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Home My WebLink About2449_001NEXT ORDINANCE NO. 2404 NEXT RESOLUTION NO. 3-73 0 R D E R BUILar N%. "DEPARTMLiT 0 F B U S I N E S S W Village Board Tuesday, 8:00 P. M. Village of Mount Prospect February 6, 1973 1. Call to order 2. Invocation - Trustee Link 30, Roll call' Mayor Robert D. Teichert Trustee Ahern Trustee Link Trustee Anderson Trustee Richardson Trustee Furst Trustee Scholten 4. Approval of minutes of the regular meeting of January 16, 1973 5. Approval of bills 6. Mayor's Commendation - Robert Pellican and Michael Laturno 7. Communications and petitions 80 Manager's Report 1. Resolution to participate under the Illinois Fire Protection and Training Act (SEE EXHIBIT "All) 2. Status report various village programs and projects 9. Mayor's Report 10, Committee Chairmen Reports Building Committee C 1. Case 72-33A - Wille Co. 110 Northwest Hwy. elevator height variation: Tabled motion - "Trustee. Anderson, seconded by Trustee Furst, moved to concur with the Board of Appeals and grant the variation." B. Finance Committee 1. Arlington Beverage Co. request for Class "C" liquor license for sale of beer 2. Report on penalty for business regulation.code amendment C. Fire and Police Committee D. Judiciary Committee 1. 72-22P - Petitio.n to rezone property approx. 2001 north of center line of Euclid on River. R-1 to R-4 - Plan Comm. recommends denial 2. 73-1P - Herzing Roofing rezone William St. 9 Milburn from R-1 to B-2 - Plan Comm. recom- mends denial 3. 73-2P - 415 Prospect Ave. petition to rezone from R-3 to B-2 - Plan Comm. recommends denial E. Public Health & Safety Committee F. Public Works Committee l., Resolution appropriating for 1973 MFT street maintenance program Other Business 1. Continuation of public hearing on pre -annex- ation agreement for property south of Algonquin and east of Nordic Road 2. Annual resolution regarding work on State highways (SEE EXHIBIT "B") 3111 An ordinance annexing property located west of the'Park District Country Club adjoining Ojibwa Trail (SEE EXHIBIT "Cly) 4. An ordinance annexing River Trails Park District and School District 26 property at Euclid and Wolf Roads (SEE EXHIBIT IlDlf) 5. An ordinance recognizing employee organizations (SEE EXHIBIT "Elf) 12. Items to be referred 13. Committee announcements 14. For information only Voter registration closes March 5th - Village Clerk's office open last day from 7:00 P. M. to 9:00 P. M. as well as regular office hours Flood control meeting - Harper College - February 21, 1973 - 7:30 P. M. Memo of Village Attorney re reorganization of Plan Commission and Board of Appeals 15. Adjournment Sergeant -at -arms: To be assigned #RDINANCE NO. ra ? We) 61% a 1112 NO I D [" W.11 0 1 J1 WS 10 M V WHEREAS, a written petition It oath signed by the owners of record of land hereinafter described has been filed with the Village Clerk of the Village of Mount Prospect requesting that said land be annexed to the Village of Mount Prospect; and WHEREAS, all electors residing within the said property to be Rnnexed have affixed their signatures indicating their consent; an -i WHEREAS, the said land is not within the,corporate limits of any I - and municipality, but is contiguous to the Village of Mount Prospectv WHEREAS, the President and Board of Trustees of the Village of Mount Prospect find and believe it to be in the best interests of the said Village that said land and territory be annexed thereto; NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF'MOUNT PROSPECT, COOK COUNTYO ILLINOIS: SECTION ONE,* That all land and territory legally described as f o T1737 The South 1/2 of Lot 3 and Lot 4 (except the South 11 feet thereof) together with the 33.0 feet lying East of and adjoining said South 1/2 of Lot 3 and Lot 4 (except the South 11 feet thereof) all in Willson and Florence's Country Club Subdivision of the East 233.0 feet (as measured on the North line) of the Northwest 1/4 of the Northwest 1/4 of the Southwest 1/4 of Section 11, Township 41 North, Range 11, East of the Third Principal Meridian, in Cook County, Illinois; an accurate map of which territory is attached hereto and made a part hereof by this reference be and the same is hereby annexed to the Vil- lage of Mount Prospect, Cook County, Illinois. SECTION TWO.