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COMMITTEE OF THE WHOLE
A G E N D A
Meeting Location: Meeting Date and Time:
Board Room, 2nd Floor Tuesday, March 8, 1983
112 East Northwest Highway 7:30 p.m.
I. CALL TO ORDER - ROLL CALL
II. ACCEPTANCE OF MINUTES OF FEBRUARY 22, 1983
III. CITIZENS TO BE HEARD
IV. .1983-1984 BUDGET
Pursuant to our Budget schedule, we should be reviewing
the Health Services Department Budget, pages 43 through,,
52.. There are no,significant program changes over' the
current year.
We have also scheduled the review of the Budget for the
Department of Community Development, pages 53 through 66.
There are no significant program changes within this
division) however, the Board will want to concentrate
its focus upon the proposed mix of expenditures for the
Community Development Block Grant and the second floor
office remodeling expenses at the Village Hall. These
expenses are in the Department's budget.
V. CABLE TV INSTITUTIONAL NETWORK
At its last meeting, the Northwest Municipal Conference
Cable TV Consortium voted to contract with Malarkey
Taylor and Associates ates for review and analysis of the
institutional network being constructed by Cablenet.
The contract provides for review of 'Institutional needs
and recommendations regarding system construction. The
contract with Malarkey Taylor would not exceed $4,000
and each community is asked to authorize an expenditure
not to exceed $300. Harper College, Oakton College and
other institutions will be 1,:)articipating financially as
well. -
VI. MANAGER'S REPORT
1. Water Agency.
2. Status Reports.
VII. ANY OTHER BUSINESS
VIII .ADJOUR NMENT
DEFERRED ITEMS
Development Code Administrative Update
Library
ry
Sidewalk Lawsuits/Notice
M I N U T* E S,
BUSINESS DISTRICT DEVELOPMENT AND
REDEVELOPMENT COMMISSION
February 23, 1983
CALL TO ORDER
The regular meeting of the Mount Prospect Business District
Development and Redevelopment Commission was held on Wednesday,
February 23, 1983. The meeting was called to order at 7:40 p.m.
by Chairman Predovich.
ROLL CALL
Members of the Commission present: Bart Keljik, Jack McLean,
Mike Tamillo, Dave Levene and Hal Predovich. Also present was
Kenneth Fritz, Director of Community Development,
MINUTES OF THE'PREVIOUS MEETING
A�quor6m was not�pregent at the I special meeting scheduled for
January 12-, 1983, therefore no official minutes were recorded,
OLD BUSINESS
The 1983-84 Community Development Block Grant program was
reviewed by the members of the,Commission. There was general
consensus among those present��that the program,, especially as it
related to the downtown area,,was generally consistent with the
objectives outlined by B.D.D.R.C." for the coming year.
NEW BUSINESS
A proposed amendment to the Business Rehabilitation Loan Program
ordinance was discussed. The amendment calls:for an increase in
the amount of loan eligible for interest assistance through the
use of block grant funds. The maximum loan amount is proposed tit
increase from $25,000 to $50,000. The interest subsidy would
remain at 1/2 of the commercial interest rate charged by the
participating banks. A motion was made by Dave Levene, seconded
by Mike Tamillo to endorse the proposed amendment to the�'Business
Rehabilitation Loan Program Ordinance and suggest a review of the
activity in the program in one year. This motion passed
unanimously 5-0.
i
Sakura Restaurant's proposed, application for a business
rehabilitation loan was discussed among the members and it was
determined that a letter should be drafted to the.: Village Beard
and Zoning Board of Appeals urging that some policy be drafted
that would encourage participation from property owners whose
businesses might be expanding and could not otherwise provide the
necessary off-street parking as per the ordinance. The following
motion was made `by Barb Keljik, seconded by Jack McLean passing
unanimously -0 stating "B.D.B.R. . recognizes that expansion of
businesses in downtown is desirable but suggests that
owners/operators should bear a proportional share of the
off-street parking demand generated by their operations. We
further recommend that a solution for off-street parking in the
downtown area be developed tow encourage equitable benefits to
everyone in the "Village including the downtown business
community. such a solution should not be drafted with the intent
to penalize but instead to share with the ` total community in
helping to ensure an adequate off-street parking system for the
downtown,,"
ADJOURNMENT
The -meeting' was adjourned at 9:35 on a motion by Bart Keljik,
seconded by Piave Le a e. The motion p, sped unanimously.
