HomeMy WebLinkAbout10/05/1982 VB minutes 133
MINUTES OF THE REGULAR MEETING OF THE MAYOR
AND BOARD OF TRUSTEES
OCTOBER 5, 1982
CALL TO OR~ER
CALL TO ORDER
Mayor Krause called the meeting to order at 8:03 P.M.
INVOCATION INVOCATION
The invocation was given by Trustee Wattenberg.
ROLL CALL ~OLL CALL
Present upon roll call: Mayor Krause Trustees Arthur
Floros Miller Wattenberg
Absent: Trustees Farley and Murauskis
APPROVAL OF MINUTES APP I :
Trustee Arthur, seconded by Trustee Wattenberg, moved ~/21/82 Meetinq
to approve the minutes of the regular meeting of the
Mayor and Board of Trustees held September 21, 1982.
Upon roll call: Ayes: Arthur Floros Miller Wattenberg Nays: None
Motion carried.
APPROVAL OF BILLS APPROVE BILLS
Trustee Miller, seconded by Trustee Wattenberg, moved
to approve the following list of bills:
General Fund $250,558.53
Revenue Sharing Fund 4,955.94
Motor Fuel Tax 45,170.67
Community Development Block Grant 3,571.73
Waterworks & Sewerage
Operation & Maintenance 29,036 40
Parking System Revenue 167 02
Corporate Purposes Const. 1973 55,100 73
Special Service #3 1,217 69
Special Service #4 2,405 45
Contractors Surety & Sidewalk 2,030 00
Trust Fund 21,210.73
415,424.89
Upon roll call: Ayes: Arthur Floros Miller Wattenberg Nays: None
Motion carried.
COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
Mr. Gits, 610 S. Can Dota, requested information for
the process necessary tc expand an existing driveway
to accommodate additional family cars. Mr. Gits was
instructed to contact the Community Development
Department in order to apply for a variation through
the Zoning Board of Appeals.
MAYOR'S REPORT
Mayor Krause moved the items listed Under New Business, ALGONQUIN &
Safety Commission recommendations, up on the agenda. BRIARWOOD
~ FFI
It was reported that a request had been submitted to ~
'i ; study the possibility of installing a traffic signal
at Algonquin Road and Briarwood Drive. The Safety
Commission had studies conducted, resulting in the
recommendation that a traffic signal was not warranted
at that intersection.
GREGORY ST,:
The next item was a request from residents to prohibit AMEND CH. 18
parking on both sides of Gregory, between Main & Wille.
There is presently regulations prohibiting parking on
134
the south side of Gregory.
AMEND CH. 18 Trustee Arthur, seconded by Trustee Miller, moved
ALBERT ST & to concur with the recommendation of the Safety
GO~. Commission to amend the Traffic Code to prohibit
parking on both the north and south side of
_ Gregory Street between Main and Wille Streets.
Upon roll call: Ayes: Arthur Floros Miller
Wattenberg
Nays: None ~-~
Motion carried.
An Ordinance will be presented October 19th
reflecting the amendment to Chapter 18, Traffic
Code.
A request was also submitted to delete the parking
restriction on Albert Street, between Central Road
and Henry Street, which regulation prohibits
parking between 6 P.M. and 6 A.M. The request
was to allow parking on that street consistent with
other areas of the Village, which prohibit parking
between 2 A.M. and 6 A.M.
Trustee Wattenberg, seconded by Trustee Arthur,
moved to concur with the recommendation of the
Safety Commission and amend the Traffic Code to
delete reference to parking prohibited between
6 P.M. to 6 A.M. and amend the appropriate section
of the Code to prohibit parking from 2 A.M. to
6A.M.
Upon roll call: Ayes: Arthur Floros Miller
Wattenberg ~
Nays: None :
Motion carried.
.STREET LIGHT:
Residents in the Dogwood and Juniper section of the
JUNIPER &
no~woog Village requested a street light at that particular
intersection. It was the feeling of the residents
that such a light would reduce vandalism and increase
the safety of the area.
