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Home My WebLink About2447_001............ . ...... ... BUILDING DEPARTMENT ail NEXT ORDINANCE NO, 2402 NEXT RESOLUTION NO. 31-72 0 R D E R 0 F B U S I N E S S Village Board Tuesday, 8:00 P.�M. Vi 11 age of Mount Prospect December 19, 1972 1* Call to order 2. Invocation - Trustee ,Link 3. Roll call Mayor Robert D. Tei chert Trustee Ahern Trus tee .Lin k Trustee Anderson Trustee Ri chardson Trustee Furst Trustee Schol ten 4. Approval of minut.es of the regular meeting December 5, 1972 5. Approval of bills Financial report for November, 1972 6. Communications and petitions 7. Manager' s Report B. Mayor's Report Resolution for the Holiday Season (SEE EXHIBIT "All) Resolution opposing a property tax freeze (SEE EXHIBIT B Presentation of Certificates of Merit Blood donor program 9. Committee Chairmen Reports A. Building Committee 1. Second reading of swimming pool ordinance (SEE EXHIBIT 11C11) B. Finance Committee C. Fire and Police Committee 1. As submitted D. Judiciary Committee I Reconsi derati on of vote on Case 72-1 OP - peti ti on to rezone property west si de of Ri ver Road north of Camp McDonald Rd. 2. Case 72-20P - May Department Store - Kenroy petition property at Elmhurst and Dempster E. Public Health and Safety Committee F. Public Works Committee 10. Other Business 1. Continuation of pu,b.lic hearing on pre -annexation agreement for property south of Algonquin and east of Nordi c Road 2. Second reading of "an ordinance annexing River Trails Park District and School District 26 properties at Euclid and Wolf Roads (SEE EXHIBIT I'D") 1 3. Resolution authorizing the execution of an agreement with the Mount Prospect Rur I Fire Protection District ZSEE EXHIBIT "Ell) 4. Resolution re 44 -CS (SEE EXHIBIT, 'IF, 11 . It"ems, to be referred 12, Committee announcements 13. For information only Northwest Municipal Conference - January 17, 1973 Quarterly Meeting - Sat�urdayy January 20, 1973 14. Adjournment Sergeant -at -arms Patrolman W. J. Creamer MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES -1 ^ December 5, 1914 CALL TO ORDER Mayor Tei chert cal led the meeti ng to order at 8:15 P M INVOCATION Trus tee Ahe rn gave th e ii n vocati on ROLL CALL Present upon roll cal 1 Ahern Anderson Furst Li nk Richardson Teichert Absent: Schol ten APPROVAL OF MINUTES OF THE REGULAR MEETING OF NOVEMBER 21, 1972 Correction on page 3 regarding Century Tile Consent Decree: Robert Bush spoke in favor of it. Trustee Link, seconded by Trustee Ahern, moved for approval of the minutes of the regular meeting of November 21, 1972 as amended. Upon roll call: Ayes: Ahern Anderson Furst Link Richardson Motion carried. APPROVAL OF BILLS Trustee Richardson, seconded by Trustee Ahern, moved the following bills be approved for payment: General $1125041.92 Parking System Revenue 108.44 Motor Fuel Tax 42,639.84 Waterworks & Sewerage Depr., Impr. & Ext. 411781.610 Operation & Maintenance 141538.40 $211,1110.20 Upon roll call: Ayes Ahern Anderson Furst Link Richardson Motion carried. 'ff, COMMUNICATIONS AND PETITIONS Mr.John Ayres and Karen Caddis of the Red Cross were invited to appear before the Board to discuss their blood program. It would require a volunteer donation from the Village of 4% of the population in order to have a successful operation. Importance was stressed on a program manned by volunteers after training by the Red Cross . The goal of the organi zati on i s to supply al 1 resi dents of the Vi 11 age wi th free bl cod an a minimal cosi for processing and matching. Mrs. Boswell, Director of Health Services, stated this program was pre- sented as an alternative for Board consideration, and the Red. Cross program is on a national basis, while the North Suburban Association for Health Resources is a local or- ganization. rganiza i . MANAGER'P �RT memorandum submitted by the Village Manager reported h Vi 1 ` Hal i 11 recei ve disco un r gall on purchases of gasol i ne f rom W1 nk, 1 a� n' s Shel1 Stati on for p regi um gas for the 3 arab u1 an ces and 1 M otorcycl e It 1 s not economical lfeasi ble to i nstal 1 a Vi1 1ag owned underground tank and pump for that type of fuel. At the previous meeting held November 21 , 1972 the follow- ing ol1o- ing motion was tabled: "Trustee Furst, seconded by Trustee n Schol ten , moved to waive the rules requiring two readings of an ordinance regarding Central Telephone Company Fran -- chi se. " Ordinance No. 2394 was reserved. SUCCESSORSTrustee Furst, seconded by Trustee Richardson� moved for