HomeMy WebLinkAbout05/04/1982 VB minutes MINUTES OF THE REGULAR MEETING OF THE
MAYOR AND BOARD OF TRUSTEES
May 4, 1982
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 Wattenberg.
ROLL CALL ~L%J~_CA~J~
Present upon roll call: Mayor Krause Trustees Arthur
· Farley Floros Miller
Murauskis Wattenberg
APPROVAL OF MINUTES APPROVE MINUTES:
Trustee Wattenberg, s.econded by Trustee Farley, moved 4/20/82 Meetin~
to approve the minutes of the regular meeting of the
Mayor and Board of Trustees held April 20, 1982,
with an amendment to the motion to concur with the
recommendation of the Zoning Board of Appeals on
ZBA 2-SU-82 and ZBA 3-V-82, which amendment would
state that the left turn onto Rand Road from the
eastern driveway would be allowed for a trial period
of one year, after which time the traffic pattern
impact would be reviewed.
Upon roll call: Ayes: Arthur Farley Floros
Murauskis Wattenberg
Nays: None
Pass: Miller
Motion carried.
APPROVAL OF BILLS APPROVE BILLS
Trustee Miller, seconded by Trustee Wattenberg,
moved to approve the following list of bills:
General Fund $ 460,352.54
Revenue Sharing Fund 1,866.53
Motor Fuel Tax Fund 20,995.78
Community Development Block Grant 4,835.17
Waterworks & Sewerage Fund:
Operation & Maintenance 40,679.30
Depreciation, Improvement &
Extension 121,792.00
Parking System Revenue Fund 928.42
Trust Fund 12,557.95
Library Investment Fund 957.49
$ 664,965.18
Upon roll call: Ayes: Arthur Farley Floros
Miller Murauskis Wattenberg
Nays: None
Motion carried.
COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD LIONS CLUB-
Jack Meske, representing the Mount Prospect Lions Club, WAIVE FEES FOR
requested all fees and out-of-pocket expenses be 1982 CARNIVAL
waived for the upcoming Village Fair (June 30 - July 4).
Trustee Wattenberg, seconded by Trustee Arthur, moved
to waive all fees and out-of-pocket expenses for the
Lions Club Carnival, to be held at the Central & Busse
MSD site, June 30 July 4, 1982.
Upon roll call: Ayes: Arthur Farley Floros Miller
Murauskis Wattenberg
Nays: None
Motion carried.
Robert Kubycheck, 812 Busse Avenue, Patricia Foley, HIGH SCHOOL
412 N. Russel, and Judy Branick, 1106 W. Lincoln, CLOSING - DIST.2
requested the Board to address the issue of
High School District 214 closing one of the
area high schools. It was the opinion of the
School Board that Hersey, Arlington or Prospect
would be closed.
Mayor Krause explained that Mount Prospect
students are served by Forest View, Hersey
and Prospect High Schools, with the number
of students from Mount Prospect averaging
1.000 in each school.
It was the opinion of the village Board that
community identity should be a factor in
deciding which high school to close, noting
that Arlington Heights has three high schools
within their corporate limits. Mayor Krause
will direct a letter to the School Board of Dist.
214 expressing the Village Board's feeling
that having a high school within this Village's
limits does contribute to community identity
and request the School Board take that fact
into consideration when making their final
decision.
~YOR'S REPORT
PR ° Mayor Krause proclaimed the week of May 10 - 15
MUNICIPAL CLERKS as Municipal Clerk's Week and the week of
WEEK, PUBLIC WORKS May 23 - 29 as Public Works Week.
An Ordinance was presented that would delete
WA PA GHETTI'S Wa Pa Ghetti's and Grandpa's Pizza from the
GR/LNDPA'S Class "W" liquor license classification and
SHOGUN transferring Shogun from the "S" classification
to the "R" classification.
AMEND CH. 13 Trustee Miller, seconded by Trustee Arthur,
moved to waive the rule requiring two readings
of an ordinance.
Upon roll call: Ayes: Arthur Farley Floros
Miller Murauskis
Wattenberg
Nays: None
Motion carried.
/IRD. NO. 3207 Trustee Miller, seconded by Trustee Arthur, moved for passage of Ordinance No. 3207
AN ORDINANCE AMENDING CHAPTER 13 OF
THE VILLAGE CODE
Upon roll call: Ayes: Arthur Farley Floros
Miller Murauskis
Wattenberg
Nays: None
Motion carried.
OLD BUSINESS
LINCOLN CIRCLE The Public Hearing on the proposed Annexation
ANNEXATION Agreement for property commonly known as the
"Lincoln Circle Estates Subdivision" was
continued to the May 18, 1982, Village Board
meeting.
ZBA 25-V-81 ZBA 25-V-81 1740 W. Dempster Street
1740 W. DemDster An Ordinance was presented for first reading granting variations for Danny Boy Oil.
Trustee Floros, seconded by Trustee Murauskis,
moved to waive the rule requiring two readings
May 4, 1982 Page Two
of an ordinance in order to ta~e action of the
proposed ordinance.
