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HomeMy WebLinkAbout06/03/1980 VB minutes MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES June 3, 1980 CALL TO ORDER CALL TO ORDER__ Mayor Krause called the meeting to order at 8:15 P .M. INVOCATION ~NVOCATION The invocation was given by Trustee Murauskis. ROLL CALL ROLL CALL Present upon roll eall: Mayor Krause Trustees Farley Floros Miller Murauskis Richardson Wattenberg APPROVAL OF MINUTES APPROVAL OF Trustee Floros, seconded by Trustee Murauskis, moved to MINUTES - 5/20/80~ approve the minutes of the regular meeting of the Mayor and Board of Trustees held May 20, 1980. Upon roll call: Ayes: Farley Floros Miner Murauskis Richardson Wattenberg Nays: None Motion carried. APPROVAL OF BILLS APPROVAL OF BILLS Trustee Miller, seconded by Trustee Murauskis, moved to approve the following list of bills: General Fund .417,606.52 Revenue Sharing Fund 14,151.88 ~ Capital Equipment Fund 5,250.00 Community Development Fund 5,958.17 i Waterworks & Sewerage Oper & Main. 43,477.80 Parking System Revenue Fund 3ql.57 486,759.94 Upon roll call: Ayes: Farley Floros Miner Murauskis Richardson Wattenberg Nays: None Motion carried. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD Kenneth Reed, 805 S. Busse Road, requested the Village to "STOP" SIGNS review the placement of existing "STOP" signs throughout the Village noting that the original reason for installation may not be applicable any more. Bernadine Rechner, President of the River Trails Park District, RIVER TRAILS. stated that aithough the Annexation Agreement with PARK DISTRICT - Rauenhorst Corporation offered the ].'ogging path to the ~.Rauenhorst Corp. River Trails Park District, it was the decision of that Board to refuse the dedication. { ' ~&NAGER'S REPORT MACK CADILLAC Village Manager Burghard presented an ordinance relative BUFFER STRIP to the Mack Cadinae Buffer Strip for second reading. Trustee Wattenberg, seconded by Trustee Richardson, moved for passage of Ordinance No. 3007 rOI~DINANCE NO. 3007 AN ORDINANCE AUTHORIZING THE SALE OF MUNICIPALLY OWNED REAL ESTATE Upon roll call: Ayes: Farley Floros Miner Murauskis Richardson Wattenber~ Nays: None Motion carried. SPECIAL SERVICE AREAL Mr. Burghard presented ordinances relative to the SPecial NUMBER TWO Service area for the Blackhawk area. Trustee Wattenberg, seconded by Trustee Richardson, moved to waive the rule requiring two readings of an ordinance relative to Special Service Area Number Two Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None ~ Motion carried. ORDINANCE NO. 3008 Trustee Wattengerg, seconded by Trustee Richardson, moved for passage of Ordinance No. 3008. AN ORDINANCE ESTABLISHING VILLAGE OF MOUNT PROSPECT SPECIAL SERVICE AREA NUMBER TWO - Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None Motion carried. Trustee Farley, seconded by Trustee Wattenberg, moved to waive the rule requiring two readings of an ordinance relative to authorizing the issuance of bonds for Special Service Area Number Two Upon roll call: Ayes: Farley Floros Miller Murauskis ~-~ Richardson Wattenberg Nays: None Motion carried. Trustee Floros, seconded by Trustee Miller, moved for ~ OR_~D. NO. 3__009.. passage of Ordinance No. 3009 AN ORDINANCE PROVIDING FOR THE ISSUANCE OF BONDS OF VILLAGE OF MOUNT PROSPECT PAYABLE BY AN AD VALOREM TAX LEVY IN SPECIAL SERVICE AREA NUMBER TWO Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None Motion carried. The Village Manager presented a resolution authorizing the MSD PERMIT._L ~ ~-NTRAL~BussE. execution of a permit with the MSD, which resolution would . allow the Lions Club to conduct their 1980 Village Fair at DETENTION BASIN the new