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HomeMy WebLinkAbout6. NEW BUSINESS 2/17/04 ,.~ " LA IV OFFICES KLEIN, THORPE AND JENKINS, LTD. RI!'\DA Y. ALLISON TERRENCEM. BAR!'\ICLE JAI'v1ES P. BARTLEY THOMAS P BA YER JENNIFER C. CHAVEZ GERARD E. DEMPSEY :.1ICHAEL J. DUGGAN JA;\1ES V. FEROLO SUZANNE M. FITCH E. KENNETH FRIKER ROBERT R. HALL, JR. KATHLEEN T. HENN EVERETTE M. HILL, JR. MICHAEL T JURUSIK JACOB H. KARACA Suite 1660 20 North Wacker Drivc Chicago, Illinois 60606-2903 Orland Park Office 15010 S. Ravil,ja Avenue Suite 17 Orland Park, Illinois 60462 Telephone (708) 349-3888 Facsimile (708) 349- I 506 PATRICK A LUCANSKY LANCE C. MALINA MICHAEL A. MARRS THOMAS M. ,,1ELODY JANET N. PETCHE DONALD E. RENNER, III SCOTT F. CHLER GEORGE A. WAGNER DENNIS 0 WALSH JAMES G. WARGO BRUCE A. ZOLNA Telephone (312) 984-6400 Facsimile (312) 984-6444 Of Counsel: JAMES A RHODES RICHARD T WIMMER MEMORANDUM TO: Michael E. Janonis, Village Manager Village of Mount Prospect FROM: Everette M. Hill, Jr. DATE: February 3,2004 RE: Use of Wells for Potable Water The Village currently has regulations which forbid private parties from drilling new wells for potable water. Those regulations grandfather the use of existing wells. However, if a private property owner's well fails, that well must be abandoned and the user must connect to the Village system. Our current regulations pem1it the Village to continue to operate its public wells and to dig new ones if we deem it necessary to do so. The Illinois EP A has published a model ordinance and has informed us that our regulations do not conform to their model in the following two respects: 1. Our ordinance would permit a user of a private ,veIl to dig a new well while the old one is still operating and at such time as the old well fails, the owner could theoretically switch to the new one and avoid connecting to the municipal system; and 2, Our current regulations allow the Village to dig new wells without consulting the EP A as to whether any contamination problems exist in the area of the new well. This disparity has caused th~ EP A to place Mount Prospect into a category of municipalities where private parties making improvements to land are held to a higher standard of remediation than those which adhere to the IEP A model. iManage 128359 1 ~ Mr. Michael E. J anonis February 4, 2004 Page 2 This issue has come to our attention because of the redevelopment taking place at Randhurst. I have spoke at length with Glen and Sean with respect to this matter and we have created a new ordinance that is based on the IEP A model. We believe that the proposed ordinance retains the objectives of our current regulations and will not adversely affect the Village, but should clear up the problems with the IEP A and allow the Randhurst redevelopers to receive the more favorable treatment from the IEP A. One note of caution. It is the desire of the IEP A that if the Village reserves to itself the right to dig public usage wells in the future, \ve should immediately enter into an agreement with them to track remediated sites within Mount Prospect. We'd rather not undertake the ongoing responsibility of tracking those sites. Therefore, the ordinance has been written so that we don't have to do any tracking unless we actually dig a new well. It is our hope that the IEP A will accept this version. If they don't, we may be back with an amendment that requires that we keep a record of the remediated sites. The Randhurst redeveloper's attorneys have requested that we act on this as expeditiously as possible. If you have any questions, please contact me. iManage 128359 I ~! T ORDINANCE AN ORDINANCE AMENDING SECTION 9.413 "USE OF \VELLS" PROHIBITING THE USE OF GROUND'VATER AS A POTABLE WATER SUPPLY BY THE INSTALLATION OR USE OF POTABLE 'VATER SUPPLY WELLS OR BY ANY OTHER METHOD 'VHEREAS, certain properties in the Village of Mount Prospect, Illinois have been used over a period of time for commercial/industrial purposes; and 'VHEREAS, because of said use, concentrations of certain chemical constituents in the groundwater beneath the Village may exceed Class I groundwater quality standards for potable resource groundwater as set forth in 35 Illinois Administrative Code 620 or Tier 1 residential remediation objectives as set forth