HomeMy WebLinkAbout12/20/1977 VB minutes MINUTES OF THE REGULAR
MEETING OF THE MAYOR
AND BOARD OF TRUSTEES
~Dacembe~ 20, 1977
CALL TO ORDER
Mayor Krause called the meeting to order at 8:08 P.M.
INVOCATION
The invocation was given by Trustee Hendricks
ROLL CALL
Present upon roll call: Mayor Krause Trustees Floros
Hendricks Murauskis
Richardson Wattenberg
Mayor Krause brought the subject of ZBA Cases 54-Z-77,
55-SU-77, 56~V-77 to the floor at this point, requesting
they be referred to the January 3, 1978 Village Board
meeting. Several citizens had expressed a desire to be
present when these cases were discussed but were unable
to attend the meeting due to the bad weather. The attorney
for the petitioner had no objection to having the cases
held over.
APPROVAL OF MINUTES OF REGULAR MEETING, DECEMBER 6, 1977.
Trustee Floros, seconded by Trustee Wattenberg, moved to
approve the minutes of the December 6, 1977 meeting, with
corrections noted.
Upon roll call: Ayes: Floros Hendricks Murauskis
Richardson Wattenberg
Nays:
None
Motion carried.
APPROVAL OF BILLS AND FINANCIAL REPORT
Trustee Floros, seconded by Trustee Richardson, moved to
approve the following bills:
General 273~889.55
Parking System Revenue 1,563.80
Motor Fuel Tax 8,285.13
Corporate Purposes Constr.1973 30,320.20
General Obligation Bd. & Int. 113,135.52
Waterworks & Sewerage
Depr.,Impr., & Ext. 52,228.71
Operation & Maintenance t8,808.26
528,231.17
Upon roll call: Ayes: Floros Hendricks Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
Trustee Floros, seconded by Trustee Richardson, moved
to approve the financial report of November 30, 1977,
subject to audit.
Upon roll call: Ayes: Floros Hendricks Muramskis
Richardson Wattenberg
Nays: None
Motion carried.
Pg. 1 12-20-77
COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
Mr. Charles Mason, 19 S. School Street, spoke to the
Board relative to the bells at St. Paul Lutheran Church.
Mr. Mason stated that the bells ?lng four times a day
and due to Mr. Mason's work schedule, they interfere
with his sleep. Mayor Krause st__ated an invitation would
be extended to a representative Of the church to attend
the Village Board meeting January 3, 1978, relative to
this matter.
Mary Stembridge, 600 Greenwood, also spoke relative to
noise.
June Kerstein, Chairman of the Blood Program, announced
that 160 people had donated blood at the last drawing
and stated that Mount Prospect Would be used as an
example for methods of successful blood drawings.
MANAGER'S REPORT
Village Manager Eppley requested Board concurrence with
a field change for Forest Cove apartments.
Trustee Wattenberg, seconded by Trustee Richardson,
moved to concur with the field change recommended by
the Village Manager.
Upon roll call: Ayes: Floros Hendricks Murauskis Richardson Wattenberg
Nays: None
Motion carried.
Trustee Richardson, seconded by Trustee Hendricks, moved
for passage of Resolution No. 44-?7
A RESOLUTION OF INTERGOVERNMENTAL POLICE SERVICE
AND ASSISTANCE
Upon roll call: Ayes: Floros Hendricks Murauskis Richardson Wattenberg
Nays: None
Motion carried.
Mr. Eppley announced that a meeting would be set for the
Mayors of the eight member communities of Share + 3
relative to approving the By-Laws regarding obtaining
Lake Michigan water.
MAYOR'S REPORT
Mayor Krause presented a resolution relative to the
holiday season.
Trustee Richardson, seconded by Trustee Hendricks, moved
for passage of Resolution No. 45-77
A RESOLUTION FOR THE HOLIDAY SEASON
Upon roll call: Ayes: Floros Hendricks Murauskis Richardson Wattenberg
Nays: None
Motion carried.
