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HomeMy WebLinkAbout0322_001MINUTES OF THE REGULAR MEETING ur THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT September 16, 1986 CALL TO ORDER CALL TO ORDER Mayor Krause called the meeting to order at 7:30 P.M. ROLL CALL ROLL CALL Present upon roll call: Mayor Carolyn Krause Trustee Ralph Arthur Trustee Gerald Farley Trustee Leo Floros Trustee George Van Geem Trustee Theodore Wattenberg Absent: Trustee Norma Murauskis INVOCATION INVOCATION The invocation was given by Trustee Farley. APPROVE MINUTES APPROVAL OF MINUTES Trustee Wattenberg, seconded by Trustee Van Geem moved to approve the minutes of the regular meeting of the Mayor and Board of Trustees held September 2, 1986 Upon roll call: Ayes: Farley, Floros, Van Geem, Wattenberg Nays: None Pass: Arthur Motion carried, APPROVAL OF BILLS APPROVE BILLS Trustee Florost seconded by Trustee Van Geem moved to approve the following list of bills: General Fund $574,601 Revenue Sharing Fund 14,196 Motor Fuel Tax Fund 204F050 Community Development Block Grant Fund 12,071 Illinois Municipal Retirement Fund- 40,336 Waterworks & Sewerage Fund 951,418 Parking System Revenue Fund 3,081 Risk Management Fund 5F935 Capital Improvement, Repl. or Repair Fund 44,322 Corporate Purposes Construction Fund 1973 167 Special Service Area Construction #5 117,030 Downtown Redevelopment Construction Fund 8,126 Flexcomp Trust Fund 2,799 Escrow Deposit Fund 2,838 $1,124r970 Upon roll call.- Ayes: Arthur, Farley, Floros, Van Geem, Wattenberg Nays: None Motion carried, Trustee Floros, seconded by Trustee Van Geem, moved to accept the financial report dated August 31, 1986, subject to audit. Upon roll call: Ayes: Arthurr Farley, Floros, Van Geem, Wattenberg Nays: None Motion carried, Page 1 September 2, 1986 . ........ . .. ...... ....... _"" . .. .... 986L 49L j;aqwa,4des - Z aftcj (ariom NOIDNISNaX) AUHSHON NH N WI 98-A-ZL VEZ 98 -Z -Lt v8z OILS Nivw ON 0 t (IqvmHoazs ao asnoH) aaw afis, GH GNVH 0 51 8 Z 8 SHDNVBD dIHSHaNM00 0 *asxsDiq unoirl Naam SDUHNNOD ao UHSNVHD u L, aPa It is proposed that the single family portion of this development would be done by the Hoffman Group and that the homes would range between $135,000 and $165,000. The following residents spoke on the subject: Barbara Deja Russ De Preissio Peter Langon Rita Smith Ed Stanley Resident, 1311 Ironwood Jim Murphy Mel Holeck Howard Haf f Cott w George Paliene The major concern expressed by the residents was why the proposed had to include a commercial site (shopping center). A representative of the Hoffman Group explained that their marketing procedures indicate that a small shopping center in this type of area is an asset to sales and that the contract between the petitioner and the Hoffman.Group was conditioned on the proposed shopping center. It was the feeling of the Mayor and Board that the petitioner has demonstrated concern in the desires of the neighboring residents and cooperation with the Village in this final proposal. It was stated that due to the fact that specific variations will be required in order to development this parcel, that those requests for variations must be heard by the Zoning Board of Appeals with their recommendation to be considered by the Village Board. No additional public ,notice will be required. Trustee Farley, seconded by Trustee Wattenberg, moved to approve in concept the proposal for 95 single family homes with a 