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HomeMy WebLinkAbout2633_001r NEXT ORDINANCE NO. 2575 NEXT RESOLUTION NO. 2-75 µ 0 R D E R O F B U S I N E S S VILLAGE BOARD AUGUST 5, 1975 VILLAGE OF MOUNT PROSPECT TUESDAY, 8:00 PM 1 CALL TO ORDER 2. INVOCATION - TRUSTEE RICHARDSON 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 JULY 159 1975 5 APPROVAL OF BILLS 6. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD Samuel Morgan - Tamarack & Palm litigation Margaret Slivka re garbage Norma Murauskis re service charge pick-up and increased water rates 7 MANAGER'S REPORT 1. Ratification of Village Manager's action re Mr. & Mrs. Robert Schalk, 1701 Bonita - house fire 2. Status report Various Village programs and projects 8. MAYOR'S REPORT I. Appointments 2. Proclamation - Jr. Clubwoman's Week Aug. 10-17 3. Committee -of -Whole recommendation re: Water rates and scavenger charges 9. COMMITTEE CHAIRMEN REPORTS A. BUILDING COMMITTEE 1. Second reading of an ordinance for special use for coin-operated machines at "Hotter than Mother's Music", 2 E. Northwest Highway ZBA-43-SU-74 (SEE EXHIBIT "All) B. FINANCE COMMITTEE 1. Request - Wm. Alter Bldg. Co. 20 Ordinance re limiting non -referendum bonding power 3. Browning-Ferris proposal 4. Proposed Finance Commission 541An ordinance re water rate increase (SEE EXHIBIT "B") 6 An ordinance re garbage collection charges (SEE EXHIBIT "C"} C. FIRE AND POLICE COMMITTEE 1 First reading of 1975 Traffic Code (To be distributed) D# JUDICIARY COMMITTEE 1 Rep,ort re recommendation, regarding regulation and/or prohibition of trailers, 2' Status report, Palm & Tamarack litigation, 13. Request to 'implement bicycle path,s, E. PUBLIC HEALTH AND SAFETY COMMITTEE 1. Request of Elmer Blasco, 201 WeGo Tr. - vacation of alley F. PUBLIC WORKS COMMITTEE 10. OTHER BUSINESS 1. Approval of the public improvement plans,- Semar Home Builders Resubdivision - per Sec. 9 of the Subdivision Ordinance 2. Approval of the public improvement plans - Cal l ero & Catino' s Resubdivision of St. Emily's Second Addition - per Sec. 9 of the Subdivision Ordinance 3. Approval of plans for public improvements located at the Colony - Lincoln Property Co. a) Acceptance of the above public improvements b) Receipt of bills of sale for above utility lines 4. Flood Control Program: Bid Openings a) Meier Road Storm Sewer b) Elk Ridge Villa Storm Sewer 11. ITEMS TO BE REFERRED TO BUILDING COMMITTEE ZBA-22-V-75 Ruh -Hampton Industries -Appeal from decision of Building Director Art. 5, Sec. 505.1 ZBA-25-V-75 A. Pasowicz, 300 N. William -air conditioner ZBA-26-V-75 W. Lemieux, 1000 S.NaWaTa, air conditioner ZBA-27-V-75 G. Sera, 401 S. See-Gwun, air conditioner ZBA*29-Z-75 G. Busse Co. Annex & rezone RX to B-3 with sqcial use for laundry NE Busse & Golf ZBA-30-Z . 5 G. Busse Co. Annex & rezone RX toB-4 Shell Oil at NE corner Busse & Golf TBA -31-V-75 J. Anderson & Son, Randhurst Twin Ice Arena, Variation ZBA-32-Z-75 N. Huecker, 10 S. Main St. B3 to B4 existing service station 12. COMMITTEE ANNOUNCEMENTS 13. FOR INFORMATION ONLY Notification by James Winning, Attorney, Illinois Association of Realtors, of Class Action Suit filed against all municipalities which have enacted or are undertaking to enforce ordinances purporting to license and regulate real estate brokers and real estate businessmen. Survey and comprehensive analysis of our business licensing code with business licensing regulations of neighboring communities 14. ADJOURNMENT SERGEANT -AT -ARMS: Patrolman Jeff Nelson MINUTES OF THE REGULAR BOARD MEETING OF THE MAYOR AND BOARD OF TRUSTEES Jul 15� 1975 CALL TO ORDER Mayor Teichert called the meeting to order at 8:10 P. M0, INVOCATION Trustee Floros gave the invocation. ROLL CALL Present upon roll call: Teichert Fl,oros Hendricks Minton Rhea Richardson Wattenberg Motion carried. APPROVAL OF MINUTES OF JULY ls 1975 Trustee Rhea, seconded by Trustee Richardson, moved the minutes of the regular meeting held July 1, 1975 be approved as submitted. Upon roll call: Ayes: Floros Hendricks Minton Rhea Motion carried. Richardson Wattenberg APPROVAL OF BILLS Trustee Rhea, seconded by Trustee Hendricks, moved for ap- proval of bills in the following amounts: General............,,,,,.**6,,oeoot000000000*$25393O5m72 Parking System Revenue..................