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HomeMy WebLinkAbout2446_001. ..... ... .. . .. . . .......... BUILD,,G DEPARTMENT FoV6. 1TC a NEXT ORDINANCE NOS 2400 NEXT RESOLUTION NO. 31-72 0 R D E R 0 F B U S I N E S S Vi 11 a g e I Board Tuesday, 8:00 P. Me Village of Mount Prospect December 5, 1972 1. Call to order 2. Invocation - Trustee Ahern 3. Roll call Mayor Robert D. Tei chert Trustee Ahern Trustee Link Trustee Anderson Trustee Richardson Trustee Furst Trustee Schol ten 4. Approval of minutes of the regular meeting of November 21, 1972 5. Approval of bills 6. Communications and petitions Red Cross Blood Donor Program - John Ayres and Karen Gaddis I 7, Manager's Report 1 Report on outside gasoline purchases and after -hour repairs 2. Tabled motion: "Trustee Fursts seconded by Trustee Scholten , moved to waive the 'rules requiring two 'readings of an ordinance regarding Central' Telephone Company franchise -111 Ordinance #2394 {SEE EXHIBIT "Ali 3. Request authority to sign contract for engineering" supervision 44 -CS (Main and Central) {SEE EXHIBIT B 4. Distribution of special plan study -newly annexed area 8. Mayor' s Report I Pendi ng State 1 egi s 1 ati on 9 0 Committee Chairmen Reports A. 1. Building Committee ordinance Second reading of an ord amending amend the regulations for fences (SEE EXHIBIT it C 2* Second reading of an ordinance granting variations for property at 1604 Dogwood (Case 72-36A)1) {SEE EXHIBIT I'D' 3. First reading of swimming pool ordinance {SEE EXHIBIT 11 Ell Be Finance Committee C. Fire and Police Committee D. Judiciaory Committee 1. Reconsideration of vote on Case 72-10P - Petition 0 re onoBe ty west side of Ri ver Rd. north of �amp VR45. E. Public Health and Safety Committee F. Public Works Committee 10. Other Business a 1, Continuation of public hearing on pre -annexation agreement for property south oUAlgonquin and east of Nordi c Road 2. Building line waiver -1 Marathon Oil Co. Golf and Busse for sign purposes 3. First reading of an ordinance annexing River Trails Park District properties - Euclid and Wolf Roads Items to be referred I 12. Committee announcements 13 For information only 14* Adjournment Sergeant -at -arms: Patrolman Robert Creamer MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES November 21 1972 CALL TO ORDER Mayor Teichert called the meeting to order at 8:10 P. M# INVOCATION Trustee Richardson gave the invocation. ROLL CALL Present upon rol I cal I A h e)� r, ri Anderson F ui rs t "I" i'� k Ri c h a r d s i,�i Scholten Tei c 1h e k-,,- t APPROVAL OF MIND I ES OF NOVEMBER 8. '1972 SPECIAL. MEETING, T r u s t e e Rig iia r id s o ni , seconds d b y Trustee A here , m o v e d t h e m mutes o f the speci al meetl i'-ig held November 8 , 1972 be approved as submitted. Upon roll call: Ay' e s Ahern Anderson Lin k Richardson Schol ten Pass*. Furst Motion carried. Trustee Richardson, seconded by Trustee her moved to ratify the action taken at the special meeting May 8, 1972. Upon roll call: Ayes: Ahern Anderson Link Furst Richardson Schol ten Motion carried. APPROVAL OF BILLS Trustee Richardson, seconded by Trustee Ahern., moved for approval of bil Is in the following amounts: General $1279816.45 Parking System Revenue 134.22 Motor Fuel Tax 385000.00 General Obligation Bond & Int. 123252.77 Waterworks & Sewerage Depr. Impr. & Ext. 25 ,031 . 