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HomeMy WebLinkAbout08/19/1986 VB minutes 157 MINUTES MAYOR ' ' VILLAGE OF IlOUN'£ PROSPECT August ]9, 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 Leo Floros Trustee Norma Murauskis Trustee George Van Geem Trustee Theodore Wattenberg INVOCATION '' INVOCATION The invocation was given by Trustee Farley. 'APPROVE MINUTE APPROVAL OF MINUTES Trustee Wattenberg, seconded by Trustee Arthur, moved to approve the minutes of the regular meeting of the Mayor and Board of Trustees held August 5, 1986. Upon roll call: Ayes: Arthur, Ploros, Van Geem, Wattenberg Nays: None Pass: Farley Motion carried. APPROVAL OF BILLS APPROVE BILLS Trustee Floros, seconded by Trustee Van Geem moved to approve the following list of bills: General Fund $519,574 Revenue Sharing Fund 6,766 Motor Fuel Tax Fund 243,424 Community Development Block Grant Fund 8,006 Illinois Municipal Retirement Fund 73,674 Waterworks & Sewerage Fund 87,336 Parking System Revenue Fund 4,459 Risk Management Fund 9,036 Capital Improvement, Repl. or Repair Fund 2,639 Special Service Area Construction ~5 117,030 Downtown Redevelopment Construction Fund 17,511 Escrow Deposit Fund 2,100 $1,091,555 Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion ca~ried. Page 1 - August 19, 1986 158 ACCEPT Truskee F].or~s, s,~co~ded by 'frt~stee ~urauskis, moved to FINANCIAL REPORT accept the financial report dated July 31, 1986, subject to audit. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis Van Geem, Wattenberg Nays: None Motion carried. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD OATH OF OFFICE: Mayor Krause introduced Henry Friedrichs, Chairman of the FIREFIGHTERS Fire and Police Commission, who administered the oath of office to the following 8 new Firefighter/Paramedics: Anthony Huemann James Flory Brendan M. Keady Douglas D. Lubash John J. Malcolm Walter E. Morton Michael T. Werner Donald A. Wisniewski The Mayor and Board of Trustees welcomed the~eight new Firefighter/Paramedics to the Village, noting that they were the successful candidates out of 300+ taking the competitive exam. FIRE CHIEF ~.~ayor Krause then stated that the Village Manager has EDWARD CAVELLO announced that Deputy Fire Chief Edward Cavello, having been Acting Fire Chief since the resignation of Fire Chief Lawrence Pairitz 2 months ago, will be appointed the Chief of the Mount Prospect Fire Department. OATH OF OFFICE Village Clerk Carol Fields administered the oath of office to Fire Chief Edward Cavello. The Mayor and Board of Trustees congratulated Chief Cavello and expressed their support for the Manager's appointment. MAYOR'S REPORT PROCLAMATION: Mayor Krause presented a Proclamation which proclaimed SCHOOL'S OPEN the week of August 25 - 29, 1986 as SCHOOL'S OPEN SAFETY SAFETY WEEK WEEK, encouraging motorists to be aware of children 8/25-8/29 ~ during their first week back to school. AMEND CH.13: An Ordinance was presented for second reading that would SERVICE OF FOOD amend Chapter 13 of the Village Code, requiring the service of food at all times that alcohol is served, as applicable to the various license classifications. 0RD.NO.3681 Trustee Arthur, seconded by Trustee Floros, moved for passage of Ordinance No. 3681 AN ORDINANCE AMENDING CHAPTER 13 ENTITLED "ALCOHOLIC LIQUOR DEALERS" OF THE VILLAGE CODE OF MOUNT PROSPECT Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem Nays: Wattenberg Motion carried. Page 2 - August 19, 1986 t 59 An Ordinance was pre~h~el i'}A~ ~2q?~i ii~, l~g that would CHAP'PER 13: authorize the creation of a Class ~'[1" liquor license ZANIE~S COMED~ for Zanie's Comedy Club, 2200 S. Elmhurst Road SUPER CLUB 2200 S.ELMHUR~ Trustee Arthur, seconded by Trustee Murauskis,moved for ORD.NO.3682 passage of Ordinance No. 3682 AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE CODE Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. A request was presented from the Crossroads Restaurant, 1800 South Elmhurst Road for a Class "R" liquor license. This AMEND CH.