*,**,* * 1 9 088.21 Motor 'Fuel Tax ... 49 4 09.98 Corporate Purposes Constr. 59698.98 Waterworks & Sewerage 309837-36 Upon roll call: Ayes: Floros Hendricks Minton Rhea Richardson Wattenberg Motion carried. Trustee Rhea, seconded by Trustee Richardson, moved for approval of the Financial Report for June, 1975 subject to audit. Upon roll call.- Ayes: Floros Hendricks Minton Rhea Richardson Wattenberg Motion carried. COMMUNICATIONS AND PETITIONS Mayor Teichert requested the heading on the agenda be changed to "Citizens To Be Heard". Mr. William Dillon, associated with Kenroy,, Inc. appeared to discuss the proposed development of the Dawn Fresh property formerly known as the Mushroom Farm on Dempster Rd. west of Rte. 83. He requested some relief from re- strictions placed in Ordinance 2488. The project, known as The Hawthornes, had the following stipulations placed o 't before development,: n 1 1. MSD permit required 2. EPA permit required. 3. Subdivision bond in the amount of $83,500. required. 4. Plat of subdivision required. 5. Easements must be conveyed to Village for maintenance of water mains and sewer lines. 6. Water mains, storm and sanitary sewer lines, and access roads within any iven stage must be constructed and 9 installed by owner and approved and accepted by the Village prior to the issuance of building permits for that given stage. 7. Water mains and sanitary sewer lines must be dedicated to Village. 8. Restrictive covenants must be recorded. 9. A two-year maintenance bond required. The following fees are required,-, Subdivision Bond: $83,500. Cash Escrow.- $6,,690.- Building permit Fees - per building: !0 11 buildings at $1,604. The developer is Richard Fanslow. Trustee Richardson� seconded by Trustee Hendricks, moved to authorize the issuance of building permits for the develop- ment of The Hawthornes, known formerly as the Mushroom Farm, waiving the requirement that the water m�ains, storm and san- itary sewer lines and access roads within any iven stage i must be constructed and installed by owner and approved and accepted by the Village prior to the issuance of building permits for that given stage, but no other conditions are waived. Upon roll call.- Ayes: Floros Hendricks Minton Rhea Richardson Wattenberg Motion carried. A petition signed by 38 residents of Mountshire West was presented. The homeowners protested the proposed designa- tion of the area as a flood hazard site. Some discussion ensued. Trustee Rhea reminded those present he had formally objected to Map 05F on the basis that Mount - shire was not in a flood plan area. The Village Engineer was quoted as stating a mistake had been made and will be cor- rected on the map. The Mayor was also handed a letter from the homeowners on S. Candota who were concerned about their area designated as a flood plain and requested removal. Mr. Alvan Lott, 203 Forest, requested a reopening of the Case ZBA-14-V-74 - Petitioner G. Kusibab for a variation for 10' variation from building line on Thayer which is 30' setback per code for lot 12 plus 15' into lot 13. Mr. Lott contended he had not been duly notified of the Zoning Board of Appeals hearing for the above-mentioned petition. It was the opinion of the Village Attorney that the action.of the Board in approving an ordinance granting a variation cures defects that may have existed in the notice. MAYOR'S REPORT Mayor Teichert Commended the following six firefighters who received certifications by the U.'S. Dept-. of,Lab 6r,'fbr completion of 200 hours of Special training, Mr., Ueorge Miller represented the Department of Labor in this pro gram. He commended Deputy Chief Hillig,erand the, following men: Les Woullettq Paul Watkins, Dell U11rich, Donald Barra, Robert Kookier, and Robert Fendius who received certified advanced firefighter awards. Mayor Teichert read a proclamation "Music for America" which was presented to.Gary Erickson,of Mt. Prospect, a member of the North Shore Concert Band. The organiza- tion has planned'to travel in several countries in honor of the celebration of the Bicentennial. MANAGER'S REPORT A memorandum was received from the Village Attorney re current litigation instituted by Attorney General William Scott known as Suit 7402410 claiming violation of the