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HomeMy WebLinkAbout2155_001j JTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES EES February 19, 1980 CALL TO ORDER CALL TO ORDER Mayor Krause called the meeting to order at 8: 04 P.M. INVOCATION, INVOCATION The invocation wasigen byTrustee Richardson DOLL CALL ROLL CALL :Present upon roll call: Mayor Krause Trustees Farley Floros Miller Murauski s Richardson Wattenberg APPROVAL OF MINUTES APPROVAL OF Trustee Richardson, , seconded by Trustee Wattenberg , moved MINUTES E to approve the minutes of the regular meeting of the Mayor and ;hoard of Trustees held February 5, 1980. Upon roll call: Ayes: Farley 'locos `urauskis Richardson Wattenberg Pass.- Miller Nays-, None Motion carried. APPROVAL OF :PILLS AND FINANCIAL REPORT APPROVAL OF Trustee Miller, seconded by Trustee Farley,, moved to approve BILLS the following list of bills: General 276 , 919.34 Motor Fuel Tax 18 v ?22.95 Community Development 8 242.78 Waterworks & Sewerage' 71456,08 8 General Obligation Bond & Int.. 14,575.00 Parking System Revenue 2P897.82 391,313.0? Upon roll call: Ayes: Farley Floros Miller Murauskis, Richardson Wattenberg Nays; None Motion carried. 'trustee Miller, seconded. by Trustee Richardson, moved to APPROVAL G1�r FINANCIAL accept. the financial report dated January 31, 1980, subject PCT to audit. Upon roll call: Ayes: :Parley Floros Filler Murauskis Richardson w Wattenberg Ways.- None Motion, carried UNIT ATl NS AND PETITIONS - CITIZENS BL ..ARD w ��GERfS REPORT Village Manager Burg and presented a proposal by SATURDAY HOURS Martha Peppler, , Director of Management Services, to have AT VILLAGE HALL the Village Mall open the first Saturday of each month between hours of : 00 A.M. and. noon, for the purpose of allowing f6r the purchase of vehicle stickers, dreg licenses , registration of f ' t ts, and acquiring building permits on a pre -arranged , ,basis. Mr. Bur ha rd. noted that the proposed program would a effective for a trial period of one " p year to determine the spcnse by the'puhlie Trustee Roehard.son, seconded, by Trustee Farley, moved "to, concur With. the recommendation of the Village Manager have office hours at the Village Hall on the first Saturday f each month from : 00 A.M. to noon. 'Upon roll call. .res: Farley Floros Miller Muraus is Richardson Nays: Wattenberg , ,o . ., oarri ed, FEDERAL Mr. I ur hard presented the audit prepared by Lester Witte REVENUE r mo es received from Federal Revenue Sharing.' COMPLIANCE �rustee Richardson , Seconded by Trustee Wattenberg, roved, AUDIT io''ack''n'owledge receipt of the Federal Revenue Sharing 011am mpliance audit, prepared by Lester Witte & Company, upon roll call: Ayres: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None �otion ca IIfor presentedhe Manager the bids opened February 13, 19800 BID: Public Works the proposeds 1n valve Valvei • nstert�.ons insertions: Geneva Valve Tapping $140100.00 Advance Valve ' Installations Inc. $130485.00 Rossetti contracting Co. $17,300.00 Lo Verde Construction Co. , Inc. $15,510.00 Trustee Richardson, , seconded by 'trustee Farley , _ moved to concur with the recommendation of the administration w ryry pf tq�rpry(y +y®`�/y1, �/��y�y "gyp �{{�y' Advance � ', die low ' � '"MwIR � � MRh to M1W' mon ak l./M AY '%w� I���:: '... .. �yAYMM���"" 9 / 1GNdl i//J�` 'tions , Ire. in the amount, of $13,485.00 for the installation of four water main. valve insertions, Upon roll call-, A y off' b* Farley Floros Miller M, Murauskis Richardson Wattenberg Nays.- None Motion ,.. carried. Mr. ur har+d announced that the traffic si nal at Euclid TRAFFIC SIGNAL - BURNING .BUSH & and Burning Bush will he in operation Fri air , February 22nd. EU ID MAYOR'S "XXL RT IN MEMORY OF Mayor Krause presented the following Resolution in memory C . . SCHLAVE f Clarence 0. Schlaver« RES. 4--80 A RESOLUTION COMMEMORATING THE MEMORY OF CLARENCE 0.6 SCHLAVER WHEREAS, CL RENCE 0. SCHLAVER was a member of our community for over thirty-five years, and WHEREAS, during his residency, CLARENCE 0. SCHLAVER served his fellow citizens and his: community" as Village Trustee from 1954 to 1961; as Village President from 1961 to 1965, as Vice President and Executive Director of the Mount Prospect Chamber of Commerce from 1971 to 19801; ;and WHEREAS; CLARENCE 0. SC _ LAVER further extended his community service by serving as President of. the Mount Prospect Historical Society from 1973 to 1974; as an active member of S't , Paulls Lutheran Churg., as a member of the Moose Lodge; as a charter member of the Mount Prospect Toastmasters - Honorary I�:onorar r Member of Rotary; and as a dedicated member oaf the Lions Club. BE IT RESOLVED BY THE MAYOR AND W THEREFORE,SECTION ,.. BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY 0 ILLINOIS: ONE: E. ,tbehalf ted w and the esi r *dents of the Village of Mount Prospect, we extend our heartfelt sympathy to thefarnily of CLARENCE 0. SCHLAVER and offer our deep and sincere sympathy to them 'in thei r time of sorrow. SECTION TWO: That on behalfcials friends officials who have worked with M a ARENCE 0. SCHLAVER these many years, we offer our appreciation leadership , his commitment to his coinmunity, and his genuffie friendship for s . SECTION TH-REE: That as a perpetual Ynemento, a copy of this A: mmu' i�.womuy'a n. :. uwrvro'rr rsraaam Jnr o o ' M1i rwxtn sir„x.,w,..o.__........ ,. ,.... -E ,.... ,_... -1tesolutlion be spread upon the minutes of the Board of Trustees of the Village of Mount Prospect , and, that a certified copy of same be sulitably engraved upon parchment and presented to the family of CLARENCE 0. SCHLAVER. I SECTION FOUR.- That this Resolution shall be in full force and effect from and after 'its passage and approval iin the manner provided by law. Trustee Richardson, seconded by Trustee Murauskis, moved for passage of Resolution No. 4-80 RES. 4-80 A RESOLUTION'COMMEMORATING THE MEMORY OF CLARENCE 0. SCHLAVER Upon roll call.- Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Krause Nays: None Motion carried. Mayor Krause then presented a Resolution relative to the NOISE - 01HARE noise generated by O'Hare Airport. AIRPORT Trustee Murauskis, seconded by Trustee Floros , moved for passage of Resolution 5-80 RES. 5-80 A RESOLUTION IN FAVOR OF REGULATING THE NOISE AT O'HARE AIRPORT Upon roll call.- Ayes: Floros Miller Murauski's Richardson Nays: Farley Wattenberg Motion carried. Trustee Murauskis, seconded by Trustee Miller, moved for RTA ROUTES passage of Resolution 6-80 RES. 6-80 A RESOLUTION SUPPORTING RTA EXPANDED ROUTES Upon roll call.- Ayes,, Farley Floros Miller Murauski's Richardson Wattenberg Nays: None Motion carried. It was suggested that the RTA look into providing a route along Euclid Avenue 4 - fill Mayor Krause proclai'med the week of February 23 - 29, 1980 as ROTARY WEEK Rotary Week in Mount Prospect, COMMITTEE REPORTS BUILDING COMMITTEE VACATION OF Trustee Floros presented An Ordinance Vacating, -a Public WALKWAY - Walkway Between Albert Street and the Village of Mount Prospect ALBERT STREET Village Limits for a firstreading. The second reading of this Ordinance will take place'March 4th. ZBA 73-A- 79 , Crystal Towers ZBA 73-A-79 Trustee Floros presented An Ordinance Amending the Crystal CRYSTAL TOWERS Towers Planned Unit Development for a first reading, with the second reading to take place March, 4th. ZBA 71-A-79, 611 Noah Terrace ZBA 71-A-79 An Ordinance Granting Specified Variation for 611 Noah Terrace 611 NOAH TERRACE had its first reading and will be presented March 4th for second reading. Trustee Floros presented the Building Committee report of the February 11, 1980 meeting. ZBA 72-V-79, 617 South Busse Road ZBA 72-V-79 Trustee Floros, seconded by Trustee Richardson, moved for 617 9. BUSSE RD concurrence with the recommendations of the Zoning Board of Appeals and the Building Committee to grant the request to construct a second 2 -car garage on the su'bject property, Upon roll call.- Ayes. Farley Floros Miller Murauskis Richardson Wattenberg Nays: None Motion carried. The Village Attorney was directed to draft the necessary ordinance for the March 4th Board meeting. ZBA 2-V-80 t 1919 Burr Oak Drive Z 2-V-80 Trustee Floros , seconded by Trustee Richardson , moved for 1919 BURR OAK DR. concurrence with the recommendations of the ZoningBoard of Appeals and the Building Committee to grant the requested variation to allow an 1811 encroachment of the foundation into the side yard. resulting from a construction error. Upon of call.- Ayes.- Farley Floros Miller Murauskiis Richardson Wattenberg Nay s None Motion carried. The Village.Attorney was directed to draft the necessary ordinance for the, March 4th meeting of the Village Board. ZBA I -A-80, Text Amendment to the Zoning Ordinance ZBA 1-A-80 'Trustee Ploros , seconded by Trustee Richardson, moved to AMENDMENT TO concur with the recommendations of the Zoning Board of Appeals ZONING ORD. v and the Building Committee to amend the Zoning 6rdmance in M'oritorium, on order to place a morlitorium on rezoning classifications, which Zoning, moritorium would be in effect through December ,, ., Upon rollBali. Aye s : Farley Euros Mille Muukis Richardson Wattenberg Nay None Motion carried The Village Attorney was directed to draft the necessary ordinance for the next meeting of the Village Board on March 4th, FINANCE COMMITTEE Trustee Miller presented the Finance Committee report of the, February 12th meeting, Trustee Miller noted that a request had been received for a, LIQUORLICENSE liquor license from Sweet Alice Texas (a restaurant) but the REQUEST - Sweet petitioner had requested, the matter be continued to a future Alice Texas date' Trustee Miller presented the proposal of the Committee to BLACKHAWK establish a Special Service Area in order to provide water SPECIAL SERVICE to the Blackhawk Subdivision area (south of Golf . east of AREA Busse Road). Trustee, Miller also presented the Committee's BUSSE ROAD recommendationto extend the water mains down Busse Road, WATERMAIN Trustee Miller, seconded by Trustee Miller, moved to concur' with the recommendation of the Finance Committee to create Special Service Area # ch k estimated cost of $324,161 and to extend the Busse Road watermam" at an estimated cost of 6 Upon roll call. Ayes- Farley Floros Miller MMurauskis Richardson Wattenberg Nays: Nom Motion carried The Attorney was directed to draft the necessary ordinance for the March 4th Board, meeting. AUDIT,1979/80 ement U0,6,, o "'Lester Witte & Co., r, " a. Aw v 1qY Il to conduct„ 1979-- 0 f sial audit for the Village. Trustee Miller , seconded b; Trustee Richardson , moved to concur w*th the recommendation. of the Finance Committee to accept the proposal submitted by Lester Witte & Company to prepare the 1979-80 audit , at a cost not to exceed $14,000, Upon roll call: Farley Floroa Miller w Murauali a Richardson Wattenberg Nays.- None Motioncarried, Trustee Miller noted that fiscal policy had been discussed, FISCAL POLICY however, further discussion on this subject would tale place during the upcoming budget hearings. It was reported that the Director of Management Services , GIP DEPOSIT Martha Peppler, , had determined that the refund of the REFUND $156,000 deposit from GIE would hopefully be received in April, 1980. FIRE AND POLICE COMMITTEE Trustee Murauskis presented the Fire and Police Committee report of the January 28th meeting, status report was given on the following subjects.- ubjects:Burglar BurglarAlarm Ordinance M.E,R.I.T Programs Maple crest Subdivision water system :Further discussion on the above subjects will take place at the February 18th Committee meeting, Trustee Murauskis , seconded by Trustee Floros, Floras,, moved to ELK GROVE concur with the recommendation of the Fire and Police Committee RURAL MUTA.L AID to enter into a mutual aid agreement with the Elk Grove Rural AGREEMENT :ANT Fire Protection District. Upon roll call: Ayes: Farley F loros Miller Murauski* s Richardson Wattenberg Nays.-I None Moto ion carried. Trustee Murauskis, , seconded by Trustee Miller, moved for RES. 7-80 passage of Resolution No. 7-80 * RESOLUTION AUTHORIZING THE EXECUT16N OF * MUTUAL AID AGREEMENT WITH ELK GROVE RURAL FIRE PROTECTION DISTRICT -7- 7- .. tl w k��6 -- UV « 'Upon hlldlM Ayes* Fe lwy MontMurkuskis Ri char dson, Wattenberg Nays: None v Motion carried' l M Trustee Murau"kis seconded by Trustee-Farley jymoved to MOUNT PROSPECT concur with the recommendation of the Fire Police, Committee to renew the contract with the Mount t reps ct Rural Fire Protection i trict u„ Ayes.Upon roll call; Farley Floros Miller Murauskis.x r t Richardson 'Wattenberg Nay s None t Motion carried,. Trustee Murauskis , seconded by'Trustee Miller' moved for i E&. 8-80 passage of Resolution No., 8-80/r r r, f m � A RE SOLUTION AUTHORIZING THE EXECUTION OF AN-AGREEMENT WITH T HE MOUNT T PROSPECT RURAL FIRE PROTECTION DISTRICT r `upon roll call. Ayes Farley Floc s. Mille Mlliauskis Richardson >n Nays. None u Motion, earried j ri LEGISLATIVE/JUDICIARY COMMITTEE moved. Trustee Richardson, seconded y Trustee Watte2981 ORD,# . 1 (condominiumnberg /c erfor ilX Condominium AN ORDINANCE AMENDING CHAPTER OF THE :: Conversion MUNICIPAL CODE 9 Upon roll call. Ayes. Farley, Floros Idler _ Mur au�� 's M chardson Wattenberg" Nays: None, Motion carried . Trustee Rxeharden seconded by Trustee Wattenberg moved, a ORD. 2982 for passage of Ordianance w 2982 (condominium ,. AN ORDINANCE AMENDING CHAPTER 24 OF THE Conversion MUNICIPAL CODE Upon roll g dry/ call: Ayes: Farley I ,r Richardson Nays: None M t n Brie d. ., u AUR j �r PUBLIC HEALTH AND SAFETY C OMMITTEE . An Ordinance Amending the Traffic Code had its first reading and will be presented March 4th for second reading PUBLIC WORKS M I".T'"T E "Trustee Farley presented the report of the Public Works Committee meeting of February "nth. ACQUISITION OF Trustee Farley noted that a Committee of the Whole meeting LAKE MICHIGAN had been held in conjunction with the Public Works Committee WATER on February 7th for the purpose of discussing acquisition of Lake Michigan water and that further discussion will take place March 6th,, also as a Committee of the Whole '.n conn uction With the Public Works Committee meeting. The drainage problem at Lake Briiarwood had been discussed LAKE BRIARWOOD by the Committee and further discussion will take place DRAINAGE AGE following research byte Village Attorney into recent legislation and a meeting between the Village Attorney , highway authorities and Elk Grove Township. . The subject of Cable T.V. will be discussed following receipt CABLE T.V. of the study being conducted by the Northwest' Municipal Conference. Trustee Farley also noted that the sub"ect of beautification BEAUTIFICATION mall be discussed at the budget hearings in March. OTHER BUSINESS An Ordinance Involuntarily Annexing o the Village of Mount Prospect ANNEX. S / Land Lying in Section 27,'Township 42 North, Range 11 East of the CORNER RAN "Third Principal Meridian in Cook County, Illinois (southeast corner &EUCLID of land road and Euclid Avenue) had 'its first reading d will be resented March 4th for second reading. ITEMS TO . E REFERRED RE "one . COMMITTEE ANNOUNCEMENTS The following Committee meeting dates were announced. Building March 10 Finance March meeting cancelled due to budget hearings Fire and Police M Marc, 24 February 21 Public Health & Safety February Public Works March as a Committee of the Whole ... ' r, VILLAGE OF PROSPECT 10 FEBRUARY 29f 1980 Revenue General Motor Fuel Community Capital Corporate Special Purposes 1973 Service No. 1 Waterworks Parking System Sharinq Tax Development Equipment Construction Construction e e Revenue Balance per last report, 2-15-80E 1,350,722.75 24,028,35 3790864,12 6,320,16 144960. 7 9 585,115,19-1 15,91 530656,18 529 x188 , 07 110180-1.47 Receipts 404,362.69 4014,42 2.15,37 1GQF231r61 ,106n34 Less list of bills attached 263,513.78 813,93 16,786,81 l 488.93 _ 145.043,180.48 8 4 37,009.77 706.12 Fuad Balance l,5011571.66 23,6l8,84 363,077.31 4833 2 � 45 03 -- -? _ VILLAGE OF MOUNT PROSPECT CASH PQP;TTQN FEBRUARY 29t 1980 community Development CD Community and Civic Services CS Fire Department FD Health Department HD Management Services MS Police Department PD Public Representation PR Public Works PW Trust and Debts TD Village Manager VM VILLAGE OF MOUNT PROSPECT CASH POS TTION FEBRUARY 29L 1980 Motor Corporate Special Parking � S ALREADY PAID:Cade Revenue Fuel Generalhaing Tax Community CapitalPurposes 1973 Service No. 1 Waterworks System Develo Ment Fui meat --------------- _- Construction Construction sn Sorra Revenue Total Glen R. .Andler Adv. travel exp. PW 226.00 Cook County Collector 1979 Taxes PW 1,137.98 226,00 Combined Counties Police Deduction PD 1A137.98 Assn. 793.00 Connecticut General Life insurance MS 87.00 880.00 Life Insurance Co. deduction 125.78 Firemens Pension Fund Contribution FD 4,293.-54 125.78 ICMA Retirement Corp. Deferred income MS 65.00 41293.54 Illinois Dept. of State withholding MS 65.00 Revenue tax 41934.50 34.47 Nels J. Johnson Tree trimming PW 11,857.75 491.50 3.50 5,463.9'7 June F. Kerstein Car allowance HD 35.00 11F857.75 Charles J. LaPlante Car allowance HD 50.00 35.00 Steven G. Leonard Car allowance PD 30.00 50.00 Mount Prospect State Fed. withholding MS 30.00 Bank tax Northwest Governmental Deductions MS 37,506.71 256.04 31465.49 7.15 41,235.39 Federal Credit Union 7,132.10 20.00 Petty Cash (Police Dept.) Travel, sup. PD 67.70 748.34 F44 7900. Petty Cash (Public Works) Travel, sup. PW 24.31 67.70 Policemens Pension Fund Contributions PD 41330.87 34.87 59.18 Janet M. Trapani Car allowance HD 40.00 4F330.87 Village of Mount Prospect Payroll acct. MS 150,221.001,163.96 0.00 Village of Mount Prospect Postmaster ED g 9, 441.99 .1`70. 7160r995.42 MS PD PW VM 11900,00 Village of Mount Prospect Service charge PW 259 5 6 5 6 00 006,000-00 Sub -Total 224,771.24 1 472,47 _ VILLAGE OF MOUNT PROSPECT Page 4 CASH POSITION FEBRUARY 29, 1980 Motor Corporate Special Parking Revenue Fuel Community Capital Purposes 1973 Service No. 1 Waterworks System BILLS PRESENTED FOR APPROVAL: Code General Sharing Tax T�t Construction Construction, & Seweraqe Revenue DeH212ET222L E_quipme Total Anton Adams Drawing CD 150.00 150.00 Addison Bldg. material Screws & fas- PW Co. teners 68.57 68.57 All-Star Car Wash Wash - Feb. PD 95.00 95.00 American Red Cross Workbooks FD 72.00 7200. Archiplan, Inc. Arch. services PW roof 813.93 813.93 Arlington to Parts Parts PW 1727.66 14.92 187.58 Arlington Camera Shop Film processing PD 7.10 7.10 Arlington Electric Sup- Lite PW ply 56.72 56.72 Arrow Road Construct- Road improvemts CD ion Co. 8,111.05 8F111.05 ATA Material andling Carts PW & Engineering Co. 270.00 270.00 Auto Clutch & Parts Seals FD 3.56 3.56 B and H Industries Eng. supplies CD 7.20 7.20 Berkey Camera Shop Film processing PW 5.42 5.42 Biltmore Tire Co. Inc. Parts PW 134.84 72,80 207.64 Birks Transportation Senior citizens HD rides 304.95 304.95 Black and Decker Router bit PW 20.89 20.89 Bowman Distribution Nuts, bolt screws, PW repair parts 1r715.88 X71 588 3r431,76 Brake Align Brake shoes & PW labor 126.42 76�32 202.74 Brautigam Flowers HD 10.95 10�95 Brown Clinical Lab. Water test PW 10.00 10.00 Browning-Ferris Ind. Glass haul HD 70.00 70.00 Burke & Burke, Ltd. Legal services VM 36.00 36.00 Carborundum TV cable reel PW 71903.60 71903.60 VILLAGE OF MOUNT PROSPECT CASH POSITION FEBRUARY9r1980 _1 LLS PRESENTED FOR APPROVAL (Cont'd): Coft­ Motor Revenue Fuel General Sharing Tax Corporate Special Parking Community Capital Purposes es 1973 Service I No. -1 Waterworks System DevielopMtent Con Coni truction & Sewerage Revenue Total -tral Telephone Fire Station & FD' well PW 76.17 Century Supply Co. Carpet installed PW 131.92 19-,92 96.09 Ch -.Rite Products Janitorial sup. PW 625.46 131 Ir 92 Cam ort Supplies, Inc. Bear ! -ng asst'. PW 25.60 625,546 Commonwealth Edison Well houses & PW 25,60 x-mas decoratns 137.93 Courtesy Home Center Supplies PW 833 87,49 225,42 CW Transport, Inc. Freight charge PW 8,33 Dehne BooksPW 910Q 17-66 17 66. Douglas Truck Parts Dietz bites PW 20.23 9,00 Film Communicators Films & slide ser. FD 715.50 20.23 40.46 General Window Clean- Window cleaning PW 7-15, 50 ing Co. outsid.4 99.00 Glidden Paint Paint PW 26.96 99,100 Goodyear Service Stores Tire PW 45.16 26196 w. w. Grainger, Inc. Parts PW 515,39 45,16_ Great Lakes Tool Ser- Blades ground PW 1-50,45 665,84 vice, Inc. 142.80 Ralph F. Gross & Son Weller Creek Imp. CD - 42 � &J James J. Hilliger Adv. conference FD 3 V180.5 48 13 180 ,, 8 expenses 273.77 Edward Hines Lumber Hardware FD 273,7� Illinois Bell TelephonePWi, polce, PW FD 253.76 253.76 Wells, & Chgo PD I linois FWD Truck & line Snow plow blades PW PW 544.70 470,94 IF015464 Equipment 1f108.80 IPMA Training expense VM 69.00 -1 -108,80- Nels J. Johnson Tree tkim"ing PW 51466.50 69-1 00 Kinder Industrial Die PW 16.65 Charles Klehm & Sons Tree planting PW 5,999.40 1-6,65 George D. Hardin, Inc. Water main imp. CD5p999440 35f008.14 35 1 ,008,14 I J. C. Licht Co. Paint, & supplies PW Littlejohn, Glass ,& Prosecutor ser--* VM Yowell vices Drs. K. J. Maier & M. Physicals PR Marzo, MD, SC Stuart McKillop Adv. conference FD expense Midtown Ignition and Rebuilt starter & PW Parts Co. regulator, and battery protector Moran Equipment Corp. Jack PW Morton Salt Co. Salt PW Motorola, Inc. Service FD Mount Prospect Auto Misc. parts PW Parts Mount Prospect State Storage units PW Bank Muzak Music service - MS admin. bldg. Neenah Foundry Co. Frames & lids PW Newark Electronics Head set & switch PW NI -Gas Service PW Walter Norris Corp. Valves PW Northwest Stationers office supplies CD PD PW Northside Int' 1, Inc. Parts PW Northwest Electrical Supplies PW Supply Co. Northwest Municipal Cable TV study PR Conference NU -Century Automotive Parts PW O'Leary's Contractors Pump PW Equipment Supply VILLAGE OF MOPP UNT ROSECT CASH PO$TTTON FEBRUARY 29t 1980 Motor Corporate Special Parking Revenue Fuel Community Capital Purpog-es -1973 Service No, I Waterworks System General Sharing Tax Developrr-tent Ema�im=nt� .Construction e 563.83 23.65 1,220.00 33.00 273..77 105.00 632.97 175.00 49.40 OW I'M" 38.47 45.40 440.57 1, 500. 