HomeMy WebLinkAbout10/02/1979 VB minutes MINUTES OF THE REGULAR MEETING OF
THE MAYOR AND BOARD OF TRUSTEES
October 2, 1979
CALL TO ORDER
Mayor Krause called the meeting to order at 8:04 P.M.
INVOCATION
The invocation was given by Trustee Floros.
ROLL CALL
Present upon roll call: Mayor Krause Trustees Farley Floros
Murauskis Richardson Wattenberg
Absent: Trustee Miller
Mayor Krause welcomed Webelo Pack 153 from Busse School to the
meeting and complimented them on their interest in local affairs.
APPROVAL OF MINUTES
Trustee Wattenbe}g, seconded by Trustee Richardson, moved to
approve the minutes of the special meeting of the Mayor and Board
of Trustees held September 18, 1979.
Upon roll call: Ayes: Farley Floros Murauskis Richardson
Wattenberg
Nays: None
Motion carried.
Trustee Wattenberg, seconded by Trustee Richardson, moved to
approve the minutes of the regular meeting of the Mayor and Board
of Trustees held September 18, 1979.
Upon roll call: Ayes: Farley Floros Murauskis Richardson
Wattenberg
Nays: None
Motion carried.
APPROVAL OF BILLS
Trustee Richardson, seconded by Trustee Farley, moved to approve
the following list of bills:
General 221,917.22
Motor Fuel Tax 94,954.97
Community Development Fund 1,838.20
Capital Imp. & Repair Rep. 2,256.12
Waterworks & Sewerage Fund 23,622,02
Dep., Imp., & Ext. Fund 29,307.09
Waterworks & Sewer Surplus Revenue Fund
Parking System Revenue 125.23
374,020.74
Upon roll call: Ayes: Farley Floros Murauskis Richardson
Wattenberg
Nays: None
Motion carried.
COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
None.
PAGE i 10/2/79
MANAGER'S REPO}{T
Village Manager Burghard presented his report.
Mr. Burghard requested Board consideration to the installation of
sidewalks along the south and easterly boundaries of the Sakowicz
Subdivision, pursuant to an agreement with Mr. Sakowicz some
time ago (Prospect Avenue and Mount Prospect Road), which
sidewalks could be included in the present sidewalk contract
with A. F. Swank, Inc.
Trustee Wattenberg, seconded by Trustee Farley, moved to accept
the recommendation of the administration to execute a contract with
A. F. Swank,Inc. at the installation price under the present ~
contract for sidewalks with A. F. Swank, Inc., and to proceed with
the installation of sidewalks at the Sakowicz Subdivision.
Upon roll call: Ayes: Farley Floros Murauskis Richardson
Wattenberg
Nays: None
Motion carried.
Mr. Burghard announced that the Memorandum of Agreement with
Maisel (K-Mart) would be brought up at the October 16th Board
meeting.
The Village Manager stated that no bids were received for the
pick-up trucks advertised by Public Works and that the item would
be re-advertised.
Mr. Burghard requested Board concurrence for the Village to
enter into a lease with South Church Community Baptist Church
for the property located on the southwest corner of Sba Bonee Trail
and Maple Street, to be used as a rental parking lot by the Village,
noting that the lot would provide 84 parking stalls. ~---
Trustee Richardson, seconded by Trustee Wattenberg, moved to
authorize a lease to be drafted with South Church Community
Baptish Church for a ten year period for the purpose of providing
parking spaces, and after the ten year period, with an option to
purchase the subject property.
Upon roll ~all: Ayes: Farley Floros Murauskis Richardson
Wattenberg
Nays: None
Motion carried.
The Manager was directed to test the marking for parking spaces that
would be rented out on a monthly or yearly basis.
The ~rillage Manager requested Board direction relative to a request
received from the Elk Grove Rural Fire Protection District for the
Village to continue providing paramedic service to that District past
the September 30th agreement date.'
Mr. James Sheldon, Elk Grove Rural Fire Protection District, --
addressed the Board on the subject, stating that continued paramedic
service was being requested until the District's paramedic program i
received all their equipment and certification of the program was
received from the State of Illinois.
Trustee Wattenberg, seconded by Trustee Richardson, moved to
authorize the administration to confine to provide paramedic service
to the Elk Grove Fire Protection District until midnight, October 17, 1979,
and to have before the Village Board an Agreement negotiated between
the Village of Mount Prospect and the District containing those terms
agreed upon by the Board, and that the Agreement to be submitted to
the Village Board October 16th will have been executed first by the
Elk Grove Rural Fire District Trustees.
PAGE 2 10/2/79
Upon roll call: Ayes: Farley Floros Murauskis Richardson
Wattenbe~g
Nays: Non~~
Motion carried.