National Environmental Policy Act because of jet airplane noise at O'Hare International Airport. It was the recom- mendation of the Village Manager that the Board authorize intervention in the petition. Trustee Wattenberg, seconded by Trustee Hendricks, moved to concur in the recommendation to approve the Village Attorney to intervene in Case 74-C-2410. -3- 7/15/75 Upon roll call: Ayes: Floros Hendricks Minton Rhea Richardson Wattenberg Motion carried. Bids were opened July 10th for constructing a storm sewer along NaWaTa Avenue between Golf Road and Weller Creek. It was the recommendation of the Village Engineer and Village Manager to award the contract to the low bidder, Santucci Constructidn Co.,, for concrete pipe in the amount of $270,332,',70. Trustee Richardson, seconded by Trustee Wattenberg, moved to award the contract to Santucci Con- struction Co. as recommended above. Upon roll call: Ayes: Floros Hendricks Minton Rhea Richardson Wattenberg' Motion carried. COMMITTEE CHAIRMEN REPORTS BUILDING COMMITTEE ZBA-43-SU-74 Hotter Than Mother's Music - 2 East Northwest Highway - petition for Special Use for coin operated machines: Trustee Hendricks recommended the Village Board concur with the Building Committee to grant the Special Use request in Case 43 -SU -74 for pinball and other games coin operated. Trustee Hendricks, seconded by Trustee Floros, so moved. Upon roll call: Ayes: Floros Hendricks Minton Rhea Richardson Wattenberg Motion carried. Trustee Hendricks presented an ordinance granting a special use for property commonly known as 2 East Northwest Highway and requested the Clerk to place it on the next regular agenda for final reading. I ZBA-7-Z, 8 -Vo 13 -SU -75 - Cities Service Oil at 606 W. North- west Hwy. Zoning. -Special Use, Variation, plat of subdivision: Trustee�Hendricks, seconded by Trustee Floros, moved to con- cur with the Building Committee report and the Zoning Board of Appeals and deny the rezoning request in the petition of ZBA-7-Z-75 B-3 to B-4. Upon roll call: Ayes: Floros Hendricks Rhea Richardson Wattenberg Nays: Minton Motion carried, p. 4 7/15/75 Trustee Hendricks, seconded by Trustee Richardson, moved to concur with the Building Committee'rec'ommendation and override the Zoning Board of Appeals and deny the requested variation to allow more than one main building on a lot as petitioned in Case ZBA-8-V-75. Upon roll call: Ayes: Floros Hendricks Rhea Richardson Wattenberg Motion carried. Nays: Minton Trustee Hendricks,11 seconded by Trustee Floros, moved the Village Board concur with the Building Committee and Zoning Board of Appeals to grant the petition for Special Use in Case ZBA-13-SU-75 for gasoline sales on B-3 property. Trustee Rheas seconded by Trustee Hendricks, moved to amend the above motion to require a new fence be installed adja- cent to the lot line for the entire length on Henry Street. Upon roll call on amendment:, Ayes: Floros Hendricks Rhea Richardson Wattenberg Motion carried, Nays: Minton Upon roll call on motion as amended: Ayes: Floros Hendricks Rhea Richardson Wattenberg Nays: Minton Motion carried, Trustee Hendricks, seconded by Trustee Richardson, moved to waive the rules requiring two readings of an ordinance re- lating to Case ZBA-13-SU-75, Upon roll call: Ayes: Hendricks Rhea Richardson Wattenberg Nays: Floros Minton Motion carried, Trustee Hendricks, seconded b "Trustee Richardson, moved 1 for passage of Ordinance #'72* AN ORDINANCE GRANTING A SPECIAL USE FOR PROPERTY COMMONLY KNOWN AS 606 WEST NORTHWEST HIGHWAY At the suggestion of the Village Attorney, added to Section 6 11 One. A. ands further, the owner shall replace the existing fence along, Henry Street, with a 6 -foot high stockade fence to be placed along the entire lot line of the subject property adjacent to Henry Street;," P, 5 7/15/75 Ayese Floros Hendricks Rhea Richardson Upon roll callf, Wattenberg Motion carried. Nay . s-0 Minton Trustee Hendrickss seconded by Trustee Floros, moved to authorize the Mayor to i sign and the Clerk to attest the Cities Service plat of subd• ivision subject to posting of public improvement bonds, if any. 0 Upon roll call- . s , Ayes'. Floros Hendricks Rhea Richardson Wattenberg Nays.