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Home My WebLink About2401_001BUILDING DEPARTMENT a I NEXT ORDINANCE NO. 2343 NEXT RESOLUTION NO. 5-72 0 R D E R 0 F B U S I N E S S Village Board Tuesday, 8:00 P, M, Village of Mount Prospect March 14, 1972 Meeting called by Mayor Tei chert on Friday, March 10, 1972 pursuant to Chapter 2, Section 2.103 of the Mount Prospect Municipal Code. 1. Call to order 2, Invocation - Trustee Ahern 3. Roll call Mayor Robert D. Tei chert Trustee Ahern Trustee Monroe Trustee Anderson Trustee Ri chardson Trustee Furst Trustee Schol ten 4@Possible action to authorize the Mayor and Village Attorney to sign an amended Consent Decree in Case No. 65CH5300, Chicago Title and Trust Company,, Trustee under Trust 'Agreement dated May 4, 1955 and known as Trust No. 37533, Plaintiff vs. Village of Mount Prospect, a municipal corporation,, Defendant* (No exhibit has been sent with this agenda since any changes that will be made the early part of the week of March 12 through 18 will be substantially the same as worked out at the prior hearing regarding this matter.) 50, Adjournment MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES March 7, 1972 CALL TO ORDER Mayor Tei chert called the meeting to order at 8:10 P. M. INVOCATION Trustee Richardson gave the invocation. GIRL SCOUT CADET TROOP #730 Girl Scout Cadet Troop #7 O under the leadership of Mrs. Smith, posted the colors. ROLL CALL Present upon roll call: Ahern Anderson Furst Monroe Richardson Schol ten Tei chert APPROVAL OF MINUTES OF REGULAR MEETING FEBRUARY 15, 1972 Trustee Monroe, seconded by Trustee Ahern,, moved the minutes of the regular meeting held February 15, 1972 be approved as submitted. Upon roll call: Ayes: Ahern Anderson Furst Monroe Richardson Schol ten Motion carried. APPROVAL OF MINUTES OF SPECIAL MEETING FEBRUARY 29, '1972' signal ization at Rand Rd. Amendments to minutes: the "Village" would require a light. Pg. 2 re alterna- ti ves : 3) a gravity line up to Euclid with force main north of Euclid; and 4) a force main. Trustee Monroe, seconded by Trustee Scholten , moved the mi n u t e s of the special meeting held February 29, 1972 be approved as amended. Upon roll call: Ayes.- Ahern Anderson Furst Monroe Richardson Scholten Motion carried. Trustee Scholten , seconded by Trustee Furst, moved to ratify the action taken at the special meeting held February 29, 1972. Upon roll call: Ayes: Ahern Anderson Furst Monroe Richardson Schol ten Motion carried. APPROVAL OF BILLS Trustee 'Furst, seconded by Trustee Scholten , moved for approval of bills in the following amounts: General $1689067.58 Parking System Revenue 15002.04 Waterworks & Sewerage Depr. Imp. & Ext. 15,955.47 Operation & Maintenance 3O 5,812 . 7 8 5 93 Upon roll call: Ayes: Ahern Anderson Furst Monroe Richardson Schol ten Motion carried. COMMUNICATIONS AND PETITIONS Mrs . Henry Mi I ler, 7 N. Edward appeared before the Board to request assistance in having unsightly con- ditions removed from the rear of her property,,, caused by the careless use of dumpsters by the apartment. - dwellers where the back yard abuts hers. She al so claimed there was encroachment on her easement. The administration has investigated this matter and 'ad- vised the Health Department. Investigations were made and the owner of the buildings was contacted: Further study would be made toward creation of an ordinance requiring dumpsters to be screened. MANAGER' S REPORT The V1 11 age Manager gave the 1972-73 proposed Vi 11 age budget message and each member of the Board was pre- sented with the tentative budget. On April 18th the budget will be presented to the Board in final form for passage, and the Clerk is required to have it posted ten days prior to approval . A letter was directed to the Village Manager by the Drainage and Clean Streams Commission dated February 17, 1971 regarding elimination of downspouts. It was recom- mended by the Commission that a disconnection program be implemented immediately to alleviate flooding problems, This matter was referred to the Public Works Committee. The Village Attorney gave a brief report on Cook County Docket #2069 - petition to rezone from R5 General Resi- dence District to R6 General Residence District. Apart ments already exist on these 26.22 acres located on the northeast corner of Willow Road and Wolf Road in Wheel- ing Township but School District 21 needs a portion of -2- the vacant land (approximately 7 acres)-. Trustee Furst,, seconded by Trustee Scholten , moved to authorize the Village Attorney to write on behalf of the Board, indi- cating approval of the Board for the rezoning or varia- tion of such nature as to make the 466 units now existing legal and conforming, but not for the expansion of the property. Upon roll call: Ayes: Ahern Anderson Furst Monroe Richardson Schol ten Motion carried. MAYOR'S REPORT Mayor Tei chert proclaimed the week of March 13, 1972 as Help Young America Week in Mount Prospect. COMMITTEE CHAIRMEN REPORTS BUILDING COMMITTEE Trustee Richardson seconded by Trustee Anderson, moved for passage of Ordinance #2340: AN ORDINANCE GRANTING A VARIATION FOR PROPERTY LOCATED AT 930 E. NORTHWEST HIGHWAY, MOUNT PROSPECT9 ILLINOIS Upon roll call: Ayes: Ahern Anderson Furst Monroe Richardson Schol ten Motion carried. Trustee Richardson read for first reading an ordinance amending Section 21.1226 of the Municipal Code and the Cl e rk was requested to pl ace i t on the next agenda for second reading. FINANCE COMMITTEE f'rustee Furst read for second reading an ordinance creating a beer and wine license. It was the intent that the license would be issued to JoJo's Restaurant. Mayor Tei chert stated as Liquor Commissioner he would issue the license to JoJo's. Mr. Ri chard Hen dri cks , 1537 , E. Emmerson , opposed the creati on of any more liquor licenses and considerable discussion fol- lowed. Trustee Furst, seconded by Trustee Scholten, moved for passage of Ordinance #2341: AN ORDINANCE CREATING A CLASS "W" LIQUOR LICENSE M Upon roll call.- Ayes.* Anderson Furst Monroe Richardson Scholten Nays:, Ahern Motion carried. Trustee Furst, seconded by Trustee Scholten, moved for passage of Ordinance #2342 S- AN ORDINANCE ADOPTING THE "MUNICIPAL BUDGET OFFICER" SYSTEM OF FINANCE Upon roll call: Ayes.- Ahern Anderson Furst Monroe Richardson Scholten Motion carried. Trustee Furst reported to the Board regarding Finance Committee meetings with the Chamber of Commerce on the subject of bus i nes s I i censes . The Committee As studying the possibility of setting up a system of segregating businesses, making changes commensurate with the services received. OTHER BUSINESS Trustee Richardson, seconded by Trustee Anderson, moved to authorize the Mayor and Clerk to sign and attest the E. J. Fre diani First Addition to Mount Prospect subdivision plat pursuant to posting of improvement bonds and subject to a cash deposit in the amount of $18,000+, accrual costs for Sisters of Mercy's share of the sanitary sewer. Upon roll call: Ayes: Ahern Anderson Furst Monroe Richardson Scholten Motion carried. JUDICIARY COMMITTEE Trustee her read for first reading an ordinance amending Ordinance No. 2278 and providing an amended site plan for the planned unit development of properties commonly known as Huntington Estates and requested the Clerk to place it on the next agenda for second reading. Trustee Ahern read for first reading an ordinance amending Ordinance No. 2213 and Map 26S of the Mount Prospect Zoning Ordinance and requested the Clerk to place it on the next agenda for second reading. The meeting was adjourned for a.n Executive Session regarding litigation at 10:15 P. M. The Members of the Board re- convened at 11:15 P. M. Present upon roll cal I Anderson Furst Monroe Richardson Schol ten Tei chert Absent.: Ahern PUBLIC WORKS COMMITTEE Trustee 5-derson reported on the Public Works Committee meeting with the Village Engineer and it was recommended the following streets be resurfaced during the 1972 MFT Resurfaci ng Program: Mi 1 burn (Elmhurst - Can dota) ShaBonee (Maple - We -Go) Cathy Lane (Can of - Busse) Dresser Dr. (Candota - Busse) Busse ((Cathy - We -Go) and further, that a storm sewer be installed on Lincoln St west of Lincoln School to the creek, in advance of future widening improvements. Trustee Anderson reported there would be available for expendi Lure the s um of $150 835 on September 30 1972. Trustee Anderson stated this recommendation would be followed by specific resolutions for future Board action. OTHER BUSINESS south of Algonquin TF,e pre -annexation hearing regarding property and east of Nordic Road was continued to the next regular meeting. Kel I er' s Plat of resubdivision - Wille, Central and Main Streets: Trustee Anderson, seconded by Trustee Scholten , moved to authorize the Mayor to sign and the Clerk to attest Keller's plat of res ubdivision 5 provided all public improvement bonds are deposited, and also, provided a 25 square foot triangular piece previously located at the