The URL can be used to link to this page

Home My WebLink About08/17/1982 VB minutes [O5 MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES AUGUST 17, 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 Miller. ROLL CALL ROLL CALL Present upon roll call: Mayor Krause, Trustees Arthur, Farley, Floros, Miller, Murauskis, Wattenberg Absent: None APPROVAL OF MINUTES APPROVE MINUTES: Trustee Wattenberg, seconded by Trustee Miller, 8/03/82 Meetinq moved to approve the minutes of the regular meeting of the Mayor and Board of Trustees held August 3, 1982. Upon roll call: Ayes: Arthur Floros Miller Murauskis Wattenberg Nays: None Pass: Farley Motion carried. APPROVAL OF BILLS APPROVE BILLS Trustee Miller, seconded by Trustee Arthur, moved to approve the following list of bills: General Fund $ 397,355.98 Revenue Sharing Fund 1,617.54 Motor Fuel Tax Fund 15,443.68 Community Development Block Grant 41,193.82 Illinois Municipal Retirement Fund 18,760.86 Waterworks & Sewer Fund: Operation & Maintance 43,609.11 Depreciation, Improvement & Extension 29,175.00 Parking System Revenue Fund 2,999.48 Corporate Purposes Consturction Fund 1973 12,329.20 Contractor's Surety & Sidewalk 1,175.00 Trust Fund 2,250.00 $ 565,909.67 Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Wattenberg Nays: None Motion carried. Trustee Miller, seconded by Trustee Murauskis, moved ~PPROVE FtNANCI~ to accept the financial report dated July 31, 1982, REPORT subject to audit. Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Wattenberg Nays: None Motion carried. !06 COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD .... JOGGER'S Mr. Richard VanDyke, S. Edward, spoke on the joggers that run on the Public streets. He voiced concern with the problems that arise with the traffic. His concerns will be reviewed. BI,ACK CROWS Mr. Bill Bolsinger, 514 S. Emerson, spoke on the growing population of the black crows within the Village. His comments will be directed to the Health Director, Pat Luehring. - ~LAYOR'S REPORT There were no appointments or announcements at this time. ~UBLIC HEARING PUBLIC HEARING Mayor Krause called the Public Hearing, for the purpose of discussing the 1982-83 levy, to order at 8:07 P.M. 1982-83 LEVY Mayor Krause explained that the following taxes would be levied for the stated purposes: General Village Service $ 1,600,000 Garbage Collection 1,050,000 Village Pension 1,078,136 Library Services 1,011,500 Debt Service 615,364 TOTAL LEVY $ 5,355,000 Mayor Krause stated that this levy represents a 2.4% decrease from last year. After receiving no comments from the audience, Mayor Krause declared the Public Hearing closed at 8:15 P.M. An ordinance was presented for 1st reading that would authorize the levy and collection of taxes for the fiscal year May 1, 1982 to April 30, 1983. This ordinance will be presented September 7th for its 2nd reading. OLD BUSINESS .~% PRIVILAGE An ordinance was presented for second reading that would impose a privilege tax on food, beverage and alcohol sales within the Village. The following persons spoke on the matter, expressing their opinion on the proposed tax: Richard VanDyke, So Edward Bill Bolsinger, 514 S. Emerson Dave Stein, 512 Na-Wa-Ta Mel Krumrey, 817 S. We-Go Donald Herigodt, 1550 Dempster Florence Mentez, 1422 Hickory Dr Sue Pasel, Patisserie Restaurant Morton Seagel, General Council, Illinois Liquor Store Asso¢ Ron Cigelnik, Gold Eagle Liquors Tom May, President, Mount Prospect Chamber of Commerce John Foster, A.A.R.P. Eob Bomhart, Illinois Retail Liquor Dealers Assoc. Tucker Olson, Illinois Retail Merchants Assoc. George Flaherty, 319 S. George Dolores Haugh, Executive Director, Mount Prospect Chamber of Commerce Mr. May presented petitions with approximately 350 signatures of patrons of local business objecting to the proposed 1% tax, stating the petitions now contained approximately 1100 signatures. Dolores Haugh suggested the following raises, in Property Taxes, Garbage Sur-Tax, Vehicle License, and Sewer fees, as alternative resorces for the moneys needed. August 17, 1982 Page Two ' 07 Trustee Miller, seconded by Trustee Farley, moved for passage of Ordinance No. 3245. 