HomeMy WebLinkAbout09/25/2001 COW minutes MINUTES
COMMITTEE OF THE WHOLE
SEPTEMBER 25, 2001
I. CALL TO ORDER
The meeting was called to order at 7:32 p.m. by Village Manager Michael
Janonis. Mayor Gerald Farley was absent from the meeting. In his absence,
Trustee Timothy Corcoran was selected as Mayor Pro Tern. Present at the
meeting were: Trustees Paul Hoefert, Michaele Skowron, Irvana Wilks and
Michael Zadel. Absent from the meeting was Trustee Richard Lohrstorfer. Staff
members present included Public Works Director Glen Andler, Deputy Public
Works Director Sean Dorsey, Village Engineer Jeff Wulbecker, Project Engineer
Joel Michalik, Finance Director Doug EIIsworth and Public Information Officer
Maura Jandris.
I1. APPROVAL OF MINUTES
Approval of Minutes from August 14, 2001. Motion made by Trustee Corcoran
and Seconded by Trustee Zadel to approve the Minutes. Minutes were
approved.
III. CITIZENS TO BE HEARD
There were no citizens to be heard.
IV. STATUS REPORT ON CONDITION OF VILLAGE STREETS
Village Engineer Jeff Wulbecker provided an overview of the Village Street
improvement Program. Engineer Wulbecker stated that 2001 was the midway
point of the ten year accelerated road program. Wulbecker recognized Project
Engineer Joel Michalik, who manages the road program for his work.
The program has seen the following accomplishments: completion of ail streets
on the reconstruction list. This was a total of sixteen miles of streets. 2001 marks
the end of the reconstruction phase of the project. The next five years will consist
of completing the current backlog of streets requiring resurfacing as well as those
on schedule for resurfadng. The streets are now on a twenty year replacement
program, so that 1/20th of all streets will need to be replaced each year.
Mr. Wulbecker also explained pavement alternatives that the Public Works
Department had been using. The "super-pave" system, which will be used next
year will consist of an asphalt mix that was designed for the best performance for
Mount Prospect streets.
Mr. Wulbecker also provided an update on state and county road projects
throughout the Village.
· Route 83 - restoration is ongoing. Signals are close to being ready to be
activated.
· The left turn at Prospect Ave. and Route 83 will be restored soon after the
new traffic signals at Route 83 are activated.
· Installation of new streetlights on Route 83 is expected to be completed
this year.
· Central Road streetlight installation has been held up due to problems
with Com Ed power lines. They may be completed this year.
· Northwest Highway Resurfacing - IDOT expects work to be completed
this year.
· Metra Train Station Commuter Parking Lots - Construction will be begin
Sept. 29. The lot adjacent to the depot will be completely reconstructed,
and is expected to be completed this year.
· Central Road Pavement - The Village is petitioning IDOT to request
consideration for repaving Central Road between Rand and Arthur due to
the deteriorating condition of the road.
General comments from the board included:
A question about the condition of the sidewalks. Village Engineer Wulbecker
stated that sidewalk replacement is a significant cost, and the Village targets
areas for replacement that they receive requests for. Public Works Director
Andler stated that funding is incorporated in the budget to repair or replace off-
set, broken sidewalks. It was suggested that as a long term goal, turning
attention to sidewalk replacement, and a reconsideration of the funding
mechanism for sidewalk replacement. Village Engineer Wulbecker mentioned
that the Village does have a cost-share sidewalk replacement program.
A question was asked about whether there was a guarantee on the road
improvement work. Village Engineer Wulbecker replied that the Village requires a
two year guarantee on all public improvement projects. A question was asked
about what the Central Road project would entail. Village Engineer Wulbecker
replied that it would be complete construction of the roadway between Rand and
Arthur.
Trustee Zadel said that he had interacted with project engineer Michalik this past
year as a resident, as his street was being resurfaced, and said that he did a
great job communicating with residents and thanked him for his participation and
effort.
Village Manager Janonis provided an update on the Northwest Corridor Transit
Task Force which consisted of nine communities in the area exploring expanding
public transit through the Northwest Corridor. Each community involved had
pledged an amount not to exceed $10,000 to study possible alternatives. The
group had received a planning grant for $450,000 for this purpose. They had
hired a consultant and were moving forward. The intent was to get a project
included in the 2030 Regional Transportation Plan, which would make it eligible
for federal finding.
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It was asked if the group was looking at potential stations. Village Manager
Janonis replied that yes, and the two locations under consideration in Mount
Prospect were South EImhurst Road and Busse Road. Janonis said that this
project would serve the area of town with a large commercial and industrial base,
and could help get employees to these businesses.
V, STORMWATER MANAGEMENT PROGRAM STATUS REPORT
Deputy Public Works Director Sean Dorsey provided an update on the
Stormwater Management Program. The program was authorized in 1990, and its
goal was to reduce the magnitude of flooding. The original project list included
mitigation of both surface flooding and sanitary sewer flooding. The Village
received special Iow interest loans from the IEPA and earmarked a portion of
sales tax revenue for the project. To date, 13 of the 14 projects have been
completed. Dorsey provided an overview of the 13 completed projects. Hatlen
Heights is the last outstanding project.
Mr. Dorsey was asked to comment on how well the projects are functioning. Mr.
Dorsey responded that the Village had not experienced the magnitude of flooding
as it had in the 1980s. They have worked very well thus far, and the call volume
of flooding problems has been virtually non-existent. The projects have
performed as designed.
Mr. Dorsey went on to explain the situation in the Wedgewood Heights
subdivision. Option one for the area had an estimated cost of $615,000 and
included removal of a majority of trees in the area. Option two is more limited and
has a cost of $198,000. The Village held a meeting with the residents in the area.
The residents did not support option one, and there was unanimous support for
option two.
Discussion took place on the specifics of the program. Public Works Director
Andler said that resurfacing of the entire subdivision was planned in the road
program, so any flood improvement construction would include resurfacing of the
roads. The program would consist of a culvert system, which residents are
responsible for. They are inspected on a regular basis by Public Works crews to
make sure that they are being properly maintained. Trustee Skowron stated that
the residents who had attended the meeting had made their decision, and the
Board should support their decision. She praised staff for their organization and
explanation of the materials. Trustee Corcoran emphasized communication with
the residents to ensure they understand the responsibility of maintaining the
culverts.
The general consensus of the Board was to authorize staff to undertake the
necessary steps outline under Option 2.
VI. VEHICLE STICKER LICENSES - ANTIQUE VEHICLES
Finance Director Doug EIIsworth explained that for some time there had been a
discrepancy between practice and the Village code, Antique car owners have
traditionally not been charged for vehicle stickers. However, there was no
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provision in the Village code for this exception. Trustee Wilks asked how many
cars were involved. Finance Director EIIsworth responded that it was around 20
care. They are exempted by the State of Illinois, they have a special license
plate. Most people do not use the care on a regular basis.
Consensus of the Board was that if the vehicle is considered "antique" by the
state, they should be exempt from vehicle sticker cost, as the reason for having a
vehicle sticker fee is based on read usage, and by state law, antique cars are
restricted by how many miles they can drive.
VII. VILLAGE MANAGER'S REPORT
Village Manager Michael Janonis reminded the Board that the Fire Department
Open House would take place on Saturday September 29 from 10:00 a.m. to
2:00 p.m.
VIII. OTHER BUSINESS
Trustee Wilks sent condoiencas to the family of ESDA Volunteer Jim Bradley
who had passed away.
IX. ADJOURNMENT
The meeting was adjourned at 8:55 p.m.
Respectfully submitted,
Public Information Officer
MLJ/mlj
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