The following residents spoke on this issue:
Dennis Brown, 1129 Juniper
Col. Simonsen, 1132 Juniper
Resident, 1131 Juniper
Joe McClaughlen, 1118 Dogwood
Mrs. Rudolphi, 1116 Dogwood
It was suggested by some of the area residents that
instead of locating a street light on the southwest
corner of the intersection, a light could be
installed mid-block. This alternative did not meet
with the approval of the Village's Project Engineer.
Trustee Arthur, seconded by Trustee Wattenberg,
moved to concur with the recommendation of the
Safety Commission to authoriz~ installation of a
street light at Juniper and Dogwood.
Trustee Floros, seconded by Trustee Miller, moved
~ABLED MOTION
to table action of this motion in order to obtain
additional information from the Village Engineer
on the location of the proposed street light.
Upon roll call: Ayes: Arthur Floros Miller
Krause
Nays: Wattenberg
Motion carried.
This item will be presented October 19th.
October 5, 1982
AMEND CH. 13
Mayor Krause presented an Ordinance that would increase
the number of Class "R" liquor licenses by one for MA ,
a new restaurant at 20 W. Northwest Highway, and 20 W. N/W Hwy.
increase Class "W" liquor licenses by one for .SHOW BIZ PIZZA
Show Biz Pizza, 1500 S. Elmhurst Road. 1500 S. Elmhurs~
Trustee Floros, seconded by Trustee Miller, moved to
_ waive the rule requiring two readings of an ordinance
in order to take action on the subject ordinance.
Upon roll call: Ayes: Arthur Floros Miller Wattenberg
Nays! None
Motion carried.
Trustee Floros, seconded by Trustee Arthur, moved to ORD. NO. 3262
pass Ordinance No. 3262
AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE
CODE (Alcoholic Beverages)
Upon roll call: Ayes: Arthur Floros Miller Wattenberg
Nays: None
Motion carried.
A request was presented for a Class "R" liquor license AMEND CH. 13
for Giordano's Pizza, 821 East Rand Road, formerly GIORDANO'S PIZZ
jo jos. 821 E. Rand Rd.
Trustee Miller, seconded by Trustee Arthur, moved to
authorize the creation of a Class "R" liquor license
for a restaurant doing business as Giordano's Pizza,
821 East Rand Road.
Upon roll call: Ayes: Arthur Floros Miller Wattenberg
Nays: None
Motion. carried.
An Ordinance will be presented October 19th reflecting
the increase.
OLD BUSINESS STREET~
An Ordinance was presented renaming a portion of Mamiya
Drive, which street is located within Kensington Center
for Business. BIERMANNCIRCI
Trustee Arthur, seconded by Trustee Wattenberg, moved
to waive the rule requiring two readings of an ordinance
in order to take action on the subject ordinance.
Upon roll call: Ayes: Arthur Floros Miller Wattenberg
Nays: None
Motion carried.
Trustee Arthur, seconded by Trustee Miller, moved for
passage of Ordinance No. 3263 ORD. NO. 3263
AN ORDINANCE RENAMING A PORTION OF A STREET
WITHIN THE CORPORATION LIMITS OF THE VILLAGE OF
MOUNT PROSPECT
Upon roll call: Ayes: Arthur Floros Miller Wattenberg
Nays: None
Motion carried.
ZBA 23-V-82
ZBA 23-V-82, 1761 Corktree Lane 7 O
An Ordinance was presented for first reading that would
grant a variation to'allow an additional to a single
family home, creating an encroachment into the rear yard.
Page Three October 5, 1982
Trustee Miller, seconded by Trustee Arthur, moved
to waive the rule requiring two readings of an
ordinance in order to take action on the subject
ordinance.
Upon roll call: Ayes: Arthur Floros Miller
Wattenberg
Nays: None
Motion carried.
