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Home My WebLink About2677_001NEXT ORDINANCE NO. 2554 NEXT RESOLUTION NO. 2-75 0 R D E R 0 F B U S I N E S S Village Board Village of Mount Prospect 11 Call to order 2. Invocation - Trustee Anderson 3. Roll call January 21, 1975 Tuesday, 8:00 P. M. Mayor' Robert D. Teichert Trustee Anderson Trustee Hendricks Trustee Caylor Trustee Richardson Trustee Gu'stus Trustee Scholten 44, Approval of minutes of regular meeting held January 7, 1975 5. Approval of bills Financial report for December, '1974 6. Communications and petitions Request of Mt. Prospect Jaycees for waiver of fees for carnival at Mt. Prospect Shopping Plaza May 28 to June 11 1975 7. Manager's report Status report - various Village projects and programs 8. :Mayor's report Proclamation Mt. Prospect Rotary Club "Save our Sight Day" February 2, 1975 9. Committee Chairmen reports A. Building Committee 1. Case No. ZBA-47-V-74 David Tector, 222 N. Williams Screen house on existing slab at rear of residence 2. ZBA-42-Z-74 Michael Schiessle, 618 E. Algonquin Rd. rezone RX to R4 (Case No. ZBA-42-Z-74) 3. Case ZBA-48-V-74 John Mullowney - SE corner Forest and Thayer 4. Proposed opening of State constructed Soo Line culvert at Euclid and Wolf Rds. on McDonald Creek B. Finance Committee 1. Liquor license request - Colony Club (Oakton & Rte. 83) 2. As submitted C . Fire and Police Committee D. Judiciary Committee E. Public Health and Safety Committee F. Public Works Committee 1. Recommendation on ordinance for deep tunnel 2. MFT Resolutions: a) 1975 Maintenance program b) Improvement of Linneman Rd. c) Study for bringing all traffic signs UD to State standards d) Recommendation on agreement with Huntington Commons for traffic control M 10. Other Business 1 Rolf-Sadecky plat of resubdivision - E. Northwest Hw ' v. 2. Keolyn Plastics, Inc. p,la,t o,fsubdivision - Algonquin Rd. 3. Report, and recommendations, of the Planning Commission re Comprehensive Plan - ratiL',fi',cation of action on Village Clerk to advertise for public hearing February 11, 1975 11. Items to be referred to the Building Committee 1., Case ZBA-44-V-74 - Dr. Paul Heck - addition to office building at 435 W. Prospect Ave. 2. Hotter Than Mothers Music - Case ZBA-43-ST.J-74 2 E. Northwest Hwy. special use for coin operated devices 3. J. Kamysz, Jr. 720 E. Rand - variation for rear yard setback Case ZBA-45-V-74 4. Salvatore DiMucci 1440-1450 N. River Rd. rezoning to conform to use Rl to B3 and R1 to B4 ZBA-46-Z-74 5. Ran dhurst Corp. 999 Elmhurst Rd. - allow more than one building on a single lot ZBA-49-V-74 12. Committee announcements 13. For information only 14. Adjournment Sergeant-at-arms:Officer Joe Kalanowski MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES January 7, 1975 CALL TO ORDER Mayor Teichert called the'meeting to order at 8:20 P. M. INVOCATION Trustee Gustus gave the invocation. ROLL CALL Present upon roll call: Aiiderson Caylor Gustus Hendricks Richardson teichert Absent: Scholten APPROVAL OF MINUTES OF DECEMBER 17) 1974 Re Venture Stores change "building permit" to "occupancy permit" in first paragraph under CoTmunications and Petition -s. "occupancy Anderson, seconded by Trustee Gustus, moved the minutes bf T)ecem- ber 17, 1974 be approved as amended. Upon roll call: Ayes.