Upon roll call: Ayes: Arthur Farley Floros
Miller Murauskis Wattenberg
Nays: None
Motion carried.
Trustee Farley, seconded by Trustee Wattenberg, DRD. NO. 3208
moved for passage of Ordinance No. 3208
AN ORDINANCE APPROVING AND AUTHORIZING A
SPECIAL USE TO ALLOW THE OPERATION OF A
GASOLINE SERVICE STATION ON CERTAIN PROPERTY
LOCATED IN THE B-3 BUSINESS RETAIL AND SERVICE
DISTRICT, AS ZONING, IN THE VILLAGE OF
MOUNT PROSPECT
Upon'roll call: Ayes: Arthur Farley Floros Miller
Murauskis Wattenberg
Nays: None
Motion carried.
ZBA 2-SU & 3-V-8~
ZBA 2-SU-82 and ZBA 3-V-82, McDonald's, Rand & Elmhurst 100 W. Rand Rd.
An ordinance was presented for first reading granting
the specified special use and variations recommended
by the Zoning Board of Appeals and Village Board.
Trustee Floros, seconded by Trustee Miller, moved
to waive the rule requiring two readings of an
~rdinance in order to take action on the proposed
ordinance.
Upon roll call: Ayes: Arthur Farley Floros
Miller Murauskis Wattenberg
Nays: None
Motion carried.
Trustee Floros, seconded by Trustee Miller, moved ORD. NO. 3209
for passage of Ordiannce No. 3209
AN ORDINANCE GRANTING SPECIFIED VARIATIONS
AND SPECIAL USE FOR CERTAIN PROPERTY
COMMONLY KNOWN AS MC DONALD'S PROPERTY AT
100 WEST RAND ROAD IN. THE VILLAGE OF
MOUNT PROSPECT
Upon roll call: Ayes: Arthur Farley Floros
Miller Murauskis
Wattenberg
Nays: None
Motion carried.
Trustee Farley, seconded by Trustee Miller moved MCDONALD'S PLAT
OF SUBDIVISION
to authorize the Mayor to sign and Clerk to attest
her signature on the McDonald's Rand-Elmhurst
Plat of Subdivision.
Upon roll call: Ayes: Arthur Farley Floros
Miller Murauskis
Wattenberg
Nays: None
Motion carried.
Page Three May 4, 1982
ZBA 5-V-32 ZBA 5-V-82, Winklemann's
310 W. NDrthwest An ordinance was presented for first readihg that
~Hiqhwa¥ grants a variation for a sign.
Trustee Arthur, seconded by Trustee Murauskis,
moved to waive the rule requiring two readings
of an ordinance.
Upon roll call: Ayes: Arthur Farley Flores Miller
Murauskis Wattenberg
Nays: None
Motion carried.
~RD. NO. 3210 Trustee Arthur, seconded by Trustee Wattenberg,
moved for passage of Ordinance No. 3210
AN ORDINANCE GRANTING SPECIFIED
VARIATIONS FOR PROPERTY COMMONLY
KNOW AS WINKLEMANN'S SERVICE, INC.
AT 310 WEST NORTHWEST HIGHWAY, IN
MOUNT PROSPECT
Upon roll call: Ayes: Arthur Farley Ftoros
Miller Murauskis
Wattenberg
Nays: None
Motion carried.
MANAGER'S REPORT
EASEMENT AGREEMENT Jay Hedges, Assistant Village Manager,
KENSINGTON CENTER - presented an easement agreement required
CUMMINS ALLISON to permit the Village access to water service
shut-offs within Kensington Center, inasmuch as
the shut-off valves were not installed on
Village owned right-of-way.
Trustee Farley, seconded by Trustee Wattenberg,
moved to authorize the Mayor to sign and
Clerk to attest her signature on Easement
Agreement with Kensington Center on specific
lots.
Upon roll call: Ayes: Arthur Farley Flores
Miller Murauskis
Wattenberg
Nays: None
Motion carried.
I~r. Iiedges presented two bid results.
KIDS:
COMM.ED. RIGHT-OF- The following bids were received for an eight
WAY PATHWAY foot wide walkway on the Commonwealth Edison
right-of-way between Elmhurst Road and Linnemann
Road:
Endurance Paving Co. 26,458.90
Arrow Road Construction Co. 28,147 18
J. A. Johnston Paving Co. 31,525 38
Martam Construction Co. 31,861 80
DeKaf Paving Inc. 33,510 30
McKeever Construction Co. 35,795 40
W. J. Olson Co., Inc. 40,430 78
ENDURANCE PAVING CO. Trustee Wattenberg, seconded by Trustee Miller,
moved to accept the low bid submitted by
Endurance Paving Company in the amount of
$26,458.90 for the Commonwealth Edison pathway.
Upon roll call: Ayes: Arthur Farley Flores
Miller Murauskis Wattenberg
Nays: None
Motion carried.
The bid results were also presented for various CENTENNIAL
improvements on the Village owned park area known ~ARK
as Centennial. The complete bid tabulation results
are attached to these minutes.