0 0 11.9 4 8,675,76 16,46 M: g 130.36 645, 29 439,88 81,27 716.25 587.48 1 ? 220. 00 33.00 273.77 66.48 91.10 8F675.76 105.00 148. 00 00 4 9 4 (C-1 1, 680 0c) 130.3 7 '17 1 441 1 8-179. /6 54.93 4 5 , 41 0 915.27-1 1"5500.00 91 J 21 ,16,25 VILLAGE OF MOUNT PROSPECT FEBRUARY. 1980 Powertron, Inc. Plate Randhurst Engraving Name plates & World holder The. Reliable Corp. Offcie supplies Relaince Safety Equipment Raod Safe Co. Inc. Flags, signs & Vests Ross, Hardies, O'Keefe Legal services Babcock & Parsons Bob Scott. - Motor Agent. Manuals Sears, Roebuck and Co. Supplies John Sexton Sana & Sand Gravel Corp. Standard Industrial & Handcarts Automoti VILLAGE OF MOUNT PROSPECT CASH POSITION FEBRUARY 29F 19BO Sub - Total 38r742.54 813.93 16,786.81 16.46 Motor Corporate Special Parking 351008,14 16,481.02 525.00 111,699.38 Revenue Fuel Community Capita:cposes 1973 Service No,, -1 Waterworks System BILLS PRESENTED FOR APPROVAL (Cont'd): Code General Sharing Tax Develoj-aue*nt Equipment Construction Construction & Sewerage Revenue Total on Briesen & Redmond, SC LegAl,ser vices VM 16.37 16.37 Vulcan Signs & Stamp- Letters PW 1 , Inc. 186.84 186.84 Herbert L. Weeks Travel expense PW 249.00 249,00 Western Union CRT charges PD 255.00 255.00 Lester Witte & Co. it MS 11500.00 11500.00 Xerox Corp. Copies HD PW VM 604.70 604.70 Sub - Total 38r742.54 813.93 16,786.81 16.46 145. GO 31180.48 351008,14 16,481.02 525.00 111,699.38 TOTAL 263,513.78 813.93 16l786.81 1F488.93 145.00 31180.48 35,008.14 70 .77 706.12-33581652.96 Village of Mcuon,t Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM To MAYOR AND BOARD OF TRUSTEES From VILLAGE MANAGER Date February 28, 1980 Subject 4th of July Celebration Subsequent to the Lions Club appearing at one of our previous meetings and the resultant petitions submitted by residential neighbors, several actions have taken place that may affect your decision making. Firstly, while our attorneys have determined that our maintenance contract does not give you specific authority to approve uses of the property, the Metropolitan Sanitary District has taken the position that before it will consider granting permission to the Lions it must have an expression of our Board's opinion. I interpreted this to mean that before the MSD will approve the Lion's request, we shall have to do so first. Therefore, the ball is back in our court. Secondly, based upon this information, the management staff has made an analysis and offers for your consideration the following plan and judgments: 1. Fireworks Control.- Having the fireworks at the MSD reservoir is considerably safer for the spectators and the residents of the area than at Lions Park. The fireworks will be ignited in the north retention basin At a spot approximately 500 ft. from the nearest residence. Formerly at Lion's Park, the fireworks were ignited 115 ft. from the nearest residence. This 500 ft. determination meets State regulations. Additionally, at the expense of the Lions Club, a snow fence will be installed entirely along the upper boundary of the retention basin to prevent careless spectators q. from encroaching upon the safe area. 2. Parking, Control.- Available on-site parking spaces are about equal to the Lions Park site. Administration should be easier at the reservoir than at Lions. However, some spectators might find it more inconvenient. Depending upon the final lease provisions with the MSD, the Village is going to construct approximately 200 permanent stone parking spaces on the site. These spaces will eventually serve regulat functions programmed for the retention basin. Additionally, the Lions Club is making an arrangement for Memo to Mayor and Board of Trustees February 28, 1980 Page 2 additional off-site parking spaces to the north side of Central at Fuze -on (75 spaces) and Brunig (1, 500 spaces). There is a sidewalk on the north side of Central and pedestrians' safety will be dependent upon their use of this sidewalk. If the weather is dry and if the grades permit, we would allow parking on the grassland area to the west of parking lot Na. 1. The Lions Club may desire to use a portable electric sign to identify off-site parking and while such a sign is not allowable by our Code, I would favorably consider granting administrative authorization for such a sign rather than having an expensive variance ordinance drafted and adopted. 3. Traffic Control and Emergency Vehicle Access,,.- Traffic control an emergency vehicle access isiconsiderably easier to administer at the reservoir as compared to Lions Park. However, it is substantially more expensive. Chief Doney intends to barricade Kenilworth, Waverly and Lancaster, north of Central and manning these barricades with rent--a-cops at $8 per hour. Local traffic only will be allowed. Chief Doney intends to install temporary signs prohibiting parking on one side of the street for Weller, Bobby, Kenilworth and Waverly, south of Central.- Additionally, Well and Central intersection will be manned and signed to allow exits from Weller and right turns out only. No traffic will be allowed to enter Weller from Central. Finally, we will have an* officer in uniform at the intersection for these kinds of controls. Traffic patrols and suitable staffing will allow increased emergency access, smooth traffic flow and reduced congestion compared to the Lions Park site. 4. Utility Services.- There are no present utility services. We have always planned for future park development to install a 411 water line to the south of the concession and restroom area. This will be done by the Village prior to the 4th of July. Th& line will be terminated by a hydrant that will provide for minimal fire -fighting capabilities and normal consumption. Further extensions into the reservoir area will have to be made at park district expense. There is an existing sewerage line in the vicinity of the south concession area that ties into the line to the east when the park is fully developed. That line can also be extended at park district expense. As is typical with the Lions carnival, portable restroom facilities will be supplied by the Lions Club. Apparently, the Lions Club contract with the carnival operator requires the operator to perform the necessary clean-up operations after the event. As is common, however, Public Works will have to do some final Polishing to meet our standards and we stand ready to do so. During the parade, the Public Works tow truck will be on duty to provide such assistance as the Police Department command may deem necessary. Memo to Mayor and Board of Trustees February 28, 1980 Page 3 5. Crowd Control.- Crowd control at the reservoir may be somewhat more difficult than at Lions Park because of the larger area and the questions relating to the consumption of alcoholic beverages. While the Lions Park area was severely congested, it did have some natural boundaries that contained the congestion. Regarding the question of alcoholic beverages, since the Village does not really regulate the property and neither does the park district, there is a question in our minds presently as to whether we have the authority to regulate/prohibit participants/from bringing their own alcoholic beverages. The Lions Club has agreed to fence up the beet booth area and that, of course, can be controlled easily. Our attorneys are looking into the question and may be able to offer us advice. The parade route last year was substantially shorter and, therefore, crowd monitoring was somewhat easier. This year the longer route and bigger parade will necessitate commensurate -increases in patrol staffing. Finally, on Monday of this week, February 25, representatives of the Lions Club met with some citizens from the immediate neighborhoods and according to the information that the Lions passed on to me the residents appear for the most part satisfied that all reasonable controls are being contemplated. The Lions Club members have been helpful in communicating our combined efforts to the concerned citizens. The residents have, however, one remaining question that is a policy matter that may or may or may not be able to be decided by the Mayor and Board. The citizens have raised a legitimate question regarding the frequency, intensity and origination of future uses of the reservoir area. That is, how many times and "Who uses the reservoir for what?" Of course, this is a legislative cause of concern as it has a direct impact on the enjoyment and the peace and quiet of the surrounding residential property. It would appear feasible to me that with same discussion at an appropriate Village Board meeting, a policy statement could be developed to limit the use of these public grounds to local charitable and not. -for-profit organizations at a specified frequency. While the MSD has the ultimate authority on the use of the property, it appears that they are responsive to the local legislative authority as well. Unfortunately, my office has not had sufficient time to prepare a draft policy and, therefore, I would recommend that the matter be referred to an appropriate board committee. In summation, the use of'the MSD reservoir for the local 4th of July Celebration is a preferred and recommended alternative to the continuation of the use of Lions Park. It is considerably safer for fireworks control Memo to Mayor and Board of Trustees February 28, 1980 Page 4 and emergency access. The current question regarding the regulation of the alcoholic beverages should be resolved favorably and the question of frequency of use can be controlled, in my opinion, by board policy. The estimated expense this year is $10,600 including the parade. This does not include the contributions to the Chamber of Commerce and the Lions Club for the parade and fireworks ($3,000). Last year, our direct expenses were estimated at $6,000 exclusive of the contributions for the parade and fireworks. TERRANCE L. BURGHARD TLB/cdf cc: R. Marlin Smith All Department Heads F1 THE AREA WEST OF THE MSD BOUNDARY LINE IS BEING CONSIDERED FOR LEASE TO MOUNT PROSPECT ani] GRASSLAND AREA CENTRAL R . X}STING I STAT EXISTING RETE NT BASS �_ GROVE 1 PAIN LOT NSI 1 3 IOOYD FOOTBALL t SOCCER FIELDS CONCESSION + RESTROOM AREA PARKING LOT NO 2 (200) I FPED In Nt"I I I Elm�s. NDjsQ Uaa� I H E ;,� S7 cz O rl - L Of- MUUUT PWJ—,PEC- MSD RESERVIOR REC, PARK PITC PROPOSED 4 SOFTBALL FIELDS (200R)o _ CONCESSION s' RESTROOM AREAg PRESENT 90i1NDARY m BETWEEN PARK t MSD _ PARKING LOT _�- NO, I (20a ' � BASEBALL � � { 0 u's E - DIAMOND (300R) MAIN ACCESS�'. cz O rl - L Of- MUUUT PWJ—,PEC- MSD RESERVIOR REC, PARK PITC PROPOSED Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: Mayor and Board of Trustees FROM: Martha H. Peppler, Director of Management Services RE: MFT Audit for 1978 DATE: February 29, 1980 The Illinois Department of Transportation has recently completed an audit of the Village's Motor Fuel Tax Fund,; No problems -with--compliance-- with State regulations was found. In accordance with theDrequest of IOT, I am presenting this report for .- your review and to formally acknowledge its receipt. Martha H. Peppler MHP/caf Att. February 15, 19 89 Donald W. Goodman Village Clerk Village of Mount Prospect 100 S. Emerson Mt. Prospect, IL 60056 Dear Mr. Goodman Enclosed is a copy of Audit Report No. 35 covering the receipt and disbursement of Motor Fuel Tax Funds by your village for the period beginning January 1, 19 78 and ending December 31, 19 '78. This report should be presented to the president of the village and to the board -of -trustees at its firs -11- regular meeting,after receipt of this letter, and then filed as a permanent record in your office. Very truly yours, Sigmund C. Ziejewski District Engineer By. D. A. Newman Business Services Manaaer FormBF'M 73 Rev. (6—T2) t _ y. _ � � � _ � � Audit Report Number We hereby certify that we have audited the books and records in so far as they pertain to the receipt .�.�ct and disbursement of �� ,� � � funds of the for the period beginning _ 19 and ending and that the entries for rec�ipts in th books and records are true and correct and are in agreement with the records maintained by the State of Illinois DEPARTMENT of TRANSPORTATION i AUDITORS' CERTIFICATE Department of Transportation and that entries for disbursements are supported by cancelled warrants or checks with exceptjons noted in the audit findings. We further certify that we have verified entries in the claim registers with the original claims and cancelled warrants, that we have examined and checked the records of the Clerk and 11494� `Treasurer, have compared the expenditures listed in the warrant registers of those offices a -nst the minutes of the Board maintained by the Clerk and have found them to be in accordanceltherewth with exception/noted in the audit findings. Auditor REVIEWED AND APPROVED BY Date 19 t Administrative Manager e � Form DA-75 {77492-•-1011-4.61) WATE CW ILUMS g Audit Report No..-- Comments Mount Pros ectJanuary 1, 1978 t u December 31, 1978. Audit a A --rhe Motor Fuel Tam Fund as of December 31 1978, i Other Receipts is in the amount of $63,159.02 are represented as follows: Interest received ori invested funds totaled 30 018.76. State of Illinois cosi partici- pation p pation totaling $19,840.96 was received and credited to the Section 77-00062-00-SP construction account. Citizen reimbursement for traffic signal damage in the total amounts of $2,621.46 and $10,677.'84 were received and credited to the; 1977 & 1978 maintenance account respectively. Final papers are on file and agree for Sections 67-00027-00-TL; 69-00938-00-BR; 71- 00044-00-PW; 75-00052-00-ES; 77--00063-00-ES; 74-00051-00-TL; 73-00047=00-PW; 75- 00055-01-TL and 76-00056-00-FPO Final papers for Section 77-0005900-PK, a cancelled pro, ect, are on file and agree. Final papers dre on file for . Section 77-00062-00-SP and agree as corrected. The 1975 Maintenance Expenditure Statement is in ! process and agrees ap corrected. A deficit balance of $506.06 remains in the: Maintenance Account. Maintenance Expenditure Statements are not available for the 19 76 , 1997, 1978 Periods. A selective sampling was made of Claims to the Fund. Adequate record$ support Labor and equipment rental charges. Material purchases are in accord with tate-approved bidders and prices. Final, papers are on file for Section 73-00037-00-BR and will agree with an additional disbursement of $1,000. for Engineering. Snow and Ice Control: $108,222.89 .mow&&€. Form BF'M 76 Rev.) (11-69) STATE OF ILLINOIS 35 FUND BALANCE C BAN RECONCILIATION Audit Report No. a Village Y 4�X 8 = Dec. J l , 19_ 8 Date N�Lyemb er 2 8 19 Mount �_ Audit Period Jan. 1;1 9? - FUND BALANCEUNOBLIGATED OBLIGATED TOTAL OUTSTANDING WARRANTS r Balance Previous Audit381,618.15 326s300.31 707;918.46 12/20/78 475 $6,308.9U Allottments & Certificationa 665,519.26 -0- 665,519.26 Total MFT Funds 047.137.41 326 300.31 , 373 437.72 • r Approved Authorizations (709; 362.49) 709t362.49 04, di Other Receipts - 0 _ 0 Total 337o774.92 11-0098P821.82 1, 436 , 596.74 Disbursements -0- 646p394.49. 16461394.49 Surplus 48,683.23 (48,683.23)_ Unexpended Balance 386 458.15 403j744.10 790 202.25 BANK RECONCILIATION Balance in Fund per Bank, 8 31, 19 I Certification Dec. 231,330 6 0 Deduct Outstanding Warrants 61308 9 0 Add Outstanding Investments 773 180 55 Add Deposits in Transit Net Balance in Account Dec. 31, 19 78 790 , 202 25 Certified Correct and Certified Correct - s _ that Funds are on Deposit Fr Auditor Treasurer STATE OF ILLINOIS CERTIFICATION OF BANK -BALANCE Mame of Bank First National Bank of Mount Pros ect Located at Mount Pros ect Il 60056 To the Department of Transportation 91 can/D�i.s tri. ct Office 1000 Plaza Drive _Z,u r Illinois 60196 Dean Sirs: r This is to certify that at the close of business on total ofl stood to the credit of the city', ` villiavo, J town,, co one Of Mount Prospect I . in, their Motor Fuel Tac Fund as follows: .Account No. T e of Account :Amount CD CD 12-3439 Checki n Yourse 1 M 1 OF c►.1s011 mal P. 0. BOX 319 M= MSE.ECT. ILL. 60056 (Signed bye 71 m Official Position Dated � C 19 7� Form BFM 76B (Rev. S- 74) M 0 11findis Department / of Transportation CITY VILLAGE COUNTY _Fount- PrQsXt- Audit Period Jan. 1, 1978 • Dec. 31 1978 Date of M Date of Value at Interest Maturity or Purchase Maturity or Purchase _ r.,.} _ _ 12_/29 1 1 121 3Q- 10 REMARKS: BLR 77 (Rev. 9.77) Investment Schedule Motor Fuel Tax Funds Audit Report No. 35 wMjwM , M,':41752 `30da. b 3/4% CD#1766 90 da. 7 2D177 30da. 6 3/470 CD#1804 30da, b 3/4% �qD�f 1 �5 3 i. 80% • 30d- ��� 9/25/78 11jL1}/ /0 12/23 _7 ............. REMARKS: BLR 77 (Rev. 9.77) Audit Period Jan. 1, 19 7 8 - Dec. 31, 19 7 8 Investment Schedule Motor Fuel Tax Funds Audit Report No. 35 CD#1935 60Cha .10 3/8% U.S Treasury Bills of I ect wt VILLAGE M— fX, Mount Prospect Route or Section str"t Construction 67-00027-00 TL 71-00062-00 -nt of Wa State of Illinois SUMMARY OF MOTOR FUEL TAX FUND TRANSACnONS BY IROUTES AND SECrIONS 78 Audit Period, Jan. 1, 19.Lu Dec. 31 9 1 9L8 Audit Report No. . 3 5 mww� I (A) Elk Growe Twp. Participation ku) urealu uo unouLLnULCU -01 �V[ REMARKS: ig (B) State of Illinois Cost Participation (D) Credit to Unobl ated 6/26/79 (E) 7/02/79 Total Accumu- lated Dia- bumments Mount Prosect p State of Illinois SUMMARY OF MOTOR FUEL TAX FUND TRANSACTIONS BY ROUTES AND SECTIONS Audit Report No. 35 Audit Period Jan. 1, 19 L8 - Dec.9.78 REMARKS: ka) btate of iiiinois Cost Participation (C) Authorized 6/21/79 (B) Credited to uno'bligated 5/30/79 Cx ff, I W VILLAGE 14ount Prospect 79-00000-00 f7a-Ti—TE-Ee H-P.n c e En7ineerinsz Munici-pal 142-00 — — -- - ------- - Earniod Inter State of Illinois SUMMARY OF MOTOR FUEL 'TAS{ FUND TRANSACTIONS BY ROUTES A14D SECTIONS Audit Period 'Sin'. 