Loading...
HomeMy WebLinkAbout2701_001NEXT ORDINANCE #2682 NEXT RESOLUTION #36-76`, 0 R DF E R O F B U S I N E S S VILLAGE BOARD TUESDAY, DECEMBER 21, 1976 VILLAGE OF MOUNT PROSPECT 8000 P. M. 1. CALL TO ORDER 2. INVOCATION - Trustee Fl Oros 3. ROLL CALL Mayor Tei chert Trustee Floros Trustee Rhea Trustee Hendricks Trustee Richardson Trustee Minton Trustee Wattenberg 4o APPROVAL OF MINUTES OF DECEMBER 7, 1976 APPROVAL OF MINUTES OF DECEMBER 135 1976 (Special Meeting) RATIFICATION OF ACTION TAKEN DECMEBER 13, 1976 5 APPROVAL OF BILLS 6. COMMUNICATIONS & PETITIONS - CITIZENS TO BE HEARD 1. Richmond Subdivision - West side of Busse Rd. South of Laurel Estates 7. MANAGER'S REPORT l.-, Recommendation Re: Village Vehicle Sticker for Civil Defense vol unteer Personnel (EXHIBIT A) 2. Status Report - Various Village projects 8. MAYOR'S REPORT 1. presentation - Certificate of Merit 2. Mayoral Appointments 3. Resolution for the Holiday S-eason 4. Elected Officials Compensation 9. COMMITTEE REPORTS A. BUILDING COMMITTEE 1. 66,V-76 John DeMonte, 1539 Emmerson 2. 67-V-76 Poppin Fresh Pies, Rt. 83 & Oakton B. FINANCE COMMITTEE 1. Liquor Ordinance Amending Section 13.107 (EXH IB IT B ) 2. Trailer License ordinance (EXHIBIT C) 3. Amendment to Water Fee Ordinance (EXHIBIT D) C. FIRE & POLICE COMMITTEE D. JUDICIARY COMMITTEE E. PUBLIC HEALTH & SAFETY COMMITTEE I. Bicycle Safety & Education F. PUBLIC WORKS COMMITTEE 1. Rand/Central Road Improvement 2. MFT Resolution; Opti com Equipment;- Rand, Kensington; Elmhurst Roads $85,000 10. OTHER BUSINESS 1. Old Orchard Country Club Amendment to Consent Decree from 12-7-76 2. Annexation Ordinance - Euclid, North of Randhurst (EXHIBIT E) 3. Annexation Ordinance - Land North of Euclid, East of Wolf (EXHIBIT F) 4. Resolution - Amendment to Comprehensive plan (EXHIBIT G) 5. Ordinance - Special Assessment (Case 73 L 1190) (EXHIBIT H) 5. Request of Police Chief & Village Manager that charges for copies of Police reports be raised from $3.00 to $5.00 effective 1-1-77 11. ITEMS TO BE REFERRED 1. Request of Board of Local Improvements for engineering funds - Albert & George Streets -- paving, Curb, Cutter, Drainage 2. Executive Session: Li ti gate on 12. COMMITTEE ANNOUNCEMENTS 1. Special Combined Meeting - Mayor & Board of Trustees & Planning Commission, January 6, 1977, 7:30 - prospect High School, 801 West Kensington Road -- Re: Downtown Development 13. FOR INFORMATION ONLY 14. ADJOURNMENT "V BUILDING COMMITTEE December 21, 1976 ZBA-39-Z-75 LORAS, INC. - CALLERO & CATINO - APT. COMPLEX 11-4-75 5-V-76 -- WILLIAM ROPPOLO - S.W. CORNER OF PROSPECT & CENTRAL 10-19-76 25-V-76 - - ri it ii rr rr ii WATER RATES 8-17-76 LICENSING OF MULTIPLE DWELLINGS 10-5-76 FINANCE COMMITTEE ALTER BLDG. CO. REVENUE BOND PROPOSAL LICENSING OF REAL ESTATE BROKERS & TRANSACTIONS MT. PROSPECT HOUSING AGENCY LIQUOR REQUEST - SCOREBOARD LOUNGE (CLASS A) FIRE & POLICE COMMITTEE PUBLIC TRANSPORTATION SYSTEM WITHIN THE VILLAGE CABLE TV FRANCHISING KEEPING FOREST AVENUE A LIMITED ACCESS STREET PRICING OF INDIVIDUAL FOOD PACKAGES COMMUTER PARKING JUDICIARY COMMITTEE ROBERT GORDON, ESQ. CASE #76 L 4400 PUBLIC HEALTH & SAFETY COMMITTEE ' FLAGS & PENNANTS - SIGN ORDINANCE VIOLATIONS BICYCLE SAFETY EDUCATION PUBLIC WORKS COMMITTEE CONSIDERATION OF AMENDMENTS TO ZONING ORDINANCE PLANNING COMMISSION ZONING ALONG RN ROAD SPECIAL ZONING DISTRICT DOWNTOWN (IND. & ECON. DEV.) ZONING CLASSIFICATION STADIUM, ARENAS, ATHLETIC CLUBS & FIELDS, :TENNIS COURTS, PRIVATE & SEMI PRIVATE CLUBS ANNUAL REVIEW OF VILLAGE COMPREHENSIVE PLAN OR PREPARATION OF COMMUNITY DEVELOPMENT PLAN ON ANNUAL BASIS SAFETY COMMISSION SUGGESTED ROAD NETWORK IN PROSPECT MEADOWS SUBDIVISION BIDE SAFETY USAGE 4=WAY STOP INTERSECTION SEE-GWUN & SHABONEE TRAFFIC SIGNALS AT INTERSECTION BUSSE RD. & WILLOW LN. DOWNTOWN LIGHTING BOARD OF HEALTH DRAINAGE & CLEAN STREAMS MC