610 Operation & Magi ntenance 4,95453,.39 $25316888.4-T Upon roll call: Ayes: Ahern Anderson Furst L i n k Richardson Scholten Motion carried. Trustee Richardson, seconded by Trustee Ahern, moved to approve the Financial Report for October, 1972 subject to audit. Upon roll call: Ayes Ahern Anderson Furst L i n k Richardson Scholten Motion carried. MANAGER'S REPORT Trustee Ahern , seconded by Trustee Furst moved to wai ve the rules requiring two readings of an ordinance regard - i ng 1 evyi ng and col 1 esti ng a di rest annual tax. Upon roll call: Ayes Ahern Anderson Furst Li nk Richardson Schol ten Motion carried. Trustee Furst, seconded by Trustee Richardson, moved for passage of Ordi nance 2393: ORDINANCE PROVIDING FOR THE ISSUANCE OF $415,000 CORPORATE PURPOSES GENERAL OBLIGATION NOTES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, AND PROVIDING FOR LEVYING AND COLLECTING A DIRECT ANNUAL TAX TO PAY THE PRINCIPAL OF' SAID NOTES AND THE INTEREST THEREON Upon roll call: Ayes.- Ahern Anderson Furst Li n k Richardson Scl ten Motion carried. Trustee Furst,, seconded by Trustee Scholten, moved to wai ve the rules requi ri ng two readi ngs of an ordi nance regarding Central Telephone Company franchise. Upon roll call.. Ayes Ahern Anderson Furst L i n k Richardson Schol ten Motion carried. Trustee Ahern, seconded by Trustee Link, moved to table the motion on the floor until the next regular meeting. Upon roll call: Ayes: Ahern Anderson Furst L 1 n k Richardson Schol ten Motion carried. The Clerk was requested to reserve Ordinance No. 2394 for the Central Telephone Company franchise. p. 2 11121172 Trustee Scholten , seconded by Trustee Ahern, moved to waive the fees for a sol i ci tar's 1 i cense for the YMCA Indi an G Ui des Upon roll call: Ayes: Ahern Anderson F u r s t Li nk Richardson Schol ten Motion carried. MAYOR'S REPORT Trustee Richardson,, seconded by Trustee Scholten, moved for passage of Resolution No. 30-72-6 A RESOLUTION OF APPRECIATION FOR THE SERVICES EXTENDED BY REVEREND EDWIN 1. STEVENS Upon roll call: Ayes :1 A h e r T, -i Anderson FtA r s t Li n k Richardson Scholten Tei chert Mot -ion carried,, There was a request by the Red Cross to speak to the Board regarding the blood donor program, so the blood donor pro- gram agreements submitted by the North Suburban Association for Health Resources were deferred. Trustee Furst, seconded by Triistee Anderson, moved to author - i ze the Vi 11 age Board to enter i nto a Consent Decree to termi n - ate the litigation known as the Century Tile case. Upon roll call: Ayes : Anderson Furst Schol ten Nays : Ahern Li n k Richardson Tei chert Motion defeated. The following residents in the area voiced opposition to approval of the Consent Decree in the Century ury Tile case: Loui s Val es co , Warren Jeneske, Mr. Weise, Mrs. Walter Jeske,, Attorney Bob Bush. Trustee Richardson, seconded by Trustee Scholten , moved to author - 'n I/ k ize the Village Attorney to go before the Plan Commission and see rezoning of the above property for residential on Louis Street and business on Rand. Upon roll call: Ayes: Richardson Schol ten Nays -. Ahern Anderson Furst L i n k Motion defeated. Mayor Tei chert reported that Dr. Michael Ruane had resigned as a member of the Board of Health and he recommended the appointment of Dr. Fred Neal, 1211 Rnbin Lane to fill the unexpired term - p. 3 11/21/72 to May 1, 1976, and requested Board concurrence. Trustee Furst, seconded by Trustee Ahern, moved to concur in the Mayor's ap- pointment of Dr. Fred Neal for a term to expire May 1, 1976. Upon roll call: Ayes: Ahern Anderson F u r s t Li n k Richardson Scholten Motion carried. Trustee Richardson, seconded by Trustee Ahern, moved to waive the rules requiring two readings of an ordinance extending closing hours in retail liquor establishments. Upon roll call.