T~ustee Miller, seconded by Trustee Arthur, moved
ORD.N~. for passage of Ordinance No. 3264
AN ORDINANCE GRANTING SPECIFIED VARIATION
FOR PROPERTY AT 1761 CORKTREE LANE
Upon roll call: Ayes: Arthur Miller Wattenberg
Krause
Nays: Floros
Motion carried.
ZBA 26-SU-82, 1500 S. Elmhurst Road
ZBA 26-SU-82
An Ordinance was presented authorizing a special
1500 S.
use to operate more than .six amusement devices
Elmhurst Rd.. at 1500 S. Elmhurst Road, Show Biz Pizza.
Trustee Miller, seconded by Trustee Wattenberg,
moved to waive the rule requiring two readings of
an Ordinance on the subject special use.
Upon roll call: Ayes: Arthur Floros Miller
Wattenberg
Nays: None
Motion carried. ,
Trustee Miller, seconded by Trustee Wattenberg,
ORD. NO.3265
moved for passage of Ordinance No. 326~
AN ORDINANCE APPROVING AND ~UTHORIZING
A SPECIAL USE TO ALLOW THE OPERATION OF A
GAME ROOM CONTAINING MORE THAN SIX
AMUSEMENT DEVICES IN CONJUNCTION WITH A
FULL SERVICE RESTAURANT ON CERTAIN PROPERTY
LOCATED IN THE B-4 BUSINESS, RETAIL AND
SERVICE, DISTRICT AS ZONED, IN THE VILLAGE
OF MOUNT PROSPECT
Upon roll call: Ayes: Arthur Floros Miller
Wattenberg Krause
Nays: None
Motion carried.
An Ordinance amending Article VII of Chapter 11
AMEND CH. 11.
regulating the age of patrons permitted to
operate an amusement devices without being
accompanied by a parent was presented for first __
reading.
Trustee Wattenberg, seconded by Trustee Miller,
moved to waive the rule requiring two readings
of an ordinance in order to take action of the
amendment to Chapter 11.
Upon roll call: Ayes: Arthur Floros Miller
Wattenberg
Nays: None
Motion carried.
October 5, 1982 Page Four
137
Trustee Miller, seconded by Trustee Wattenberg,
moved for passage of Ordinance No. 3266 ORD. NO. 3266
AN ORDINANCE AMENDING ARTICLE VII OF CHAPTER 11
OF THE VILLAGE CODE
- Upon roll call: Ayes: Arthur Floros Miller
Wattenberg
Nays: None
Motion ~arried.
ZBA 29-Z-82, 33 W. Kensington Road ZBA 29-Z-82
An Ordinance was presented that would change the 33 W. KENSINGTO!
B-3 zoning on this parcel of land to R-1.
Trustee Floros, seconded by Trustee Miller, moved
to waive the rule requiring two readings of an
ordinance in order to take action on the re-zoning.
Upon roll call: Ayes: Floros Miller Wattenberg
Krause
Nays: Arthur
Motion carried.
Trustee Floros, seconded by Trustee Miller, moved
for passage of Ordinance No. 3267 ORD. NO. 3267
AN ORDINANCE AMENDING THE ZONING MAP 15-N
WITH RESPECT TO ZONING OF CERTAIN PROPERTY IN THE
R-1 SINGLE FAMILY RESIDENCE DISTRICT IN THE
VILLAGE OF MOUNT PROSPECT
Upon roll call: Ayes: Arthur Floros Miller
Wattenberg Krause
Nays: None
Motion carried.
ZBA 35-V-82, 811 S. Emerson Street ZBA 35-V-82
The case was presented with a recommendation from 811 S. EMERSON
the Zoning Board of Appeals to grant the request to
expand an existing drive-way for a single family
residence.
Trustee Miller, seconded by Trustee Floros, moved
to concur with the recommendation of the Zoning
Board of Appeals and grant the requested variation
in ZBA 35-V-82, 811 S. Emerson Street.
Upon roll call: Ayes: Arthur Floros Miller
Wattenberg
Nays: None
Motion carried.