DONALD CREEK COMMUNITY SERVICES & MENTAL HEALTH COMMISSION INTERIM PLAN FOR BALANCED DISTRIBUTIO-N--O-F--HOUSING OPPORTUNITIES FOR NORTHEASTERN PREPARATION OF HOUSING ASSISTANCE PLAN ON ANNUAL BASIS BOARD OF LOCAL IMPROVEMENTS VILLAGE MANAGER 7-1 -75 7-29-75 5-18-76 8-3-76 11 -5-74 9-7-76 10-19-76 12-2-69 8-4-70 6-2-75 1-21-75 10-1-74 7-2-74 6-17-75 11-18-75 2-3-76 HawAw VILLAGE ATTORNEY STREET LIGHTING SUBDIVISION REGULATIONS INDU-STRIAL WASTE ORDINANCE - WITH ENGINEERS BILLY AwLTER PLATS OF DEDICATION - PUD VILLAGE ENGINEER IMPROVEMENT OF DEDICATED STREETS POLICY REGARDING STREET LIGHTING INDUSTRIAL WASTE ORDINANCE - WITH ATTORNEY 4 -WAY STOP INTERSECTION OF SEE-GWUN & SHABONEE DOWNTOWN DEVELOPMENT & REDEVELOPMENT COMMISSION COMBINED PARKING BEHIND VILLAGE HALL SENIOR CITIZEN ADVISORY COUNCIL E / R CI ,I 'ZEN CENTER(WITH HEALTH DEPARTMENT) PERSONNEL DIRECTOR CRITERIA FOR EVALUATING THE VILLAGE MANAGER 7. 1-20-76 2-5-72 1-20-76 2-3-76 3-2-76 IMOE SOLUTION NO. A RESOLUTION AUTHORIZING THE PLANNING COMMISSION TO REVIEW THE 1976 COMPREHENSIVE PLAN FOR THE VILLAGE OF MOUNT PROSPECT BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY., ILLINOIS: SECTION ONE: That pursuant to Section 11-12-7 of the Municipal Code of 1961 (Illinois Revised Statutes, Chai)ter 24) , request is hereby made to the Planning Commission of the Village of Mount Prospect to prepare an Amendment to the 1976 Official Comprehensive Plan and make recommendations and renort on same within ninety ) days hereof. A copy of the proposed Ar-n-endment to the 1976 Official ComDrehensive Plan has been drafted by the Business District Development and Redevelopment Commission is attached hereto and is hereby mcade a part hereof as Exhibit A for consideration and recommendation of the Planning Commission thereon. SECTION TWO: That,this Resolution shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. V'ASSED this day of 1976. APPROVED this day of 1976. WAN 0 0- W - Village Clerk N AN ORDINANCE ANNEXING LAND GENERALLY LOCATED NORTH OF EUCLID AVENUE AND EAST OF WOLF ROAD WEST OF THE SOO LINE RAILROAD WHEREAS, the land hereinafter described is contiguous to the Village of Mount Prospect and wholly bounded on all sides by the Village of Mount Prospect - and WHEREAS, the said territory is not presently within the boundaries of any muniel- pality; and WHEREAS, the said property comprises less than sixty (60) acres; and WHEREAS, the Illinois Revised Statutes, Chapter 24, Section 7-1-13 provides for the annexation of such territory by the Village upon passage of an Ordinance pur- suant thereto; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect, Cook County., Illinois , find and believe it to be in the best interests of the Village of Mount Prospect that sald land and territory be annexed thereto; NOW 9 THEREFO RE 1, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE ITILLAGE OF MOUNT PROSPECT, COOK COUNTY , ILLINOIS: SECTION ONE: That all land and territory legally described as follows, to -wit: That part of the Northwest Quarter (4) of Section 25, Township 42 North,, Range 11 East of the Third Principal Meridian which lies Westerly of the Westerly right-of-way line of the Minneapolis, St. Paul & Sault Ste. Marie Railroad and North of a line 50 feet North of the Sonth line of the Northwest Quarter (4) of Section 25 aforesaid and which lies Easterly of the Easterly line of Wolf Road; also that part of the Southeast Quarter ("D of the North- east Quarter (1) of Section 26, Township 42 North, Range 11 East of the. Third Principal Meridian which lies Easterly of the Easterly line of Wolf Road, all in Cook Countj , Illinois , which territonj is not presently within the boundaries of any municipality but is in the unincorporated territory of Cook County , is contiguous to the Village of Mount Pros- pect, is riholly surrounded by the Village of Mount