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HomeMy WebLinkAbout2621_001m .. a .. �o � #�... , U5 NEXT ORDINANCE NO. 2601 ALL NEXT RESOLUTION NO. 35-74 0 R D E R O F B U S I N E S S a VILLAGE BOARD NOVEMBER 18, 1975 VILLAGE OF MOUNT PROSPECT TUESDAY, $:00 PM 1. CALL TO ORDER m 2. INVOCATION — TRUSTEE SEA 3o ROLL CALL j MAYOR ROBERT D. TEICEERT TRUSTEE FLOk-OS TRUSTEE RHEA TRUSTEE HENDRICKS TRUSTEE RICHARDSON TRUSTEE MINEOE TRUSTEE WATTENBERG 1 4. APPROVAL OF MINUTES OF REGULAR. MEETING NOVEMBER 4, 1975 5. APPROVAL OF BILLS FINANCIAL REPORT FOR OCTOBER, 19754 e 6. COMMUNICATIONS,AND PETITIONS CITIZENS TO BE HEARD 1. MRS. EVELYN HEINZ — PETITION FOR TRAFFIC LIGHT AT WILLOW AND BUSSE 2. AWARDS TO ONE—HALF GALLON BLOOD DONERS I MANAGER'S REPORT 1. RESOLUTION APPROPRIATING $25,000 MFT FUNDS RE CERTAIN TRAFFIC SIGNALS ELMHURST & RAND RDS. 2. RESOLUTION APPROPRIATING $7,000 MFT FUNDS FOR TRAFFIC CONTROLLING DEVICE INVENTORY 3. STATUS REPORT — VARIOUS -VILLAGE PROGRAMS AND PROJECTS j 80, MAYOR'S REPORT 1. PROCLAMATION — BIBLE WEEK NOVEMBER 23—�0 2. SWEARING IN OF NEW FIRE CAPTAINS—FIRE & POLICE COMMISSION 3.. DMAP ALLOCATION FOR ENGINEERING FEES 4. NORTRAN FUNDING 9. COMMITTEE CHAIRMEN REPORTS ` A. BUILDING COMMITTEE' 1. ROBERT BLEMA,SEER, 905 S. GOLFVIEW, SIDE YARD VARIATION ZBA—'43—E-75 (SEE EXHIBIT "A") 2. CHESTER W. PARKER, 1703 N. PARK DR. SIDE YARD VARI— ATION TBA -36—V-75 M B FINANCg QOMMITTEE co FIRE AND POLICE COMMITTEE to PRICING OF INDIVIDUAL FOOD PACKAGES 2,. CABLE TE FRANCHISE 3. STOP SIGNS AT EMERSON & ISABELLA D JUDICIARY COMMITTEE 1.. CARNIVAL POLICY (SFE EXHIBIT "B") 2* REVISING OF MEETING AGENDA 3. "PAYOLA" POLICY E PUBLIC HEALTH AND SAFETY COMMITTEE F ", ' PUBLIC 'CORKS COMMITTEE 10, OTHER BUSINESS 1. PROPOSED AMENDED SITE PLAN TO AMENDED CONSENT DECREE CASE &5CH5300 (REQUEST OF OLD ORCHARD COUNTRY CLUB FOR CONSTRUCTION OF GCLF CART SHED) 2, REQUEST OF THOMAS DOYLE RE NORTHWEST CORNET OF KENSINGTON AND ELMHUR ST RDS. 3. REQUEST VILLAGE BOARD CONCUR IN ACCEPTANCE OF PUBLIC IMPROVEMENT — UNITY VENTURE i ro I 114 ITEMS TO BE REFERRED I 12, COMMITTEE ANNOUNCEMENTS 13. FOR. INFORMATION . ONLY NOTICE FROM ILLINOIS CONXERCE rCOMMISSION CONCERNING NEW PROCEEDING FILET} BY CITIZENS UTILITIES CO. FOR. APPROVAL OF '.MERER..WITE ARBERY ' UTILITIES CO. 14. ADJOURNMENT SERGEANTP-AT-AVMS : PATROf AN. JAMES EDWARDS n MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES NOVEMBER 4& 1975 CALL TO' ORDER Mayor Tei chert called the meeting to order at 8:10 P. ;,i. INVOCATION Trustee Wattenberg gave the invocation., DOLL CALL Present upon roll call: Tei chert Fl pros Hendricks Minton Rhea Richardson Wattenberg APPROVAL OF MINUTES OF" REGULAR MEETING OCTOBER 21, 1975 Amend pg. 8, 3rd para, to add to first sentence "as to Magnus Farm property." Next .para. lst sentence change "the Board" to "thei r Board". Last para. fi rst...sentence add word "to" approve, and after "Arlington Heights" _ add "as Douglas Avenue". Trustee Richardson, seconded by Trustee Hendricks, moved the minutes of the regular meting. held October 21, 1975 be approv0d as amended. Upon roll call Ayes: Fl pros ' Hendri cl s Minton Rhea Ri chardson Wattenberg Motion . carried. APPROVAL OF MINUTES OF SPECIAL MEETING OCTOBER 28, 1975 Trustee Rhea, seconded by Trustee Hendricks, moved the minutes of the special .meeting held October 28, 1975 be approved as sub mi tted. Upon roil call, Ayes, Hendricks Minton Rhea Richardson Wattenberq Pass: Floros Motion carried. Trustee Richardson, seconded by Trustee Hendricks, moved to ratify the action taken at the special meeting held October 28, 1975. Upon roll call: Ayes: Fl Oros Hendricks 1.1i nton Rhea Richardson :Wattenberg Motion carried. APPROVAL OF BILLS Trustee Rhea, seconded by Trustee Hendricks,, moved for approval of bills in tiie fol lowving amounts: tJ 0 0 0 0 400904090**$2309830,991 Parking System Revenue,,4,,,,,, 74,sl7 [10tor Fuel 159733*10 Corporate Purpose ' s Constr. 