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Home My WebLink About04/05/1983 VB minutes MINUTES OF THE REGULAR MEETING OF~HE ~YOR AND BOARD OF TRUSTEES VILLAGE OF MOUNT PROSPECT APRIL 5, 1983 CALL TO ORDER CALL TO ORDER Mayor Krause called the meeting to order at 8:00 P.M. INVOCATION INVOCATION The invocation was given by Trustee Murauskis. ROLL CALL ROLL CALL Present upQn roll call: Mayor Krause, .Trustees Arthur, Farley, Floros, Murauskis, Richardson, Wattenberg Absent: None APPROVAL OF MINUTES APPROVE MINUTES Trustee Wattenberg, seconded by Trustee Arthur, ~moved 3/15/83 Meeti~ to approve the minutes of the regular meeting of the Mayor and Board of Trustees held March 15, 1983. Upon roll call: Ayes: Arthur, Farley Floros, Murauskis, Richardson, Wattenberg Nays: None Motion carried. APPROVAL OF BILLS APPROVE BILLS Trustee Floros, seconded by Trustee Richardson, moved to approve the following list of bills: General Fund $ 521,184.75 Revenue Sharing Fund 12,904.43 Motor Fuel Tax Fund 9,777.27 Com~aunity Development Block Grant 4,697.76 Waterworks & Sewerage Fund: Operation & Maintenance 118,424.66 Depreciation, Improvement & Extension 22,643.08 Parking System Revenue Fund 7,502.11 Capital Improvement Repair or Replacement Fund 9,905.66 Corporate Purpose Construction, 1973 6,907.62 Contractors Surety & Sidewalk Fund 300.00 Trust Fund 200.00 $ 714,447.34 Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Richardson, Wattenberg Nays: None Motion carried. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD SCHOOL DIST.57 A request was received from Elementary School District 57 PARADE PE~qIC for the purpose of having a parade on Saturday, May 21, 1983, which parade would consist of District 57 Scholastic Olympics participants. The route of the parade will be Maple Street at Sha Bonee, west on Sha Bonee to Go Wando, north to Lincoln Street, west on Lincoln Street to the west parking lot of Lincoln Junior High School, and would begin at 8:30 ~. Trustee Richardson, seccnded by TYustee Farley, moved to grant the parade permit requested by School District 57. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Richardson, Wattenberg Nays: None Motion 4O MAYOR'S REPORT PROCL~d~ATIONS:Mayor~ Krause proclaimed the week of May 2 - 7, 1983, as Firefighters Recognition Week, presenting the FIREFIGHTERS Proclamation to Public Education Officer, Firefighter RECOGNITION Lonnie Jackson. April 19, 1983, was proclaimed as Girl Scout Leaders GIRL SCOUT Day, and Mayor Krause presented the Proclamation to LEADERS DAY Jay Hedges, Assistant Village Manager, and Director of the Northwest Girl Scout Council. EXTENSIONEERS Mayor Krause also honored the Mount Prospect Extensioneers on their 15th anniversary, and presented the Proclamation to Mr. & Mrs. Eberling. OLD BUSINESS A Resolution was presented to create a Cable Television CABLE T.V. Public Access. This Commission, consisting of 5 appointe~ COMMISSION: members, would have the reponsibility of informing the CREATION OF citizenry that such a public access channel exists on Cable T~V. and would also assist in promoting various programs to be broadcast on this channel. Trustee Farley, seconded by Trustee Arthur, moved for passage of Resolution No. 12-83. RES.NO. 12-83 A RESOLUTION CREATING A CABLE TELEVISION PUBLIC ACCESS COMMISSION FOR THE VILLAGE OF MOUNT PROSPECT Upon roll call: Ayes: A~thur, Farley, Floros, Murauskis, Richardson, Wattenberg Nays: None Motion carried. ZBA 5-V-83 107 S.MAIN ZBA 5-V-83, 107 S. Main St. (Sakura Restaurant) This ordinance, granting specific variations from the off-street parking requirements, was presented for first reading and will be presented April 19th for 2nd reading. PARKING In line with the variations granting reduced parking FUND spaces, there ~.