southeast corner of Wille and Central actually be contained here as part of a dedicated right-of-way at Central Road, and further, sub- ject to moving of the fire hydrant at the southeast corner of Wille and Central. Upon roll call: Ayes: Ahern Anderson Furst Monroe Richardson Scholten Motion carried. Richard Springston resubdivision plat: The Village Manager read a letter from Richard Springston dated March 2, 1972 which follows: "I, Richard Springston as developer of eight (8) lots located at the northwest corner of Cotton- wood and Linneman Roads in the Village of Mount Prospect, do hereby agree to construct all build- ings on the eight (8) lots in question at a ceil- i ng hei ght not to exceed 24 feet" Trustee Anderson, seconded by Trustee Scholten , moved to approve the Springston plat of resubdivision and authorize the Mayor and Clerk to sign and attest, subject to posting of public improvement bonds, Upon roll call: Ayes: Anderson Furst Monroe Richardson Schol ten Motion carried. ITEMS TO BE REFERRED Case 71-5P Huntzi cker - SE corner of W. Kensington and N. Wi 11 e - R-1 to B-4 was referred to Judiciary Committee. Case 71-7P Butch McGui re - 300 E Rand Road - RX to B-3 was referred to Judiciary Committee COMMITTEE ANNOUNCEMENTS PUblic Health and S, - a fety"Committee - ,March 8, 1972 CAP Finance Committee - March 5, 20, 23, 27, 29 and April 10 for budget meetings, and at the regular meeting on March 20th the Finance Committee will also consider the request of Carl's Pizza for a "W" license and further review the computer study. (Trustee Furst was advised by Mayor Tei chert that BonTon Poultry (formerly Farmer Cooper's) had requested a liquor license, and this matter was placed in Committee along with a request of St. Paul Lutheran Church regarding vehicle stickers for school buses.) Public Works - March 23rd at 7:30 P. M. - Sidewalk policy Board Meetings - March 14 - Special re 01d Orchard March 21 - Regular March 28 - Water ADJOURNMENT Trustee Furst, seconded by Trustee Scholten, moved the meeting be Tim 11 -50 P. M. Unanimous. adjourned. e 1. 6 DONALD W. GOODMAN Village Clerk • AN ORDIyANCE AMENDING ORDINANCE NO., 2278 AND P�OVIDING kX AMENDED kN PL R FOTHE PLANNED UNIT DEVELOPMENT OF PROPERTIES COKMONLY S I -TE KNOWN' AS 11UNTINOTON ESTATES WHE'RTCHAS the plan Commilss:Ion, of the Village of Mount P'rosPect old here ' 72-3'? and Case Na.724P to,fore con'duct publ,ic hearings U11(jer Ctase No. 47' 0 1972, at the 'hour of 81#00 P.M.,) pursuant to requests on icanuary 21) r. It'!, 1,),* t 1 0 L 1,10 11go's to 11"Oxhll L rols well class,1*1�1"citft I " i cc, Nio. 2,278, p a ss 22 Annexat.-Lon Agrectii,,ent a,ttac,)- icd as, 1"IX1111)", t B to ordInan - w1l, 1970 Lch requests directly affect ,IV the an(I , ItOrY: descrid 1an,d and territory I Jbe Case No. 72-3P of Lot I in, Kenroy's Huntington, being a Subd"v*SiOn That part a. C� of part of the East 1/2 of Section 14, Township 41 earth, octo- Range 11, East of the Third principal Meridian, ber 28, 1970, per Document No. 21302332 described as folloWs: I* -least corner of said Lot i; thence South commencIng at the Nortl -0conds West 369.467 -feet along the 0 d0gre(,,s 04 jil,l[nutes 30 -s line of said Lot 1, being also the West line of Elmhurst East I" No. 20869620 to a point; thence Road as (je(jiC,_jt0(j �c-r Document g t1lo arc of a circle of 23.00 !_;0(jtjjwc,stQj,-'Ly �9.321 a feet lft Owilose chord bears South feet radius convex to the Southeast, I 53 degrees 33 minutes 12 seconds west to a point of tangency; thence North 8J 'degrees 55 minutes 30 seconds West 32,668 feet to a point of curvature; thence SoiAthwesterly 97-825 �-eet along the arc of a circle of 145.00 feet radius convex to the Northwest, whose chord bears South 70 degrees 44 minutes 51 seconds West to a Point of reverse curvature; thence South- westerly 67.785 feet along the arc of a circle of 115-00 feet radius convex to the Southeast, whose chord bears South 68 i dereel 18 minutes 21-5 seconds West to a point of tangency; g thence South SS degrees 11 minutes 31 seconds West 190.601 feet to a point of curvature* thence Southwesterly 29.080 feet along the arc of a circle of 1208.316 feet radius convex to C 0 c1lord degrees 30 minutes the Northwostp whOS ,tr<; South 84 08 seconds West to a POint ; tilence North 1 degree 02 minutes" 08 seconds West 453.005 feet to the point of intersection wL.tll t1le North 1-Irle Of said Lot 1; tilence North 88 (10grOcs North. North line 57 minutes 52 seconds East 435.00 feet along saI to