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HomeMy WebLinkAbout2439_001NEXT ORDINANCE NO. 2370 NEXT RESOLUTION NO. 20-72 Village Board Village of Mount Prospect 141 Call to order 2. Invocation - Trustee Anderson 3. Roll call ............. . . I BUILDING DEPARTMENT all B U S I N E S S Tuesday, 8:00 P.M. September 5, 1972 Mayor Robert D. Tei chert Trustee Ahern Trustee Link Trustee Anderson Trustee Richardson Trustee Furst."'..'al Trustee Scholten 4. Approval of minutes of the regular meeting of August 15, 1972 5. Approval of bills 6., Communications and petitions 7. Manager's Report 1. Recommendation re/Randhurst Corp. - water billing 2. Public sale of a 1956 fire truck that is not needed. 3. Revisions to annual budget fiscal year 1972-73 4. Acceptance of grant of easement for public utilities for use in conjunction with Well #16 {SEE EXHIBIT A 51. Vacation of Thayer Street. (SEE EXHIBIT B) 6. Norman Trieger's Re -Subdivision plat 7. "Ordinance amending 1970 traf f i c code re/MFT project and miscellaneous. 8. Mayor's Report 1. PROCLAMATION - National Cystic Fibrosis Research Foundation 2. PROCLAMATION - "Schools Open" -3. Ordinance providing for the Planned Unit Development of properties located West of Busse Rd. and South of Charlotte Rd. extended,. (SEE EXHIBIT C) 4. Resolution of congratulation - Paddock Publications Centennial (SEE EXHIBIT D) 5. Acceptance of easements for public utilities for Randhurst Corp. 6. Ratification of offer to purchase right-of-way from Magnus et al 9'. Committee Chairmen Reports A. Building Committee I Case No. 72-22A Prospect Moose Lodge 660 - petition )100 for special use for private club. 2. Toll Entrances 3. Status report on updating the swimming pool ordinance 4. Recommendation for improvement of public alleys within business districts 10 5,, Case 72-23A Robert Novak - variation for 2 bedroom �o a d d i t i o n (SEE EXHIBIT E) ell6. Case 72-25A John M. Haggard,, Jr. 1409 Sauk Lane variation 12' 4" on front lot line to construct garage addition to house, TO BE DISTRIBUTED SEPTEMBER 5. 1972 0 Case 72-28A - DiMucci Home Builders - 1821 Golf Rd. 7 Request to move existing nonconforming tower from el t Ole 1407 Golf Rd. to 1821 Golf Rd. 8 Case No. 72-29A - Arnar-Stone Laboratories AV11" 601 E. Kensington qJ Request from one space per 200 square feet I-1. Continuation of nonconforming use as it exists to a total of 125 parking spaces. 'B Finance Committee 1. Bucaro application for beer & wine license Moose Lodge #660 request for a private club license rel %;rr .,,; 3. Establishment of corporate revolving fund for Engineering investigation of MFT Projects 4. Resolution designating persons who shall be exempt from paying for Mount Prospect Motor vehicle licenses (SEE EXHIBIT F) C. Fire and Police Committee 1. Motion postponed indefinitely: "Trustee Scholten, seconded by Trustee Furst, moved for vacation of Serafine Drive with the stipulation there would be no ingress and egress on Rand Road." D. Judiciary Committee E. Public Health and Safety Committee F. Public Works Committee 1. Tree Maintenance Program 10, Other Business 1. Discussion of recreational and school site contributions by subdividers and developers of Planned Unit Developments, 11. Items to be referred. 12. Committee announcements 13. For information only 1. Reply of Village Clerk Donald W. Goodman to John B. Hall, M.D. Director of Cook County Department of Public Health (SEE EXHIBIT G) 2. Village Attorney's memorandum re/special D.A.M.P. meeting in Arlington Heights. (SEE EXHIBIT H) 14. ADJOURNMENT sergeant -at -arms : Lt. John Homola MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES August 1 I ) _I 17 CALL TO ORDER Mayor Tei chert called the meeting to order at 8:20 P.M. INVOCATION 'T_r`u_stee ScFolten gave the invocation ROLL CALL "resent upo-n roll call Anderson Furs