in 35 Illinois Administrative Code 742; and WHEREAS, the Village desires to limit potential threats to human health from groundwater contamination while facilitating the redevelopment and productive use of properties that are the source of said chemical constituents; NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION 1: Section 9.413, Use of Wells, shall be deleted in its entirety and a new Section 9.413 entitled "Use Of Groundwater As A Potable Water Supply Prohibited" shall be inserted in place thereof and shall be and read as follows: 9.413 Use of groundwater as a potable water supply prohibited. A. Definitions. "Person" is any individual, partnership, co-partnership, firm, company, limited liability company, corporation, association, joint iManage 128322 1 iManage 128322 1 F. stock company, trust, political subdivision, or any other legal entity, or their legal representatives, agents or assigns. "Potable water" is any water used for human or domestic consumption, including, but not limited to, water used for drinking, bathing, swimming, washing dishes, or preparing foods. B. New Wells Prohibited. The use or attempted use of groundwater as a potable water supply by the installation or drilling of wells or by any other method is prohibited. The foregoing shall not apply to uses or methods in existence before May 21, 1985 or to any use of wells by the Village of Mount Prospect. If an existing private well becomes unusable or inoperable for any reason, the users of that well shall immediately be required to connect to the Village water main. c. Memorandum of Understanding. Prior to the installation of a new public potable water supply by the Village, the Village President shall enter into a Memorandum of Understanding with the Illinois Environmental Protection Agency ("Illinois EP A") as required under Illinois Administrative Code Title 35, Section 742.1015.. Pursuant to such Memorandum of Understanding, the Village will assume responsibility for tracking remediated sites, notifying the Illinois EP A of changes to this ordinance, and taking certain precautions when selecting a location for a public potable water supply well. D. Unimproved Property. Any unimproved property within the Village shall, at the time it is improved, be connected to a V illage water main in accordance with Section 15.502D. E. Annexation Required. Any parcel and/or building located outside the Village shall be required to annex to the Village prior to connection onto the Village water supply in accordance with Section 15.30Sc. Penalties. Any person found in violation of this Section shall be subject to a fine as set forth in Section 9.103 of this Chapter. ~. SECTION 2: All ordinances or parts of ordinances in conflict with this ordinance are hereby repealed insofar as they are in conflict with this ordinance. SECTION 3: If any provision of this ordinance or its application to any person or under any circumstances is adjudged invalid, such adjudication shall not affect the validity of the ordinance as a whoJe or of any portion not adjudged invalid. SECTION 4: Effective Date. This ordinance shall be in full force and effect from and after its passage, approvaJ and publication as required by Jaw. AYES: NA YES: ABSENT: PASSED and APPROVED this day of ,2004. Gerald L. Farley, Vil1age President ATTEST: Velma W. Lowe, Vil1age Clerk iManage 128322 1 - ~ vwl 2/12/04 RESOLUTION NO. A RESOLUTION REGARDING THE RELEASE OF CLOSED SESSION MINUTES WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect have, from time to time, met in Closed Session for purposes authorized by the Illinois Open Meetings Act; and WHEREAS, as required by the Act, the Village Board has kept written minutes of all such Closed Sessions; and WHEREAS, pursuant to the requirements of Public Act 85-1355, the Mayor and Board of Trustees have met in Closed Session to review the Minutes of all Closed Sessions; and WHEREAS, the Mayor and Board of Trustees have determined that a need for confidentiality still exists as to the Closed Session Minutes for the meetings as set forth on "Schedule A" attached hereto; and WHEREAS, the Mayor and Board of Trustees have further determined that the Minutes of Closed Sessions, as noted on "Schedule A" attached hereto, no longer require confidential treatment and should be made available for public inspection. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the Mayor and Board of Trustees of the Village of Mount Prospect, do hereby authorize the release of the Closed Session Minutes as indicated on "Schedule A" attached hereto. SECTION TWO: That the Village Clerk is hereby authorized and directed to make said Minutes available for inspection and copying in accordance with the standard procedures of the Village Clerk's Office. j} SECTION THREE: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: NAYS: ABSENT: day of 2004. PASSED and APPROVED this Gerald L. Farley Mayor ATTEST: Velma W. Lowe Village Clerk H'iCLKOifiles\WINIRES\RELEASE CLOSED MINUTES,Feb.2004,doc ,. SCHEDULE A Closed Sessions of the President and Board of Trustees of the Village of Mount Prospect were held as listed below. The Minutes that have been determined may be released for public inspection are indicated by the word "Released"; those determined to remain as confidential are indicated by the words "Not For Release". January 9, 1990 January 30, 1990 February 6, 1990 September 11, 1990 December 18, 1990 January 22, 1991 June 4, 1991 September 17,1991 February 18, 1992 April 21,1992 May 19,1992 June 3, 1992 June 23, 1992 July 21, 1992 August 18, 1992 September 15, 1992 September 22, 1992 September 29, 1992 October 6,1992 October 13, 1992 October 20, 1992 November 4, 1992 November 17, 1992 November 24, 1992 December 1, 1992 December 8, 1992 December 15,1992 December 22, 1992 January 12, 1993 January 19, 1993 January 26, 1993 March 2, 1993 March 16, 1993 April 21, 1993 July 20, 1993 August 10, 1993 August 17,1993 August 24, 1993 September 7, 1993 September 21, 1993 October 19, 1993 October 26,1993 November 2, 1993 Released Released Released Released Released Released Released Released Released Released Released Released Released Released - Partial Released Released Not for Release Released Released Released Released Released Released Released Released Released Released Released Released Released Released Released - Partial Released Released Released Released Not for Release Released Released Released Released Released Released December 14, 1993 January 4, 1994 January 25, 1994 February 8, 1994 March 16, 1994 April 19, 1994 May 3, 1994 May 10,1994 May 17, 1994 June 7, 1994 June 21, 1994 June 28, 1994 July 5, 1994 July 19, 1994 August9,1994 September 6, 1994 September 13,1994 September 20, 1994 September 27, 1994 November 1, 1994 November 22, 1994 December 13, 1994 January 3, 1995 January 1O, 1995 February 21,1995 March 7, 1995 March 21, 1995 March 28, 1995 April 18,1995 May 9, 1995 May 23, 1995 June 13, 1995 June 27, 1995 July 18, 1995 August 1, 1995 August 8, 1995 August 22, 1995 October 1O, 1995 October 17, 1995 November 8, 1995 December 5, 1995 January 16, 1996 February 6, 1996 February 13, 1996 March 5, 1996 March 20, 1996 March 26, 1996 April 2,1996 April 16, 1996 April 23, 1996 May 7,1996 Released Released - Partial Released Released - Partial Released Released Released Released Released Released Released Released - 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Partial Released Released Released Released - Partial Released Released - Partial Released - Partial Released - Partial Released Released Released Released - Partial Released Released Released Released - Partial Released Released Released Released Released Released Released Released Released Released Released Released Released Released Released Released - Partial Released Released - Partial Released Released - Partial Released Released Released Released - Partial Released - Partial Released Released Released Released Released - Partial Released Released , J October 27, 1998 November 4, 1998 November 10, 1998 November 17, 1998 December 1, 1998 December 15, 1998 January 5, 1999 January 12, 1999 January 19, 1999 January 26, 1999 February 2, 1999 February 9, 1999 March 2, 1999 March 9, 1999 March 16, 1999 March 23, 1999 April 6, 1999 April 14, 1999 May 4, 1999 May 18,1999 May 25, 1999 June 1, 1999 June 8, 1999 June 15, 1999 June 22, 1999 July 20, 1999 August 17, 1999 January 4, 2000 January 11, 2000 January 18, 2000 January 25, 2000 February 1, 2000 February 8, 2000 February 15, 2000 February 22,2000 February 29, 2000 March 14,2000 March 22, 2000 April 11, 