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HomeMy WebLinkAbout2509_001DEPUTY CLERK'S NEXT ORDINANCE NO. 2528 ASSISTANT all NEXT "RESOLUTION NO. 26-74 0 R D E R 0 F B U S I N E S S Village Board October 15, 1974 Village of Mount Prospect Tuesday, 8:00 PM 1. Call to order 2. Invocation - Trustee Scholten 3. Presentation of colors - 4-H Club - Leader Mrs. Alice Mueller 4. Roll call Mayor Robert D. Teichert Trustee Anderson Trustee Hendricks Trustee Caylor Trustee Richardson Tri.tee ,Gus ;tus Trus—tee, S cho-1 t -en ,-,.o mi -q 5. Approval - f nute�:=of ---_xegu1ar g--7-Qctcber—:.,1, '"1974" 6.Ap pT. ov a 1 0f b i 11 s ry Financial .- r epe rt --for-. -S ePt-e-mber 1974-. 7. Communications and petitions 8. Manager's report 9 May-ar ':s -'report Amerocan.-Edu ation-�-Wedk-�---Oct�-.,-27"No.v:�,���2 1974 Proclamation':,.. C -19747' Procl_amavion_:­ La'w.-�:Emf-orcemen-t,,-WeO--k-, oct,illl-,20'-'Oct,.-,261,�l.,'I Resolut1on-_,.-. Roy Schlemmer, :f ormer-,-:Viillage -,Clerk Appointments 10. Committee Chairmen reports A. Building Committee 1. First reading of an ordinance granting a variation to install a private well at.16-S. Busse (Case-ZBA-37-V-74) (SEE EXHIBIT -"All) 2. First reading , -of .an -ordinance -to permit _._vari*at.ion__in building lot lines at 101 W. Prospect (CASE ZB�,-20-yl-l4) (SEE EXH BIT 'Bl) 3. Case No. ZBA-35-SU-74 L -Nor Cleaners, 662 E. Northwest Hwy. variation to permit operation of laundry and dry cleaning establishment 4. Case ZBA-36-Z-74 Waterfall Restaurant, Rte. 83 & 62, Rezone to B-3 5. Case ZBA-2-Z-73 Winkelmann Service, 310 W. Northwest Hwy. Rezone from B-3 to B-4 B. Finance Committee 1. Second reading of an ordinance amending Sec. 13.107 of the Municipal Code (liquor licenses) (SEE EXHIBIT "Clv) 2. First reading of an ordinance raising bid amounts from $1500 to $2500. (SEE EXHIBIT "D11) 3. Second reading of an ordinance establishing procedures to be followed in incurring indebtedness for corporate purposes (SEE EXHIBIT "Ell) D. Fire and Police Committee D. Judiciary Committee As submitted E. Public Health and Safety Committee F. Public Works Committee 11. Other Business 1. First reading of an ordinance originating special assessment project - downtown alley paving 12. Items to be referred An ordinance establishing procedures to be followed in contracting with the owners of certain PUD compleses for traffic control and patrol and enforcement of the traffic ordinances of the Village of Mount Prospect (Refer to Public Works Comittee) A -resolution authorizing the execution of an. agreement 71, 1, -1 ,,of'-.-.tra:Ef*c-'and,"-�,�p,a�rk* g--of,-,cert,a" I I ', , , � kl I with ],,,,regulat "' on v ar-eas-.---*f,,--,"Hn-t*ington,,-,Cot-mo,n,s��--, I (R d - f e f, to- F ub- a' . 6 f W o j:- k- s --- C o i t n i, t -, t E e): z- An,,,,ord i'd-Ance, ,,,the u-_Moiint --Tro spe ct TrAfficCode,''.. (Refer ,to7T,ub­1iC_' Wot-,'ks-;--,,Comm:!-ttee) An ordinance establishing a municipal use tax (with memo) (Refer to Finance Committee) f 14 o � at7lon, . ..... r rM only MIMSW,Amsmm��� Sergeant -at -arms: Police Officer Michael Salati'llo MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES October 1, 1974 CALL TO ORDER Mayor Teichert called the meeting to order at 8:15 P. M. INVOCATION Trustee Caylor gave the invocation. ROLL CALL Present upon roll call: Anderson Caylor G-astus Hendricks Richardson SCIL01ten Tei chert APPROVAL OF MINUTES OF SEPTEMBER 17 19 74 Trustee Anderson, seconded by Trustee Scholten, moved to approve the minutes of the regular meeting held September 17, 1974 as submitted. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Scholten Pass: Richardson Motion carried. APPROVAL OF BILLS Trustee Scholten, seconded by Trustee Richardson, moved to approve bills in the following amounts: .......... $2002021.67 Parking System Revenue ............ 52.82 Motor Fuel ....... 12,700.00 Corporate Purposes Constr. 1973......... 522430.10 Waterworks & Sewerage Depr. Impr., & Ext. ....... 12,1027.13 Operation & Maintenance................,. 