t Li nk Absent: A h e r n Richardson Scholten Teichert APPROVAL OF MINUTES OF REGULAR MEETING AUGUST 1, 1972 ;7 Trustee —Fursf, 'seconded"—by Trustee Ll k--,—rnoved the minutes of the regular meeting held August 1, 1972 be approved as submitted. Upon roll call: Ayes: Anderson Furst L i n k Richardson Scholten Motion carried. APPROVAL OF BILLS Trustee —7—T—cli'ardson, seconded by Trustee Furst, moved to approve the bills in the following amounts: General $132,063.42 Parking System Revenue 864.87 Library Bldg. Bd. & Int. 1961 11837.50 Waterworks & Sewerage Depr. Imp. & Ext. 52.38 Operation & Maintenance 22,753.34 '17, 571 Upon roll call: Ayes: Anderson Furst L i n k Richardson Scholten Mot i on carr i ed. Trustee Richardson, seconded by Trustee Anderson, moved to approve the financial report fo'r the month of July, 1972 subject to audit. 4 Upon roll call: Ayes: Anderson Furst Link Richardson Scholten Motion carried. MANAGER'S REPORT Mr. Eppley T—e-a-F a communication from the Mount Prospect Jaycees petitioning the Village of Mount Prospect for a special events liquor license and other necessary licenses for the period of time September 1, 1972 thru September 5, 1972 to hold their 4th annual OKTOBERFEST held at the Mount Prospect Plaza. The Village Manager recommended a waiver of fees for this event. Trustee Furst,, seconded by Trustee Link, moved for the waiver of fees for the Jaycees 4th annual OKTOBERFEST to be held September 1 thru Septmeber 5, 1972. Upon roll call: Ayes: Anderson Furst Link Richardson Scholten Motion carried. Mr. Eppley read a letter from Mr. Robert E. Birks, President of Prospect Cab Company requesting the Village Board approve the licensing of three additional taxi cabs in the Village. It was the recommendation of the village Manager that these licenses be issued. This matter was referred to the Finance Committees meeting on August 21st for recommendation. The Village Manager reported on opening of bids for the William Street Bridge (37 -CS) and recommended the award go to John Burns Construction Co. of Orland Park, Illinois with the low bid of $84,884.40. Trustee Anderson, seconded by Trustee Scholten, moved to award the contract for William Street Bridge (37 -CS) to John Burns Construction Co. of Orland Park, Illinois in the amount of $84,884.40. Upon roll call: Ayes: Anderson Furst Link Richardson Scholten Motion carried. Trustee Anderson, seconded by Trustee Scholten, moved to return any bid checks for the William Street Bridge contract to the unsuccessful bidders. Upon roll call: Ayes: Anderson Furst Li n k Richardson Scholten Motion carried. P9. 2 8/15/72 Mr. Eppley read a memo from Village Engineer Mr. Dicke requesting the Board of Trustees approve the Resolution for 47 -CS. This will widen and improve Burning Bush, William, Sunset and Henry Streets at a cost of $125,000. Trustee Anderson, seconded by Trustee Richardson, moved for passage of Resolution#18-72: A RESOLUTION FOR IMPROVEMENT BY MUNICIPALITY UNDER THE ILLINOIS HIGHWAY CODE (47 -CS) Upon roll, call.- Ayes Anderson F u r s t L 1 n k Richardson Scholten MAYOR'S REPORT PROCLAMATION - ALL AMERICAN FAMILY Mayor Telchert proclaimed the selection of the 1972-73 ALL-AMERICAN FAMILY will take place during the ALL-AMERICAN PAGEANT and CONFERENCE at Miami Beach, Florida, August 26 - September 4, 1972. COMMITTEE CHAIRMEN REPORTS BUILDING COMMITTEE Case No. 7 George Podlin, 216 W. Rand Rd. petition for variation to operate a pre-school center in an existing home zoned R -X. Deferred motion: "Trustee Anderson, seconded by Trustee Richardson, moved to concur with the recommendation of the Board of Appeals and deny the petition." Trustee Anderson, seconded by Trustee Richardson, moved to concur with the recommendation of the Board of Appeals and deny the petition. Upon roll call: Ayes: Anderson Furst Li n k