Ken nemb H. Fritz; Dir
Community Development
Phone 312 / 392-6000
A G E N D A
ZONING BOARD OF APPEALS
Special Meeting
Thursday, March 24, 1983
8:00 P. M.
112 E. Northwest Highway
2nd Floor
ZBA-7-SU-83, Twin Links, 1ftcj..,,, 199 West Rand Road
Petitioners are requesting a Special Use under Section
14.2001.C.l. to install 2 coin-operated electronic amusement
fevices on the premises of the ature golf building. Villag4
M-4oard action is required.
ZBA-8-Z-83r ZBA-9-A-83, ZBA-10-SU-83f Z1pA-11-V-83, Winona
School of Professional Photography,�350 North Wolf Road
The petitioners are the contract purchasers of the former Bond
School site and are requesting that the property be rezoned from
R -X Single Family District to B-2 Business and Professional
Office District. There are additional requests as follows: to
amend Section 14.1801 to create a subsection to permit private
'professional and business schools as a Special Use; to seek a
Special Use on the.basis of the above amendment; and seek a
variation from Section 14.18 05 to provide 1 off-street parking
space for each 350 square feet of gross floor area instead of 1
space for each'200 square feet and to provide 1 truck loading
space instead of the 2 required truck loading spaces. Village
Board action is required'.
ZBA-12-SU�'$�,I Ray Bar Harrisburgr Inc., 999 N. Elmhurst Road
This request is for a Special Use under Section 14.2001.C.l. to
provide and operate a coin-operated family amusement center in
the Randhurst Shopping Center. On the basis of calculations of
the net area of the occupancy, 52 games may be provided. Village
Board action is required,
V31a.
CAROLYN H. KRAUSE
16 V
mayor
TRUSTEES
RALPH W. ARTHUR
GERALD L,,, FARLEY
LEO FLOROS
NORMAJ MURAUSKIS
E. F. RICHARDSON
Village of
Mount Prospect
THEODORE J.WATTENBERG
TERRANCE L. BURGHARD
100 S. Emerson
Mount Prospect, Illinois 60056
village manager
Phone 312 / 392-6000
A G E N D A
ZONING BOARD OF APPEALS
Special Meeting
Thursday, March 24, 1983
8:00 P. M.
112 E. Northwest Highway
2nd Floor
ZBA-7-SU-83, Twin Links, 1ftcj..,,, 199 West Rand Road
Petitioners are requesting a Special Use under Section
14.2001.C.l. to install 2 coin-operated electronic amusement
fevices on the premises of the ature golf building. Villag4
M-4oard action is required.
ZBA-8-Z-83r ZBA-9-A-83, ZBA-10-SU-83f Z1pA-11-V-83, Winona
School of Professional Photography,�350 North Wolf Road
The petitioners are the contract purchasers of the former Bond
School site and are requesting that the property be rezoned from
R -X Single Family District to B-2 Business and Professional
Office District. There are additional requests as follows: to
amend Section 14.1801 to create a subsection to permit private
'professional and business schools as a Special Use; to seek a
Special Use on the.basis of the above amendment; and seek a
variation from Section 14.18 05 to provide 1 off-street parking
space for each 350 square feet of gross floor area instead of 1
space for each'200 square feet and to provide 1 truck loading
space instead of the 2 required truck loading spaces. Village
Board action is required'.
ZBA-12-SU�'$�,I Ray Bar Harrisburgr Inc., 999 N. Elmhurst Road
This request is for a Special Use under Section 14.2001.C.l. to
provide and operate a coin-operated family amusement center in
the Randhurst Shopping Center. On the basis of calculations of
the net area of the occupancy, 52 games may be provided. Village
Board action is required,
CASE NUMBER:
ZBA -lZ- 8
MEMBERS PRESENT:
Marilyn O' May
George Van Geem
Len Petrucel11
Ron Cassidy
Gil Basni , -Chairman
MEMBE S,, ABSENT:
Lois Brothers
Jim Diger** Excused from Hearing Case.