1% TAX FAILED AN ORDINANCE TO ESTABLISH A PRIVILEGE TAX ON THE PURCHASE OF FOOD AND BEVERAGE AND ALCOHOL LIQUOR IN THE VILLAGE OF MOUNT PROSPECT Upon roll call: Ayes: Farley Miller Krause Nays: Arthur Floros Murauskis Wattenberg : Motion Failed. Mayor Krause called a brief recess at 10:25 P.M. RECESS Mayor Krause reconvened the meeting at 10:40 P.M. Present upon roll call: Mayor Krause, Trustees Arthur, Farley, Floros, Miller, Murauskis, Wattenberg Absent: None An Ordinance was presented for first reading that would KENSINGTON CENTE~ annex certain property into the Village of Mount Prospect, PHASE-~ commonly known as Kensington Center Phase-3 ANNEXATION Trustee Miller, seconded by Trustee Arthur, moved to waive the rule requiring two readings of an ordinance in order to take action on the proposed annexation. Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Wattenb.erg Nays: None Motion carried. Trustee Miller, seconded by Trustee Arthur, moved for ORD. NO. 3245 passage of Ordinance No. 3245 AN ORDINANCE ANNEXING TO THE VILLAGE OF MOUNT PROSPECT LAND LYING IN SECTION 35, TOWNSHIP 42 NORTH, RANGE 1t EAS? OF THE THIRD PRINCIPAL MERIDIAN (Kensington Center, Phase 3-B) Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Wattenberg Nays: None Motion carried. An Plat of Annexation was presented for approval. This annexation is commonly known at Kensington Center Phase 3-B. Trustee Farley, seconded by Trustee Arthur, moved to authorize the Mayor to sign and Clerk to attest her signature on the Plat of Annexation. Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Wattenberg Nays: None Motion carried. An Ordinance was presented for first reading that would KENSINGTON CENTE] grant I-1 zoning for Kensington Center Phase 3-B. PHASE 3-B I-1 ZONING Page Three August 17, 1982 108 Trustee Arthur, seconded by Trustee Murauskis, moved to waive the rule requiring two readings of an ordinanc in order to take action on this ordinance. Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Wattenberg Nays: None Motion carried. Trustee Arthur, seconded by Trustee Murauskis, movec~-~ ORD. NO. 3246 for passage of Ordinance No. 3246. AN ORDINANCE ZONING PROPERTY COMMONLY KNOWN AS KENSINGTON CENTER, PHASE 3-B Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Wattenberg Nays: None Motion carried. KENSINGTON CENTER The Kensington Center Phase 3-B Plat of Subdivision was PHASE 3-B PLAT presented for approval. .~F SUBDIVISION Trustee Farley, seconded by Trustee Arthur, moved to authorize the Mayor to sign and Clerk to attest her signature on the Plat of Subdivision. Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Wattenberg Nays: None Motion carried. An ordinance was presented for first reading that wc :.d KENSINGTON CENTER grant variations from the Zoning (Chapter 14) Ordina ~e, PHASE 3-B for Kensington Center Phase 3-B. VARIATIONS FROM ZONING ORDINANCE Trustee Floros, seconded by Trustee Miller, moved to waive the rule requiring two readings of an ordinance in order to take action on the proposed variations from the Zoning Ordinance. Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Wattenberg Nays: None Motion carried. ~RD. NO. 3247 Trustee Miller, seconded by Trustee Farley, moved for passage bf Ordinance No. 3247. AN ORDINANCE GRANTING SPECIFIED VARIATIONS FROM THE ZONING ORDINANCE Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Wattenberg Nays: None Motion carried. August 17, 1982 Page Four 109 An Ordinance was presented for first reading that would .