1, 19L8 - Dec. 31,19 7 8 (A) Credit to Unobligated 5/18/79 Audit Report No. 35 Total Accumu- lated Dis- bursements 52 78 Village lount Prospect Mount Prospect, 111inoils- INTEROFFICE MEMORANDUM TO: Village Manager FROM: Director Public Works SUB JBCT,,. Repair Well 11 Reservoir DATE: February 29, 1980 well #11 was shut down recently for rehabilitation, and at the same time we drained the reservoir for a general cleaning. After the tank was errpty we found that the center support column and roof rafters were damaged. An inspector from Chicago Bridge & Iron Cwpany has checked the tank and furnished a repai-r estimate based on a time and material projection. (Chicago- Bridge & Iron were the original contractors for this tank.) It is the opinion of the inspector that the damage in this one million tank could be attributed to a vacuun being drawn thus collapsing the roof and misaligning the support column. This vacuum could only have been created by a freezing over or blockage of some sort in the upper air vent on the tank roof . Their budget estimate of $12,000.00 also will include installing a larger diameter ai vent to reduce the possibility of a reoccurrence of this type of incident. Since this prcblem was first ixispected, there has been a deterioration of the damage. Additional cracked welds are ncw appearing even though temporary bracing has been applied -to the support. column. . The damage to the tank is mostly -an the - interior with little ble damage on the exterior. There does not appear to be any cracked welds on the exterior skin of the tank. A claim has been suhmitted, to IRMAL for reinbursement on repairs, but it is not. known at this time if they will honor the claim. I reccm-rend that a contract be awarded to Chicago Bridge & Iron Cculpany in the amunt of $12,000.00 for the repair of this tank. There are funds available under Well #11 rehabil i tation for this work. h1w; j Printed on 100% Recycled Paper Village o,- Atount Prospect 6.1 Mount Prospect, Illinois INTEROFFICE MEMORANDUM To THE MAYOR AND BOARD OF TRUSTEES 'From VILLAGE MANAGER Date A February 29, 1980 Subject : Elk Grove Township Youth Services Request The Board may recall that the administration and the Board had discussed at the committee level the termination of the use of the annex building because of growing maintenance and remodeling costs. This information was communicated to the Board with previous memos, managers reports and discussed by the Public Works committee. Subsequent to the Public Works committee discussion, the Village Manager corresponded with Elk Grove Township Youth Services indicating that the committee was not inclined to recommend to the Mayor and Board of Trustees that any more remodeling money be spent on the building. In that same letter, I suggested that they consider finding a suitable alternate site. A few weeks ago, representatives from Elk Grove Township, Mr. Hall and Ms. Kinser, met with the Mayor and the Village Manager and indicated that they had found a suitable alternate site in the house on Golf Road immediately to the west of the Dimucci Shopping Center. That house is zoned for commercial uses and it is the manager's interpretation that the counciling service can utilize this facility for its programs. At that meeting between Elk Grove and the Mayor, Elk Grove suggested rather strongly that previous commitments on the part of the Village Board would necessitate the Village paying for the rent and utilities for them to have their new location. This position is based on the theory that when Elk Grove Township took over youth services previously conducted by the Village of Mount Prospect, the Village agreed to provide them the necessary space to conduct the program. When Elk Grove was asked as to how long they expected the Village to pay this new rent and utilities bill, they responded that it should be ongoing as long as the program was continuing. In fact, the agreement signed between Elk Grove Township and the Village of Mount Prospect, a copy of which is attached, indicates that the contract is an annual arrangement with an automatic renewal provision. Therefore, there was never an intention on the part of the Mayor and the Board in the Village Manager's opinion to support the program for evermore. Inasmuch as correspondence and conversations with Elk Grove Township took place regarding the termination of the annex building well before the period called for in the contract, I would consider taking the position that the contract.iis, in effect, terminated and there is absolutely no obligation on the part of the Mayor and the Board of Trustees. Memo to May&_ 3 Board of Trustees February 29, 1980 Page 2 Taking that Position however, may be somewhat difficult inasmuch as Elk Grove Township will point that their services include service to Mount Prosect residents who are in fact living in Wheeling Township. This is part of the earlier agreement with the Village and the Township and their statistics do demonstrate that they are serving some of our residents who do live in Wheeling Township. Their statistics show that on an annualized basis they are providing 61700 hours -of various services to Wheeling Township residents in Mount Prospect and 8,471 hours to other residents who live in Elk Grove Township. This breaks down to approximately 41.5% of their services are targeted toward Mount Prospect -Wheeling residents and, therefore, I would recommend to the Mayor and the Board they consider awarding to Elk Grove Township only 41.5% of their rental and utilities costs. Their rental and utilities -costs on an annual. basis are estimated at $9,600 per year and based upon that 41.5%, our committed figure would-be $3,983 -- say, $4,0000 "I believe this is a reasonable position and should satisfy the Elk Grove Township Youth Services. We should point out, however, that the Village of Mount Prospect does not feel a continuing commitment to be encumbered by this amount forever more,; It would be the Board's judgment as to how long they would wish to continue this arrangement. TLB/cdf Attachment A G R E E M E N T fl THIS AGREalENT made and entered into this 31st day of December. 1975 and between ELK GROVE TOWNSHIP, a political subdivision of the State of 11ji- I ois' with its principal office at 2400 South Arlington Heights Road, Arlington .1eights , Illinois, hereinafter referred to as "TOIIJNSMP" . and the VILLAGE OF 1i 111OUNT PROSPECT, a municipa.1 corporation, with its principal office at 100 South ii T- merson' Mount Prospect. Illinois, hereinafter referred to as "VILLAGE"; W I T 1,*".' E S S E T H: ll,,'HEREAS 3, Prospectus is a program developed and established by the Village ical and mental health through counseling, for the purpose of promoting better ph education, and disease prevention; and I: WHEREAS , it has become more feasible for the Township to supervise, fund, conduct, and operate this Prospectus program, hereinafter referred to as "PROGRA11"i-1, And WHEREAS , the Village desires to contribute space and thereby participate in e continuation of the Program; NOW, THEREFORE, upon the mutual covenants and considerations expressed "erein, IT IS AGREED by and between the parties hereto, as follows: 1. Duties of Villaj_e., Each and every day- during the term of this Agreement, the Village shall make space available to the Tournship for the purpose of the continuation of the Program; which space is located on the premises commonly known as 110 East Northwest Highway, Mount Prospect, Illinois, and ,%-.-hich space is comprised of that area, bereinafter referred to as "PREMISES" , shown an Exhibit I attached bereto. 2. Duties of Township: A. The Township iNA.- rill super-%?-ise, fund, conduct, and operate the Pro-, gram, including the payment of the salaries and other benefits to all of those employees currently attached to' the Program. B . The Township shall indemnif* and bold the Village harmless from and ac--ainst all liabilities, judgments, costs, damages, and expenses whi C> CO may accrue against, be charged to, or be recovered from the Village by reason or on account of damage to the property -of the ViUage or the pro- perty of, injury to, or death of any person,, arising from the Township's and/or the Program's use and occupancy of and/or 'operations thereof at the Premises , *including acts of its agents . except when covered by the Village's negligence. C. The Township shall keep unobstructed all portions of sidewalks,, entrances, passages, vestibules, stainvays, halls within, and all ways of common access to the Premises. D. The Township shall not assign or sublet any part of the Premises. 3. Term, Renewal and Termination: A. The term of this Agreement shall be for a period of one (1) year from the date hereof and shall be automatically renewed for one (1) year periods, unless either party shall terminate this Agreement by giving written Notice to the other party at least sixty (60) days prior to its annual renewal date. B In the event of the destruction of the Premises by fire or casualty of Act of God to such an extent as to render the fulfillment of this Agreement impossible. this Agreement shall become null and void. --2- do N! GI , U a r fj t 1! i IN WITNESS AVHEP.EOF , the Village has caused this instrument to be executed its layor and attested by its Clerk- and the Township has caused its Supervisor o execute same and its Clerk to attest his signatures, the day and year first above mentioned. kttest. a TILLAGE OF MOUNT PROSPECT, a Municipal Corporation w. ' lel av or ELK GROVE TOWINSHIP , s political subdivision of the State of Illinois m S i.p ervi s o:" PRO C LAMAT111ON WHEREAS , the month of March, 1980 is Camp Fire Service Week; ant WHEREAS, the purpose of Camp Fire is to provide opportunities for our youth to realize their potential by teaching responsibill and self-confidence by encoura ing family involvement, and in 91 .1 general to develop moral and ethical values in our youth; and WHEREAS, we recognize and encourage the continued support given by those involved with Camp Fire; and 'ITHEREAS, the Mount Prospect Camp Fire will bje celebrating their 53rd Anniversary on March 18, 1980, and the 70th Anniversary of the National Camp Fire organization. I NOW , THEREFORE , I , Carolyn H. Krause, Mayor of the Village of Mount Prospect, do proclaim the month of March, 1980, as CAMP FIRE SERVICE MONTH in the Village of Mount Prospect and do encourage continued support for Camp Fire. Mayor It 0 kated- March 4, 1980 2/9/80 ORDINANCE NO. AN ORDINANCE VACATING A PUBLIC WALKWAY BETWEEN ALBERT STREET AND THE VILLAGE OF MOUNT PROSPECT VILLAGE LIMITS WHEREAS, a public hearing was duly held before the Wildib_ Cournittee of the Village of Mount Prospect on J@pLiaML141980 , pursuant to proper public notice duly published in the MountProspect Herald on Deceaber 26 1979,, to consider the question of' thv e acalti,on of a public walkway which is legally described as follows: All of a public lq,--ilkway 20.0 feet in width lying South of and c-%djoining the South line of Lot 56 and lying North of and adjoining the North line of Lot 125 all in Surety's Bonnie Park, a Subdivision of Lot 2 in Oehlerking's Division of part of Section 12, Township 41 North, Range 11 East of the Third Principal Meridian, in Cook County, Illinois - f and which is shown on the Plat of Vacation attached hereto as Exhibit A and incorporated herein by this reference (herein- after referred to as the "Subject Property"); and WHEREAS, the Plan Commission of the Village recommended to the President and Board of Trustees of the Village that the Subject Property be vacated; and WHEREAS, the President and Board of Trustees find that it would be in the best interest of the residents of the Village of Mount Prospect to vacate the Subject Property provided the owners of Lots 56 and 125 of Surety's Bonnie Park subdivision who will each assume ownership of one-half of the 20 foot walk- way being vacated each pay the Villageas coinpensa- tion for the benefit each such owner shall derive from the vaca- tion of the Subject Property. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTYr ILLINOIS: SECTION ONE: The foregoing recitals are incorporated herein as findingbythe President and Board of Trustees of the Village of Mount Prospect. SECTION TWO : Subject to the provisions of Section Three herein- after, the public walkway legally described as follows: All of a public -..7.9lkway 20.0 feet in width lying South of and adjoininq the South line of Lot 56 and lying North of and ad-ioining the North line of Lot 125 all in Surety's Bonnie Park, a Subdivision of of 2 in Oehler king's Division cf part of Section 12, Township 41 North, Range 11 Ea -)l of the Third Principal Meridian, in Cook County, Illin,.­"Sl f and shown on -the Plat of !Jac ation,, Exhibit A hereto, be, and the same I's hereby, vacate-ql.. I f- 2 - I SECTION THREE.- The owners cf Lots 56 and 125 of Surety's Bonnie Park shall each pay the Village as compensation for the benefit such owner will derive from' this vacation the sum of SECTION FOUR: The Village Clerk is hereby directed to file the Plat of Vacation, Exhibit A hereto, with the Cook County Recorder of Deeds upon receipt of the sums specified hereinabove in Section Three. SECTION FIVE: Thi's Ordinance shall be in full force and effect after'Its passage, approval and publication in t:heman- neded by law. r provi Passed this day of 1980. AYES.: NAYS.- ABSENT. - Approved this day of 1980. WM71.� -. Village Clerk a g e _i6�67s_ i dent TANEY" ORDINANCE NO. AN ORDINANCE AMENDING CRYSTAL TOWERS PLANNED DEVELOPMENT WHEREAS, Petitioners, ClIffo-L-d Josefik, Crystal Towers, Humeown(,,,�rs As'soci.ation,, Cys tal'Towers Condorrtinjun,j "A" Association, Crystal Towers Condomirlium "B" Association, Crystal Towers Ccmdominitnr,� Association, Crystal Towers CondO!Tlinih.im "D" Associatliorl (hexedn- after referred to collectivc-sly as "Petitioners") , manage a planned unit development' within the Village of Mount Prospect which is com- monlcalled "Crystal Towers" and which located at 1717..'1727, 1747 and 1.777 Crystal Lane in the Village of Mount Prospect ('here- inafter referred to as the "Sub'ect Property")- and 3 1 WHEREAS, the Subject Propert�7 is legay described as follows: IlParcel "A". Lot "A" in Tally HO Apartments, a subdivision of part of the North East. Quarter of t'he North East Quarter 'of` Section 221 Township.41 North, Range lit East of the Third Principal Meridian, in Cook.County, Illinois Parcel Lot "B" THo Apartments, a subdivision of Part of the North Ea,st Quarter of the North East Quarter of Section 2, Township 4� North, Range East of the Third Principal Meridiani . If in Cook County, Illinois- " WHEREASr planned developmei)L approval for the Sub3ect Property was granted by ordinance No. , passed and approved by the President I and Board of Trustees Of t`e Villacfe unt 1972; and of MoProspect on April 4, WHEREAS/ Ordinance No. 2346 required the development of the Sub-ect Property in ac1cordance wit� site and also provided for the plan attached to said Ordin.,nce of specified amenities in con- nection with such developmet,_,- and WHEREAS, Petitioner has req ll,- ted the follow' ing amendments 'to the planned development previoliq,y approved by the Village. - 1. To elimina4- p the (-c­vc-ered bridge previously proposed to be constructed the retention pond on t4h-e Subject Property. 2. 9--'o e I iiaiinat".".e (_,)r iil,-,(J.`_fy the decorative fence previously proposed to be at the 'Busse Road entrance Subject 3. To ,-7,eE11" (--aj)T)-_1OVa" f the improverge ntsf including land- ffi s c,,,, a P 1. 1-1 CIT 0 sting either side of the Busse Road e"Y,ia -n c e t o the S1.0-),,ect Property. pre�;io,,Llsly pr-npose( ] to be erected at: west- li.,J­e t.1i,ete.nr.iis clourt. 2 5. To eliminate the childrens' wading pool previously proposed to be co-,istructed on the Subject Property. 6. To eliminate the ch Ildrens' playground area previously proposed to be constructed on the Subject Property. 7. To eliminate the p"ut-ting green previously proposed to be constructed on the Subject Property. To eliminate the concrete patio previously proposed to be constructed next to the outdoor swinming pool located on the subject property and expand the presently existing swimming pool deck. 9. To eliminate the water wheel previously proposed to be constructed on the Subject Property. 10. To seek approval for an aeratl"on pump in the retention pend as the alteincitiire to the water wheel. WHEREAS, a public hearina on, Petitioner's requested amendments, ZBA-73-A-79, was held before the Village of Mount Prospect Zoning Board of Appeals oil December 27, 1979 pursuant to public notice duly published in the MountPrcoy pect Herald on December 12, 1979; and WHEREAS, the President and Board of Trustees of the Village .cif Mount Prospect have reviei&ed the aforesaid amendments requested by Petitioners and the recommendations of the Zoning Board of Appeals; and WHEREAS, the President and P-)ard of Trustees of the Village have determined that it is in thc- best interest of the Village Co approve the aforesaid amePdm-z-,nts requested by Petitioners subject to the conditions set forth hereinafter. NOW, THEREFORE? BE IT ORDATT'ED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE �7ILLAGE OF VOUNT PROSPECT, COOK COUNTYr ILLINOIS AS FOLLOWS: SECTION ONE: subject to -tTe conditions set forth hereinafter in 77 ­ Section Two, Ordinance No. 2346 of the Village of Mount Prospect be, and the same is hereby, amended as follows: 1. The covered bridgeer wheel to be constructed in connection with the retention pond on the Subject Property may be el,'mina ted and Petitioners may sibsti- tute for such wat',�r wheel an adpquate aeration pump subject to the app.y-r'llval of the 'Village . Engineer. 2. The childrens' p1ciygrouiid area shown on Exhibit A attached hereto anC�l 4 . Lncorporatec herein by this reference may be r-,14-minated. 3. T h (-,� c'1­1,i1,c`J.-rer-is' waq,", rig pool show,ii on Exl-iibit A hereto 4. ThC Pu-t--tii­cj, gre-er sliown on Exh- I it A hereto rtiay be el i m i Y-), a�::. e d. 5 1 - A h e r e t o �i.ii a, y b e . The !-;hown on Exhl..bi --ed e nat, 6. The decorative fence shown on Exhibit A hereto at the Busse Road entranc(-:) to the Subject Property may be eliminated and a d"ferent fencer plans and specifica- tions for which, shy . be submitted to and be subject to the review and �'�,),proval of the Director of Com-' munity Development may I be substituted therefor. 7. The berms and landscaping consisting of trees and bushes located at the Busse Road entrance'to the Sub- ject Property be, and the same are hereby, approved. 8 'I . The maintenance bi.iil.ding shown on Exhji - bit A hereto may be eliminated-,_):nd a maintenance building -of no less than i 10 feet in wdl-h and 40 feet in length and located in a location selects d by Petitioners sha-'11 be con- structed in its place. for a parcel of real estate Tegally described as follows: "Parce-1 Lot "'A" I n Tally, Ho Apartments., a subdivision of part of the Nor.h �t Quarter of the North East Quarter of Secti.orn 22,, T(,,)wnsh,,]',p 41 N'o h, Range l l East of the Third PrincipaI Meridia,n, in Cook County, Iilinois a 1. S-) Parcel "B", Lot "B" ill 'Tally Ho Apartments, a subdivision of Part of the North EsE-A4,st Quarter of the North East Quarter of Section 22, Township 41 North, Range 11, East of the Third Principal Meridi-an, in Cook County, Illinois -it (hereinafter referred to a -s the "Subject Property") SECTION TWO: The amendments to Ordinance No. 2346 approved in SecE_0�,­OrTe of this Ordinancr-- are approved subject to the Peti- tioner's compliance with the condition that Petitioner shall submit for the review and 9pproval of the President and Board of Trustees of the Village of ' 141,un� Prospect a properly signed and acknowledged resolution fr,)ff,. each of the homeowners associations, which resolution approves of the amendments authorized by this Ordinance and which has bern passed and approved by the percentage of condo rninium oriers as is -required under the By - Laws of each such associatlic;r to approve special assessments. The form and contents of such Resolution shall be submitted to the Director of Community Development and Village Attorney ,for review and approval. SECTION THREE.- The prop_ S4rr,s of this Ordinance are i)ot intended to abrogate, annul or otherwi,se interfere with any covenant or other private agreement or legal relationship. SECTION FOUR.* This Ordinan'Ce sh'll be in ful� a torce, and effect ication its passage,. yapproval and publ,,in fr6m 'and af-Eer I ' R manner provided by law and,tile Village's,,rece,ipt of elso'lu- tion as provide.d',ln, Section '.lwo herelinabove. Passed this day of 19ROW, AYES. - NAYS: ABSENT: Approved 'this, d ay Approved: t vill,age President illa e Clerk 2/9/80 ORDINANCE O. AN ORDINANCE GRANTING SPECIFIED VARIATIONS FOR PROPERTY AT 611 NOAH TERRACE WHEREAS, Loras, Inc. (who shall be referred to as "Petitioner") is the owner of a parcel of property located at 611 Noah Terrace in the Village of Mount Prospect, County of Cook, State of Illinois (hereinafter referred to as the "Subject Property"); and WHEREAS, the Subject Properter is legally described as follow Lot 61 in St. Cecilia Subdivision, being a Resubdivision of Lot 2 and part of Lots 3 and 6 in Meier Brothers Sub- division, being a Subdivision of parts of Sections 10 and 15, Township 41 North, Range 11, East of the Third Princi- pal meridian, in Cook County, Illinois, according to the plat thereof registered in the Office of the Registrar of Titles of Cook County, Illinois, on December 26, 1978, as Document Number 306788).-, WHEREAS, the Sub3ect Prope.