The URL can be used to link to this page

Home My WebLink About2702_001x r 001NANG1 MOO 1601 NEXT i All, RESOLUTION NOO 36-75 O R D E R O F B U S I N E . VILLAGE BOARD DECEMBER. 2_ , 1975 w VILLAGE OF MOUNT'PROSPECT TUESDAY, 8:00 PM i. r CALL TO ORDER 2. INVOCATION - TRUSTEE MINTOE 3. ROLL CALL Mayor Robert D. Tei chert 1 Trustee Floros Trustee Rhea Trustee Hendricks Trustee Richardson Trustee Minton Trustee Wattenberg 4. APPROVAL OF MINUTES OF REGULAR MEETING OF NOVEMBER 18, 1975- 5. APPROVAL OF BILLS 6. COMMUNICATIONS AND PETITIONS _ CITIZENS TO BE HEARD ROBERT BENNETT , CHAIRMAN DOWNTOWNS DEVELOPMENT & REDEVELOPMENT COMMISSION RE: PRESENTATION ON DOWNTOWN MERCHANT PARKING PRESENTATION ON FLOOD INSURANCE PROGRAM (1 HOUR. DISCUSSION) 7. ,M MANAGER'S REPORT STATUS REPORT - VARIOUS VILLAGE PROGRAMS AND PROJECTS ce 8. MAYOR'S REPORT AWARDS TO DONORS OF ONE GALLON OF BLOOD - NOPdIA MURA.USKIS , CHR. PROCLAMATION OF HISTORY WEEK IN MOUNT PROSPECT -- HISTORICAL SOCIETY HONORARY MEMBERSHIP PRESENTATION, PRESENTATION BICENTENNIAL gER.TIFICAi'E OF APPRECIATION -PAT w;. KIMBALL, CHAIRPERSON BICENTENNIAL, BLASE , OFF 91, COMMITTEE CHAIRMEN REPORTS As BUILDING COMMITTEE .. Bs FINANCE COMMITTEE 1. BUDGET REVIEW 2. TRANSFER RESOLUTION EXHIBIT A Co FIRE AND POLICE COMMITTEE D. JUDICIARY COMMITTEE C+ PU4 IC HEALT. , AND SAFETY COMM' �ELL CORP PROPOSAL - HOU ING +FOR ELDERLY MOUNT :ROSPECT P ZA AREA. F. PUBLIC WORKS COMMITTEE I. WATER RATE 2. WELL OVER ''�}`�'^�E k 3 �. LAL1Y .i ICH I GAS. ■ f tf s y 9 J , ' 4. BOLI REQUEST FOR.. PUBLIC BENEFIT BIKE PATHS 5 MFT MAINTENANCE 6, TRAFFIC SIGN INVEN'p4 ORY -- NMDS (FROM MEETING 11.4-75) 10. OTHER BUSINESS II ' ANNEXATION OF THREE LOTS AT THE NOR.TH14EST CORNER OF MOUNT PROSPECT COUNTRY CLUB GOLF COURSE EXHIBIT B ITEMS TO DE REFERRED A, BUILDING COMMITTEE ZB,A— 23 —V— 7.5 MT. PROSPECT BIBLE CHURCH, 505 W. , GOLF" VARIATION RE: SP'R.INkLERS AND ENCLOSURE OF STAIRWAYS r ZBA-42—V-75, 'R.ICHAR.D GEORGEN,, 306-14 W. RAND, RX RESIDENTIAL TO B-3 COMMERCIAL 12, COMMITTEE ANNOUNCEMENTS i f A 9! p 13,o FOR' NFORMAT ION ONLY OPINION AND ORDER RE: INCORPORATION . OF THE CITY OF PROSPECT HEIGHTS MATTERS IN COMMITTEE DECEMBER 21. 1975 BUILDING. COMMITTEE MUNICIPAL FACILITIES 5-5-70 REFUSE TRANSFER STATION 5-5-70 LAWN SPRINKLER ORDINANCE (WITH ATTORNEY) 1-19-71 L.ORAS INC. - CALLERO & CATINO -''APARTMENT COMPLEX 10-15-74 TBA -39-Z-75 11-4-75 FINANCE COMMITTEE 11-4-75 LICENSING OF MULTIPLE DWELLINGS 9-11-75 MOTION $3.00 TAX NEW DWELLING UNIT (MINUTES 8-12-75) 8-12-75 ALTER BLDG. CO. REVENUE BOND PROPOSAL 7-1-75 CREATION OF A LIBRARY TAXING DISTRICT 7,2g.r75 EXAMINATION OF VILLAGE CHARGES FOR BUSINESS LICENSES 7-29-75 LICENSING OF REAL ESTATE BROKERS AND TRANSACTIONS 7-29-75 