HomeMy WebLinkAbout11/01/1977 VB minutes MINUTES OF THE REGULAR
MEETING OF THE MAYOR
AND BOARD OF TRUSTEES
November l, 1977
CALL TO ORDER
Mayor Krause called the meeting to order at 8:06 P.M.
INVOCATION
The invocation was given by Trustee Murauskis
~ ROLL CALL
Present upon roll call: Mayor Krause Trustees Floros
Hendricks Minton Murauskis
Richardson Wattenberg
APPROVAL OF MINUTES OF REGULAR MEETING HELD OCTOBER 18, 1977
Trustee Wattenberg, seconded by Trustee Murauskis, moved
to approve the meetings of the regular meeting held
October 18, 1977, with correction noted.
Upon roll call: Ayes: Floros Hendricks Minton
MuraUskis Richardson
Wattenberg
Motion carried.
APPROVAL OF BILLS
Trustee Floros, seconded by Trustee Murauskis, moved to
approve the following bills:
General $270,764.10
Parking System Revenue 100.80
Motor Fuel Tax 683.72
'-' Corporate Purposes
i Const. 1973 1~,113.32
~ Waterworks & Sewerage Fund 36,315.37
$323,977.31
Upon roll call: Ayes: Floros Hendrlcks Mlnton
Murauskis Richardson
Wattenberg
Motion carried.
COMMUNICATIONS AND PETITIONS
June Kerstein, Chairman of the Blood Program, and
Mayor Krause presented One Gallon Donor Awards to the
following people:
DeWayne Davisson John F. Gnoit
David C. Hanna Linda Kozak
Ken W. Jutkins Sherman E. Roth
James Scott Carl Bickel
William P. Gordon Robert E. Beighley
Mr. Bill Draper of Dell Corporation requested waiver
of building fees in the amount of $35,000 in
~-~ connection with the senior citizen project to be .
undertaken by Dell Corporation in the Westgate Road
area. Following his presentation, it was t'he opinion
of the Board to reject the request,
Robert D. Teichert spoke to the Board requesting that
the Board set aside any possible differences that may
exist between he and the Board which may have arisen
because of his position as a former mayor of the Village.
Mayor Krause stated that the local ethics ordinance
should be reviewed as to whether former elected
officials should be permitted to appear before the
Board.
Bernard E. Kerstein, 1815 Apache, expressed his opinion
that there should be an amendment to the ethics ordinance
to prohibit elected officials who had served, from
appearing before the Village Boards and Commissions.
Marie Caylor, 1308 Pima Lane, spoke in opposition to
a possible amendment to the ethics ordinance that would
prohibit former elected officials from coming before
the Village Board.
MANAGER'S REPORT
Richard Jesse, acting Village Manager, presented a
resolution for pavement marking to be accomplished
with ~T~funds~' ~.
Trustee Floros, seconded by Trustee Hendricks, moved
for passage of Resolution~No. 38-??
A RESOLUTION FOR IMPROVEMENT BY A MUNICIPALITY
UNDER THE ILLINOIS HIGHWAY CODE
Upon roll call: Ayes: Floros Hendricks Minton
Murauskis Richardson
Wattenberg
Motion carried.
M~YOR'S REPORT
Mayor Krause announced that a Joint m~etingbe~ween the
Village Board and the Finance Commission would be held
on November 10th at ?:30 at the Village Hall.
COMMITTEE REPORTS
FINANCE COMMITTEE
Trustee Floros presented the report of the Finance
Committee of October 2?. Trustee Floros reported that ~-~
a request for a liquor license for Konpai Japanese Steak
House had been requested and the Committee recommended
approval of the request.
Trustee Floros, seconded by Trustee Minton, moved for
Board concurrence in the recommendation of the Finance
Committee to grant the requested liquor license and to
increase the Class B liquor licenses by one.
Upon roll call: Ayes: Floros Hendricks Minton
Murauskis Richardson
Wattenberg
Motion carried.