-tis located in the R-1 Single Family Residence District u--ider the provisions of the Zoning Ordinance of the Village of Mount Prospect (hereinafter referred to as the "Zoning Ordinanc,7,`); and WHEREAS, Petitioner has heretofore filed an application seeking the following variations from the provisions of the Zoning Ordi- nance: 1. A variation from Section 14.1102D2 of Article XI of the Zoning Ordinaiice to permit the exterior portion of a fireplace shown on Exhibit A attached hereto and incorporated herein by this refers ncQ,, on the south side of the single--, lami ly dwelling loccited on the Sub- Ject Property to pi, otrude an additional 1.44 feet int; -; the required side lar so that the distance between the side lot line and the exterior of said fireplace sball. be 3.79 feet. .1-4 foot variatic,ii from Section 14.1102B2 of the Zoning Ordinance r) permit a side yard of 6.58 feet oik the south side of �,,he single family dwelling located on the Subject Prope�,ty to the entire length of [-.be Pxter.ior soi-Itb wall of such single family dwelling eXr­0 1,pL that portion of ir.li out. .all where the fireplace shown on Exhibit A here�o is located. WHEREAS, a public hearing ,las held on the Petitioner's request for the aforesaid variations, i,,hich request is known as ZBA-71-V-79., before the Zoning Board of T-ippeals of the Village of Mount Prospect on December 27, 1979, pursuant to proper public notice published in the Mount Prospect Herald on December 12, 1979; and WHEREAS, the Zoning Board -)f Appeals has recommended to the Build- ing Committee oll: the Board r1Y1 Trustees of the Village of Mount Prospect that Petitioner's �_,equest for the aforesaid variations, ZBA--71--V-79, be granted; ar),J l) — WHEREAS, the, President and Board of Trustees have considered the Petitioner's request and reviewed the recommendation the V11 - lac -Te of Mount Prospect Zoning Board of Appeals in ZBA-71-V-79; and WHER-EALS', the President and Board of Trustees of the Village of Mount Prospect have determined that with respect to the Peti- tioner's requested variations, that Petitioner has satisfied the standards for the grant of 1,1,ariations set forth in Section 14.605 of Article VI of the zonino ordinance and find that it would he 4 in the best interest of the Village of Mount Prospect to grant Petitioner the requested variations. NOW, THEREFOREr BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS as follows. - SECTION ONE: The recitals set forth hereinabove are Incorporated ffe_rEn as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: The President and Board of Trustees of the Village of Mount j_rospect hereby grant the following variations: A variation from Section 14.1102D2 of Artl*C-le XI of she Zoning Ordinance to permit the exterior portion of a fireplace shown on Exhibit A attacheere-t--o and incorporated herein by this reference, on -the south side o -L'-- the singlp family dwelling located on the Sub- ject Property to p-cotrude an additional 1.44 feet into the required side vard so that the distance betwen the side lot line and the exterior of said fireplace sh.a.11 be 3.79 feet. 2. A .14 foot variation from Section 14.1102B2 of the zoning ordinance tc permit a side yard, of � a feed on the south side of �'he single family dwelling -loCal--ed on the Subject Propert,,7 along the entire :len t. of the exterLor south wall of such sing rle family dwellinr-f except 'that perti-)-,.1 of st.jc,h south wall where the fire ac - 0 i S ple shown on Exhibit A here_L,Lr_ located. for a parcel of real estatE,-, legr-_:�lly descr-J.-bed as follows. - Lot 61 in St. Cecilia �"ubdivr, being a Resubdivision 0 f T0 of Lot 2 and. part J_. 1 ---s 3 and 6 in Meier Brothers Sub- division, being a Subdivision of parts of Sections 10 and 15, Township 41 North k e 11, East of the Third Princi- pal Meridian, in Cook County, I-Ilinois, according to the plat thereof registerod in the Office of the Registrar of Ti -t -les of Cook County, TI-linois, on December 26, 1978, as Document Number 3067889. SECTION THPEE: Except for the variati-ons granted herein, all other apT p7icable Village of Mount Prospect ordinances shall remain in full force and (,_f�- :2ct as to the Subl-ect Property. 'SECTION FOUR- This Ordinance sha,11, be. in,, full force and effect frcinn and after 3',.,t,s passage, approval, and pijbllcatii,on in, the man- pel.", provic3ed, by Ja"Tw Passed this day of 1980. AYES. NAYS: ABS"JENII, Approved, this -, day of 19801. Village Presi''ent Attest. - Village Clerk ORDINANCE NO. AN ORDINANCE GRANTING SPECIFIED VARIATIONS FOR PROPERTY AT11111617 S. BUSSE ROAD WHEREAS, Scott Venning and Diane Christian (who shall be referred to as "Petitioner,") are the owners of a parcel of property located at 617 S. Busse Road in the Village of Mount Prospect,, County of Cook, State,of Illinois (hereinafter referred to as the "Subject 'Property") - and WHEREASI'the Subject'Property is legally described as follows:' Lot 3 in Golf View Estates Unit No. 1, a subdivision in the Southwest 1/4 of the Southwest 1/4 of Section 11r' Town -- ship 41 North, Range 11, East of the Third Principal Meridian in Cook County, Illinois WHEREAS., the Subject Property is located in the R -X Single Family Residence District under the Provisions of the Zoning Ordinance of the Village of Mount Prospect (hereinafter referred to as the "Zoning Ordinance") and WHEREAS, Petitioner has heretofore filed an application seeking the following variations from the provisions of the Zoning Ordi- nance,,, A variation from Section 14.100,5,.B. of Article X of the Zoning Ordinance to permit a proposed two (2) car detached garage to 'include addlitional storage, as well as permit the two (2) car built-in garage to remain. 2. A variation from Subsection R -210-2B of Section 21.106 of Ordinance No. 2885 to per- mit said two (2) car detached garage to be constructed without windows. WHEREAS, a public hearing was held on the Petitioner's request for the aforesaid variations, which request is known as ZBA' - 7 2-V'- 79, before the Zoning Board of Appeals of the Village of Mount Prospect on December 27, 1979 and continued to January 24, 1980, pursuant to proper public notice published in the Mount Prospect Heraldon December 12-, 19 79 and WHEREAS, the Zoning Board of Appeals has recommended to the Building Committee Of the Board of Trustees of the Village of Mount Prospect that Petitioner's request for the aforesaid vari- ations, ZBA-72-V-79, be granted, and ,NAEREAS, the President and Board of Trustees have considered the Petitioner's request and reviewed the' recommendation of the Village of Mount Prospect Zoning Board of Appeals in ZBA-72-V-79; a, -td. WHEREAS, the President and Board of Trustees of 'the Village of Mount Prospect have determined that with respect to the Peti- tioner's requested variations, that Petitioner has satisfied the standards for the grant of variations,, set forth Section 14.605 of Article VI of the Zoning Ordinance and find that 'it would be 'in the best 'Interest of the Village of Mount Prospect to grant Petitioner the request variations. NOW, THEREFOREf BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS as follows: SECTION ONE: The recitals set forth herbinabove are Incorporated herein a,�'findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: The President and Board of Trustees of the,Village of Moent Prospect hereby grant the f ollowing variations 1. A variation from'Section 14.1005.B. of Article X of the Zoning Ordinance to it pa proposed two (2) car detached ermi garage to include additional storage as well as permit the two (2) car built-in garage to remain. A variation from Subsection R-210 -2B of Section 21.106 of Ordinance No. 2885 to per- m 't sa'*d two.(2) car detached garage to be constructed without windows. for a parcel of real estate legally described as follows:' Lot 3 in Golf View Estates Unit NO. it a subdivision in the Southwest 4 of the Southwest 1/4 of Section 11, Town- ship 41 North, Range 11, East of the Third Principal Meridian in Cook County, Illinois; I SECTION THREE: Except for the variations granted herein, all other applicable Village of Mount Prospect ordinances shall remain in full force and effect as to the Subject Property. SECTION FOUR: This Ordinance shall be in full force and effect from and after its ' passage, approval, and publication in the vided by law. manner proi Passed this day of 1980, AYESO- NAYS.- ABSENT: Approved this day of 1980. Liage President URN.-Imm. Village Clerk 2/25/ A IV) Foil Ik nil WHEREAS , Frank R. Stape Builder, Inc. (who shall be referred to as 1"Peti'tIoner") is the owner, of a, parcel of property located at 1919 Burr Oak, Drive in the, Village of Mount Prospect$, Cook Cnunity State of Illinois (hereinafter r,eferredto asthe, "Sub 31 eat Property") ; �md WHEREAS, the Subject Property is legally described as follows: Lot 69 in, Tree Farm, Estates , beinga subdivision of part of the South half of, the, North East quarter of, Section 25, Township, 42 Nor�th , Range 11, East of the Third Pricipal Meridian v according to the Plat thereof recorded as Document No. 24113330 (and registered in the Office of the Registrar of Titles of Cook, County, Illinois as Document No. 2968157); in Cook County , Illinois-, M WHEREAS , the Subject Property is located in the R-1 Single Family Residence District 'under the provisions of the Zoning Ordinance of the Village of Mount Prospect (hereinafter referred to as the "Zoning Ordinance"); and WHEREAS p Petitioner has heretofore filed an appl1cNSW ton seekiinV the f�, ollowing Vari,ations from the provisions of the Zoning Ordinimce. 1. A variation from Section 14.1102.B of Article XI of the Zoning Ordinance to permit a side yard of 5.50 feet on the east side of the Subject Property' Instead of the required 6.50 feet. 2. A variation from Section 14.1102. D. 2 of Article XI of the Zoning Ordinance to permit a fireplace chimney encroachment into the side yard a total of 3.02 feet for a variation of 1.52 feet on the east side of the Subject Property. WHEREAS, a public hearing was held on the Petitioner's request for the aforesaid variations, which request is known as ZBA 2-V-80 , before the Zoning Board of Appeals of the Village of Mount Prospect on January 24 9 1980 pursuant to proper public notice published" in the Mount Prospect Herald on January 8 9 19 80; and WHEREAS, the Zoning Board of Appeals has recommended to the Building Committee of the Board of Trustees of the Village of Mount Prospect that Petitioner's request for the aforesaid variations, ZBA 2-V-80 . be granted; and WHEREAS, the President and Board of Trustees have considered the Petitioner's request and reviewed the recommendation of the Village of Mount Prospect Zoning Board of Appeals in ZBA 2-V-80; and WHEREAS, the Building Committee of the Board of Trustees has recommended that a west side yard of at least eight feet (81) be provided on the lot immediately east of the Subject Property to compensate for the requested variation; and Zoi 80 - eg. 2 01 3 WHEREAS , the President and Board of Trustees of the Village of Mount Prospect have determined that with respect to the Petitioner's requested variations, that Petitioner has satisfied the standards for the grant of variations set forth in Section 14.605 of Article VI of the Zoning Ordinance and find that it would be in the best interest of the Village of Mount Prospect to grant Petitioner the requested variations. NOW,, THEREFORE v BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY 9 ILLINOIS: SECTION ONE: The recitals set forth hereinabove are incorporated herein as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. ' SECTION TWO: Subject to the condition set forth in SECTION THREE, the President and'Board of Trustees of the Village of Mount Prospect hereby grant the following variations: 101 A variation from Section 14.1102.13 of Article XI of the Zoning Ordinance to permit a side yard of 5.50 feet on the east side of the Subject P roperty, as shown on Exhibit A attached hereto and incorporated herein by.this reference, a instead of the required 6.50 feet-, A of Article XI of the 2. A variation from Section 14.1102.1) 0 Zoning Ordinance to permit a fireplace chimney encroachment into the si de yard a total of 3. 02 feet for a variation of 1. 5 2 feet on the east side of the Subject Property as shown on Exhibit A hereto-, for a parcel of real estate legally described as follows: Lot 69 in Tree Farm Estates , being', a subdivision of part the South half of the North East quarter of Section 25, Township 42 North, Range 11, East of the Third Principa Meridian, according to the Plat thereof recorded as Document No. 24113330 (and registered in the Office of the Re9istrar of Titles of Cook County, Illinois as 1 Document No. 2968157); in Cook County,, Illinois; SECTION THREE: The variations granted herein 'are granted subject to the Petitioner's providing a side yard of at least eight feet (81) on the west s ide of a parcel of real estate legally described as follows: Lot 68 in Tree Farm Estates , being A subdivision of part of the South half of the North East quarter of Section 25, Township 42 North, Range 11 , East "of the Third Principal Meridian, according to the Plat thereof recorded as Document No. 24113330 (and registered in the Office of the Registrar of Titles of Cook Count , Illinois as " y Document No. 2968157); in Cook Co'unty, Illinois; and SECTION FOUR: Except for the variations granted herein . all other applicable Village of Mount Prospect Ordifi anc shall remain in full force 2 2125/96 _'pff. a of 3 and effect a.s toflie iii l b eco Property SECTION FIVE: nuis Ordiffiance shall be in full force and, eff�ectffrom, and "w** Id appr its passage o oval,, �end publ, cation i,°i the irytanner proved by law r : err PASSED flu"S day of 1980' AYES: NA. Y'S APIPROVED thilis day of 19 VDIage Presi ent ViUlage Clerk ORDINANCE NO* AN ORDINANCE TEMPORARILY SUSPENDING THE RECLASSIFICATION OF ZONING DISTRICTS WHEREAS, the Village of Mount Prospect has heretofore on July 20', 19,76., adopted a comprehensive plan for the present and future development and redevelopment of land within and without the corporate limits of the Village; and WHEREAS, the Village of Mount Prospect has, on April 5. 1977, approved revisions and amendments to the said comprehensive plan; and WHEREAS, the President and Board of Trustees,, the Zoning Board of Appeals and thePlan Commission of the Village havebeen required to consider' frequent requests for changes in'the zoning district classifications o f land within the Village, many 'of which applications for changes have involved requests for the reclasscation of land zoned for single family development to districts in which multiple family development would be permitted; and WHEREAS, only approximately 8% of the land area of the Village remains undeveloped; and WHEREAS, approximately 10% of the land in the Village may be presently underutilized and subject to redevelopment; and WHEREAS, the President and Board of Trustees have found and determined that the comprehensive plan should give more consideration to the housing and other land use goals of the municipality and in particular that.additional information and guidelines should be determined for changes in the zoning classification of land; and I WHEREAS, the� President and Board of Trustees have found and deterfained that in order to insure a rational and harmonious balance of typeis, of land uses and intensity of land uses with,lLn the Village itis Impera- tive that there be a temporary pause 'in the! coinsiderati,on of rezon3Lng applications pending a review, reconsideration and augmentation,of the comprehensive plan of the Village so as to provide meaningful and use- ful guidelines for the decision of applications for the rec'lassifi- cation of particular tracts of land- and r WHEREAS, the President and Board of Trustees have found and determined th,at the process of reviewingr reconsidering, and augmenting the com- prehensive plan of the Village so as to provide more meaningful and. useful iguidance to the Village, its officers, boards and cormissions with respect to applications for reclassification of particular parcels of land will require not more than 12 months,,- and WHEREAS, the President and Board of Trustees of the Villagje hiave found and determined that it.would be ine�yyyquitable to require persons who hav4 e heretoforfiled rezoning applications w1th the 'Village to awallit a decision on, their a,",pplications pending the completion of the proposed planning program, but that until such, comprehensive *olanning program has been completed and the results thereof considere d and, approved by the Village Board, no rezoning applications f1led after the effectiVe date of this Resolution should be acted upon by the President and toard of Trustees or the other boards and commissions of the Village; and WHEREAS, the President and Board of Trustees have found and determined thiy at it is in the best interests of the Village and its residents that a comprehensive planning program designed to provide goals, objectives and guidelines for making decisions on requests for the reclassifi- cation of particular parcels of land be undertaken, and that the advice, consultation and assistance of such experts as may be necessary or tesirable should be secured by the Village. ' I Av" It JL P4 S NAYS ABSENT: APPROVED .his day of r 1980. Mayor Village Clerk 2/28/80 AN ORDINANCE PROPOSING THE ESTABLISHMENT OF VILLAGE OF MOUNT PROSPECT SPECIAL SERVICE AREA NUMBER TWO AND PROVIDING FOR A PUBLIC HEARING AND OTHER PROCEDURES IN CONNECTION. THEREWITH BE IT ORDAINTED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VIL- LAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, AS FOLLOWS: SECTION ONE: Chapter 120, §1301 et. seq. of the Illinois Revised tatutes (1977) authorizes the esE-abli-s—hrnent of special service areas in order to provide governmental services to certain areas within a municipality and authorizes the imposition of a tax to pay for such !services and to pay debt 'incurred in providing such services SECTION TWO: The President and Board of Trustees of the Village of Mount Prospect find as follows: A. It is in -the public interest that.the creation of a special service area in the territory hereinafter described be considered at a public meeting to be held as hereinafter set forth. B. Said territory is contiguous and within the Village of Mount Prospect and complies with the terms of Chapter 120, §1301 et. sea. -of the 1977 -Illinois Revised Statutes. C. It is proposed that a water system consisting of water mains, water lines, hydrants, meters and related appur- tenant facilities be consturcted and installed to serve the hereinafter described territory. D. It is in the public interest of the Village to deter- mine whether a special service area should be created to provide such a water system to such territory and whether such water system should be paid for by the sale of bonds to be retired by a special tax against all tax- able real property within said territory, SECTION THREE: Pursuant to authority granted by the Illinois Revised Statutes, the President and Board of Trustees of the Vil- lage of Mount Prospect hereby propose the establishment of Village of Mount Prospect Special Service Area Number Two for the purpose of constructing and installing a water system consisting of water mains, water -lines, hydrants,, meters and related appurtenant facilities to serve the contiguous territory legally described as follows: - 2 - All that part of the Southwest 1/4 of the Southwest 1/4 of Section 11, Township 41 North, Range 11 East of the Third Principal Meridian which lies South of the South line of the North 10.,acres--of the South-West 1/4 of the Southwest 1/4 of Section 11 aforesaid together with all that part of the West 25 acres of that part of the West 1/2 of the North- west 1/4 of Section 14, Township 41 North, Range 11 East of the Third Principal Meridian lying North of the center line of Golf Road described as follows; Commencing at the point of intersection on the North line of the West 1/2 of the Northwest 1/4 of Section 14 aforesaid, with the East line of the West 25 acres of the West 1/2 of the Northwest 1/4 of Section 14 aforesaid; thence South along the East line of the West 25 acres of the West 1/2 of the Northwest 1/4 of Section 14 aforesaid to the center line of Golf Road; thence Northwesterly along the center line of Golf Road to its intersection with the West line of the West 1/2 of the Northwest 1/4 of Section 14 aforesaid; thence North along the West line of the West 1/2 of the Northwest 1/4 afore- said to the intersection with a line which is the North line of Lots 2 and 20 extended West in Busse Country Estates being a subdivision of - the West 25 acres of that" part of the --West 1/2 of the Northwest 1/4 of Section --14,-"' Township 41 North, Range 11 East of the Third Principal Meridian lying North of Seegers Road (now - Golf Road); thence East along the said extension and along the North line of Lots 2 and 20 aforesaid to the Northeast corner of Lot 20 aforesaid also being the West line of Meyer Avenue as dedicated in Busse Country Estates subdivision afore- said; thence North along the West line of Meyer Avenue as dedicated in Busse Country Estates -subdivision aforesaid"" and along its extension North to its intersection with the North line of the West 1/2 of the Northwest 1/4 of Secti6n 14 aforesaid-- Ithence East along the --North- line -of the We§�t . e 1/2 of the Northwest 1/4 of Section 14 aforesaid to the place of beginning. An accurate map of said territory is attached hereto as Exhibit A and incorporated herein by this reference. SECTION FOUR: A public hearing shall be held on the lst day of April, 1980, at 8:00 p.m. at the Public Safety Building, 112 East Northwest Highway, Mount Prospect, Illinois, to consider the creation of Village of Mount Prospect Special Service Area Number Two in the Village of Mount Prospect, Illinois, for the territory described in Section Three. At the hearing there shall be con- sidered a proposal for the construction and installation of a water system consisting of water mains, water lines, hydrants, meters and related appurtenances to serve the territory described in Section Three. The estimated cost of said improvement is $335,000. It is proposed that bonds not in excess of the princi- pal amount of $335r000 shall be issued to pay such costs and expenses. Said bonds shall be retired over a period not to exceed 20 years and at an interest rate not to exceed the greater of 9% per annum or 70% of the prime -commercial rate in effect at the time the contract for the sale of the bonds is made. Prime commercial rate means such prime rate as from time to time is publicly announced by the largest commercial banking institution located in this State, measured in terms of total assets. 