2000 April 18, 2000 May 2, 2000 May 9, 2000 June 6, 2000 July 18, 2000 August 1, 2000 August 8, 2000 August 22, 2000 October 3, 2000 October 10, 2000 December 4, 2000 December 12, 2000 Released Released Released Released Released Released Released Released Released Released Released Released Released Released Released Released Released - 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January 16, 2001 January 23, 2001 March 6, 2001 April 4, 2001 April 10, 2001 April 17,2001 May 8, 2001 June 5, 2001 July 17, 2001 August 14, 2001 September 18, 2001 October 16, 2001 October 23,2001 November 6,2001 November 13, 2001 November 27,2001 December 18, 2001 January 8, 2002 January 22, 2002 February 5, 2002 February 12, 2002 March 5, 2002 March 20, 2002 April 2, 2002 April 16,2002 May 7, 2002 May 14, 2002 June 4, 2002 June 18, 2002 July 2, 2002 August 6, 2002 August 13,2002 August 20, 2002 September 3, 2002 September 10, 2002 October 1, 2002 October 8, 2002 October 15, 2002 November 6, 2002 December 3, 2002 January 7,2003 January 21, 2003 February 4, 2003 February 11, 2003 February 25, 2003 April 2, 2003 April 9, 2003 September 2, 2003 September 16, 2003 October 7, 2003 November 4, 2003 Released Not for Release Released Released Not for Release Released - Partial Released Released Not for Release Released Released - Partial Released Released Released Released Released - Partial Released Not for Release Released - Partial Released - Partial Released - Partial Not for Release Released Released Not for Release Released - Partial Not for Release Released Not for Release Not for Release Released - Partial Not for Release Released Released - Partial Not for Release Released - Partial Not for Release Not for Release Released - Partial Not for Release Not for Release Not for Release Not for Release Not for Release Not for Release Not for Release Released Not for Release Not for Release Not for Release Not for Release ,> November 18, 2003 December 9,2003 December 16, 2003 January 6, 2004 January 20, 2004 Not for Release Release Released Released Not for Release H:ICLKOIflles\WINIRES\RELEASE CLOSED MINUTES.Feb.2004doc .. Village of Mount Prospect Community Development Department MEMORANDUM FROM: MICHAEL E. JANONIS, VILLAGE MANAGER DIRECTOR OF COMMUNITY DEVELOPMENT 1?;.b. ~""\~ 2-\ \ 'Î \ OY: TO: DATE: FEBRUARY 12, 2004 TRAIN STATION RETAIL TENANT SUBJECT: The Community Development Department has been actively pursuing a replacement tenant to provide retail services at the train station since Java Express vacated the coffee shop space late last year. Staff sent a Request for Proposals to numerous local and regional operators requesting that they provide a scope of services to operate a retail facility at this location. Staff has reviewed the completed proposals and met with potential tenants to discuss their operations. After thoroughly reviewing the proposals, staff recommends the Village enter into a lease with JJAA T Enterprises to operate Tuccio's Trackside at the train station. Tuccio's Trackside would be run by the owners of Tuccio's Restaurant that is located at 106 W. Northwest Highway in the Clock Tower Plaza. Tuccio's Restaurant has proven to be a great culinary addition to the downtown and has been well received by the community. Tuccio's is proposing to expand upon the traditional coffee shop services that have been offered in the train station for the past few decades. They are proposing to offer warm and cold breakfast items and beverages as well as pre-packaged lunches to go during the morning hours. Commuters will also have the opportunity to pre-order dinner entrees that will be ready when they arrive back at the train station in the evening. Commuters will be able to order from Tuccio's Restaurant's full menu that is available at their main facility. They also intend to modify the existing space by redecorating the interior, adding new equipment. and installing new signage and lighting. Tuccio's Trackside would pay $600 a month rent and be responsible for their pro-rated share of utilities and maintenance costs at the Metra station. The lease provides for five-year extensions if mutually acceptable to both parties. Please forward this memorandum and attachments to the Village Board for their review and consideration at their February 1 th meeting. Staff and Tuccio's Restaurant representatives will be present to answer any questions related to this matter. 