1973..000*00000000440 7,596.3 - 1 Corporate Purposes Constr. 1974..460*400*0080044 3$0841,92 Water4orks & Sewerage Depr,,, Impr,,, & 29018 Operation & 22 1,623.73 $2 79 6877 o 32 Upon roll call: Ayes: Floros Hendricks I'linton ' Rhea Ri chardson Wattenberg [lotion carried, C011i"11UN I CAT 1,14S AND PETITIONS - CITIZENS TO BE HEARD - Mr. R. C. Stein, 716 S. Louis, appealed ed to the Board for con- sideration of remedial action to be taken in 'cases 'of vandalism, and ci ted an i nci dent on . November Ist , t--ihen hi s - home was damaged by rocks tossed into his vjindows,., The matter was placed in the Fire and Police Committee to correlate with the study bei nq made by Chief Dony on an overall program. Trustee Fl eros statfieri the matter would be considered on December 4th and he relue'sted 'Mr. Stein and the Police Chief attend,, MANAGER'S REPORT The Village Manager reported the Veterans of Foreign Wars had presented the Village with three new flagpoles to be placed at the new Village Hall, 14AYOR1 S REPORT; t1ayor- Tei chert proclaimed November 16 to 22, 1975 as American Education Week, Trustee Flpros ,'secon ded by Irrustee Rtichardso'n, mnveO for adoption. of Resolution lNo. 33-75: A RESOLUTION IN SUPPORT OF GENERAL REVENUE SHARING Upon roll call: Ayes: Floros Hendricks Minton Rhea Ri chardson Wattenberg. floti on carried, Trustee Wattenberg sug 'es ted the adtninistraticin pre!)are nlans in the event there will ire no revenue sharing and no sales tax income, "Review of Social Services" was charged to the Public Health and Safety Committee, P. 2 11/4/75 COMMITTEE CHAIRMEN REPORTS FINANCE COMMITTEE The Finance Committee considered the request of the propietor of the Jolly Roger Restaurant at 720 E. Rand Rd. for a Class 1W liquor license. The Committee had no recommendation. Trustee Rhea, seconded by Trustee Floros, moved the Board approve the request of V. K. Dontas for a Class W liquor license at the Jolly Roper Restaurant. Upon roll call: Ayes: Floros Minton Rhea Wattenberg Nays-, Hendricks Richardson Noti on Carried, The Finance Committee considered the request of Messrs. Earl and liflezien for a Class C liquor license at the Colony Square shopping center, to be known as W -E Liquors. Trustee Rhea, seconded by Trustee Hendricks, moved to concur with the recommendation of the Finance Committee to create a Class C liquor license with the intention of issuance of same to W -E Liquors when conditions of issuance are ne+..,. Upon roll call: Ayes: Floros, Hendricks 'I'linton Rhea Richardson Wattenberg Motion carried, Mr. Albert Kravets and his partner, Mr. Victor Vi cirri requested a Class C liquor license to operate a package goods store in the !It. Prospect Plaza,, Trustee Rhea, seconded by Trustee Hendricks, moved to concur in the recommendation of the Finance Committee and ar,)- C prove the creation of an addit*onal Class C liquor license for the oneration of a package liquor store in the If -It. Prospect Plaza. Upon roll call: Ayes: Hendricks Minton Rhea Richardson 'Wattenberg Nays : Fl oros Notion carred. The Committee considered a request of the Hount I-)rosr,)ect Historical Society to amend the budget to appropriate $1,000 for the 1-44ount Prospect Historical Society, and recommended approval. Trustee Rhea, seconded by Trustee Hendricks, moved to concur with the recom- mendation of the Finance Committee to appropriate $1,000 for the Mount Prospect Historical Society. Upon roll call: Ayes: Floros Hendricks 11inton Rhea Richardson Wattenberg Motion carried. p. 3 11/4/75 The Finance Committee recommended to the Board that the amount of $2,000 be appropriated in next year's budget for the Mount Prospect Historical Society and that the flanager be directed to consider this as a ori ori ty item. Trustee Rhea, seconded by Trustee Hendricks, moved to concur with the recommendation as outlined. Upon rol 1 cal 1 M Ayes Floros Hendricks Hinton Rhea Richardson Wattenberg 6 Motion carried, The Committee considered the request for support from the 11ortheastern, Illinois Planning Commission and recommended the budget be amended to appropriate $1,053 as 11ount Prospect's fair share contribution to HIPC for 1975. Trustee Rhea, seconded by Trustee Hendricks, moved to concur with the Committee's recommendation, Upon roll call: Ayes: Floros Hendricks Mlinton Rhea Ri ch a rds on 'lattenberg i Motion' carried, JUDICIARY COMMITTEE Trustee Minton requested that "Review of the Order of Business of the Agenda" be re=ferred to the Judiciary Committee. OTHEP-Z BUSINESS The Sakowicz plat of Subdivision was considered by the Board. I I r. James Huldowney appeared to represent f4r. Sakowicz. The property is comorised of 21 acres lying north of Weller Creek and west of f1t. Prospect Rd. Part of the property is in Des 'Plaines, The City Council approved the plat. Four acres are in 11ount Prospect. Trustee Hendricks moved to refer the plat to the Zoning Board of Anneals prior to any subdivision of at approval, There was no second, Trustee Richardson,, seconded by Trustee 'flinton, moved to authorize the 1-layor to sign and the Clerk to attest the plat of subdivision subject to posting of public improvement bonds as required, i rust., la .-qlattenberg, seconded by Trustee Rhea, asked to call the question. Upon roll call: Ayes: Floros Hendricks Hinton Rhea Richardson Watten4)ern 10', I 1 -.ion carried. Roll call vote on the motion: Ayes Floros Hendricks Plinton Rhea Ri chardson 1,14attenberg Motion carried. Trustee Rhea, seconded by Trustee Richardson, moved to authorize the administration to issue permits. Unon roll call: Ayes: Floros Hendricks flinton Rhea Richardson Wattenberg Motion carried. p. 4 11/4/75 Trustee Hendricks moved a Committee be assigned to hold discussions with the officials of the City of Des Plaines for the' purpose of disannexing the Sakaqicz property and annexation to Mount Prospect, There was no second,, Trustee Rhea, seconded by Trustee Floros, moved for passage of Resolution No. 34-75: A RESOLUTION OBJECTING TO PROPOSED COUNTY ZONIING AIVIDMENT (Magnus Farm) Won roll call: Ayes ## FIoros Hendricks 1-4inton Rhea Richardson Wattenberg r1otion carried, Trustee Wattenberq, seconded by Trustee Richardson, moved to waive the rules for the purpose of discussing water rates. Upon roll call: Ayes: Floros Hendricks Rhea Richardson Wattenbern Nays: Minton Motion carried, The meeting was recessed at 10:50 Ps It. The Board reconvened at 11:00 P. 110 Present upon roll