Richardson Scholten Motion carried. Trustee Anderson, seconded by Trustee Richardson, moved for passage of Ordinance #2265: AN ORDINANCE REPEALING CERTAIN PARTS OF ORDINANCE NO. 1194 Upon roll call: Ayes: Anderson Furst Li n k Richardson Scholten pg. 3 8/15/72 Case No. 72-22A Prospect Moose Lodge 660 - 225 E. Prospect Ave. petition for special use for private club was referred to the Building Committee. Case 72-23A Robert Novak - 700 S. Candota - variation for 2 -bedroom addition. Trustee Anderson, seconded by Trustee Link, moved to concur with the recommendation of the Board of Appeals and grant the variation. The Village Attorney was directed to prepare the appropriate ordinance to be presented on the next agenda. U'pon roll', call: Ayes Ande�rs,on Furs t, Li n�k Richardson Sc o1 ten, Moion car ie , Trustee Ri'char'son, seconded by Trustee Anderson, moved for passage of Ordin�anc,e #21366: AN ORDINANCE AMENDING SECTION 11.703 O,F THE MUNICIPAL CODE Upon roll call: Ayes: Anderson Furst Li n k Richardson S, ch o I ten Motion ca,rried. FIRE AND POLICE C'OMM'ITTEE'.. Tab ed — motion: ---IT 'Trustee S—cholten, seconded by Trustee Furst, moved for vacation of Serafine Dr. with the stipulation there would be no ingress and egress on Rand Road." The Cl erk was requested to carry the above motion on each agenda until the matter is resolved. JUDICIARY COMMITTEE t7a —se 7P rezone 7 r o m R-1 t o 8--3, 810-818 River Road and 1825-35 E. Euclid. Trustee Furst, seconded by Trustee Anderson, moved the Judiciary Committee concur with the recommendation of the Plan Commission and grant the petitioners request for rezoning. Upon roll call : Ayes : Anderson Furst Link Richardson Trustee Schol ten was not present upon roll call. Motion carried. p. 4 8/15/72 CASE 72-11 P - Kenroy - Rob Roy Driving Range, Northside Euclid and West of Wolf - R-4 PUD, contingent upon annexation. There will be a special meeting on September 12, 1972 at 8:00 P.M. on this matter. Trustee Furst, seconded by Trustee Scholten, moved for passage of Ordinance # 2367: AN ORDINANCE AMENDING MAP 50-N OF THE MOUNT PROSPECT ZONING ORDINANCE Upon roll call: Ayes: Anderson Furst Richardson Scholten Pass : Li n k Motion carried An ordinance amending Map 50-N of the Zoning Ordinance for property located on the west side of River Rd. north of Camp McDonald Rd. (Case No. 72-10P) R-1 to R-4 PUD was continued to the September 19th meeting. An ordinance providing for PUD property located on the west side of River Road north of Camp McDonald Road was continued to the September 19th meeting. The meeting was temporarily adjourned and upon reconvenment roll call was as follows: Anderson Furst L i n k Ricahrdson Scholten Tei chert An ordinance amending Map 32N under Case No. 72-8P George Doetsch - NW corner Foundry & River Rd. R-1 to R-4 PUD was continued to the September 19th meeting. An ordinance providing PUD of property above in Case No. 72-8P was continued to the September 19th meeting. PUBLIC HEALTH AND SAFETY COMMITTEE Trustee Scholten read a report on mosquito abatement. OTHER BUSINESS The pre -annexation hearing regarding property south of Algonquin and east of Nordic Road was continued to the next regular agenda. Trustee Furst, seconded by Trustee Link, moved for passage of Resol uti on #19 -72: p. 5 8/15/72 A RESOLUTION DIRECTING THE EXECUTION OF AN ANNEXATION AGREEMENT REyr GULATING THE ANNEXATION OF PROPERTY LOCATED ON MAP 38-S OF THE ZONING ORDINANCE OF THE VILLAGE OF MOUNT PROSPECT Upon roll call,,- Ayes.- Furst Link Richardson Scholten Teichert Pass.6 Anderson Motion carried, Trustee Link, seconded by Trustee Furst, moved for passage of Ordinance #2368, - AN ORDINANCE ANNEXING PROPERTY LOCATED WEST OF BUSSE ROAD AND SOUTH OF CHARLOTTE ROAD EXTENDED Upon roll call,- Ayes Furst Link Richardson Scholten Ir ' I e I chert PASS 4. Anderson Mot ion carr i ed . Trustee Scholten, seconded by Trustee Furst, moved for passage of Ordinance #2369.