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Home My WebLink About2479_001NEXT ORDINA, -7 NO. 2479 NEXT RESOLU)ION NO. 35-73 ORDER Village Board Village of Mount Prospect 1. Call to order 2. Invocation - Trustee Hendricks 3. Roll call OF BUSINESS Tuesday, 8:00 P. M. December 18, 1973 BUILDING DEPARTMENT all Mayor Robert D. Teicnerc Trustee Anderson Trustee Link Trustee Furst Trustee Richardson Trustee Hendricks Trustee Scholten 4. Approval of minutes of regular meeting December 4, 1973 5. Approval of bills Approval of financial report for November, 1973 6. Communications and petitions 7. Manager's Report 1. Status report various projects and programs 8. Mayor's Report 1. Resignation of Trustee Donald B. Furst 2. Oath of Office - 0. T. Gustus - Village Trustee 3. Resolution of Appreciation - Donald B. Furst (SEE EXHIBIT "All) 4' Certificate of Merit presentation to Dennis Kennedy 5. Commission appointments NOTE: A GROUP PHOTOGRAPH OF THE VILLAGE BOARD WILL BE TAKEN AT THIS POINT 9. Committee Chairmen Reports A. Building Committee B. Finance Committee 1. Residential garbage collection a) Resolution awarding a contract (SEE EXHIBIT "BI) b) An ordinance amending the local law regulating ' garbage and refuse as well as the collection thereof 2. Finance Director's report on budget status for period ending October 31, 1973 34, Resolution on budget transfers (SEE EXHIBIT licit) C. Fire and Police Committee D. Judiciary Committee 1. Ordinance providing for disclosure,of interests in land trusts (SEE EXHIBIT "D11) E. Public Health & Safety Committee F. Public Works Committee 10. Other Business 1. Cases ZBA-14-Z, 15 -SU & 16-V-73 - Fanslow public hearing, 524 E. Algonquin for PUD, variations and R-4 zoning a) Water and sewer service 2. Annexation of areas north of Algonquin Road 3. An ordinance providing for connection fees - Marcella La. 4. A resolution for Holiday Season (SEE EXHIBIT 11E.11) 11. Items to be referred 1. Proposed ordinance reducing vehicle license fees being introduced by Trustee Hendricks (Refer to Finance Committee) 12. Committee announcements 13. For information only 14. Adjournment Sergeant -at -arms: Sgt. William Broderick RESOLUTION NO. A RESOLUTION MAKING CERTAIN APPROPRIATION TRANSFERS WITHIN THE ANNUAL BUDGET ADOPTED FOR FISCAL 1973-74 WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect have passed and approved Ordinance No. 2342, which set the finances of the Village under the "Budget Officer System"; and WHEREAS, pursuant to the aforesaid Ordinance and the statutes of the State of Illinois made and provided, an annual budget for 1973-74 was passed by the cor- porate authorities of the Village of Mount Prospect on'May 1, 1973 and WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect have reviewed certain transfers and additions to the aforesaid budget for 1973-74 and WHEREAS, the Mayor and Board of Trustees of the Village of�Mount Prospect believe the following changes for fiscal 1973-74 to be in the best interests of the Village of Mount Prospect: NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE; That the fiscal 1973-74 budget for the Village of Mount Prospect, Illinois i's hereby amended as follows: original Amount Revised Item Transferred Item Bu To From B21F;,.eted pww##�Nw GtNERAL FUND: 010 VILLAGE BOARD 216 Meetings & Conventions 3,500 $ 1t500 $ 387 he Supplies 2,1000 1 5O 0 $ 5 2 5_00 3.1, 000 011. VILLAGE CLERK 216 Transportation & Meeting Expense 200 $ 150 $ 240 Recording Expense It000 150 432 Copy Mach line Rental 1 00 $ 2,800 $ 1,1150 150 022 ZONING BOARD OF APPEALS 240 Hearing Expense:OO $ 19000 023 PLAN COMMISSION 240 Hearing Expense $ 20000 $ $ :5Ott 387Supplies �500 500 .2L5 00 500 $ 1 SOt 042 TELEPHONE SERVICE 235 Switchboard L500 L 4 00 080 HEALTH SERVICES DEPARTMENT 218 Dog Catcher Service 11200 800 090 PU13LIC BUILDINGS 95 5 Remodeling Annex 2.1 2 I.Q,00 �, 101 POLICE DEPARTMENT 235 Telephone $ 411000 $ 800 340 Y15 SIDEWALKS New Sidewalks $ 4tOOO $ 5v70O Repair Village Walks 18$,000 #W 8,t 700, 237 Repair Wing Walks 121000 ON 2t3OO A i. ,, "0 (.",urb and Gutter Repairs 000 BOO . . ........ ....... .................. .. . . ... . 5pOOO 31 -2.0 0 8 0 3,50 0, 6 0 0, 3 8 A) 9 r 700 9o300 10 390 PROJECTS 975 Special Census 976 Land Appraisals 977 One if Meier Rd-Pavilng and Storm Sewer 978 Downspout Disconnect Program TOTAL GENERAL FUND ffimma Original Amount Revised Itel"11 Transferred Item Buq&eted To From 11:1, u d F:,y e to d 11,000 $ 2v600 81400 10450 J, 145 36 19p886 191,8L 3.000 31, 1, 0 0 0 1,.t 000 24, 3.3 6, �2 6 00 L3 2,1273 415 FORESTRY 386 Chemicals & Fertilizers $ 6,000 $ - 1,000 $ 51000 387 Other Supplies & Repairs -1 L IL000 W 11 .. - - 2 1_000 12000 $ _71 0100 TOTAL STREET & BRIDGE FUND 71,000 1--.--1A0OO F%, rd 5 W M 9 CONTRACTUAL SERVICES 200 Social Services (Forest Hospital) 2,604 $ 625 $ 39229 201 Fire Ike 2artment 952 Cardiac Monitoring Equipment (3rd Unit) 6pOOO 700 6 700 P 954 it Filtration Unit & Conipressor 8 15 0 300 8 800 TOTAL REVENUE SHARING FUND $ 17,104, 19625 7 2 9 14ATERWORKS & SEWERAGE FUND: 271 MOTORE `IPMENT 951 TV Unit & Grouter 3t700 603 $ 36,397 272 0T11ER_Lq!jIPMENrr 374 Storage Shelves 500 190 69 0 386 Steam Cleaner Chemicals 700 400 19100 910 Mobile Radios & Accessories000 3 31013 TOTA LWATERWORKS & SEWERAGEFUND 4 ,1 2 _2 0 0 603 603 $ 41 2{ SECTION TWO: Ththis ResolutIon, shall be in full force and,effect from and after its passage and approval in the manner provided by law. PASSED and APPROVED thisday of 1973. -- -------- - Mayor Now No OR Village Clerk ORDINANCE NTO - AN ORDINANCE PROVIDING FOR DISCLOSURE OF INTERESTS IN LAT,TD TRUSTS SECTION ONE: That, pursuant to eatuthority vested in the Village of Mount Prospect 'under Article 'Vof the 1970 Constitution of the State of Illinois as well as the Illinois Revised Statutes, Chapter 24 of the Mount Prospect Municipal Code of 1957, as amended,, be and the same is hereby further amended by adding thereto an additional Article, Article XI, requiring the disclosure of beneficial interests in land trusts; so that here- after the said Article XI of Chapter 24 shall be and read as follows: X). LA.ND SECTION 24. 1101. 1'1A1:.niti.ons,. A�,,,,;, tised in, this Artilcle: A "Beneficial interest" m. cans any interest, regardless of how small or minimal such interest may be , in a land trust. held by a trustee for the benefit of beneficiaries of such land trust. B TiBeneficiary" means any person, body politic, corporate orother en tity having a beneficial interest in a hand trust. C "Land trust" means any express agreement or arrangement whereof a use , confidence or trust is declared of any land, or of any charge upon land, for the use or benefit of any beneficiary, under which the title to real property, either legal or equitable, is held by a trustee , sub- ject only tothe execution of the trust, is may be enforced by the beneficiaries who have the exclusive right to manage and control the reel estate, to have the possession thereof, to receive the net proceeds from the rental, sale, hypothecation or other disposition ther e , and under which the interest ofthe beneficiary is personal property only. R i SECTION 24.1102. Disclosure of Benea2i2M��. A Whenever any trustee of a land trust or whenever any beneficiary or beneficiaries of a land trust make application to the Village of Mount Prospect foray benefit, authorization 9 zoning amendment, variance, special use, license and/or permit relating to the land which is the subject of such and trust or P ermit relr-.)t*np,, to any interest therein > imp rovein,ents thereto, or use, thereof; such applicati i shall Iden'tify each and every beneficiary of such land trust by name and address and define his interest therein. 1. All such applications shall be verified by the applicant in his capaci ,ty as trustee, or by the beneficiary as a beneficial owner of an interest in such land trust. 