* Minton Motion carried, ZBA-16-Z-75 Big -0 -Tire, SE corner Bri•arwood & Algonquin petition to rezone RX to B4. -I Trustee Hendrickss seconded by Trustee Wattenberg, moved to concur with the • recommendation of the Zoning Board,of Appeals and the Building Committee to amend Map 31-S and grant the request from RX to B-4. Upon roll callo ® Ayes,* Floros Hendricks Minton Rhea 4 Richardson Wattenberg Motion carried. Trustee Hendrickss seconded by Trustee Richardsong moved to waive the rules requiring two readings of an ordinance regarding Case ZBA-16-Z-75. Upon roll call,-, Ayes-, Floros Hendricks Minton Rhea Richardson Wattenberg Motion carried, Trustee Hendricks, seconded by Trustee Richardson, moved for passage of Ordinance No. 2573.- 4 AN ORDINANCE REZONING MAP 31-S OF THE MOUNT PROSPECT ZONING ORDINANCE Upon roll call,-, Ayes.- Floros Hendricks Minton Rhea Richardson Wattenberg Motion carried, Amendment to Sec. 19.205 re location and screening garbage containers and receptacles-, Thies subject has been on the committee charge sheet since April 4. 1972 and Trustee Hendricks, seconded by Trustee Richardson, moved that it be deleted from the docket. Upon roll call,-, Ayesf: Floros HendPicks Minton Rhea Richardson Wattenberg Motion carried. p. 6 7/15/75 Case 72-21A Kaplan & Braun - varlation for grade of garage floors and Case ZBA.-18-Z-74 _ Chas. & Frances Smith, 800 W. Central Rd. petition to �rezone from I- 1 to B-3- Trust ,ee Hendt-icks, seconded by, Trustee Floros, mov"ed to refer these two matters to the Zo�ning Board of Appeals for rehear Ing- '; whic[i hearings shall be at the instance of the respect' ivie petitioners. in each of the sai'd casies. UPon roll call.- Ayes-, F1 lgyros [ie n dr' ck I S Minton Rhea Motion carried. Ri chardsoma Wattenbe,rg F'IRE AND POL'. ICE COMMITTEE Trustee Floros read a replort froim the Fire and Police Com- m ittee nmeeting held July 3, '"1975. - Offer from Local Pistol Group.- Deferred until fur-ther re - V i ew. "S" Curve Project.- Defei��°red until further wlo,rld from State. Review & Approval �c,-,C""-'Administitat"ion and Safety Commission recommendati ons, -jn numerous traffic p�,)rojects- ' The Comimittie­'recommended Board approval on -the following traffic pects and requests ordinances be drafted.- No r I P,,,�Hng On Camp McDonald Rd: Trustee Floros, secon�ded b V Frustlee Wattenberg, moved to concur in the recoii,nmenda- 11 "I , (.Ion of the Fire and FlisCommittee to prohibit parking WithJn t1le lily'"its of IBSount Prospect. Upon rall-, Ayes F 1 ro ,r,- o s 1-1 e in d r i c k s M i n to ill R� h e a R 1 ic h a r d s o n Wattenberg Motion cariried. P I triq, R e s, t 1 ct 1 o n s lo, n G r e e n L a n e a in d I lorneim Lane: Th, e C otin R1 i t t e e r, e c o r,,rn menet " N o P a r k i n g" a 'I o in g t he n o r t h side of Grl'-,eer"i, Lane frori'j fioirner to Steve,nsoin Lane. Trustee Flloros, seconide,,d. by Trt.,tstee Richardson, moved -to concur -in the Commt Aittee, 's recotrimeink dation. U .1 pon roll call: Ayes.- F I o r o s [Hendricks M " n ug R h e a Rich�ardson Watte�,,iberg Mot " 10in carried. Prohibition of Left Turns into Railroad Commuter Parking Lots: It was recommended that left turn prohibitions be in effect from 7: 00 A. M. to 9:00 A. M. and between P. M. to 6:30 P. M. Trustee Floros, seconded by Trustee Richardson, moved to concur with the above recom- mendation. Upon roll call: Ayes: Floros Hendricks Minton Rhea Richardson Wattenberg Motion carried, Parking Restrictions In Area of Sycamore La. and Ironwood Dr. near Feehanville School: It was recommended that "No Parking Anytime" zones be established at the above intersection, and that "No Parking School Days 2:30 Pe M. to 3:30 P. M." zones be established on bath the north and South side of Ironwood Dr. from Sycamore east for a distance of 50 ft.s and on, the west, side of Sycam,,ore from Ironwood north for a distance of out '100 ftand further, that the area of the intersect,ion on Ironwood La. be posted for "No Parking at Anytime"'. "Trus,tee Floros, second�ed by Trustee Richardson, moved to concur with the recommendation of the Fire and Police Committee. Upon roll call: Ayes., Floros Hendricks Minton Rhea Richardson Wattenberg Motion carried, Continuing the report of the Fire and Police Committee, they rejected a proposal to remove "Yield" signs at the intersection of Emerson and