23)001.78, 1233-50 Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. SWEARING IN OF NEW FIREFIGHTERS Board of Fire and Police Commissioner Tom Leo swore in the following new firefighters and Chief Paifritz presented them with their badges: Matthew J. Canning, Robert S. Penze, Kurt F. Straub, Mark S. Cel sel, Michael A. Lipnisky, Randy Cherwin. The Mayor and Village Board commended the men on their achievement. MAYORAL CITATIONS mayoral citations were presented to the following for saving the life of a young boy who fell into Clearwater Lake: Lt. Raymond Kordecki, Firefighters Charles Forton, Paul Watkins, Richard Fronczak, Dennis Amber. Firefighter Virgil Strzelecki also participated in the rescue but was not present to receive the award. Mr. and Mrs. Mancuso, parents of Richard, were present with the boy to express their gratitude to -the para- medics. WELCOME AND INTRODUCTION OF 2 AMERICAN FIELD SERVICES EXCHANGE STUDENTS: Naomi Franco of the Philippine Islands, residing with the Ernest Johnson family and Pekka Kemppainen from Finland, resid- ing with the James Tauschecks family, were presented with Hon- orary Citizens of Mount Prospect Certificates by Mayor Teichert who welcomed the foreign exchange students, and commended Mr, Edward Shaler, President of the Prospect Chapter of American Field Services. Also under the American Field Services program, two students from Mount Prospect were introduced. Diane Kallimani, who spent the summer in Brazil, presented Mayor Teichert with the Brazilian flag. - Karen Mokate, who spent the summer in Thailand, was also greeted eted by the Mayor and all students were given key rings as mementos. INVITATIONAL SHOOT Police officers Ramholz, Toth and Fischer won trophies in the invitational pistol shoot. Trustee Richardson's participation was also recognized. PROCLAMATIONS Mayor Teichert proclaimed October 6 through 12 as "Respect Life Week" in Mount Prospect. Mayor Teichert proclaimed the month of October as "Immunization Action Month" in Mount Prospect. Mayor Tdichert proclaimed October 20 through 26'as National Business Womens Week" 'in Mount Prospect. Mayor Teichert proclaimed October 8th as "World Lions Service Day" in Mount Prospect. -2- 10/l/74 APPOINTMENTS Mayor Telchert named Lillian Floras as a member of the Bi- centennial Commission and requested Board concurrence. Trustee Scholten, seconded by Trustee Gustus, moved to concur in Mayor Telichert's appointment. Upon roll call: Ayes: Anderson Caylor Gustus Motion carried. Hendricks Richardson Sch-olten Mayor Telchert reported that John Weber was resigning from the Bicentennial Commission because he was moving out of the state. He named P. Randolph Bateman, as a member of the Commission to fill the vacancy. Trustee Anderson, seconded by Trustee Caylor, moved to concur in 1,11avor Teichert's appointment. Upon roll. call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. Mayor Teichert reported Arthur R. Gibbon had resj-gned as a member of the Board of Local Improvements and nained Randall Wilkin, Jr. as a member of the Board to fill the vacancy. Trustee Caylor, seconded by Trustee Richardson, mov-.--Ad to concur in Mayor Telf-chertis appointment. iia Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Mr. Don Bonami of Alstot, March and Guillou,-engineers, ex- plained to the Board a Joint plan of Mount Prospect and Des Plaines for the improvement of Weller Creek and stated if awards are made by the 18th or 19th of November, work could commence the last week of November. At this point in the meeting Mayor Teichert invited citizens who wished to be heard on the library matter to step forward individually to voice their opinions. The following persons talked before the Board: Ed DuPlessis, Vincent Avello, Dave Grove, Perry Taylor, Marcia Sulphin, Carol Rafono, Ed Cohan, Angelo Lotell, Katherine Anderson, Mrs. Schweiger, Andrew Bootz, Gale Strab, Patricia Ledd, Carmen Cisco, Bill Phillips, Chester Blessing. The citizens spoke pro and con on the building of a new library, the adequacy of the present facil'ity,,a referendum. Mr. Emil Mancuso, father of Richard Mancuso who was rescued from Clearwater Pond, requested a fence or guard be placed around the area of the outfall where his son had fallen into the retension basin. This matter was referred to the admin- istration. p. 3 10/1/74 Trustee Hendricks stated the residents of Mount Prospect cannot afford this particular library bond issue and moved it be brought to the people of Mount Prospect in the form of a referendum. Trustee Scholten seconded the motion. Upon roll call: Ayes: Hendricks 1 " Nays: Anderson Caylor Gustus Richardson Scholten Teichert VILLAGE MANAGER'S REPORT The Village Manager gave a status report on various Village programs and projects. RECESS The meeting was recessed from 10:10 P. M. to 10:25 P. M. Present upon roll call: Anderson Caylor Gustus, Hendricks Richardson Scholten Teichert COMMITTEE CHAIRMEN REPORTS BUILDING COMMITTEE Trustee Caylor, seconded by Trustee Richardson, moved for waiver of two readings of ordinances pertait-ting to cases ZBA-25-Z-74 and ZBA-26-V-74 relating to rezoning and variation for property located at 208.