Mr. Burghard announced that an easement had been secured from
Dell Corporation (Centennial Apartments) over property running between
the Centennial Apartments and the Mount Prospect Plaza and requested
authorization for the Mayor to sign any and all documents and/or a plat
of easement to be drafted for acceptance by the Village.
Trustee Floros, seconded by Trustee Farley, moved to authorize the
administration to have the appropriate documents drafted to accept an
easement from Dell Corporation, and authorized the Mayor to sign and
Clerk to attest her signature on those documents necessary for
acceptance.
Upon roll call: Ayes: Farley Floros Murauskis Richardson'
Wattenberg
Nays: None
Motion carried.
MAYOR'S REPORT
Mayor Krause proclaimed October 13, 1979, as Camp Fire Girl's Day.
The Mayor announced that a VENTURE meeting would take place on
Wednesday, October 3, 1979, at which time the subject of Lake
.Michigan water acquisition would be discussed. Also, on
November 1st, DAMP has scheduled at meeting to be held in the
Mount Prospect Village Hall.
COMMITTEE REPORTS
PUBLIC WORKS COMMITTEE
Trustee Farley explained that since the Maple Street Crossing proposal
would be discussed with many residents in attendance, the Public
Works Committee had been moved up on the agenda.
Trustee Parley noted that the Public Works Committee had voted
2-1in favor of the proposed Maple Street Crossing.
The following people spoke in favor of the proposed crossing:
Harold Abramowski, 1404 Robert Drive, and member
of the Safety Commission
Hal Ross, Chairman of the Planning Commission
C. O. Schlaver, 400 I-Oka
Mr. Pudula, President Mount Prospect State Bank
Thomas McGovern, 205 S. Pine, and member
of the Planning Commission
Bart Keljik, 606 S. George Street and local merchant
Robert McBride, 211 North Prospect Manor
Robert Bennett, 801 We Go
David Levene, member of the Business Development and
Redevelopment Commission
Hal Predovich, 200 E. Lonnquist, and Chairman of
Business Development and Redevelopment Commission
The following people spoke in opposition to the proposed crossing:
Mrs. Marini, 14 S. Maple Street
Robert Vinikoor, 8 S. Maple Street
Mary Leff, Maple Street
Mr. Gandhi, 342 S. Maple Street
Ralph Arthur, 14 W. Hiawatha, member of the Zoning Board
of Appeals
Mrs. Massolotti, 510 S. Maple Street
Mr. Bolsinger, 513 S. Emerson
PA!~E 3 ~0/2/~9
The £ollo~qrlg issues wel'c
The Downtown Plan for the Village of Mount Prospect
Moving the train station and/or platform
The cost involved
Increased traffic on residential Maple Street
Trustee Farley, seconded by Trustee Floros, moved to proceed with
the Maple Street crossing project as laid out in the ICC Order,
including some right-of-way acquisition.
Upon roll call: Ayes: Farley Floros Richardson
Nays: Murauskis Wattenberg Krause
Motion failed,
Mayor Krause recessed the meeting at 10:55 P.M.
Mayor Krause reconvened the meeting at 11:17 P.M.
Present upon roll call: Mayor Krause Trustees Farley Floros
Murauskis Richardson Wattenberg
Absent: Trustee Miller
Trustee Farley continued with the Public Works Committee report.
Trustee Farley, seconded by Trustee Floros, moved for passage of
Ordinance No. 2948
AN ORDINANCE CHANGING CERTAIN STREET NAMES IN
THE VILLAGE OF MOUNT PROSPECT
Upon roll call: Ayes: Farley Floros Murauskis Richardson
Wattenberg
Nays: None
Motion carried.
Trustee Parley, seconded by Trustee Floros, moved to concur with
the recommendation of the Public Works Committee to return $11,103.44
for the oversizing of water mains in the Pharoahs Subdivision
(under the terms of the Annexation Agreement with the Richmond
Subdivision on south Busse Road) with $751.00 to be excluded as
payment for engineering fees.
Upon roll call: Ayes: Farley Floros Richardson Wattenberg
Nays: Murauskis
Motion carried.
The balance of the Public Works Committee report was a status report
on the various items.
BUILDING COMMITTEE
Trustee Floros presented those items appearing under the Building
Committee report.
ZBA 40-V-79, 1421 Wigwam Trail
Trustee Ploros, seconded by Trustee Richardson, moved to concur
with the Building Committee recommendation and grant the requested
variation to rebuild a snow damaged garage in its original location
in the required front yard under ZBA 40-V-79.
Upon roll call: Ayes: Farley Floros Murauskis Richardson
Wattenberg
Nays: None
Motion carried.