PETITIONER:
Hinz Lithographing Division .�
1750 W. Central Read
Mt. Prospect, IL
PROPERTY ADDRESS:
1750 W. Central Road
Mt. Prospect, IL Present Zoning: I-1. Light Industrial
VARIATION RE U',EST:
1 Zero Front 'Yard et -back; requirement, 30 Ft.
2 For existing & proposed 4.75 Ft. West side "Yard;
required, 30 Ft.
3 0 Zero Rear Yard Set -back; requirement, 20 Ft.
4 Lot Area of 1.37 Acres; requirement, 4 Acres.
5.,. 94 of Ground Area Cove�rage; Maximum allowed, 80%.
5. Provide Off --Street Parking at the same ratio as Kensington
Center; Present allotment,, One Parking Space for every 200
Ft. of Gross Floor Area.
7 Provide One Truck Loading Space;_ _. Requirement, .
8 To I ocate Wheel -Stops 3 ft. from side lot, line, instead of 5 Ft.
REPRESENTATION:
Mr. Lloyd ,Shin, Sec. for Hinz_ Corp.
J. Vi ger, Architect for Petitioner
980 E. Northwest Hwy.
Mt. Prospect, IL
The variations requested are all necessary to enable Hinz to
install a new type High Tech. Press, which is approx. 25' x 108'.
Variations being obtained will bring many of the now, nonconform-
ing, existing variations into order with the present building
zoning code. The addition onto the present building Will be
50' x.140'. Attempts have been made to purchase additional
property from Mut ti graphi cs and the Metropolitan Sanitary
District, without success.
Mr. Fritz, of the C.D.D. staff, recommended the re -locating of
one(1) of the Handicap Parking spaces, being brought closer to
an entrance and the removal of one "illegal parking' sign, in- the
employee parking lot.
OBJECTORS:
None
SPECIAL Z.B.A. MEETING March 10, 1983
Page -2-
FINDING OF FACTS: All data was discussed. Mr. Shin gave the Board a letter
from Multigraphs cs, stating that attempts have been made by
Hinz to purchase additional property from their Corporation.
The recomendations of the C.D. D. were considered.
STANDARDS FOR VARIATIONS:
Standards were debated by the Board.
Chairman Basnik stated, that because Of attempts that have
been made by Mr. Shin hin to gain additional property, and the
location being next to the Metropolitan Sanitary District,
that we should consider the impact created, if Hinz were to
move or sell from their present location.
W
MOTION: A motion was made by Mr, Cassidy to grant all variation re-
quests and to include C.D.D. staff recommendations.(1 thru 5).
This motion was seconded by Mr. Petrucelli.
VOTE: Aye 5, Nay 0. Motion passed.
ADJOURNMENT* A motion was made by Mr. Cassidy, and seconded b Mr. Van Geem,
to adjourn at 9:25 P.M. y
Motion passed.
Respectfully submitted-,
/7
Ronald P. Cassidy
`1 .... . . . ....
MINUTES OF THE ZBA REGULAR MEETING
ZONING
BOARD OF APPEALS OF MOUNT PROSPECT
February 24, 1983
Case Number:
ZBA - 2V - 83
MEMBERS PRESENT:
Gil Basni k; Chai rrnan
Marilyn O' May
George Van Geem
Len Petrucelli
Jim Viger
Ron Cassidy `
Lois Brothers (D :25p.m.)
PETITIONER:
Paul D. McCall
1008 Golfhurst Avenue
Mt. Prospect, IL
PROPERTY ADDRESS:
Hill Street & Eastman Court.
( 1 BK. East of ,Rand Road, 2 BK. South Kensington Road)
REQUEST:
Vari ati ores in the minimum requirement of lot width of 65Ft.
'Lot #'s 13,. 149 15, 16, & 17 - reduction to 60 Ft.
Lot _#'s 19, & 20 -- reduction to 62 ft. -
Lot #18 (Corner) requirement - 75 Ft., reduction to 70 Ft.
Lot # 11 & 12 ( Cul de sac) reduction to 42.5 Frontage.
REPRESENTATION:
Joseph.8ardi'man, part owner and developer;
CASE NUMBER
ZBA -2V-83
Page -2-
2-RESOLUTION:
RESOLUTION:
A Resolution was offered by Mr. Van Geem to be entered
into the Record of � the Village Clerk.#Z-2-83.