'il ^ . ',\""'-'ì,\, ,¡ ~\, ~ /. LûriMì~. William J: Cooney Jr. H:\ADMN\BILL\MEMOS\train station - Tuccio's,docTuccio's r.: . TúcCiO's lOlt1t1 Ki tCIrCll FresJl I t¡l January 7, 2004 Mr. William J. Cooney AlCP Director of Community Development Village of :\fount Prospect 100 S. Emerson Street Mount Prospect, IL 60056 Dear Bill: Since opening in September 2003, Tuccio's Fresh Italian Kitchen has enjoyed a wonderful response from the local community and the support continues to grow. Not only is the community utilizing our dining room regularly, but our full service catering services are in high demand. Our restaurant offers a wide selection of choices from salads, sand\\>lches, pizza and family recipe pasta dishes. We are told that we are "the buzz of the community". We are happy and proud to have participated in local events such as the i\fid-Summer Downtown Block Party, hosting the Chamber of Commerce After Hours event and entering into the Winter Holiday Parade. We are dedicated to being a strong Mt. Prospect community member and look forward to participating in more events throughout the coming year. The available opportunity at the Mt. Prospect train station is of great interest to us. Given the experience of operating a food service unit at Union Station through a previous employer, we are confident that we can put our skills to work successfully in Mount. Prospect. Tuccio's would offer a unique food service experience to the commuters. In the morning we can send them off with a variety of warm or cold breakfast items and beverages. Additionally, lunch items to go will be offered for their convenience. On the return trip in the evening, we will offer the full Tuccio's restaurant menu through our Trackside Delivery program. This program encourages commuters to call in their orders before leaving their downtown offices. Upon arrival in Mount Prospect, we will have their hot meal waiting at the station. Additionally, for those who may not have planned ahead, we will offer some selections ITom the restaurant menu that can be purchased directly ITom the train station facility such as salads, sandwiches and par-baked pizzas to bake at home. We look forward to continued gro\V1h within the business community and v.ith the people of\-fount Prospect. Enc1osed is the proposal to open Tuccio's Trackside in \lount. Prospect. We appreciate the opportunity to be considered for this site. Sincerely, CJ~. dì¡Yj ~ John \-fessina ~~~ 847-222-0700. :~,\ 847.222.0707. Clock ¡owe' P:ace. 106 \V ¡\jorth\les¡ H',vy,. Mo~nt Prospect, IL 60056 Tuccio's Trackside Proposal Page 1 1 II. Rent $ 600.00 per month for the existing space. A five -year lease with a five year option to renew. 6 month rent abatement to cover build-out time and expenses, additional equipment purchases, grand opening promotions. Existing equipment and fixture would stay in place. Plans for Renovation: The existing space would be modified to reflect the atmosphere of our restaurant. The color scheme reflects a warm and inviting pallet. Commuters would be offered a place to sit inside at counter along the East and South walls or in the patio area outside. Lighting would be enhanced to brighten the space and music would be offered to encourage a relaxed atmosphere. Counter would need to be replaced or reconfigured to accommodate a Cappuccino and espresso machine. ill. Scope of Services: For the morning commute a variety of hot and cold food items and beverages (cappuccino and espresso) would be offered. Box lunches would be available to go. Newspaper racks would be available for daily local and national paper purchases. The evening operation would offer to-go items £Tom our restaurant menu and pick up service will be offered for orders phoned into our main restaurant before the train's arrival. IV. Hours of Operation: Tuccio's Trackside will be open Monday through Friday in the mornings from 5:30am until 9:00am and will reopen in the afternoon at 4:00pm until 7:00pm. v. Number of Employees: The location will be staffed with two employees per shift with additional support ITom the main restaurant as needed. Anthony Messina a retired Mount Prospect resident has been