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Home My WebLink About2674_001BUILDING DEPARTMENT ALL ORDI"IT ;SjAN-C]E NQ11 25755 IiEXT RESOLUTION NO. 6-75 0 R D E R. OF BUS N E F) S Village Boar(J Fe'bruary 11, '197-5 Villasre o.f. Mount Pro-f),pect, Tuesday, 8:00 P.M. L Call to o-.-dex- 2.' Invo c a t ii oT i - '.1rustet' Cayloy, 3. Ko I I c a.';- I Hayor Robert D, Teichert Trust,ee Anderson Trustee Hendrick ' s 1rustee Cayloy Tri.,.stye Richardson Tri,j.st(-,2e Gustils, T-cus',..ee Scholten Special pecial meeting of the Mayor and Board of Trustees of the V1 i.la,(-Y,,e or Mount .,Pros -pest ccalled by Mayor Tei(.-hert or, Fr-J.dav, Fet)ru'-ry 7, 1975. pursuant to Chapter 2, "The Board of Trustees" , , * f-4 -1 i Section -2.103 "Meetingsif - as n th& Municipal Code of Mount Prospect. This meeting was called for the purpose of holding a public hearing on the proposed'Comprehensilve Village Plan as pre- sented by the Mount Prospect Planning Commission. M-= Sergeant -at -arms: Officer Michael Kruchten MI=S OF THE SPECIALMEETING OF NAYOR ' BOARD C J -TO ORDER Mayor Teichert called the meeting to order at 8:15 P. M. IWOCATION Trustee Caylor gage the invocation. ROLL CAIrL, Present upon roll, call: ,Anderson Caylor Gustus Hendricks Richardson Scholten: Te.ichert PURPOSE OF MEKI C S ecialet, � of the'Mayor and Board of tees of the Village oft Prospect called yor Teic .rt, Friday'', e 7, 1975 t to, ter "The d off"tees �Section ' .103 et. 31*19 as specified, in the Municipal Cbde of Mxmt,Prospect, This meeting was called the the purpose of holding' a public hear - 71 ♦ proposed Comprehensive Village Planas presented r♦d the Mount ProspectF rl M ! • PROPOSED COMPREHENSIVE F VILIAGE PLAN Meabers of the Plan=` + , . g, o . r Engineering . -per present +background+ o .. proposed plan r u ,. • zoningla home rule coffpunity in Mr. James Grier, Chairman of the sub -committee on the Comprehensive Plan, talked on the objectives of the Plan, consideration of andsubdivisionregulations. Engineer,Mrs. Natalie Karnpy, Deputy char- acteristics a drainage r r • a • existingTraffic Engineer Mike Pecala reviewed the transportation of r + • ♦ and a list of a improvements. • Mr. J. C.. Busenhart, discussed the residential land, the hborhoot • structure, apartments, commercial and industrial property. The •" facilities Department Tarr ♦ .� rr -. Police Department r After the text was reviewed, the acconpanying maps were studied,, Mayor Teicbert read, t�xee letters Semi or, C11 t ilizens, Advisory Council 11 in, stTport, of' the proposal 'to utiliZe the old Libraj7.y 3.01 C# fior, a Sen * r Citizens Center; another ftran the SenuiOr itizells Advisory C ' ouncil urging Senior Citizens Housing; and the third from the Mount Prospect Chamber of Commrce from, the Executive Director, C. 0. Schlaver relating to roadway improven-ents and traffic flow. The Deputy Clerk was requested to have copies of the letter made available to the Board of Trustees, Planning Com- mission and the Housing Camiission. Further, the sub-coamittee on the Conprehensive Village Plan, was requested to supply the proposed Plan to the Village Clerk's Of- fice for public viewm*g, the Library, related Comissions and Boards, ArlingtcmHeights, Des Plaines, Wheeling, E11c. Grove, the School Districts, the four Park Districts, Elk Grove and Wheeling Township, Harper College, the County Board, NIPC, RT -A and the Northwest Municipal Conference. CITIZEN CCU=S 1he meeting was opened for discussion. Mr. Jack Keefer, as a representative of the Chamber of Commrce, talked about the rout- ing of Route 83 and the proposal to make it partly one-way, and I volced opposition. Mrs. Regina Borgstrom, 604 Dopood, discussed proposed use of the Northern Illinois Gas property south of Kensington, the ratio of a mltiple housing, the recam-endation for J orporated areas, I ml_nc and the ultimate character designed for the Village. Mr. Frank Merrick, 304 S. Emerson, also voiced opposition to the