approval of Ordinance #2394: AN ORDINANCE GRANTING TO CENTRAL TELEPHONE COMPANY OF ILLINOISs ITS LESSEESNON- EXCLUSIVE PRIVILEGE FOR t PERIOD OF FIFTY (50) YEARS TO USE THE STREETSs ALLEYS3 BRIDGES,RIVERS AND OTHER PUBLIC PLACES OF THE VILLAGE OF MOUNT'•1 PECT, ILLINOIS9 FOR THE PURPOSE • ING AND OPERATING + TELEPHONEALL NECESSARY APPURTENANCES5 AND PRESCRIBING CERTAIN TERMS 1 CONDITIONS UNDER WHICH SAID COMPANY IS TO OPERATE Upon roll call: Ayes : Anderson Furst Richardson Tei chert Nays ; Ahern Li n An engineering agreement with Alstot and March was submitted, for the necessary sewer and water engineering in Wedgewood Terrace under proposed Speci al Assessment Project SA 72 Trustee 'Richardson, seconded by Trustee Furst, moved to authorizp the Mayor and Clerk to sign the enqineering con- tract. Upon rol 1 call Ayes- Ahern Anderson Furst L i n k Richardson Motion carried. Mr. Thomas Murphy presented a Preliminary draft of the proposed amendment to the Gomprehensive",Plan of Mount Prospect to include the areas annexed in September of 1971 and the area Ili miles beyond. 'N'iis draft was submitted for discussion o n 1y Trustee. Richardson. seconded by Trustee Ahern,, moved to 0 waive the rules to consider the subject of the parking lot for the public library. Upon roll call: Ayes Ahern Anderson Furst Li nk Richardson Motion carried. Trustee Ahern , seconded by Trustee Richardson, moved that the title of Lot 9,, Block 4 in Busse and Wille Resubdivision be transferred from the name of the Village of Mount Prospect to the Mount Prospect Public Library. Upon roll call: Ayes: Ahern Anderson Furst Li n k Richardson Motion carried. A draft of a contract covering the engineering suDervision of MFT Project 44 -CS (TOPICS) was presented. The Board of Local Improvements recommended the engi neeri ng f i rm of Al s tot and March , Inc. be authorized to proceed wi th pi ans and specifications for Wedgewood Terrace area sewer and water immediately upon approval of the agreement by the Mayor and Board of Trustees. Trustee Richardson, seconded by Trustee Ahern moved for waiver of the rules for discussion of the above . Upon roll call: Ayes: Ahern Furst Richardson Nays: Anderson Link Motion carried. p. 3 12/5/72 Trustee Richardson, seconded by Trustee Ahern, moved to authori ze the Vi 11 age Presi dent and Cl erk to si gn and attest the proposed engineering services agreement - SA 72 - Wedgewood Terrace properties . Upon roll call: Ayes: Ahern Anderson Furst Li n k Richardson Motion carried. Trustee Ahern, seconded by Trustee Richardson, moved to ive the rules to consider volunteer fire fighters in- surance program. Upon roll call.: Ayes: Ahern Anderson Furst Ll nk Richardson Motion carried. Trustee Ahern, seconded by Trustee Richardson, moved to approve payment of a volunteer fire fighters insurance 1 i i premum n the amount of $575 .75. Upon r I cal I Aye s Ahern Anderson Li n k Richardson Nays Furst Motion carried. MAYOR' S REPORT Mayor Tei chert discussed the Governor's proposed property tax freeze and the Vi I I age Attorney was requested to pre- pare a resolution opposing the tax freeze as set forth. Mayor Teichert reported there would be a Committee -of -the - Whole meeti ng January 9 , 1973. COMMITTEE CHAIRMEN REPORTS BUILDING COMMITTEE - Trustee Anderson Trustee Anderson . seconded by Trustee Ri chardson , moved for passage of Ordi nance #2400 : AN ORDINANCE AMENDING THE REGULATIONS FOR FENCES Upon roll call: Ayes: Ahern Anderson Furst Link Richardson Motion carried. Trustee Anderson seconded by Trustee Ahern moved for passage of Ordinance #2401 AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY LOCATED AT 1604 DOGWOOD, MOUNT PROSPECT, ILLINOIS p. 4 12/5/72 Upon roll call: Ayes Ahern Anderson Furst Li nk Richardson Motion carriled. Trustee Anderson seconded by Trustee Furs t moved to concur with the recommendation of the Building Committee on amendments to thQ swimminq pool ord'ac, e. lo The ordinance wl 1 yE gis thenE%a for,fl e rst reading and e p aced n the x t a ft r p s a 9 Pon MY ca yes. /\'�n di"% r s o i"� F u r s t Li n k Richardson 14 a y s : A h e r n J 1.1 D I I A R'Y C 0 �,l M I T'"T E'E TrUStee Fuirst, seconded by 1"Y'Lls:11"eie, Ahern, moved t"'o recon- " deo r "heo vti e, �c e P i'- e V I G Ll S R", e t i n g I n t h e ai a 1', t e r o f e b e i- �e f r e d b a c k t o C a Is e 7'2 10 P t h s C 0 I'Tl M i p'C. �-' e, f 0 S t Z,4d "/ - I U p o n r o a 11 Ayes A, ni e r r, An d e r s o n Furst Richardson P a s Li n k, Motion carried. It was stated the vote on