4.5 acre parcel for a shopping center and remand ZBA case leo. 11-Z-86 and ZBA 12-V-86, as amended, back to the Zoning Beard of Appeals in order to consider variations that may be necessary on October 9, 1986. Upon roll. call: Ages: ,Arthur, Farley, Floros, Van Geem, Wattenberg Nays: None ZBA 60 -SU -861 Sporty Nine', Old Orchard Colony Country This matter has been continued to the October 7th meeting in order toprovide..compile necessarydocuments to amend theConsent ZBA 35-Z-86 and ZBA 36 -SU -86, 1929-2015 W. Golf Road Ordinances were presented for first reading that would rezone i the subject property from R -X to R-3 and to grant sspecialuse in the nature of: Planned OrdinancesThese ll be presented Octoberfor • M readings, Page 3 - September 16, 1986 BA35-Z-86 ZBA 36 -SU -84 1929-2015 i m 9 8 6 L # 9 l j agw94da -- `paTJlVD UOT 0W auON * s'Av 6a equ9.4.4 : 'ul999 uPA 'soloTd A9TJva ' xnq4jV : sa V TTPo TToi uodg 98--1 -f 8 *ON V8Z UT 4sanbaj age. u9p pine sTpaddV go pJRog 6uTuoZ age. JO LIC► C'4VpU9UlU10J9J 994 g4TM anouoo o4 panoW i 6 eque44PM aagss jl Aq papuopas ' jng4jV 994snil .sjagg6T9u 94 04 6uTgjn4STp ST goTgM 44tl6Tu JCS/pUV APP 9q4 JO sanog snoTiRA 4P A4j9doid 4oaCgns algq 4v pamjojjad bUTaq sT XJOM JTpd j o4ni► sno JP . LIQ. 6UT4V4S 19UIOq STT go Ont ssauTsnq v a4viedo 4 6TH J9UOT .4T49d ujouo .TTag4 OSIV SPM 41 • s96PJPB p9goV44P a�n'g JTV sOulog V91P OX14 aouTS J poogiogg6Tau age. 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'98-A- E' ' gZ s saNi s[IS MHN * paTJJPD UOT40W auo : s,V fix a ua q qqL' 'tuaeD uvA UGOD HDVUUTA HSI aO ( NINOZ) VL HaIdVED DMICINH'WV 'd NVKIGHO NV L f 9 -ON 9OUVUTPIO Jo 96esspd jog paAoul ' Waa uPA 994snil Aq papuooes ' jnxl4jV 994sni p944Tullad 96VJ9no0 aopgans snoTnzadUIT go 96r4uaajed ag4 o4 9ATgVJ9J aouVuTpJp 6i TuoZ a 4 o suoT4oas snoTjVA g pu pure p T n om 4Pg4 6uTpV9J puooas jag pa4uasaid svm aouvuTpjo uV quawpuawv qxJ `98_ - L v VBZ *paTlivo U014ow auo : see 6j aqu9g4vM ' W99D uVh 9 f 9 C *ON aoupuTpio go 96pssvd .jog panom f 6jaqu9ggvf , 9949nzl Aq papuooas lmaaD uV11 a94snll ,L PAT T OI 94Jo 44JOuTa49TpaUlUIT ' PVOU assng JO apTs 4saM age. uo P94POO T PUPT JO Taao pd v xauup pTnOm 4pgq 6uTppaa puooes jog pa4uasajd SPM aOUVUTPIO UV V IIS 91.8L .• We INHin GNaw d' Ixal ZBA 43 -V -86F 253 Michael Street ZBA 43-V-86 The petitioner in this case is requesting a variation 253 MICHAEL S 0 to allow a trailer pad within the required front yard and a variation to permit a 23.5 foot side driveway. The Zoning Board of Appeals recommended approving these requests by a vote of 7-Oo I Trustee Wattenberg, seconded by Trustee Arthur, moved to concur with the recommendation of the Zoning Board of Appeals and grant the requested variation. Upon roll call: Ayes: Arthur, Farley, Floros, Van Geem, Wattenberg Nays: None Motion carried. An Ordinance will be presented at the October 7th meeting of the Village Board for first reading. ZBA 49 -SU -86F 1815 Pheasant Trail ZBA 49 -SU -86 The petitioner in this case is requested a special use 1815 PHEASANT to permit the operation of a child day care home in a residential district. The Zoning Board of Appeals esi 1 district. recommended granting this,request by a vote of 6-1. It was noted that the petitioner is licensed by the Department of Children and Family Services to care for up to 7 children plus her own son. Mr. Larry Davy, 1813 Pheasant Trail, stated that he lives directly next door to the petitioner and that