- Anderson Caylor Gustus Hendricks Richardson Motion carried. APPROVAL OF BILLS Trustee Richardson, seconded by Trustee Cl_ avlor, moved for approva of bills in the following amoun'ts: General $242,544.01 Parking System Revenue 130.28 Motor Fuel Tax 21060-66 Corporate Purposes Constr. 1974 711,921.96 Waterworks & Sewerage DelDr. Impr., & Ext. 51990.00 Operation & Maintenance 24,107.28 ,4.19 Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Motion carried. COMMUNICATIONS AND PETITIONS Mr. John Power, 615 N. Fairview, talked about traffic problems and police patrol between Foundry and Highland. MANAGER'S REPORT The Village Manager talked about the Central School building demolition and stated that rather than have a deep basement hole when the building is razed, the architect recommends re- moval of the building be made a part of the contract for the new library building. Trustee Gustus, seconded by Trustee Caylor, moved to concur with the recommendation of Wendt, Cedarholm, Tippens, Inc. as stated in their letter of January 2, 1975 that at the time of letting of the contract -for the construction of the library, demolition be made a part of the specifications. Upon roll call: Ayes: Caylor Gustus Hendricks Richardson Nays: Anderson MAYOR'S REPORT Mayor Tei'chert reported there is a'vacancy on the Drainage and Clean Streams Commission created by the resignation of Rick Tiberghien, anal he appointed Robert Martindale, 20 W. Lonnquiist, to fill the unexpired term to May 1, 1975, and requested Board concurrence. Trustee Richardson, seconded by Trustee Gustus, moved to con- cur in the appointment of Robert Martindale as a member of the Drainage and Clean Streams Commission. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Motion carried. Mayor Teichert appointed James Glass, 1412 Circle Drive, as a member of the Community Services and Mental Health Commission to fill the vacancy created by the resignation of Harriet Forton, for a term to expire May 1, 1977, and requested Board concurrence. Trustee Caylor, seconded by Trustee Richardson, moved to concur in the appointment of James Class as a member of the Community Services and -Mental Health Commission. Upon roll call: Ayes: Anderson Cavlor Gustus Hendricks Richardson Motion carried. p. 2 1/7/75 Mayor Teichert requested recommendatllons�to fill, thevacancy creat 'by the resignation of John Weber as a member of the Electrical Commission. By' statute, the" new member must be an employee of an electrical u,ti.lity company. COMMITTEE CHAIRMEN REPORTS PUBLIC WORKS COMMITTEE I Trustee Gustus talked about the future use of the present library building and requested the administration to consider the building forr-housling a'senior citizens community center. OTHER BUSINESS Trustee Anderson, seconded by Trustee Guistus, moved to author- ize th6 Mayor and Clerk to sign and, attest Alexander's Addi- tion, to Mount .PrOSDect, a plat of subdivision for, the Amoco service station at Dempster and Elmhurst, subject, to the Engineer's approval and posting of any public 'improvement bonds, if required. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Pass: Richardson Motion carried. Trustee Richardson, seconded by Trustee Gustus, moved for waiver of the rules to consider a resolution authorizing the execution of an agreement with the Forest River Fire Protection District. Upon roll call: Ayes: Anderson Caylor Gustus Hendricks Richardson Motion carried. Trustee Caylor, seconded by Trustee Richardson, moved for passage of Resolution No. 1-75: A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE FOREST RIVER FIRE PROTECTION DISTRICT Upon roll call: Aves: Anderson Caylor Gustus Hendricks Richardson Motion carried. COMMITTEE ANNOUNCEMENTS BUILDING COMMITTEE January 8, 1975 at 8:00 P. T. JUDICIARY COMMITTEE cancelled PUBLIC WORKS COMMITTEE - 7:30 P. M. January 16, 1975 MSD PUBLIC HEALTH & SAFETY CO11MITTEE January 23, 1975 at 8:00 P. M. Agenda: Flags and pennants p. 3 1/7/75 FINANCE COMMITTEE - January 20, 1975 SPECIAL MEETING OF MAYOR AND BOARD OF TRUSTEES January 14, 1975 Agenda: Rob Roy Country Club NORTHWEST MUNICIPAL CONFERENCE - January 15, 1975 Mayor Teichert announced there would be an amendment to the Bi- centennial Commission to add three additional members in order to comply with the Federal requirements necessary to become a Bicentennial Community . EXECUTIVE SESSION Is Mayor Teichert called the meeting into Executive Session to dis- cuss litigation. Time: 9:20 P. M. The meeting reconvened at 9:45 P. M. Present upon roll call: Anderson Caylor Gustus Hendricks Richardson , Teichert Absent: Scholten ADJOURNMENT Trustee Gustus, seconded by Trustee Hendricks, moved the meeting be adjourned. Time: 9:47 P. M. Unanimous. DONALD W. GOODMAN Village Clerk M, E M 0 R A N D U M TO: Robert J. Eppley, Village Manager FROM: Bob G. Simpson, Deputy Finance Director I SUBJECT: Statistical Study of Growth & Services DATE: January 21, 1975 Per your request attached is the "Statistical Study of Growth & Services for the Village of Mount Prospect 1971 - 74 This study was compiled with the cooperation of our Departmental Directors and the data involved is on a calendar year basis. A copy of this completed study will be distributed to the participating Directors for their files and up -dating purposes in the future. Bob G. Simpson VILLAGE OF MOUNT PROSPECT GROWTH & SERVICE STUDY 1971 1972 1973 1974 1975 1976 Population Residential 39,500 45,228 46,525 48,500 Assessed Valuation (in Millions) 157 199 203 212{ Property Tax Rates Per $1,000/AV .5960 .6960 .7809 1.0787* Tax Rates General Corporate .1763 - - Garbage .0642 .2581 .2077 .2863* Street & Bridge .0596 .1342 .2120 .2120* Civil Defense .0066 - I.M.R.F. .0422 .0444 .0513 .0630* Public Benefit .0021 - - - Bond & Interest .0476 .0435 .0986 .2489* Police Pension Fund .0393 .0509 .0475 .0555* Firemen's Pension Fund .0323 .0475 .0423 .0734* Library .1258 .1174 .1215 .1396* Expenditures (in Thousands) Corporate 2,355 39202 4,042 4,713 Water & Sewer 887 1,375 1,746 1,842 *Incl. Cap. Outlay Voters Registered 159641 N/A 23,813 29,573 Legislative Action Ords. Passed 51 69 77 72 Resolutions 42 35 38 38 Vehicle Licenses Auto 149660 20,145 21,325 23,000 Truck 620 715 645 650 Motorcycles N/A 60 95 135 Liquor Licenses Class A 3 3 5 5 Class 8 8 10 VILLAGE OF MOUNT PROSPECT Page 2 GROWTH & SERVICES STUDY 1971 1972 1973 1974 1975 1976 Sales Tax Income (in Thousands) 11468 1,486 1,575 1,850* Permits Single Family Res. 103 155 236 57 Multi. Family Res. 16 1 9 40 Commercial & Indus. 