- That the Village Clerk of the Village of Mount Pros- pect is herebyi Trected to file in the office of the Recorder of Deeds of Cook County, Illinois, a certified copy of this Ordinance, together with an accurate map of the territory annexed. SECTION THREE: That this Ordinance shall be in full force and effect from, and alter its passage, approval, and publication in the manner provided by law. NAYS : PASSED and APPROVED this day of 1973. ATTEST: ViiageClerk Village President ORDINANCE A'O* AN ORDINANCE ANNEXING RIVER TRAILS"PARK DISTRICT AND SCHOOL DISTRICT 26 PROPERTIES AT EUCLID AND WOLF ROADS TO THE VILLAGE OF MOUNT PROSPECT 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 District, Cook County, Illinois, have adopted a similar Resolution foranaddi- 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, 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, Illinoisof 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 Z"oT77guous to the Village of Mount Prospect, but without, the corporate limilts, of any municipality, and having no one residing therein, and the Village of Mount Prospect having been duly, petitlioned, 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 Section 26, Township 42 North, Range 11 East of the Third Principal Meridian, in n 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 be I hereby enlarged and extended so as to include within its corporate boundaries the above described real estate. SECTION THREE: That the Village Clerk is directed to file a . . ... . . ......... . .. .. .............. certified 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—from and after its passage, approval, and publication in the manner provided by law, AYES: PASSED and APPROVED this day of 1972 M M 11M 11@11 ATTEST Village President Village Cler MATTERS IN COMMITTEE FEBRUARY 6, 1973 BUILDING FEASIBILITY STUDY MUNICIPAL BUILDING EXPANSIONS 6- 3-69 MUNICIPAL FACILITIES 5- 5-70 REFUSE TRANSFER STATION 5- 5-70 MUNICIPAL REVISION ( INDUSTRIAL & ECONOMIC DEV. REPORT) 8- 4-70 LAWN SPRINKLER ORINANCE (WITH ATTORNEY) AMENDMENT TO SEC. 19.205 RE LOCATION 8 SCREENING OF GARBAGE CONTAINERS AND RECEPTACLES 4- 4-72 CASE 72-21A KAPLAN & BRAUN VARIATIONS FOR 611 CONCRETE CURB 8- 1-72 FINANCE LAND ACQUISITION 5- 5-70 EVANS LIQUOR LICENSE CHANGE 12- 1-70 INSURANCE SAFETY PROGRAM 4-27-71 J. BUCARO 818 N. RIVER RD. REQUEST FOR LIQUOR LICENSE 11-16-71 DOVER INN - ALGONQUIN & BUSSE & DEMPSTER —APPLICATION FOR LIQUOR LICENSE 9- 5-72 AMENDMENT TO BUSINESS LICENSE CODE RE PENALTY CLAUSE 1- 9-73 FIRE AND POLICE REQUEST OF VICTOR HERMAN RE TRAFFIC AT HIGHLAND & ELM 7- 6-73 CRAWFORD, BUNTE, RODEN TRAFFIC STUDY 4-18-72 RED BALL STICKERS 5-23-72 JULY 13, 1972 MEMO FROM CHIEF PAIRITZ RE FIREWORKS 7-18-72 PARKING SITUATION AT EVERGREEN 11- 8-72 4 JUDICIARY VILLAGE GROWTH PATTERNS - 1980 5- 5-70 AMEND VILLAGE PLAN 5- 5--70 THE DOWNTOWN PLAN (CBD) 5- 5-70 SPECIAL ZONING DISTRICT DOWNTOWN AREA ( IND. & ECON. DEV.) 8- 4-70 CASE 70-16P VILLAGE OF MT. PROSPECT REZONE THAYER & RAND 11- 3-70 CASE 71-6P HUNTZICKER-SW CORNER W. KENSINGTON & N. WILLE R-1 TO B-3 3- 7-72 RECREATIONAL AND SCHOOL SITE CONTRIBUTIONS BY SUBDIVIDERS AND DEVELOPERS OF PUD' S 9- 5-72 CASE 72-20P - KENROY - MAY DEPARTMENT STORE COMPLEX 11-21-72 PLAN COMMISSION ZONING ALONG RAND ROAD 12- 2-69 SPECIAL ZONING DISTRICT DOWNTOWN AREA (IND. & ECON. DEV.) 8- 4-70 ZONING CLASSIFICATION STADIA, ARENAS, ATHLETIC CLUBS & FIELD, TENNIS COURTS, PRIVATE 8 SEMI -PRIVATE CLUBS 6- 2-70 BOARD OF APPEALS SWIMMING POOLS 11- 3-70 FIRE PREVENTION BUREAU SAFETY COMMISSION BOARD OF HEALTH REVIEW OF STATE REQUIREMENTS FOR PUBLIC SWIMMING POOLS DRAINAGE & CLEAN STREAMS COMMISSION STORM WATER RETENTION IN STREETS ENVI RONMENTAL CONTROL VILLAGE ATTORNEY TEMPORARY INJUNCTIONS WELLER CREEK STREET LIGHTING SUBDIVISION REGULATIONS LAWN SPRINKLER ORDINANCE PURCHASE OF ISLANDS IN RTE. 83 AT S CURVE VILLAGE ENGINEER IMPROVEMENTS OF DEDICATED STREETS STOP LIGHTS - LINCOLN & 83 REQUEST OF H.S. DIST. 214 TRAFFIC SIGNAL BUSSE WILLOW BOARD OF LOCAL IMPROVEMENTS SPECIAL ASSESSMENT 471 STREET LIGHTING FAIRVIEW GARDENS SPECIAL ASSESSMENT 474 VILLAGE MANAGER CHICAGO & NORTH WESTERN RR REQUEST FOR PARKING EXPANSION RENEWAL OF MUNICIPAL PARKING LOT LEASES C & NW RR PUBLIC HEALTH AND SAFETY STREET LIGHTING PARKING DOWNTOWN (IND. & ECON . DEV. REPORT) STREET LIGHTING DOWNTOWN (IND. & ECON« DEV. REPORT) COMMUNITY MOSQUITO CONTROL PROGRAM PUBLIC WORKS WATER RESOURCE MANAGEMENT PLAN DRAINAGE & CLEAN STREAMS REPORT ON STORM WATER MANAGEMENT INDUSTRIAL WASTE ORDINANCE DOWNSPOUT ELIMINATION PROPOSED DAMP WATER USE CONTRACT COMMUNITY SERVICES AND MENTAL HEALTH SENIOR CITIZENS CENTER ARCHITECTURAL COMMISSION 2- 8-74 12-17-68 14-19-71 5-19-74 10- 5-71 14- 5-71 1- 4-72 5-19-70 9-15--74 7- 6-71 12-11-74 14- 5-71 7- 5-72 2- 3-74 5- 5-74 8- 4-74 2-16-71 5- 5-74 5-19-74 9-1.5-74 3- 7-72 9-12-72 12-21-71