HomeMy WebLinkAbout01/02/1979 VB minutes MINUTES OF THE REGULAR
MEETING OF THE MAYOR
AND BOARD OF TRUSTEES
January 2, 1979
CALL TO ORDER --
Mayor Krause called the meeting to order at 8:07 P.M.
INVOCATION
The invocation was given by Trustee Richardson.
ROLL CALL
Present upon roll call: Mayor Krause~ Trustees Floros
Hendricks Murauskis
Richardson Wattenberg
Absent: Trustee Minton
APPROVAL OF MINUTES
Trustee Richardson, seconded by Trustee Wattenberg, moved
to approve the minutes of the regular meeting of the
Village Board held December 19, 1978, and the continuation
of that meeting held December 26, 1978.
Upon roll call: Ayes: Floros' Hendricks Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
APPROVAL OF BILLS
Trustee Floros, seconded by Trustee Richardson, moved
to approve the following list of bills:
General $245,844.62
Capital Imp. & Repair Rep. 7,445.00
Parking System Revenue 138.03
Motor Fuel Tax 29,666.35
Corporate Purposes ConSt.1973~ 31,860.61
Waterworks & Sewerage Fund 22~633.03
$337,587.64
Upon roll call: Ayes: Floros Hendricks Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
~OMMUNICATIONS'AND PETITIONS - CITIZENS TO BE HEARD
None.
MANAGER'S REPORT
Village Manager Burghard presented the Manager's Report.
Mr. Burghard presented the bid$.fmr the purchase of a
tractor/mower/backhoe unit, whichbidswere opened
December 27, 1978. The following bids had bee~eceived:
Lewis International, Inc. $29,980.10
Howel Tractor & Equipment Co. 32,500.00
Payline South Inc. 32,842.00
Payline West Inc. 31,294.00
Tractor Loader Sales, Inc. 33,180.00
Trustee Richardson, seconded by Trustee Wattenberg, moved
to accept the low bid submitted by Lewis International, Inc.
in the amount of $29,980.00 for the purchase of a
tractor/mower/back hoe unit.
Upon roll call: Ayes: Floros Hendricks Richardson
Wattenberg
Nays: Murauskis
Motion carried.
PAGE I - 1/2/79
Village Manager Burghard presented the completed
questionnaires regarding the service levels as ~pplies
to budget items. Mayor Krause announced a Committee of
the Whole meeting would take place Monday, January 8, 1979
in the Board Room at the hour of 7:30 P.M, to discuss the
questionnaires.
Mr. Burghard requested the Board consider authorizing
an additional expenditure of $98 for the recently
authorized purchase of'a pick,up truck with plow from
Colonial Chevrolet, in order to bring the vehicle up to
specifications.
Trustee Wattenberg, seconded by.Trustee Richardson, moved
to authorize the additional $98.00 to be paid to
Colonial Chevrolet for upgrading the pick-up truck with
plow to Village specifications.
Upon roll call: Ayes: Floros Hendricks Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
MAYOR'S REPORT
Mayor ~rau~e, upon yeceiving verbal approval from th~
Board, stating the Village of Mount Prospect would
concur with the recommendation of the Executive Committee
of'the VENTURE to authorize Metcalf & Eddie/Murphy .
Engineering to conduct the preliminary water study to
acquire Chicago water.
Trustee Wattenberg, seconded by Trustee Murauskis, moved
to concur with the recommendation of Mayor Krause to
appoint Paul Anda, 700 S. William, to the Finance Commission
to fill the vacancy created with Ross Miller's resignation,
term to expire May l, 1979.
Upon roll call: Ayes: FlOros Hendricks Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
COMMITTEE REPORTS
BUILDING COMMITTEE
No report.
FINANCE COMMITTEE
No report.
FIRE AND POLICE COMMITTEE
Trustee Wattenberg presented the Committee.report of
the December 18, 1979, meeting.
The subject of adopting a Consent agenda was discussed
with further discussion to take place at the
January 16, 1979, meeting of the Village BOard.
Following further investigation, the subject of
raising the drinking age from 19 to 21 years of age
will be discussed at the January l~, 1979, meeting
of Fire and Police Committee,
JUDICIARY COMMITTEE
No report.
PUBLIC HEALTH AND SAFETY COMMITTEE
An Ordinance Amending Article II of Chapter 19 of the
Municipal Code had its first reading.
PUBLIC WORKS COMMITTEE
No report.
OTHER BUSINESS
The Laich's Plat of Subdivision, being within l~ miles
of the Village boundaries, was held over.
PAGE 2 1/2/79
TEMS TO BE REFERRED
The following Zoning Board of ~~Ses were
referred~to the Building Committee: '~i~
ZBA 5-Z-78)
ZBA 86-V-78) 100 W. Northwest Highway
ZBA 87-z-78)
ZBA 88-V-78) N.E. corner Kensington & Elmhurst Ave.
ZBA 89-Z-78)
_._-_.~, S.W. corner Golf & Elmhurst Rd.
ZBA
~u v fo~
COMMITTEE ANNOUNCEMENTS
BUILDING COMMITTEE
Trustee Hendricks announced the following cases would be
heard at that Committee meeting to be held January 10, 1979:
ZBA 63-SU-78)
ZBA 6~-V-78)
ZBA 69-Z-78)
ZBA 70-V-78)
ZBA 71-Z-78)
ZBA 74-V-78)
ZBA 85-Z-78)
ZBA 86-V-78)
ZBA 87-Z-78)
ZBA 88-V-78)
ZBA 89-z-78)
ZBA 90-V-78)
FINANCE COMMITTEE
Trustee Floros stated the Finance Committee would hold
the regular meeting January 25, 1979.
JUDICIARY COMMITTEE
No announcement.
FIRE AND POLICE COMMITTEE
No announcement.
PUBLIC HEALTH AND SAFETY COMMITTEE
Trustee Murauskls announced that Committee would meet
January 22, 1979.
PUBLIC WORKS COMMITTEE
Trustee Richardson announced that Committee would
meet January 18, 1979.
EXECUTIVE SESSION
Mayor Krause adjourned the meeting into Executive Session
at 8:50 P.M. for the purpose of discussing personnel.
The meeting was reconvened at 10:17 P.M.
Present upon roll call: Mayor Krause Trustees Floros
Murauskis Richardson Wattenberg
Absent: Trustees Hendricks Minton
Trustee Murauskis, seconded by Trustee Wattenberg, moved to
adjourn the meeting.
Upon roll call: Ayes: Unanimous
Motion carried.
The meeting was adjourned at 10:lB P.M.
Donald W. Goodman
VillaKe Clerk
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