HomeMy WebLinkAbout11/21/2000 VB minutes MINUTES OF THE REGULAR MEETING OF
THE MAYOR AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT
November 2'1, 2000
CALL CALL TO ORDER
TO ORDER Mayor Gerald Farley called the meeting to order at 7:34 p.m.
ROLL CALL
ROLL CALL Present: Mayor Gerald Farley
Trustee Timothy Comoran
Trustee Paul Hoefert
Trustee Richard Lohrstorfer
Trustee Michaele Skowron
Trustee Irvana Wilks
Absent: Trustee Dennis Prikkel
PLEDGE PLEDGE OF ALLEGIANCE
Trustee Hoefert led the Pledge of Allegiance.
INVOCATION
INVOCATION Mayor Farley gave the invocation.
MINUTES
APPROVAL MINUTES
Trustee Wilks, seconded by Trustee Skowron, moved to approve the minutes
of the regular meeting held November 8, 2000.
Upon roll call: Ayes: Hoefert, Lohrstorfer, Skowron, Wilks
Nays: None
Pass: Corcoran
Motion carried.
BILLS
APPROVE BILLS
Mayor Fadey stated that the next item on the agenda, "APPROVE BILLS" was
shown with an asterisk, and that all items further noted in that manner would be
MAYOR'S considered with one vote under "IX. CONSENT AGENDA."
REPORT:
MAYOR'S REPORT
TEDDY BEAR Mayor Fadey read a proclamation for Teddy Bear Walk Week, December 3-8,
WALK WEEK 2000.
DEC. 3-8
There were no appointments made to boards or commissions.
CITIZENS COMMUNICATIONS AND PETITIONS -CITIZENS TO BE HEARD
Don Harmon, 16 N. William expressed his opinions about the proposed Real
Estate Transfer Tax Ordinance.
CONSENT
AGENDA: CONSENT AGENDA
Trustee Hoefert, seconded by Trustee Skowron, moved for approval of the
following items of business:
BILLS 1. Bills, dated November 16, 2000
RES. 37-00 2. Resolution No. 37-00, A RESOLUTION APPROPRIATING MOTOR
MFT FUNDS FUEL TAX FUNDS
BID RESULTS: 3. Bid results:
TRAFFIC A. Traffic signal maintenance contract (Aldddge Electric)
SIGNAL MAINT. B. Police/Fire Department training room (United Visual)
POLICE/FIRE 4. Board acceptance of Village newsletter pdnting services (Pdnt ~..
TRAINING Turnaround)
ROOM
5. Board acceptance of a cured-in-place sanitary sewer repair contract
NEWSLETTER (Insitufonm Technologies, Inc.)
PRINTING Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Skowron, Wilks
Nays: None
CURED-IN- Motion carried.
PLACE
SANITARY
SEWER OLD BUSINESS
There was no old business to be discussed.
NEW BUSINESS
ZBA 43-2000, 1201 Feehanville Drive, AT&T Broadband.
ZBA 43-2000 An ordinance was presented for first reading, which would grant vadations for the
1201 installation of 6 additional ground-mounted satellite dishes~ for a total of 14. The
FEEHANVILLE, Zoning Board of Appeals has recommended approval by a vote of 6-1.
AT&T
BROADBAND Bill Cooney, Director of Community Development, briefly explained each of the
three variations to the Board. Peter Jankovic, AT&T Broadband representative,
was in attendance to answer questions in regards to landscaping and proximity
of the dishes to residences.
Trustee Corcoran, seconded by Trustee Hoefert, moved to waive the rule
requiring two readings of an ordinance. ~'-.
Upon roll call: Ayes: Comoran, Hoefert, Lohrstorfer, Skowron, Wilks
Nays: None
Motion carded.
ORD. 5156 Trustee Corcoran, seconded by Trustee Hoefert, moved for approval of
Ordinance No. 5156 as presented:
AN ORDINANCE GRANTING A VARIATION FOR PROPERTY
LOCATED AT 1201 FEEHANVILLE DRIVE
Upon roll call: Ayes: Comoran, Hoefert, Lohrstorfer, Skowren, Wilks
Nays: None
Motion carried.
VILLAGE MANAGER'S REPORT
VILLAGE Assistant Village Manager Dave Strahl noted that the last budget meeting would
MANAGER'S be held on November 28th with a start time of 6pm, and the first Board meeting in
th
REPORT December would be Monday December 4 at 7:30pm to accommodate the state
mandated public meeting for the proposed tax levy.
Mr. Strahl also noted that on Saturday December at 5pm the Village would be
holding a Winter Festival Parade. Finally Mr. Strahl mentioned that Coffee with
Council would be held on Saturday December 9th starting at 9am at Village Hall.
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NY OTHER ANY OTHER BUSINESS
BUSINESS Public Works Director, Glen Andler, reported that Route 83 construction is
complete and that a ribbon cutting ceremony would be held on November 22nd at
~ 3:30pm, to mark the completion of the project. Trustee Wilks had a few
questions in regards to the sidewalks along the route.
AJOURN ADJOURN
Mayor Fadey adjourned the meeting at 7:56 p.m.
Kimbedy A. Dewis
Deputy Village Clerk
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