-VNorthwest Hwy. oUpon. roll call: Ayes:Andern Caylor Gustus Hendricks Richardson Scholten Motion carried. Trustee Caylor, seconded by Trustee Richardson, moved for passage of Ordinance 2526: AN ORDINANCE REZONING MAP 7-S OF THE ZONING ORDINANCE OF THE VILLAGE OF MOUNT PROSPECT Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Trustee Caylor, seconded by Trustee Scholten, moved for passage of Ordinance 2527: AN ORDINANCE GRANTING A VARIATION FOR PROPERTY GENERALLY LOCATED AT 208 WEST NORTHWEST HIGHWAY, MOUNT PROSPECT, ILL. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. p. 4 10/1/74 Trustee Caylor, seconded by Trustee Anderson, moved to concur with the Zoning Board of Appeals and grant a vari- ation to install a private well at 16 S. Busse (Case ZBA- 37-V-74). Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. The Attorney was requested to prepare the appropriate ordinance for the next meeting. Trustee Caylor, seconded by Trustee Anderson, moved that in view of the urgency for the petitioner to move into his home by November 1st, the Village Manager be directed to see that a suitable permit is issued in conformity with the variation. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks, Richardson Scholten Motion carried. FINANCE COMMITTEE Trustee Scholten, seconded by Trustee Richardson, moved the Village Board concur in the recommendation of the Finance Committee to grant a Class 1111 liquor license for the purpose of issuance to Danny's Barn Restaurant. Upon roll call: Ayes: Caylor Gustus Richardson Scholten Nays-, Anderson Hendricks iWT -me Trustee Scholten read for first reading an ordinance amending Section 13.107 of the Municipal Code (Liquor Licenses) and requested the Clerk to place it on the next agenda. The Finance Committee discussed the change in State Statutes raising the dollar amount of items for required bidding from $1500 to $2500. The Committee recommended that the Village Attorney be directed to prepare the appropriate ordinance. Trustee Scholten, seconded by Trustee Caylor, moved the Board concur with the recommendation ion of the Finance Committee, rais- ing bid amounts from $1500 to $2500. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried, p. 5 10/1/74 .. . . .... The Committee met with George March of M E/ Alstot, March & Guillou, Inc. to discuss the proposal on studying the feasibility of the purchase of Citizens Utility water and sewer systems. It is recommended that the administration be directed to prepare a purchase order not to exceed X27,600 based on a prepared fee schedule. Trustee Scholten, seconded by Trustee Richardson, moved .to concur with the Finance Committee. Upon roll call: Ayes: Anderson Caylor Gustus Richardson Scholten Motion carried. Nays: 'Hendricks The Committee discussed the issuance of bonds for the new library. They recommended retaining a consultant—Paul D. Speer and Associates, Inc. for determining the total dollar figure of the 'issue. Trustee Scholten, seconded by Trustee Richardson, moved to concur with the Finance Co-ariiittee to enter into a contract, authorizing the Manager to sign, to retain Paul D. Speer and Assoc. Inc. as municipal finance consultants 'in the bond issue. Upon roll call: Ayes: Anderson Caylor Gustus Richardson Scholten Nays: Hendricks Motion carried. An ordinance establishing procedures to be followed in in- curring indebtedness for corporate purposes was read for first reading and the Clerk was.requested to place it '.on the next agenda for final reading. The Finance Committee reported the subject of a ci*garette* tax has been dropped. FIRE AND POLICE COMMITTEE Trustee Anderson, seconded by Trustee Richardson moved the Board concur with the recommendation of the Fire and Police Committee to approve the, project at Elmhurst and Lincoln as expanded, and have ME/Alstot., March & Guillou proceed as outlined in their memo concerning status and course of action for Elmhurst and Lincoln Project. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. JUDICIARY COMMITTEE Trustee Richardson stated the Illinois ;Municipal Ledgue re- ported on the preemptory bills the Village took a stand on in opposition. They passed both the House and General Assembly and the Governor signed all but four. It was the legal opinion p. 6 10/1/74 of the League that municipalities still have the power to license real estate brokers regardless of whether or not the Bill is passed. A second amendatory veto refers to funeral directors, another to insurance brokers and last, the Sanitation Regulation Act, which involves physicians, dentists, veternarians. "etc., Trustee Richardson advised l,e the Crk's Office to research Bills 1502 through 1529 and Senate Bill 1638 which applied to trades and professions for future revenue. PUBLIC WORKS COMMITTEE The petition of Huntington Commons residents for Village acceptance of Huntington Commons Road and Hunt Club Drive was referred to the Village Attorney and is deferred until the next Committee meeting. The suggested road network in Prospect Meadows Subdivision was submitted to the Safety Commission for review. The Committee recommended an emergency purchase be made for a front end loader from Northside Tractor Sales at $32,,099. and Trustee Gustus, seconded by Trustee Hendricks, moved the Board concur with the Committee recommendation. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. OTHER BUSINESS Three MFT resolutions were presented. Trustee Anderson, seconded by Trustee Richardson, moved to approve Resolution #23-74: WESTBROOK SCHOOL TRAFFIC SIGNAL ($12,700.00) Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. Trustee Richardson, seconded by Trustee Scholten, moved for approval of Resolution #24-74: ABATING THIRD INSTALLMENT OF HATLEN HEIGHTS STORM SEWER SPECIAL ASSESSMENT ($20,802-88) Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten p. 7 10/1/74 ..Trustee Caylor, seconded by Trustee Scholten, moved for passage of Resolution #25-74: AMENDED RESOLUTION FOR IMPROVEMENT OF LINCOLN ST. BETWEEN BUSSE RD. & SEE GWUN AVE. ($192,357.73) Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. Trustee Anderson, seconded by Trustee Caylor, moved to authorize the Mayor to sign and the Clerk to attest the Dutton plat of subdivision of property on E. Rand Rd. (A to Z Rental). Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. Trustee Scholten, seconded by Trustee Caylor, moved to I author*ze the Mayor to sign and the Clerk to attest the Krueger Manor plat of subdivision for property on Golf Rd. Trustee Anderson, seconded by Trustee Scholten, moved to amend the motion to add: "and provide for public improve- ment bonds and any additional monies owing the Village by reason of a detention basin already installed." Roll call vote on the amendment: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. Roll call vote on the amended motion: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. The public improvement bonds were to be posted for the install- ation of sidewalk. Trustee Richardson, seconded by Trustee Hendricks, moved to authorize the Mayor and Clerk to sign and attest the Grace Lutheran Church plat of subdivision of property on Euclid Ave. and Wolf Road, subject to public 'improvement bonds, if any are required, except that where public sidewalks are con- cerned, a letter from the petitioner would be requested in- dicating they would not object to a special assessment should one be proposed in the future. p. 8 10/1/74 Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten lugsW, _1 on, Trustee Scholten, seconded by Trustee Anderson, moved the escrow account be waived in the matter of sidewalks for Grace Lutheran Church. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. ITEMS TO BE REFERRED .,Cases No. ZBA-32-Z, 33-V, 34 -SU -74 - Brickman Manor rezoning, to B-3 and variations for parking and loading spaces and building heights and special use for swimming pool and multi- family dwellings - referred to Building Committee. Case ZBA-35-SU-74 L -Nor Cleaners, 662 E. Northwest Hwy. - variation to permit in B-3 zoning the operation of laundry and dry cleaning establishment - referred to Building Com- mittee. Case ZBA-36-Z-74 Waterfall Restaurant, Rte. 83 and 62, Rezone to B-3 - referred to Building Committee. North Suburban Mass Transit District - referred to Public Health and Safety Committee. COMMITTEE ANNOUNCEMENTS Building Committee - October 9th - 7:30 P. M. Fire and Police Committee - October 3rd Judiciary Committee - October 10th (North Suburban Mass Transit District and downtown re- development commission) Finance -'Committee - October 21st - (Liquor Licenses) Public Works Committee - October 17th - 7:30 P. M. Fire and Police - October 2nd LINCOLN PROPERTIES (COLONY) Mr. Nordenburg, representing the owners of the Lincoln Properties, requested an opportunity to be heard on a matter not on the agenda but of great urgency. Trustee Gustus, seconded by Trustee Scholten, moved for a waiver of the rules to consider this request. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. P. 9 10/1/74 The petitioner requested certificates of occupancy for ,Phase I of the planned unit development known as the Colony even though the restrictive covenants have not been recorded in the office of Recorder of Deeds. The delay was due to the legal requirements of the Torrens System. 'Trustee Scholten, seconded by Trustee Caylor, moved that subject to compliance with all of the ordinances of the Village of Mount Prospect with the exception of water mains and trunk sewer lines being conveyed to the Village, along with adequate maintenance easements therefor, as well as the appropriate open space easements concerned with the subject property, that the Director of Building and Zoning is s hereby authorized to issue a final occupancy certificate for Phase I of the Colony. Upon roll call: Ayes: Caylor Gustus Richardson Scholten Nays: Anderson Pass: Hendricks 9=4 1 Mr. Roger Van Dyke, 523 N. Main Street, discussed with the Board what recourse objectors to the new library might have. ADJOURNMENT The meeting was adjourned at 12:45 A. M. upon motion of Trustee Anderson, seconded by Trustee Scholten. Unanimous. DONALD W. GOODMAN, Village Clerk M E 111 0 R A N D U M TO: 14ayor and Board of Trustees FRWIII Building Committee SUBJECT: Building Committee Meeting, October 9, 1974 PRESENT,: Kenneth Scholten . Building Director Buel Button, Chairman Marie Gayler Case No. ZBA-35-SU-74, L -Nor Cleaners, Inc. , 662 East Northwest Highway, requesting a variation to permit, in B-3 zoning, the operation of a laundry and dry cleaning establish- ment, using a shirt presser, two automatic washers and extractors, two body pressers, two sleeve pressers and two collar and cuff pressers. This firm has operated a dry cleaning and coin 'operated laundry at the same address for 18 years. It now wishes to add the above mentioned equipment and was advised by the Village that a variation was needed. Following a hearing before the Zoning Board of Appealsq that board voted 4-0 to grant the request and the Building Committee recommends concurrence with the Zoning Board's findings. Case No, ZBA-20-V-74, John and Blanche Daniels,, 101 West Prospe ct , a variat ion for use of more than 7 5% of lot n o parking spaces, no loading zones This case was heard by the Building Committee on July 16 and reported to this Board on Aug. 6, The Zoning Board of Appeals by a vote of 4-0 recommended granting the variations requested. However, when the matter was brought to the Village Board for concurrence with the Zoning Board's findings, Attorney Zimmerman pointed 'Out that the notice published regarding the case did not accurately reflect any additional requests for variations concerned with parking or other related matters. Therefore, action on the case was deferred pending re -pub- lication and further hearing before the Zoning Board of Appeals. The Zoning Board did re -hear the case on Sept* 26, and reiterated its earlier recommendation. This committee now recommends con- currence with the Zoning Board's recommendation to approve granting the variations. Building Committee Report, October 9 1974 Case No. ZBA-2-2-73 Douglas D. Wi�ikelmann,, Shell Oil station located at 310 West Northwest Highway. A request to rezone the property from B-3 to B-4 to allow modernization of the service station building. As noted, this case has been listed on the charge sheet since early 1973* The request at that time was made by Shell Oil Company on behalf of Mr. Winkelmann for rezoning the subject property from B-3 to B-4 so the present building could