~3: establishment has been operation for some months, the CROSSROADS building formerly known as Captains Steak Joynt. 1800 S.ELMHU~ Trustee Arthur] seconded by Trustee Murauskis, moved to CLASS "R" authorize the creation of one additional Class "R" liquor license. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. An Ordinance will be presented September 2nd for first reading. A request was also presented from the new owners of the LIQUOR LICEN{ restaurant formerly known as Seagulls, 253 East Rand Road, SEAGULLS TO to continue doing business under the existing Class "S" ELIAS license license. The new owners plan to rename the 253 E.RAND RI business Elias Restaurant. Trustee Arthur, seconded by Trustee Murauskis, mdved to grant the request for Elias Restaurant to conduct business under the existing Class "S" liquor license for that address. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. APPOINTMENTS Mayor Krause presented Mr. Earl W. Johnson, submitting EARL JOHNSON Mr. Johnson as a member of the Business District Development BDRC COMMIS: and Redevelopment Commission. Mr. Johnson's term would run through May, 1988. Also presented for consideration was the appointment of DON WEIBEL: Donald Weibel, member of the Plan Commission since 1974, to CHAIRMAN, the position of Chairman of the Plan Commission. COMMISSION Trustee Murauskis, seconded by Trustee Floros, moved to concur with the recommendation of the Mayor in appointing Earl W. Johnson to the Business District Development and Redevelopment Commission, term to expire May, ~988 and the appointment of Don Weibel to the position of Chairman of the Plan Commission. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem, Wattenberg, Krause Nays: None Motion carried. Page 3 August 19, 1986 ZBA 60-SU-86 ZBA 60-SU-85, Sporty Nine, 01d Orchard Colony Country SPORTY NINE, This case has been continued in order allow sufficient OLD ORCHARD COLONY time to compile all of the documents necessary. COUNTRY ZBA 29-SU-86, 2000 S. Elmhurst Road ZBA 29-SU-86 An Ordinance was presented for first reading that 2000 S.ELMHURST RD. would grant a special use in the nature of a planned unit development for signage for the subject property, commonly known as the Mount Prospect Auto Care Center. Trustee Arthur, seconded by Trustee Wattenberg, moved to waive the rule requiring two readings of an Ordinance. Upon roll call: Ayes: Arthur, Farley, Floros, Van Geem, Wattenberg Nays: Murauskis Motion carried. ORD.NO.3683 Trustee Arthur, seconded by Trustee Farley, moved for passage of Ordinance No. 3683 AN ORDINANCE GRANTING SPECIAL USE FOR PROPERTY COMMONLY KNOWN AS 2000 SOUTH ELMHURST ROAD Upon roll call: Ayes: Arthur, Farley, Floros, Van Geem, Wattenberg Nays: Murauskis Motion carried. AMEND CH.t8: An Ordinance was presented for second reading that SPEED LIMIT & YIELD would amend Chapter 18 (Traffic Code) authorizing the speed limit within the Prospect Meadows Subdivision from 30 MPH to 20 MPH and authorizing the placement of YIELD signs at I-Oka and Milburn Streets. ORD.NO. 3684 Trustee Van Geem, seconded by Trustee Floros, moved for passage of Ordinance No. 3684 AN ORDINANCE AMENDING SCHEDULE I AND SCHEDULE IV OF CHAPTER 78 (TRAFFIC CODE) Upon roll c~ll: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem, Wattenberg Nays:' None Motion carried. AMEND CH.18 An Ordinance amending Schedule II of the Traffic Code RESTRICTED TURNS (Chapter 18) was presented that would restrict the PROSPECT MEADOWS hours for turning movements at the intersection of SUBDIVISION Prospect Manor and Rand Road. The following residents spoke in opposition to the Ordinance: Jane Hers, Dale Ave. Lois Hansen, Dale Ave. Scott Block, 629 Larkdale Wayne Cochran, 415 Larkdale Dawn Reibeck, Colony Country Newt Hallman, 309 Dale Marilyn Hallman, 309 Dale Page 4 - August 19, 1986 161 The following residents ~po~e ~n favor o~ ~he ~roposal: David Cohen, 600 ~lbion Joe Marris, Larkdale Donald Burger, Bob 0 Link Beverly Kerr, Larkdale Doris Rensur, Larkdale A1 