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HomeMy WebLinkAbout12/21/1999 VB minutes MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT ~--, DECEMBER 21, 1999 CALL CALL TO ORDER TO ORDER Mayor Farley called the meeting to order at 7:36 p.m. ROLL CALL ROLL CALL Present upon roll call: Mayor Gerald Farley Trustee Timothy Corcoran Trustee Paul Hoefert Trustee Richard Lohrstorfer Trustee Daniel Nocchi Trustee Michaele Skowron Trustee Irvana Wilks PLEDGE OF ALLEGIANCE PLEDGE The Posting of Colors was conducted by the Mount Prospect Police Department Honor Guards, after which the Pledge of Allegiance was led by Mayor Farley. INVOCATION INVOCATION The invocation was given by Trustee Nocchi. APPROVAL OF MINUTES Trustee Nocchi noted a correction to the minutes of December 7, 1999. MINUTES Trustee Hoefert, seconded by Trustee Lohrstorfer, moved to approve the minutes of the regular meeting held December 7, 1999, as amended. 0pon roll call: Ayes: Corcoran, Hoefert, Nocchi, Skowron, Wilks, Lohrstorfer Nays: None Motion carried. BILLS APPROVAL OF BILLS Trustee Hoefert, seconded by Trustee Nocchi, moved to approve the following list of bills: General Fund $1,892,954 Refuse Disposal Fund 258,784 Motor Fuel Tax Fund 141 Community Development Block Grant Fund 45,747 Debt Service Fund Capital improvement Fund 81,124 Capital I ,mprovement Construction Fund Downtown Redevelopment Const. Fund 38,651 Street Improvement Construction Fund Flood Control Construction Fund 135,754 Water & Sewer Fund 431,632 Parking System Revenue Fund 7,844 Vehicle Maintenance Fund 68,168 Vehicle Replacement Fund 30,210 Computer Replacement Fund 11,778 Risk Management Fund 56,512 Police Pension Fund Fire Pension Fund Flexoomp Trust Fund 10,546 ~ Escrow Deposit Fund 71,845 Benefit Trust Funds $3,141,690 Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None Motion carried. FINANCIAL REPORT FINANCIAL Trustee Hoefert, seconded by Trustee Necchi, moved for approval of the financial report for January 1, 1999-November 30, 1999, subject to audit. Upon roll call: Ayes: Corcoran, Hoefert, Necchi, Skowron, Wilks, Lohrstorfer Nays: None Motion carried. MAYOR'S MAYOR'S REPORT REPORT The Mount Prospect Indian Princesses Kickapoo Tribe, accompanied by their fathers, entertained the audience with Christmas carols. HOLIDAY Lil Flores and Laury Yeungquist, members of the Special Events Commission, DECORATING recognized the following winners of the 1999 Holiday Decorating Contest: CONTEST WINNERS WINNER CATEGORY Central Continental Bakery, 101 S. Main Street Business 700-800 W. Milbum Avenue Block Jeanne Walen Multi-family Henry & Connie Lassen, 2116 Lawrence Lane Christmas Fantasy The Van Cure family, 320 S. Helena Avenue Best Use of Lights The Demar family, 108 N. Prospect Manor Best Use of Lights The Bauer family, 404 S. Craig Court Religious The Raess family, 1928 Hopi Lane Holiday Fun GRAND PRIZE WINNER The Burton family, 1114 Hemlock Lane PROCLAMA- Mayor Farley presented a proclamation to members of the St. Paul Lutheran Church TIONS boys basketball team, recognizing them for their athletic and academic performance. ST. PAUL Due to the absence of State Representative Carolyn H. Krause, the next agenda LUTHERAN Item, which was a presentation to her by the Mount Prospect Lions Club, wes postponed CHURCH to a future meeting. Police Chief Ron Pavlock expressed appreciation and presented awards to officers of AWARD OF Mount Prospect National Bank, and members of the Mount Prospect Lions Club, for their GRATITUDE financial contributions towards the purchase of honor guard uniforms. CITIZENS Chief Pavlock presented a Citizens Award to Barbara Korkoron in appreciation for her AWARD volunteer work with Mount Prospect youth programs; Mrs. Korkoron is moving to Texas in the near'future. POLICE OFFICER OF Police Chief Ronald Pavlock, presented the 1999 Officer of the Year and THE YEAR runners-up: Officer of the Year: Officer Michael Eterno Runners-up: Investigator David Behun Officer David Zboril Officer Ted Gorski (recently retired) SEAT BELT AWARD David Furjanic, Illinois State Police Master Sergeant and Illinois Department of Transportation Traffic Safety Project Manager, presented Chief Pavlock with the National Highway Safety Administration Seat Belt Award, for