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