- Ayes Furst Li nk Richardson Scho1 Nays Ahern Anderson Motion carried, Trustee Richardson, seconded by Trustee Ahern moved for passage of Ordi n an ce #2 39 5 V- AN ORDINANCE AMENDING SECTION 13.115 OF THE MUNICIPAL CODE Upon roll call: Ayes F u r s t Li n k Richardson Schol ten Ahern Anderson Nays Motion carried. Trustee Furst, seconded by Trustee Scholten , moved to waive the rules requi ri ng two readi ngs, of an ordi mance extendi ng the hours of busi ness for bowl i ng al 1es . Upon roll call: Ayes: Ahern Anderson Furst Link Richardson Scholten Motion carried. Trustee Furst, seconded by Trustee Scholten , moved for passage of Ordinance #2396 : AN ORDINANCE AMENDING SECTION 11.504 OF THE MUNICIPAL CODE Upon roll call: Ayes: Ahern Anderson Furst Li n k Richardson Scholten Motion carried. (At this poi nt i n the meeti ng 9 :55 P M. Trustee Schol ten 1 eft. p. 4 11/21/72 COMMITTEE CHAIRMEN REPORTS BUILDING COMMITTEE Trustee Anderson,, seconded by Trustee Richardson,, moved for passage of Ordinance #2397 conditioned upon presentation of a plat of subdi vision indl cating thereon an easement release he Vi " I 'l&p e AN ORD ' NANCE GRANTING VARIATIONS FOR PROPERTY LEA ED ATWEST NORTHWES r HIGHWAY, MOUNT PROSPECT, ILLINOIS Upon roll call: Ayes Ahern Anderson Furst L i n k Ri ch a rds on Motion carried. An ordinance amending the real ations for fences was presented for first reading and the Clerk was requested to place it on the' next agenda for final passage. Case 72-36A - petition of Daniel, O'Brien, 1604 Dogwood La., The Board of Appeals recommended approval of the request for a 16' rear yard setback. Trustee Ahern, seconded by Trustee Furst, moved '.,-,o concur in the recommendation of the Board of Appeals 'to permit a setback of 16' as petitioned in Case #'472 - 36 A. Upon rol I cal 1 : Ayes Ahern Anderson F'u rs t Li n k Ri chardson Mot on carri ed. An ordi nance grand ng the above vari ati on was presented for first reading and the Clerk was requested to place it on the next agenda for final reading. FINANCE COMMITTEE Trustee FOrs't, seconded by Trustee Ahern, moved to waive the rules requiring two readings of an ordinance amending the numbers of available liquor licenses. Upon roll call: Ayes: Ahern Furst L i n k Richardson Nays: Anderson Motion carried. Trustee Richardson, seconded by Trustee Furst, moved for passage of Ordinance No. 2398: AN ORDINANCE CREATING A CLASS "V" LIQUOR LICENSE Upon roll call: Ayes: Ahern Furst L i n k Richardson Nays: Anderson Motion carried. P. 5 11/21/72 JUDICIARY COMMITTEE An ordinance amending Map 50-N of the Mount Prospect Zoning ordinance was presented for final passage. This case, de- ferred from the meeting of September 19, 1972, was a request to rezone from R-1 to R-4 property on the west side of River Road north of Camp McDonald Road - Case 72-10P. Mr. David Freedman of Freedman Engineers appeared for the petitioners to discuss the sanitary sewer system. Dr. Mehta, a resident of Tano Lane, appeared as an objector. Mr. Ben Herman of Yuma Lane submitted a petition signed by 352 home- owners and residents opposing the rezoning. Frederick Scher horn, a resident of Park Drive also voiced his objection. Trustee Link stated he would abstain from voting because of a conflict of interest. He represented those objectors in litigation. Trustee Anderson , s.econded by Trustee Richardson, ri-ioved for passage of Ordinance 2'399 - An ordinance amending M '7 -ap 50-N of the Mount Prospect Lon i ng Ordi nance Upon roll call: Ayes Ahern Anderson Tei cher Nays F u r s t Richardson Abstain: Link Motion defeated. A report was submi tted from the PI an Commission on Case 72-20P - petitioner Kenroy, Inc. Huntington northwest corner Dempster and Elmhurst from R-4 to B-4 PUD, known as the May Department Store complex. The case was referred to the Judiciary Committee. OTHER BUSINESS The public hearing on a pre -annexation agreement for property south of Algonquin and east of Nordic Road was continued to the next regular meeting. Trustee Ahern, seconded by Trustee Link, moved for passage of Ordinance 2399: AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE REGULATIONS GOVERNING ALCOHOLIC LIQUOR DEALERS (Defining Local Liquor Control Commission, Local Liquor Control Commissioner, and