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Home My WebLink About2475_001For Eir?) COMMITTEE -OF -THE -WHOLE MEETING 7:30 P. M. - Discussion of bond issue "Ila EXT ORDINANCE NO. 2469 K 1, IEXT RESOLUTION NO. 32-73 141 WO R D E R 0 F B U S I IN E S S frfri Village Board Tuesday, 8:00 P. Mo Village of Mount Prospect November 6 1973 1 01, 1 Cal 1 to order UI LDING DEPARTMENT Trustee Scholten 2. Invocation all 3 Roll call Mayor Robert D. Tei chert Trustee Anderson Trustee Link Trustee Furst Trustee Richardson Trustee Hendricks Trustee Schol ten h"'J, 4. Approval of minutes of regular meeting Oct. 16, 1973 5. Approval of bills 6. Communications and petitions 7. Manager's Report Status report - various Village projects and programs 8 Mayor's Report Certificate of Merit Gilbert Busse por, 179 1973 as " i Proclamation November 11 Everythng ,"d Has a Pri ce Week" (Shoplifting) 9. Committee Chairmen Reports A. Building Committee I.' Case ZBA-18-Z-73 Kamysz-Amling, 700 & 720 E. Rand RX to B-3 2. Case ZBA-19-V-73 Jos. Dowdleg Lake Briarwood - Setback variation 3. Case ZBA-21-V-73 M. Novick, 1219 Green Acres - antenna height variation - 4. Case ZBA-22-V-73 Village ,of Mt. Prospect - amend Art. XX B-3 District Sec. 14.2001-F of Zoning Ordinance 540, Amendment to Map 38-5 of Mt. Prospect Zoning Ordinance to correctly reflect the existing corporate limits (SEE EXHIBIT "All) B. Finance Committee 1, Table motion: "Trustee Scholteng seconded by Trustee Richardson, moved to concur with the Finance Committee recommendation to grant a Class "L" liquor license to Danny's Barn at 303 E. Kensington." (SEE EXHIBIT "B") 2. Mt. Shire Club request for liquor license C. Fire and Police Committee D. Judiciary Committee 1., Legislative report E. Public Health & Safety Committee 1. Central School - SE corner Main & Central a) ZBA-3-Z-73 - Rezone B-3 to R-4 b) ZBA-4-SU-73 - Special Use for R-4 PUD c) ZBA-5-V-73 - Variations in density, height, parking, F. A. R. . setback F Public Works Committee 10, Other Business 1. Novack plat of subdivision - consolidation of two 25' lots on N. Main St. 2. Continuation of Cases ZBA-14-Z, 15 -SU, 16-V-73 Fanslow public hearing - 524 E. Algonquin PUD, Variations, RX to R-4 (To be continued) 3. Enabling Ordinance drafted by outside counsel for flood control bond issue 40, Proposed agreement with Alstott, March & Guillou, consulting engineers for Weller Creek bank restor- ation and beautification 11. Items to be referred 12. Committee announcements 136, For information only 14. Adjournment Sergeant -at -arms: Patrolman E. Hooten MATTERS IN COMMITTEE NOVEMBER 61 1973 BUILDING _. FEASIBILITY STUDY MUNICIPAL BUILDING EXPANSIONS 6- 3-69 MUNICIPAL FACILITIES 5- 5-70 5- 5-70 REFUSE TRANSFER STATION MUNICIPAL REVISION (INDUSTRIA ECONOMIC DEV. REPORT) $- 4-70 LAWN SPRINKLER ORDINANCE (WITH ATTORNEY) 1'19-71 AMENDMENT