Central/Busse Detention basin site. Trustee Wattenberg, seconded by Trustee Richardson, RES. NO. 26~80 moved for passage of Resolution No. 26-80. A RESOLUTION AUTHORIZING EXECUTION OF MSD PERMIT Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None Motion carried. -2- 6/3/80 Mr. Burghard presented the results of various bids. BID RESULTS~ Trustee Richardson, seconded by Trustee Farley, moved FIRE DEPT. CLOTHI~N~ to concur with the recommendation of the administration and KALE UNIFORM~ accept the Iow bid submitted by Kale Uniforms of Chicago, Inc. for a total of $24,300.00. (List of bid results attached to these minutes. ) Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None Motion carried. Mr. Burghard presented the following bids submitted for MFT RESURFACING. the 1980 MFT Resurfacing Program: PROGRAM Liberty Asphalt 495,046.50 700 Lake Avenue Grayslake, Ill. 60030 Goelitz Co. 363,690.00 P.O. Box 701 La Grange, Ill. 60525 Allied Asphalt 362,228.80 Box 635 HiLlside, ILl. 60162 R. W. Dunteman 349,897.11 .~ P.O. Box 530 BensenviLle ,, Ill. 60106 Arrow Road Construction 346,418.43 3401 S. Busse Road Mount Prospect, Ill. 60056 Trustee Richardson, seconded by Trustee Wattenberg, ARROW ROAD C___ONS~ moved to concur with the recommendation of the administration and accept the low bid submitted by Arrow Road Construction in the amount of $346,418.43 for the 1980 MFT Resurfacing Program. Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None Motion carried. Mr. Burghard noted that due to the fact that the Iow bid submitted for the resurfacing program was below the budgeted amount, additional streets, would be eligible for resurfacing. A list would be drafted by the Engineer and presented to the Board at a future date. -! The ViLlage Manager presented the bids submitted for the LIQUID CHLORINE 1980-81 purchase of liquid chlorine: Hydrite Chemical Co. No Bid Jones Chemicals Inc. $23.00/cwt. $9,315.00 - Total Est. Fisher-Calo Chemicals & Solvents $19.50/cwt. $7,897.50 - Total Est. + Cylinder Deposit $100/Ea. -3- 6/3/80 Alexander Chemical Div.. $18.25/cwt. $7,391.25 - Total Est. + Cylinder Deposit $100/Ea. Trustee Farley, seconded by Trustee Richardson, moved to concur with the recommendation of the administration and accept the Iow bid submitted by Alexander Chemicals at a price of $18.25/cwt. for liquid chlorine. Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None Motion carried. The Village Manager anhounced that three police officers had tendered their resignations to take employment in another northwest suburban Police Department and that the Fire and Police Commission were in the process of recruiting replacements. M.P. PARK DISTRICT MAYOR'S REPORT Mayor Krause presented a Resolution honoring the Mount Prospect Park District on their 25th Anniversary. RES. NO. 27-80 Trustee Wattenberg, seconded by Trustee Richardson, moved for passage of Resolution No. 27-80 A RESOLUTION CONGRATULATING THE MOUNT PROSPECT PARK DISTRICT ON ITS 25TH ANNIVERSARY Upon roll call: Ayes: Farley Floros Miller Mur auskis Richardson Wattenberg Krause ~ Nays: None Motion carried. Trustee Farley, seconded by Trustee Wattenberg, moved to authorize an expenditure of $100.00 to the Mount Prospect Park District as a patron member of that District. Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Krause ~ Nays: None Motion carried. Mayor Krause proclaimed June 13, 14 & 16, 1980 as Thillens' Day in Mount Prospect. COMMITTEE REPORTS BUILDING COMMITTEE ZBA 74~Z & 75V-79 ZBA 74-Z-79 and ZBA 75-V-Y9, 1901-1919 W. Golf Road 1901-1919 W. Golf Rd. Trustee Floros, seconded by Trustee Richardson, moved for passage of Ordinance No. 3010 ORD.,NO. 3010 AN ORDINANCE ZONING AND GRANTING A VARIATION FOR PROPERTY AT 1901 - 1919 WEST GOLF ROAD Upon roll call: Ayes: Farley Floros Miller Richardson Wattenberg Nays: Murauskis Motion carried. -4- 6/3/80 Trustee Floros noted that at the direction of the F, oard, the administration was able to secure a cash donation of $42,0~4 from the petitioner, in accordance with the Development Code. ZBA 3-Z-80 and ZBA 4-V-80, 717 N. Wille Street ZBA 3-Z & 4-V-80=- Trustee Floros noted that this case was continued in 717 N. Wille Committee for one more month. ZBA 12-V-80, 1006 Grace Drive ZBA 12-V-80 - Trustee Floros, seconded by Trustee Murauskls, moved 1006 Grace Drive to concur with the recommendation of the Zoning Board of Appeals and the Building Committee to grant the requested variation which would allow a chimney to project an additional one foot into the required rear yard. Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None Motion carried. The Attorney was directed to draft the necessary ordinance for first reading June l?th. ZBA 15-Z-80 and ZBA 16-SU-80, Brickman Property at ZBA 15-Z & 16SU-89 River and Euclid Brickman Pro_per ~ty~. Trustee Flores presented the recommendation of the Building Committee to grant the requested zoning and variation in the form of a planned unit development ~or the subject ease, which case had been omitted from the printed agenda. Trustee Flores, seconded by Trustee Farley, moved to bring an item to the floor not listed on the agenda. Upon roll call: Ayes: Farley Flores Miller Murauskis Richardson Wattenberg Nays: None Motion carried. Mr. Berkey, attorney for the petitioner, presented the proposed landse~an for the development. Bernadine Rechner, President of the River Trails Park District, requested the/Board to secure a cash donation from the petitioner for ' that Park District. Mr. Fred Schierhorn, 1517 Park Drive, recommended approval of the proposed development. Trustee Flores, seconded by Trustee Farley, moved to concur with the recommendation of the Zoning Board of Appeals and the Building Committee to grant the requested rezoning from R-1 to R-4 in the subject case. Upon roll call: Ayes: Farley. Flores Miller Murauskis Richardson Wattenberg Nays: None Motion carried. Trustee Flores, seconded by Trustee Richardson, moved to concur with the recommendation of the Zoning Board of Appeals and the Building Committee to grant the requested variation by granting a special use in the nature of a Planned Unit Development for the subject case. Upon roll call: Ayes: Farley Flores Miller Richardson Wattenberg Nays: Murauskis -5- 6/3/80 Motion carried. Trustee Floros, seconded by Trustee Richardson, moved to concur with the recommendation of the Planning Commission and require a $28,500 cash donation to the River Trails Park District, in accordance with the Development Code. Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None Motion carried. The Attorney was directed to draft the necessary ordinances __~ for first reading June 17th. - ~0 R D '-NO, ~,._3~0.~ ~.=': FINANCE CONIMITTEE ' .__Ho___ne__y Bee Trustee Miller, seconded by Trustee Richardson. moved for passage of Ordinance No. 3011, ereating a Class "R" liquor license for the Honey Bee Restaurant. AN ORDINANCE A_MENDING CHAPTER 13 OF THE MUNICIPAL CODE Upon roll call: Ayes: Farley Floros Miller l~.urauskis Richardson Wattenberg Nays: None Motion carried. HEALTH & LIFE Trustee Miller presented the Finance Committee's .~FN~-~R-~-C-]~_--~-- recommendation to accept the health and life insurance ~_CONNECTICUT program for Village employees submitted by Connecticut · GENERAL -- General. Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None Motion carried. FIRE AND POLICE COMMITTEE ~AMEND CH. 17 - Trustee Murauskis presented an Ordinance Amending Chapter 17 Ve___hicl-~-Sticke~ of the Village of'Mount Prospect Municipal Code, which would ~ change the due date for purchasing and displaying Village vehicles stickers, for first reading. This ordinance will be presented June 17th for second reading. LEGISLATIVE/JUDICIARY COMMITTEE Trustee Richardson presented a status report on the Downtown Rehabilitation Loan Program. _~FARMERS MARKETS Trustee Richardson also presented an ordinance permitting Farmers Markets for consideration. Trustee Richardson, seconded by Trustee Farley, moved to waive the rule requiring two readings of an ordinance relative to the Farmers Markets. Upon roll call: Ayes: Farley Floros Miller I~urauskis Richardson Wattenberg Nays: None Motion carried. ORD. NO. 3012 Trustee Richardson, seconded by Trustee Farley, moved -6' 6/3/80 for passage of Ordinance No. 3012 AN ORDINANCE ALLOWING THE USE OF PUBLIC PROPERTY FOR A FARMERS ~L~RKET AND CREATING REGULATIONS THEREFOR Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None Moldon carried. PUBLIC HEALTH AND SAFETY COMMITTEE Trustee Wattenberg presented An Ordinance Amending Article IV AMEND CH. of Chapter 26 of the Municipal Code of the Village of Mount Prospect (relative to damaging Village owned property) for ~rst reading and will be presented June 17th for second reading. Trustee Wattenberg, ~seconded by Trustee Richardson, moved AMEND TRAFFIC to concur with the recommendation of the Public Health & CODE - CH. 18 Safety Committee to amend the Traffic Code by prohibiting Wes_tgate Ro~d & parking on Westgate Road 200 feet north of Central Road on B~usse Avenue_~, both sides of Westgate Road and to reduce the speed limit on Busse Avenue between Main Street and Mount Prospect Road from SO to 25 MPH. Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None Motion carried. The Attorney was directed to draft the necessary ordinance for first reading June l?th. Trustee Wattenberg gave a status report on the following subjects: Omni House Funding Taxi-Cab Rate Increase Request Contract with Cook County SherifUs Police Review of Benefits to Volunteers NORTRAN Proposal to allow for "No Smoking" areas in restaurants Bicycle Safety for Commuters Review of pending legislation to reduce taxing districts PUBLIC WORKS COMMITTEE No report. OTHER BUSINESS An Ordinance Amending Specified Provisions of the Development __D_EVELQPMEN~. ~ Code and An Ordinance Amending the Sign Ordinance of the _CODE & SIGN Ot "' Village of Mount Prospect had first ~eadings. They will be AMENDMENTS ! presented June 17th for second readings, ITEMS TO BE REFERRED The following items were referred to the Building Committee: ZBA 18-V-80 908 E. Central Road ZBA 13-V-80) 900 North Wolf Road ZBA 19-V-80) ZBA l?-A-80 Amendment to Zoning Ordinance ZBA 21-V-80 2022 Woodview Drive ZBA 22-SU-80 422 E. Northwest Highway ZBA 23-V-80 111 N. Lancaster Street ZBA 24-A-80) Midway Drive west of Elmhurst Road ZBA 25-V-80 COMMITTEE ANNOUNCEMENTS It was announeed that the Finance Committee and the Legislative/Judiciary Committee meeting dates were changed and both Committees would meet the night of June 24th. FOR INFORMATION ONLY None. EXECUTIVE SESSION PROPERTY~ _ACQUISITION, Mayor Krause called the meeting into an Executive Session at 9:35 P.M. to discuss property acquisition. The meeting was reconvened at 10:30 P.M. Present upon roll call: Mayor Krause Trustees Farley Floros Miller Murauskis Richardson Wattenberg .ADJOURN ADJOURNMENT Trustee Richardson, seconded by Trustee Murauskis, moved to adjourn the meeting. Upon roll call: Ayes: Unanimous Motion carried. The meeting was adjourned at 10:31 P.M. Carol A. Fields Village Clerk -S- 6/3/80