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Home My WebLink About01/03/1984 VB minutes MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT JANUARY 3, 1984 CALL TO ORDER CALL TO ORDER Mayor ~rause called the meeting to order at 8:00 P.M. INVOCATION INVOCATION The invocation was given by Trustee Murauskis. ROLL CALL ROLL CALL Present upon roll call: Mayor Carolyn Krause Trustee Ralph Arthur Trustee Gerald Farley Trustee Leo Floros Trustee Norma Murauskis Trustee Theodore Wattenberg Absent: Trustee George Van Geem APPROVAL OF MINUTES APPROVE Trustee Wattenberg, seconded by Trustee Farley, moved MINUTES to approve the minutes of the regular meeting of the Mayor and Board of Trustees held December 20, 1983. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Wattenberg Nays: None Motion carried. APPROVAL OF BILLS AND FINANCIAL REPORT APPROVE BILLS Trustee Floros, seconded by Trustee Murauskis, moved to approve the following list of bills: General Fund $ 305,501.02 Revenue Sharing Fund 4,288.04 Motor Fuel Tax Fund 6,495.27 Community Development Block Grant 2,910.15 Illinois Municipal Retirement Fund 20,518.65 Waterworks & Sewerage Fund: Operations & Maintenance 62,251.49 Parking System Revenue Fund 884.60 Capital Improvement, Repair or Replacement Fund 1,010.00 Contractor's Surety & Sidewalk 200.00 Trust Fund 2,656.88 $ 406,716.10 Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Wattenberg Nays: None Motion.carried. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD Trustee Arthur requested that the minutes reflect the number of citizens present in the audience. There were eight(8) citizens present at this Board meeting. MAYOR'S REPORT Mr. Shim, representing Mr. & Mrs. Ha~ came before the Board KALLAN'S regarding their application for a Class "L" liquor license CLASS "S" in conjunction with their acquisition of Kallen's Restaurant.LI It is the feeling of the Board that a Class "L" liquor license with a 4:00 A.M. closing is no longer desired in.Mount Prospect. The Mayor suggested that Kallen's Restaurant be given a Class "S" liauor license,which provides for a 2 A.M. closing(3 A.M. on Saturday)'. Trustee Murauskis, seconded by Trustee Arthur, moved to issue a Class "S" liquor license to Kallen's Res- taurant. AMEND Trustee Floros, seconded by Trustee Wattenberg moved to amend the motion on the floor to provide for a Class ,L" MOTION liquor license. Upon roll call: Ayes: Floros, Wattenberg Nays: Mayor Carolyn Krause, Trustees Arthur, Farley, Murauskis ~ Motion failed, i ' CP, EATE CLASS Upon calling motion for a Class "S" liquor license, roll "S" LIQUO~ call as follows: LICENSE KALLEN'S RES. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Wattenberg Nays: None Motion carried. DELETE An Ordinance will be presented for first reading on CLASS "4' January 17, 1984 creating a Class "S" liquor license CLASSIFICATI0~ for Kallen's Restaurant and to amend Chapter 13 of the FROM CH. 13 Mount Prospect Municipal Code, deleting the Class "L" classification effective April 30, 1984. OLD BUSINESS ORD. 3390 AN ORDINANCE TO AUTHORIZE THE SUBMISSION OF AN ADVISORY REFERENDUM QUESTION ON THE TAXPAYERS RELIEF ACT OF 1984 TO BE SUBMITTED TO THE VOTERS OF THE VILLAGE OF MOUNT PROSPECT AT THE GENERAL PRIMARY ELECTION, MARCH 20, 1984. Florie Novak for the American Association of Retired Persons spoke in favor of the Referendum as did William Bolsinger. George Clowes also spoke in favor of the Referendum but is against replacing one tax with another. It was suggested by Trustee Floros that the question to be placed on the March 20, 1984 ballot should read as follows: "Shall the members of the Illinois General Assembly, representing the people of the Village of Mount Prospect, vote to permanently reduce the State Utility Tax on consumers from 5% to 2%% and consider alternate revenue producing measures such as an amendment to the State Income Tax to tax multi-national corporations?" ~.. rather than the original verbage, being: "Shall the members of the Illinois General Assembly, representing the people of the Village of Mount Prospect, vote in favor of amendments to the State Income Tax Act to tax multi-national corporations and use the reven3A~ to permanently reduce the State Utility Tax on consumers from 5% to 2%%." Trustee Floros, seconded by Trustee Murauskis, moved for passage of Ordinance No. 3390, as amended. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Wattenberg Nays: None Motion carried. January 3, 1984 Page Two VILLAGE MANAGER'S REPORT VILLAGE None MANAGER'S REP. NEW BUSINESS The following easements for water mains and detention 3 EASEMENTS purposes were presented to the Board for approval: WATER MAIN & DETENTION 1. Crystal Towers Watermain PURPOSES 2. Mount Prospect Park District Golf Course watermain 3. Carboy Road, Village owned property Trustee Murauskis, seconded by Trustee Arthur, moved to accept and authorize the Mayor to sign and Clerk to attest her signature on the 3 plats of easements. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Wattenberg Nays: None Motion carried. A Resolution was presented tha~ would authorize execution TRAFFIC SIGNAl of an Agreement with the state of Illinois for traffic AGREEMENTS signals improvements at two intersections. Signals at Elmhurst and Algonquin roads and Elmhurst Road and Dempster are due to be upgraded this year. The cost of this project will be paid by the Sta~e with the Village paying for the installation of Opticom equipment. The agreement is necessary to assure the State that the Village will enforce all traffic regulations on those roadways. Trustee Murauskis, seconded by Trustee Farley, moved for passage of Resolution No. 1-84 A RESOLUTION AUTHORIZING THE EXECUTION OF AN RES.NO. 1-84 AGREEMENT WITH THE STATE OF ILLINOIS FOR THE MODERNIZATION OF CERTAIN TRAFFIC CONTROL SIGNALS Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Wattenberg Nays: None Motion carried. EXECUTIVE SESSION EXECUTIVE Trustee Wattenberg, seconded by Trustee Murauskis, moved SESSION to hold an Executive Session for the purpose of discussing personnel. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Wattenberg Nays: None Motion carried. The Village Board went into Executive Session at 9:49 P.M. Mayor Krause reconvened the meeting, having come out of Executive Session, at 9:53 P.M. Present upon roll call: Mayor Krause, Trustees Arthur, Farley, Floros, Murauskis, Wattenberg ADJOURNMENT ADJOURN TrUstee Farley, seconded by Trustee Murauskis, moved to adjourn the meeting. Upon roll call: Ayes: Unanimous Motion carried. The meeting was adjourned at 9:54 P.M. Page Three January 3, 1~ Carol A. Fie V~l]age C/er]