Jones, 629 Albion Tom Lott Mike Arvitson Sue Edward The major objection to the proposal was the restriction and inconvenience of not having free traffic movement at that intersection. Those in favor stated that it is a safety hazard to the neighborhood and children with the increased traffic. Trustee Murauskis, suggested that these proposed restrictions be effective for weekdays only and that the situation be reviewed in 4 months or so. Trustee Farley, seconded by Trustee Arthur, moved for ORD.NO.3685 passage of Ordinance No. 3685, as amended to provide for the proposed restrictions on turning to be effective ~n weekdays only. AN ORDINANCE AMENDING SCHEDULE II OF CHAPTER 18 (TRAFFIC CODE) Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Nays: Van Geem, Wattenberg Motion carried. ZBA 38-V-86, 1908 Wood Lane ZBA 38-V-86 An Ordinance was presented for first reading that would 1908 WOOD LA~ grant a variation to permit a driveway width of 29 feet at the garage, tapering to 18 feet at the sidewalk. The Zoning Board of Appeals recommended granting this request by a vote of 5-0. Trustee Floros, seconded by Trustee Murauskis, 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 Floros, seconded by Trustee Wattenberg, moved 0RD.NO.3686 for passage of Ordinance No. 3686 AN ORDINANCE GRANTING A VARIATION FOR PROPERTY COMMONLY KNOWN AS 1908 WOOD LANE Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem, Wattenberg NayS: None Motion carried. ZBA 42-V-86, 1800 West Central Read ZBA 42-V-8~ An Ordinance was presented for first reading that would 1800 W Cent grant a variation to increase the height of one section of roof from 24 feet to 55 feet in order to enclose certain equipment located on the roof. The Zoning Board of Appeals recommended granting this request by a vote of 5-0. Trustee A~thur, seconded by Trustee Murauskis, moved to 2age 5 .~u,~]st 19, 1986 162 waive the rule requiring two readings of an Ordinance. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. ORD.NO.3687 Trustee Arthur, seconded by Trustee Murauskis, moved for passage of Ordinance No. 3687 AN ORDINANCE GRANTING A VARIATION FOR PROPERTY COMMONLY KNO~N AS ]800 WEST CENTRAL ROAD Upon roll call: Ayes: Arthur, Parley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Moti6n carried. ZBA 34-V-86 ZBA 34-V-86, 507 S Marina J- 507 S.I~ARINA An Ordinance was presented for first reading that v~ould grant a variation to permit the foundation of a single family home to encroach into the required yard by 2-]/2 feet. The Zoning Board of Appeals reco~nended denial of this request. Trustee Wattenberg, seconded by Trustee Murauskis, moved to waive the rule requiring two readings of an Ordinance. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Wattenberg Nays: Van Geem Motion carried. Trustee Wattenberg, seconded by Trustee Murauskis, ORD.NO.3688 moved for passage of Ordinance No. 3688 AN ORDINANCE GRANTING A VARIATION FOR PROPERTY COMMONLY KNOWN AS 507 S. MARINA Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Wattenberg Nays: Van Geem Motion carried. IRB'S AMENDMENT: An Ordinance was presented for first reading that XYTEL CORP. would authorize an amendment to the original agreement relative to Industrial Revenue Bonds issued ~o Xytel Corporation. The amendment is between Xytel Corporation and the purchasing bank. Trustee Parley, seconded by Trustee Arthur, 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 6 - August 19, ]986 163 Trustee Arthur, seconded by Trustee Floros, moved for ORD.NO.3G89 passage of Ordinance No. 3689 AN oRDINANCE AUTHORIZING THE AMENOHENT TO CERTAIN DOCUMENTS RELATING TO THE ISSUANCE BY THE VILLAGE OF MOUNT PROSPECT, ILLINOIS OF ITS $1,150,000 ECONOMIC DEVELOPMENT REVENUE BOND (XYTEL CORPORATION) Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried~ Ordinances were presented for first readings that would LEVIES establish the tax levy for the Village and for Special FISCAL 86/87 Service Area No. 5 for fiscal year 1986/87. These Ordinances will be presented for second readings