FIRE AND POLICE COMMITTEE PUBLIC TRANSPORTATION SYSTEM WITHIN THE VILLAGE 5-15-73 CABLE TV FRANCHISING 6-5_75 KEEPING FOREST AVENUE A LIMITED ACCESS STREET 6-18-74 ROAD NETWORK PROSPECT MEADOWS SUBDIVISION 10-15-74 EMERGENCY VEHICLES BEYOND VILLAGE LIMITS 7-1-75 VANDALISM 11-4-75 PRICING OF INDIVIDUAL FOOD PACKAGES 11-18-75 JUDICIARY COMMITTEE PROPOSED ELECTION CODE GASOLINE RATIONING AND CONTROL 10-16-75 NORTH SUBURBAN MASS TRANSIT DISTRICT 2-19-74 CARNIVAL LICENSE RESTRICTIONS 10-1-74 DISCLOSURE OF INTEREST ORDINANCE 5-6-75 ETHICS COMMISSION 6r3-75 CONFLICT OF INTEREST MOBILE HOMES VILLAGE GROWTH PATTERNS - 1980' 5-5-70 AMEND VILLAGE PLAN 5-5-70 THE DOWNTOWN PLAN 5-5-7a SPECIAL ZONING` DISTRICT DOWNTOWN AREA 3v-4-70 PROPOSED STORAGE GARAGE AT MOUNT SHIRE 7-1-75 REVIEW OF ORDER OF BUSINESS BOARD AGENDA 11-4-75 NORTHWEST CORNER KENSINGTON & RAND REQUEST TO REZONE RX TO B3 1 1 ,-18-75 PUBLIC HEALTH AND SAFETY COMMITTEE ITTEE STREET LIGHTING 2-30-7Q FLAGS AND PENNANTS - SIGN ORDINANCE VIOLATIONS 11,5-74 REVIEW OF SOCIAL SERVICES 11-4-75 PUBLIC WORKS COMMITTEE PROPOSED DAMP WATER USE CONTRACT 9-12-72 FLOOD INSURANCE PROGRAM Z-15-74 MC DONALD CREEK 4r22-75 BOLI REQUEST REVIEW PUBLIC BENEFITS FOR SIDEWALKS 6-17-75 SIDEWALKS AT THE SOUTHEAST CORNER OF ,MAPLE & 'PROSPECT 10,21-75 SL -L L`S 33NO8VHS ONV NnM9-33S JO NOI133Sd31NI dO1S AVM -V t?L-S-Z AMOiIV H1IM - 33NVNI0d0 31SVM 3vId1SL10NI EL -8 L -Z L 9N IIH9 I3 133d1S 9N I0db93d AO IOOd OL"6 L -S SARIS 031VOI030 30 1N3W3AHdWI d33N I9N3 39VIIIA" ZL-S- Sd33NIM HIIM - 33NVNI0dO 31SVM 7vId1snONI LL -9-0L 30NVNIOdO b31NNIUS NMVI LL - S - O L SNOIlvin93d NOISI11I08CIS 'ONIlHJI3 133d1S A3Nd011 ' 39VIIIA EL -9L -OL 3SIHONVU A1Iiiin SN3ZIil3 d 39VNVW 39V '3 I A S'IN3W3AOddWI ` VJO3 JO ObVO9 SL LZ+ L SI§Vg - 3VC1NNtV NO NVId 33N'd1SISSV 9NISnOH 3O NOIiVVd3dd S ONI33I Nb31SV3HAON d03 S3IlINnibOddO OL -9 L-0 L 9NISOOH 3O OliAgIdISIO 030NVIVO dO3 NVId WId31NI NO I S'S IW. '00 HIlV3H TVIN3W 3 S30 I11d 3S AI I Nnww O SL -8z -t N33d3 OIVNOa OW NOISSIWWOO SWV3dlS NV313 ONV 39VNI bO H1" b3H JO OdVOS SL -SL -LL `VI M033IM 1 08 3SSti8 NOI133SHIAI IV SIVN9IS OI33Vd1 SL -LL -9 33Nb8VN8 V NnM9-33S NOI103Sd31NI dO1S AVM -V VL -Z -L 39vsn A13JVS INIO VL-L=OL NOISIAIGOnS SMOaV3W 1�3dS0dd Ni MOM13N GVU 03l S399ns NO I SS IWWOO A13JVS SL - L - O L 33NVNI0d0 and 01 S1N3WON3WV SL -OZ -9 NVId 3AISN3H3ddWOO NI NOSd 3W3 I C8 ' 1.d 133d1S AVM 3NO 9N I SOddO SN0I1I13d 5L- LZ- L SISvd iivnNNV NO NVId 1N3WdOl3A30 AIINL1WWOO 30 NOIIVbVd3dd bO NVId 3AISUH3�dWOO 39VIIIA 3O M3I113d ivnNNV 9L-Zr9 S9n iO !IVAIdd IW3S 1 31VA!Md `S1df10O SINN31 4S033I3 SgAl1 O I137HiV ` SVNHV `wn I0VIS NO UVO I3 I SSt13O 9N I NOZ OL -V-8 ("A30 ' NO03 1 *GNI) NMOINMOO IO Id1S I0 9N I NOZ `1VI03dS 69 -Z -Z L