7 6 3 3 Other 218 267 388 336 Grass Value Permit Fees Residential, Indus- trial & Commercial 117,437 123,942 200,473 284,803 New Construction - BuildinL Values Single F am. Res. 21$11,870 4,244,519 5,623,608 1,7362094 Multi. Fam. Res. 60279,853 1,2009000 7,965,985 91787,356 Commercial 11372,000 10309,330 1,1401000 49605,208 Other 753,9OO 1,370,190 1,965,830 11686,876 Water Wells 12 Wells 12 Wells! 13 Wells 14 Wells Customers {in thous.} 8.6 8.8 9.0 9.2 Gallons Sold {in thous.} 1,0801917 1,2263,193 1,134,790 1,249,583 Water Main Breaks 42 28 45 49 Read Miles Residential Industrial 122.94 143.94 145.12 162.50 Non -Village Streets Swept (Linear Miles) 110.94 131.94 133.12 150.50 VILLAGE OF MOUNT PROSPECT Page 3 GROWTH & SERVICES STUDY 1971 1972 1973 1974 1975 197E + Adult ++ Juvenile Mt. Prospect Jaycees AFFILIATIONS: 13,0. BOX 27 0 MT, PROSPECT. ILL 60056 ILLINOIS JAYCEES • U.S. JAYCEES s JAYCEE INTERNATIONAL January 14, 1975 Mr. Robert Eppely Village Manager Village of Mount ProspOct Mount Prospect, Illinois 60056 Dear Mro Eppely: The Mount Prospect Jaycees are making Ing application to hold a carnival at the Mt. Prospect Shopping Plaza from Wednesday, May 28 through Sunday June 1, 1975. As you know, proceeds from the Jaycee fund raising activities are returned to the community in one form or another. We, therefore, request your consideration in helping us maximize these funds by waiving all permit fees normally accessed under the local village statute except out of pocket expenses* Thank you for you continuing support of the Jaycees* Very truly yours, Joseph G. Vais Mt, Prospect Jaycees AD .]A N1 1975 V I L VILL&GE OF MOUNT PRQ5PZCT oZalo; January 17f 1975 I L L I 101 S Sulloch Xeolyn Plastics, Tnc. Subdivision INTEROFFICe MEMORANPVM 1110""W" �111011111i Jill iiiiiiii I" I R. Eppley, village Manager 3MI"r H R. Hemmeter, Director of tn'gineering have reviewed the above plat of subdivision and it conforms with the Village Ordinances* This property is,serviced with water and sewer by the Citizens Utility Co, There are no sidewalks along the southside of Algonquin Rd* I recommend that this plat of subdivision be approved subject to the installation of public sidewalks. cc: Marie Hard, Deputy village Clerk I 46 Approvedl V VIAt�kOf OF MOUNT PROSPECT aE.,r January 17, 1975 Stu I#eh Rolfs sadecky Resubdivision INTEROFNCE MEMORANDUM a� R. J. Eppley, Village Manager B. H. R. Hemmeter, Director of 8ngineering Z have reviewed the above resubdivision plat and it conforms with the Village ordinances. All of the public improvements are installed. Y recommend that this plat of resubdivision be approved. cc: Marie Hard, Deputy Village Clerk ' �^ "Ou�)e tw-4, 40 ,; BUILDIN+G DEPARTMEi T ,rr NEXT ORDINANCE NO. 2554 a'� NEXT RESOLUTION