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HomeMy WebLinkAbout2467_001BUILDING DEPARTMENT NEXT ORDINANCE NO. 2443 all NEXT RESOLUTION NO. 25-73 ORDER OF BUSINESS Village Board Tuesday, 8:00 P. M. Village of Mount Prospect August 7, 1973 1. Call to order 2. Invocation - Trustee Scholten 3. Roll call Mayor Robert D. Teichert Trustee Anderson Trustee Link Trustee Furst Trustee Richardson Trustee Hendricks Trustee Scholten 4. Approval of minutes of the regular meeting July 179 1973 Approval of minutes of the special meeting July 249 1973 Ratification of action taken at the special meeting S. Approval of bills 6. Communications and petitions Courtesy Home Center %.Rand Road sign 7. Manager's Report 1. Recommendation re awarding MFT project 48CS - Lincoln Street construction 2. Status report - various Village programs and projects 84, Mayor's Report Presentations - Certificate of Merit 9. Committee Chairmen Reports A. Building Committee 1. First reading of variation ordinance granting free-standing building and shopping center (Boar's Head Restaurant) (SEE EXHIBIT "All) B Finance Committee 1. Report on scavenger contract C, Fire and Police Committee I. Report on cable TV D. Judiciary Committee E. Public Health and Safety Committee I. Recommendation re increase in members of Board of Health (SEE EXHIBIT "B") F. Public Works Committee 1. First reading of an ordinance re Special Assessment #72 10. Other Business 1. 3-D Realty and Insurance Co. ll. Items to be referred - ZBA-17-V-73 National Fraternal Society of the Deaf (Refer to the Building Committee) 12. Committee announcements 13. For information only 14. Adjournment Sergeant -at -arms: Sgt- Edward Nastek ORDINANCE NO. WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did hold a public hearing on April,27, 1973, at the hour of 8:00 P.M. in the Mount Prospect Village Hall pursuant to proper legal notice; and WHEREAS, the Board of Appeals of the Village of Mount Prospect heard testimony presented under Case 11-V-73 pertaining to a request to erect a restaurant on the south end of property described hereinunder; and WHEREAS, the Building Committee of the Board of Trustees of the Village of Mount Prospect did meet on July 11, 1973, and did consider the recom- mentations of the Board of Appeals under Case No. 11-V-73; and WHEREAS, the Building Committee recommended to the President and Board of Trustees of the Village of Mount Prospect to allow the variations as presented; 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 Ro—, 11-V'-73, being legally described as follows: The West half of the Southeast quarter of Section 27, Township 42 North, Range 11, East ' of the Third Principal Meridian (except that part thereof falling in a 100 foot strip conveyed to the County of Cook by deed recorded May 6, 1941 as document 12674702 and filed May 6, 1941 as document LR 895623, the center line of which is described as follows: Beginning at the Northwest corner of the Southeast quarter of Section 27 aforesaid; thence East along the North line of said Southeast quarter, a distance of 550 feet to a point of curve; thence in a generally Easterly direction along a curved line tangent to said North line of the Southeast quarter, convexed Northerly, and having a radius of 24,555,35 feet, a distance of 1028.57 feet to a point of tangency; thence in a generally Easterly direction along a straight line tangent to the last described curved line a distance of 165.03 feet to a point of curve; thence in a generally Easterly direction along a curved line tangent to the last described straight line, covexed Southerly, and having a radius of 24,555.35 feet, for a distance of 1028.57 feet); also I Parcel 2 The West 460 feet, as measured along the North line, of the East half of the Southeast quarter of Section 27, Township 42 North., Range 11, East of the Third Principal Meridian (except that part thereof falling in a 100 foot strip conveyed to the County of Cook by deed recorded October 8, 1941 as document 12771139, the center line of which is described as follows: Beginning at the Northwest corner of the Southeast quarter of Section 27 aforesaid; thence East along the North line of said Southeast quarter, a distance of 550 feet to a point of curve; thence in a generally Easterly direction along a curved line tangent to said North line of the Southeast quarter, convexed Northerly, and having a radius of 24,555.35 feet, a distance of 1028.57 feet to a point of tangency; thence in a: generally Easterly direction along a straight line tangent to the last described curved line, a distance of 165.03 feet to a point of curve; thence in a generally Easterly direction along a curved line tangent to the last described straight line, convexed Southerly, and having a radius