3 Such bonds, if issued, shall be retired by the levy of a direct tax to pay interest on such bonds as it becomes due, and to dis- charge the principal thereofoat maturity. Said tax is to be levied upon all taxable real property within the proposed Village of Mount Prospect Special Service Area Number Two, as legally described in Section Three, and said tax shall be in addition to any other annual tax presently levied by any taxing authority within said special service area. SECTION FIVE.* The Village Clerk shall give notice of such hearing in the following manner: Notice of such hearing shall be pub- lished at least once not less than 15 days prior to the public hearing in the Mount Pr,qs�pect Herald, a newspaper of general circulation in the Village of Mount Prospect. In addition, notice by mailing shall be given by depositing said notice 4 in the United States mail addressed to the person or persons in whose name the last general taxes for the preceding year were paid on each lot, block, tract and parcel of land lying within the proposed special service area. Said notice shall be mailed not less than 10 -days prior to the date set -for the public hearing. In the event taxes for the last preceding year were not paid, the --notice, shall be sent to the person- last--. listed -on the tax roll prior to that year as the owner of said property. The notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING VILLAGE OF MOUNT PROSPECT SPECIAL SERVICE AREA NUMBER TWO NOTICE IS HEREBY GIVEN that, on the''lst day of April, 1980, at 8:00 P.*M. at the Public Safety Building, 112 East Northwest Highway, Village --of Mount Prospect.-Iilinois, a hearing will be held by the President and Board of Trustees of the Village of Mount Prospect to consider forming Special Service Area Number Two consisting of territory lying east of South Busse Road, north of West Golf Road and south and west .of the Mount Prospect Country Club and which territory is legally described as follows: All that part of the Southwest 1/4 of the Southwest 1/4 of Section 11, Township 41 North, Range 11 East of the Third Principal Meridian which lies South of the South line of the North 10 acres of the Southwest 1/4 of.the Southwest 1/4 of Section 11 'aforesaid together with all that part of the West 25 acres_. of that part of the West 1/2 of the Northwest 1/4 of Section 14, Township 41 North, Range 11 East of the Third Principal Meridian lying North of the center line of Golf Road described as follows; Commencing at the point of inter- section on the North line of the he West 1/2 of the Northwest 1/4 of Section 14 aforesaid, with the East line of the West ,25 acres of the West 1/2 of the Northwest 1/4 of Section -14 aforesaid; thence South along the East.line of the West 25 acres of the West 1/2 of -,the Northwest 1/4 of Section 14 aforesaid to the center line of Golf Road; thence Northwest- erly along the center line of Golf Road to its intersection with the West line of the West 1/2 of the Northwest 1/4 of Section 14 aforesaid; thence North along the West line of the West 1/2 of the Northwest 1/4 aforesaid to the inter- section with a line which -is the North line of Lots 2 and 20 extended West,,iP Busse Country Estates being a subdivision of the West 25 acres of that part of the West 1/2 of the Northwest 1/4 of Section 14, Township 41 North, Range 11 East of the Third Principal Meridian lying North of Seegers - 4 - Road (now Golf Road); thence East along the said extension and along the North line of Lots 2 and 20 aforesaid to the Northeast corner of Lot 20 aforesaid also being the West line of Meyer Avenue as dedicated in Busse Country Estates subdivision aforesaid; thence North along the West line of Meyer Avenue as dedicated in Busse Country Estates subdivi- sion aforesaid and along its extension North to its inter- section with the North line of the West 1/2 of the North- west 1/4 of Section 14 aforesaid- thence East along the North line of the West 1/2 of the Northwest 1/4 of Section 14 aforesaid to the place of beginning. An accurate map of this territory is on file in the Office of the Village Clerk at Village Hall, 100 South Emerson, Mount Prospect, Illinois and is available for public inspection. The purpose of the public hearing is to consider a proposal for providing special services to the above described territory in,,. the form of the construction and installation of a water system consisting of water mains, water lines, hydrants, meters and related appurtenant facilities to serve the above described territory. Ths----a estimated cost of said improvement and the costs and expenses in connection therewith are Three Hundred Thirty Five Thousand Dollars ($335,000). It is proposed that bonds in an amount not in excess of the principal amount of $335,000 shall be issued to pay such costs and expenses . Said bonds shall be retired over a period not to exceed 20 years and at an interest rate not to ­ exceed -the -greater of 9% per annum, or 70% of the prime commercial rate in effect at the time the contract -for the sale of the bonds - is made. Prime commercial rate means such prime rate as from ' �time to time is publicly announced by the largest commercial bank2",_ng institution located in this - State,, measuredin terms­--of-total - assets. Such bonds, if issued, shall be retired by the levy of a direct tax to pay int-erest on such bonds as it becomes ' due, and to charge the principal thereof at maturity. Said tax is to be I levied upon all taxable real property within the proposed Villag(' of Mount Prospect Special Service Area Number Two and said tax shall be in addition to any other annual tax presently levied by any taxing authority wn said special service area. I All interested persons affected by Village of Mount Prospect Special Service Area Number Two including all persons owning real estate and taxable personalty located within..- such territory, may file written objections with the Village Clerk and may be heard orally and may object orally at the public hearing to the formation and boundaries of the special service area, the issuance of bonds and the levy or imposition of the taxes and amount thereof for the provision of special services to the area, or -the retirement of such bonds, or both. The hearing - may be adjourned by the Board to another date without further notice other than a motion to be entered upon the minutes of its meeting fixing the time and place of its adjournment. 5 If a petition signed by a least 51 percent of the electors residing within the special service area and by at least 51 per- cent of the owners of record of the land included within the boundaries of the special service area as defined is filed with the Village Clerk within 60 days following the final adjournment of the public hearing objecting to the creation of the special service area, the levy or imposition of taxes and the amount thereof or the issuance of bonds for the provision of special services to the area, or to a proposed increase in the tax rate, no such area may be created, tax levied or imposed nor rate increased, or bonds issued. Dated this day of 1980. Carol A. Fields Village Clerk SECTION SIX: This Ordinance shall be in full force and effect from and after its passage, approval and publication in the man- ner provided by law. Passed this day of 1980. AYES: 14AYS: ABSENT: Approved this day of 1980, 93010MOM Attest: Village President Village Clerk � B,C r9 C,�C".SriS' i1✓ik" .f''/ VE „ y 9 1 pit, z-, r 4'✓7� 7,4- W.N r¢ � I � f PY � 1 •� IY^ I � . '� w� Poe 41 L IL ff, 5 7W I o�rX, 1 . ,�.> N � NNS II 1 nikwY•" ik w� �' a G`'"�'�`c.`iY�`R✓,yam+ . �X", � � � ;� N I' , 4 l 9 �... ..... �........ . 1 ^, d .. �.. a d awn mry' 9a,t Y IU i » w47 40 7 I 1 9 N N .y :;. Alo e7x d , » r o' A'W dr rr .1Pr, sf • 4'A // k M „�,;, �1.WY.mlr p `°.Mrw•'' � � r' . �;tll �W rd ,�"�� uN A°��'MI �.mWre rW' a CA It l ,��. w 0 '"` !al'�.M-°r",-B �y tre4- i'r-�f`7»^1tl. rov1A d...wr6 °P Tr a,• • Mµ a�t,w. „� ..� �:, of U" alr,i 1 o-�^-rep.-w R g �'»«•eA4 C»�,,�®x» q q ; I r� :l so L ». 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AN ORDINANCE ESTABLISHING REQUIREMENTS FOR ALARM SYSTEMS WHEREAS, there have been serious problems with numberous false alarms '01 within the Village of Mount Prospect; and WHEREAS , the President and Board of Trustees of the Village of Mount Prospect find that it would be in the best interest of the residents of the Village of Mount Prospect to license and regulate alarm systems within the Village. NOW. THEREFORE., BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT 3, COOK COUNTY . ILLINOIS: SECTION ONE: Chapter 24 of the Municipal Code of the Village of Mount Prospect be, and the same is .hereby amended by adding thereto a new Article XIV, which said new Article XIV shall hereafter be and read as follows: W ALARM SYSTEMS SECTION: 24.1401. Definitions 24.1402. License Required 24.1403. Application for License' 24.1404. Issuance of Alarm System License and Inspection 24-1405. Duration of Alarm System License 24.1406. Updating Alarm System Application 24.1407. Transfer of Alarm System License 24.1408. Alarm System Posting Requirements 24.1409. Alarm System Deactivation Requirements 24.1410. Automatic Telephone Alarm Prohibited 24.1411. False Alarms Prohibited 24.1412. Charges for Response to False Alarms and Reports 24.1413. Suspension or Revocation of Alarm System License 24.1414.1 Grace Period for False Alarms 24.1415. Time for Compliance 24-1416. Penalties 24.1417. Severability Clause Sec. 24.1401. Definitions. For purposes of this Article, the following word: and terms shall have the following meanings: ALARM SYSTEM: An,Y security device installed. for the purpose of alerting others to an unauthorized entry on the premises, the commission of an unlawful act or a fire (--�merqenc�y. AUTOMATIC TELEPHONE ALARM: A telephone device or tele- phone attachment whir --h automatically relays a pre- record( - -:)d message to report a robberv, burglarly or fire emergency bv means of a telephone line which terminates upon a central switchboard. FALSE ALARM: An alarm system activated by any one or more of the following causes: A. Mechanical failure R. Malfunction of the alarm system7 C. Improper installation or inaintenanc(.-�, of the alrm system - D. Wilful or neg"Iget-it act of a peg."son under the cc.,n,­- Lrol oi d1recti-on of the 11'CE'llsee c�_ an alwIr-iii E. Any other cause not related to an ar,-Itl,�al or ".4-IFtempte' un'.'-4uthorized entry on the pa-'emi-sesf the com.at i s :_t n, of an unlawful act or a fire enierqenl, '1, %7 - ........... . . ............. . . . . .. ..... . . .......... ........ 2 provided, however, that any alarm activated by naturae_ causes including, but not limited to, tornadoes and severe windstorms, or by malicious acts of persons not under the direction or control of the licensee of " an. alarm system or any other cause .clearly beyond the con- trol of the licensee shall riot be considered ,a false alarm. Sec. 24.1402. License ,fie tired . It shall be -unlawful .for any person, firm or corporation to install or maintain,an alarm system designed or intended to be used to signal an unauthorized entry on the premises; the commission of an unlaw- ful act or any Cather emergency at the premises where such alarm system is located without first having obtained a license therefor from the Police Department 'of the Village of Mount Prospect. Sec. 24.1403. plication for License. An application ,for the license required by section 24 1402 shall be filed with the Chief of Police of the Village of Mount Prospect, shall be accompanied by a non-refundable:application fee of $100,00 and shall contain the following information- A. Name and address of the applicant,- The name ,B and address of the premiseswhere. the alarm system is located; C. A, statement listing the names; addresses and tele phonenumbers of at least three (.3)- persons, responsible for the premises where the alarm system is located and who should be contacted to deactivate the alarm system, D A. statement listing the name, address and telephone number of the person' firm or corporation'authorized to deactivate the alarm system when no person described. in (C) can be reached; E. The name, address and telephone number of the person, firm 'or corporation which installed the alarm system and of the person, firm or corporation responsible for the maintenance and repair of� the, alarm system. Sec. 24.1404. Issuance of Alarm System License and In�pp ction.. The thief of Police of the Village of .Mount Prospect, shall issue a license for an alarm system, except for an unauthorized automatic telephone alarm, within 15 days after a completed application for such a license is filed.. Prier to the issuance of such alarm system license, the Chief of Police may .inspect or cause to be inspected ,the alarm system for which a license has been requested. 5 -, 3 - Sec. 24.1405. Duration of Alarm System License. An alarm system license issued pursuant to the provisio—ns of this Article shall remain in full force and effect until suspended or revoked or until the a-larm system for which the license has been issued is removed from the premises where it is located or such alarm system is no longer being used or an alarm system licensee ceases to maintain the alarm system for which the license was issued. Sec. 24.1406. !• ,r System k, plication. It shall _Lpplication, be unlawful for any alarm system licensee to fail or refuse to amend its alarm system license application within ten (101 days after any 'of the information required and contained therein is or becomes outdated and inaccurate. I Sec. 24.1407. Transfer of Alarm System License Prohibited. No alarm system license shall bee transferred, or assigned to another person, firm or corporation. Sec. 24.1408. Alarm System Postinq Requirements. No alarm system shall be installed or maintained unless the licensee of such alarm system shall post or cause to be posted at or near the location where such alarm system can be deactivated, a notice containing the nam&, address and telephone number of the person, firm or corporation responsible for the maintenance and repair of such alarm system. Sec. 24.1409. Alarm System Deactivation Res2ilme n t . it shall be unlawful for any licensee to cause or permit an alarm system for which a license has been issued pursuant to this Article to permit or cause such alarm system to sound in excess of one hour. Sec. 24.1410. Automatic Te2jL�,�������ited. Any automatic telephone alarm 1"'nstalled and operative on the effective date of this Article, shall be and is hereby declared to be, a nuisance. No person shall install, or caus to be installed, or maintain any automatic telephone alarm in the Village. Any such automatic telephone alarm shall be removed by the owner thereof within,sixty (60) days follow- ing the effective date of this Article. Automatic telephone a,larms not so removed shall be subject to abatement as a nuisance. Nothing in this,Section shall apply to automatic telephone alarms authorized for handicapped persons by the Chief of Police'of the Village of Mount Prospect. Sec. 24.1411. False Alarms Prohibited. It shall be unlawful for any person to knowingly activate an alarm system for the purpose of summoning the police except if such person knows or suspects that there is an actual or attempted unauthorized entry on the premises, commission of*an unlawful act or a fire emergency. Sec. 24.1412. Charges for Response to False Alarms and Reports. A., If the Village of Mount Prospect Police Department responds to more than four (4) false alarms in a calendar year at the same premises, the licensee of such alarm system shall pay the Village of Mount Prospect the following amounts within 30 days after the response for which the charge is made: 5th response ­ $25.00 6th response ­ $30.00 7th response $35.00 8th response $40.00 9th response $45-00 10 or more responses $50.00 per response B. Within five (5) days after the Village of Mount Prospect Police Department responds to an alarm, the Police Department shall mail a report to the alarm system licensee which shall specify the cause of the alarm and state whether the alarm will be considered a false alarm for purposes of Section 24.1412A of this Article. C. Within fifteen (15) days after an alarm, the alarm system licensee may file a written request on a form available from the Village with the Chief of Police of the Village of Mount Prospect to reconsider whether such alarm was false. Such request shall state the licensee's opinion with respect to the cause of the alarm and shall indicate the facts upon which the licensee bases its opinion. D. Within five (5) days after the receipt of a request for reconsideration from a licensee, the Chief of Police shall determine whether the alarm was false or not and shall notify the licensee of his deci- sion in writing by personal delivery or by mail. Sec. 24.1413. Suspension or Revocation of Alarm S stem License. A. If the Police Department responds to more than ten (10) false alarms at the same premises in a calander year, the Chief of Police may initiate alarm system license suspension or revocation proceedings by forwarding a written request for such a proceeding, along with any and all reports of false alarms at such premises in such calendar year, to a designated commi 'ttee of the Board of Trustees of'the Village of Mount Prest. B. Upon receipt of such a request from the Chief of Police, the committee designated by the Board shall set a date for a hearing to consider whether a licensee's alarm system license should be suspended or revoked and shall mail written notice thereof to the licensee at least fifteen (15) days prior thereto. The committee designated by the Board shall preside at alarm system license suspension or revocation hearings at which the Chief of Police and the licensee shall be permitted to present evidence. The committee shall determine by majority vote whether to suspend or revoke a licensee's license w *thin fourteen (14) days after the close of such hearing and shall notify the licensee of its deci- sion in writing by personal delivery or by mail. If the committee determines to suspend or revoke an alarm system license, such notice shall set forth the basis for the committee's decision. D. In determining,whether to suspend or revoke an alarm system license, the committee shall consider the following: 1. The number of false alarms at the premises; 2. Whether the alarm system licensee has responded to deactivate false alarms within one (1) hour as required by Sectio,n 24.1409 of this Article; 3. The efforts made, if any, by licensee to con- trol, direct and lnstruct.employees with regard to the proper use of the alarm system; 4. The efforts made, if any, by licensee to repair and maintain the alarm system in proper working order; - 6 - J0 -: A- I, '-"� I �. ) "; , '7 ni s Sec. 24.1414. Grace Period for False Alarms. Whenevei: a now alarm system is installed, the licensee shall be given thirty (30) days from the date of the installation of such alarm system within which no alarm from the premises shall be deemed to be a false alarni. Sec. 24.1415. r1lime for C irm or �)n� �iance. Any person, fi corporation wit'h" an existing aTa—rm system shall have forty- five (45) days after the effective date of this Article to file an application for an alarm system license. Sec. 24.1416. Penalties. Any person, firm or corporatiol- convicted of a violation of any of the provisions of this Article shall be fined not less than fifty dollars (X50.00) nor more than five hundred dollars ($500.00) for each offense and each day that such violation continues shall, be con- sidered a separate offense. Sec. 24.1417. Severabili!Y Clause. If any provision or part thereof of this Art -i -C -le XIV is declared. invalid and of no further force an(] effect, the other provisions of this Article shall remain in full force and effect. SECTION TWO: This Ordinance shall be in full force and effect from and after its passage, approval and publication in the manner provided by law. PASSED this day of 31 1980. AYES: U -M APPROVED this day of 1980. Village President ATTEST: Village Clerk ORDINANCE NO. AN OR'1__)INANCE REGULAT INC -i THS', Sk01LTC_1'.'TAS' TON OF C0NTR1_BUr!