Henry Streets, and return to the Safety Com- mission for further study recommendations to install "Stop" signs for the intersections of Albert St. and Council Tr., and to establish reserved parking areas at the downtown rail- road station. Recommendation will be reviewedly the Safety Commission for changes in "Stop" and "Yield" signs throughout the Village. The Village Attorney stated there will be a recodification of the Traffic Code and the above actions will be incorporated in the books at that time the new statute is presented. JUDICIARY COMMITTEE The Judiciary Committee met Monday, July 14, 1975 to consider the parking of mobile units in driveways in residential areas. Chairman Minton gave an oral report of the meeting and stated minutes had not yet been transcribed due to a faulty tape recorder. The Committee voted 3-0 in favor of the following recommendations: 1) No ordinance is required for the li- cense o,r regulation of recreational vehicles other than what is already defined in the code; 2) An ad hoc committee of p. 8 7/15/75 interested residents (21 of whom have indicated willingness to serve) comprised of 4 recreational vehicle owners, one Board Member and four non -recreational vehicle owners be created. Purpose and definition of -the group must be studied. Mr. Bill Shillington, 608 N. Pine, spoke before the Board regarding the above matter and requested action on the subject. It was deferred until a written report was presented at the next meeting. Mr. Mike Taylor, 200 S. Owen, questioned the wording "Licensing of recreational vehicles" and Trustee Minton explained it could be changed to "regulation or prohibition of parking of recrea- tl* onal vehicles". Mr. Ed Brierty, 1110 Linden, also discussed the matter and the conduct of the Judiciary Committee hearing the previous evening with persons voicing their opinions pro and con. PUBLIC HEALTH AND SAFETY COMMITTEE Trustee Richardson, seconded by Trustee Hendricks, moved for passage of Ordinance #2574-.', AN ORDINANCE AMENDING CHAPTER 18 OF THE MUNICIPAL CODE OF MOUNT PROSPECT Upon roll call-, Ayes: Fl pros Hendricks Rhea Richardson Wattenberg Absent: Minton Monson carried. ThO Public Health and Safety Committee has recommended the 1) 0 f1bilowe ng revisions to Article X, Section 21.1011 to the 1111'111111(iu i 1 d i n g Code. n. "Section 21.1011 --Central Air Conditioning Compressor Units for Single Family Dwellings. Na person shall install, operate or use a central air con- ditioning compressor system without first obtaining a permit therefor from the Director of Building and Zoning. (a) Central air conditioning compressor units in the RX, RAs and RI residential zoning districts shall be placed, in the rear yard and no closer to any side lot 11'"nes, than the house is so located. On corner lots in said zonin.q. districts, the compressor u ma also be installed in t,,hle I side 1 -roveedsa,JA 'locations comaly With We following, P. 9 7/15/75 (1) That the be as close to the building as, pra.ctical ,t,.or v *1 de &de d .p i quate ventilationan , 1 ( 2 ) That theZ be adequately screened from view from the street with cl 11 o s e: ly -.2, Tante d ever teens r shrubbery; and (3) The air conditioning com,ressor unilt shy 11 in no instance be ... ...... . p9sitioned as to diremmct aDy_±xhaust a 1 r d i recti at or u..p,.onany, b u i I dln uLon an ad - jacent lot Trustee Richardson, seconded by,Trustee Wattenberg moved the Village Board concur with the above recommendation and that the appropriated ordinance be drafted. Under discussion, the Board felt that some areas of the amend- ment were too broad, not definitive enough, and so Trustee Richardson and Trustee Wattenberg withdrew the motion and second. The Village Attorney and Building and Zoning Director were requested to consider the matter -and report back to the Committee, Trustee Richardson reported on the request of Mr. and Mrs. Elmer A. Blasco of 201 WeGo Tr. to vacate a 20 ft. alleyway dividing their single-family property at property to the north known as 127 WeGo Trail, and running easterly from WeGo Trail to SeeGwun, dividing the single-family residents' properties at 202 and 204 SeeGwun. By vacating the alley and donating it to the adjoining property owners, the Village would no longer be responsible