the noise from the children and vehicles dropping them off and picking them up is disturbing, The following neighbors stated that they did not feel a business should be operated out of a home: Alberta Smith, 1809 Pheasant Trail Resident, 1824 Pheasant Trail Jack Smith, 1809 Pheasant Trail James Allen It was the opinion of the Village Board that this type of child care 'is necessary these days with 2 working parents and that a -residential district is the most appropriate place for children. Trustee Wattenberg, seconded by Trustee Floros, moved to concur with the recommendation of the Zoning Board of Appeals to grant the requested special use, limiting the number of children to be cared for as a part of the day care to Upon roll call: Ayes: Arthur, Farley, Floras, Van Geem, Wattenberg Nays: None Motion carried. An Ordinance will be presented for first reading at the next regular meeting of the Village, October 7th. VILLAGE MANAGER'S REPORT Village Manager Terrance L. Burghard presented a WAIVE BIDS: request to waive the bidding procedure in order to WATER METER purchase an 8 inch compound water meter for an amount not to exceed $7,778.09. It was -noted that the request Page 5 - September 16, 1986 986L Jq-L a;aqwaqdes - 9 96rci *(sppoH assna 1 lvaquao) XjPd spTaW qP Xqiadoid asw aqq aq pTnoo 94TS 9qq qVq4 4p9Aojddv aq A4TTTDVJ M9U v pTnotls 4"etl*4 pa -4P -4s OSTV 9snPIX 10,KPyr -049 14SOD 'UOTqVDOI v sp tions 'P9J9PTSUOO aq qsnw sw94T snOTIVA epasodoid pup quasaid 'A4TTTDPJ SNIOM DTTqna 9q4 q4TM P9ATOAUT suiaqT snOTIVA 6 0 f atlq ssnOSTP 04 9TOIM 9q4 JO 9944TWWOO P SV 49UI P�voia a a aq4 itl4EL jaqwaqdag 'Xvpjnqps qpqq paqou asnpix ioAPW '6UT49OW 9TOW 9q4 JO 9944TWWOO q48L jaqwaAolq axlq qv UOTSsnDSTP 0 - Jog IPPS 96PTT.T A 9tJ4 04 pa4u9saad aq TTVA u6Tsap OT-4ptuaqos pazTjoqqnp 9Aoqv a 4pqq pa4ou sem qJ -PqTljPO UOT40W quo lq :Sxex 6jaquaqqvM llu9DD uPA 'sOJOTa JKeTjva 'Intl4JV :s9AV :TTVD TTOJ uodfl OA4TTTDVJ s%JOf4 OTTqna pasodoid 9T44 9ATqPT91 a 0 41 s4iodai paijToads jog sa4pToossv 1 anqvuoG Pup 96PTTTA 9944 uaam4eq quaweei6p up JO UOTqnoexe ezTaotlqnv pule 8 m UOT4VJ4STUTUIPV aq JO UOTqVPU9MWOD9J aqq xlqTm inouoo aq P9AOW J6j9queqq-eM aaqsnil Xq papuooes 'jnqqjV aaqsnil *000JOVt P99OX9 04 4OU 4SOD V 4P S84VTOOSSV I 9nt[PUOG 'q4TM 4U9U99936V STtlq azTjoqqnp paws 96PTTTA 9q4 qPqq UOTqPPU9UIM009J s,pjpq6jng *jW spm qJ -6UTPTTnq v -qons go *oqa iuoTqpool Jazis JU6TSaP 9144 a4VOTPUT ft PTnom Apnqs sTtll 094VP 294vT 9uIOs 4V P9AOjddp 9q 4T pTnoqs 16UTPTTnq pasodoid 9,qq jog a 0 U6TS9P OT4PUl9COs v ajpdaid Qq S9qPTOOSSV I anqpuoa qqTm ODOSSV I anHVNOG -4U9W9916P UP 04UT 6UT104UO OZTjoq4nv 0UOTqPPU9UIW0091 STq SVM 4T ',KqTITDRJ sNIOM OT,Tqnd 9t[q 04 9AT49TOJ UOTssnOSTP 9qq coq aqppdn up qvq4 paqvqs pjptl6jng *jW -p9TllPD UOT40W 9uON *SAPK 6iaqua-44PI4 'W990 uVA isoioia JAaljea JjnlqqjV *s9AV 'TIVO TTOJ uoda wOV' EZL'Zt Aq paspajouT aq 1104vaA I XOPTS PUP 96PITTA 9LI4 uaatAqaq qunomp qovaquoo aqq azTjoqqnp pup jabpueW 0 96PTTTA 9q4 JO UOTqPPU9MWOD9J aqq xl4Tm inouoo oq p;a,&ow J6.7qqua4qvM 994snil Aq papuooes JjnqqjV aaqsnil *5(JOM T"eUOT4TPP*e �9tJ4 -4senbei. TTTA 0 PTPI 96V a 9qq 9OUTS v 'JO40jquoO atlq nomv v aa tiq jtls R 44TM OS/09 4U 0D9J 96VV TTT a v 9144 JO UOT .A 9114 4L14 -7 6'eUVW 6 ITTA qPPWEOUIM YYua Spm qJ L V� go qunomp Tjo, aT44 go *08" W TPUT060 unj-j9AO UP S'eM 9J9qq JApnqs GitJ4 JO -4U9Ua9ATOAUT 9tlq 0-4 6 an(] e(4a9jqs aTdvw i A-emtl6TH 4SqmLJ4jox) 5[upq 96vio4s T 194-eM PaqVA9T9 sa6VTTTA 9T44 90 PAOUMJ� 10 UOT-41e;DOT91 JO A-4TTTqTsvag 97q4 uO Apnqs v 4onpuoo 0 q5 9A I XOVIE 8 4 Te - - HOIVSA I NOWIS L14TM P940PIWOO 96PTTTA 9t14 4vtlq �84pqs Parmbing *JW XNVI *dHIVM GHIVAaUl quolq :BKVN 6!aquaq4vb& 'M99D UVA JSOIOTa 'A9TJva nv 0 j qqjOS v OTTPO TToa uodl *60*8LL'Lt,PaaOx904 *4ou 4unomi UP UT jqqqw 194VA j8 up ♦-ind 9L -40 �qsvqo 14 azT.3oLl-4n-e pui P V UoTqpjqsTUTUIPaq4 JO UOT4uawmoo!