the department. Page 2 - December 21, 1999 PROCLAMA- TION: DRUNK & Mayor Farley proclaimed the month of December as Drunk and Drugged Driving (3D) DRUGGED Prevention Month, and presented a proclamation to Police Chief Pavlock. DRIVING The next agenda item, a resolution for the dissolution of the Mount Prospect Veterans ~"~' PREVENTION Memorial Ad Hoc Executive Committee, will be presented at the January 18, 2000 Village MONTH Board meeting. VETERANS An ordinance was presented for first reading to amend Section 13.117 of the Village MEMORIAL Code to allow the display of retail alcoholic beverages, on a promotional basis, in areas COMMITTEE of the business establishment previously not allowed. AMEND CH. 13 Trustee Wilks, seconded by Trustee Nocchi, moved to waive the rule requiring two readings of an ordinance. DISPLAY OF LIQUOR Upon roll call: Ayes: Corcoran, Skowron, Wilks, Lohrstorfer, Hoefert, Nocchi Nays: None Motion carried. ORD. NO. 5066 Trustee Nocchi, seconded by Trustee Skowron, moved for approval of Ordinance No. 5066: AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE CODE OF MOUNT PROSPECT Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks APPOINT- Nays: None MENTS Motion carried. Mayor Farley made the following recommendations for appointment to the Mount Prospect Youth Commission: Brian Gilligan, to replace Adult Advisor Carig Heinrichs, who has resigned from the Commission; term to expire in June of 2001; Megan Jahding, eighth grade student at St. Emily Catholic School. Trustee Wilks, seconded by Trustee Lohrstorfer, moved to approve the Youth Commission appointments. Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None Motion carried. CITIZENS CITIZENS TO BE HEARD None. ZBA 32-99 OLD BUSINESS 3032-3034 ZBA 32-99, 3032-3034 W. Algonquin Road, Dearborn Villas An ordinance was presented for second reading to grant a modification to a Planned Unit WEST Development approved last year, and a variation to permit the construction of one deck ALGONQUIN for each duplex in the 22-unit development; the variation would increase the permitted lot coverage from 50% to 51%. The Zoning Board of Appeals recommended approval by a vote of 4-0. ORD. NO. 5067 Trustee Hoefert, seconded by Trustee Nocchi, moved for approval of Ordinance No. 5067: AN ORDINANCE GRANTING MODIFICATION TO A PLANNED UNIT DEVELOPMENT AND VARIATION FOR PROPERTY LOCATED AT 3032-3034 WEST ALGONQUIN ROAD Page 3 - December 21, 1999 Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None Motion carried. ZBA 26-99 ZBA 26-99,820 E. Rand Road, Taco BelI/KFC 820 EAST At the request of the petitioner, this case was deferred from the December 7 Village RAND ROAD Board meeting, and was again requested for deferral. Trustee Corcoran, seconded by Trustee Wilks, moved to defer ZBA 26-99 to a January, 2000 meeting. Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None Motion carried. ZBA 33-99 555 BUSINESS ZBA 33-99, 555 Business Center Drive, Advantage Precision Molding CENTER DRIVE An ordinance was presented for first reading for a variation to encroach into a required side yard setback; this will allow for the widening, by six feet (6'), of an existing driveway, to improve access to an existing loading dock. The Zoning Board of Appeals has recommended approval of the request by a vote of 5-0. Trustee Wilks, seconded by Trustee Nocchi, moved to waive the rule requiring two readings of an ordinance. Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks ORD. Nays: None NO. 5068 Motion carried. Trustee Nocohi, seconded by Trustee Hoefert, moved for approval of Ordinance No. 5068: AN ORDINANCE GRANTING A VARIATION FOR PROPERTY LOCATED AT 555 BUSINESS CENTER DRIVE Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None Motion carried. PC 10-98 PC 10-98, 511 S. Wa-Pella Avenue 511 S. An ordinance was present for first reading to grant an exception from the Development WA-PELLA Code to allow for the construction of a structure on the property without crossing property AVENUE lines. The Plan Commission recommended approval by a vote of 5-0. Trustee ~oefert, seconded by Trustee Corcoran, moved to waive the rule requiring two reading~ of an ordinance. Upon roll ¢a11: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None Motion carried. ORD. NO. 5069 