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Home My WebLink About2667_001NEXT ORDINANCE NO. 2564 NEXT RESOLUTION NO. 9-75 0 R D E R 0 F B U S I N E S S Village Board April 1, 1975 Village of Mount Prospect Tuesday, 8:00 P. M. 1. Call to order 2. Invocation - Trustee Gustus 3. Roll call Mayor Robert D. Te lichert Trustee Anderson Trustee Hendricks Trustee Caylor Trustee Richardson Trustee Gustus Trustee Scholten 4. Approval of minutes of regular meeting March 18, 1975 5. Approval of bills 6. Communications and petitions 7. Manager's Report 1. Status report - Various Village programs and projects 2. Presentation of Budget to Village Board 8. Mayor's Report 1. Proclamation - Mt. Prospect Jaycees PLAE DAE Mentally Handicapped Children April 5, 1975 2. Ratification of action - easement along part of Elmhurst Rd. - Venture Stores 9. Committee Chairmen reports A. Building Committee - B. Finance Committee C. Fire and Police Committee 1. Report on traffic signals at Rte.'83 & Lincoll I D. Judiciary Committee E. Public Health and Safety Committee F. Public Works Committee 1. Resolution for improving Lonniquist Blvd. west of Busse Rd. 10. Other Business 1. Campbell Court Subdivision - Meier Rd. near Lawrence La. 2. Cities Service Oil Co. Subdivision - Northwest Hwy. Forest, Henry and Fairview 11. Items to be referred 12. Committee announcements 13. For information only Because thn- Village general election will be conducted April 15, 1975 the regular Board Meeting scheduled f that evening will be postponed to April 22, 197 14. Adjournment Sergeant -at- arms: Officer Thomas Jacob* \ills MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES March 18, 1975 CALL TO ORDER Mayor Teichert called the meeting to order at 8:00 P. M. PRESENTATION OF COLORS Girl Scout Cadet Troop 212, accompanied by Mrs. Charles Kimball, presented the colors and then distributed Girl Scout cookies to the Village officials. INVOCATION Trustee Caylor gave the invocation. ROLL CALL Present upon roll call: Anderson Caylor Gustus Hendricks Richardson Scholten Teichert APPROVAL OF MINUTES Trustee Scholten, seconded by Trustee Hendricks, moved the minutes, of the regular meeting held March 4, 1975 be approved as submitted. Upon roll call: Ayes: Anderson Caylor Hendricks $cholten Pass: Richardson Gustu'8 r Motion carried. Amendment to minutes of the Special meeting held March 11, 1975: Pg. 2 after reconsideration of motion to recosider the vote on Ordinance #2559, include "Trustee Richardson, seconded by Trustee Anderson, moved to amend the description of Precinct #1 indlicat- ing 'tris bounded on the east by the Village limi M Trustee Anderson, seconded by Trustee Richardson, moved to ratify the action taken at the special meeting held March 11, 1975. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. APPROVAL OF BILLS Trustee Scholten, seconded by Trustee Richardson, moved for approval of bills in the following amounts: General .......................... ***,@*$l95y39l.90 Parking System Revenue ........... 120.01 Corporate Purposes Constr. 1973.10.0, 176,775.66 General Obligation Bd. & Int....... 60.00 Waterworks & Sewerage Depr-.* Impr.., & Ext ............... 4102 .65 Operation & Maintenance........... 36,999.85 $411,376.07 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 February, 1975, subject to audit. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. MANAGER'S REPORT The Village Manager reported on various Village programs and projects. MAYOR'S REPORT Trustee Scholten, seconded by Trustee Richardson, moved for passage of Ordinance #2560: AN ORDINANCE AMENDING CHAPTER 13 OF THE MUNICIPAL CODE IN ITS ENTIRETY Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. p. 2 3/18/75 Trustee Hendricks, seconded by Trustee Richardson, moved for passage of Resolution 8-75: A RESOLUTION COMMEMORATING THE MEMORY OF JOHN W. POHLMANN WHEREAS, JOHN W. POHLMANN resided in the Village of Mount Prospect for the last 85 years; and WHEREAS, JOHN W. POHLMANN served as station master for the Chicago and Northwestern Railway station in Mount Prospect for 45 years; and WHEREAS, JOHN