TO SEC. 19.205 RE LOCATION & SCREENING OF GARBAGE CONTAINERS AND RECEPTACLES 4- 4-72 CASE 72-21A KAPLAN 8 BRAUN VARIATIONS FOR 6" CONCRETE CURB 8- 1-72 CASE 73-6A HINZ PUBLISHING CO. 1750 W. CENTRAL -REAR YARD VAR, 4- 3-73 CASE 70-16P VILLAGE OF MT. PROSPECT REZONE THAYER & RAND 11- 3-70 CASE 72-22P REZONE EUCLID & RIVER R-1 TO R-4 1- 6-70 CASE ZBA-18-Z-73 CRAZY NICKS 8 MR. DONUT 700-720 E. RAND RD. RX TOB3 9-18-73 CASE ZBA-19-V-73 JOS. DOWDLE - LOT 7 LAKE BRIARWOOD - VARIATION TO ERECT HOME ON OCRNER LOT CASE ZBA-34Z8 ZBA-35V-73 WITKIN -- 1725 E. CARBOY RX TO I-1 9-1$-73 10-16-73 CASE ZBA-33-Z-73 AMEND MAP 38-S TO REFLECT R-4 10-16-73 CASE ZBA-36-Z 8 ZBA-37-V 8 ZBA-41SU ALGONQUIN RD. & BRIARWOOD RX TO B,-1 10-16-73 CASE ZBA-21-V-73 1219 GREEN ACRES - 60' ANTENNA 10-16-73 CASE ZBA - REPEAL SEC. 14.2001-F OF ART.XX B-3 DISTRICT 10-16-73 FINANCE 5- 5-70 LAND ACQUISITION INSURANCE SAFETY PROGRAM 4-27-71 LICENSING OF MULTIPLE DWELLINGS 9-11-73 SAL DIMUCCI, JR. MOUNT SHIRT CLUB LIQUOR LICENSE REQUEST 9-11-73 TIRE AND POLICE REQUEST OF VICTOR HERMAN RE TRAFFIC AT HIGHLAND ELM 7-6- 69 CRAWFORD, BUNTT, RODEN TRAFFIC STUDY 4-18-72 PARKING SITUATION AT EVERGREEN 11- 8-72 REPROT FROM SAFETY COMMISSION 3- 6-73 CENTRAL BUSINESS DISTRICT PERIPHERY POLICE TRAFFIC STUDY 2-20-73 PUBLIC TRANSPORTATION SYSTEM WITHIN THE VILLAGE 5-15-73 CABLE TV FRANCHISING 6- 5-73 JUDICIARY VILLAGE GROWTH PATTERNS -. 1980 5- 5-70 AMEND VILLAGE PLAN 5- 5-70 THE DOWNTOWN PLAN CCBD) 5- 5'70 SPECIAL ZONING DISTRICT DOWNTOWN AREA ( IND. & ECON. DEV.) 8- 4-70 RECREATIONAL AND SCHOOL SITE CONTRIBUTIONS BY SUBDIVIDERS AND DEVELOPERS OF PUDS 9- 5-72 PROSPECT HEIGHTS REQUEST FOR FORMAL CONSENT FOR INCORPORATION 7-17-73 PETITION GUIDELINES 7-17-73 ABSTAINING OR PASS VOTES - DEFINITION 9-18-73 2/3 OR 3/4 MAJORITY VOTING REQUIREMENTS 9-18-73 PROPOSED ELECTION CODE 10-16-73 PLANNING COMMISSION ZONING ALONG RAND RD. 12- 2-69 SPECIAL ZONING DISTRICT DOWNTOWN AREA (IND. & ECON. DEV.) 8- 4-70 ZONING CLASSIFICATION STADIA, ARENAT, ATHLETIC CLUBS & FIELDS, TENNIS COURTS, PRIVATE 8 SEMI -PRIVATE CLUBS 6- 2-70 i :•A.m i ... , FIRE PREVENTION BUREAU SAFETY COMMISSION BOARD OF HEALTH REVIEW OF STATE REQUIREMENTS FOR PUBLIC SWIMMING POOLS 2- 8-70 DRAINAGE & CLEAN STREAMS COMMISSION STORM 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 OVERSIZING OF WATER TINES TO CATTERO & CATINO' S CYPRESS GARDENS 10- 2-73 BOARD OF LOCAL IMPROVEMENTS SA 72 WEDGTWOOD _TERRACE VILLAGE MANAGER RENEWAL OF MUNI CI PAL PARKING LOT LEASES C & NW RR 9- 7-71 REVIEW OF AIRPLANE NOISE ABATEMENT 7- 3-73 CITIZENS UTILITY FRANCHISE 10-16-73 PUBLIC HEALTH AND SAFETY STREET LIGHTING 2- 3--70 COMMUNITY MOSQUITO CONTROL PROGRAM 2--1-71 CENTRAL SCHOOL, MAIN & CENTRAL - CASTS ZBA-3Z-4SU--5V-73 7- 3 3-73 PUBLIC WORKS WATER RESOURCE MANAGEMENT PLAN 5- 5-70 DRAINAGE & CLEAN STREAMS REPORT ON STORM WATER