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HomeMy WebLinkAbout07/03/1984 VB minutes MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES VILLAGE OF MOUNT PROSPECT JULY 3, 1984 CALL TO ORDER CALL TO ORDER Mayor Krause called the meeting to order at 8:02 P.M. INVOCATION INVOCATION The invocation was given by Trustee George Van Geem. ROLL CALL ROLL CA~L Present upon roll call: Mayor Carolyn Krause Trustee Gerald Farley Trustee Leo Floros Trustee George Van Geem Trustee Theodore Wattenberg Absent: Trustee Ralph Arthur Trustee Norma Murauskis CITIZENS PRESENT CITIZENS PRESENq There were 6 citizens present at the Board meeting. APPROVAL OF MINUTES OF REGULAR MEETING APPROVE MINUTES Trustee Wattenberg, seconded by Trustee Farley, moved to JUNE 19, 1984 apprgve the minutes of the regular meeting of the Mayor and Board of Trustees. Upon roll call: Ayes: Farley, Floros, 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 $308,759.33 Revenue Sharing Fund 17,772.74 Motor Fuel Tax Fund 51,895.94 Community Development Block Grant 76,661.73 Illinois Municipal Retirement Fund 6,292.29 Water & Sewer FundS: Operations & Maintenance 118,896.50 Parking System Revenue Fund 620.78 Risk Management Fund 25,439.95 Capital Improvement, Repair or Replacement Fund 21,546.17 Corporate Purposes, 1973 Construction Fund 650.00 Corporate Purposes, 1973 Bond & Int. Fund 33,165.65 Corporate Purposes, 1974 Bond & Int. Fund 70,672.00 Communications Equip. Fund 5,009.50 Trust FUnd 900.00 $738,282.58 Upon roll call: Ayes: Farley, Floros, Van Geem, Wattenberg Nays: None Motion carried. COMMUNICATIONS AND PETITIONS-CITIZENS TO BE HEARD None MAYORS REPORT .MAYORS REPORT None OLD BUSINESS ZBA-17-V-84 ZBA 17-V-84, 1922 BUrr Oak Drive 1922 BURR OAK An Ordinance was presented for first reading that DRIVE would grant a variation to permit a circular driveway for a single family home presently under construction. Trustee Farley, seconded by Trustee Watten~erg, moved to waive 'the rUle requiring two readings of an ordinance. Upon roll call: Ayes: Farley, Floros, Van Geem, Wattenberg Nays: None Motion carried. ORD. NO.3431 Trustee Farley, seconded by Trustee Van Geem, moved for passage of Ordinance No. 3431 AN ORDINANCE GRANTING A VARIATION FOR CERTAIN PROPERTY COMMONLY KNOWN AS 1922 BURR OAK DRIVE, IN THE VILLAGE OF MOUNT PROSPECT Upon roll call: Ayes: Farley, Floros, Van Geem, Wattenberg Nays: None Motion carried. ZBA-18-V-84 ZBA 18-V-84, 412 South Pine Street 412 SOUTH PINE An Ordinance was presented for first reading that STREET would grant a variation from the side yard requirements in order to permit construction of a new garage. Trustee Floros, seconded by Trustee Farley, moved to waive the rule requiring two readings of an ordinance. Upon roll call: Ayes: Farley, Floros, Van Geem, Wattenberg Nays: None Motion carried. .ORD.NO. 3432 Trustee Floros, seconded by TrUstee Farley, moved for passage of Ordinance No. 3432 AN ORDINANCE GRANTING A VARIATION TO CERTAIN PROPERTY KNOWN AS 412 S. 'PINE IN THE VILLAGE OF MOUNT PROSPECT Upon roll call: Ayes: Farley, Floros, Van Geem, Wattenberg Nays: None Motion carried. ZBA 1~ ZBA 19-V-84, Hinz Litho, Central Road 1750 W. CENTRA~ An Ordinance was presented for first reading that ROAD would grant a variation from the side yard requireei~ ments in order to permit the construction of a loading dock. ~econd reading of this Ordinance will be presented July 17th at the next Board meeting. P~EPEAL Second reading of an Ordinance was presented dealing ~OMMERCIAL with repealing Ordinance Nos. 3060,13~18 and 3220 Of REHAB LOANS the Village Code of Mount Prospect. Trustee Watt~nberg, seconded by Trustee Van Geem, moved for passage of Ordinance No. 3433 ORD. NO. 34~ AN ORDINANCE REPEALING ORDINANCE NOS. 3060, 3218, AND 3220 OF THE VILLAGE Upon roll call: Ayes: Farley, Floros, Van Geem Wattenberg Nays: None Motion carried. July 3, 1984. PaTe An Ordinance was presented for second reading that would 2 E. NORTH- authorize an encroachment as well as execution of a Hold WEST HGWY. Harmless Agreement. Trustee Wattenberg, seconded by Trustee Floro~, moved for ORD.NO. 34~ passage of Ordinance No. 3434 AN ORDINANCE AUTHORIZING A CANOPY OF A BUILDING AT 2 EAST NORTHWEST HIGHWAY TO ENCROACH OVER A SIDEWALK Upon roll call: Ayes: Farley, Floros, Van Geem, Wattenberg Nays: None Motion carried. Second reading of an Ordinance was presented authorizing 15 W. BUSSE the encroachment of a canopy of public right-of-way sidewalk AVENUE and execution of a Hold Harmless Agreement at 15 W. Busse Trustee Floros, seconded by Trustee Farley, moved for passage ORD.NO. 343~ of Ordinance No. 3435 · . AN ORDINANCE AUTHORIZING A CANOPY OF A BUILDINH AT 15 WEST BUSSE AVENUE TO ENCROACH OVER A SIDEWALK Upon roll call: Ayes: Farley, Floros, Van Geem, Wattenber~ Nays: None Motion carried. An Ordinance was presented for second reading that would CHAPTER 21 amend Chapter 21, Building Code, in its entirety, incor- BUILDING COD~ porating the many changes recommended by Code Enforcement. ? Trustee Wattenberg, seconded by Trustee Van Geem, moved for passage of Ordinance No. 3436 AN ORDINAI~CE AMENDING CHAPTER 21 ENTITLED"BUILDING ORD. NO. 343~ CODE" OF THE VILLAGE CODE OF MOUNT PROSPECT Upon roll call: .Ayes.:' Farley, Floros, Van Geem, Wattenberg Nays: None Motion carried. ~ VILLAGE MANAGER'S REPORT .