Trustee Arthur, seconded by Trustee Wattenberg,
moved to accept the low bids as follows: for
concrete pathway, patio and planter to accept AL I
the low bid from Alliance Company in an amount
not to exceed $8,932.05; for landscaping Moore's MOORE'S LANDSCAP]
Landscaping & Nursery in an amount not to exceed
$23,091.75; and Endurance Paving for the lighting ENDURANCE PAVING.
in an amount not to exceed $11,527.00.
Upon roll call: Ayes: Arthur Farley Floros Miller
Murauskis Wattenberg
Nays: None
Motion carried.
The Assistant Manager stated that funds have been R_~ IMPROVE-
allocated by the State for roadway improvements. MENTS (IDOT)
Two areas within the Village were slated for
improvements, Wolf from Rand to Golf and
River Road. It was the feeling of the Board that
when the Transportation Committee met, that the
Village of Mount Prospect would vote in favor of
the two projects proposed for the Mount Prospect
area.
NEW BUSINESS
An Ordinance was presented authorizing the sale S~ VILLAG~
of three vehicles at the Northwest Municipal OWNED PROPERTY
Conference's auction, May 8th. (VEHICLES)
Trustee Arthur, seconded by Trustee Wattenberg,
moved to waive the rule requiring two readings of
an ordinance in order to take action on the proposed
ordinance.
Upon roll call: Ayes: Arthur Farley Floros Miller
Murauskis Wattenberg
Nays: None
Motion carried.
Trustee Farley, seconded by Trustee Floros, moved ORD. NO. 3211
for passage of Ordinance No. 3211
AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN
PERSONAL PROPERTY OWNED BY THE VILLAGE OF
MOUNT PROSPECT
Upon roll call: Ayes: Arthur Farley Floros Miller
Murauskis Wattenberg
Nays: None
Motion carried.
An Ordinance was presented authorizing the sale of SALE OF VILLAGE
certain ~iscellaneous equipment owned by the Village OWNED PROPERTY
at the annual Public Works Open House Auction, (MISCELI~ANEOUS)
May 22, 1982.
Trustee Farley, seconded by Trustee Arthur, moved
to waive the rule requiring two readings of an
ordinance in order to take action on the proposed
ordinance.
Upon roll call: Ayes: Arthur Farley Floros Miller
Murauskis Wattenberg
Nays: None
Motion carried.
Page Five
.ORD. NO. 3212
Trustee Farley, seconded by Trustee Miller,
moved for passage of Ordinance No. 3212
AN ORDINANCE AUTHORIZING THE SALE
OF PERSONAL PROPERTY OWNED BY THE
VILLAGE OF MOUNT PROSPECT
Upon roll call: Ayes: Arthur Farley Floros
Miller Murauskis
Wattenberg
Nays: None
Motion carried.
An Ordinance was presented that would
SALE OF VILLAGE authorize the sale of certain miscellaneous
OWNED PROPERTY Fire Department equipment by sealed bid.
(MISC. FIRE
DEPT. EQUIPMENT Trustee Arthur, seconded by Trustee Farley,
moved to waive the rule requiring two readings
of an ordinance.
Upon roll call: Ayes: Arthur Farley Floros
Miller Murauskis
Wattenberg
Nays: None
Motion carried.
Trustee Arthur, seconded by Trustee Farley,
ORD. NO. 3213 moved for passage of Ordinance No. 3213
AN ORDINANCE AUTHORIZING THE SALE OF
PERSONAL PROPERTY OWNED BY THE VILLAGE
OF MOUNT PROSPECT
Upon roll call: Ayes: Arthur Farley Floros
Miller Murauskis
Wattenberg
Nays: None
Motion carried.
ANY OTHER BUSINESS
PEACE REFORMED A plat of subdivision was presented for
SUBDIVISION Peace Reformed Church, Golf and Meier Roads.
The church had given the Village that portion
of land for Lonnquist Boulevard to have a
half street at the rear of the church
property. This plat created a lot of record
for the church property and officially
dedicated that portion of Lonnquist Blvd.
Trustee Arthur, seconded by Trustee Farley,
moved to authorize the Mayor to sign and
Clerk to attest her signature on the Peace
Reformed Church Plat of Subdivision.
Upon roll call: Ayes: Arthur Farley Floros
Miller Murauskis
Wattenberg
Nays: None
Motion carried.
KENSINGTON A plat of re-subdivision was presented that
CENTER RE-SUB- would change the lot lines on Lots 303, 305
DIVISION VIII and 307 within the Kensington Center for
Business.
Trustee Farley, seconded by Trustee Arthur,
May 4, 1982 Page Six
oved to authorized the Mayor to sign and Clerk
to attest her signature on the Kensington Center
Plat of Re-Subdivision VIII.
Upon roll call: Ayes: Arthur Farley Floros
Miller Murauskis
Wattenberg
Nays: None
Motion carried.
_ADJOURN
ADJOURNMENT
Trustee Farley, seconded by Trustee Arthur, moved
to adjourn the meeting.
Upon r61t call: Ayes: Unanimous
Motion carried.
Carol A. Fields
Village Clerk
Page Seven May 4, 1982