C vOb ONVd 9NOIV 9NINOZ NOISSIWW03 9NINNV3'd 13 ORDINANCE NO 1100W AN ORDINANCE AMENDING MAP 13-S OF THE ZONING ORDINANCE WHEREAS, the land hereinafter described is both 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 munici- p ality - 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 an, d Board of'Tru,stees of the Village of Mount Prospect, Cook. County, o llll*noi*s, find, and believe it to 'be in, the best 'interests of the Village of'Mount Prospect that said land and, territory be annexed, thereto; NOW,q THEREFORE . BE 'IT -ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT 9 COOK COUNTY, ILLINOIS: ' SECTION ONE: That all land and territory legally described as follows, to -wit. "The South 253 feet of the West 125 feet of the, East 358 feet of the Northwest Quarter (1) of the Northwest Quarter (4) of the South- west Quarter (1) of Section 11, Township, 41 North, Range 11 East of the Third Principal Meridian, together with The South 11 feet of Lot 4 and all of Lots 5 and 6 in Willson and Florence's Country Club Subdivision of the East 233 feet (as mea- sured on the North line) of the Northwest Quarter ("D of the North- west Quarter (1) of the Southwest Quarter (4) of Section 11, Town- ship 41 North, Range 11 East of the Third Principal Meridian also All of the 33 foot public street lying East of and adjoining the afore- said South 11 feet of Lot 4 and all of Lots 5 and 6 and the public street, beteg the South 33 feet of the East 233 of the Northwest Quar- ter *M of the Northwest Quarter M of the Southwest Quarter (D pf Section 11 o Township 41 ort $, Range 11 East of thp Third Principal Meridian, all in Cook County, Illinois'. which territory is not presently within the boundaries of any municip,ality, bu't is 'in the unineorporated territory of'Cook C oun,tyi , is contiguousi, to the V i'llage of Mount Pros - Peet ,, is wholly surrounded by the Village of mount Prospect t and comprises 2.03 acres and lis 1 therefore , less than, sixty (60) acres 'in slizel, be and is hereby ann1exedto the, Village of Mount Prospe0 so that hereaf er said tei ritory, shall be dpi within the bioundary lines and limits of the Village of MountProspect — as is by, law, 111, such case made and provided, SECTION TWO,.--, That Map 13-B contealned in'SECTION ONE of Ordinance No. 2410t 10 1 1 ,passed and approved March 20, 1973 , be amended, to reflect the exten slon, of the corporate limits of the Villageof Mount Prospect to include the property herein- above, described and hereby annexed S' ECT ' I ' ON' THREE,.