be modernized. The Zoning Board of Appeals voted 5-0 to recommend the subject property be rezoned from B-3 to B-4 for this purpose. Subsequently, and in view of the fuel shortage which developed, the matter of modernization was not pursued. However, this station is now owned by Douglas D. Winkelfflann, and he has appeared before the Building Committee requesting the rezoning now so he can move forward with the moderniza- tion program. This committee, therefore, recommends concurrence with the Zoning Board's earlier approval of the rezoning from B-3 to i3-4* Marie L. Caylor Chairman IJ Ijl it MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES October 15, 19714.' CALL TO ORDER Mayor Teichert called the meeting to order at 8:15 P. M. INVOCATION Trustee Scholten gave the invocation. PRESENTATION OF COLORS The 4-H Club under the leadership of Mrs. Alice Mueller posted the colors. Randy Kiner explained to the Board the programs and projects of the, 4-H Club, and then cup- cakes were distributed to the Mayor and Board of Trustees. ROLL CALL Present upon roll call: Anderson Caylor Gustus Hendricks Richardson Scholten Telchert APPROVAL OF MINUTES OF OCTOBER 1, 1974 Correction to refer North Suburban Mass Transit District to Judiciary Committee. Trustee Hendricks, seconded by Trustee Richardson, moved for approval of the minutes of October 1, 1974 as amended. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten I Motion carried. APPROVAL OF BILLS Trustee Scholten, seconded by Trustee Richardson, moved for approval of bills in the following amounts: General............, ...... ....,$209,964.48 Parking System Revenue......... 992-50 Motor Fuel 57,210.04 Corporate purposes Constr. 1973 51726.80 Waterworks & Sewerage Depr. Impr., & 291201.19 Operation & Maintenance ........ 41119, 12 9. 10, $, 35 2, 2 2 4. 11 Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. Trustee Scholten, seconded by Trustee Richardson, moved to approve the Financial Report for the month of September, 1974 subject to audit. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. MAYOR'S REPORT Mayor Teichert proclaimed Law Enforcement Week October 20 to October 26, 1974. Mayor Teichert proclaimed American Education Week October 27 to November 2, 1974. The resolution commemorating the memory of former Village Clerk Roy Schlemmer was deferred to the November 5th meeting., Appointments by the Mayor were deferred to the November 5th meeting. COMMITTEE CHAIR14EN BUILDING COMMITTEE Trustee Caylor, seconded by Trustee Richardson, moved to waive the requirement of two readings of an ordinance re 16 S. Busse (Case ZBAr37-V-74). - Variation to 'Install a private well. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks, Richardson Scholten Motion carried. Trustee Caylor, seconded by Trustee Richardson, moved for passage of Ordinance #2528: AT ORDINANCE GRANTING A VARIATION FOR PROPERTY LOCATED AT 16 SOUTH BUSSE ROAD, MOUNT PROSPECT Upon roll call: Ayes: Anderson Caylor Gustus Hendripks Richardson Scholten Motion carried. The Bililding Committee recommended concurrence with !.the Zoning Board recommendation to approve granting variations, for use of more than 75% of lot, no parking spaces, no loading one, in Case No. ZBA-20-V-74 - John and Blanche Daniels, 101 W. Prospect, Trustee Caylor, seconded by Trustee Scholten, moved to concur �n the Committee's recommendation. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. 2 10/15/74 Trustee Caylor, seconded by Trustee Scholten, moved to waive the rules requiring two readings of an ordinance re Case ZBA-20-V-74. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. Trustee Caylor, seconded by Trustee Gustus, moved for passage of Ordinance 2529: AN ORDINANCE GRANTING A VARIATION FOR PROPERTY LOCATED AT 101 WEST PROSPECT AVENUE, MOUNT PROSPECT, ILLINOIS Upon roll call: Ayes: Anderson, Caylor Gustus Hendricks Richardson Scholten Motion carried. Case No. ZBA-35-SU-74 - L -Nor Cleaners, Inc. 662 E. Northwest Hwy. - variation to permit in B-�3 zoning, the operation of a laundry and dry cleaning establishment, using a shirt presser, two automatic washers and extractors, two body pressers, two sleeve pressers, and two collar and cuff pressers, The business has been in operation for 18 years at the same address. Trustee Caylor, seconded by Trustee Richardson, moved to concur in the recommendation of the Zoning Board of Appeals to grant the variation requested providing a flashilngoverhead sign at the place of business be removed, to be broug tInto c I onforrnity with the Village code. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. Case ZBA-36-Z-74 Waterfall Restaurant, Rte. 83 & 62, Rezone to B-3 - Deferred until the next Committee meeting. Case IBA -2-Z-73 Winkelmann Service, 310 W. Northwest Hwy. Rezone from B-3 to B-4. Trustee Caylor, seconded by Trustee Scholten, moved to concur with the Zoning Board of Appeals and the Building Committee recommendation to grant the requested rezoning, and the Village Attorney to prepare the appropriate ordinance. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. p. 3 10/15/74 FINANCE COMMITTEE Trustee Scholten, seconded by Trustee Richardson, moved for passage of Ordinance #2530: AN ORDINANCE AMENDING SECTION 13.107 OF THE MUNICIPAL CODE (with the intent to issue a Class "L" liquor license to Danny's Barn) Upon roll call: Ayes: Caylor Gustus Richardson Scholten Nays: Anderson Hendricks Motion carried. An ordinance raising bid amounts from $1500 to $2500 was read for first reading and the Clerk was requested to place it on the November 5th agenda. Trustee Scholten, seconded by Trustee Caylor, moved for passage of Ordinance No. 2531, AN ORDINANCE ESTABLISHING PROCEDURES TO BE FOLLOWED IN INCURRING INDEBTEDNESS FOR CORPORATE PURPOSESt ISSUING NON -REFERENDUM BONDS TO EVIDENCE SUCH INDEBTEDNESS AND AUTHORIZING AND DIRECTING THE LEVYING OF A TAX, WITHOUT LIMIT AS TO RATE OR AMOUNT, FOR THE PURPOSE OF PAYING PRINCIPAL AND INTEREST ON SUCH BONDS AS THE SANE BECOME DUE Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. Mayor Teichert called a Special Board Meeting to be held October 22 to discuss and determine the dollar amount of the bond issue. JUDICIARY COMMITTEE Trustee Richardson reported on the Judiciary Commil-ittee meet-, ing held October 10th. 0 Consideration was given, to the North Suburban Mass Transit District's request for, a subsidy Of $lp997.00. The Committee voted tot to sUP-PoTt Nortran,"s re- quest. Trustee Richardson, seconded by Trustee Heindrickso moved for Board concurrence with the Committee's fi ings • nd* and not support Nortran's request for $1,997.00. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. p. 4 10/15/74 The Judiciary Committee also discussed the recommendation of the ad hoc committee for downtown redevelopment for the creation of a permanent downtown -redevelopment commission. Preliminary reports from Joan Walker, President of Property Consultants, Inc., apartment and multi -family �family housing units are the clearest development opportunity for downtown. The Committee will give consideration at its next meeting to a combined commission for housing and community development. OTHER BUSINESS An ordinance originating special assessment project - down- town alley paving - was read for first reading and the Clerk was requested to place it on the November 5th agenda for final reading. ITEMS TO BE REFERRED An ordinance establishing procedures to be followed in con- tracting with the owners of certain PUD complexes for traffic control and patrol and enforcement of the traffic ordinances of the Village of Mount Prospect was referred to the Public Works Committee. A resolution authorizing the execution of an agreement with the regulation of traffic and parking of certain areas of Huntington Commons was referred to the Public Works Committee, An ordinance amending the Mount Prospect Traffic Code was referred to Public Works Committee. An ordinance establishing a municipal use tax was referred to the Finance Committee. COMMITTEE ANNOUNCEMENTS Public Health and Safety Committee - October 24, 1974 Agenda: Recommendation of Community Services and Mental Health, Low and moderate income housing senior citizens. Finance Committee - October 21, 1974 Public Works Committee - October 17th at 7:30 P. M. Agenda: Items above referred to Committee Prospect Hts. Park Dist. request for water (Trustee Gustus requested the subject of road network in Prospect Meadows Subdivision also be referred to the Fire and Police Committee) Fire and Police Committee - November 6, 1974 ADJOURNMENT Trustee Hendricks, seconded by Trustee Richardson, moved the meeting be adjourned. Time: 9:30 P. M. Unanimous. MARIE T. HARD, Deputy Clerk