reconsideration of the petition in Case No. 72-10P was postponed until a recommendation is made by the Judiciary Committee. The next scheduled meet ing of the Judiciary Committee is December 14th. Waivers were presented by Marathon of I Company for the cervi ce s t a t i o n of G o I f a n d Busse, s i g n e d by t h e Pi o n e e r Trust and Savings Bank offi cials , wai vs ng the ri ght to en- force the 50' setback in order to permit construction of a Marathon Oil Company identification sign on lot 2 at a dis- tance of 7' South of the northerly lot line of lot 2. An indemnifi cation, executed by an official of Marathon Oil Co. was al so s ubmi tted, to s ave harml es s the Vi 1 lage of Mount Pro-spect for any claims. Trustee Anderson, seconded by Tru,stee Furst, moved to authorize the Mayor to sign - and the Clerk attest the wai ver. (See si gn vari ati on case 72-31 A) . An ordi nance an,.nexi ng Ri ver Trai Is Park Di stri ct and School Di stri ct 26 property at Eucl i d and of f Roads was read for fi rst readi ng and the Clerk was requested to pl ace 1 t on the next agenda for final passage COMMITTEE ANNOUNCEMENTS Finance Committee - December 18 Agenda: Evans Restaurant Public Health and Safety - December 13 Public or - cancelled Judiciary - December 14 P. 5 12/5/72 Building - cancelled Fi re and Pol i ce - December 6 ADJOURNMENT Trustee Furst, seconded by Trustee Link, moved the meeting be adjourned. Time: 11:05 P, M. Unanimous. D0NALD W."GOODMAN Village Clerk . . . ...... ."ppF FM VILLAGE OF MOUNT - PROSPECT MOUNT PROSPECT, ILLINOIS December 18, 1972 To: Bui 1 ding Department From: Board of Appeals Re: Case No. 72-33A : Heard: November 30, 1972 Petitioner: Wille Co., 100 W. Northwest Hwy. Mt. Prospect, Ill. Representative: Allen Fagel, 120 W. Madison Chicago, Ill. Property: 100 W. Northwest Hwy. Mt. ProspectIll. Unit 7-S; B-3 Di stri ct Request: For relief from Article XVI, Sec. 1600.1 for installati-on of a material handling elevator going through a floor and being more than 12' in height.. Neighbors: Notified Objectors: None Results of testimony: Petitioner appeared before the Board of Appeals following the refusal of the Building Department to issue a building permit, because of a decision of the Building Department' Director that he considered the proposed material handling equipment as an elevator and therefore does not meet our Code. Petitioner argued he was asking for a variation from the ordinance covering dumb -waiters and that his variation was to allow a dumb -waiter with a square foot base of 11 feet and dimensions of 2-1/2 feet in depth and 4-1/2 feet in width. There is no cab, s.o as far as height is concerned it is un- limited. The testimony pointed out that the dumb -waiter would cease if any doors were opened'; that there would be a spring automatic self -closer placed on the doors. Also that although keys would be retained by employees of Wille that it is possible for a human being to ride in this device. The variation as far as space is concerned in this request is approximately 2 square feet. In other words, he is asking for an 11 square foot base, as compared to the 9 square foot al I owed i n the Code . It was agreed that there would be no vote taken on this case until all members of the Board of Appeals visit Wille and look at the device, not only the basement and first floor but the second floortand then atelephone survey will be made by the Chairman, and at that time we will have the votes The point brought up by the Board was the addition, of soim;,n type of switch to the doors so that they � 'j� "ess the device happens to be at cannot ble opene,,,J that particular level G.E. Jacobsmeyer Chairman John Martino Acting Secretary Cc: Village President File of Board of Appeals All members of Board of Appeals Chairman, Building Committee Chairman, Architectural Committee Petitioner VILLAGE OF MOUNT PROSPECT MOUNT PROSPECT, ILLINOIS December 18, 1972 To: Building Department From: Board of Appeals Re: Case No. 72-37A; Heard November 30, 1972 Petitioner: Prospect Enterprises, Inc., 1005 Willow Lane Represented by* Terry Fredi ani Property: 1005 Willow Lane,.,, Mt. Prospect, Illinois Unit 32-5; RA Di stri ct Request: Variation of 2.75' sideyard setback. Neighbors: Notified Objectors: None Results of Testimony: It wa-s brought out that the builder made a mistake in setting the concrete foundation, result- ing in a difference of 2.75' at the rear of the building. The Board of Appeals realizing this was an error, an honest mistake, on the part of the