�- AN ORDINANCE AMENDING MAP 38-S OF THE MOUNT PROSPECT ZONING N'A N C E ORDI Upon roll call-, Ayes Furs t Li n k Richardson Schol`den Teichert Pass. Anders'on An ordinance providing for the planned unit development of properties located West of Busse Road and South of Charlotte Road extended was continued to the September 5th meeting. Resolution designating persons who shall be exempt from paying for Mount Prospect motor vehicle licenses was continuued to the first meeting in Septemberb ITEMS TO BE REFERRED L 0 iquor license for the Moose Lodge was referred to the Finance Committee Moose Lodge was referred to the Building Committee Prospect Cab Co., request of 3 additional licenses was referred to the Buildiog Committee. p. 6 8/15/72 COMMITTEE ANNOUNCEMENTS FINANCE COMMITTEE - Monday,, August 21 PUBLIC 'WORKS - August 16 , FIRE AND POLICE COMMITTEE - September 6 JUDICIARY - there will be no meeting before the next board meeting on September 5 BUILDING COMMITTEE - August 23 - Moose Lodge September 27 - Kaplan -Braun (Case 72-21A) ADJOURNMENT Trustee Anderson, seconded by Trustee Scholten, moved for adjournment: Time: 124-105 A.M. Unanimous. pg. 7 8/15/72 ORDINANCE NO. AN ORDINANCE GRANTING FRONT YARD AND SIDE YARD REQUIREMENT VARIATIONS FOR PROPERTY LOCATED AT 700 SOUTH CANDOTA AVENUE, MOUNT PROSPECT, ILLINOIS WHEREAS, the Beard of Appeals of the Village of Mount Prospect did meet on the 27th day of July, 1972, at the hour of 8:00 p.m., at the Mount Prospect Village Hall and did hear Case No. 72-23A, pursuant to proper legal notice; and WHEREAS, the Board of Appeals of the Village of Mount Prospect did hear this request for a front yard variation and a side yard variation to al- low the petitioner to expand his residence to within thirty (30) feet of his front property line and to within ten (19) feet of his side property line of the lot legally described herein below; and WHEREAS, the Board of Appeals of the Village of Mount Prospect did recom- mend to the President and Board of Trustees the approval of this request under Case No. 72-23A for the reasons that: 1) There is a practical difficulty and particular hardship on the petitioner; (2) The purpose of the variations is not based ex- clusively upon a desire to mare money; (3) The conditions upon which the petition for these variations is based are unique in that its layout was not similar to any other lot in the area., being of unusual physical shape; and (4) The granting of these variations will not be detri- mental to the public or injurious to ,surrounding property in that they will not alter the essential character of the .locality; and WHEREAS, the President and Beard of Trustees of the Village of Mount Prospect have concurred with the recommendation of the Board of Appeals that the variations herein be granted; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have reviewed the matter herein and have determined that the ,same is for the best interests of the Village of Mount. Prospect; NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the property being the subject matter of Case No. 72-23A, 'being legally described as follows Lot 13 in Block 26 in Prospect Park Country Club Subdivision of the South East Quarter of Section 11 and the South 15 acres of the East half of the North East Quarter of Section 11, Township 41 North, Range 11, East of the Third Principal Meridian, in Cook County, Illinois, is currently r`r the - Ordinance of e Village Prospect as R-1 r. Residence which classification rr wr shall remain in effect subject to the variations granted herein. - (a) That the front yard abutting the frontmost lot line of the subject property may be re- duced to twenty-nine feet ten inches (2911011); and (b) That