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Home My WebLink About09/21/1982 VB minutes !23 MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES SEPTEMBER 21, 1982 CALL TO ORDER CALL TO ORDE~ Mayor Krause called the meeting to order at 8:03 P.M. INVOCATION ~I~D//AT_!_OA[ The invocation was given by Trustee Arthur. ROLL CALL - ROLL CALL Present upon roll call: Mayor Krause Trustees Arthur Farley Floros Miller Murauskis Wattenberg APPROVAL OF MINUTES ~k~ Trustee Wattenberg, seconded by Trustee Miller, moved ~ ~ to approve the minutes of the regular meeting of the Mayor and Board of Trustees held September 7, 1982. Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Wattenberg Nays: None Motion carried. APPROVE BILLS APPROVAL OF BILLS AND FINANCIAL REPORT Trustee Miller, seconded by Trustee Wattenberg, moved to approve the following list of bills: General Fund $ 297,781.10 Revenue Sharing Fund 18,947.43 Motor Fuel Tax Fund 5,382.34 Community Development Block Grant 43,672.12 Waterworks & Sewerage Fund: Operation & Maintenance 35,228.29 Depreciation, Improvement & Extension 524.40 Parking System Revenue Fund 1,844.95 Special Service #3 Construction Fund 4,079.84 Special Service #4 Construction Fund 10,703.41 Trust Fund 300.00 Library Investment Fund 5,230.40 $ 423,694.28 Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Wattenberg Nays: None Motion carried. APPROVAL Trustee Miller, seconded by Trustee Murauskis, moved to FINANCIAL accept the financial report dated August 31, 1982, REPORT subject to audit. Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Wattenberg Nays: None Motion carried. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD .~.P.STATE BANK Mr. John Dorn, Vice President of the Mount Prospect 'RUN FOR THE State Bank, requested permission to conduct the first MONEY' annual Run for the Money. It was stated that the run would be for the benefit of Northwest Community Hospital. It was the opinion of the Village Board that the Village would endorse such an event. 124 MAYOR'S REPORT Mayor Krause proclaimed the week of October 3 FIRE PREVENTION thru 9 as Fire Prevention Week. A request for a Class "R" liquor license was presented for property located at Northwest AMEND CH. 11 Highway and Wille Street, formerly the W.-NORTHWEST HWY, Dunkin Donut,building. It was stated that there Class '~" would be seating capacity for 90 patrons, between tables, counter and booths. Trustee Floros, seconded by Trustee Wattenberg, moved to authorize the creation of an additional Class "R" liquor license for the pancake house to be located at Northwest Highway & Wille Street. Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Wattenberg Nays: None Motion carried. AMEND CH. 11 A request for a Class "W" liquor license for 1500 S. ELMHURST RD.1500 South Elmhurst Road (Show Biz Pizza) was Class "W" continued to later in the meeting. AMEND CH. 11 A request for a Class "R" liquor license for 821 E. RAND RD. property located at 821 E. Rand Road (formerly Class "R" jo jos) was presented. There being no representative present, the request was continued to the October 5th meeting. ~ITIGATION: A Resolution and proposed Consent Decree was O'HARE AIRPORT presented as settlement of the O'Hare Airport litigation, Case No. 74 C 2410. Trustee Floros, seconded by Trustee Miller, moved for passage of Resolution No. 48-82 RES. NO. 48-82 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT AND CONSENT DECREE PERTAINING TO CHICAGO-O'HARE INTERNATIONAL AIRPORT LITIGATION Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Wattenberg Nays: None Motion carried. OLD BUSINESS ~ ZBA 21-V-82, 302 S. Maple Street S MAPLE Trustee Arthur, seconded by Trustee Wattenberg, moved for passage of Ordinance No. 3258 AN ORDINANCE GRANTING SPECIFIED VARIATIONS ORD.NO. 3258 FOR PROPERTY AT 302 SOUTH MAPLE STREET Upon roll call: Ayes: Arthur Farley Miller __ Wattenberg Nays: Floros Murauskis Motion carried. ~ Trustee Floros, seconded by Trustee Miller, moved for passage of Ordinance No. 3259 ORD.NO. 3259 AN ORDINANCE AMENDING ARTICLE VIII ENTITLED "DEPARTMENT OF POLICE" OF CHAPTER 4 OF THE VILLAGE CODE Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Wattenberg Nays: None Page 2 Motion carried. [25 MANAGER'S REPORT BIDS: Village Manager Terrance L. Burghard presented the following bid results for landscaping the Commonwealth Edison right-of- way, between Elmhurst and Linnemann Road, for 84 trees delivered, and planted, and 151 shrubs delivered: COF~ ED _ Klehm Bros. $11,247.50 RIGHT-OF-WAY Stan's Landscaping 12,565.20 Monee Nursery ].4,573.75 ~LEHM BROS. Trustee Arthur, seconded by Trustee Floros, moved to accept the low bid submitted by Klehm Bros for the landscaping on the Commonwealth Edison right-of-way, in an amount not to exceed $11,247.50. Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Wattenberg Nays: None Motion carried. Mr. Burghard presented the following bid results for P.W.R~OF the removal and replacement of the roof on the Public Works Building: - Van Doorn Roofing Inc. $64,700.00 R. E. Rurke Roofing Inc. 69,745.00 (Alternate bid: Single-ply membrance roof) 98,401.00 Trustee Arthur, seconded by Trustee Miller, moved to VAN DOORN accept the low bid submitted by Van Doorn Roofing, Inc. for replacing the Public Works building roof, in an amount not to exceed $68,000.00. The additional amount in the event deteriorated decking replacement is necessary. Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Wattenberg Nays: None Motion carried. The following bid results were presented by the Village Manager for the cleaning and painting of the storage ~ tanks at Well #5 (Highland Avenue): pAINTING Jetco Ltd. $19,600.00 Steel Maintenance Corp. 22,458.00 Trustee Arthur, seconded by Trustee Farley, moved to .JETCO. LTD. accept the low bid submitted by Jetco, Ltd. in an amount not to exceed $19,6U0.00 for the cleaning and painting of Well ~5 storage tanks. Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Wattenberg Nays: None Motion carried. The Village Manager presented the following bid results VEHICLE for a replacement vehicle for the Health Department: REPLACEMENT Hoskins Chevrolet 1983 Cavalier Wagon $6,886.13 Lattof Chevrolet 1983 Cavalier Wagon 7,440.98 Schaumburg Dodge 1983 Aries Wagon 7,479.00 Des Plaines Chrylser 1983 Plymouth/Reliant 8,716.42 Trustee Arthur, seconded by Trustee Wattenberg, moved to accept the low bid submitted by Hoskins Chevrolet HOSKINS CHEV. in an amount not to exceed $6,886.13, for a replacement vehicle for the Health Department. Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Wattenberg Nays: None / · '~ 126 AMEND CH. 5 Trustee Miller, seconded by Trustee Floros, moved for passage of Ordinance No. 3260 ORD.NO. 3260 AN ORDINANCE AMENDING ARTICLE VII ENTITLED "BOARD OF FIRE AND POLICE COMMISSIONERS" -- OF CHAPTER 5 OF THE VILLAGE CODE Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Wattenberg - Nays: None Motion carreid. NEW BUSINESS MAMIYA DR. Joe Clancy,representing Opus (formerly Rauenhorst .NAME CHANGE Corporation) requested the Village Board to consider changing the street name of a portion of Mamiya Drive so that the stem of the cul de sac would remain Mamiya Court and the bulb of the cul de sac would become Biermann Circle. Trustee Floros, seconded by Trustee Miller, moved to authorize the street name change as requested. Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Wattenberg Nays: None Motion carried. An ordinance will be presented at the October 5th meeting for first reading. FIRE DEPT. An ordinance was presented for first reading that TRAINING would authorize participation in a specified training program for the Fire Department. Trustee Miller, seconded by Trustee Arthur, moved to waive the rule requiring two readings on an ordinance in order to take action on the ordinance. Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Wattenberg Nays: None Motion carried. Trustee Miller, seconded by Trustee Arthur, moved ORD.NO. 3261 for passage of Ordinance No. 3261 AN ORDINANCE AUTHORIZING PARTICIPATION IN THE ILLINOIS FIRE PROTECTION TRAINING ACT Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Wattenberg Nays: None Motion carried. ZBA 23-V-82 ZBA 23-V-82, 1761 Corktree Lane 1761 CO~KTREE LNThis request for a variation from the minimum rear yard requirement in order to construct a room addition was presented. The Zoning Board of Appeals recommended denial of the request. Trustee Farley, seconded by Trustee Arthur, moved to approve the request to allow a 13 ft. encroachment into the rear yard in order to contruct a room addition. Upon roll call: Ayes: Arthur Farley Miller Murauskis Wattenberg Nays: Floros Motion carried. Sept. 21, 1982 127 An Ordinance will be presented October 5th for first reading. ZBA 26-SU-82, 1500 S. Elmhurst Road ZBA 26-SU-82 This request for a special use was submitted to permit 1500 S. ELMHURST R~ more than 6 amusement devices. The Zoning Board of Appeals recommended denial. Howard Siegle, 2 N. La Salle Street, Chicago, attorney for the petitioner presented the request. Carolyn Shine, 512 Na Wa Ta, Mel Krumry, 817 S~ We Go, and HoWard Stewart, 1831 Tano, spoke on the subject. Trustee Arthur, seconded by Trustee Wattenberg, moved to grant the requested special use to allow more than 6 amusement devices at 1500 S. Elmhurst Road, Show Biz Pizza. Upon r011 call: Ayes: Arthur Farley Floros Miller Murauskis Wattenberg Krause Nays: None Motion carried. ~ A request for a Class "W" liquor license was also AMEND CH. 13 presented by Show Biz Pizza. ~ 1500 S. ELMHURST Trustee Arthur, seconded by Trustee Wattenberg, moved .