2. ifsuch application is filed by a body politic or other corporate entity , it shall be verified by a duly authorized officer of such body politic or other corporate entity for whom the application is made. B . Whoever, in swearing to ori affirming an application, as required under Subsection A hereinabove, either makes a false statement as to the identification of beneficiaries of a land trust or makes a false state- ment material to an is sue or point in question on sr.eb, application; shall be guilty of a misderica nor. C. Whoever, having taken a lawful oath or having rinade affirmation, shall testify wilfully and falsely as to any of such matters for the purposp of inducing the approval of any benefit, authorizatioTi, zoning amendment variance. special use, license and/or permit relating to the land whic is the subject of a land trust or permit relating to any interest therein, improvements thereto,, or use thereof; or whoever shall suborn any other person to so swear, affirm, or testify is guilty ofa misdemeanor] A. Every person convicted of a misdemeanor for a violation of any of the provisions of this Article shall be punished by a fine of not less than Ten Dollars ($10.00) nor more than Five HUndred Dollars ($500.00). B. Fines and penalties recovered under the provisions of this Article for offenses com- md shall be pcalid over to the Treasurer of the Village of Mount Prospect." SECTION TWO: That this Ordinance, shall be in full foree: wid offect from and after its passage, approval, and publication in the manner provided by law. PASSED and APPROVED this -day of o 1973. Villa,ge IIrct4dent Village Clerk . j I Rau . . . . . . . . WHEREAS , PARKWAY BANK AND TRUST COMPANY as Trustee unCiLler Trust No. 1131 , dated March 27 9 1969,, hereinafter referred to as the "Owner is the owner of certain real estcate hereiriafter referrpd to as the "Subject Property" which is legally described as follows: The East 2055. 10 feet of the West 43)4. 20 feet (measured along a line parallel with the North line) of Lot 2 (ex- cept th(,,.%, P)Torth 763. 70 feet thereof and ex(,.-e-qA that p4t,rt taken for, Algonquin, Ro,-,jd) in T-,dward Buss is Division of part of the Southeast Quarter (1) of Section 15 and Northeast Quarter(T) of Section 22, Township 41 North, 4 Range 11- East of the Third Principal Meridian, in Cool< County, Illinois; =0 WfTEREAS, the VILLAGE OF A11LOUNT PROSTIECrI7 , a municipal corporation i ci - referred to as the organized und(-),r the laws of the State of Illinois, herein, ftei "Village" , has the power under state Ica to enter into an agreement such as sit forth herein; and WHEREAS , all parties believe it to be in the best interests of the Village and the Owner that this agreement be entered into; NOW . THEREFORE , it is agreed by and between the Village and the Owner 1. That, within sixty (6 0) days after the execution of this agreement, the Owner will cause the ownership and title to certain water and sewer mains to be transferred to the Village along with five (5) foot easements on both sides thereof to be given to the Village for the maintenance of such mains substantially as shown upon Exhibit A, attached hereto and hereby made a part hereof. 2. That upon receipt of the title of the aforesaid mains as well as the recordation of the aforesaid maintenance easements , the Village will iTlaintain the said mains thereafter. 3. That the Village agrees to supply potable water to the Sul)ject Pro - 0 0 [�.,erty subject to each and every applicable statute, law or municipal orAIR inanep IN WITNESS WHEREOF , the parties hereto have set their hands and seall this day of 1973. PARKWAY BANK and TRUSTC OMPANY, as Trustee under Trust No. 1131, dated are 27, 1969. ATTEST: B y: VILLAGE OF MOUNT PROSPECT , a n Aunicipal corporation ATTEST: By: ......... . Village President Village Clerk m ORDINANCE NO. AN ORDINANCE AMENDING ARTICLE I OF CHAPTER 23 TO PROVIDE FOR CERTAIN SEWER A�,\'D WATER CONNECTION CHARGE WHEREAS , the Village of Mount Prospect operates a combined water worIcs and sewer system; and WHEREAS . the corporate authorities of the Village of 'Mount Prospect have powers under the, Illinois Municipal Code and under the 1970 Copstitution of the State of Illinois to pro- vide for and collect a fair and reasonable charge for