HomeMy WebLinkAbout01/17/1978 VB minutes MINUTES OF THE REGULAR
MEETING OF THE MAYOR
AND BOARD OF TRUSTEES
January 17, 1978
· CALL TO ORDER
L
Mayor Krause called the meeting to order at 8:30 P.M.
INVOCATION
The invocation was given by Trustee Murauskis
ROLL CALL
Present upon roll call: Mayor.Krause Trustees Emndricks
Minton Murauskis Richardson
~ Wattenberg
Absent: Trustee Floros
APPROVAL OF MINUTES
Trustee Wattenberg, seconded by Trustee Murauskis, moved
to approve the minutes of the January 3, 1978, meeting.
Upon roll call: Ayes: Hendricks Murauskis Richardson
Wattenberg
Pass: Minton
. Nays: None
Motion carried.
APPROVAL OF BILLS AND FINANCIAL REPORT
Trustee Richardson~, seconded by Trustee Minton, moved to
approve the following bills:
General 375,510.88
Parking System Revenue 1,315.12
Motor Fuel Tax 8,B61.97
Waterworks& Sewerage
Depr. Impr., & Ext. 3~73B.86
Operation & Maintenance 4B~043.80
$431,965.63
Up'on roll call: Ayes: Hendricks Minton Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
Trustee Richardson, seconded by Trustee Minton, moved to
approve the ~inancial Report dated December 31, 1977,
subject to audit.
Upon roll call: Ayes: Hendricks Minton Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
George Anderson, Mount Prospect Chamber of Commerce, spoke
in opposition to the proposed amendment to the Zoning
Ordinance which amendment would increas~ the filing fees
before the Zoning Board of Appeals.
MAYOR'S REPORT
Mayor Krau~e presented a Certificate of Merit to
Ken Kazmar. Mr. Kazmar resigned from the Zoning Board of
Appeals following l0 years of service.
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Mayor Erause presented two appointments and requested
Board concurrence.
Trustee Minton, seconded by Trustee Murauskis, moved to
concur with the appointment of Hal Ross as Chairman of
the Planning Commission, to fill the vacancy left by
the resignation of Malcolm Young. This term would expire
April 30, 1978.
Upon roll call: Ayes: Hendrlcks Minton Murauskis Richardson Wattenberg
Nays: None
Motion carried.
Trustee Minton, seconded by Trustee, Murauskis, moved to
concur with the appointment of Col. Ralph Arthur to the
Zoning Board of Appeals to fill the vacancy left by
the resignation of Eugene B~adke. This term would expire
April 30, 1979.
Upon roll call: Ayes: Hendricks Minton Murauskis Richardson Wattenberg
Nays: None
Motion carried.
Mayor Krause announced that Share + 3 had called a meeting
for January 30th, at which time discussion would take
place on the By-Laws. and proposed agreement relative to
the acquisition of Lake Michigan water. The Village Attorney
rendered an opinion noting that the proposed agreement was
binding and that after 30 days no municipality could withdraw.
Mr. Eppley was authorized to present the Village's views on
the subject.
Trustee Wattenberg, seconded by Trustee Richardson, moved
to direct the Mayor to write a letter stating that the
Village Manager would attend the meeting and that he would
request the other municipalities not to enter into an agreement
until the report by DAMP was received, and that if a vote
were taken, Mr. Eppley was directed ~o vote no.
Upon roll call: Ayes: Hendricks Mintdn Murauskis Richardson Wattenberg
Nays: None
Motion carried.
Mayor Krause then announced that a citizens committee had
been formed to study the Elk Grove Rural Fire Protection
District's contract, stating that she and Fire Chief
Pairitz were on the committee.
MANAGER'S REPORT
Village Manager Eppley presented a Resolution of
Congratulation to Otto J. Semrow on his appointment as
President of the Des Plaines Chamber of Commerce.
Trustee Minton, seconded by T~ustee Hendricks, moved for
passage of Resolution No. 1-78
A RESOLUTION OF APPRECIATION TO OTTO J. SEMROW
Upon roll call: Ayes: Hendricks Minton Murauskis Richardson Wattenberg
Nays: None
Motion carried.
Mr. Eppley then presented an annual agreement between the
Village and the Illinois Department of Transportation.
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Trustee Minton, .seconded by T~s~e Richardson, moved for
passage of Resolution No. 2-78
A RESOLUTION OF AGREEMENT WITH IDOT
Upon roll call: Ayes: Hendricks- Minton Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
Trustee Minton, seconded by Trustee Wattenberg, moved for
passage of Resolution No. 3-78 (a supplemental appropriation)
A RESOLUTION FOR MAINTENANCE OFSTREETS AND HIGHWAYS
Upon roll call: Ayes: Hendricks Minton Murauskis
Richardson Wattenberg
Nays: None
Mr. Eppley presented an agreement relative to the traffic
signal maintenance at the intersections of Rand/Central/
Mount Prospect Roads following improvement of that inter-
section. The agreement would be'between the ~Ylage of
Mount Prospect, the City of Des Plaines, and the Illinois
Department of Transportation.