Trustee Hoefert, seconded by Trustee Nocchi, moved for approval of Ordinance No. 5069: AN ORDINANCE GRANTING AN EXCEPTION FROM THE DEVELOPMENT CODE (CHAPTER 16) FOR PROPERTY LOCATED AT 511 SOUTH WA-PELLA AVENUE Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None Motion carried. Page 4 - December 21, 1999 PC 05-99 PC 05-99, 507 S. Wille Street An ordinance was presented for first reading to grant an exception from the Development 507 S. WlLLE Code to allow for the construction of a garage on the property without crossing property STREET lines. The Plan Commission recommended approval by a vote of 5-0. Trustee Corcoran, seconded by Trustee Skowron, moved to waive the rule requiring two readings of an ordinance. Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None ORD. Motion carried. NO. 5070 Trustee Nocchi, seconded by Trustee Skowron, moved for approval of Ordinance No. 5070: AN ORDINANCE GRANTING AN EXCEPTION FROM THE DEVELOPMENT CODE (CHAPTER 16) FOR PROPERTY LOCATED AT 507 S. WlLLE STREET Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None ZBA 34-99 Motion carried. ZONING TEXT AMENDMENTS ZBA 34-99 Text Amendments, Village of Mount Prospect An ordinance was presented for first reading to amend Chapter 14 (Zoning) of the Village Code relative to Conditional Uses in the B-4 District, and encroachments into yard setbacks. The Zoning Board of Appeals recommended approval by a vote of 5-0. Trustee Hoefert, seconded by Trustee Lohrstorfer, moved to waive the rule requiring two readings of an ordinance. Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks ORD. Nays: None NO. 5071 Motion carried. Trustee Corcoran, seconded by Trustee Nocchi, moved for approval of Ordinance No. 5071: AN ORDINANCE AMENDING CHAPTER 14 (ZONING) OF THE VILLAGE CODE Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks BUDGET Nays: None ORDINANCES Motion carried. ORD. The following five budget ordinances were presented for second readings: NO. 5072 Trustee Nocchi, seconded by Trustee Corcoran, moved for approval of Ordinance No. 5072: AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION OF TAXES FOR THE CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING JANUARY 1, 1999 AND ENDING DECEMBER 31, 1999 Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None Motion carried, Page 5 - December 21, 1999 ORD. Trustee Hoefert, seconded by Trustee Nocchi, moved for approval of Ordinance No. 5073: NO. 5073 AN ORDINANCE TO ABATE A PART OF THE TAXES LEVIED FOR CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING JANUARY 1, 1999 AND ENDING DECEMBER 31, 1999 Upon roll call: Ayes: Corcoran, Hoefert, Lohrstor~er, Nocchi, Skowron, Wilks Nays: None Motion carried. ORD. Trustee Nocchi, seconded by Trustee Lohrstorfer, moved for approval of Ordinance NO. 5074 No. 5074: AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION OF TAXES FOR THE MUNICIPAL PURPOSES OF SPECIAL SERVICE AREA NUMBER FiVE AND SPECIAL SERVICE AREA NUMBER SIX OF THE VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING JANUARY 1, 1999 AND ENDING DECEMBER 31, 1999 Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None Motion carried. ORD, Frank Vlazny, 2103 Jody Court, expressed his dissatisfaction with the proposed tax levy. NO. 5075 Trustee Corcoran, seconded by Trustee Nocchi, moved for approval of Ordinance No. 5075: AN ORDINANCE TO ABATE A PART OF THE TAXES LEVIED FOR UNLIMITED TAX BONDS OF SPECIAL SERVICE AREA NUMBER SIX OF THE VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING JANUARY 1, 1999 AND ENDING DECEMBER 31, 1999 Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks ORD, Nays: None NO. 5076 Motion carried. Trustee Wilks, seconded by Trustee Lohrstorfer, moved for approval of Ordinance No. 5076: AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING JANUARY 1, 1999 AND ENDING DECEMBER 31, 1999 PUBLIC Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks HEARING Nays: None Motion carried. A Public Hearing was called at 8:50 p.m., for the purpose of presenting the year 2000 budget. Frank Vlazny, 2103 Jody Court, spoke relative to the proposed budget, suggesting ways that he felt the budget might be better structured. Among his suggestions were restructuring the library's programs, consolidating the Police and Fire departments, nad