connection to any su h wa er works and sewage system, which charge shall cover the expansion and extention, of the works of the said water works and dditional sewage system, and which charge is to be asssessed against new or ausers of the system so expanded and extended; and WHEREAS , the President and Board of Trustees of the Village of A.,Tount. Prospect have reviewed the needs of owners of land in the vicinity of Westgate Road, and Glenna and Mpadow Lanes within the corporate limits of the Village of Mount Prospect, and have determined that the expansion and extention of the w.,,,Ater works and sewage system Is necessary for the said area to meet said, needs; and WHEREAS , the President and Board of Trustees of the Village of Mount Prospect believe that the best interests of the Village of Mount Prospect will J)e attained by the passage of this Ordinance; NOW. THEREFORE o BE IT ORDAINED 13Y THE PRESIDENT AND BOARD OF TRUS717EEJ *F THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY ILLINOIS: T SECTION ONE: That, pursuant to the authority vested in the Village of Mount Prospect under Article VII of the 1970 Constitution of the State of Illinois as well as the Illinois Revised Statutes, Section 23.110 and Section ?3.111 of Article I of Chapter 23 (Water and Sewer) of the Municipal Code of Mount Prospect of 1957, as amended, be and the same is hereby further amended by renumbering said Section 23. 110 and Section 23. 111 respectively to allow the insertion within the said ArIticle I of an entirely new section, Section, 23.110, establishing reasonable fees for connection to the water works and sewage system of the Village of Mount Prospect; so that hereafter the said Sections 23.110 , 23.111, , and 23.112 shall be and read as follows: "SECTION 23.110. Water Works and Sewage Connection Char ,b, A Prior to the tapping into certain water mains and sewer lines shown upon Exhibit A attached hereto and hereby made a part hereof, the following designated lots and parcels (also shown qn Exhibit A) , shall pay the following, prescribed fair and reasonable charges for connection to the said water works and sewage system, which chqrges for connection shall be in addition to any other tap -on fees or other charges prescribed under other ordinances of the Village of Mount Prospect: LOT SEWER WATER TOTAL A $2,177.70 21014.50 $4r!91«20 B 21177.70 21014.50 4j191.20 C 21177.70 2t014.50 4p191. 20 r D 2F177.70 21014.50 41191- O 9 2f815.64 2,604.63 51419.27 F 2?815.64 2p604.63 5v419.27 G 2,177.70 2F0114.50 4,191.20 H 21177.70 2,014.50 411911.20 1 21177.70 21014.50 41191.20 j 2pl77.70 2t014.50 4,191.20 K 2F824.35 2,612.69 51437.04 L 20824.35 2,0612.69 51437.04 M 21824.35 21612.69 5,437.04 N 21824.35 21612.69 51437.04 0 2t824.35 2F612.69 5,437.04 P 2j824.35 21612,69 5,437,04 B. The persons, firms, or corporations desiring to make any such connec- tion to any portion of the water works and sewage system set forth in subsection A hereinabove shall pay the entire cwtount due and owing as a connection fee prior to the actual connection, or shall make pay- ment in installments, provided such connection charge is fully paid within six CO) months from the time, of the connection, and further pro- vided that the applicant desiring such connection gives guarantee of payment of all installments in the form approved by the Village Attorney of the Village of Mount Prospect. C. The funds thus collected for such connections shall be used by the Vil- lage of Mount Prospect for its general corportite purposes with primary application thereof being made to offset the necessary expansion of the water works and sewage system reflected in subsection A hereinabove in order to meet the requirements of the new or additional users thereof. SECTION 23.111. Restriction on Use of Water. A. No person shall at any time, without proper authority, take any water from a fire hydrant. B., In case of mechanical failure of any of the wells providing water for the Village or in case of c a water shortage, the Village Manager, upon declaring an emergency exists, shall