-'I0NS ON STREETS AND HIGHWAYS WITH- IN' THE VILLAGE OF MOUNT PF�OS:SECT WHEREAS, the Illinois General Assembly has amended Section 11- 1006 of the Illinois Vehicle Code, Ill. Rev. Stat., 1977 ch. 95-1/2 §11-1006, which amendment was —effe--t&e on January 1, 1980 to allow municipalities to permit on -street solicitation for charitable contributions subject to specified conditions; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect has determined that it would be in the best interest of the Village of Mount Prospect to allow such on street solicitation of charitable contributions as are per- mitted by the Illinois Vehicle Code. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD -O TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, AS FOLLOWS: I SECTION ONE,: Section 18.1006B of Chapter 18 (the Traffic Code) of the Municipal Code of the Village of Mount Prospect be, and the same is hereby, amended by adding to said Section the language, "Except as may be provided otherwise in the Munici- pal Code of the Village of Mount Prospect," so that said Sec- tion all hereafter be and read as follows- a - B. Except as may be provided otherwise in the Municipal Code of the Village of Mount Prospect, outside a business or residence district, no person shall stand on or in the proximity ''of a roadway for the purpose of soliciting employment, business or contributions from the occupant of any vehicle. SECTION TWO: Section 18.1007A of Chapter 18 (the Traffic Code) of the Municipal Code of the Village of Mount Prospect be, and the same is hereby, amended by addling to said Section the language, "Except as may be provided otherwise in'the Munici- pal Code of the Village of Mount Prospect so that said Sec- tion shall hereafter be and read as follows A. Except as may be provided otherwise in the Municipal Code of the Village of Mount Prospect, where a side- walk is provided and its use is practicable, it shall be unlawful for any pedestrian to walk along and upon an adjacent roadway. SECTION THREE: Section 18.1007B of Chapter 18 (the Traffic CodeT-6-f—the Municipal Code of the - Village of Mount Prospect be, and the same is hereby, amended by adding to said Section the language, "Except as may be provided otherwise in the Municipal Code of the Village of Mount Prospect," so that said Section shall hereafter be and read as follows: 2 B. Except as may be provided otherwise in the Municipal Code of the Village of Mount Prospect, where a side- walk is not available, any pedestrian walking along and upon a highway shall walk only on a shoulder, as far as practicable from the edge of the roadway. SECTION FOUR: Section 18.1007C of Chapter 18 (the Traffic Code) of' the Municipal Code of the Village of Mount Prospect be and the same is hereby, amended by adding to said Section the language, "Except as may be provided otherwise in the Municipal Code of the Village of Mount Prospect," so that said Section shall hereafter be and read as follows: C. Except as may be provided otherwise in the municipal Code of the Village of Mount Prospect, where neither a sidewalk nor a shoulder is available, any pedestrian walking along and upon a hig4way shall walk as near as practicable to an outside edge of a roadway, and, if on a two (2) way roadway, shall walk only on the left side of the roadway. SECTION FIVE: Article III of Chapter 24', of the Municipal Code of the Village of Mount Prospect be, and the same is hereby, deleted in its entirety, and a new Article III ' containing the following language shall be substituted therefor, so that said new Article M.' shall hereafter be and read as follows: Sec. 24.301 Permit Required Sec. 24.302__ Solicitation on Streets and Highways Sec. 24.303 Application Sec - 24.304 Issuance or Denial of Permit Sec- 24.305 Suspension or Revocation of Permit Sec. 24.306 Appeals Sec- 24.307 Severability Sec. 24.308 Penalty Sec. 24.301 Perrn,it qu, ired. It shall be unlawful for any person, firm or -, corporation to solicit contributions or sub- scriptions for charitable, religious, educational or other lar purposes without first obtaining a permit therefor as herein provided. Sec. 24.302 Solicitation on Streets, and H' i S. Sub'ect i i 19 W 'a 3 to the provisions of Section 23.1501, any charitable organiza- tion registered with the Attorney General in the manner provided by law may stand upon the streets or highways within the Village of Mount Prospect at any intersection where all traffic is required to come to a full stop for the purpose of soliciting contributions from the occupants of any vehicle as part of a Statewide fund raising activity. The charitable organization shall be liable for any injuries to any person or property during the solicitation which is causally related to an act of ordinary negligence of the soliciting agency. Any person engaged in the act of solicitation shall beat least sixteen (16) years of age and shall wear a high visibility vest. Sec. 24.303 Application. A written application vered under oath for a tag (• a_yp'ermit shall be filed with the lage Clerk at least fourteen (14) days prior to the date so tation is to commence. Such application shall contain the fol- lowing information: A. Name of applicant and name of organization of which the permit is sought. B., Residence and business address and telephone number of applicant. C. The day(s) and date(s) for which a tag day permit is sought. 4 D. A statement as to whether the organization has been granted in the past such a permit from the Village; if none, then a statement as to permits granted by other municipalities in Illinois within the preceding two (2) year period; if no permits have been granted in Illinois in the two C2) year period preceding the application then a statement as to permits granted by any stater other municipality, governing body or licensing authority. Alsor 1. A list of such permits or licenses; 2. A statement of the date, place and by whom issued,-, and 3. A statement as to whether any such authority has ever revoked or refused to issue or renew such a �1. it or license ither to the applicant o'A. to pprm ei the organization he represents and an accurate statement as to the reasons for any such revoca- tion or refusal. E. A statE_,ment as to whether the applicant or the organiza- b tion seeking such a permit has ever been convicted of i so the nature of the a violation of any law; and, if ofJ_:ense and the punishment or penalty assessed there- for. F. If the applicant wishes to solicit on streets and high- ways within the Villager the applicant shallf in addi- tion, provide the following: 1. Proof that the organization is registered with the attorney general; 2. A statement of the Statewide fund raising activity of is the local solicitation effort is a part - 3. A certificate of insurance showing whether the organization is insured against any claims for in3uries or damage to property which is causally related to an act of ordinary negligence of the soliciting agent acting on behalf of the organiza- tion; 4. The location or locations at which approval to solic].t is being sought; "a 5 - 5. The time of days at which such solicitation is proposed to take place; 6. The number of persons proposed to solicit at each location. Sec - 24.304 Issuance or Denial of Permit. Upon receipt of a fully completed application, the Village Clerk shall forward such application to the Village Manager, who shall, within seven (7) days after the date said application is received, approve or disapprove the issuance of a permit and shall not-ify the applicant in writing of the decision within two (2) days thereafter. The Village Manager may refuse to issue such a permit based upon any one or more of the following: Ao That the applicant is not an individual of good moral character and business responsibility- or B. That the application of the applicant contains any false, fraudulent or misleading material statemen't, or C. That the applicant has made any false, fraudulent or misleading statement in the course of soliciting in the Village; or D. That the applicant has violated any of the Statutes of the State of Illinois or ordinances of the Village; or E. That the applicant or any member or agent of the organization holding such a permit has solicited in any unlawful manner or in such a manner as to consti- tute a breach of the peace or a menace to the health, safety or general welfare of the public; or F. That the applicant does not satisfy the requirements of this Article; or G. That other matters specified by the Village Manager render the applicant unfit. Sec . 24.305 Suspension or Revocation of Permit. The Village Manager, after affording a permit holder the opportunity to be heard, may suspend or revoke a tag day permit based upon any one or more of the standards set forth in Section 23.1504. The Village Manager shall mail written notice of such suspension or revocation to the permit holder within two (2) days after the date of the decision. sec . 24'. 306 Any applicant or permit holder aggrieved by the action of the Village Manager In refusing to issue such permit or in suspending or revoking any such permit already issued all have the right to appeal to the President and Board of Trustees of the Village. A. Such appeal all be taken by filing a written state- ment setting forth fully the grounds of appeal with the Village Clerk within ten (10) days after notice of the action complained of has been mailed by the Village Manager to such individualls'. last known address. B. The President and Board of Trustees shall set a time and place for a hearing on such appeal, and notice of such hearing shall be given to the appellant in writing at his last known address at least (5) days ri 1 prior to the date set for hearing. C, The appellant shall have the right to be represented at such hearing by counsel. D. The decision and order of the President and Board of Trustees on such appeal shall be final and conclusive. Sec.24.307 SeverabiliLZ. If any provision or part thereof of this Article is declared invalid and of no further force and effect, the other provisions of this Article shall remain in full force and effect. sec. 24.308 Penalty. Any person violating any provision of this Article shaffi1TIN17—ei fined not less than one dollar ($1.00) nor more than one hundred dollars ($100.00) for each offense, - and a separate offense shall be deemed committed on each day during or on which a violation occurs or continues. (1957 Code, 24.303) SECTION SIX I: This Ordinance shall be in full force and effect from and after its passage, approval 'and publication in the manner provided by law. Passed this day of 1980. AYES: NAYS* 0 ABSENT: Approved this day of It 1980. zrol��� Village Clerk ...age Presi ent j f ill f F 1 f ` 1 'vf' "` ff JProav A VILLAGE OF MOUNT PROSPECT COMMITTEE REPORT TO: MAYOR & BOARD ° 1F TRUSTEES FROM* TRUSTEE THEODORE J. 'WATTENBER , CHAIRMAN, PUBLIC HEATH & SAFETY COMMITTEE p SUBJECT-. PUBLIC HEALTH & SAFETY COMMITTEE; MEETING FEBRUARY 28, 1980 TIME* 8:00 P.M,, TRUSTEES COMMITTEE ROOM, 2nd FLC1C R, 100 SOUTH EMERSON STREET, MOUNT PROSPECT, ILLINOIS PRESENT: CHAIRMAN WATTENBERG, TRUSTEE F''ARLEY (TRUSTEE MURAUSKIS ABSENT)` STAFF PRESENT* - R. J. DONEY, CHIEF OF POLICE PAT LUEHRINGr DIRECTOR,,HEALTH SERVICES T. DALEYr COMMANDER, ADMIN. SUPPORT SERVICES, MOUNT PROSPECT PD u BARBARA BA.RAN, LEGAL COUNSEL, FOR VILLAGE, FIRM OF ROSS, HARDIES, O' EFF:E, BABCCCCK & ,PARSONS 'ISITORS. PRESENT: 2 LENNART A. LORENSON, COLONY COUNTRY COMMUNITY ASSOCIATION LEE HELFMAN, COLONY COUNTRY COMMUNITY ASSOCIATION TRAFFIC,ENFORCEMENT AGREEMENT COLONY COUNTRY ,CO TY ' ASSOCIATION Mssrs . Lennart A. Lorenson and Lee Helfman representing the Colony Country Community Asscciation , appeared before the Committee and requested to ender .into agreement with the Village to regulate and enforce traffic restrictions on their private streets. Barbara Baran introduced a draft of the agreement which is ° ready for signatures as soon as the. Association produces the following documents. Exhibit A •- A legal description of the streets. Exhibit B -- A written request from the Associations Board of Directors to the Village Board. Exhibit C - A list of regulations to be enforced and the locations of ' enforcement. The Committee approved the agreement 2-0 and directed the matter ted _ the full Board for their approval upon receipt of, described materials. HANDICAPPED _ PARKING ENFORCEMENT AGREEMENT" ' - HUNTINGTON TOWERS APARTMENT Ms. Baran presented a draft of an agreement for enforcement of handicapped parking at the Huntington Towers Apartment Complex The committee approved the agreement 2�-0 and directed the matter to the full. Beard for their approval. PUBLIC HEALTH ,'&-SAFETY "COMMITTEE 'MEETING'FEBRUARY , 8.; 1980 20 TRAFFIC CODE AMENDMENTS "9/27/79 Pending a traffic engineering study. BICYCLE SAFETY FOR COMMUTERS 5/17/79 go 0 0 • 0 0 0 0 0 4 00 • 0 0 0 400 A qP 1b 00 400 L0 WtAel[740-- REVIEW OF PENDING HOUSE BILL -RELATIVE "'TO "REDUCING THE NUMBER OF TAXING DISTRICTS -1/24/80 Trustee Farley recommended that it remain on the charge, which was approved 2-0. PROPOSAL TO ALLOW FOR NO-SMOKINSOA,EAS IN RESTAURANTS 1/214/80 Pat Luehring reported that he will have research ready for the Health Commission meeting of March 25 and that a report will be made at the April Committee Meeting, GARBAGE CI-D.NGE DAYS lZ?jL80 Awaiting reply from Browning Ferris Industries on the proposal of the Village Board at the February 5, 1980 Board meeting. Pat Luehring is to check, with I Browning Ferris Industries at to the status of our request, olni 'mxPiii ., IMirvi I k PUBLIC HEALTH & SAFETY COMMITTEE MEETING' ` i' E' BRUAR,i .28',�198�0 301 NEW CHARGES: REVISION OF CHAPTER 12 " FOOD DEALERS `CODE 2/28Z80 The purpose of the revision is to update the existing code to standardise it with county, state and federal cedes. Committee members were given copies to review and Mr. Leuhring will make recommendations at the next meeting. NORTRAN'2/6/80 Discussion ensued regarding the benefits to be derived by joining :Nortran at an estimated cast of $9000. Trustee Farley suggested further information whereas h: of Doney has made arrangement for Mr. Tim Doran to appear before the Committee on March 27th, to relate overview of benefits to Mount Prospect. ADJOURNMENT f_ Theordore J. Wattenberg . Charan TJ/mk RESOLUTION NO. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN HUNTINGTON TOWERS AND THE VILLAGE OF MOUNT PROSPECT ABSENT,-, APPROVED thirt s day of 1980. [UT Village Clerk This Agreement made and entered into this day of 1980 by and betweenDavid L, P I attis Real Estate Incorporated, a corporation (hereinafter referred to as the "Manager") and the Village of 'Mount Prospect,, an Illinois municipal corporation (hereinafter referred to as the "Village"). IN I T N E S S E T k1 WHEREAS, is the owner of a parcel of real estate legally described on Exhibit A attached hereto and, incorporated herein by this reference (hereinafter referred to as the "Subject Property") and the,building located thereon which is commonly known as the Huntington Towers Apartment & Huntn buildin551 571 ingto g for senior citizens which is located at I I — A mmons- Road- in-the Village of Mount Prospect' and r WHEREAS, the Manager has been authorized by the owner of the Huntington Towers Apartment to manage and -control the premises thereof and in connection therewith, to execute this Agreement- and �AS, the Manager has requested the Village to regulate and enforce parking for handicapped persons 'in the parking lot located on the Subject Property- and f WHEREAS, the Illinois Vehicle Code in Section 11-209, Ill. Rev. Stat, 1977 as amended, ch. 95-1/2 §11-209f authorizes the Village to enter into agreements to regulate parking for the handicapped in apartment complexes; and WHEREAS, the President and Board of Trustees of the Village find that it would be in the best interest of the lage and the residents of the Subject Property for the Village to regulate and enforce handicapped parking regulations, for the Subject Property as provided in this Agreement, NOW, THEREFORE, for and in consideration of the mutual agreements hereinafter set forth, the parties hereto agree as SECTION ONE: The Manager hereby authorizes -the lage to enforce the handicapped parking restrictions set forth in Section Three hereinafter for each parking space on the Subject Property indicated on Exhibit B which is attached hereto and incorporated herein by this reference, provided each such parking space is posted with a sign indicating such parking space is reserved for handicapped parking, SECTION TWO.- The Manager shall, at its sole cost and expense, erect or cause to be erected any and all signs and make or cause to be made any and all markings required by the Chief of Police of the Village of Mount Prospect to designate the parking spaces on the Subject Property reserved for handiew capped parking which are shown on Exhibit B hereto, SECTION THREE.: The parties agree that it shall be unlawful for any person to park a motor vehicle in a parking space on the Subject Property which is posted with a sign desig- nating such parking space for use by the handicapped unless such motor vehicle bears registration plates issued to a physically ,handicapped person pursuant to Sections 3-616 or 3v-609 of the Illinois vehicle Code, Ill. Rev. Stat., 1977, ch. 95-1/2 S§3-616 and 3-609, or such motor vehicle bears such other tevice or devices that the Chief of Police of the Village of Mount Prospect deems as proper evidence that such motor vehicle is operated by or for a handicapped personft - 3 - SECTION FOUR: The parties agree that the Village of Mount Prospect Police Department may issue parking tickets for violations of the handicapped parking restrictions established herein for which a mandatory fine of five dollars ($5.00) plus any additional amounts which may occur for late payment under the Traffic Code of the Municipal Code of the Village of Mount Prospect, may be imposed upon thos' e convicted of such violations. SECTION FIVE.- The parties agree that neither of them shall have any cause of action of any kind or type what- soever against the other or for any type of relief against the other for any breach of this Agreement. SECTION SIX*- The authorizations contained under the terms of this agreement shall be in addition to any other authority of the Village of Mount Prospect existing by reason or any other statute of the State of Illinois or ordinance of the Village of Mount Prospect and such additional au'thoriza- tions shall not be construed to be in lieu of such statute or SECTION SEVEN.- This Agreement shall continue in full force and effect for a period commencing as provided in SECTION EIGHT hereinafter and may be renewed for additional periods of like duration; provided, however, that either party may cancel this Agreement at any time during the initial or any renewal period upon ten (10) days' prior written notice to the other, which notice of cancellation shall be recorded in the Same manner as this Agreement. SECTION EIGHT.