Trustee Minton, seconded by Trustee Richardson, moved to
authorize the Mayor to sign and Clerk to attest the
supplemental agreement.
Upon roll call: Ayes: Hendricks Minton Mura~skis
Richardson Watte~erg
Nays: None
Motion carried.
COMMITTEE REPORTS
BUILDING COMMITTEE
The attorney for the petitioner in ZBA 46-Z-77, 47-V-77-
had requested a continuance of this ~at~er to the
February 7th meeting of the Village BOard.
Robert F. Moore, attorney for-the petitioner in ZBA
Cases 54-Z-77, 55-SU-77, 56-V-77, gave a presentation on
the subject case. The request for a special Use (55-SU-77)
'was withdrawn by Mr. Moore. The proposed development
involved the construction of six buildings., 72 units, on
property located north of Kensington east Of the Twin Rinks
Ice Arena.
The following residants spoke in opposition to the proposed
development:
Jim Fatima, 916 Boxwood Drive
Jackie Noble, 922 A Boxwood Drive
Jim LUmko, 918 Boxwood Drive
Rae Razinski, 920 Boxwood Drive
Elaine Schultz, 904 B Boxwood Drive
Bill Schultz, 904 B Boxwood Drive
Mrs~ W. Borgstrom, 604 Dogwood
Don Raab, River Trails Homeowners Assoc.
Mary Stembr~dge, 600 Greenwood
Trustee Minton, se$°nded by Trustee Richardson, moved to
concur with the recommendation of the Building Committee
and Zoning Board of Appeals to grant the re-zoning and
variation requested in ZBA 54-Z-77 and 56-V-77.
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Upon roll call: Ayes: Minton Riahardson
Nays: Hendricks Murauskis
Wattenberg Krause
Motion failed.
Trustee Hendricks presented ZBA 41-SU-77, Mansard Lane
Apartments. The petitioner had requested a change from
the original plan and not construct the swimming pool
as indicated in the plans.
Trustee Hendricks, seconded by TrUstee Murauskis, moved
to concur with the recommendation of the Building Committee
and Zoning Board o£ Appeals and deny the request.
Upon roll call: Ayes: Hendricks Murauskis Richardson Krause
Nays: Minton Wattenberg
Motion carried.
Trustee Hendricks, seconded by Trustee Murauskis, moved
for Board concurrence with the recommendation of the
Building Committee and Zoning Board of Appeals and grant
the requested variation in ZBA B-V-78 (601 W. Carboy Road).
Upon roll call: Ayes: Hendricks Minton Murauskis. Richardson Wattenberg
Nays: None
Motion carried.
Mr. William Duguid, petitioner in ZBA B-V-?7, requested
the Board to waive the requirement of readings of an
ordinance since he could not secure a mortgage without
passage of the ordinance granting the requested variation.
Trustee Hendricks, seconded by Trustee Wattenberg, moved
to waive the rule requiring two readings of an ordinance.
Upon roll call: Ayes: Hendricks .~inton Murauskis Richardson Wat~enberg
Nays: None
Motion carried.
Trustee Hendricks, seconded by Trustee Richardson, moved
for passage of Ordinance No. 2761 (ZBA B-V-F?)
AN ORDINANCE AMENDING ORDINANCE NO. 2715
Upon roll call: Ayes: Hendricks Minton Murauskis Richardson Wattenberg
Nays: None
Motion carried.
Trustee Hendricks presented ZBA 49-V-77, 109 S. Busse Rd.,
Since a legal opinion had been rendered by the Village
Attorney relative to this case, the Board requested
time to review the opinion and vote on concurrence at
the next meeting of the Village Board scheduled for
February ?th.
Trustee Hendricks reported on ZBA 58-V-77, B02 West
Northwest Highway.
Trustee Hendricks, seconded by Trustee Wattenberg, moved
for Board concurrence with the recommendation of the
Building Committee and Zoning Board of Appeals to grant
the requested variations(ZBA 58-V-??).
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Upon roll call: Ayes: H~d~icks Minton Murauskis
Richardson Wattenberg
Nays: None
.~otion carried~
An ordinance granting certain variations for property
commonly-known as B02 West Northwest Highway had its
first reading,
Trustee Minton stated he WOuld have to leave the meeting
at this time but did give a statement on the proposed
amendment to the Ethics Ordinance, which amendment was on
the agenda. Trustee Minton noted that he would favor
pledge signed by elected officials and not in the form of
an,ordinance, as proposed, and urged the members of the
Boardnot to pass the ordinance.
'Trustee Hendricks presented ZBA Cases 59-Z-??, 60-Z-??,
and 62-Z-??, all of which were requests to rezone in
order to comply with the zoning for self-service~gas
stations.