be authorized to impose immedi- ate restrictions upon the use of water for sprinkling. SECTION 23.112. PenaLty. Any person, firm, or corporation violating any provision of this Article shall be fined not less than Ten ($10.00) Dollars nor more than Two Hundred ($200.00) Dollars for each offense; and a se- parate offense shall be deemed committed on each day during or on which M a violation occurs or continues. $ECTIONTWO:That this Ordinance shall be in full farce and effect from and after It's ansa e , approval, and publication in the manner provided by law. UM NAW PA$SED and APPROVED this day of ��1973. I'llage, President ATTEST: Village Clerk ORDINANCE NO. AN ORDINANCE ANNEXING AREAS NORTH OF ALCr0NQ'UIN'ROAD WHEREAS , the land hereinafter described is both contiguous to the Village of Mount Prospect and wholly bounded on all sides by the Village of Mount Prospect and the City of Des Plaines; and WHEREAS, the said territory is not presently within the boundaries of any munici- pality; and WHEREAS, the said property comprises less than sixty (60) acres; and WHEREAS , the Illinois Revised Statutes, Chapter 24, Section 7-1-13 provides for the annexation of such territory by the Village upon passage of an Ordinance pur- suant thereto; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect, Cook County, Illinois, find and believe it to be in the best interests of the Village of Mount Prospect that said land and territory be annexed thoreto; NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT. COOK COUNTY, ILLINOIS: SECTION ONE: That all land and territory legally described as follows, to -wit: "All The North 179 feet (except the East 1033 feet thereof) of the South 34 acres of the West Half of the North",est Quarter of Section 24, Town- ship 41 North, Range ll East of the Third Principal Meridian, in Cook C ounty, Illinois. 111311 The east 900 feet of the North 420 feet of the South 34 acres together with the South 66 feet of the North 245 feet (except the East 900 feet thereof) of the said South 34 acres of the West Half of the Northwest Quarter of Section 24, Township 41 North, Range 11 East of the Thiri Principal Meridian, in Cook County, Illinois. IICII The West 200 feet of the SQuth 17.9 feet of the North 420 feet of the South 34 acres of the West Half of the Northwest Quarter of Section 24, Town- ship 41 North, Range 11 East of the Third Principal Meridian, in Cook County, Illinois. The west 253.04 feet of the South 75 feet of the North 495 feet of the South 34 acres of the West Half of the Northwest Quarter of Section 24, Township 41 North, Range 11 East of the Third Principal Meridian, in Cook County, Illinois. "Ell The West 253.04 feet of the South 185 feet of the North 680 feet of the South 34 acres of the West Half of the Northwest Quarter of Section 24, Township 41 North, Range 11 East of the Third Principal Meridian, in Cook County, Illinois. 'IF" The South 430.30 feet (except the East 589.95 feet and the Avest 253.0 feet thereof) of the South 34 acres of the West Half of the Northwest Quarter of Section 24, Township 41 North, Range 11 East of the Thir Principal Meridian, in Cook County, Illinois. I IIG 11 The South 430. 30 feet of the East 589.95 feet (except the West 262 feet of the South 175 feet and the East 262 feet of the South 175 feet thereof) of the South 34 acres of the West Half of the Northwest Quarter of Sec- tion 24, Township 41 North, Range 11 East of the Third Principal Meri- dian, in Cook County, Illinois. "H" The South 175 feet of the West 262 feet of the as 589. 95 feet of the South 34 acres of the West Half of the Northwest Quarter of Section 24, Town- ship 41 North, Rflngre 11 East of the Third Principal Meridian, in Cook County, Illinois. 