MANAGEMENT 5- 5-70 INDUSTRIAL WASTE ORDINANCE 9-15-70 DOWNSPOUT ELIMINATION 3- 7-72 PROPOSED DAMP WATER USE CONTRACT 9-12-72 SPECIAL ASSESSMENT - ALBERT AND GEORGE - STREETS & STORM SEWERS 10-16-73 COMMUNITY SERVICES AND MENTAL HEALTH SENIOR CITIZENS CENTER 12-21-71 INTERIM PLAN FOR BALANCED DISTRIBUTION OF HOUSING OPPORTUNITIES FOR NORTHEASTERN ILLINOIS 1 10-16-73 ORDINANCE NO. AN ORDINANCE AMENDING MAP 38,-S OF THE ZONING ORDINANCE TO CORRECTLY REFLECT EXISTING CORPORATE LIMITS WHEREAS, the Zoning Board of Appeals did hold public h 'earings on September 27, 1973 and, October 49 1973, at the hour of 8.-00 p.m. at the Mount Prospect Village Hall and did hear, Case No., ZBA-,33-Z-73oper legal notIce, and WHEREAS, the Zoning Board of Appeals has recommended that the petiti' oners re- quest for a map change n Case No. ZBA-33-Z-73 be granted; iand WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have determined that the best interests of the Village: of Mount Prospect will be at- tained by the adoption of the fol,lowling Ordinance regarding the subject property; NOW9 THEREFOREs BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: inance of the Village of Mount Pros - SECTION ONE.- That Map 38-S of the Zoning Ord' 9~ pect a contali, I ned in Section One of Ordinance No. 2410, passed and approved on March- 20o 1973, shall be deemed, amended, so as, to reflect the accurate corporate ts of the Village of Mount Prospect as well, as existing, R-,4 zoning of certalin parcels, of land therein; so that hereafter said Map 38-S shall be as shown upon Exhibit A attached hereto and hereby made a part hereof. SECTION TWO: That this Ordinance shall be in full force and effect from and after *its passage, approvaland publication in the manner provided by law. PASSED and APPROVED this day of 19 7 3. Village Clerk I Village President M E �11 0 R A N D U M TO: Mayor & Village Board FROM: Trustee Kenneth V. Scholten, Chairman, Finance Committee SUBJECT: Finance Committee Meeting 10-15-7/3 CMATE: October 22, 1973 Present: Chairman Scholten; Trustees P. Link, E. F. Richardson; Attorney John Zimmermann Mt. Shire Re nest for LiS[,uor License: Mr. Bernie Lee, representing petitioner, again gave background on this matter. This subject has come up in two previous Board meetings a few months ago, and I feel you each have it fresh in your minds and I therefore will not go into any detail regarding the discussion. The petitioner requested a license for the sale of alcoholic beverages at the club which was authorized under a special use. It is the Committee's recommendation, by a vote of 3-0, to deny the request since this is a residential development and a precedent would be set if a license were granted, and the Committee felt that the petitioner could continue to operate as a "bottle club" as they have in the past. Kenneth V. Scholten Chairman