It was reported that upon review by the Insurance
Commission and Finance Committee, it was their
recommendation that the deferred 'income program offered
by the ICMA be made available to all Village employees
on a voluntary basis.
Trustee Floros, seconded by Trustee Minton, moved for
Board concurrence in the recommendation of the Finance
Committee and Insurance Commission to accept the ICMA
plan and make it~available to all Village employees.
Upon roll call: Ayes: Floros Hendricks Minton
Murauskis Richardson
Wattenberg
Motion carried.
Trustee Floros reported that f~llowing a presentation
made by Robert Teepe, DAMP Commissioner, the Finance
Committee voted to recommend participation in a study
for a pipeline to Evanston and tying in to their lines
in order to obtain Lake Michigan water. The study
would be conducted by Consoer, Townsend & Associates
at a cost of $11,000 to the Village of Mount Prospect.
Pg. 2 ll-l-7?
Trustee Floros, seconded by Trustee Richardson, moved
for Board concurrence with the recommendation of the
Finance Committee to participate~in the Evanston pipeline
study and to direct the Commissioner to sign a contract
to that effect.
Upon roll call: Ayes: Floros Hendricks Minton
Murauskis Richardson
Wattenberg
Motion carried.
PUBLIC WORKS COMMITTEE
Trustee Richardson gave a status report on items discussed
at the October 20th meeting of the Public Works Committee.
OTHER BUSINESS
Mayor Krause noted that the Mack Cadallac plat of
subdivision would be b~ought before the Board for
action pending a legal opinion to be rendered by
the Village Attorney relative to whether proper legal
notice had been given residents in that area.
An Ordinance Amending the Mount Prospect Traffic
Code had its first reading.
Trustee Wattenberg, seconded by Trustee Hendricks,
moved to waive the rules in order to act on a matter
not appearing on the agenda relative to three plats
of subdivision.
Upon roll call: Ayes: Floros Hendrtcks Minton
Murauskis Richardson
Wattenberg
Motion oarried.
Trustee Minton, seconded by Trustee Richardson, moved
to authorize the Mayor to sign and Clerk to attest the
Bruce's Subdivision plat.
Upon roll call: Ayes: Floros Hendricks Minton
Murauskis Riehardson
Wattenberg ~
Motion carried.
Trustee Minton, seconded by Trustee Richardson, moved
to authorize the Mayor to sign and Clerk to attest the
Karen's Subdivision plat.
Upon roll call: Ayes: Floros Hendricks Minton
Murauskis Richardson
Wattenberg
Motion carried.
Trustee Wattenberg, seconded by Trustee Minton, moved
to authorize the Mayor to sign and Clerk to attest the
Gos~h's plat of subdivision.
Upon roll call: Ayes: Floros Hendricks Minton
Murauskis Richardson
Wattenberg
Motion carried.
ITEMS TO BE REFERRED
The following ZBA cases were referred to the Building
Committee:
ZBA 41-SU-??
ZBA 49-V-??
Pg. 3 11-1-77
ZBA 50-V-77
ZBA 54-Z-77 )
55-SU-77)
55-V-77 )
Trustee Hendricks indicated the Building Committee would
meet November 9th and would hear cases:
ZBA 41-SU-77
ZBA 49-V-77
ZBA 50-v-77
COMMITTEE ANNOUNCEMENTS
The Finance Committee was re-scheduled due to the
Thanksgiving holiday to November 30, 1977.
The Fire and Police Committee would meet November 21, 1977.
The Judiaiary Committee would meet November 14, 1977.
The Public Works Committee would meet November 17, 1977
ADJOURNMENT
Trustee Minton, seconded by Trustee Floros, moved to
adjourn the meeting.
Upon roll call: Ayes: Floros Hendricks Minton
Murauskis Richardson
Wattenberg
Motion carried.
The meeting was adjourned at 9:45 P.M.
Donald W. Goodman
Village Clerk
Pg. 4 11-1-77