~ANAGER'$ Village Manager, Terrance Burghard stated that in the REPORT wake of AT and T's decision to pull out of .the agreement with Mount Prospect to purchase 1.57 acres of village owned land inside the Kensington Business Center, Lee's Marketing Services has made a firm offer on the site. Mr. Burghard asked the Board to accep~ the contract from LEE'S Lee~s Marketing for purchase of 1.57 acres within the MARKETING Kensington Center at a cost of $3.50 per square foot. Trustee Wattenberg, seconded by Trustee Floros, moved to authorize the administration to accept the contract with Lee's Marketing for land purchase inside the Kensington Business Center. Upon roll call: Ayes: Farley, Floros, Van Geem, Wattenberg Nays: None Motion carried. RUBBERIZED The Manager announced that the Emerson Rubberized Railroad RAILROAD Crossing would be possibly improved by the end'of the year. CROSSING Page Three July 3, 1984 9O NEW BUSINESS SAVE A PET A Resolution was presented that would authorize ~GP~EMENT Save-A-Pet to accept dogs and cats that are deemed strays, homeless, etc~ with the Village agreeing to pay $35.00 per animal for the services. Trustee Van Geem, seconded by Trustee Wattenberg, moved for passage of Resolution No. 34-84 RES. NO. 34-84 A t~ESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND SAVE-A-PET INC Upon roll call: Ayes: Farley, Floros, Van Geem, Wattenberg Nays: None Motion carried. AGREEMENT A' Resolution was presented that would authorize PRAIRIE GIRL. Community Development Block Grant Funds to be utilized SCOUT COUNCIL "for special summer programs for ~children within the Boxwood area of the Village, and administered by the Girl Scouts. Trustee Wattenberg, seconded by Trustee Farley, moved for passage of Resolution NO. 35-85 P~ES. NO.35-84 A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND ILLINOIS PRAIRIE GIRL SCOUT COUNCIL., INC. Upon roll call: Ayes: Farley, Floros, Van Geem, Wattenberg Nays: None Motion carried. PARA-TRANSIT A Resolution was presented as requ'ired,' tO authorize PROGRAM an Agreement for utilization of funds for-transporting handicapped persons under the Para-Transit program. Trustee Floros, seconded by Trustee'Van Geem, moved for passage of Resolution No. 36-84 RES. NO. 36-84 A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND NORTHWEST COMMUNITY SERVICES, INC. Upon roll call: Ayes: Far 1~I;, Floros', Van Geem, Wattenberg Nays: None Motion carried. ANY OTHER BUSINESS KENSINGTON Kensington Center Plat of Subdivisio~ No. XV was CENTER PLAT presented for approval. This Subdivision divides the X__V village owned lot into two lots of record. The Mayor deferred action on this plat. KENSINGTON The Kensington Center Plat of Subdivision XIV was CENTER PLAT presented for approval.This plat places property SUBDIVISION within the Kensington Center for Business into a XIV lot of record in order to begin construction of another building. Trustee Floros, seconded by Trustee Wattenberg, moved to authorize the Mayor to sign and Clerk to attest her signature on the Kensington Center Plat XIV. Upon roll call: Ayes: Farley, Floros, Van Geem, Wattenberg Nays: None Motion carried. July 3, 19~ Page Four A Plat of Dedication that establishes an easement for PLAT OF water mains across the Mount Prospect Park District Golf DEDI_Q_~: Course was presented for approval. MOUNT PROSPECT PARK DISTRICT Trustee Floros, seconded by Trustee Wattenberg moved to authorize the Mayor to sign and Clerk to attest her GOLF COURSE signature on the P%at of Dedication for ~he Park District Golf Course. Upon roll call: Ayes? Farley, Floros, Van Geem, Wattenberg Nays: None Motion carried. Trustee Wattenberg asked the Manager to get in touch with Diane Preventi of Loss Prevention and get some of her posters of smashed faces so that people could see what happens if we don't buckle up for safety in our cars. ADJOURNMENT .. ADJOURN Trustee Van Geem, seconded'by Trustee Wattenberg, moved to adjourn the meeting. Upon roll c~ll: Ayes: Unanimous' Motion carried. The meeting was adjourned at 8:45 P.M. Carol A. Fields Village Clerk Page Five July 3, 1984