for maintenance. The Com- mittee recommended vacation and donation of the property, but retention of an easement because of the sewer lines running ,under the property. Deferred to next regular meeting for time, to make a visual study of the area.' vo The Committee studied figures regarding car owners changing their own motor oil and dispo,!3ition of the drain oil, which could cause a pollution problem. The Committee recommended the administration collect as much information as possible on the Des Plaines program and present to the Public Health and Safety Committee for consideration. PUBLIC WORKS COMMITTEE No meeting in July. The next regularly scheduled meeting will be August 21st. P. 10 7/15/75 OTHER BUSINESS The Swanson plat of subdivision of property at Haven Street was presented. .There were surveyor's errors on the plat. regarding certifications. Trustee Richardson, seconded by Trustee Hendricks, moved to authorize the Mayor and Clerk to sign and attest the Swanson plat of subdivision upon posting of public improvement bonds, as well as correction of the mechanical errors and removal of the spotting of a building as shown on Lot 1. ITEMS TO BE REFERRED 1. Dennis Bergt & Robert Garrett, 1 & 3 Judith Ann Or. (Case ZBA-10-V-75 - Air conditioner variation) was re- ferred to the Building Committee. 2. Lincoln Property Co. - The Colon, ,4t Oakton & Elmhurst - amend to construct 79 more units and ac;, ': e ' be reduced from B3 to R4 (Case ZBA-21-SU-75) was re_ redto the Building Committee. COMMITTEE ANNOUNCEMENTS Finance Committee - July 24th at 8:00 P. M. Alter Building Co. revenue bond proposal Referendum regulations Judiciary Committee - August 11th Litigation Palm & Tamarack Report on Agenda for August 19 Report re recommendation regarding regulation and/or prohibition for Board Agenda August 5th Committee -of -the -Whole 8:00 P. M. Thursday, July 17, 1975 ADJOURNMENT Trustee Rhea, seconded by Trustee Minton, moved the meeting be adjourned. Time: 11:45 P. M. Unanimous. DONALD W. GOODMAN Village Clerk BUILDING DEPARTMENT ALL NEXT ORDINANCE NO. 2575 NEXT RESOLUTION NO. 25-75 0 R D E R 0 F B U S I N E S S VILLAGE BOARD AUGUST 5, 1975 VILLAGE OF MOUNT PROSPECT TUESDAY, 8:00 PM 1. CALL TO ORDER 2. INVOCATION - TRUSTEE RICHARDSON 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 JULY 159 1975 5. APPROVAL OF BILLS 6. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD Samuel Morgan - Tamarack & Palm litigation Margaret Slivka re garbage Norma Murauskis re service charge pick-up and increased water rates 7. MANAGER'S REPORT 1. Ratification 'of Village Managerls action re Mr. & Mrs. Robert Schalk, 1701 Bonita - house fire 2. Status report - Various Village programs and projects 8, MAYOR'S REPORT 1. Appointments 2. Proclamation - Jr. Clubwoman's Week Aug. 10-17 3. Committee -of -Whole recommendation re: Water rates and scavenger charges 9. COMMITTEE CHAIRMEN REPORTS A. BUILDING COMMITTEE 1. Second reading of an ordinance for special use for coin-operated machines at "Hotter than Mother's,Music". 2 E. Northwest Highway ZBA-43-SU-74 (SEE EXHIBIT "All) B. FINANCE COMMITTEE 1. Request - Wm. Alter Bldg. Co. 2. Ordinance re limiting non -referendum bonding power 30Browning-Ferris proposal 4. Proposed Finance Commission 5. An ordinance re water rate increase (SEE EXHIBIT "B") 6. An ordinance re garbage collection . charges (SEE EXHIBIT 11C11) C. FIRE AND POLICE COMMITTEE 1 First reading of 1975 Traffic Code I (To be distributed) D. JUDICIARY COMMITTEE 1. Report re recommendation regarding regulation and/or prohibition of trailers 2. Status report*- Palm & Tamarack litigation 3. Request to implement bicycle paths E. PUBLIC HEALTH AND SAFETY COMMITTEE 1. Request of Elmer Blasco, 201 WeGo Tr. - vacation of alley F. PUBLIC WORKS COMMITTEE 10. OTHER BUSINESS 1. Approval of the public improvement plans - Semar Home Builders Resubdivision - per Sec. 9 of the Subdivision Ordinance 2. Approval of the public improvement plans - Callero & Catino's Resubdivision of St. Emily's Second Addition - per Sec. 9 of the Subdivision Ordinance 3. Approval of plans for public improvements located at the Colony - Lincoln Property Co. a) Acceptance of the above public improvements b) Receipt of bills of sale for above utility lines 4. Flood Control