the side yard abutting the adjacent lot be reduced to seven feet six inches (716"). SECTION TWO: That all requirements of the Mount Prospect Building and =2— Zonin,9 shall be applicable except the variations noted in SECTION SNE heretofore mentioned. SECTION THREE: That the Director of Building and Zoning of the Village of Mount -17—ospect is hereby authorized to issue a building permit for construction in accordance with the variations hereinbefore mentioned. SECTION FOUR: That the variations granted by this Ordinance shall be 111 null and—v' o'i 11 d and of no force and effect whatsoever unless an application for a building permit pursuant to such variations is made and construction coi'limenced within one (1) year of the date said Ordinance becomes effective. SECTION FIVE: That this Ordinance shall be in full force and effect roma nd aFTer its passage, approval, and publication in the manner provided by law. H.AV" PASSED and APPROVED this day of _t 1972. ATTEST: I Village Clerk 2 - Village President -SLOULLLI 4k;unoo {ooD UL . 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SECTION TWO: That the planned unit development herein and above authori- zel-7-n-T permitted shall be constructed pursuant to the terms set forth in an annexation agreement between and th-e-Vi-l-f-a-g—e-7 o_f_lRount r- o-s_ _p e c , t w'Fi7T_(__-17Tn_n_e_x_a Ttl'To�na 7gre Tem e �nt� , e 7nte r e� into and executed 1972, is attached hereto and hereby made a part here of'as E 1 it . SECTION THREE.- That the Director of Building and Zoning of the Village of Mount _.rose ct is hereby authorized to issue, upon proper application, such building permits as may be required for the said planned unit develop- ment, the construction of which shall be governed by the terms of the said annexation agreement, Section 5.1 of the Mount Prospect Zoning Ordinance, this ordinance herein, and all other applicable ordinances of the Village of Mount Prospect. SECTION J FOUR: That as each stage of development is completed and occu- pancy certlTicat es are issued for all of the residencies in such stage, Bertram A. Lewis, Harvey B. Lewis and J. Laurence Kleinfeld, or their assignees, will cause a Plat of Open Space Easement to be delivered to the Village of Mount Prospect. A. These plats shall be recorded and shall contain such wording sufficient to permanently guarantee the open space as shown on such easement in accordance with the said planned unit development and any amendments thereto. B. That said is of Open Space Easement shall constitute a covenant running with the land and shall be enforceable by the said Village of count Prospect. SECTION FIVE: That this ordinance together with all its exhibits and Flans all. be recorded in the Office of the Recorder of Deeds of Cook County, Illinois upon completion of the planned unit development herein* and the Restrictive Covenants contained in Exhibit C hereto shall be re- corded immediately upon the execution thereof and the passage and approval of this ordinance. SECTION SIX: That this ordinance shall be in full force and effect from and a terns passage, approval, and publication in a manner provided by law and the recording of the Restrictive Covenants which shall enure to and be for the benefit of the Village of Mount Prospect and which covenants are attached hereto as Exhibit C; said covenants guaranteeing among other things: (1) the development of the subject property in accordance with the planned unit development herein; (2) the continued maintenance and protection of all public open space and common open space with the said planned unit development; (3) the right of the Village of Mount Prospect to enforce said covenants by any appropriate action in law or in equity; and (4) the guarantee of the Owner that common ownership or control shall extend to all portions of the