�J aq-4 tl-4Tm inouo., 0 a a a P 0 04 P9AOW 'M99D UPA aaqsn,!,L Aq papuoo�s JjntlqjV ae-qsnj; *xtOjnqD qp UUVWqUU-rr. uo quawdolaAap s,suqor *qS go s4inoo aqq SuTAjall go 6sodand 9LIq IOJ qTun punoibiepun UP UT P9TTv4su- que !? aq TTTM 1049UI STLIJ mdTnbe P9ZTpjppuP4s aspqband o-. & 0 a japio uT ainpaooad BUT Pik oq app -e .PpTq aqq aAT w BuTaq spi ANY OTHER BUSINESS In accordance with the Village Code requiring developers to install specified public improvements and then passing title to the Village, the following public improvements were considered for acceptance by the Village. It was noted that all requirements of the Village have been met relative to these public improvements and staff recommends accepting at this time. Karen's Subdivision Trustee Arthur, seconded by Trustee Van Geem,, moved to accept the public improvements within the Karen's Subdivision. Upon roll call: Ayes: Arthur, Farley, Floros, Van Geem, Wattenberg Nays: None Motion carried. Kensington Center for Business, Phases V & VI Trustee Arthur, seconded by Trustee Van Geem, moved to accept the public 'improvements within the Kensington Center for Business Development, Phases V & VI. Upon roll call: Ayes: Arthur, Farley, Floros, Van Geem, Wattenberg Nays: None Motion carried. YIf In order to provide storm sewer service to the Courts of St. John's development (Linnemann Road and Church Street), it is necessary for the developer to acquire certain easements in order to located the storm sewer mains in Linnemann Road. The three property owners in this area actually own ,property to the center of the road, necessitating easements. Trustee Floros, seconded by Trustee Arthur, moved for passage of Resolution No. 30-86 AN RESOLUTION AUTHORIZING EXECUTION OF A GRANT OF EASEMENT BETWEEN RICHARD T. AND DOROTHY L. WITT AND THE VILLAGE OF MOUNT PROSPECT (1020'Linnemann Rd.) Upon roll call: Ayes: Arthur, Farley, Floros, Van Geem, Wattenberg Nays: None Motion carried. Trustee Floros, seconded by Trustee Arthur, moved for passage of Resolution No. 31-86 AN RESOLUTION AUTHORIZING EXECUTION OF A GRANT OF EASEMENT BETWEEN EDGAR AND ALBINA AUKAMP AND THE VILLAGE OF MOUNT PROSPECT (1022 Linnemann Rd.) Upon roll call: Ayes: Arthur, Farley, Floros, Van Geem, Wattenberg Nays: None Page 7 -- September 16, 1986 ACCEPT PUBLIC IMPROVEMENTS KARENS SUB I KENSINGTON CENTER FOR BUSINESS: PHASES V & VI GRANTS OF EASEMENT: LINNEMANN RD 1- 1 : 0 RES.NO. 31-86 9 8 6 L 19L jaquia*4des - 8 95ed I 51-19TZ) 96PTTTA SPT9Ta -V TOJVD • *W*ci LE: LL qle pauinO1.0P SPA 6UT499UI 9qj *P9TJJPD UOT40W a 11 SnOWTMUPUO :s9AV :TTV0 TTOl uodfl" OBUT49olu 9LI4 ujnOcPP 04 a p PaAOUI J5iaqu9q4Pb& aaqsnil Act papuooes 'AaTiva aaqsnal NU110MV NH00fGV -P9TlJV0 UOT40W quoN SAeN 6jaqu9qqPj4 lw99D uVA isoioia lA9TJva iinqqjV :saAV OTTED TTOJ uoda '986L lL. xaqwa4daS 04 an, T-40PO.149.3 Xab'eU'eW 0 96vTTTA 9q4 IOJ AEd UT 9SP93OUT OOO'S$ V OZTJotlqnv coq paAow IsojoTa aaqsnal Aq papuooas limpjV aaqsnil 6jaquaqqPM aaqsnal ul9a!) 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