identified as the lead employee for this location. ., " Tuccio's Trackside Proposal Page 2 VI. Menu: Morning offerings: Donuts, Muffins and Bagels Breakfast Pizza Coffee, Tea, Soda Evening offerings: Entire Tuccio' s menu delivered hot trom the main restaurant. On site selections of entrée salads, Par-baked pizzas and sandwiches. Lunch items to go: Entrée salads Sandwiches Wraps Par-baked pizzas Assorted beverages Vll. Annual Revenue forecast: $ 150,000 in Year I VIII. Construction Timeline: February - Finalize architectural plans and secure permits March - Buildout April- Open for Business .) vwl 2/11/04 2/13/04 RESOLUTION NO. A RESOLUTION AUTHORIZING EXECUTION OF A LEASE BETWEEN THE VILLAGE OF MOUNT PROSPECT AND JJA T ENTERPRISES (TUCCIO'S TRACKS IDE RESTAURANT) WHEREAS, the Village of Mount Prospect leases the Union Pacific Train Station in Mount Prospect; and WHEREAS, the Village of Mount Prospect is desirous of entering into a five (5) year lease agreement with JJAA T Enterprises (d/b/a Tuccio's Trackside) at the train station mentioned herein; and. WHEREAS, such agreement will provide retail commuter services in the train station that will benefit the citizens of Mount Prospect; and NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the Mayor and Board of Trustees of the Village of Mount Prospect do hereby authorize execution of a Lease Agreement between JJA T Enterprises and the Village of Mount Prospect for the purpose of permitting a restaurant, Tuccio's Trackside, to be located within the Union Pacific Train Station in Mount Prospect, and said Lease shall be for a period of five (5) years, as set forth in the Lease, a copy of which is attached hereto and hereby made a part hereof as Exhibit "A." SECTION TWO: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of ,2004. Gerald L. Farley Mayor ATTEST: Velma W. Lowe Village Clerk H:\CLKO\flles\WIN\RES\Lease agrmt-VOMP. TucClo's. Feb,2004,doc Village of Mount Prospect Community Development Department MEMORANDUM TO: MICHAEL E. JANONIS, VILLAGE MANAGER ~b. ~\~ 2-\'11~ FROM: DIRECTOR OF COMMUNITY DEVELOPMENT DATE: FEBRUARY 13,2004 SUBJECT: BUSSE ROAD DEDICATION 115 S. BUSSE ROAD TSAMBORLIS RESIDENCE - APPLICANT The Village's Development Code requires that the home currently under construction at 115 S. Busse Road (the "Subject Property") be developed in accordance with all Village regulations, including the dedication of any required right-of-way. The attached Plat of Dedication completes the required right-of-way dedication (resulting in the required right-of-way width) for Busse Road in front of the Subject Property. The plat has been prepared according to Village codes and approved by Staff. Please forward this memorandum and attachments to the Village Board for their review and consideration at their February 17,2004 meeting. Staff will be present to answer any questions related to this matter. \' I'¡',I ,/) ',' . \.\~ i ( I t\',\"i I --r:, ; vi) \ t " vÙ C ¡,\t\.,j ¡L William J. Cooney, Jr., ÄICP H:\PLANIMEMOSIMEJ Memo - Plat of ROW Dedication (115 S, Busse),doc F .. IfF:) Mount Prospect Public Works Department INTEROFFICE MEMORANDUM @ TREE CITY USA TO: SENIOR PLANNER JUDY CONNOLLY FROM: VILLAGE ENGINEER DATE: JANUARY 27, 2004 SUBJECT: BUSSE ROAD DEDICATION (115 BUSSE ROAD) The Engineering Division has reviewed the Plat of Dedication for the subject property, and finds it meets all requirements and is acceptable. The Engineering Staff has no objections and approves of the proposed dedication. 11450 11446 l1.442 11433 1'434 L SEMAR CT 1451 .....' 115 _FREDIANI CT PROJECT LOCATION C/) OJ c: C/) (ß m ::0 0 . 119 III 1 2 I ~~ X:\Engineering\ProjectReviews\S ing leF amRes\NewHouse\ 11 5BusseRd\PlatDedication-App.doc VWL 2/12/04 RESOLUTION NO. A RESOLUTION APPROVING A PLAT OF DEDICATION FOR PROPERTY LOCATED AT 115 SOUTH BUSSE ROAD WHEREAS, the Petitioner, the Village of Mount Prospect, has requested approval of a Plat of Dedication for property located at 115 South Busse Road; and WHEREAS, the Plat of Dedication is required to establish public right-of-way for the purposes of transportation and public utility facilities in compliance with the Mount Prospect Village Code. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEÈS OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: The dedication of right-of-way is hereby granted for the property at 115 South Busse Road, and the Plat of Dedication attached tot his Resolution as Exhibit" A" ish ereby approved for appropriate execution and recording. Such Plat and its legal description, attached to this Resolution as Exhibit "B,"are incorporated into and made a part of this Resolution. SECTION TWO: This Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of ,2004. Gerald L. Farley Mayor ATTEST: Velma W. Lowe Village Clerk H:ICLKOIfllesIWINIRESIPlatofDedication. 115 S Busse.Feb,2004.doc --- ZOO. 00' ,.Jf ..(.?,F Lo-l F_~- ----- o¡:: P'-"ßL.!,C ROAP 'C. .Jo, (0117'29<0 ¡:-ov"¡t' >.lA'\... ~ ~ .~ 0 ~ U m U ~ n ~ ~ 0 Z -...-,---- " ~ \\\ :;) !> L J í' :-\ L,- ~ '<:) 'J -~9. -r\ ~. .. V\ 17el' If'. ~ ~ - --- .~Ë:-ii~~ - PË:91-¿Ã-ï=-;¿Q- - ~ . OIL i2.£V'E:.V\c.Aí6'í7 ~ T- ~ \I) . <;) ~. .,f\ \), \11 100.00' ,.j o"';ii 100.00' t;, o' "I '. E. LI"'¡E 0(::, LoT F ç'cu,.¡t7 \.1'. 0.10' E' .J' 'S) -0, \) 1". J1 \), L c:¿ w (;) y ú" (;) \I) c:¿ "jI <:J ~. -----.- 'f- EL \44.9]' *,':...,",i_- ,', --- -J' \i\ 7 >- Þ- -,. (">. ,-\ ,A " Village of Mount Prospect Community Developlnent Department MEMORANDUM DATE: FEBRUARY 13, 2004 ôt>. H-tt~ ~\ \'1 lo~' ~ é"';!' TO: MICHAEL E. JANONIS, VILLAGE MANAGER FROM: DIRECTOR OF COMMlJNITY DEVELOPMENT SUBJECT: PLA T OF EASEMENT 303 & 305 DOUGLAS AVENUE CRAIG RESIDENCE - APPLICANT The Applicant recently constructed new single-family residences at 303 & 305 Douglas A venue (the "Subject Property"). The attached Plat of Easement provides the Village of Mount Prospect access to the emergency shut- off for the water service valves (B-box). Typically, water service valves are located in the public right-of-way and an easement to access the emergency shut-off is not required. In this case, the Subject Property has a substandard right-of-way width and the B-boxes were located on private property. Please forward this memorandum and attachments to the Village Board for their review and consideration at their February 17,2004 meeting. Staff will be present to answer any questions related to this matter. ¡ /'1 . ),;~ ,\\l: / (XO!:J\U,! t~, William 1. Cooney, Jr., AICP H,\PLAN\MEMOS\MEJ Memo - Plat of Easement (303-305 Doug!as),doc (}- "-' " Mount Prospect Public Works Department INTEROFFICE MEMORANDUM ~ TREE en'\' USA TO: SENIOR PLANNER JUDY CONNOLLY FROM: PROJECT ENGINEER CHUCK lINDELOF DATE: JANUARY 23,2004 SUBJECT: PLAT OF EASEMENTS FOR 303 & 305 DOUGLAS AVE. The Public Works Department has reviewed the Plat of Easement for the subject property, and finds it meets all requirements and is acceptable. The Public Works Department has no objections and approves of the proposed easements. Chuck Lindelof C:\Win2kProfiles\JConnoll\Local Settings\Temporary Internet FilesIOLK65\EasementApp-1.doc '.' t ~, rVi '1j J I , . GRAPHiC SO',f: '~~- , ""'" ,~". '" " NO"""'-' 125.25' ,', :'~7';~~"'> ,:¿-':=~' <OT . 'N "",'s PLAT 01' "",souo,n"" DOC "O, DOID.""O "0 '" ..; N N ~ I 125.25' PLAT FOR PUBLIC UTIUTIES OF EASEMENT ~ 0 .,¡ ¡:: '8 .~ - "'D"~""""'> ;" ~, """""'~rtD .. 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OATtO AT ,""BARC "',S ~.. 0' ""-~. _.~~~ A,O, ""-,,, ,~ 6- /' --;r ~-- "UKCOS po",,",,"" ""0 S'""",. NU."" "" ". "CEN" ""'R" OR NO""O" ". 200> vwl 2/12/04 2113104 RESOLUTION NO. A RESOLUTION APPROVING A PLAT OF EASEMENT FOR PROPERTY AT 303 AND 305 DOUGLAS AVENUE WHEREAS, the Village of Mount Prospect must have access to all water service valves within the Village; and WHEREAS, the water service valves at 303 Douglas and 305 Douglas Avenue are located on private property outside of the public right-of-way; and WHEREAS, in order to access the water service valves on private property, the Village must obtain an easement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: The Board of Trustees of the Village of Mount Prospect do hereby authorize the Mayor to sign and the Clerk to attest his signature on the Plat of Easement for 303 Douglas Avenue and 305 Douglas A venue, a copy 0 f which is attached hereto and hereby made a part hereof a s "Exhibit A". SECTION TWO: This Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of ,2004. Gerald L. Farley Mayor ATTEST: Velma W. Lowe Village Clerk H:\CLKOIflles\WIN\RES\Easemenl agrml.303-305 Douglas,Feb,2004.doc