The attorney was directed to draft the necessary ordinance for first-
reading at the October 16th me.eting of the Village Board.
An Ordinance Amending Specified section of the Building Code
of the Village of Mount Prospect had its fir. st reading.
FINANCE COMMITTEE
Trustee ~ichardson, seconded by Trustee Wattenberg, moved to
bring the fo]lowing tab,ed motion to the floor:
"Trustee Floros, seconded by Trustee Wattenberg,
moved to direct the Attorney to draft the necessary
ordinance to reduce the 1980 fee for vehicle stickers
to $10.00"
Upon roll call: Ayes: Farley Floros Murauskis Richardson
Wattenberg
Nays: None
Motion carried.
Tru¢ ,~e Richardson, seconded by Trustee Floros, moved to
amend the motion to reduce the license fees for motorbikes and
motor scooters to $7.00.
Upon roll call: Ayes: Floros Murauskis Richardson Krause
Nays: Farley Wattenberg
Motion carried.
Mayor Krause called for a vote on main motion, as amended.
Upon roll call: Ayes: Floros Murauskis Wattenberg Krause
Nays: Farley Richardson
Motion carried.
The Attorney was directed to draft the necessary-ordinance to
reflect the reduced vehicle sticker fee for the October 16th meeting
of ~he Village Board.
Trustee Richardson,.seoonded by Trustee Wattenberg, moved for
Board concurrence with the Finance Committee to create an
additional Class "C" liquor license for Walgreens (Route 83 and
Golf Road).
Upon roll call: Ayes: Farley Floros Murauskis Richardson
Wattenberg
Nays: None
Motion carried.
The Attorney was directed to draft the necessary ordinance to
reflect the additional Class "C, liquor license for the next Board
meeting - October 16th.
FIRE AND POLICE COMMITTEE
No report.
LEGISLATiVE/JUDICIARY COMMITTEE
No report
PUBLIC HEALTH AND SAFETY COMMITTEE
No report.
OTHER BUSINESS
Trustee Richardson, seconded by Trustee Wattenberg, moved to
waive the rule requiring two readings of an ordinance relative
to the proposed election procedure ordir~ance.
Upon roll call: Ayes: Farley Floros Murauskis Richardson
Wattenberg
Nays: None
· Motion carried.
passage of Ordinance No. 2949
AN ORDINANCE AMENDING ORDINANCE NO. 2947
ESTABLISHING VILLAGE ELECTION PROCEDURES IN
THE VILLAGE OF MOUNT PROSPECT
Upon roll call: Ayes: Farley Floros Murauskis Richardson
Wattenberg
Nays: None
Motion carried.
Attorney Bernard Lee addressed the Board relative to the Matthies ~_~
Plat of Subdivison, and following discussion on the subject property, !
the matter was continued to the October 16th meeting of the Village
Board.
Trustee Richardson seconded by Trustee Wattenberg, moved to
bring up on item not listed on the agenda (a Resolution of settlement
in the Village of Mount Propsect vs. Metropolitan Sanitary District
78 L 12911)
Upon roll call: Ayes: Farley Floros Murauskis Richardson
Wattenberg
Nays: None
Motion carried.
Trustee Richardson, seconded by Trustee Murauskis, moved for
passage of ResOlution No. 33-79
A RESOLUTION AUTHORIZING THE EXECUTION OF A
RELEASE IN CONNECTION WITH VILLAGE OF MOUNT
PROSPECT VS. METROPOLITAN SANITARY DISTRICT
CASE NO. 78 L 12911
Upon roll call: Ayes: Farley Floros Murauskis Richardson ;
Wattenberg
Nays: None
Motion carried.
TruStee Floros suggested that the administration continue to
explore the possibility of having the train platform moved to the
east in order to allow traffic to flow on Main Street when thJ
trains are stopped at the station.
ITEMS TO BE REFERRED
The following items were referred to the Building Committee:
ZBA 52-V-79
ZBA 50-V-79
ZBA 41-V-79
ZBA 42-Z-79 and ZBA 43-V-79
ZBA 44-Z-79 and ZBA 45-V-79
ZBA 51-V-79
ZBA 53-V-79
COMMIT, TEE ANNOUNCEMENTS
All Committees would meet on the scheduled dates.
FOR INFORMATION ONLY
None.
ADJOURNMENT
Trustee Murauskis, seconded by Trustee Richardson, moved to
adjourn the meeting.
Upon roll call: Ayes: Unanimous
Motion carried. /' ~////'"~ ~ /'~./_-~-.~t%....~-.'~
The meeting was adjourned at 12:46 A.M.
Dorm]d V'I. Goodman
PAGE 6 10/2/79 Vilb~ge Clerk