call: Floros Hendricks I-Iiinton Rhea Richardson 'Aattenberg Trustee 'Wattenberg, seconded by Trustee Richardson, moved to increase the nresent Mount Prospect viater rates to be in conformance di tri r)ar-le 2 and page 3 of Trustee Richardson's outline of November 3, 13759 resulting in 1327,735. \additianal revenues for the Villane1--4ater rates. The water rate schedule as outlined in Trustee Richardson's memorandum fol lows : Rate Schedule Additional Revenue 1. ',There we now have a $6 per quarter minimum, increase to $9 minimum per quarter. (500 customers in this category.) $ 69000* 2,e Less than 50,000 gallons per quarter - 90� per thousand,, (8,591 customers in this category.) Using an average of 30,000 gallons per quarter per customer 1540360* p. 5 11/4/75 3. 50,000-99'-,999 gallons per quarter - $1.00 per thousand (661 customers in this category,,) %10 Using an average of 75,000 gallons per quarter per customer 491575a 4s 100,,000-299,999 gallons Per quarter $1.10 per thousand gallons (155 -customers in this category) Using an averane of 200,000 gallons per quarter per customer 431400* 5* 300,000-499,999 oallons per quarter '0,20 per thousand gallons (39 customers in this category) Using an average of 400,000 gallons per quarter per customer 31 9200,o 6. 500,000 gallons or more per quarter - $1.30 per thousand gallons (30 customers in this category) Using an average of 600,000 gallons per quarter per customer 430200* $ 327o735* Upon roll call: Ayes: Mi n ton Richardson Wattenberg Tei chert R il ays Floros Hendricks Rhea Motion carried* Mr. Arthur Breihan, 11 N. Pine, had urged the Board to defer the vote for further study, The Village Manager reported that the Flood Insurance Report as revised would be presented to the Village Board at the December 2nd meeting, Co*IJIITTEE REPORTS PUBLIC HEALTH AND SAFETY COMMITTEE - November 11, 1975 (Seni or Ci ti zen Servi ces) BUILDING COMMITTEE November 12, 1975 (ZBfk-36-V-75 & 39-V-75) FINAdCE C01111ITTEE November 19, 1975 - Budget review JUDICIARY C01"I'114ITTEE - November 10, 1975 7*400 P111, Carnival policy FIRE MD POLICE COIT11ITTEE - November 6, automatic markinq food items cable TV franchise proposal ADJOURNMENT Trustee Rhea, seconded by Trustee Floros, moved the meeting be adjourned. Ti me: 12:15 AMG Unanimous,, DONALD 14., UGOODMAli, Village Clerk BUILDING DL2AMENT ALL NEXT ORDINANCE NO. 2601 NEXT RESOLUTION NO. 35-74 O R D E R O F B E S I E E S S VILLAGE BOARD NOVEMBER 181, 1975 VILLAGE OF MOUNT PROSPECT TUESDAY, 8.00 PM 1. CALL TO ORDER 2. INVOCATION — TRUSTEE RHEA 3. ROLL CALL MAYOR ROBERT D. TEICHERT TRUSTEE FLOROS .TRUSTEE RHEA TRUSTEE HENDRICKS TRUSTEE RICHARDSON TRUSTEE MINTON TRUSTEE WATTENBERG 4. APPROVAL OF MINUTES OF REGULAR. MEETING NOVEMBER 4, 1975 5. APPROVAL OF BILLS FINANCIAL REPORT FOR OCTOBER, 1975 6, COMMUNICATIONS„AND PETITIONS — CITIZENS TO BE HEARD 1. MRS. EVELYN HEINZ — PETITION FOE TRAFFIC LIGHT AT WILLOW AND BUSSE 2. AWARDS TO ONE—HALF GALLON BLOOD DONERS I MANAGER'S REPORT 1. RESOLUTION APPROPRIATING $25,000 MET FUNDS RE CERTAIN TRAFFIC SIGNALS ELMHURST & RAND RDS. 2. RESOLUTION APPROPRIATING $7,000 MFT FUNDS -FOR TRAFFIC CONTROLLING DEVICE INVENTORY a 3. STATUS REPORT — VARIOUS VILLAGE PROGRAMS AND PROJECTS 8, MAYOR'S RETORT 1. PROCLAMATION — BIBLE WEEK. NOVEMBER 23-30 � 2. SWEARING IN OF, NEW FIRE CAPTAINS—FIRE & POLICE COMMISSION 3. DMAP ALLOCATION FOR ENGINEERING FEES 4. NORTRAN FUNDING 9. COMMITTEE CHAIRMEN REPORTS A. BUILDING