buildings, foundations, less concrete reservoir - Bidder Amount American Environmental $12,600.00 Construction Company Robinette Demolition, Inc. $28,580.00 Option B: Remove concrete reservoir to 4 feet below street grade~ Bidder Amount American Environmental $28,500.00 Construction Company Robinette Demolition, Inc. $29,400.00 Option C: Remove concrete reservoir completely including floor: Bidder Amount American Environmental $48,000.00 Construction Company Robinette Demolition, Inc. $39,620.00 Page 11 - September 20, 1988 It was the consensus of opinion of the Village Board that Options A and B would benefit the Village the best. Trustee Floros, seconded by Trustee Wattenberg, moved AMERICAN to authorize accepsance of the low bid on Options A and ENVIRON. B for 10 South Pine Street as submitted in the total CONST.CO. amount of $41,100 by American Environmental Construction Company. Upon roll call: Ayes: Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. Mr. Dixon presented a proposal for the upgrading of the elevator in the Village Hall. This item will be funded from community Development Block Grant Funds. One bid' was received which was from Anderson Elevator/South West Industries, Inc. Trustee Wattenberg, seconded by Trustee Floros, moved to concur with the recommendation of the administration and authorize accepts~ce cf the bid from Anderson Elevator and authorize the elevator located in the Village Hall to be upgraded at a cost not to exceed $34,264. Upon roll call: Ayes: Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. The Village Manager noted that an item had been OPUS omitted from the printed agenda, however information FIELD was included in the agenda package. The item was a CHANGE request for a field change from the Opus Corporation for property located within the Kensington Center for Business. It was noted that last year the Village Board approved a request to permit a 4 story building on the property at the southwest corner of Wolf and Kensington Roads. The Opus Corporation is requesting a field change to permit the 2 buildings to be built in separate phases. All other aspects of the development will meet Village regulations. It was the recommendation of the staff to grant this request. Trustee Wattenbergs seconded by Trustee Farley, moved to concur with the recommendation of the administration and grant the field change requested by Opus Corporation for the property located at the southwest corner of Kensington and Wolf Roads. Upon roll call: Ayes: Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. The Village Manager stated that the most recent sales tax receipts from the State exceeded the anticipated amount by approximately $60,000. Mr. Dixon stated that the real estate closing date has been set for October 5th. Page 12 - September 20, 1988 RECYCLING Proposals for recycling bins have been requested and the Manager is waiting for responses. It is anticipated a test area will be established for the recycling bins, which will enable the residents tO separate their garbage. RESIGNATION: Mr. Dixon announced that Michael Stektac, MIKE STEKLAC Assistant to the Village Manager, has for Special Projects submitted his resignation effective the 2nd week in October. Mr. Steklac has accepted the offer to become the Assistant Manager in Riverview, Michigan. The Village Board wishes Mike well in his next position noting that he had been very helpful during his employment with the Village. ANY OTHER BUSINESS PUBLIC The following public improvement projects were IMPROVEMENTS: presented for acceptance: KINDERCARE KINDERCARE, west Kensington Road Trustee Floros, seconded by Trustee Farley, moved to accept the public improvement installed in conjunction with the construction of the Kindercare facility on west Kensington Road. U~¥n roi~t call: Ayes: Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. MOUNT PROSPECT MOUNT PROSPECT PLAZA, PHASE I PLAZA, PHASE I Trustee Farley, seconded by Trustee Wa.ttenberg, moved to accept the public improvements installed in conjunction with the remodeling of the Mount Prospect Plaza, Phase I. Upon roll call: Ayes: Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. MOUNT PROSPECT MOUNT PROSPECT PLAZA, PHASE IA PLAZA,PHASE IA Trustee Farley, seconded by Trustee Wattenberg, moved to accept the public improvement installed in conjunction with the remodeling of the Mount Prospect Plaza, Phase IA. Upon roll call: Ayes: Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. ADJOURN ADJOURNq4ENT Trustee Murauskis, seconded by Trustee Van Geem, moved to adjourn the meeting. Upon roll call: Ayes: Unanimous Motion carried. The meeting was adjourned at 8:58 P.M. Carol A. Fields Village Clerk Page 13 - September 20, 1988