tile here -in design(,Ated point of begi,nning, all in Cook County, Illinois; Case 72-4P That part of Lot I in Ken,roy�"s I-Iunt*n,,gton� bei'ng a subdivision on 14,, Tow-rish:"Lip 41 North, Range of part of the East 1/2 of SectlI East of the Third pr .per Meridian, bounded and described 11 Nora ,westerly corner of said as follows: Commencing at th,e,' Most seconds West, 450. X65 lot; thence South 0 dcz,,grces, 02 nil ni-Ites 15 I , 110 POInt Of intersect'o n feet alojjg the West lJ11o, thercof',',, to t, with a line drawn 450.00 feet (measured perpendicularly) South of and parallel with the North line of said lot, sa';d POint Imi I r being tile, place of beginn"ing of the, '' j- 0110wing described parcel. of land; thence Nortjj, 88, degrees 2,9 i11,11jutes 07 seconds East lel 1*no; ,* id para llel tjjc�nce South 0 degrees 198.466 feet along st 91 minutes 40 seconds, West, 1,2 6.,. -, 005 feetthence South 88 degrees 29 minutes 07 seconds. West, 1.98.487 feet along a line parallel to the North line of said Lot 1 to the point Of inter- section with the west line of said lot; thence North 0 degrees 02 minutes 15 seconds East, 126.006 feet along said West line to the herein above designated place of beginning, in Cook County, IllinOis9'' I WHEREAS, notices of the aforesaid public hearings were made in the, manner provided by law and published in the December 29,. 1971 edition of a newspaper of general circulation within the Village of Mount Prospect; and WHEREAS, the Judiciary Committee of the Board of Trustees of the Village of Mount Prospect did meet on February 10, 1972, and did review the subject matters involved with Case Nos. 72-3P and 72-4P; and WHEREAS, the said Judiciary Committee has recommended to the President and Board of Trustees of the Village of Mount Prospect that the best inter- ests of the Village of Mount Prospect will be attained by the adoption of the petitioner's requests under Case No. 72-3P and Case No. 72-4P; and WHEREAS., the President and Board of Trustees of the Village of Mount Prospect have passed and approved Ordinance No. rezoning the property which was the subject of Case No. 72-4P; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect believe that the best interests of the Village of Mount Prospect will be attained by the adoption of the remaining requests under Case No. 72-3P and Case No. 72-4P -- regarding the subject properties; NOW, THEREFOREP BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That Exhibit II of an Annexation Agreement between La Salle National Bank, as Trustee and Owner, and the Village of Mount Prospect, which Annexation Agreement is attached as Exhibit B to Ordinance No. 2278 under SECTION TWO of said Ordinance No. 2278, passed and approved Decem- ber 22, 1970, be and the same is hereby amended by substituting an entirely new Exhibit B therefor; which substituted Exhibit B is attached hereto and made a part hereof as Exhibit 9 SECTION TWO: That -- pursuant to the rezoning of 25,000 square feet of R-4 (ResIZI 'nt,ial Development District) to B-3 (Business - Retail and Service District) under Ordinance No. , passed and 'approved P 1972 -- the total number of dwelling units V11 allowable under 1 planned unit development Ordinance No. 2278 be and the same are hereby reduced from 1455 to 1442 as reflected upon said Exhibit attached hereto and made a part hereof. SECTION THREE: That the building construction and architectural design (3) buildings shown as building Nos. 36-37 e three P 38-39, and 40 shall conform to the renderings attached hereto and made a part hereof as Exhibits i and ii. SECTION FOUR: That this Ordinance shall be in full fore and effect from and after its passage, approval, and publication in the manner provided by law. NAYS: PASSED AND APPROVED this day of 1972. ATTEST: Village Clerk `Village President Pursuant to the terms of paragraph 7. of an Annexation Agreement between La Salle National Bank, as Trustee and Owner, and the Village of Mount Prospect, which Annexation Agreement was entered into and executed December 2. 1969; the Owner acknowledges that it has read the foregoing ordinance and consents to the application of, same to the subject property affected by the said foregoing ordinance as well as its application to the entire development as contemplated under the aforementioned Annexa- tion Agreement. LA SALLE NATIONAL BANK, as Trustee under Trust Number 28948, Trust Number 19237, Trust Number 33425, by ROY GOTTLIEB, its beneficiary., with power of direction,