- That the Village Clerk of the Village of Mount Prospect Is hereby directed fille, in theOffil',ce of the Recorder of Deeds of C , k County, Illinois , a certi- fied hOrd tog y o tis inance ether wAh, an accurate ma of,the territory, -P :'Art' ',�Xbd. SECTION FOUR: That this Ordinance shall be in full force and effect from and after its passage approval 'an-d'publication" the inner provided by law.. AYES: b':.i `"Y -f •� r 4s.2a'��'� � T NAYS : o�k," 1A.0 , o A4 -an 7 7 PASSED this day of 1975. AIPPROVED this day, ofrmmmlrm i ', "` I .wd �.f7L - 19111,5 1 777'717' s"J! Village President ATTEST: 7'� 1 • 4 Y. WIN imilimpolimmo i� Village Clerk 4, A, 'Lx S6 ;1 pj' -A Ile, I 'fL' RESOLUTION N0. A RESOLUTION MAKING CERTAIN APPROPRIATION TRANSFERS WITHIN THE ANNUAL BUDGET ADOPTED FOR FISCAL 1975-76 WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect have passed and approved Ordinance No. 2342, which set the finances of the Village under the "Budget Officer System"; and WHEREAS, pursuant to the aforesaid Ordinance and the statutes of the State of Illinois made and provided, an annual budget for 1975-76 was passed by the corporate authorities of the Village of Mount Prospect by Resolution 14-75 on April 22 1975; and WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect have reviewed certain transfers and additions to the aforesaid budget for 1975-76 and WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect believe the following changes for fiscal 1975-76 to be in the best interests of the Village of Mount Prospect: 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 fiscal 1975-76 budget for the Village of Mount Prospect, Illinois is hereby amended as follows: f 010 VILLAGE BOARD 216 Meetings & Conventions 228 Organizational Memberships 387 Other Supplies 011 VILLAGE CLERK 100 Personal Services 030 MANAGER'S OFFICE 100 Personal Services 031 PERSONNEL DEPARTMENT 216 Training & Meeting Expenses 374 Office Supplies 040 FINANCE DEPARTMENT Original Amount Revised Item Transferred Item Budgeted To From B j&e ted $ 500 $ 1,800 19700 1,053 1 300 800 3500 $ 3�53 $ - 2 X300 2,753 21100 7' 15 3 $ 36 112 $ 2768 $ $ 38,880 431,57 ,2 $ 32462 $ 47 034 $ 800 $ 300 600 .. 19400, $ 300 0 5 100 Personal Services 109 693 1 48 , 050 LEGAL DEPARTMENT 100 Personal Services $ 40 798 368 060 ENGINEERING DEPARTMENT - 100 Personal Services $ 118.1099 $ 109847 070 BUILDING & ZONING DEPARTMENT 100 Personal Services $ 1269397 $ 10,494 233 Auto Maintenance 400 800 240 Elevator & Mechanical Inspections 800 .12000 *,12.7.597 $ 129294 $ 1,100 300 300 300 $ 1,400 $ - 120 241 $ - $ 44 486 12802 946 AM $ $ 136,1891 1,200 1 800 $=891 139 891 Original Amount Revised Item Transferred Item Bud&,eted To From Budge ted 080 HEALTH SERVICES 100 Personal Services $ 46,230 4s018 $ 50 2 248 081 SOCIAL SERVICES 100 Personal Services 15,718 1,257 162975 082 SENIOR CITIZENS SERVICES 100 Personal Services $ 229240, 1,779 $ 24.019 090 PUBLIC BUILDINGS 100 Personal Services $ 28 200 29240 $...r.