on September 2nd. NEW BUSINESS ZBA 35-Z-86 and ZBA 36-SU-86, 1929-2015 West Golf Road -. ZBA 35-Z-86 & This case deals with a request to rezone the subject mBA 36-SU-86 property from R-X (zoning applied due to annexation some 1929-2015 GOL] years ago) to R-1 and a special use to permit the construction of 55 townhouses. The Zoning Board of Appeals recommended approving these requests by votes of 4-2. It was noted that the subject property is approximately 9.6 acres in size and is an irregular shaped parcel. The proposal is for each townhouse to have a 2-car garage with space for 2 additional cars on the driveway. There are 32 'guest' parking spaces provided, resulting in a 4.5 ratio for parking for each unit. All requirements of staff were met relative to retention areas and emergency access. It was the opinion of the Board that the layout of this development could be improved and suggested the petitioner design modifications. One of the suggested improvements was to reduce the 'row-house' or 'tunnel' appearance the one long dead-end street presented. Residents of the condominium complex_ (Roppollo's Golf-Grove Condominium's) immediately east of the subject property expressed their concern that this development would have children and that a fence should be provided between the two complexes which would reduce the chance of children playing in their parking lot, which is a heavily travelled area.~ The petitioner will present a revised plan to the Village Board at the next meeting, September 2nd. ZBA 46-Z-86 and 47-V-86, 905 East Rand Road ZBA 46-Z-86 & The petitioner in this case proposes to expand the ZBA 47-V-86 existing Sunrise Pancake House Restaurant. A portion of 905 E.RAND RD parking lot is presently zoned P-l, and in order to conform to Village regulations, the petitioner is required meet all requirements of the Code, including consistent zoning. Also requested is a variation to continue using the rear yard as a parking lot, which is presently a zero foot lot line, versus the 20 feet required by the Code. Since filing for this variation, the petitioner has revised the request from the zero foot rear yard to 7 feet, as recommended by the Zoning Board of Appeals p._~zioner stated that .~a~.f has requested the width of the driveway off Rand Road to be reduced from the existing 30 feet to 24 feet, and asked that the Board consider allowing the larger width, d~]e to easier access off the heavily travelled Rand Road. Residents from the townhouses behind the subject property stated that they would like to see mature hedges planted at the rear of the property to screen the delivery trucks and parking lot from their view. They also stated that they supported the wider driveway, due to the fact that it make it easier and safer for vehicles to pull in off,Rand Road. The Village Board requested staff to review the request for the wider width, but supported the proposal for rezoning and the variation. Trustee Farley, seconded by Trustee Wattenberg, moved to concur with the recommendation of the Zoning Board of Appeals to grant the rezoning from P-1 to B-3 and the variation for a landscaped 7 foot rear yard, and to provfde for the 30 foot wide driveway off Rand Road. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem Nays: Wattenberg Motion carried. Ordinances will be presented for first reading on September 2nd. PUBLIC HEARING: PUBLIC HEARING COMMUNITY TAXI A Public Hearing was called to order at 9:50 P.M., & AMERICAN TAXI pursuant to legal notice being published in the Mount Prospect Herald, for the purpose of considering the request of Community Cab to operate taxicab service in the Village as well as a request from American Taxi to increase the number of taxicabs authorized to operate in the Village from 18 to 28. Representatives from Community Cab were unable to attend this meeting, therefore the portion of the public hearing dealing with their request was continued to the September 2nd meeting of the Village ~ Board. Randy Moss, representing kmerican