Program: Bid Openings a) Meier Road Storm Sewer - b) Elk Ridge Villa Storm Sewer 11. ITEMS TO BE REFERRED TO BUILDING COMMITTEE ZBA-22-V-75 Ruh -Hampton Industries -Appeal from decision of Building Director Art. 5, Sec. 505.1 ZBA-25-V-75 A. Pasowicz, 300 N. William -air conditioner ZBA-26-V-75 W. Lemieux, 1000 S.NaWaTa, air conditioner ZBA-27-V-75 G. Sera, 401 S. See-Gwun, air conditioner ZBA-29.Z.75 G. Busse Co. Annex t rezone RX to B-3 with sqcial use for laundry NE Busse & Golf ZBA-30-Z- . *5 G. Busse Co. Annex & rezone RX to B-4 Shell Oil at NE corner Busse & Golf ZBA-31-V-75 J. Anderson & Son, Randhurst Twin Ice Arena, Variation ZBA-32-Z-75 N. Huecker, 10 S. Main St. B3 to B4 existing service station 12. COMMITTEE ANNOUNCEMENTS 13. FOR INFORMATION ONLY Notification by James Winning, Attorney, Illi * nois Association of Realtors, of Class Action Suit filed against all municipalities which have enacted or are undertaking to enforce ordinances purporting to license and regulate real estate brokers and real estate businessmen. Survey and comprehensive analysis of our business licensing code with business licensing regulations of neighboring communities 14. ADJOURNMENT SERGEANT -AT -ARMS: Patrolman Jeff Nelson ORDINANCE NO. AN ORDINANCE GRANTING A SPECIAL USE FOR PROPERTY COMMONLY KNOWN AS 2 EAST NORTHWEST HIGHWAY WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did hold a public hearing on December 19,, 1974 , and on April 24 v 19 75 , at the hour of 8: 00 p.m. in the Mount Prospect Village Hall pursuant to proper legal notice; and WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect heard testi- mony presented under Case No. 43 -SU -74 pertaining to a request for certain special uses pursuant to the Mount Prospect Zoning Ordinance to permit certain uses upon the property herelinafter described-, and WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did recommend to the President and Board of Trustees of the Village of Mount Prospect the approval of this request under Case No. 43 -SU -74; and WHEREAS, the Building Committee of the Board of Trustees of the Village of Mount Pros- pect did meet on July 9, 1975, and did consider the recommendations of the Zoning Board of Appeals under Case No. 43 -SU -74; and WHEREAS, the Building Committee have recommended that the President and Board of Trustees of the Village of Mount Prospect concur, in the, recommendations of the Zoning Board of Appeals to allow the special use as, presented in Case No. 43 -SU -74; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have reviewed the matter 1 herein and have determined that the same "s in the best interests % of the Village of Mount Prospect; NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT o COOK COUNTY 0 ILLINOIS: SECTION ONE: That pursuant to the Mount Prospect Zoning Ordinance the followiffi special use is hereby authorized on the property described g izib in SECTIOWTWO herei elow: The operation of mechanical game machines including pin ball ma ' chines as well as the lease of time thereon to third parties for their amusement in the running of such machines located on the said promises t provided that the operation and, the hours of such use of said, machines conform to other applicable ordinances of the Village of Mount Prospect. SECTION TWO:- That the special use authorized to be established in SECTION ONE above shall, not run, with the land but shall be valid and effective only so long as the establish- ment is operated by William, A. Herman upon the follow* ing property legally described as: The West 40 feet(as measured on the North line) of Lot 10 (except the North 42 feet thereof) in Block 15 in Mount Prospect, a subdivi- sion of part of the Northwest Quarter. North of Railroad in Northeast Quarter of Section 12, Township 41, North I Range 11, East of the Third Principal Meridian, in Cook County, 9 Illinois , I which property has been zoned B-3 (Business -Detail and Service) District, and which zoning classification shall remain in full force and effect. SECTION THREE: 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 19 75 . ATTEST: Village Clerk Ma Village President ,w µi I� MATTERS IN COMMITTEE AUGUST 5, 1975 BUILDING COMMITTEE MUNICIPAL FACILITIES 5.45-70 REFUSE TRANSFER STATION 5-5-70 LAWN SPRINKLER