11111 The South 175 feet ofthe Fast 262 feet of the South 34 acres of the West Half of the Northwest Quarter of Section 24, Township 41 North, Range 11 as of the Third Principal Meridian, in Cook County, Illinois. II j it That part of the Southwest Quarter of the Northwest Quarter of Section 24, Township 41. North, Range 11. East of the Third Principal Meridian descri- bed as follows: Beginning at the Southwest corner of said Northwest Quarters thence East on the South line of said Northwest Quarter, 227.98 feet; thence Northerly along a line which forms an angle of 90 degrees 24 minutes 00 se- conds with the prolongation of the last described course, for a distance of 211, 31 feet; thence Westerly 228.32 feet to a point in the West line of said Northwest Quarter, 205.29 feet North of the point of beginning; thence South 205.29 feet to the point of beg -inning, in Cook County, Illinois. I'KII The East 250 feet (as measured along the North and South lines thereof) of the South 250 feet (as measured along the East and West lines thereof) of the Northeast Quarter of Section 23, Township 41 North, Range 11 East of the Third Principal Meridian, in Cook County, Illinois, (except that part thereof lying South of the North line of Algonquin Road). 'ILII That part of the Southeast Quarter of the Northeast Quarter of Section 23, Township 41 North, Range. 11 East of the Third Principal IMeridian, des- cribed as follows: Commencing at the Southeast corner of said Southeast Quarter of Northeast Quarter of said Section 23, said Southeast, corner is also the East Quarter corner of Section 23; thence North along the East line of said Southeast Quarter of Northeast Quarter a distance of 41.88 feet to the point of beginning; thence West along the. North line of Algonquin Road, a distance of 300 feet; thence North parallel with the East line of said South- east Quarter of Northeast Quarter a distance of 195.21 feet; thence East para- llel with the North line of said Algonquin Road, 30 feet; thence North parallel with the East line of said Southeast Quarter of Northeast Quarter, 250 feet; thence East parallel with the said North line of Algonquin Road, 270 foet to a point in East line of the Southeast Quarter of the Northeast Quarter of said Sec- tion 23; thence South 450 feet to the point of be -ginning , (except from the above described property that part of the East 250 feet (as measured along the North and South lines thereof) of the South 250 feet (as measured along the East and West lines thereof) of the Northeast Quarter of Section 23, Township 41 North, Range 11 East of the Third Principal Meridican, in Cook County, Illinois , lying North of the North line of Algonquin Road.) ''M11 The South 257.91 feet of the North 677.91 feet (except the West 253.04 feet thereof) of the South 34 acres of the West Half of the Northwest Quarter of Section 24, Township 41 North, Range 11 East of the Third Principal Meri- dian, in Cook County, Illinois. 'IN" The West 44. 33 feet of the East 944. 33 feet of the South 175 feet of the North 420 feet of the South 34 acres of the West Half of the Northwest Quarter of Section 24, Township 41 North, Range 11 East of the Third Principal Meridian, in Cook County, Illinois. "011 The West 44.33 feet of the East 988. 66 feet of the South 175 feet of the North 420 feet of the South 34 acres of the West Half of the Northwest' Quarter of Section 24, Township 41 North, Range 11 East of the Third Principal Meridian, in Cook County, Illinois. 11 1I The West 44. 34 feet of the East 1033 feet of the South 175 feet of the North 420 feet of the South 34 acres of the West Half of the Northwest Quarter of Section 24, Township 41 North, Range 11 as of the Third Principal Meridian, in Cook County, Illinois. The South 175 feet of the North 420 feet (exce i A the East 1033 feet and the West 200 feet thereof) of the South 34 acres of the West Half of the Northwest Quarter of Section 24, Township 41 North, Range 11 East of the Third Principal Meridian, in Cook County, Illinois. "11" The west 44. 34 feet oft e East 1033 feet of the North 179 feet of the South 34 acres of the West Half of the Northwest Quarter of Section 24, Township 41 North , R-ange 11 East of the Third Principal Meridian, in Cook County, Illinois. 'IS" The West 44. 