~as discussion on the proposal to establish a fund accepting cash donations where additional parking spaces cannot be provided by petitioners and variations are requested. A policy will be developed and presented to the Village Board for further discussion at a Committee of the Whole meeting. COMPREHENSIVE An Ordinance was presented that changed some language PLAN: in the Comprehensive Plan and would also delete the Comprehensive Plan from the Village Code, presently ~END CH.15 known as Chapter 15. Having been presented for first reading, this Ordinance will be presented April 19th for second reading. A Resolution was presented that would increase the C.D.B.G. Community Development Block Grant Entitlement Program funds by an additional $9,817.00,which resolution ~ES.NO. 13-83 specified the programs in which this additional money would be allocated. Trustee Farley, seconded by Trustee Richardson, moved for passage of Resolution No. 13-83 A RESOLUTION AMENDING RESOLUTION NO. 9-83 APPROVING THE FISCAL YEAR 1983 COMMUNITY DEVELOPMENT BLOCK GRANT ENTITLEMENT PROGRAm4 Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Richardson Wattenberg A~.r~l 5, 1983 Nays: None Motion carried. Pa~e Two ~' ~ ~NAGER'S REPORT Village Manager Terrance L. Burghard noted that a Public PUBLIC HEARING Hearing, pursuant to property legal notice having been REVENUE SHARIN< & BUDGET~83-84 placed in the Mount Prospect Herald, was ~alled to order. This Public Hearing was being held for the purpose of presenting the Revenue Sharing Fund Program for fiscal 1983-84, amounting to $272,000.00, which funds are to be used for capital expenditures. Also included in the Public Hearing was consideration of the proposed budget for 1983-84, which budget will be presented at the April 19th Village Board meeting for passage. NEW BUSINESS ZBA 1-V-83, 1750 West Central Road ZBA 1-V-83 1750 W.CENTRAL The variations requested include: front, and side yard size; off-street parking requirements; and truck ~oading RO/LD space. The subject property, known as Hinz Lithographing, is expanding which would require variations as noted in order to meet the Code. Trustee Floros, seconded by Trustee Richardson., moved to concur with the recommendation of the Zoning Board of Appeals and grant the requested variations. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Richardson, Wattenberg Nays: None Motion carried. ANY OTHER BUSINESS A Plat of Re-subdivision X for Kensington Center, effecting KENSINGTO~ CENTER RE-S~ lots 310-C and 311, was presented with the recommendation NO. X of the Plan Commission ~o approve the plat. Trustee Richardson, seconded by Trustee Floros, moved to authorize the Mayor to sign and Clerk ~o attest her signature on the Kensington Center Plat of Re-Subdivision X. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Richardson, Wattenberg Nays: None Motion carried. Trustee Murauskis, seconded by Trustee Floros, moved to COOK COUNTY bring an item to the floor that was no~ listed on the DOCKET ~4063 agenda, namely a Resolution opposing a request before the Cook County Zoning Board of Appeals relative to a second OPPOSE ZONING advertising sign on property located on South Busse Road, VARIATION immediately north of the Tollroad. Upon roll call: Ayes: Artkur, Farlev, Floros, Murauskis, Richardson, Wattenberg Nays: None Motion carried. RES.NO. 14-83 Trustee Murauskis, seconded by Trustee Richardson, moved for passage of Resolution No. 14-83 A RESOLUTION OPPOSING THE REQUEST FOR VARIATIONS TO MODIFY A~N EXISTING ADVERTISING SIGN TO PERMIT A SECOND SIGN ON PROPERTY IN THE IMmeDIATE VICINITY OF THE VILLAGE (Cook Counsy Zoning Docket ~ 4063) Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Richardson, Wattenberg, Krause Nays: None Motion carried. LITIGATION: The Village Manager announced that a law suit has been 83 CH 2667 filed, however no~ ye~ served on the Village, by Oak DI MUCCI Park Trust and Savings, as Trustee under Trustee #8158, LANDLORD/TEN~ Page Three April 5, 1983 which law suit was filed on behalf of Salvatore DiMucci and Mary Bouris, challenging the recently adopted Landlord/Tenant Ordinance (No.3308) The Board authorized the Village Manager to take the steps necessary to defend the pending litigation. ZBA 50-V-82 Mayor Krause noted that the Zoning Case No. 50-V-82, 1701 W. for property on Algonquin Road, just north of ALGONQUIN RD. Crystal Towers, being the Roppolo's property, will be presented on the April 19th Village Board agenda. ADJbURN ADJOURNMENT Trustee Arthur, seconded by Trustee Richardson, moved to adjourn the meeting. Upon roll call: Ayes: Unanimous Motion carried. The meeting was adjourned at 8:53 P.M. Carol A. Fields Village Clerk Ap~fil 5, 1983 Page Four