COMMITTEE 1. ROBERT BLEMASTER, 905 S. GOLFEIEW, SIDE YARD VARIATION ZBA-43—V-75 (SEE EXHIBIT "A”) 2. CHESTER W. PARKER, 1703 N. PARK DR. SIDE YARD VARI— ATION ZBA-36—V-75 B. FINANCE COMMITTEE C. FIRE AND POLICE COMMIETZ 1. PRICING OF INDIVIDUAL Fp D PACKAGES 2. CABLE EV FRANCHISE 3. STOP SIGNS AT EMERSON & ISABELLA D. JUDICIARY COMMITTEE 1. CARNIVAL POLICY (SEE EXHIBIT "B") 2. REVISING OF MEETING AGENDA 3. "PAYOLA" POLICY E. PUBLIC HEALTH AND SAFETY COMMITTEE Fo' PUBLIC WORKS COMMITTEE OTHER BUSINESS 1. PROPOSED AMENDED SITE PLAN TO AMENDED CONSENT DECREE CASE 65CH5300 (REQUEST OF OLD,ORCHARD COUNTRY CLUB FOR. CONSTRUCTION OF GCLF CART SHED) 2. REQUEST OF THOMAS DOYLE RE NORTHWEST CORNER OF KENSINGTON AND ELMHU ST RDS. 3. REQUEST VILLAGE BOARD CONCUR IN ACCEPTANCE OF N PUBLIC IMPROVEMENT — UNITY VENTURE f V ITEMS TO BE REFERRED 120 COMMITTEE ANNOUNCEMENTS 1 FOR INFORMATION � ON'LY NOTICE FROM ILLINOIS O RCE COMMISSION CONCERNING NEW PROCEEDING FILED BY , CITIZENS UTILITIES COO FOR APPROVAL OF.MERGERWITH ARBURY UTILITIES CCI. 14. ADAURNMENT „y,,w) SERGEANT AT-ARMS : PA,TROLM, JAMES EDWARD MATTERS IN COMMITTEE NOVEMBER 11, 1975 BUILDING COMMITTEE UNI PA, FACILITIES REFUSE TRANSFER STATION LAWN SPRINKLER ORDINANCE ( WITH ATTORNE,y CHESTER W. PARKER -1703 N PARK DR. -TOOL SHED VARIATION IBA -36-V-75 LORAS INC. - CALLERO & CATINO-APARTMENT COMPLEX ZBA-39-Z-75 ROBERT & NANCY BLEMASTER - 905 GOLFVIEW-SIDE YARD VAR, ZBA-43-V"75 5-5-70 5 5-70 1-19-71 10-6-75 11-4-75 11-4-75 FINANCE COMMITTEE MICENSING OF M LTIPLE DWELLINGS 9-11-75 MOTION $3.00 TAX NEW DWELLING UNIT (MINUTES 8-12-75) 8-12-75 ALTER BLDG. CO. REVENUE BOND PROPOSAL 7-1-75 CREATION OF A LIBRARY TAXING DISTRICT 7-29-75 EXAMINATION OF VILLAGE CHARGES FOR BUSINESS LICENSES 7-29-75 LICENSING OF REAL ESTATE BROKERS AND TRANSACTIONS 7-29-75 FIRE AND POLICE COMMITTEE U LIC TRANSPORTATION SYSTEM WITHIN THE VILLAGE 5-15-73 CABLE TV FRANCHISING 6-5-75 KEEPING FOREST AVENUE A LIMITED ACCESS STREET 6-1844 ROAD NETWORK PROSPECT MEADOWS SUBDIVISION 10-15-74 EMERGENCY VEHICLES BEYOND VILLAGE LIMITS 7-1--75 VANDALISM 11-4-75 JUDICIARY COMMITTEE PROP SED ELECTI , O,DE GASOLINE RATIONING AND CONTROL 10-16-75 NORTH SUBURBAN MASS TRANSIT DISTRICT 2-19-74 CARNIVAL LICENSE RESTRICTIONS 10-1-74 DISCLOSURE OF INTEREST ORDINANCE 5-6-75 ETHICS COMMISSION 6-3-75 CONFLICT OF INTEREST MOBILE HOMES V1ILLAGE GROWTH PATTERNS - 1980 5-5-70 AMEND VILLAGE PLAN 5-5-70 THE DOWNTOWN PLAN 5-5-70 SPECIAL ZONING DISTRICT DOWNTOWN AREA 3-4-70 PROPOSED STORAGE GARAGE AT MOUNT SHIRE 7-1-75 REVIEW OF ORDER OF BUSINESS BOARD AGENDA 11-4-75 PUBLIC HEALTH AND SAFETY COMMITTEE STREET LIGHTING 2-30-70 FLAGS AND PENNANTS - SIGN ORDINANCE VIOLATIONS 11-5-74 ELMER BLASCO - 201 WE GO TRAIL - VACATION OF AN ALLEY 8-5-75 REVIEW OF SOCIAL SERVICES 11-4-75 PUBLIC WORKS COMMITTEE PRO44 POS D DA WAT USE CONTRACT 9-12-72 FLOOD INSURANCE PROGRAM 2-15-74 MC DONALD CREEK 4-2245 BOLI REQUEST REVIEW PUBLIC BENEFITS FOR SIDEWALKS 6-17-75 SIDEWALKS AT THE SOUTHEAST CORNER OF MAPLE & PROSPECT 10-21-75 PLANNING COMMISSION ZONING ALONG RAND ROAD 12-2-69 SPECIAL ZONING DISTRICT DOWNTOWN(,(IND. & ECON. DEV.) 8-4-70 ZONING CLASSIFICATION STADIUM, ARENAS, ATHLETIC CLUBS & FIELDS, TENNIS COURTS, PRIVATE & SEMI PRIVATE CLUBS 6-2-75 ANNUAL REVIEW OF VILLAGE COMPREHENSIVE PLAN OR PREPARATION OF COMMUNITY DEVELOPMENT PLAN ON ANNUAL BASIS 1-21-75 PETITIONS OPPOSING ONE WAY STREET RT. 83 & EMERSON IN COMPREHENSIVE PLAN 5-20-75, AMENDMENTS TO PUD