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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