planned unit development for a period of not less than eighteen (18) months following its completion, which common ownership or control shall extend to all common open space, landscaping, exterior maintenance, and all other exterior aspects of the development for a period of not less than twenty (20) years. AYES: NAYS: PASSED AND APPROVED this day of 1972. WKIM Illage eTT Village President ORDINANCE NO. AN ORDINANCE VACATING THAYER AVENUE BETWEEN KENILWORTH AVENUE AND WAVERLY PLACE AND AN ADJOINING ALLEY WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have signed an agreed order in order to preserve the best interests of the Village of Mount Prospect and terminate Case No. 69L16498; and WHEREAS, by the teras of said order the village Board of Trustees have agreed to vacate Thayer Avenue between Kenilworth Avenue and Waverly Place, and the alley heretofore existing between Kenilworth Avenue and the above described area of Thayer Avenin to be vacated. herein; NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS.* SECTION ONE: That the following area of Thayer Avenue between Kenilw�Avenue and Waverly Place, shall be and is hereby vacated, to -wit: All of Thayer Avenue whish lies East of the East line of Kenilworth Avenue and said line extended and lying West of the West line of Waverly Place, said West line of Waverly Place being the East line of Block 2 and said line extended North in Centralwood, being a subdivision of'the following described land: Beginning at the Southeast corner of the West 1/2 of the Southeast 1/4 of Section 33, Township 42 North, Range 11 East of the Third Principal Meridian; thence West along the South line of said Section 33 a distance of 14.82 chains, or 978.12 feet; thence North along a line parallel to the East line of the West 1/2 of the Southeast 1/4 of said Section 33 to the Southerly line of of the right-of- way of the Chicago and Northwestern Railway Company; thence Southeasterly along the said right -of --way line to the East line of the West 1/2 of the Southeast 1/4 of said Section 33; thence South along last mentioned line to the place of be- ginning, in Cook. County, Illinois SECTION TWO: That the following sixteen foot (161) alley shall be and is hereby vacated, to -wit: That 16.0 foot public alley lying Easterly of the East line of Kenilworth Avenue, lying Northerly of the North line of Thayer Avenue, lying Southwesterly of and adjoining Lots 1 through 13 and lying Northeasterly of and adjointing Lot 16, all in Block 1 in Centralwood, being a subdivision of the fol- lowing described land; Beginning at the Southeast corner of the West 1/2 of the Southeast 1/4 of Section 33, Township 42 North, Range 11 East of the Third Principal Meridian, thence West along the South line of said Section 33 a distance of 14.82 chains, or 978.12 feet; thence North along a line parallel to the East line of the West 1/2 of the Southeast 1/4 of said Section 33 to the Southerly line of the right-of-way of the Chicago and Northwestern Railway Company; thence Southeasterly along the said right-of-way line to the East line of the West 1/2 of the Southeast 1/4 of said Section 33; thence South along last mentioned line to the place of beginning, in Cook County, Illinois. SECTION THRPE: That the Village Clerk of the Village of Mount Prospect is hereby—directed to file in the Office of the Recorder of Deeds of Cook County, Illinois, a copy of this Ordinance, together with an accurate map of the territory vacated. SECTION FOUR: That this Ordinance shall be in full force and 1 1 effect Fan'd attier its passage, approval, and publication in the manner prescribed by law, and after the entry of the aforementioned agreed order by a Judge of the Circuit Court of Cook County, Illinois. AYES: PASSED and APPROVED this day of 1972. ATTEST: Village President Village Clerk - 2 -