NO. 2-75 0 R D E R O F B U S I N E S S Village Board January 21, 1975 Village of Mount Prospect Tuesday, 8:00 P. M. 1. Call to order 2. Invocation - Trustee Anderson 3. Roll call Mayor :Robert D. Teichert Trustee Anderson Trustee I1endr%c`cs Trustee Caylor Trustee Richardson Trustee Gustus Trustee Scholten 4. Approval of minutes of regular meeting held January 7, 1975 5 , Approval of bills Financial report for December, 1974 WI�iiltlinJ 6 Communications and petitions Request of Mt. Prospect Jaycees for waiver of fees for ,, carnival at Mt. Prospect Shopping Plaza May 28 to June° 1, 1975 7 .� Manager's report a Status report - various Village projects and programs 8Mayor's report �� Proclamation Mt. Prospect Rotary Club Save our Sight Day February 2, 1975 9. Committee Chairmen reports A. Building Committee '". 1. Case No. ZBA- 47-V- 74 David Tector, , 222 N. Williams .. Screen douse on existing slab at rear of residence ' 2. ZBA-42-Z-74 Michael Schiessle, 618 E. Algonquin Rd. rezone RX to R4 (Case No. ZBA-42-Z-74) 3. Case ZBA-48-V-74 Jahn Mullowney - SE corner Forest and Thayer 4. Proposed opening of state constructed Soo Line culvert � at Euclid and Wolf Rds . on McDonald !Creek B. Finance Committee 1. Liquor license request - Colony Club (4akton & Rte. 83) . As submitted "I J1, „rw q C Fire and Police Committee " tt � a� D JudiciaryCommittee „ ddrr ,m,' E. Public Health and safety Committee'°`' F Public Works Committee 1. Recommendation on ordinance for deep tunnel 2., MFT Resolutions: a) 1975 Maintenance program �r b) Improvement of Linneman Rd. c) Study for bringing all traffic signs un to State standards o d) Recommendation on agreement with Huntington Commons f or t r of fc n ca t �1r i & / ,W' m lb r«, mU "d G 010 Wi- �. `i `I, �{"t, , i f' ✓i/r ., ,,.i rls+,', eflG (,(NY's`" f�,.. NNfiw „Jr1 aie si �� .y "f✓ Nap FYI %sw,� y /✓/`yt7,dg"^" �""�''�/l f � ; H /idpr ^ Y e rnNr f//,/ ev uo,+a /` w II y1PP.,. / � f o W, E r r N dyAj, w,r /ei, "l" off r 1llM; l maw ✓l ,r eel 9N r 10. Other Business 1. Rolf-Sadecky pla,t of resubdivision - E. Northwest Hw ' v. 2. Keolyn Plastics, Inc. plat of subdivision - Algonquin Rd. 3. Report and recommendat "ions of the Planning Commission re Comprehensive Pla- ratification of act -ion on Village Glerk to advertise for public hearing February 11, 1975 11. Items to be referred to the Building Committee 1. Case ZBA-44-V-74 - Dr. Paul Heck - addition to office building at 435 W. Prospect Ave. 2. Hotter Than Mothers Music - Case ZBA-43-STJ-74 2 E. Northwest Hwy. special use for coin operated devices 3. J.'Kamysz, Jr. 720 E. Rand - variation for rear yard setback Case ZBA-45-V-74 4. Salvatore DiMuccll 1440-1450 N. River Rd. rezoning to conform to use Rl to B3 and R1 to B4 ZBA-46-Z-74 5. Randhurst Corp. 999 Elmhurst Rd. - allow more than one building on a single lot ZBA-49-V-74 12. Committee announcements 13. For I*nf ormation only 14. Adjournment Sergeant-at-arms:Officet Joe Kalanowski MATTERS IN COMMITTE January 17, X975 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 ATTORNEY) 1-19--71 AMENDMENT TO SEC. 19.205 RE LOCATION & SCREENING OF GARBAGE CONTAINERS AND RECEPTACLES 