HomeMy WebLinkAboutRes 43-63 11/26/1963
RESOLUTION NO. 43-63
WHEREAS, the owners of Old Orchard Country Club have
sought annexation to the Village of Mount Prospect provided that
they can develop their property as they have proposed in the
hearings had before the Cook County Zoning Board of Appeals, and
WHEREAS, the Village of Mount Prospect has authority under
the State Statutes to enter into a pre-annexation agreement with
the owners and developers, and
WHEREAS, the Village of Mount Prospect has hired Eugene
Baughman as its City Planner for the purpose of developing a compre-
hensive village zoning ordinance and making recommendations on the
Old Orchard project.
NOW, THEREFORE, BE IT RESOLVED by the President and Board
of Trustees of the Village of Mount Prospect:
Section 1. That the members of the Judiciary Committee
of the Board of Trustees of the Village of Mount Prospect are hereby
des~gnated as a bargaining agent of the Village for the purpose of
working out a pre-annexation agreement with the owners and developers
of Old Orchard, which agreement shall take into consideration the
recommendations heretofore made and to be made by Eugene Baughman,
City Planner to the Village of Mount prospect. It is understood
that no agreement negotiated by the Judiciary Committee shall be
binding on the Village until ratified by the President and Board of
Trustees sitting as a whole at a regular Board meeting and in accor-
dance with law.
Section 2. That the Chairman of the Judiciary Committee
shall set and determine the dates and places for conferences to be
had with the developers of Old Orchard.
Section 3. That accurate minutes shall be maintained of
all meetings had for distribution to the President and Board of
Trustees together with a weekly progress report.
Section 4. That the Judiciary Committee shall in negotia-
ting the aforementioned pre-annexation agreement seek the advise of
the Village attorney on legal matters and the advise of the following
persons named as a special advisory committee:
Albert Dresser
James Wax
Eugene Martin
Harold Appleby
James King
Eugene Baughman
each of whom shall attend such conferences as the Judiciary Committee
shall request.
Section 5. That this resolution shall be in full force and
effect from and after its passage and approval according to law.
PASSED AND APPROVED this 26th day of November, 1963.
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Attest:
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Clerk