~OAD~ to authorize the creation of a Class "W" liquor license for Show Biz Pizza, 1500 S. Elmhurst Road. Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Wattenberg Nays: None Motion carried. An Ordinance will be presented for first reading on October 5th. Also in line with the above requests for Show Biz AMEND CH. 11 Pizza, a request for an amendment to Chapter 11, governing the age of patrons of establishments with liquor licenses being 21 in order to use game machines. Trustee Wattenberg, seconded by TrUstee Farley, moved to amend Article VII of Chapter 11, and to allow those 18 years of age and older to use.game machines without being accompanied by a parent. Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Wattenberg Nays: None Motion carried. An Ordinance will be presented at the October 5th Board meeting for first reading. ZBA 29-Z-82, 33 West Kensington Road ~ This request is for re-zoning from B-3 to R-1. The 33 W.KENSINGTON RD Zoning Board of Appeals recommended denial of the request. A petition with 21 signatures was presented by Lawrence Burger in support of the requested R-1 zoning. Page Five Sept. 21, 1982 128 Trustee Floros, seconded by Trustee Miller, moved to approve the request to grant R-1 zoning to the subject property. Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Wattenberg Krause - Nays: None Motion carried. ARROW ROAD ZBA 30-Z, 31-A, 32-SU and 33-V-82, 3401 S. Busse Road CONST. The requests for this parcel, Arrow Road Construction, deal with zoning and special uses upon annexation. ZBA 30-Z-82 Trustee Floros, seconded by Trustee Wattenberg, moved to re-zone the subject property, upon annexation, from R-X to I-1. Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Wattenberg Nays: None Motion carried. ZBA 31-Z-82 ZBA 31-Z-82 Trustee Floros, seconded by Trustee Farley, moved ARROW ROAD to grant the requested text amendment to Chapter 14, CONST. Zoning Ordinance, to permit manufacturing of bituminous asphalt. Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Wattenberg Nays: None Motion carried. ZBA 32-S_~ ZBA 32-SU-82 ARROW ROAD Trustee Floros, seconded by Trustee Miller, moved CONST. to grant the requested special use in the nature 3401 S. Busse Rd of a planned unit development. Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Wattenberg Nays: None Motion carried. ZBA 33-V-82 ZBA 33-V-82 Trustee Floros seconded by Trustee Miller, moved ARROW ROAD ' to grant the requested variations in the subject CONST. case. Upon roll call: Ayes: Arthur Farley Ftoros Miller Murauskis Wattenberg Nays: None Motion carried. Ordinances will be drafted for the next Village Board meeting. AMEND CH. 20 An Ordinance Amending Article V Entitled "Meter WATER RATES User Rates" of Chapter 20 of the Village Code, increasing the water rates, had its first reading and will be presented October 5 for 2nd reading. AMEND CH. ~7 An Ordinance Increasing Vehicle License Fees STICKER FEES Amending Chapter 17 of the Village Code, had its first reading and will also'be presented October 5th for second reading. Sept. 21, 1982 Page Six Trustee Farley proposed that the senior citizen vehiCle sticker cost be increased from $1.00 to ·$7.50. This matter will be discussed at the next Board meeting. A request was presented to authorize the Circuit JUDGEMENt: Court to accept an increased amount as full AMOUNT ACCEPTED AS _ settlement of a judgement. The present agreement F L T with the Circuit Court is $30.00 and it was proposed to increase that amount to $50.00. Trustee Wa~tenberg, seconded by Trustee Miller, moved to authorize the Circuit Court to accept $50.00 in full settlement of judgements issued against residents of Mount Prospect. Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Wattenberg Nays: None Motion carried. ANY OTHER BUSINESS COOK COUNTY LOW A request was submitte~ foY the Village to participate COST MORTGAGE in the Cook County Single-Family Mortgage Loan PROGRAM Program, which program would offer a certain amount of money to any resident not having owned a home within the past 3 years, with the interest rate being lower than the conventional mortgage. RES.NO. 49-82 Trustee Arthur, seconded by Trustee Wattenberg, moved for passage of Resolution No. 49-82 A RESOLUTION AUTHORIZING PARTICIPATION IN THE JOBS 1982/83 LOW-COST MORTGAGE LOAN PROGRAM TO BE SPONSORED AND ADMINISTERED BY THE COUNTY OF COOK Upon roll call: Ayes: Arthur Farley Floros Miller Murauskis Wattenberg Krause Nays: None Motion carried. ADJOURNMENT ADJ~ Trustee Farley, seconded by Trustee Arthur, moved to, adjourn the meeting. Upon roll call: Ayes: Unanimous Motion carried. The meeting was adjourned at 10:50 P.M. Carol A. Fields Village Clerk Page Seven Sept. 21, 1982