4-4-72 CASE 72-21 A KAPLAN & BRAUN VARIATIONS FOR 611 -CONCRETE CUR 8--1-72 CASE ZBA-18-Z-74 CHAS. & FRANCES SMITH, Boo W. CENTRAL RD. CHANGING ZONING FROM 1--1 TO B-3 6--18-74 CASE ZBA-42-Z--74 MICHAEL SCHIESSLE 618 E. ALGONQUIN RX TO R4 11-19-74 CASE ZBA-48-V-74 J. MULLOWNEY, VARIATION SE CORNER. OF 12-17-74 FOREST AND THAYER CASE ZBA- 47-V- 74 D. TECTOR, 222 N WILLIAM -VARIATION FOR. -12-17-74 FINANCE SCREEN HOUSE LAND ACQUISITION 5-5-70 LICENSING OF MULTIPLE DWELLINGS 9-11-78 POSSIBLE ACQUISITION CITIZENS UTILITIES CO. 2--19-74 LICENSING AND REGULATION OF VARIOUS PROFESSIONS ANIS TRADES UNDER HOME RULE 4-2-74 REQUEST OF VICTOR HERMAN RE TRAFFIC AT HIGHLAND & ELM CRAWFORD, BUNTE, RODEN 'T'RAFFI'C STUDY PARKING SITUATION AT EVERGREEN REPORT FROM SAFETY COMMISSION CENTRAL BUSINESS DISTRICT PERIPHERY POL C TRAFFIC STUDY PUBLIC TRANSPORTATION SYSTEM WITHIN VILLAGE CABLE TV FRANCHISING SCHOOL CROSSING - RTE. JUDICIARY VILLAGE GROWTH PATTERNS 980 AMEND VILLAGE PLAN THE DOWNTOWN PLAN (CBD) SPECIAL ZONING DISTRICT DOWNTOWN ARE (IND. & ECON. DEV.) PROPOSED ELECTION CODE GASOLINE RATIONING AND CONTROL NORTH SUBURBAN MASS TRANSIT DISTRICT PLANNING COM ISSION ZONING ALONG RAND ROAD SPECIAL ZONING DISTRICT DOWNTOWN AREA (IND.&ECO . DEV.) ZONING CLASSIFICATION STADIUM, ARENAS, ATHLETIC CLUBS FIELDS, TENNIS COU RIVATE & SEMI PRIVATE L 5-5-70 5-5--70 5--5-70 8-4-70 lo --16-73 2-19-74 10-1-74 12-2-69 8--4--70 6-2-70 SAFETY COMMISSION SUGGESTED ROAD NETWORK IN PROSPECT MEADOWS SUBDIVISION 10--1-74 BIKE SAFETY USAGE 7-2"74 BOARD OF HEALTH REVIEW OF STATE REQUIREMENTS FOR PUBLIC, SWIMMING POOLS 204-70 DRAINAGE AND CLEAN STREAMS COMMISSION FLOOD PLAIN ORDINANCES 12-3-74 VILLAGE ATTORNEY STREET LIGHTING SUBDIVISION REGULATIONS 10-5-71 LAWN SPRINKLER ORDINANCE 10-5-71 ACCEPTANCE OF HUNTINGTON COMMONS RD. AND HUNT -CLUB DRIVE 10-1'74 INDUSTRIAL WASTE ORDINANCE -'WITH ENGINEERS 2-5-72 ameaffmome m IMPROVEMENT OF DEDICATED -.STREETS. 5-19-70 STOPLIGHTS - LINCOLN & 83 9-15-70 OVERSZZING OF WAFER LINES TO CALLERO & CATINO'S CYPRESS GARDENS 10-2-73 POLICY REGARDING STREET LIGHTING 12-18-73 INDUSTRIAL WASTE ORDINANCE - WITH ATTORNEY 2-5-74 ORDINANCE GRANTING MSD PERMISSION TO INSTALL 60'T INTERCEPTOR SEWER IN OA:TON STREET 6-4-74 BOARD OF LOCAL IMPROVEMENT VILLAGE MANAGER CITIZENS UTILITY FRANCHISE 10-16-73 e PUBLIC HEALTH AND SAFETY STREET LIGHTING 2.3-70 COMMUNITY MOSQUITO CONTROL PROGRAM 2-15-71 ANALYSIS OF BLDG.CODE REQUIREMENTS REGARDING AIR CONDITIONERS 6-18-74 FLAGS AND PENNANTS - SIGN ORDINANCE VIOLATIONS 11-5--74 PUBLIC WORKS MT. PROSPECT TRAFFIC CODE 10-15-74 PROPOSED DAMP WATER USE CONTRACT 9-12-72 .FLOOD INSURANCE PROGRAM 2-5-74 TRAFFIC & PARKING HUNTINGTON COMMONS 10-15-74 ORDINANCE RE DEEP TUNNEL, PROJECT - PERMIT REQUEST MSD 11.-5-74 RESOLUTION APPROPRIATING $350.000 LINNEMAN RDi 11-19-74 (DEMP STER TO GOLF) 1975 CONSTRUCTION IMPROVEMENTS—RIGHT TURN PROSPECT _ ICOR. 12-17--74 KEEPING FOREST AVE. A LIMITED ACCESS STREET _6-18-74 ROAD NETWORK PROSPECT MEADOWS SUBDIVISION- 10-15-74 COMMUNITY SERVICES AND MENTAL HEALTH INTERIM PLAN FOR BALANCED DISTRIBUTION OF HOUSING OPPORTUNITIES FOR NORTHEASTERN ILLINOIS 10-1E-73