33 feet of the East 988.66 feet of the North 179 feet of the South 34 acres of the West Half of the Northwest Quarter of Section 24, Township 41 North, Range 11 East of the Third Principal Meridian, in Cook County, Illinois. "IT" The West 44.33 feet of the East 944.33 feet of the North 179 feet of the South 34 acres of the 107est Half of the Northwest Quarter of Section 24, Township 41 North, Range 11 East of the Third Principal Meridian, in Cook County, Illinois. which territory is not presently within the boundaries of any municipality but is in the unincorporated territory of Cook County, is contiguous to the Village of Mount Pros- pect, is wholly surrounded by both the Village of Mount Prospect and the City of Des Plaines, and comprises 36.9381 acres and is, therefore, less than sixty (60) acres in sizej be and is hereby annexed to the Village of Mount Prospect so that hereafter said terri- tory shall be included within the boundary lines and limits of the Village of Mount Prospect -- as is by law in such case made and provided. SECTION TWO: That Map 42-S contained in SECTION ONE of Ordinance No. 2410 passed and approved Alarch 20, 1973, be amended to reflect the extention of the corporate limits of the Village of Mount Prospect to include the property herein- above described and hereby annexed. SECTION THREE: That the Village Clerk of the Village of Mount Prospect is hereby 1--r directed to file in the Office of the Recorder of Deeds of Cook County, Illinois, a cert, fed copy of this Ordinance, together with an accurate map of the territory annexed. 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: NAYS: PASSED and APPROVED this ..— day of 9 1973. ATTEST: Village President Village Clerk MATTERS IN COMMITTEE DECEMBER 18, 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 ORDINANCE (WITH ATTORNEY) 1-19-71 AMENDMENT TO STC. 19.205 RT LOCATION & SCREENING OF GARBAGE CONTAINERS AND RECEPTACLES 4- 4-72 CASE 72-21A KAPLAN & BRAUN VARIATIONS FOR 6" CONCRETE CURB 8- 1-72 CASE 73-6A HINZ PUBLISHING CO. L750 W. CENTRAL -REAR YARD VARIATION (CONTINUED AT REQUEST OF PETITIONER) 4- 3-73 CASE 72-22P REZONE EUCLID & RIVER R-1 TO R-4 (CONTINUED AT REQUEST OF PETITIONER) 1- 6-70 CASE ZBA-34Z 8 ZBA-35V-73 WILKIN -- 1725 E. CARBOY RX TO I-1 (WITH ATTORNEY) 10-16-73 CASE ZBA-36-Z & ZBA-37-V & ZBA-41SU ALGONQUIN RD. & BRIARWOOD RX TO B-1 (WITH ATTORNEY) 10-16--73 CASE ZBA - REPEAL SEC. 14.2001-F OF ART.XX B-3 DISTRICT 10-16-73 PROPOSED CHANGE IN NATIONAL FIRE CODES AND BOCA BUILDING CODES 12- 4-73 FINANCE LAND ACQUISITION 5- 5-70 PURCHASE OR LEASE OF VILLAGE VEHICLES 9-20 -73 LICENSING OF MULTIPLE DWELI.INGS 9-11-73 PROSPECT CAB CO. REQUEST FQR FARE INCREASE 12-4-73 TIRE AND POLICE REQUEST OF VICTOR HERMAN RE TRAFFIC AT HIGHLAND 8 ELM 7- 6-69 CRAWFORD, BUNTE, RODEN TRAFFIC STUDY 4-18-72 PARKING SITUATION AT EVERGREEN 11-8-72 REPORT 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 SCHOOL CROSSING - RTE.83 12-4-73 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 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 ORDINANCE PROVIDING FOR DISCLOSURE OF INTERESTS IN LAND TRUSTS 12-4-73 PLANNINGCOMMISSION ZONING ALONG RAND RD. 12-2-69 SPECIAL ZONING DISTRICT DOWNTOWN AREA (IND. & ICON. DEV.) 8- 4--70 ZONING CLASSIFICATION STADIA, ARENAE, ATHLETIC CLUBS & FIELDS, TENNIS COURTS, PRIVATE & SEMI -PRIVATE CLUBS 6- 2-70 • SAFETY COMMISSION BOARD OF HEALTH REVIEW OF STATE REQUIREMENTS FOR PUBLIC SWIMMING POOLS DRAINAGE & CLEAN STREAMS COMMISSION STORM WATER RETENTION IN STREETS ENVIRONMENTAL 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 8 WILLOW OVERS I Z I NG OF WATER LINES TO CALLERO & CAT I NO' S CYPRESS GARDENS BOARD OF LOCAL IMPROVEMENTS__ SA 72 WEDGEWOOD TERRACE "VILLAGE MANAGER RENEWAL OF MUNICIPAL PARKING LOT LEASES C & NW RR REVIEW OF AIRPLANE NOISE ABATEMENT CITIZENS UTILITY FRANCHISE PUBL.I CHEALTH AND SAFETY STREET_ LIGHTING COMMUNITY MOSQUITO CONTROL PROGRAM 2— 8-70 12-17-68 10-19-71 5-19-70 10— 5-71 10— 5-71 1— 4-72 5-19-70 9-15-70 7— 6-71 10— 2-73 L 6 2— 3-70 2--16-71 PUBLIC WORDS WATER RESOURCE MANAGEMENT PLAN 5— 5-7a DRAINAGE 9 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 10-16-73