COMMITTEE REPORTS
BUILDING COMMITTEE
Trustee Hendricks announced that ZBA Cases 46-Z-77 and
47-V-77, would be reported out at the January 3, 1978
meeting of the Village Board, along with the ZBA cases
referred earlier in the meeting.
Pg.2 12-20-77
FINANCE COMMITTEE
Trustee Floros, seconded by Trustee Richardson, moved to
_, transfer $180,000 out of the bond issue authorized under
Ordinance No. 2478 to the Waterworks and Sewerage Fund
for the purposes of paying for the acquisition of the
real estate commonly known as Sunrise Park, which
acquisition has been accomplished in this year 1977.
Upon roll ceil: Ayes: Floros Hendricks Murauskis Richardson Wattenberg
Nays: None
Motion carried.
Trustee Floros, seconded by Trustee Richardson, moved
for passage of Resolution No. 46-77
A RESOLUTION MAKING CERTAIN APPROPRIATION TRANSFERS
WITHIN THE ANNUAL BUDGET ADOPTED FOR FISCAL 1977-78
Upon roll call: Ayes: Floros Hendricks Murauskis
Richardson Wattenberg Krause
Nays: None
Motion carried.
JUDICIARY COMMITTEE
Trustee Wattenberg presented the Judiciary committee's
recommendation relative to an amendment to the Ethics
Ordinance prohibiting former 'key' officials from
appearing ~fore any commission o~ board of the Village.
A vote on this matter was referred to the January 3, 1978
meeting for a full Board vote.
Mr. Ed Miller, 131 S. Kenilworth, complimented the Village
for the prompt action taken in clearing the snow from the
streets. Mr. Miller also sppke in regard to the ProPosed
amendment to the Ethics Ordinance.
PUBLIC WORKS COMMITTEE
Trustee Richardson, ~seconded by Trustee Murauskis, moved
for passage of Resolution No. 47-77
A RESOLUTION REGARDING MAPLECREST TOWNHOUSE COMPLEX
Upon roll call: Ayes: Floros Hendricks Murauskis Richardson Wattenberg
Nays: None
Motion carried.
Trustee Richardson, seconded by Trustee Hendricks, moved
to bring a matter to the floor that was not listed on the
agenda.
Upon roll call: Ayes: Floros Hendricks Murauskis .Richardson Wattenberg
Nays: None
Motion carried.
Trustee Richardson, seconded by Trustee Hendricks, moved
that the Village of Mount Prospect acknowledge its receipt
of th8 donation of a certain sanitary sewer main from
Gem Enterprises, which sewer lies parallel to Glenna Lane
extended west from Westmate Road to Rand Road as well as
certain easements for same upon portions of the Northern
Illinois Gas properties.
Upon roll call: Ayes: Floros Hendricks Murauskis Richardson Wattenberg
Nays: None
Motion carried. Pg. 3 12-20-77
THER BUSINESS
Trustee Floros, seconded by Trustee Muraus~is, moved
for passage of Resolution No. 48-77 --
A RESOLUTION AUTHORIZING THE EXECUTION OF AN
AGREEMENT WITH THE MOUNT PROSPECT RURAL FIRE
PROTECTION DISTRICT
Upon roll call: Ayes: Floros Hendricks Murauskis Richardson Wattenberg
Nays: None
Motion carried.
ITEMS TO BE REFERRED
ZBA Case 58-V-77 was referred to the Building Committee.
COMMITTEE'ANNOUNCEMENTS
The following meeting dates were announced:
-Building Committee January ll, 1978
Finance Committee January 26, 1978
Judiciary Committee January 9, 1978
Public Health & Safety January 12, 1978
Public Works January 25, 1978
ADJOURNMENT
Trustee Wattenberg, seconded by Trustee Richardson,
moved to adjourn the meeting
Upon roll call: Ayes: Floros Hendricks Murauskis Richardson Wattenberg
Nays: None
Motion carried.
The meeting was adjourned at 9:12 P.M.
Donald W. Goodman
Village Clerk
Pg. 4 12-20-77