- A fully executed copy of this Agree- ment shall be recorded by the Manager in the office of the Recorder of Deeds of the County of Cook, as provided by statute and none o -'F- the regulations made pursuant to this Agreement shall be effective or enforceable until three days after this Agreement is so recorded, 4m 4 IN WITNESS WHEREOF the parties hereto have set their hands and seals thi's day of 1980, VILLAGE OF MOUNT PROSPECT Presidenf-- VL lag''e'''''C erk 11111 0 OZKONA i�, I 510,0011ANQ 21 By President ATTEST,: 2/29/80 ORDINANCE NO. AN ORDINANCE AMENDING ARTICLE X1 OF CHAPTER 11 OF THE MUNICIPAL CODE OF THE VILLAGE OF MOUNT PROSPECT BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE 4IF MOUNT PROSPECT. COOK COUNTY. ILLINOIS: SECTION ONE: Article XI of Chapter 11 (Merchants, Businesses, Occupations and Amusements) contained in the Municipal Code of the Village of Mount Prospect be amended in its entirety; so that hereafter said Article XI of Chapter 11 shall be and read as follows: I )/80 ARTICLE XI Section 11-1101. License Required. It shall be unlawful for any person, firm or corporation to operate or to permit • motor vehicle owned or controlled by it to be operated as • taxicab or to engage in the business of operating taxicabs within the village, without first obtaining a permit auth- orizing the operation of each such vehicle within the Village as herein provided. Section 11.1102. Application. A written application veri- fied under oath for a taxicab license shall be filed with the Village Clerk pursuant to and in accordance with the provisions of Chapter 10 of the Municipal Code of the Village of Mount Prospect. In addition to the information required under said Chapter 10, an application for a taxica_i'. license shall also contain the following: A. Applicantl.s-financial status., in-.- cluding-detailsof unsatisfied liabilities. B. Applicant's experience in the trans- portation of passengers. C. A factual statement setting forth the reasons why additional taxicabs are necessary for the public health, safety and convenience of Village residents. D. The number of taxicabs proposed to be operated and controlled by the applicant. E. The make, model, year and seating capacity of each taxicab proposed to be operated under the license. F. The location of applicant's proposed place of business or taxicab depot. G. Such other information as the President and Board of Trustees may from time to time require. Section 11.1103. Public Hearing on Taxicab License Appli- cation. When an application for a taxicab license is deter- mined by the Village -Clerk -to be complete, the Village Clerk ------- shall forward such application to the President and Board of Trustees which shall schedule a public hearing on such application to be held before the Public Health and Safety Committee of the Board of Trustees within 60 days after the date the President and Board of Trustees 'receive the completed application. Notice of said public hearing shall be mailed to the applicant and to all person's to whom taxicab licenses have been heretofore issued and shall be published in a newspaper of general circulation within the Village at least 15 days prior to the date of such hearing. Section 11.1104. Issuance or Denial of Taxicab License. '49/80 2 A. Within 30 days after the date of the public hearing on an application for a taxicab license, the Public Health and Safety Committee shall make written findings on whether: 1. The additional taxicab service in the Village is required by the public convenience and necessity; 2. The applicant is fit, willing and able to perform such service; 3 The applicant will conform to the provisions of this Article XI and all other applicable Village ordinances. B. If the Public Health and Safety Committee finds that the applicant satisfies the requirements of Al, 2 and 3 of this Section, the Committee shall direct the Village Clerk to issue a taxicab license to the applicant. C. If the Committee finds that the applicant falls to satisfy one or more of the requirements of Al, 2 and 3---- - of this Section, the Committee shall deny shall application - and shall mail the written notice thereof to the appli- cant, which notice shall set forth the reasons for such denial. Section 11.1105. Increase in Number of Taxicabs Authorized By a Taxicab License; Procedure. A. The holder of a taxicab license issued under the pro- visions of the Article may file an application with the Village Clerk requesting the President and Board of Trustees of the Village to allow additional taxicabs to be operated by the license holder under said taxicab license. Such application shall be in wrng, shall be verified under oath, and shall contain the following inf ormatiO.-C -. 0 1. A statement setting forth the changes, if any, in the information contained in the application filed by the licensee to obtain such taxicab license. 2. The additional number of taxicabs licensee proposes to operate under said license. 3. The •make, model, year and seating capacity of each additional taxicab proposed to be operated under said license. 4. A factual statement indicating why such additional taxicabs are necessary to the public health, safety and welfare. B* The procedure set forth in Sections 11-1103 and 11.1104 for requests for taxicab licenses shall be followed with respect to requests for increases in the number of taxicabs authorized to be operated under a taxicab license under the provisions of this Section. '29/89 3 Section + Duration and Renewal of Taxicab License: A taxicab license issued pursuant to the provisions of thi Article shall expire •on •April •30 of each year and, unless such license was revoked, shall be renewable on an annual Section 11-1107. License Fees and Vehicle Stickers. No taxicab license shall be issued or renewed and no taxicab continued in operation unless the licensee shall have paid to the Village Clerk appropriate annual fees in accordance with the following schedule: For initial issuance of a taxicab license: $35 For renewal of a taxicab license.- $35 Such fees shall be payable prior to the initial issuance of a taxicab license and thereafter with regard to renewals, prior to April 30 of each year. In addition, licensee shall purchase and display each year in accordance with applicable Village ordinances -,--motor vehicle stickers for each taxicab operated under.the-licensee Is taxicab license. Section 11.1108. Liability Insurance or Indemnity Bond Required. No taxicab license shall be issued or renewed and no taxicab continued in operation unless there is in full force and effect and on file with the Village Clerk, an insurance policy or an indemnity bond acceptable to the President and Board of Trustees of the Village for each taxicab authorized under such license, in the amount of $100,000 for bodily injury to any one person; $300,000 for injuries to more than one person which are sustained in the same accident and $25,000 for property damage resulting from any one accident. said insurance or bond shall inure to the benefit of any person who shall be iniured or who shall sustain damage to property proximately caused by the negligen&l of the licensee,' his servants or agents. Said insurance policy or bond shall be filed in the office of the Village Clerk. Any liability insurance policy must be issued by an insurance company authorized to do business in the State of Illinois. Bonds shall have as surety thereon a surety company authorized to do business in the State of Illinois. Section 11.1109. Performance Bond Required. No taxicab license shall be issued or renewed and no taxicab continued in operation unless there is in full force and effect and on file with the Village Clerk, a performance bond in the amount of $1,000.00 which shall insure to the benefit of the Village of Mount Prospect and which bond shall be conditioned upon the licensee's compliance with all applicable Village of Mount Prospect ordinance and Illinois statutes and adherence to honesty in the conduct of the taxicab business. If approved by the President and Board of Trustees, a liability insurance policy issued by an insurance company authorized to do business in the State of Illinois may be substituted for the performance bond required by this Section. 2/29/80 4 Section 11.1110. Designation of Taxicabs. A. Each taxicab operated or to be operated in the Village shall bear on the outside of one door on each side of the vehicles, in plainly printed letters not less than two inches high, the name of the owner. If the owner operates or control two or more taxicabs within the Village, each such taxicab shall be numbered with plainly printed numerals not less than two inches high, and no two vehicles shall bear the same number. All such names and numbers shall be of such color and type to be legible to a person of normal eyesight at a minimum distance of 25 feet. B. In addition to the above idencation, each taxicab operated in the Village may bear an identifying design approved by the Chief of Police. C. No taxicab shall be licensed or operated under this Article whose color •scheme, identifying design, monogr or insignia shap ll, in the oinion of the Chief of Police., conflict with -or imitate any color -scheme,,- aj identifying design-, monogram"or--insigni-a used on a vehicle or vehicles already validly operating in the Village so as to be misleading or tend to deceive or defraud the public. Section 11.1111. Taximeters. A. Each taxicab operated under the -authority of this Article shall be equipped with a taximeter fastened in front view of the passengers and visible to them at all times during the day or night; the face of -the taximete: shall be illuminated between the hours of sunset and sunrise. said taximeter shall be operated mechanically by a mechanism of standard design and construction, driven from the transmission. Taximeters shall be sealed by the Sealer of Weight and Measures and shall be sealed at all points and connections which, if manipulated, would affect its correct reading and recording. Each taximeter shall have thereon a flag, ble from the street, to denote when the vehicle is engaged and when it is not. B. Upon the issuance of a taxicab license and each six months thereafter-, a taxicab licensee shall submit to the Sealer of Weights and Measures for inspection and testing, each taximeter installed in each taxicab which said licensee is licensed to operate within the village provided, however, that if said licensee or any of its agents, servants or employees receives a complaint that a taximeter is inaccurate or operating improperly, said licensee shall submit such taximeter to the Sealer of Weights and Measures for inspection and testing within 3 days after receipt of such complaint. It shall be unlawful for any licensee to operate or permit to be operated any taxicab which such licensee is licensed to operate within the Village unless such taximeter shall have been sealed and a certificate of inspection issued for such taximeter by the Sealer of Weights and Measures. )/29/80 ­ 5 - C. It shall be unlawful to tamper with, mutilate or break any taximeter or the seal therefor or to transfer a taximeter between taxicabs without having such taxi- meter inspected, tested and certified by the Sealer of Weights and Measures. D. The fee for the inspection, testing and certification of taximeters shall be $4.50 provided, however, that such fee shall be waived when a taximeter is inspected upon complaint and such taximeter is found by the Sealer of Weights and Measures to be properly sealed and properly recording charges for taxicab services. Section 11.1112. Taxicab License Card. Notwithstanding any of the foreging, no taxicab authorized to operate in the Village under a taxicab license issued pursuant to this Article shall be operated in the Village unless a valid and current license card is affixed thereto in a conspicuous place approved by the Chief of Police and contains the signature oe Police Chief -in appropriate places. -on -such card--indicating-compliance,--.with the inspection provisions of Section 11.1113 of this Article. Such license card shall be issued to the taxicab licensee by the Village Clerk upon payment of the annual license fee and shall contain the following: Name and address of the licensee and the license plate number -of the vehicle to which such license card is affixed. 2. Blank spiaces set aside to record the dates of inspect "ion of' the taxicab by the Village and for! the signature of the Chief of Police indicating compl_,iance with the 'inspection, provisions, of Section 11-1113 of this Article. Section 11.1113. Inspection of Taxicabs. A. A taxicab licensee shall submit to the Chief of Police or the Chief's delegate at times and dates to be established by the Chief during the months of March and September of each vear, each taxicab said licensee is authorized to operate within the Village for inspection and testing. B. The Chief of Police, or i` shall inspect each such taxicab for overall safety, cleanliness, general good appearance, condition of fixtures, adequacy of facilities for transportation of passengers, condition and accuracy of taximeter and general compliance with the provisions of this Article. C. The Chief of Police, or his delegate, shall further cause a mechancical inspection to be made of each such taxicab by a qualified mechanic, which inspection shall include testing of the following: Brakes Steering Mechanism Emergency Brakes Headlights Wheel Alignment Taillights Horn Windshield Wipers Rear View Mirror ,,,,2f 29/ 8 0 6 Stop Lights Pollution Control System Exhaust System I If upon the conclusion of such inspection and testing the Chief of Police, or his delegate, shall find such taxicab to be safe and suitable for its intended pur- pose, the chief shall evidence compliance with the inspection and testing requirements of this Article by signing the license card in the appropriate space pro- vided therefor. D. In the event the Chief of Police, or his delegate, shall refuse to sign such license card by reason of the vehicle's noncompliance with this Section, he shall accompany such refusal by a signed statement to the licensee setting forth the particular grounds for such refusal. E. There shall be a charge for such inspection and testing which shall be paid.by the licensee prior to the Police I Chief's signing the license card_.forsuch-vehicle.----- Section 11.1114. Continued Maintenance and Periodic Inspec- tion. A. Every taxicab licensed hereunder shall be maintained in a safe, clean and mechanically sound condon and the taximeter of each such taxicab shall ---be maintained in an accurate working condition. B. At least once every six months, or more often upon bona fide complaint, the Chief of Police shall cause every taxicab licensed hereunder, to be inspected in the manner provided in Section 11-1113. C. The taxicab license of any taxicab found to be in other than a safe, clean and mechanically sound condition shall be revoked and the owner thereof shall be informed in writing of the reasons for such revocation. Such taxicab shall not again operate in the Village until such taxicab is resubmitted for inspection and testing and found to be in compliance with this Article. Section 11.1115. Age of Taxicabs. Notwithstanding anythint in the foregoing to the contrary, no taxicab more than four years old as determined by the model year shall be operated in the Village and no taxicab license shall be issued or renewed therefor, Section 11.1116. Regular Service. Every licensee hereunder shall render regular taxicab service throughout the Village to the extent reasonably necessary to meet the demands of the public for such service. Such licensee shall answer all calls received by it for services inside the corporate limits of the Village as soon as it can do so and if said services cannot be rendered within a reasonable time, the prospective passengers shall then be notified as to how long it will be before the said call can be answered and be given the reason therefor. Any licensee who shall refuse to /29/80ti 7 - accept a call anywhere in the corporate limits of the Village at any time when such licensee has available cabs, or who shall fail or refuse to give regular service throughout the Village, shall be deemed to violate this Article and such licensee's taxicab license shall be subject to revocation. Section 11.1117. Transfer of Taxicab License. No taxicab license shall be sold, assigned, pledged as security, or otherwise transferred and no licensee shall lease a taxicab to another without the express consent of the President and Board of Trustees by resolution duly adopted. Section 11-1118. Suspension and Revocation of Taxicab License. A. A taxicab license issued under the provisions of this article may be revoked or suspended by the President and Board of Trustees if the licensee '.Was. - 1. violated any of the provisions -of this article; 20 discontinued operations for more seven days; or 3. violated any ordinance of the Village of Mount Prospect or any state law,of the State of Illinois or any federal law of the Untied States the violatio of which reflects unfavorably upon the fitness of the licensee to offer public transportation. B. Prior to revocation or suspension of a taxicab license, a hearing shall be held before the President and Board of Trustees at which time the taxicab licensee may be heard. Wn 5 days after the close of such hearing the President and Board of Trustees shall mail written notice of its decision to said licensee which notice shall specify, if the license is suspended or -revoked, the reasons therefor. Section 11.1119. Taxicab Driver's License Required. No person shall operate a taxicab for hire within the Village, and no person who owns or controls a taxicab shall permit it to be so operated, unless the driver of said taxicab shall have first obtained and shall have then in full force and effect a taxicab driver's license issued under the [!orovisions of this Article. Section 11.1120. Application for a Taxicab Driver's License. An application for a taxicab driver's license shall be filed with the Village Clerk and shall be accompan lied by a non- refundable fee of $10.00 which shall'be applied to the fee for a taxicab license, ssued. Such application shall contain the following information: (a) Applicant's name and address; (b) The names and addresses of four persons who have known the applicant for at least two years and who will vouch for the sobriety, honesty and general good character of the applicant; (c) Applicant's experience in the transporation of pas- sengers; (d) Applicant's current occupation and a concise history of previous employments - r (e) Applicant's educational background; (f) Statement setting forth whether applicant has ever been convicted of a felony or driving while intoxicated and setting forth any citations for violations of state or local traffic laws issued to applicant within five years preceding the date of application; (g) The number of applicant's Illinois driver's license or chauffeur's license. (h) The condition of applicant's health. In addition, each application shall be accompanied by the following* - (h) Proof of applicant's age showing applicant to be at least 18 years of age; W Two recent 111 x 1-1/211 photographs of applicant; A cert ificate from a local physician certifying that in the doctor's opinion the applicant is not afflicted with any disease or infirmity whichmight make applican an unsafe or unsatisfactory driver. I Section 11-1121. Examination of Applicant. Upon satisfactio that an application for a taxicab driver's license is complet and in order, the Chief of Police, or I Inis, delegate, shall promptly conduct an investigation to determine: I (a) The truth of statements made in the application; (b) The opinions of the persons listed as references con- cerning the applicant; I (c) The traffic and police record of the applicant; (d) The current status of the applicant's Illinois driver's license or chauffeur's license and whether such license authorizes the applicant to carry passengers for hire; (e) The applicant's knowledge of the provisions of this Article and the traffic regulations of the Village - (f) The appl-icant's knowledge of the geography of the Village. Section 11-i122. JIL"ssuance or Refusal of Taxicab Driver's License. upon completion of the investigation required by Section li.1121, 'the Chief of Police shall consider all facts revealed by such investigation and by the application and shall, if satisfied that the applicant i's qualified, issue to the applicant a taxicab driver's license which shall bear the name, address, age, sictnature and,.photograph of the applicant and an expiration date; if not so satisfie the Chief of Police shall refuse to issue such license and shall notify the applicant. I Section 11.1123. Duration and Renewal of Taxicab Driver's License., Taxicab driver's licenses issued as provided for herein shall expire on December 31 of each year and, if not revoked, shall be renewable on annual basis. The fees for a t e Fee for issuance $10.00. Renewal license $ 7.50 I Section 11.1124. D'.splay of License. Every taxicab driver licensed under this Article shall post the taxicab driver's license issued in such place as to be in full view of all passengers while such driver is operating a taxicab. Section 11.1125. Suspension and Revocation of Taxicab Driver's License. The Village Manager is hereby authorized to suspend any taxicab driver's license issued hereunder for a licensee's failure to refusal to comply with the provisions of this Article or for violation of any ordinance of the Village of Mount Prospect or any state law of the State of Illinois or anv federal law of the Untie'd States or if licensee becomes unfit to operate a taxicab by reason of drug or alcohol addiction, physical infirmity or ill health which affects the ability of the licensee to operate a taxicab safely, such suspension to last not more than 30 days; except that no such suspension shall be imposed until the licensee shall have been given a reasonable opportunity to be 4eard ii,, his ow* betalf. The Village Manager is authorized to revoke such licenses upon the recommendation of the Chief of Police for like be heard in his own behalf. Section 11.1126. Rates of Fare -- Rates Established, Rate Card Required. No owner or driver of a taxicab shall charge a greater sum for the use of a taxicab than in accordance with the follcwing rates-, A. Ninety cents (-$.90) for the first one-third of a mile or fraction thereof for one (1) passenger,, B. Ten cents ($.10) for each additional. one -ninth mile or fraction thereof o-1,7er and above the first one-third mile fog passenger. C. Twenty cents ($.20) for each. one cind one-half minute w ig t" itn al -],Lnte or traffic delay. D f "I . Ten cents -or each additional passenger above the age of twelve (12) years for the entire trip. E. Twenty-five cents ($.25) service charge is added to the above rates for parcel delivery and the handling of all items other than normal luggage. Fifty cents ($.50) service charge is added to the above rates for all trips which do not originate or terminate within the Village of Mount Prospect. G. Notwithstanding any provision to the contrary contained herein, an owner of a taxicab may establish flat rates for trips which originate within the Village with a des- tinion point out i at' side of the Village or trips which 0 ginate outside of the Village with a destination point within the Village. Any such flat rates established shall be filed with the Village clerk, Every taxicab operated under thi's Article -shall have a rate card setting forth the authorized rates of faref displayed in such a place as to be 'in view of all passengers. Section 11.1127. Procedure for Taxicab Rate Increase Requests, A, Increases Proposed by the Public Health and Safety Committee. 