proposal of making part of Flaerson a one-way street. Mr. Connstantine Stamiis taik�d about the proposed developma-i,t of the central business district and the1brithwest Higtuay str* de- velopn-,en,t. 2? Mr. Keefer requested consideration of a pedestrian overpass to Meadows Pool. ADJOURNM= Mayor Telchert announced the meeting would be continued to May 27, -1975 at 8:00 P. M. Trustee Anderson, seconded by Trustee Hendricks, moved the meeting be adjourned. Time: 11:15 P. M. Unanimous. WaIE T. HARD, Deputy Clerk- MINUTES OF THE SPECIAL MEETING OF THE MAYOR AND BOARD OF TRUSTEES February 25, 1975 A special meeting of the Mayor and Board of Trustees of the Village of Mount Prospect called by Mayor Teichert on Friday, February 21, 1975 pursuant to Chapter 2 "The Board of Trustees" Section 2.103 "Meetings" as specified in the Municipal icipal Code of Mount Prospect for the purpose of considering acceptance of pub- lic improvements on the site of the Venture Department Store and conveyance by the developers to the Village of Mount Prospect of certain sewer and water lines and easements thereof. CALL TO ORDER Mayor Teichert called the meeting to order at 7:45 P. M. INVOCATION Trustee Gustus gave the invocation. ROLL CALL Present upon roll call: Anderson Caylor Gustus Hendricks Richardson Scholten Teichert VENTURE DEPARTMENT STORE (MAY COMPANY) Mayor Teichert outlined the action necessary for acceptance of the public improvements. After review of the plat of ease- ment it was deemed necessary to pursue dedication of the public way on that one-half portion of Dempster Street to the south of the property. Mr. John W. Bland, General Manager of The May De- sign and Construction Co. stated he saw no objection to the pro- posed dedication and would discuss the matter with the officials of the Venture Stores. Trustee Anderson, seconded by Trustee Richardson, moved to' authorize the Mayor and Clerk to sign and attest the plat of easement for water main and sanitary sewer for the property commonly known as the Venture property (May Department Stores) as well as the grant of easement, subject to the issuance of a title insurance policy from the Chicago Title and Trust Company covering this grant, and the recordation of a plat of easement. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Trustee Anderson, seconded by Trustee Gustus, moved to accept the public improvements as installed. I Ir Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. Trustee Caylor, seconded by Trustee Richardson, moved to waive the rules to consider a matter not on the agenda: a letter from Roy D. Gottlieb re Linneman-Algonquin Venture, property on the south side of Algonquin Road at Linneman Road (3* -f extended) for a Village permit to connect with a 16" arterial main for the purpose of connecting a building sprinkler system. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten This property, although not contiguous to the Village, is nevertheless serviced by the Mount Prospect Rural Fire Pro- tection District, and therefore it would be of benefit to have a sprinkler system installed. The petitioner has expressed strong interest in annexing, but because of location it is not possible at this time. Trustee Anderson suggested meter control and was assured this would be standard procedure. Trustee Richardson, seconded by Trustee Hendricks, moved to authorize the property on the south side of Algonquin Road at Linneman Road held in La Salle National Bank Trust No. 46384 to tap onto the Village system 16" arterial main at Algonquin Road for the sole purpose of connecting the building sprinkler system, with the construction of the meter in the line, and subject also to a grant of easement from the owners of the property for the existing main. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Scholten Motion carried. ADJOURNMENT Trustee Gustus, seconded by Trustee Hendricks, moved the meeting be adjourned. Time: 8:20 P. M. Unanimous. MARIE T. HARD, Deputy Clerk