=.___ 302440 091 PUBLIC GROUNDS 387 Supplies for Maintenance 210.00 9800 $ - $800 101 POLICE DEPARTMENT 100 Personal Services $ 999,695 94,831 $ - $1 094,526 952 Radios 7,500 10 2 900 1840,0 �12007 19 5 1,0,5,,73 1 $ - 1112 , 9 26 102 CROSSING GUARDS 100 Personal Services 101 —26 450, $ 19323 $ - . ..... 27 ,.2773 201 FIRE DEPARTMENT 100 Personal Services $1$020,691 $119,734 $ - $1,140,425 233 Vehicle Maintenance 1162500 16,700 - 33 L"200 1 203.7 2 1911, 36,434 $ - 1732625 202 FIRE PREVENTION BUREAU 100 Personal Services 7 8 12 8 6 ,1.6y 3 7 $ 84 765 301 PUBLIC INFORMATION & RELATIONS 229 Village Share of 4th July Parade $ 10000 $ $ 1,000 297 Explorer Scout Crossing Control 2,500 500 3,000 299 Historical Society Activities 1, 000 13000 $ 21500 2 500 $ 5,9000 302 224 INSURANCE Insurance Premiums 7 4 _9,000 205,000 $ 941,2000 303 HOSPITALIZATION INSURANCE 225 Village Share of Hospitalization Insurance Premium 128goo . t $ 7 560 $ 136 _460 304 SICK LEAVE BENEFIT 540 Sick Leave Benefit $ 171,700 1280,0 $ . . . ......... .. .92500 390 976 PROJECTS Land Appraisals ow $ 600 $ - 600 977 Special Census 18..1,0001 9,000 27,000 $ 18 9 00,0 9 2600 $ ..27 2600 TOTAL GENERAL FUND $2 98,51 $350*39 923, $ 300 $3,335,162 STREET AND BRIDGE FUND: 410 STREET MAINTENANCE (NOG) 100 Personal Services $ 324 656 $ 33,964 414 STREET TRAFFIC MARKING 241 Perma-Line Striping $ 11,000 $ 705 19705 TOTAL STREET AND BRIDGE FUND j33 56 $ 34,669 370,9325 10* 2 SECTION TWO: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. NAYS: PASSED and APPROVED this day of, 119 1975 ATTEST: Village Clerk ow 3 - Original Amount Revised I tem Transferred I tem Bud &eted ,,. To From Budde ted 701 ILLINOIS MUNICIPAL RETIREMENT FUND 514 Municipal Contributions for Employee Retirement Fund 11111POR 1,37,1012,000 11, 500 $ 148 % 500 WATERWORKS AND SEWERAGE FUND 120 OVERHEAD 100 Personal Services 3592734i 37,9099 $ 396,833 280 ILLINOIS MUNICIPAL RETIREMENT FUND 514 Municipal Contribution for Employee Retirement Fund 432075 4,1925 $ 48 2.110-11010, 290 INSURANCE 224 Insurance 20,000 $ 5,000 $ $ 25,000 225 Hospitalization Insurance 15,960900 161,860 35,960 $ 5,900 $ $ 41 860 291 EMPLOYEE SICK LEAVE BENEFIT 540 Sick Leave Benefit 1,190 110 12300 TOTAL WATERWORKS & SEWERAGE FUND 1'...__4391959 1 . . . ..... 48,1034 4872993 PARKING SYSTEM REVENUE FUND 100 Personal Services $ 2,500 $ 200 20,700 224 Insurance 2,000 600 2,600 514 Illinois Municipal Retirement Fund 170 12 182, TOTAL PARKING SYSTEM REVENUE FUND 49670 812 51,482 SECTION TWO: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. NAYS: PASSED and APPROVED this day of, 119 1975 ATTEST: Village Clerk ow 3 -