Prospect , and comprises 7.37 acres and is, therefore, less than sixty (60) acres in size.; be and is hereby annexed to the Village of Mount Prospect so that hereafter said territory shall be'inclilded with- in the boundan .7 lines and limits of the Village, of Mount Prospect -- as is by law in such case made and provided. SECTION TWO: That Ma _p 43-N contained in SECTION ONE of Ordinance No. 2410 passed and approved March 20, 1973, be amended to reflect the extension of the corporate limits of the Village of Mount Prospect to include the property herein- above described and hereby annexed. G! SECTION THREE: That the Village Clerk of the Village of Mount Prospect is hereby directed to file in the Office of the Recorder of Deeds of Cook County, Illinois , a certi- fied copy of this Ordinance, together with an accurate map► of the territory annexed. SECTION FOUR: That this Ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. FINM-14 PASSED this day of 9 1976. APPROVED this day of 1976. ATTEST: Village Clerk ME Village President ORDINANCE NO. AN ORDINANCE ANNEXING EUCLID AVENUE BETWEE-'� ELMHURST ROAD AND THE EAST LINE OF THE RAND HURST SHOPPING CENTER WHEREAS . the land hereinafter described is both contiguous to the Village of Mount Prospect and wholly bounded on all sides by the Villy g ,e of Mount Prospect and the City of Prospect Heights; and 1,17HEREAS, the said territory is not presently within the boundaries of any munici- pality; and WHEREAS, the said property comprises less than sixty (60) acres; and WHEREAS, the Illinois Revised Statutes, Chapter 24, Section 7-1-13 provides for the annexation of such territory by the Village upon passage of an Ordinance pur- suant thereto; and WHEREAS, the President and Board of Trustees of the Villarge of Mount Prospect, Cook CountyJ111nois, find and believe it to be in the best interests of the I.Tillap-e of Mount Prospect that said land and territonj be annexcl thereto; NOW 0 THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VJLLAGE, OF DIOUNT PROSPECT, COOK COUNTY, TLLINOIS: All that part of Euclid Avenue, lying East of the West line of the Northeast Quarter (J) of Section 27 and East of the West line of the SI outheast Quarter (4) of Section 2 7, all in Township 42 North, Range 1.1 East of the Third Principal Meran and lying, 11est of the West 3 ' line, extended north of Bric1rman, Manor First Addition, Unit,'No. Six, b ening a Stibdivision of part, of the Past Hti.1f (1).) of the Southeast Quar- ter of Section 2.7, Township 42 North, Range 11 T7 ast of the Third Principal Meridian, in Cook County, Illinois, which territory is not presently within the boundaries of any municipality but is in the unincorporated territory of Cook Coiinty, is contignous to the Villaf�e of Mount Pros- pect, is wholly surrounded by both the Village of Moi.int Prospect and the City of Pros- pect Heights, and comprises 4.06 acrcs and is, therefore, less than sixty (60) acres in size; be and is hereby annexed to the Village of Mount Prospect so that hereafter said territory shall be in.chided within the boundary lines and limits of the Village of Mount Prospect -- as is by law in stich case made and provid(ld. SECTION TWO: That Map 24-N contained in SEC 3TION ONE of Ordinance No. 2410, passed an�l approved March ?0, 1973, be, amended to reflect the e�x'tcn.sion of the corporate limits of. the Village of Mount Prospcet to include the property herein- above described tand hercby annelirled,. SECTION THREE: That the Village Clerk of the Village of Mount Prospect is hereby directed to file in the Office of the Recorder of Deeds of Cook County, Illinois, a certi- fied copy of this Ordinance, together with an accurate map of the territory annexed. SECTION FOUR: 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 1976. APPROVED this day of 1976. W1C' Village Clerk we Village President