of 24,555.35 feet, for a distance of 1.028.57 feet; and also except the North 70 feet of the West 70 feet of the South 120 feet of said East half of the Southeast quarter of Section 27) all in Cook County, Illinois; is currently zoned under the Zoning Ordinance of the Village of Mount Prospect as B -e (Business - Retail and Service) which zoning classi- fication shall remain subject to the following granted variations: (a) That the owners of the land described above shall have the right to construct a restaurant building at the southwestern corner of the Randhurst Shopping Center properties, and that such building shall be free-standing -- being in no way connected or joined to the existing main shopping center building thereon. (b) That the afotedescribed sports complex shall be located no closer to the lot lines and public utility easements than as shown upon the survey attached hereto and hereby made a part hereof as Exhibit A. (c) That the building design and layout shall be similar to those plans attached hereto and hereby made a part hereof as Exhibit B. (d) That the operation of the complex itself shall be classified as providing a retail service and shall be licensed as such upon payment of the proper fees provided for such businesses within Chapter 11 of the Municipal Code of Mount Prospect. SECTION TWO: That all other requirements of the Village Code of Mount P75spect be applicable, except those variations as specified in SECTION ONE heretofore mentioned. SECTION THREE: That the Director of Building and Zoning of the Village 0 of -"Mount Prospect is hereby directed to issue a building permit 'in accordance with the variations hereinbefore mentioned. SECTION FOUR,: That the variations granted by this Ordinance shall be nu'll-'-a"n"a ---- Void and of no force and effect whatsoever unless an application for a building permit pursuant to such variations is made and construction commenced within one year of the date said Ordinance becomes effective. SECTION FIVE: That this Ordinance shall be in full force and effect rc�m an I er its passage, approval, and publication in the manner provided by law. AYES: NAYS: PASSED AND APPROVED THIS DAY OF 1973. Village President Village Clerk At this meeting the Public Health & Safety Committee discussed the request of Ruth Cyrier, Acting Chairman of the Board of He-alth,to increase the number of members on the Board of Health from 5 to 7. It was pointed out in Mrs. Cyrier's •letter to our Honorable Mayor, that the increase in members'would enable the Board to carry out its duties more efficiently and add needed pr'ofessiona ' 1 knowledge and background to the Board. Mrs. Boswell also pointed out that the Board meets once every three months and an increase to 7 would aid in obtaining a quorum in case a special meeting is called. The increase would give the benefit of obtaining additional members of different backgrounds to aid the Board with their expertise. The Board of Health, unlike other Boards or Com- missions, is a professional Board. If the Board of Trustees agrees to increase the Board of Health by two members, two 'Individuals have been contacted and have expressed a willingness to serve on the Board of Health. After consideration, the Committee, by a vote of 3-0, recommends to the Mayor and Board of Trustees to concur with the recommendation of the Acting Chairman of the Board of Health and the Director of Health Services to increase the number of members on the Board of Health Richard N. Hendricks Chairman M E M 0 R A N D U M TO: Mayor & Board of Trustees FROM: Trustee Richard N. Hendricks, Chairman., Public Health & Safety Committee SUBJECT: Public Health & Safety Committee Meeting 7-26-73 DATE: August 2, 1973 Present: Chairman Hendricks; Trustees D. Furst, G. Anderson; Director of Health Services Marjorie Boswell At this meeting the Public Health & Safety Committee discussed the request of Ruth Cyrier, Acting Chairman of the Board of He-alth,to increase the number of members on the Board of Health from 5 to 7. It was pointed out in Mrs. Cyrier's •letter to our Honorable Mayor, that the increase in members'would enable the Board to carry out its duties more efficiently and add needed pr'ofessiona ' 1 knowledge and background to the Board. Mrs. Boswell also pointed out that the Board meets once every three months and an increase to 7 would aid in obtaining a quorum in case a special meeting is called. The increase would give the benefit of obtaining additional members of different backgrounds to aid the Board with their expertise. The Board of Health, unlike other Boards or Com- missions, is a professional Board. If the Board of Trustees agrees to increase the Board of Health by two members, two 'Individuals have been contacted and have expressed a willingness to serve on the Board of Health. After consideration, the Committee, by a vote of 3-0, recommends to the Mayor and Board of Trustees to concur with the recommendation of the Acting Chairman of the Board of Health and the Director of Health Services to increase the number of members on the Board of Health Richard N. Hendricks Chairman ORDINANCE NO. 0 ..... . ..... . .. - . . ................ - BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY� ILLINOIS: SECTION 1. That Section 5.101 of Article I, of Chapter 5 of the Municipal Code of Mount Prospect of 1957 as amended, be and the same is hereby further amended by changing the composition of the Board of Health in order that said Board shall consist of seven (7) members with four (4) year terms rather than five (5) members with five (5) year terms; so that hereafter the said Section 5.101 shall be and read as follows: 115.101 w -Creation A ,Ointment. There is hereby created a Board, to be known as the 'Board of Health' of the Village of Mount Prospect. A. Said Board of Health shall be composed of seven (7) members, each of whom shall be appointed by the Village President with the advice and consent of the Board of Trustees. B. The term of office of each member of the Board of Health shall be four (4) years, with the exception that upon the initial appointment of this Board of Health two (2) members shall be appointed for four (4) years; two (2) members shall be appointed for three (3) years; two (2) members shall be appointed for two (2) years; and one (1) member shall be appointed for one (1) year." SECTION 2. That this Ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. PASSED AND APPROVED THIS DAY OF 1973. WOW Village President EAV0006 Village Clerk .. . ... . ....... uoi "rt MATTERS IN COMMITTEE AUGUST 7, 19'73 BUILDING FEASIBILITY STUDY MUNICIPAL BUILDING EXPANSIONS MUNICIPAL FACILITIES REFUSE TRANSFER STATION MUNICIPAL REVISION (INDUSTRIAL & ECONOMIC DEV. REPORT) LAWN SPRINKLER ORDINANCE (WITH ATTORNEY) AMENDMENT TO SEC. 19.205 RE LOCATION & SCREENING OF GARBAGE CONTAINERS AND RECEPTACLES CASE 72-21A KAPLAN 8 BRAUN VARIATIONS FOR 6" CONCRETE CURB CASE 73-6A HINZ PUBLISHING CO. 1750 W. CENTRAL - REAR YARD VAR, CASE 70-16P 'VILLAGE OF MT. PROSPECT REZONE T HAY E R & RAND CASE 72-22P REZONE EUCLID & RIVER R-1 TO R-4 FINANCE LAND ACQUISITION INSURANCE SAFETY PROGRAM FIRE AND POLICE REQUEST OF VICTOR HERMAN RE TRAFFIC AT HIGHLAND & ELM CRAW FO RD, BUNTE, RODEN TRAFFIC STUDY PARKING SITUATION AT EVERGREEN REPORT FROM SAFETY COMMISSION CENTRAL BUSINESS DISTRICT PERIPHERY POLICE TRAFFIC STUDY PUBLIC TRANSPORTATION SYSTEM WITHIN THE VILLAGE CABLE TV FRANCHISING JUDICIARY VILLAGE GROWTH PATTERNS - 1980 AMEND VILLAGE PLAN THE DOWNTOWN PLAN (CBD) SPECIAL ZONING DISTRICT DOWNTOWN AREA (IND. & TCON. DEV. RECREATIONAL AND SCHOOL SITE CONTRIBUTIONS BY SUBDIVIDERS AND DEVELOPERS OF PUDS PROSPECT HEIGHTS REQUEST FOR FORMAL CONSENT FOR INCORPORATION PETITION GUIDELINES PLANNING COMMISSION ZONING ALONG RAND ROAD SPECIAL ZONING DISTRICT DOWNTOWN AREA(IND. TCON. DEV,) ZONING CLASSIFICATION STADIA, ARENAE, ATHLETIC CLUBS & FIELDS,, TENNIS COURTS, PRIVATE & SEMI -PRIVATE CLUBS FIRE PREVENTION BUREAU SAFETY COMMISSION 6- 3-69 5- 5-70 5- 5-70 8- 4--70 1-19-71 4- 4-72 8- 1-72 4- 3-73 11-- 3-70 2- 6-70 5- 5-70 4-27-71 7- 6-59 4-18-72 11- 8-72 3- 6-73 2-20-73 5-15-73 6- 5--73 5- 5-70 5- 5-70 5- 5-70 8- 4-70 9-- 5-72 7-17-73 7-17-73 ., BOARD OF HEALTH REVIEW OF STATE REQUIREMENTS FOR PUBLIC SWIMMING POOLS 2 -8-70 DRAINAGE & CLEAN STREAMS COMMISSION STROM WATER RETENTION IN STREETS 12-17-68 ENVIRONMENTAL CONTROL 10-19-71 VILLAGE ATTORNEY TEMPORARY INJUNCTIONS WELLER CREEK 5-19-70 STREET LIGHTING SUBDIVISION REGULATIONS 10- 5-71 LAWN SPRINKLER ORDINANCE 10- 5-71 PURCHASE OF ISLANDS IN RTE. 83 AT S CURVE 1- 4-72 VILLAGE ENGINEER IMPROVEMENTS OF DEDICATED STREETS 5-19-70 STOP LIGHTS - LINCOLN & 83 9-15-70 REQUEST OF H.S. DIST. 214 TRAFFIC SIGNAL BUSSE WILLOW 7-- 6-71 BOARD OF LOCAL IMPROVEMENTS SA 72 WEDGEWOOD TERRACE VILLAGE MANAGER RENEWAL OF MUNICIPAL PARKING LOT LEASES C & NW RR 9- 7-71 REVIEW OF AIRPLANE NOISE ABATEMENT. 7-- 3-73 PUBLIC HEALTH AND SAFETY STREET LIGHTING 2- 3-70 PARKING DOWNTOWN (IND., 8 ECON. DEV. REPORT) 5- 5-70 STREET LIGHTING DOWNTOWN (IND. &ICON. DEV. REPORT) 8- 4-70 COMMUNITY MOSQUITO CONTROL PROGRAM 2-16-71 EXPANSION OF BOARD OF HEALTH MEMBERS FROM 5 TO 7 6-19-73 CENTRAL SCHOOL, MAIN & CENTRAL - CASES ZBA-3Z-4SU-5V-73 7- 3-73 PUBLIC WORKS WATER RESOURCE MANAGEMENT PLAN 5- 5-70 DRAINAGE & CLEAN STREAMS REPORT ON STROM WATER MANAGEMENT 5-19-70 INDUSTRIAL WASTE ORDINANCE 9-15-70 DOWNSPOUT ELIMINATION 3- 7-72 PROPOSED DAMP WATER USE CONTRACT 9-12-72 COMMUNITY SERVICES AND MENTAL HEALTH SENIOR CITIZENS CENTER 12-21-71