W. POHLMANN served on the original Village Board from April 28, 1917; and WHEREAS, JOHN W. POHLMANN held a charter membership on the Board of Trustees of the Volunteer Fire Department, organ- ized in 1911; and WHEREAS, we, as Mayor and Board of Trustees, are cognizant of his dedicated service to his community; 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 departed JOHN W. POHI14ANN earned the deep respect of his community for the efforts expended to- ward the betterment of the Village; SECTION TWO: That this Resolution of Commemoration express to his family the sympathy of the Village; SECTION THREE: That a copy of this Resolution be presented to his familily and also be spread upon the minutes of the Board of Trustees of the Village of Mount Prospect. SECTION FOUR: That this Resolution,be in full force and effect from and after its passage and approval in the manner provided by law. AYES: 6 Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten P• 3 3/18/75 COMMITTEE CHAIRMEN REPORTS BUILDING COMMITTEE Trustee Caylor read a recommendation from the Building Committee regarding Case ZBA-46-V-74 - Salvatore DiMucci, rezoning property at 1440-1450 N. River Rd. to conform to use. After an inspection of the property, it was de- termined that the entire subdivision area is without side- walks. It was the opinion of Trustee Caylor that to require Mr. DiMucci to install such improvement would be discriminatory, and therefore it was recommended that the sidewalks not be made a requirement for the rezoning. Trustee Caylor, seconded by Trustee Anderson, moved for passage of Ordinance No. 2561: AN ORDINANCE AMENDING MAP 46-N OF THE"ZONING ORDINANCE OF MOUNT PROSPECT Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. Trustee Caylor, seconded by Trustee Anderson, moved for passage of Ordinance No. 2562: AN ORDINANCE GRANTING A REAR YARD REQUIREMENT VARIATION FOR PROPERTY LOCATED AT 720 EAST RAND ROAD, MOUNT PROSPECT, ILLINOIS (John Kamysz, Jr. - Case ZBA-45-V-74) Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten FINANCE COMMITTEE Trustee Scholten gave an oral report on a Committee meeting with Alstott, March and Guillou representatives regarding Citizens Utilities. A final report will be prepared by May lst. The Committee also discussed the feasibility of an apart- ment tax and that matter will be reviewed further. PUBLIC HEALTH AND SAFETY COMMITTEE Trustee Hendricks, seconded by Trustee Anderson, moved to waive the rules requiring two readings of an ordinance de- leting the requirement of X-rays for food handlers. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. p. 4 3/18/75 Trustee Hendricks, seconded by Trustee Anderson, moved for passage of Ordinance #2563: AN ORDINANCE AMENDING SECTION 12.404 OF THE HEALTH CODE OF THE VILLAGE OF MOUNT PROSPECT Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten OTHER BUSINESS Semar Home Builders Resubdi'vision at Busse Rd. and Lonnquist is a project resent, by before the Zoning Board of Appeals on p a pre -annexation hearing. The, property ,is contiguous to the Village. The petitioner proposes,to divide the lots into Village specified R-1 lots. Trustee Hendricks, seconded by Tru8tee—Anderson, moved, to authorize the Mayor and Clerk to sign and attest the Semar Home Builders plat of resubdivision subject to posting of public improvement bonds, if required. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. Trustee Gustus, seconded by Trustee Richardson, moved for waiver of the rules for the purpose of bringing a resub- division plat for the Central School property before the Board. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Motion carried. Richardson Scholten Trustee Richardson, seconded by Trustee Scholten, moved to authorize the Mayor and Clerk to sign and attest the Mount Prospect Public Library Resubdivision plat as the owners of the property. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Trustee Richardson, seconded by Trustee Caylor, moved to authorize the Mayor and Clerk to sign andapprove the Mount Prospect Public Library Resubdivil'sion plat, subJect, to the public improvements, if any, 'when, approved by the Mount Prospect Plan Commission. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. p. 5 3/18/75 The Prospect Heights residents have been petitioning for incorporation of the areas north of Mount Prospect. Ob- jections had been filed by the adjacent municipalities. Accommodations were made to correct the objections and the petition was re -presented to the Court. March 20th the Court will render a decision in determining the feasibility of incorporation. Inasmuch as Mount Prospect no longer has objections it would be appropriate to direct the attorney to go before the Court and so advise. Trustee Richardson, seconded by Trustee Hendricks, moved to authorize the Attorney to advise the Court that Mount Prospect has no objection to the proposed incorporation of Prospect Heights. Upon roll call: Ayes: Caylor Gustus Hendricks Richardson Scholten Nays: Anderson Motion carried. COMMITTEE ANNOUNCEMENTS Public Health and Safety - March 27 at 8:00 P. M. Public Works - cancelled Trustee Anderson voiced objection to a newspaper article in the Prospect Herald which did not give an accurate picture of the storm water retention provided for in Mount Prospect and he presented a detailed report on the acre feet of land reserved. ADJOURNMENT Trustee Scholten, seconded by Trustee Richardson, moved the meeting be adjourned. Time: 8:45 P. M. Unanimous. DONALD W. GOODMAN, Village Clerk �I a�41"OEART BUILDING DP MET ALL NEXT ORDINANCE NO. 2564 NEXT RESOLUTION NO. 9-75 0 R D E R of B JS .L N ES S Village Board. April 1, 1975 Village of Mount Prospect Tuesday, 8:00 P. M. 1. Call to order . Invocation. Trustee Custus 3. Roll call Mayor Robert D. Teichert Trustee An.d.erson. Trustee. Hendricks Trustee Caylor Trustee Richardson Trustee Gusfus 'Trustee Scholten. 4. .Approval of minutes of regular meeting March 18., 1975 5. Approval of bills 6. Communications and petitions 7. Manager's Report 1. Status report - Various Village programs and projects 2. Presentation. of Budget to Village Board 8. Mayor's Report 1. Proclamation - Mt. Prospect Jaycees PLAE DAE -- Mentally Eandicapped. Children April 5, 1975 2. Ratification of action - easement along part of Elmhurst Rd. Venture Stores 9. Committee Chairmen. reports A. Building Committee B. Finance Committee C. Fire and Police Committee 1 Report on traffic signals at Rte. 83 & Lincoln. D. Judiciary Committee E. Public Health and Safety Committee F. Public Works Committee 1. Resolution for improving Lon.nuist Blvd.. west o Busse Rd. 10. other Busine-ss 1. Campbell Court Subdivision - Meier Rd. near Lawrence La. 2. Cities Service 011 Co. Subdivision -Northwest Hwy. Forest, Henry and Fairview ll . Items to be referred 12. Committee announcements 13. For information ation only Because theilla.ge general election will be conducted April 15, 1975 the. regular Board Meeting scheduled for that evenin& will be postponed to April 22, 1975. 14. Adjournment Sergeant- at- arms: officer "Thomc-ts Jacobi MATTERS IN COMMITTEE ` APRIL 1. 1975 - BUILDING FEASIBILITY STUDY MUNICIPAL BUILDING EXPANSION 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 A'�TORNgY) 1-19--71 AMENDMENT TO SEC. 19.205 RE LOCATION & SCREENING OF GARAGE CONTAINERS AND RECEP'TAdLES 4-4-72 CASE 72-21 A KAPLAN & BRAUN VARIATIONS FOR 6" CONCRETE CURB '8-1-72 CASE ZBA-18-Z-74 CHAS. & FRANCES SMITH, 800 W CENTRAL RD CHANGING ZONING FROM 1-1 TO B=3 6-18-74 CASE ZBA-45-V-74 J. KAMYSZ JR. 720 E RAND RD VARIATION FOR REAR YARD SETBACK 1-2x-75 CASE ZBA-46-Z--74 SALVATORE DI MUCCI 1440-1450 N RIVER RD REZONING TO CONFORM TO USE Rl TO B4 1-21-75 CASE ZBA-49-V-74 RANDHURST CORP. 999 ELMHURST RD ALLOW MORE THAN ONE BUILDING ON A SINGLE LOT 1 21 75 FINANCE LAND ACQUISITION 5-5--70 LICENSING OF ,MULTIPLE DWELLINGS 9-11-73 POSSIBLE ACQUISITION OF CITIZEN'S UTILITIES CO. 2--19-74 FIRE AND POLICE REQUEST OF VICTOR HERMAN RE TRAFFIC AT HIGHLAND & E;LM 7-6-69 CRAWF"ORD, BUNTE , R.ODEN TRAFFIC STUDY 4-18-72 PARKING S ITUAT IONAT 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 i VILLAGE GROWTH PATTERNS,- ar • AMEND VILLAGE ♦0e THE DOWNTOWN ♦ i ! SPECIAL DISTRICT DOWNTOWN AREA ` . DEVJ 8-4-70 RATIONINGPROPOSED ELECTION CODE 10-16-73 GASOLINE • r O NORTH SUBURBAN ► TRANSIT / r J PLANNING COMMISSION ZONING ALONG RAND ROAD 12-2-69 L SPECIAL ZONING DISTRICT DOWNTOWN AREA (IND* & EC011 e DEV.) 3-4-70 ZONING CLASSIFICATION STADIUM, ARENAS, ATHLETIC CLUBS & FIELDS TENNIS COURTS, PRIVATE & SEMI PRIVATE CLUBS 6-2-75 ANNUAL REVIEW OF VILLAGE COMPREHENSIVE PLAN OR Pitca8PARATION OF COMMUNITY DEVELOPMENT PLAN ON ANNUAL .BAS ( 1-21-75 SAFETY COMMISSION SUGGESTED ROAD NETWORK IN PROSPECT MEADOWS SUBDIVISION 10-1-74 BAKE SAFETY" TTSArE 7-2-74, fREVIEW OF STATE REQUIREMENTS FOR PUBLIC SWIMMING POOLS 2—s-71 DRAIN4,AtriErs AND, CLEAN STREAMS COMMISSION FLOOD PLAIN ' ♦ b 12 -*3"7.M VILLAGE IlM II ,'ATTORNEY STREET LIGHTING SUBDIVISION REGtMAT, LAWN SPRINYLER ORDINANCE! ACCEPTANCE RDo .DoAND l►. DRIVE INDUSTRIAL WASTE ORDINANCE — WITH ENGINEERS VILLAGE ENGINEER 5-19-70 IMPROVEMENT OF !' rl STREETS STOPLIGHTS — LINCOLN & 83 9-15-70 OVERSIZING .CYPRESS POLICYGARDENS 10-2-73 REGARDING •. —73 INDUSTRIAL * ORDINANCE * ATTORNEY J SEWERORDINANCE GRANTING MSD PERMISSION TO INSTALL 60" INTERCEPTOR IN OAKTON STREET 6-4-74 VILLAGEB-OARD OF LOCAL IMPROVEMENT CITIZENS UTILITY FRANCHISE 10-16-73 STREET LIGHTING COMMUNITY MOSQUITO CONTROL PROGRAM w O ► A ANALYSIS OF BLDG, CODE REQUIREMENTS REGARDING AIR CONDITIONERS 6-18-74 Kjj�q�N�Nl PENNANTS — SIGN ORDINANCE VIOLATIONS f 11-185-7474 FOREST AVE. A LIMITED ACCESS STREET __ ROAD NETWORK PROSPECT MEADOWS SUBDIVISION 10-15-74 PUBLIC WORKS MT PROSPECT TRAFFIC CODE 10-15--74 PROPOSED DAMP WATER USE CONTRACT 9-12-72 FLOOD INSURANCE PROGRAM 2-5-74 IMPROVELKENTS—RIGHT TURN PROSPECT MANOR 12-17-74 C01 XTY S'E'RVICES AND MENTAL HEALT'lail. INTERIM PLAN FOR BALANCEDDISTRIBUTION ,10-16-73 OPPORTUNITIESO.` NORTHEASTERN ILLINOIS PREPARATION► 4 PLAN ON ANNUAL BASIS To: Village Trustees From: Planning Commission Date: March 21., 1975 Subject: Campbell Court Subdivision In February the developer had presented a proposed plan but upon recommendation of the commission this plan was revised. On March 19 the developer presented two plans: Plan A had a cul-de-sac in the shape of a circle, whereas,, Plan B had a cul-de-sac resembling the head of a golf club, Mr. Grier moved., seconded by Mr. Velasco, that the above named subdivision, Plan B with the golf club shaped cul-de-sac, be accepted., recognizing that a variation exists on the 201 setback within the Court for Lots 5, 6, 71 8 and 9; that Lot 4 lacks .61t on the frontage; that the property to the north and to the south of this proposed subdivision will never have roads extending through them, which mades Lots 1 and 2 not corner lots, a barrier curb is to be in- stalled in front of Lots 5, 6, 7., 8 and 9; and a variation would be granted for an 801 cul-de-sac rather than a 96, cul-de-sac; all of the above subject to a letter from the Engineering and Building Department that the plan meets all other regulations. Rol -I call vote: Aye: Grier, Kloster, Lorenson, Velasco, Weibel Nay: Ross, Young., Busenhart Absent: Schultz Motion declared carried. CC -Plan Com. Village, Manager Engineering Dept. Building Dept. To: Village Trustees • Planning Comm 'is sion Date: March 21, 1975 Subject: Cities Service Resubdivision (Consolidation of sic lots) Mr. Ross moved, seconded by Mr. Kloster, that the above named subdivision be approved and that the Chairman and the Secretary be authorized to sign the linen of subdivision. Roll call: All members present voted aye, Absent: Schultz Motion declared carried, CC: Plan Com, Village Manager Engineering Dept. Building Dept. To: Village Trustees From i Planning Commission Date: March 21, 1975 Subject: Mt. Prospect Library Resubdivision of Lots 1, 2, 3, 4, 51 65 73 14, 15 into Lot A Mr. Ross moved, seconded by Mr. Kloster, that the above named area, which is owned by the Village., be approved and that the Chairman and Secretary be authorized to' sign the linen of resubdivision. Roll call: All members present voted aye Absent: Schultz Motion declared carried CC: Plan Com ViUage Manager Engineering Dept. Building Dept,