An Ordinance will be presented for first reading
at the October 19th Village Board meeting.
It was stated that although the ordinance has not
been passed authorizing the variation for
811 S. Emerson Street, it was the opinion of the
Board that the resident could obtain permits to
begin construction, due to the possible change
in weather, and the fact that the Board does intend
to pass the necessary ordinance.
PUBLIC HEARING P_~LIC HEARING_-
This Public Hearing on a proposed Annexation Agreement ARROW ROAD CONS
with Arrow Road Construction, 3401 S. Busse Road, was
called to order and continued to the October 19th
Village Board meeting.
An Ordinance amending Chapter 22 was presented for
Page Five October 5, 1982
AMEND CH. 2.2 second reading.
ORD. NO. 3268 Trustee Arthur, seconded by Trustee Wattenberg,
moved for passage of Ordinance No. 3268
AN ORDINANCE AMENDING ARTICLE V ENTITLED ~
"METER USER RATES" OF CHAPTER 22
Upon roll call: Ayes: Arthur Floros M~ller Wattenberg
_Motion carried.
AMEND CH. 17 An Ordinance was also presented for second reading that would amend Chapter 17
ORD. NO. 3269 Trustee Floros, seconded by Trustee Wattenberg, moved for passage of Ordinance No. 3269
AN ORDINANCE AMENDING CHAPTER 17 ENTITLED
"VEHICLE LICENSES"
Upon roll call: Ayes: Arthur Floros Miller
Wattenberg
Nays: None
Motion carried.
MANAGER'S REPORT
BID: Assistant Village Manager Jay Hedges presented
the following bid results for thermal windows
for the Senior Citizen Center:
Builders Architectural Prod. $15,842.00
Bockman Company $21,459.00
Peter A. Johnson & Son $23,207.00
Trustee Arthur, seconded by Trustee Wattenberg,
~' moved to accept the low bid submitted by
Builders Architectural ProdUcts for the
thermalwindows in the Senior Citizen Center
in an amount not to exceed $15,842.00.
Upon roll call: Ayes: Arthur Floros Miller
Wattenberg
Nays: None
Motion carried.
NEW BUSINESS
SELL VILLAGE An Ordinance was presented that would authorize
· ~ the sale of certain personal property owned by
(KARDVEYOR) the Village, namely a mechanical card file
(Kardveyor), to be sold to the highest bidder.
Trustee Arthur, seconded by Trustee Wattenberg,
moved to waive the rule requiring two readings
of an ordinance in order to take action on the
subject ordinance authorizing the sale of
property.
Upon roll call: Ayes: Arthur Floros Miller
Wattenberg Krause
Nays: None
Motion carried.
QRD. NO. 3270 Trustee Arthur, seconded by Trustee Wattenberg, moved for passage of Ordinance No. 3270
AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN
PERSONAL PROPERTY OWNED BY THE VILLAGE
Upon roll call: Ayes: Arthur Floros Miller
Wattenberg Krause
Nays: None
Motion carried.
139
ANY OTHER BUSINESS KENSINGTON CENT~
A Resolution regarding certain easements within the EASEMENTS
Kensington Center for Business was continued to
a date when all documents are in conformance with
Village requirements.
Trustee Arthur requested the Board to consider BULLET PROO~
an expenditure of approximately $15,900 in order to UESTS
purchase bullet proof vests for the Police Officers.
Trustee Arthur brought this subject to the Board due
to the ~act a Police Officer in another municipality
had recently been shot and killed.
Assistant Village Manager Hedges stated that the
Police Chief was studying this matter and a full
report will be presented to the Village Board for
the October 19th Board meeting.
ADJOURNMENT .~DJOURN
Trustee Arthur, seconded by Trustee Wattenberg, moved
to adjourn the meeting.
Upon roll call: Ayes: Unanimous
Motion carried.
Carol A. Fields
Village Clerk
Page Seven October 5, 1982