builder, agreed 4 to 0 to grant the variation requested, G. E. Jacobsmeyer Chairman John Martino Acting Secretary Cc: Village President File of Board of Appeals All members of the Board of Appeals Chairman, Building Vommittee Chairman, Architectural Committee Petitioner VILLAGE OF MOUNT PROSPECT MOUNT PROSPECT, ILLINOIS December 18, 1972 To: Building Department From: Board of Appeals Re: Case No. 72-38A: Heard November 30,, 1972 Petitioner: D. Fournitas 1702 Algonquin -Road. Property: 1702 Algonquin Road U n i t 38S; B-3 District Request: Permission to build a TV antenna 78 feet from the ground or a variation of 53 feet. Neighbors: Notified Objectors: None Results of Testimony: The 'petitioner was not prepared and it was suggested to him that he come back with the following information: Type of antenna and information concerning the contractor Location of the antenna Drawing of the lot with the antenna spotted Drawing to include distances. Location of electric lines. It was also pointed out to the petitioner that we would insist that our engineering department would have to approve of the proposed installation. G. E. Jacobsmeyer Chairman John Martino' Acting Secretary Cc: Village President File of Board of Appeals All members of Board of Appeals Chairman, Building Committee Chairman, Architectural Committee Petitioner VILLAGE OF MOUNT PROSPECT MOUNT PROSPECT, ILLINOIS To: Building Department From: Board of Appeals Re: Case No. 72-40A: December 18,, 1972 Heard: November 30, 1972 Petitioner: Robert J. Novak 908 W. Lonnquist Property: 908 W. Lonnquist (Lot 12) Unit 14-5; R-1 District Request: For a variation of 22 1/2 feet setback from side lot lines, to build a single family residence: Neighbors: Notified Objectors: Mr. and Mrs. Heehler, 719 S. WeGo Trail Results of Testimony: This is a corner lot and owner therefore has two front yard requirements. Because he is asking to build his home 7 1/2 feet from the west lot line xresults in the re- quest of a variation of 22 1/2 feet inasmuch as the Ordinance requires a 30' setback. Objectors asked that the petition be denied because they felt that the location of the proposed house would detract from their view. Another member of the the audience commented that the lots to the North are not on the tax rolls and therefore it might be assumed that the lots, have not been vacated and therefore a possibility exists that the lots might be improved with houses and therefore create the necessity for a street. The members of the Board voted 4 to 0 to deny the request feeling that the lot could be used in accordance with the Ordinance, G. E. Jacobsmeyer Cc: Village President Chairman File of Board of Appeals All members of Board of Appeals John Martino Chairman, Building Committee Acting Secretary Chairman*,, Architectural Committee Petitioner ORDINANCE AO. all" 1p WHEREAS, the Board of Education of the River Trails School District No. 26, Cook County, Illinois, have, in accordance with Section 7-1-14 of Chapter 24 of the Illinois Revised Statutes, adopted a Resolution re- commending the annexation of one (1) parcel of real estate hereinafter legally described to the Village of Mount Prospect, which Resolution did 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 D�istrict, Cook County, Illinois, have ado to 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 Cl erk of the Village of Mount Prospect; and WHEREAS., all of 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, 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 Prospect 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 is 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 Northeast Quarter which lies Easterly of' the center line of Wolf Road, as now located), all in Sect ' ion 26, Township 42 North) Range 11 East of the Third Principal Meridian, in Cook County, Illinois, and also, the East Half of Wolf Road lying adjacent thereto, SECTION TWO: That the boundary lines of the Village of Mount Prospect ow "ON"OT be- hereby enlarged and extended so as to include within its corporate boundaries the above described real estate. SECTION THREE: That the Village Clerk is ditected:to file certified copy of this Ordinance, together With an accurate map of the above territory, with the Recorder of Deeds, Cooll County, Illinois. SECTION FOUR: That this Ordinance shall be in full force and F f IN f 11,6 Ct -- from and after ilts passage, approval, and publication in the manner provided by law. PASSED and APPROVED this of P 19/2. - T'illage'President V i l i e 11 ry - 2 -