ORDINANCE 10-7-75 .SAFETY COMMISSION SUGGESTED ROAD NETWORK IN PROSPECT MEADOWS SUBDIVISION 10-1-74 BIKE SAFETY USAGE 7-2-74 4 -WAY STOP INTERSECTION SEE-GWUN & SHASONEE 6-17-75 BOARD OF HEALTH DRAINAGE AND CLEAN STREAMS COMMISSION MC DONALD CREEK 4-22-75 COMMUNITY SERVICES & MENTAL HEALTH COMMISSION INTERIM PLAN FOR BALANCED DISTRIBUTION OF HOUSING 10-16-73 OPPORTUNITIES FOR NORTHEASTERN ILLINOIS PREPARATION OF HOUSING ASSISTANCE PLAN ON ANNUAL BASIS k 1-21-75 BOARD OF LOCAL IMPROVEMENTS 'PILLAGE MANAGER CITIZENS UTILITY FRANCHISE 1+0-16-73 VILLAGE ATTORNEY STREET LIGHTING SUBDIVISION REGULATIONS 10,-5-71 LAWN SPRINKLER ORDINANCE 10-5-71 INDUSTRIAL WASTE ORDINANCE - WITH ENGINEERS 2-5-72 VILLAGE ENGINEER IMPROVEMENT OF DEDICATED STREETS 5-19-70 POLICY REGARDING STREET LIGHTING 12-18-73 INDUSTRIAL WASTE ORDINANCE - WITH ATTORNEY 2-5-74 4 -WAY STOP INTERSECTION OF SEE-GWUN AND SHABONEE 6-17-75 G ORDINANCE NO* AN ORDINANCE GRANTING A SIDE YARD REQUIREMENT VARIATION FOR PROPERTY LOCATED AT 905 SOUTH OL IE PLACE 1, MOUNT PROSPECT, ILLINOIS WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did meet on the 23rd day of October, 1975 , at the hour of 8: 00 p.m. , at the Mount Prospect Village Hall and did hear Case No. 43-V-75, pursuant to proper legal notice; and WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did hear this request for a side yard variation to allow the petitioner to expand his present one -car garage to a two -car garage and add a family room behind the garage as ex- panded to four feet six inches (41611) of the south property line on the property com- monly, known as 905 South Golfview Place, Mount Prospect, Illinois; and WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did recom- mend to the Building Committee of the Board of Trustees of the Village of Mount Pros- pect the approval of this request under Case No. 43-V-75 for the reasons that: There is a practical difficulty and particular hardship on the petitioner-, (2) The purpose of the variation is not based exclusively upon a desire to make money; and (3) The granting of this variation will not be detrimental to the public or injurious to surrounding property in that it will not alter the essential character of the locality; and WHEREAS, the Building Comittee of the Board of Trustees of the Village of Mount Prospect have reviewed the recommendations of the Zoning Board of Appeals and have recommended that the Board of Trustees of the Village of Mount Prospect concur in the recommendations of the Zoning Board of Appeals that the variation herein be grant- ed; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have reviewed the matter herein and have determined that the sam,e is in the best interests ofthe Village, of out Prospect. NOW v THEREFORE , BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT , COOK COUNTY 9 ILLINOIS: SECTION ONE That the property being the subject matter of Case No. 43-V-75, being legally described as follows: Lot Seventy -One (71) in Golfhursts being a Resubdivision of Lot Three (3), in Owner's Subdivision of Section 13, Township 41 ri North., Range 11, , East of the Third P Incipal Mer, idean 9 according to Plat of said Golthurst registered in the Office of the Registrar of Titles of Cook, County Illinois , on December 3 p 1958 , as Docu- ment No. 1832676, in Cook County 9 Illinois , is currently zoned under the Zoning Ordinance of the Village of Mount Prospect as R-1, which zoning classification shall remain in effect subject to the variation granted herein: That the side yard lot line on the south side of the subject proper be reduced to within four feet six inches (416"). 