~ENSINGTON CENTEi grant variations from the Development (Chapter 16) Code, pHASE 3-B for Kensington Center Phase 3-B. ~RIATION FROM DE ,CODE 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 variations from the Development Code. Upon roll call: Ayes: Arthur Farley Floros Miller -- Murauskis Wattenberg Nays: None Motion carried. Trustee Floros, seconded by Trustee Murauskis, moved for ORD. NO. 3248 passage of Ordinance No. 3248. AN ORDINANCE GRANTING VARIATIONS FROM THE DEVELOPMENT CODE OF THE VILLAGE OF MOUNT PROSPECT Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Wattenberg Nays: None Motion carried. MANAGER'S REPORT Village Manager Terrance L. Burghard presented a Resolution for appropriating funds from the Motor Fuel Tax (FLFT) fund. MFT 'FUND This Resolution is for the purpose of resurfacing specified streets in the Village, and not to exceed $250,000. Trustee Wattenberg, seconded by Trustee Arthur, moved for RES. NO. 47-82 ~'~ passage of Resolution No. 47-82. A RESOLUTION APPROPRIATING FUNDS FROM THE MOTOR FUEL TAX FUND Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Wattenberg Nays: None Motion carried. Mr. Burghard also presented an ordinance for first reading SALE OF PERSON1 that would authorize the sale of certain property owned P~ by the Village. This sale will be held in co-operation VILLAGE AT N~C with the auction conducted by the Northwest Municipal ~ Conference. Trustee Arthur, seconded by Trustee Farley, raoved to waive the rule requiring two readings of an ordinance ~ in order to take action on this Ordinance. Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Wattenberg Nays: None ~'~ Motion carried. Trustee Arthur, seconded by Trustee Wattenberg, moved for ORD. NO. 3249 passage of Ordinance No. 3249. AN ORDINANCE AUTHORIZING THE SALE BY PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Wattenberg Nays: None Motion carried. 1t0 NEW BUSINESS ZBA 21-V-82 ZBA 21-V-82, 302 South Maple Street 30,2 4- MAPLE ST. This petition requests a variation from the Zoning Ordinance to permit parking spaces within an establi! 'for fee' parking lot to be 9' X 18' instead of the required 9' X 20'. The zoning Board of Appeals reco~ approval. Trustee Arthur, seconded by Trustee Miller, moved to concur with the Zoning Board of 'Appeals recommendati¢ -- of approval. ~ Upon roll call: Ayes: Arthur Farley Miller Wattenberg Nays: Floros Murauskis Motion carried. An Ordinance will be presented for first reading September 7th. ~ ZBA 22-V-82, 309 South George Street Geor e St. This petition requests a variation from the Zoning Ordinance which requires a 5' side yard. Plans to install a fireplace would create an encroachment of 6 into the required side yard. The Zoning Board of App recommends approval. Trustee Arthur, seconded by Trustee Floros, moved to concur wi~h the Zoning Board of Appeals recommendatio~ of approval. Upon roll call: Ayes: Arthur Farley Floros Mille~ Murauskis Wattenberg Nays: None Motion carried. An Ordinance will be presented for first reading September 7th. An Ordinance was presented for .first reading that wou] _E~NDUM - authorize a referendum to go before the voters in the NOV. ELECTION November 1982 election. Petitions have been submitted RES. CARE HOMES requesting a referendum on the subject on residential care homes. The following people spoke on the matter: Hank LaSeane, 207 N Russel Teddy Machalski, 1705 Catalpa Marilyn O'May, resident George VanGeem, 1306 Quial Trustee Arthur, seconded by Trustee Murauskis, moved to waive the rule requiring two readings of an Ordinan in order to take action on this Ordinance. Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Wattenberg ~ Nays: None Motion carried. ORD. NO. 3250 Trustee Arthur, seconded by Trustee Murauskis, moved f~ passage of Ordinance No. 3250. AN ORDINANCE TO AUTHORIZE THE SUBMISSION OF A QUESTION OF PUBLIC POLICY TO THE VOTERS OF THE VILLAGE OF MOUNT PROSPECT AT THE GENERAL ELECTION OF NOVEMBER, 1982 17, 1982 Page Six pon roil call: Ayes: Arthur Farley Floros Miller Murauskis Wattenberg Krause Nays: None Motion carried. ADJOURN ~DJOURN Trustee Miller, seconded by Trustee Wattenberg, moved to adjourn the meeting. Upon roll-call: Ayes: Unanimous Motion carried. The meeting was adjourned at 11:37 P.M. Carol A. Fields Village Clerk Page Seven August 17, 1982