establishing compensation and duties for the Liquor Control Commissioner. ) P. 6 11/21/72 COMMITTEE ANNOUNCEMENTS The Building Committee will 'meet November "29th to consider a swimming pool ordinance and an amendment to Sec. 19.205 re location and screening of garbage containers and recept- acles. Trustee Anderson announced that Case 72-21A - Kapl an & Braun variations for 6" concrete curb has been rescheduled to January. ADJOURNMENT Trustee Furst, seconded by Trustee Link, moved the meeting be adjourned. Time: 1:15 A. M. Unanimous. DONALD W. GOODMAN Village Clerk ORDINANCE NO. AN ORDINANCE ANNEXING DISTRICT 26 SCHOOL PROPERTY TO THE VILLAGE -OF MOUNT PROSPECT WHEREAS, the Board of Education of the River Trails School District No,, 26s Cook County, Illinois, have, in accordance with Section 7-1-14 ,of Chapter 24 of the Illinois Revised, Statues, adopted a, Resolution re- cominend'ing the annexation of one (1) parcel of �real estate he legally described to the Village of Mount, Prospect, which, Resolutiwi did contain contain all the necessary requirements so as to comply with the statutes made and provided; and WHEREAS, the Board of Park Commissioners of River Trails Park District, Cook County, Illinois, have adopted a similar Resolution for an addi- tional parcel of real estate hereinafter legally described; and WHEREAS, copies of said Resolutions were duly delivered to the Village Clerk of the Village of Mount Prospect; and WHEREAS, the real estate hereinafter described is contiguous to the corporate limits of the Village of Mount Prospect and not within the corporate boundaries of any municipality; and WHEREAS, no electors reside upon the subject real estate s nor any part or portion thereof; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect, Cook County, Illinois, do believe it to be in the best interests of the Village of Mount Prospect that, the property hereinafter described be in 'fact annexed to the Village of Mount Prospect, Illinois; 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 land and 'territory hereinafter described, being contiguous to the Village of Mount Prospects but without the corporate limits of any municipality,and having no one residing therein; and the Village of Mount Prospect having been duly petitioned by Resolution adopted by the Board of Education of School District No. 26, Cook County, Illinois, and by Resolution adopted by the Board of Park Commissioners of River Trails Park District, Cook County, Illinois, which School Dis- trict and Park District are the beneficial owners of the said land and territory; be and the same 'i's hereby annexed to and made part of the Village of Mount Prospect, Cook County, Illinois, which land and terri - tory is legally described as follows: The Southeast Quarter of the Northeast Quarter (except the South 467.0 feet of the East 467.0 feet thereof and except that part of the South- east Quarter of the rtheast Quarter which lies Easterly of the center line of golf Road, as now located), all in Section 261 Township 42 North, Range 11 East of the Third Principal Meridian, in Cook County, Illinois, and also,, the East Half 'Wolf Road lying adjacent thereto. SECTION TWO: That the boundary lines of the Village of Mount Prospect 1FF e �ye'nlarged and extended so as to include within its corporate boundaries the above described real estate. SECTION THREE: That the Village Clerk is dir'ectedto file a certified I copy of this Ordinance, together with an accurate map of the above territory, with the Recorder of Deeds, Cook County, Illinois, SECTION FOUR: That this Ordinance shall be in full force and effect F—rom and after its passage, approval, and publication in the manner provided by law, F.Avm* PASSED and APPROVED this day of W MM 0040000 10001- 1972# ---V-111-age President Village C,lerk '- 2 -