Taxi, presented the request for 10 additional taxicabs to operate in the Village, stating that the demand for service cannot be adequately met with the existing number of vehicles. It was explained that the taxicabs are not operated exclusively in the Village, having licenses in Arlington Heights and Elk Grove as well as Mount Prospect as well as taking into consideration where the ride terminates. Mr. Burghard noted that all taxicabs must pass the Village's inspection which cost is included in the license fee, however, if they don't pass the first time then a reinsPection fee will be assessed. There was no one in the audience desiring to speak on this matter. Page 8 - August 19, 1986 165 Mayor Krause declared the Public ~'~9 closed at 9:58 P.M. Trustee Arthur, seconded by Trustee Wattenberg, moved to INCREASE NUM~ authorize an additional 10 taxicab licenses for OF TAXICABS: American Taxi Company, bringing that companies AMERICAN TAX] authorization to 28 vehicles. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried~ PUBLIC HEARING PUBLIC HEARI~ Mayor Krause called this Public Hearing to order, INVOLUNTARY pursuant to proper legal notice being published in the ANNEXATION: Mount Prospect Herald, at 10:01 P.M., which public S.BUSSE ROAD hearing was for the purpose of considering the involuntary annexation of property located on the west side of Busse Road immediately north of the Tollway. This parg~l of land was the former ~ite of a gravel storage area. It was noted that notices were sent to the Elk Grove Rural' Fire Protection District and Highway Commissioner. The subject p~0perty is not within a Library District. There was no one in the audience requesting to speak on this matter. Mayor Krause declared the public hearing closed at 10:06 P.M. An Ordinance will be presented September 2nd for first reading. An Ordinance was presented for first reading that would SELL VILLAGE authorize the sale of various vehicles. These vehicles, OWNED VEHICL5 no longer useful to the Village, will be sold in BY AUCTION conjunction with the Northwest Municipal Conference's annual auction, scheduled for October 4th. Trustee Farley, seconded by Trustee Wattenberg, moved to waive the rule requiring two readings on an Ordinance. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None- Motion carried. Trustee Farley, seconded by Trustee Arthur, moved for ORD.NO.3690 passage of Ordinance No. 36~0 AN ORDINANCE AUTHORIZING THE SALE BY PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. Page 9 - August 19, 1986 166 ~ VILLAGE [~?~TAGER'S RE~0RT ~IDS: Village Hanager Terrance L. Burghard presented bid results. Bids were received from four companies for DEMOLITION OF the demolition of three Village owned buildings 3 VILLAGE OWNED (Schimming Oil, Pro Sports and the Municipal Museum) BUILDINGS as follows: Bidder Total Bid E & E Hauling, Inc. $44,850.00 National Wrecking, Co. 69,600.00 Speedway Wrecking Co. 71,400.00 Brandenburg Demolition Inc. 72,900.00 E & E HAULING INC. Trustee Arthur, seconded by Trustee Murauskis, moved to concur with the recommendation of staff and accept the low bid submitted by E & E Hauling, Inc. in an amount not to exceed $44,850.00 for the demolition of the three Village owned buildings. Upon ~oll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. Mr. Burghard stated that demolition is scheduled for September 15, 1986. FIRE DEFT.PUMPER The following bids were presented for the purchase of a Fire Department Pumper: Bidder Make/Model Bid Price James A. McCarty Universal by $140,197.00 McCarty Fire Equip. Hoyer Mfg. Peter Darley Darley by 149,975.00 W.S.Darley & Co. Darley Fire Equip. Able Fire & Safety Emergency One 149,995.00 Fire Apparatus Div. Emergency One, Inc. Richard Berndt Pierce 149,233.00 ~ Glazebrook Fire Pierce Mfg. Co. Equipment Mr. Burghard stated that the proposed pumper will replace a 1952 American LaFrance Pumper, which is no longer economically serviceable. The delivery time for this new piece of apparatus is approximately one year. It was also