1 SECTION TWO: That all requirements of the Mount Prospect Building and Zoning Code shall be applicable except the variation noted in SECTION ONE heretofore mentioned. SECTION THREE: That the Director of Building and Zoning of, the Village of Mount - -2 Prospect is hereby authorized to issue a building permit for construction in accord- ance with the variation hereinbefore mentioned. SECTION FOUR: That the variation granted by this Ordinance shall be null and void and of no force and effect whatsoever unless an application for a building permit pur- suant to such variation is made and construction commenced within one (1) year of the date this said Ordinance becomes effective. SECTION FIVE: That thi's Ordinance shall be in full"force and effect from and after its passage, approval, and publication in the manner provided by law. W� PASSED this day of o 1975 . APPROVED this day of 0 19751 Village President ry Village Clerk ORDINANCE NO. AN ORDINANCE AMENDING ARTICLE VI OF CHAPTER 11 OF THE MUNICIPAL CODE WHEREAS, the Judjciary Committee of the Board of Trustees the Village,of Mount Prospect- has -found that it is presently unfeasible for the Administration of the Village of Mount ospect, to process applications for carnivals and circuses, on shor�l noticel, P_*d WHEREAS, the Judiciary Committee of the Board of Trustees of the Village of Mount Prospect has recommended certain changes requiring that application be made not sooner than ninety (90) days before the commencement of any carnival or circus to be held within the corporate limits of the Village of Mount Prospect., that no application shall be made for more than one (1) such carnival or circus for any given time by any person, firm, or corporation as applicant; and further, that no person, firm, or corporation may make application for any carnival - or circus -more - than .. twelve (12) months in advance of any such carnival or circus; and WHEREAS, the Mayor and Board of Trustees of the - Village of Mount Prospect have reviewed the proposed amendment -to the Municipal - Code -.and believe that the best interests of the Village of Mount Prospect will be served by the adoption of the amendment -.- SECTION ONE: That., pursuant to that -power and authority given home Rule "Units in Article VII of --the 1970 Constitution of the State - of Illinois, Section 11.602 of Article VI of - Chapter 11 of the Municipal .Cade of the Village -of Mount Prospect of 1957, as amended., be and same is further amended by adding subsections E and F. which subsection E and F shall be and read as follows: 11E. No such application shall be made for any such carnival or circus unless such application is received by the Village Clerk at least niney (90) days in advance of thefirstdate such carnival or circus is to be established; set-up, maintained exhibited,, conducted; - or carried -on. -1 F. No applicant shall request the--carnival-or circus license more than twelve (12) months in advance of any such carnival or circus, -nor shall ._any such applicant have more than one (1) such application pending with the Village Clerk of the Village of Mount Prospect at any given time." SECTION TWO: 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 this --day of 1975 APPROVED this day of 1975. Village President Village Clerk