Trustee Hendricks, seconded by Trustee Richardson, moved
to concur with the recommehdation of the Building Committee
and Zoning Board of Appeals and grant the requested re-
zoning in ZBA Cases 59-Z-??, 60-Z-??, and 62uZ-??.
Upon roll call: Ayes: Hendricks Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
Ordinances amending maps 43-N, 42-S, and BB-N had their
first reading.
The next case was ZBA 6B-V-??.
Trustee Hendricks, seconded by Trustee Richardson, moved
to concur with the recommendation of the Building
Committee and Zoning Board of ApPeals to grant the
requested variation in ZBA 6S~V~??
Upon roll call: Ayes: Hendricks Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
An ordinance granting certain variations for p~erty
located at 1001 Callero Drive had its first reading.
Trustee Hendricks then presented ZBA Case 65-V-??,.
2~1-2~1 W. R~nd Road
Trustee Hendricks, seconded by-Trustee Wattenberg, moved
to concur with the recommendation of the Building
Committee and Zoning Board of Appeals and grant the
requested variation in ZBA 65-V-??.
Upon roll call: Ayes: Hendricks Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
Allan Miller, attorney for the petitioner, requested the
Board waive the requirement for two raidings of an
ordinance.
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Trustee Hendricks, 'seconded by Trustee Wattenberg, moved
to waive the rule requiring two readings of an ordinance.
Upon roll call: Ayes: Hendricks Mur~uskis
Richardson Wattenberg
Nays: None
Motion carried.
Trustee Hendricks, seconded by Trustee Wattenberg, moved
for passage of Ordinance No. 2762
AN ORDINANCE GRANTING CERTAIN VARIATIONS FOR
PROPERTY LOCATED AT 201-241 WEST RAND ROAD
Upon roll call: ~ Ayes: Hendricks Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
JUDICIARY COMMITTEE
An ordinance enacting strict controls over conflict of
interest had its first reading.
Mr. Ed Miller, 131 Kenilworth, spoke in support of the
proposed amendment to the Ethics Ordinance.
PUBLIC HEALTH AND SAFETY COMMITTEE
Trustee Richardson, seconded by Trustee Murauskis, moved
to concur with the recommendation of the Public Health
and Safety Committee referring to the Intergovernmental
Public Health Service and Agreement and authorizing the
Mayor to sign the Agreement.
Upon roll call: Ayes: Handricks Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
OTHER BUSINESS
Trustee Wattenberg, seconded by Trustee Richardson, moved
for passage of Resolution No. 4-78
A RESOLUTION OPTING TO PROVIDE UNEMPLOYMENT
COMPENSATION INSURANCE ON A REIMBURSEMENT BASIS
Upon roll call: Ayes: Hendricks Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
Trustee Wattenberg, seconded ~y Trustee Richardson, moved
for passage of Resolution No. 5-78
A RESOLUTION AUTHORIZING THE EXECUTION OF AN
AGREEMENT WITH THE FOREST RIVER FIRE PROTECTION
DISTRICT
Upon roll call: Ayes: Hendricks Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
An ordinance increasing fees before the Zoning Board of
Appeals had its first reading.
~Trustee Richardson seconded by Trustee Hendricks moved
to waive the rule requiring two readings of an ordinance.
PG 6 1/17/78
pon roll call: Ayes: H&nd~icks Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
Trustee Richardson, seconded by Trustee Hendricks, moved
for passage of Ordinance No. 2763
AN ORDINANCE TO PROVIDE FOR PROCEDURES FOR THE
ENTRY INTO AGREEMENTS FOR TH~ ANNEXATION OF NON-
CONTIGUOUS PROPERTIES TO THE VILLAGE OF MOUNT
PROSPECT
Upon roll call: Ayes: Hendricks Murauskis
Richardson Wattenberg
Krause
Nays: None
Motion carried.
Trustee Wattenberg, seconded by Trustee Richardson,
moved to authorize the Mayor to sign and Clerk to attest
her signature and accept the easement located at Well #16.
Upon roll call: Ayes: Hendricks Murauskis
Richardson Wattenberg
Krause
Nays: None
Motion carried.
Trustee Richardson, seconded by Trustee Hendricks, moved
to authorize the Mayor to sign and Clerk to attest her
signature on the Catholic Bishop of Chicago plat of
subdivision (St. Thomas Becket Church, on Wolf Road),
subject to any public improvement bonds.
Upon roll call: Ayes: Hendricks Murauskis
Richardson. Wattenberg
Krause
Nays: None
Motion carried.
COMMITTEE ANNOUNCEMENTS
Trustee Richardson announced the Public Works Committee
would hold the next meeting January 25th.
ITEMS TO BE REFERRED
The subject of burglar alarm fees for false alarms was
referred to the Fire and Police Committee
ADJOURNMENT
Trustee Hendricks, seconded by Trustee Murauskis, moved
to adjourn the meeting.
Upon roll call: Ayes: Unanimous
~he meeting was adjourned at ll:30 P.M.
Donald W. ~oodman
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