stated that while inviting bids on the proposal, it was determined that a pumper was available immediately from FMC Pumper at a cost of $124,600.00. Fire Chief Cavello noted that the FMC pumper meets 90% of the specifications established for the Village's needs. It was recommended that inasmuch as a 1959 pumper was due to be replaced next year the Village take advantage of the lower cost and good financing offered as well immediate availability and purchase the FMC pumper, and place an order with McCarty Fire Equipment Company for the Universal pumper with delivery scheduled for next year. FMC PUMPER & Trustee Arthur, seconded by Trustee Wattenberg, moved MC CARTY EQUIP.CO. to waive the bidding procedure and authorize the Village ~.lanager and Fire Ci~: ~ i:o ~::~ ,Li ,,;e for Lhe purchase of a pumper from FMC and to accept the low bid submitted by James A. McCarty, McCarty Fire Equipment Company, for the purchase of a Universal by Boyer Manufacturing at a cost not to exceed $140,197.00 for delivery in 1987. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. Village Manage~ Burghard presented bid proposals for a DATA PROCESSI~ data processing study, to assess the existing equipment STUDY and future needs of the data processing needs throughout the Village. Proposals were received as follows: Bidder Estimated Cost Bricker and Associates $14,050 Additional work 8 $85.00 per hour English and Associates $13.750 Additional work @ $68.75 per hour Kenneth R. Murray, Associated $ 3,360 Additional work @ $40.00 per hour David Jepson, Director of Finance, stated that the proposal from Kenneth R. Murray, Associated, did not understand the scope of the study being requested, therefore that proposal was not complete. Trustee Arthur, seconded by Trustee Wattenberg, moved to ENGLISH & ASS( concur with the recommendation of the administration and accept the lowest qualified proposal submitted by English and Associates at a cost for $13,750 with additional work at $68.75 per hour. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Wattenberg Nays: Van Geem Motion carried. Trustee Van Geem stated that he voted against the study due to the fact that in his opinion the results of studies being conducted were not being considered as expert opinions. Mr. Burghard presented the results of a bid opening for CRACK SEALING the crack sealing project conducted by the Northwest PROJECT Municipal Conference in conjunction with the joint purchasing agreement of various municipalities. Two companies submitted bids as follows: Unit Price/Pound Bidder Item A Item B Item B AC Pavement Striping $.834/lb. $.834/lb. $.834/lb. Behm Pavement Maintenance $.85/lb. $.85/lb. $.85/lb. Trustee Murauskis, seconded by Trustee Wattenberg, moved AC PAVEMENT to concur with the recommendation of administration and STRIPING CO. accept the low bid submitted by AC Pavement Striping for the creak sealing project at a total not to exceed $15,000. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. A?~Y OTHER BUSINESS COMMITTEE OF WHOLE Mayor Krause announced that there would be no MEETING CANCELLED Committee of the ~%ote meeting on Tuesday, August 8/26/86 26th, due to the fact that staff has several projects pending but not ready to bring to the Board. Trustee Arthur, as the representative to the Solid SOLID WASTE Waste Commission, announced that the Northwest Municipal Conference was unable to secure the proposed site mn Bartlett and alternative sites will now have to be explored. In response to a question from Trustee Floros, LAKE MICHIGAN Mr. Burghard stated that the Lake Michigan water WATER PROJECT project is nearly completed. There are several minor contracts to be finalized and some minor repairs and/or adjustments, after which the project will be completed in its entirety. ADJOURN ADJOURN Trustee Murauskis, seconded by Trustee Arthur, moved to adjourn the meeting. Upon roll call: Ayes: Unanimous Motion carried. The meeting was adjourned at 10:25 P.M. Carol A. Fields Village Clerk Page 12 - August 19, 1986