This was seconded
by Mr. Petrucell i
ROLL ALL: L
G' May No
Brothers Yes
Van Geem Yes
Cassidy Yes
Ptrucelli, Yes
Basnik` Yes
TOTAL. Yea --6. Nay _1_
Passed.
I
MOTION'
ction, was made
by, r Pietructlt grant ar Jons
cul de Say Luis
11 I2 to42.5 �"t Frentac
�nu�An
ROLL CALL
C' May No
Brothers Ye
Van Geem Yes
Cassidy Yes
Petrucel l i Yes
Viper Yes
Basnik No
TOTAL: Yea -5-- ; Nay -2-
Motion Passed
There being no further business, this case e was concluded
at 9:15 PPO
Respectfully submitted,
Ronald P. Cassidy
I.ROLL CALL
Mayor Krause called the meeting to order at 7.40 p.m.,
in the Public safety Building', 112 East Northwest
Highway. Present at the meeting were. Mayor Carolyn
Krause, Trustees Ralph Arthur, Gerald Farley and
E. F. Richardson. Absent from the meeting were:
Trustees Leo Floros, Norma Mura.uskis and Theodore
Wattenberg. Also present at the meeting were
Chief of Police Ronald Pavlock, Village Clerk Carol
Fields and approximately four persons in the audience.
Village Manager Terrance Burghard arrived at the
meeting at 7:50 p.m.
11.
MINUTES,
-The Minutes of the Committee of the Thole meeting of
January 11, 1983 were accepted and filed.
III. CITIZENS TO BE HEARD
There being no citizens present at the meeting desiring
to make any presentation before the Committee of the
Whole., the Mayor moved on to the next item of business.
IV VILLAGE NEWS'LE'TTER.
Village Clerk . Carol F eld.s reva ewed with the Committee
of the Whole a report prepared.. by Robertson Jenkins.,
...the Village's consultant for the preparation of the
Village Newsletter. Mt. Jenkins had been 'asked to
explore . the °idea of inserting an advertising ` page with
the. Village Newsletter and the proceeds of selling that
advertising could go to offset ` the costs of the
Village`Newsletter. The Newsletter is currently budgeted
at an expense of some $20 , o0o annually to di 'tribut�e,
six issues to all of our residents and businesses.
There are;.21,000 Newsletters distributed in total. B
introdu :.adve.r ming to the, w-s,l-elter, the Village
could expect to r�"'ice _`its` per �� ae +co d �+ t lest
one*_haf, an''d. perhaps , even more depending upon the
rate charged for the advertising. Mr. Jenkins and
'pillage Clerk Carol Fields were su,g estina that the
cost of advertising not b`e. less. than the .rates charged
:the local newspapers. C.lerk Fields bar. perl,n.ted out that
the Chamber of Commerce currently charges its participating
members $18. Cfl toinsert copy, of their business card
for the distribution of their Newsletter., The Chamber's
x
x
r
p.
VI. MANAGER'S REPORT
1. The Village Manager reported that the WATER. AGENCY
was scheduling a meeting for Thursday, January 27 and
the major item on the Agenda is the award of the Mount
Prospect construction segment.
2. The Village Manager also reported that WELL #17
had been completely grouted and that the contractor
and staff were preparing to test pump the Well during
the week of January 31 to see that all the chlorides
had been, eliminated.
3. In conjunction with the NORTHWEST WATER COMMISSION'
construction on Kensington Road in the vicinity of :Rand
and 83, the Village Manager reported that he had been
contacted by Rossetti Construction. Rossetti was
inquiring about a broadening of the allowable work
hours on this project. They are currently tunneling
under Route 33 and Rand Road at Kensington and making
only +6 feet per day with one shift cif workers. The
Village Manager authorized Rossetti to put on a second
shift in order to expedite the construction which would
be both in municipal interests and in local business and
resident interests.
VII. ANY OTHER BUSINESS
The :Mayor and the Board complimented the staff on the
preparation for the Illinois Commerce Commission Dearing
held on Monday, January 24 at Prospect High School.
VIII.ADJOURNMENT
There being no further business, the meeting was adjourned
at 3:35 p.m.
Respectfully submitted,
TE RRAN CE L. BUR.GHA.RD
Village Manager
40»;
TLB/rc'w
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