eliminating many of the services offered by the Human Services Department. Trustee Corcoran and other Board members expressed their appreciation to Mr. Vlazny for his suggestions, and addressed his concerns. Page 6 - December 21, 1999 The Public Hearing was closed at 9:25 p.m. "'" ORD. Trustee Nocchi, seconded by Trustee Skowron, moved for approval of Ordinance No. 5077: NO. 5077 AN ORDINANCE ADOPTING AN ANNUAL BUDGET FOR THE VILLAGE OF MOUNT ADOPT PROSPECT FOR THE FISCAL YEAR COMMENCING JANUARY 1, 2000 AND ENDING BUDGET DECEMBER 31, 2000 IN LIEU OF PASSAGE OF AN APPROPRIATION ORDINANCE Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None Motion carried. PC 06-99 1401 NEW BUSINESS PC 06-99, 1401 Feehanville Drive/ITT, Kingston Court Plat of Resubdivision FEEHANVILLE This plat was presented for the consolidation of two lots to a one-lot subdivision as DRIVE required by the Village Code, and was approved by the Plan Commission by a vote of 5-0. The property was previously granted the appropriate zoning for the construction of a trade school. Trustee Nocchi, seconded by Trustee Lohrstorfer, moved to concur with the recommendation of the Plan Commission for the approval of the Kingston Court Plat of Resubdivision, authorizing the Mayor to sign and the Clerk to attest his signature. Upon roll calk Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None PC 07-99 Motion carried. DEVELOP- ~ MENT PC 07-99, Text Amendment, Village of Mount Prospect TEXT William Cooney, Director of Community Development, presented text amendments to AMENDMENTS Chapter 16 (Development) of the Village Code which would give the Public Works Director, or designated representative, the authority to determine the appropriate width of a rear easement, eliminating the need for a Development Code exception. The Plan Commission recommended approval by a vote of 5-0. Trustee Wilks, seconded by Trustee Corcoran, moved to concur with the recommendation of the Plan Commission for text amendments to Chapter 16 of the Village Code. FOREST RIVER Upon roll calk Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks FIRE Nays: None PROTECTION Motion carried. DISTRICT A resolution was presented authorizing the Village to renew an annual agreement with AGREEMENT the Forest River Fire Protection District, providing for the Village to extend emergency services to that area. Trustee Hoefert questioned the amount of money the Village receives for the services; RES. Michael Janonis stated that he, Fire Chief Michael Figolah, and the Forest River Fire NO. 59-99 Protection District trustees are planning a meeting within the next couple of months to review the terms of the agreement, Trustee Corcoran, seconded by Trustee Nocchi, moved for approval of Resolution No, 59-99: A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE FOREST RIVER FIRE PROTECTION DISTRICT AND THE VILLAGE OF MOUNT PROSPECT Page 7 - December 21, 1999 Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None -- Motion carried. ROUTE 83 AGREEMENT, Glen Andler, Director of Public Works, presented a resolution authorizing the Village to IDOT enter into an agreement with the Illinois Department of Transportation for various improvements to Route 83, between Prospect Avenue and Golf Road. RES. NO. 60-99 Trustee Wilks, seconded by Trustee Corcoran, moved for approval of Resolution No. No. 60-99: A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE ILLINOIS DEPARTMENT OF TRANSPORTATION (IDOT) AND THE VILLAGE QF MOUNT PROSPECT RELATIVE TO THE iMPROVEMENT OF ROUTE 83 BETWEEN PROSPECT AVENUE AND GOLF ROAD Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None ROUTE 83 Motion carried. ORDINANCES: As part of the above Route 83 agreement between the Village and IDOT, the following three ordinances were presented: An ordinance was presented to amend Chapter 9 (Streets and Sidewalks) of the Village Code relative to specific encroachments prohibited on Route 83, between Prospect AMEND CH. 9 Avenue and Golf Road. Trustee Corcoran, seconded by Trustee Nocchi, moved to waive the rule requiring two readings of an ordinance. -- Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None Motion carried. ORD. Trustee Corcoran, seconded by Trustee Hoefed, moved for approval of Ordinance NO. 5078 No. 5078: AN ORDINANCE AMENDING CHAPTER 9 (STREETS AND SIDEWALKS) OF THE VILLAGE CODE QF MOUNT PROSPECT Upon roll calk Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None Motion carried. AMEND An ordinance was presented to amend Chapter 18 (Traffic) of the Village Code relative to CH. 18 parking on Elmhurst Avenue and EImhurst Road. Trustee Corcoran, seconded by Trustee Nocchi, moved to waive the rule requiring two readings of an ordinance. Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None Motion carried. ORD. NO. 5079 Trustee Corcoran, seconded by Trustee Nocchi, moved for approval of Ordinance _ No. 5079: AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE VILLAGE CODE OF MOUNT PROSPECT Page 8 - December 21, t999 I Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None Motion carried. '"'" AMEND An ordinance was presented to amend Chapter 22 (Water, Sewer, and Flood Plain CH. 22 Regulations) of the Village Code relative to prohibited discharges on Route 83. Trustee Nocchi, seconded by Trustee Skowron, moved to waive the rule requiring two readings of an ordinance. Upon roll call: Ayes: Corcoran, Hoefert, Lohrstoffer, Nocchi, Skowron, Wilks Nays: None ORD. Motion carried. NO. 5080 Trustee Corcoran, seconded by Trustee Skowron, moved for approval of Ordinance No. 5080: AN ORDINANCE AMENDING CHAPTER 22 (WATER, SEWER, AND FLOOD PLAIN REGULATIONS) OF THE VILLAGE CODE OF MOUNT PROSPECT Upon roll call: Ayes: Corcoran, Hoefert, Lohrstoffer, Nocchi, Skowron, Wilks Nays: None Motion carried. MANAGER'S VILLAGE MANAGER'S REPORT REPORT Proposal results for Phase II of the Downtown Streetscape program were presented as follows: STREET- FIRMS COST SCAPE Hayden Bulin Larson Design Croup, Ltd. $107,505 ~ PHASE II BRW 99,940 Ciorbr Group, Inc. 91,992 SDI Consultants, Ltd. 88,485 Wolff Clements Associated, Ltd. 69,600 Mr. danonis stated that this project includes the right-of-way on the north side of Northwest Highway from School Street to Emerson Street, the east side of Emerson Street from Northwest Highway to Busse Avenue, and the south side of Busse Avenue from Emerson to the Bank One driveway. He also explained that though the proposal from SDI Consultants, Ltd. is not the lowest, it was favored by staff because it includes significantly more on-site construction management during the installation process. SDI, Trustee I(Iocchi, seconded by Trustee Corcoran, moved to concur with the LTD. recommendation of staff to accept the proposal from SDI Consultants, Ltd. for an amount not to exceed $88,485. Upon rollcall: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None Motion carried. VEHICLE PURCHASE: A request was presented for the purchase of nine 2000 Ford Interceptor patrol cars for POLICE DEPT. the Mount Prospect Police Department under the Suburban Purchasing Cooperative program at a cost of $23,060 per vehicle. The vehicles will be purchased from Anderson ANDERSON Brothers Ford in Berwyn, Illinois. ~ BROTHERS FORD Trustee Wilks, seconded by Trustee Lohrstorfer, moved to concur with the recommendation of staff for the purchase of nine Ford Interceptor police pursuit vehicles with a total cost not to exceed $206;525. Page 9 - December 21, 1999 Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None Motion carried. MILES A request was presented for the purchase of one Chevrolet Impala sedan, in a police CHEVROLET package, from Miles Chevrolet in Decatur, Illinois, under the State bid award program. Trustee Nocchi, seconded by Trustee Skowron, moved to concur with the recommendation of staff for the purchase of one Chevrolet Impala sedan from Miles Chevrolet at a cost not to exceed $21,079. Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None Motion carried. STATUS REPORT Village Manager Michael Janonis reminded the audience that Village Hall would be closed December 24 and December 31, and that the December 28 Committee of the Whole meeting is cancelled. He explained the purpose of the Y2K call center which will be operated at the Public Safety building during the December 31 weekend; he also stated that the newly formatted Mount Prospect Newsletter was available. ANY OTHER BUSINESS None. ADJOURN ADJOURNMENT Mayor Farley declared the meeting adjourned at 10:10 p.m. Velma W. Lowe Village Clerk Page 10 - November 16, 1999