ORDINANCE (WITH ATTORNEY) 1-19-71 CASE ZBA-17-V-75 302 E NORTHWEST HWY - VARIATION TO REMODEL NON- CONFORMING BUILDING 6-17-75 DENNIS BERGT & ROBT. GARRETT, 1 & 3 JUDITH ANN DR. (ZBA-10-V-75) AIR CONDITIONER VARIATION 7-15-75 LINCOLN PROPERTY CO. -THE COLONY OAKTON & ELMHURST (ZBA-2I-SU-75) 7-15-75 FINANCE COMMITTEE LICENSING OF MULTIPLE DWELLINGS 9-11-73 POSSIBLE ACQUISITION OF CITIZENS UTILITIES 2-19-74 REFERENDUM REGULATIONS 6-3-75 ALTER BLDG. CO. REVENUE BOND PROPOSAL 7--75 CREATION OF A LIBRARY TAXING DISTRICT 7- 9-75 EXAMINATION OF VILLAGE -CHARGES FOR BUSINESS LICENSES 7-29-75 LICENSING OF REAL ESTATE BROKERS AND TRANSACTIONS 7-29-75 FIRE AND POLICE COMMITTEE PUBLIC TRANSPORTATION SYSTEM WITHIN THE VILLAGE CABLE TV FRANCHISING SCHOOL CROSSING - RTE. 83 BEEPING FOREST AVE. A LIMITED ACCESS STREET ROAD NETWORK PROSPECT MEADOWS SUBDIVISION EMERGENCY VEHICLES BEYOND VILLAGE LIMITS MT. PROSPECT TRAFFIC CODE PROPOSED ELECTION CODE GASOLINE RATIONING AND CONTROL NORTH SUBURBAN MASS TRANSIT DISTRICT CARNIVAL LICENSE RESTRICTIONS DISCLOSURE OF INTEREST ORDINANCE PARKING OF CAMPERS, BOATS, TRUCKS AND TRAILERS ETHICS COMMISSION PATROL & MAINTENANCE OF APARTMENT PARKING AREAS CONFLICT OF INTEREST MOBILE HOMES VILLAGE GROWTH PATTERNS - 1980 AMEND VILLAGE PLAN THE DOWNTOWN PLAN SPECIAL ZONING DISTRICT DOWNTOWN AREA PROPOSED STORAGE GARAGE AT MOUNT SHIRE PUBLIC HEALTH AND SAFETY COMMITTEE STREET LIGHTING ANALYSIS OF BLDG, CODE REQUIREMENTS REGARDING AIR CONDITIONERS FLAGS AND PENNANTS - SIGN ORDINANCE VIOLATIONS 5-15-73 6-5-73 12-4-73 6-18-74 10-15-74 7-1-75 10-15-74 10-16-73 2-19-74 10-1-74 5-6-75 5-6-75 6-3-75 5-30-75 5-5-70 5-5-70 5-5-70 8-4-70 7-1-75 2 30-70 6-18-74 11-5-74 PUBLIC WORKS COMMITTEE PROPOSED DAMP WATER USE CONTRACT 9-12-72 FLOOD INSURANCE PROGRAM 2-5-74 IMPROVEMENTS - RIGHT TURN PROSPECT MANOR 12-1'7-74 MC DONALD CREEK 4-22-75 CURB AND STREET REPAIR OF 200 BLOCK SOUTH PINE 6-3-75 BOLI REQUEST REVIEW PUBLIC BENEFITS FOR SIDEWALKS 6-17-75 ENGINEERING ASPECTS ON ACQUISITION OF CITIZENS UTILITIES CO. OF IL.7-1-75 PLANNING COMMISSION ZONING ALONG RAND ROAD 12-2-69 SPECIAL ZONING DISTRICT DOWNTOWN (IND. & ECON. DEV.) 8-4-70 ZONING CLASSIFICATION S T.ADTUM, 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 RTE. 83 & EMERSON in COMPRE . PLAN5-20-75 SAFETY COMMISSION SUGGESTED ROAD NETWORK IN PROSPECT MEADOWS SUBDIVISION" 10-1-74 BIKE SAFETY USAGE 7-2-74 4 -WAY STOP INTERSECTION SEE-GWUN & SHABONLE 6-17-75 BOARD OF HEALTH REVIEW OF STATE REQUIREMENTS FOR PUBLIC SWIMMING POOLS 2-8-70 DRAINAGE & CLEAN STREAMS COMMISSION MC DONALD CREEK 4-22-75 COMMUNITY SERVICES AND 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 1 -21-75 BOARD OF LOCAL IMPROVEMENTS i VILLAGE MANAGER CITIZENS UTILITY FRANCHISE 10-16-73 4 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 47WAY STOP INTERSECTION OF SEE-GWUN 6 SHABONEE 6-17-75 VILLAGE OF MOUNT PROSPECT MOUNT PROSPECTI ILLINOIS August 1, 1975 BUELL DUTTON TO: Mayor and Board of Trustees BUILDING DEPARTMENT FROM: Zoning Board of Appeals RE*-, Case No. ZBA-32-Z-75 HEARD: July 31, 1975 PETITIONER:Norbert C. Huecker and Evelyn P. Huecker PROPERTY: 10 South Main Street, Mount Prospect Unit 7 B - 3 District REQUEST: To rezone from B-3 to B-4 to allow expansion of existing automobile service station operation. NEIGHBORS: Notified July 16, 1975 OBJECTORS: None present RESULTS OF TESTIMONY: Request to rezone from B-3 to B-4 to allow petitioner to expand existing service station operation to in- clude auto repair in addition to dispensing gasoline. Presently, property is fenced and paved. Is present- ly used to store vehicles awaiting servicing. William Lossow., President of Arlington Oil, testified that it was beneficial from a marketing standpoint to secure the frontage. Mr. Huecker testified to the length of time he has been operati*ng'3*-n Mt. Prospect, viz.,since 1937. No building to be added, but building presently existing could be utilized. Petitioner -agreed to de- dicate 7' frontage on Central Rd. He also agreed to remove the barbed wire from the top of the fence. Board recommended 4-0 to recommend request. Carolyn -Krause, Chairwoman Robert F. Sherman., Acting Secty. CC: File of Zoning 'Board of Appeals All members of Zoning Board of Appeals Building Department Petitioner