1'g The Public Health and Safety Committee of the' Board o: Trustees of the Village of Mount Prospect may on its own Initiative by majority vote of such Committee recommend that the President and Board of Trustees of the Village consider a taxicab rate increase. If the President and Board of Trustees concur in the recom- mendation of the Committee, the Board shall consider such proposed taxicab rate increase at a regular or special meeting of the Board after mailing written notice of the date, time, place and taxicab rate increase proposal to each taxicab licensee and after publishing notice thereof in a newspaper of general circulation within the Village at least fifteen (15) days prior to the meeting at which the taxicab rate increase shall be considered. The President and Board of Trustees shall consider the proposed taxi- cab rate increase and the procedure shall be the same as for the consideration of any other ordinan ce of the Village which does not require a public hearing, 2. If the President and Board of Trustees do not concur with the Committee's recommendation, the matter shall not be considered further, B. Increases Proposed by Taxicab Licensees. Any taxicab licensee may initiate a request for a taxi' -cab rate increase by filing a written application therefor with the Village Clerk. Such application shall ­ontain at least +Che following-, (a) Name, address and telephone number of the applicant; ('h', A statement setting forth the rate increase I requested- (c) A statement setting forth 'in detail the neces- s ity for such rate increaseo I r Any and all documents which support the neces- s ity for the requested rate increaseo i I Ce) A statement verifying that all statements con- tained in the application and the information contained in any documents submitted 'in support thereof are true and correct. 2.1 Within 10 days after a completed application for a taxi- cab rate increase is filed with the Village Clerk by a licensee, the Village Clerk shall forward such applica- tion to the Public Health and Safety Committee which shall place the matter on its agenda wi■ thin 60 days after recelipt of such completed -application. 3. The Public Health and Safety Committee shall hold a hearing on the requested rate increase and shall deter- mine by majority vote whether to recommend to the Preslw-. dent and Board of Trustees that a rate increase is appropriate and, 'if so, the amount of such 'increase. In its deliberation the Committee may request and the applicant shall provide the Committee with any and all information and documents the Committee deems relevant. Notice of such hearing shall be mailed to each taxicab licensee and shall be published 'in a newspaper of general circulation within the Village at least 15 days prior to such hearing. 4, The Committee shall make ■its recommendations on the requested rate increase to the President and Board of Trustees of the Village. 5. The President and Board of Trustees shall consider the Committee's recommendations ■ in the same manner as other recommendations of Village Board Committees. Section 11,1128. Rates of Fare -- Duty to Throw Flag and Issue Receipts. Upon"termination of a trip the taxicab driver shall throw the flag to the nonrecording position o the taximeter and shall call the passenger's attention to the fare registered. The taximeter shall not be changed until the fare has been paid or a charge ticket therefor i made out and handed to the person hiring the taxicab. Any passenger is entitled to receive, upon request, a receipt for the fare paid, showing the name of the taxicab owner, the name of the driver, the amount paid, and the date. Section 11-1130. Dut,Y to Pay Fare. It shall be unlawful for any person to refuse to pay the legal fare of any taxic V, licensed hereunder after having hired such taxicab. 4 Sect,lion 11,1133..Additional Passengers. No taxicab driver Shall carry any person other than the first person to occupy 'd ' sid ataxicab unless the person first em, loying I riie in P 'the tax'ca 1, b :;zz;hall consent to the acceptance of another passenger or passengers.or the taxicab owneve• co r or drir b n - e I y tract with the Village is authorized to 'accept additional pas- sengers. Section 11-1132. Restriction on Number of Passengers. No driver shall permit more persons to be carried in a taxicab as passengers than the rated seating capacity of his taxicab - I as determined by the Chief of Police, or 0, his delegate. A child in arms shall not be counted as a passenger. Section 11.1133. Revenue holder and Expense Records. Every of a taxicab license hereunder shall keep accurate records of recelipts from operaitions, of operating and other 'expenses, and of capital expenditures. Such records shall be available to the President and Board of Trustees upon reasonable request. Section 11-1134. Manifests. Every taxicab driver shall maintain a daily manifest upon which are recorded all trips made each day, showing time and place of origin and destination of' each trip and amount of fare, and all such completed manifests shall be returned to the owner by the driver at the conclusion of his tour of duty. The forms for each 'fest shall be furnished to the driver by the owner and mani shall be of a character approved by the Chief of Police. Every holder of a taxicab license hereunder shall retain an"111 preserve all drivers, manifests in a safe place for at leas] the calendar year next succeeding the calendar year in whic a it was prepared. Such manifests shall be available to the President and Board of Trustees and the Police Department upon reasonable request. I Section 11-11,35. Taxicabs Liciensed Elsewhere. Notwithstanding anything to the contrary,contained in this, Article, a taxicab liceiased by another municipality may discharge and accept but shall not solicit 'parssengers within the VI'llage of Mount Prospect. Section 11.1136. Penalty for Violation. In addition to the revocation or suspen,sion of a license as provided for in thi's Article., any person, firm or corporation shall be Ject to a fine of" not less than $50.00 nor more than $500.00 for "W violations i of this Artcle. D, Section 11.11,. 77. Severability. Each of the provisions of this Article i,s severable,, and if any provision shall be declared to be invalid, the remaining provisions shall not be affected but bliall remain in full force and effect, iB SECTION TWO: That this Ordinance shall be in full force and effect from and after 'its passage, approval and publication in pamphlet form , as provided by law. PASSED this 1 day of AN I 19 go. APPROVED this day of 1980. V filage President Village Clerk ORDINANCE NO. AN ORDINANCE AMENDING THE MOUNT PROSPECT TRAFFIC CODE WHEREAS, the President and Board of Trustees of the Village or Mount Prospect have determined that it is in the best interest of the residents of the Village of Mount Prospect to reduce the speed limit to twenty (2 0) miles per our for the entire juris- diction of Pheasant Trail in the Village of Mount Piospect and to limit parking to two hours on I -Oka Avenue between Prospect Avenue and Milburn Street. NOWf THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE ,VILLAGE OF MOUNT PRO SPECTr COOK COUNTY,, ILLINOIS. - ,SECTION ONE,: Schedule I of Article 20 of Chapter 18 (Traffic Code) of the Municipal Code of the Villagof Mount Prospect be and the same is hereby, amended by deleting the following ait appears in said schedule.- s 1 Direction of Speed Limit Name of Street Tr�mmaffic Movement (MPH) DescriptJ.ori Pheasant Trail Westbound 20 West of Pheasant Trail Eastbourd Pheasant Trail East & Wesl Busse Road 20 East o!" Lavergne D r i 7'e 25 B 1� 1w. 1,32.97 feet Tvv,e o f Ta. a c k D' a:' Busse Road and substituting therefor t1he ianquage under the column headed "Name of Street" of said Schedule, the street called "Pheasant Trail" in its proper alphabetical sequence and under the column headed "Direction of Traffic Movement" of said Schedule the words "East & West" oppos�te Phet Trail," as it appears in said Schedule, and �j.nder the column headed "Speed Limit" of said Schedule, the language "20" opposite to Pheasant Trail as it appears insalid Schedule, and under the column headed It a r" tion"" of salid. Schedule, the language "Entire Juris- diction" opposite to Pheasant Trail as it appears in said Sche,,-.-]1_-,,le, so that sal-�,(_] amendment to Schedule I shall hereafter be and read as 1"ol Direction of Speed Limit of Traffic Movement (MPH) Descriotion Ph e a. s ra n t, Tr a. il East & We 20 Entire j u r i s d i c t _-,i. o -i is � M SECTIO N TWO: , S dul X113 of Article ZO f C ,aper l Traf ;�C d° � .h(, w e of Mount Pros,� c. - n the s,ii h� eb- �� � � �� _ g �.� b there- rim h,e c l' l �g �A � uage Nairie... M �� d e of Stre6t, Description �� B � Ok Evergreen Prospect � w and subs mm i-iti 19 therefor, t language and o tce l ae lled "I-Oka Ave"." .n - & proper �� �. , � � ds column, ` ,gym , �y� e � " :� t.� r" m c� o,�as,t w,o,,SIt,'11,opp.os'te I-Oka as it appears in sal � .L �� " B . andDerr* .ionb Schedule, so that said amendment shall hereafter be and . read a Tia,me of StEreet 'Side of Street Description y, � :� �N T E This ordinanceshall be n �u�� � � ��r�+� and �, f ���� nr provided by l m day of 1980. AYES NAYS: ABSENT: Approved this day of 1980,10 Approved: age President Attest �muemin�nnnFP xupuruwm # .... ..W.-_�mim iFWu. mo�rvnm ... �wwu�uuvu�nmmnnm�manmwrN� rMW4Wrm� 2/12/80 ORDINANCE NO. AN ORDINANCE INVOLUNTARILY ANNEXING TO THE VILLAGE OF MOUNT PROSPECT LAND LYING IN SECTION 27, TOWNSHIP 42 NORTH r,RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN IN COCA COUNTY, ILLINOIS WHEREAS, the following described real estate is not within the corporate limits of any municipality and nt' is i Village of, Mount Prospect.- contiguous to the All of Lot 7 together with all that part of Euclid Avenue lying South of the North line of the South West 1/4 of Section 27, Township 42 North, Range 11 East ast of the Third Principal meridian and lying West' of the East line of Lot 7 extended North and lying Easterly of the Southwesterly line of Lot `7 extended Northwesterly said Lot 7 being Lot 7 in Arlington Meadows, being a Subdivision of that part of the West 1/2 of the Southwest 1/4 lying Northeasterly of the center line of Rand Road in Section 27., Township 42 North, Range 11 East of the Third Principal Meridian, in Cook County, Illinois. (hereinafter sometimes referred to as the "Subject Propertyll). and WHEREAS, the Subject Property is wholly surrounded by the Vil- lage of Mount Prospect and the Village of Arlington Heights and is therefore subject to the provisions of Section 7-1-13 of the Illinois Municipal Code, Ill. Rev. Stat.:, 1977, ch. 24 97-1-13, and can be involuntarily annexed by the Vil- lage of Mount Prospect; and WHEREAS, notice of the proposed annexation of the Subject PropertI7 was duly published in the Mount Prospect Herald on Februaxw 6 1980, and notice properly mailed to ill other persons and bodies legally entitled to notice of the proposed annexation; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect, Illinois, find and believe it to be in the best interest of said Village that the Subject Property be annexed to the Village. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, AS FOLLOWS.: SECTION ONE.: That all land and territory legally described as followsr to wit: I ? All of Lot 7 together with all that part of Euclid Avenue lying South of the North line of the South, - west 1/4 of Section 27, Township 42 North, Range 11 East of the Third Principal Meridian and lying West of the East line of Lot 7 extended North and lying Easterly of the Southwesterly, lime of of 7 extended Northwesterly said Lot 7 being Lot 7 in Arlington Meadows, being a Subdivision of that part of the West 1/2 Of the Southwest 1/4 lying Northeasterly of the center line of Rand Road in Section 27, Township 42 North, Range 11 East of the 'Third Principal Meridian, in Cook County, Illinois. an accurate map of which territory ,is,attache d hereto and made a,part hereof by this reference, be, and the same hereby is, annexed to the Village of Mount Prospect, Cook County,, Illinois. SECTION'TWO: The Village Clerk of the"Va'.11age of Mount Prospect is hereby directed to record in the offices of the Recorder of Deeds of Cook County, Illinois, and to file 'in the offices of the County Clerk of Cook County, Illinois, a copy of this Ordinance, together with an accurate map of the territory annexed. SECTION THREE.- This Ordinance shall be in full force and effect from and after its passage, approval and publication in the manner provided by law. Passed this day of 1980. AYES: NAYS: ABSENT,: Approved this day of 1980. rz� lage Clerk ............. oil "HARGES BY THE VILLAGE BOAF"�'TO _10MMITTEES , COMMISSIONS AND INDIVIDUALS March 4, 1980 BUILDING COMMITTEE - Trustee Floros, Chairman ZBA 12-Z-79 308 W. Rand Road 4/4/79 ZBA 13-Z-79 310-314 W. Rand Road 4/4/79 ZBA 23-Z-79 705 E. Rand Road 6/5/79 ZBA 71-V-79 611 Noah Terrace 1/2/80 ZBA 73-V-80 Crystal Towers 1/2/80 ZBA 72-V-80 617 S. Busse Road 2/5/80 ZBA 2-V-80 1919 Burr Oak Drive 2/5/80 ZBA 3-V-80) 717 N. Wille Street 2/5/80 ZBA 4-V-80) ZBA I -A-80 Suspension of zoning classifications 2/5/80 FINANCE COMMITTEE - Trustee Miller, Chairman Busse Road Water Main 8/1/79 Business License Fees 5/1/79 Possible freeze on number of liquor licenses issued 5/1/79 Feasibility of increasing liquor license fees 5/1/79 Streamling the Committee system 5/1/79 Cash and Fiscal policy review 8/21/79 Review salaries of Mayor and Board of Trustees 11/6/79 Water billing process 12/8/79 Blackhawk Special Service Area No. Two 2/19/80 FIRE AND POLICE COMMITTEE.- Trustee Murauskis, Chairman Maple Crest Subdivision water system 6/19/79 M.E.R.I.T. Program 6/25/79 Service fee for false alarms (Police Department) 6/25/79 Shoplifting Ordinance 6/25/79 Development Code 8/7/79 LEGISLATIVE /JUDICIARY COMMITTEE - Trustee Richardson, Chairman Rob Roy Zoning Suit 12/5/78 Di Mucci Water Bills 12/5/78 Metropolitan Housing Development Corp. vs. Arlington Heights and 12/19/79 Mount Prospect 7/5/79 Liaison with State Representatives 8/21179 Property Maintenance Ordinance 5/1/79 Downtown Rehabilitation Loan Fund 8/7/79 Regulation of On -Street Solicitation 9/18/79 Legislative Report 1/2/80 PUBLIC HEALTH AND SAFETY COMMITTEE - Trustee Wattenberg, Chairman Bicycle safety for commuters 5/15/79 Busse Road sidewalks installation 6/19/79 Revisions to Taxi Cab Ordinance 12/19/79 IRMA 8/21/79 Vandalism 8/21179 Drugs 8/21/79 Adoption of Village Safety Program 9/18/79 Proposal to allow for "no smoking" areas in restaurants 12/4/79 Proposed change in garbage pick-up schedule 1/2/80 NORTRAN membership 2/5/80 PUBLIC WORKS COMMITTEE Trustee Farley, Chairman For continuing study: MFT Projects 1/7/78 Highland and Rand Road widening 6/2/78 Completion of Well #17 6/5/79 Watermami along Rand Road between Highland and Central 6/5/79 Explanation of Recapture Ordinances 6/5/79 Status of Well #12 6/5/79 Lake Briarwood drainage problem 6/5/79 For Board report: Cable T.V. 6/5/79 Water billing process 12/8/79 Acquisition of Lake Michigan water VR iglage of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: All Departments FROM: Village Clerk ,Carol A. Fields RE -. Summary, Village Board Meeting - February 19, 1980 DATE: February 20, 1980 Mayor Krause called the meeting to order at 8: 04 with all present. The minutes , bills and financial report were all approved as submitted. The Board approved -the proposal -to have Village Hall open the first Saturday of each month for limited services. The Federal Revenue Sharing compliance audit was also accepted. The low bid submitted by Advance Valve Installations, Inc. in the amount of $13,485 was accepted for water main- valve insertions. The Manager announced that the traffic signal at Burning Bush and Euclid would be in operation this Friday, February 22nd. A RESOLUTION COMMEMORATING THE MEMORY OF C.O. SCHLAVER was passed,, Resolution No. 4-80. A RESOLUTION IN FAVOR OF REGULATING THE NOISE AT O'HARE AIRPORT was passed. Resolution No. 5- 80. A RESOLUTION SUPPORTING RTA EXPANDED ROUTES was passed, Resolution No. 6-80. The week of February 23 - 29, 1980 was proclaimed as Rotary Week in Mount Prospect. An Ordinance Vacating a Public Walkway Between Albert Street had its first reading ZBA 73-A-79, Crystal Towers An Ordinance Amending the Crystal Towers PUD had its first reading. ZBA 71-A-79, 611 Noah Terrace An Ordinanace Granting Specified Variations for 611 Noah Terrace had its first reading. ZBA 72-V-79 9 617 S. Busse Road The Board concurred with the recommendation to grant the requested variation, and Page Two an ordinance will be prepared for first reading March 4th. ZBA 2-V-80, 1919 Burr Oak Drive The Board concurred with the recommendation to grant the variation. An ordinance' will be prepared for March 4th meeting. i ZBA 1-A-80, Text Amendment to Zoning Ordinance. The Board concurred with the recommendation to place a moritorium on zoning, effective through December 31, 1980. The Board concurred with the recommendation relative to Busse Road watermain and Blackhawk special service area #2. An ordinance calling for a public hearing relative to the special service area will be presented March 4th. The agreement with Lester Witte & Company to prepared the 1979-80 audit was approved. A RESOLUTION AUTHORIZING THE EXECUTION OF A MUTUAL AID AGREEMENT WITH ELK GROVE RURAL was passed 9 Resolution No. 7- 80. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH MOUNT PROSPECT RURAL was also passed, Resolution No. 8-80. AN ORDINANCE AMENDING CHAPTER 24 was passed, Ordinance No. 2981 - also passed was AN ORDINANCE AMENDING CHAPTER 24, Ordinance No. 2982 - both ordinances dealing with condominium conversion. An Ordinance Regulating Solicitation of Contributions on Streets and Highways Within the Village had its first reading. An Ordinance Amending the Traffic Code had its first reading. An Ordinance Involuntarily Annexing S/E Corner of Euclid,. & Rand had its first reading. The following Committee meeting dates were announced: Building March 10 Finance No March meeting Fire and Police March 24 Legislative/Judiciary February 21 Public Health & Safety February 28 Public Works March 6 - Meeting as a Committee of the Whole - to discuss Lake Michigan water acquisition. 7: 30 P.M. in the Trustees' Room The meeting was adjourned at 9:38 P.M.