Loading...
HomeMy WebLinkAbout2710_001a.� Lt �+ ALL NEXT ORDINANCE NO. 2611 NEXT RESOLUTION NO. 7,76 10 O R D E R O F B U S I N E VILLAGE BOARD MARCH 2, 1976 VILLAGE OF MOUNT PROSPECT TUESDAY, 8:00 PM 1. CALL TO ORDER 2. INVOCATION - TRUSTEE WATTENBERG 3 ROLL CALL MAYOR ROBERT D. TEICHERT TRUSTEE FLOROS TRUSTEE RHEA TRUSTEE HENDRICKS TRUSTEE RICHARDON TRUSTEE MINTON TRUSTEE WATTENBERG 4. APPROVAL OF MINUTES OF REGULAR MEETING FEBRUARY 17, 1976 5.. APPROVAL OF BILLS 6 COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD 7., MANAGERS REPORT 1. RECOMMENDATION RE AWARD OF CONTRACT RE POLICE CAR PURCHASE 2. STATUS REPORT - VARIOUS VILLAGE PROGRAMS AND PROJECTS 8. MAYOR'S REPORT 9., COMMITTEE CHAIRMEN REPORTS A. BUILDING COMMITTEE B FINANCE COMMITTEE I. .SECOND READING OF AMENDMENT TO BUSINESS LICENSING CODE "A" 2. ORDINANCE REDUCING THE NUMBER OF CLASS "B" LIQUOR LICENSES BY ONE B'" C. FIRE AND POLICE COMMITTEE D. JUDICIARY COMMITTEE E. PUBLIC HEALTH AND SAFETY COMMITTEE F. PUBLIC WORKS COMMITTEE 1. WE GO TRAIL PAVEMENT 2. MC DONALD CREEK WATERSHED AGREEMENT 3. REQUEST FOR EXECUTIVE SESSION (PERSONNEL) 10. OTHER BUSINESS 1. METROPOLITAN SANITARY DISTRICT V. VILLAGE OF MOUNT PROSPECT 2. MOTION RE $3. TAX NEW DWELLING UNITS 8-12-75 (FINANCE COMMITTEE) 3. ORDINANCE "VACATING PUBLIC WALK 127-201 WE GO TRAIL "°C" 11. ITEMS TO BE REFERRED TO BUILDING COMMITTEE 1. CASE 8 -SU -76 VILLAGE OF MOUNT PROSPECT --AMENDMENT TO SECTION ONE OF ORDINANCE 2572 2. CASE 20-V-75 PETITION OF BOARD OF TRUSTEES TO ALLOW VARIATION FOR MEDICAL BUILDING (DR. HECK) 12. COMMITTEE ANNOUNCEMENTS BUILDING COMMITTEE - MARCH 3, 1976 PUBLIC HEALTH AND SAFETY COMMITTEE - MARCH 24, 1976. 1. FOR INFORMATION ONLY 1. JOINT MEETING VILLAGE AND LIBRARY BOARDS MARCH 20, 1976 14. ADJOURNMENT M A T T E R S I N C O M M I T T E E MARCH 2, 1976 10 MUNICIPAL FACILITIES REFUSE TRANSFER, STATION LAWN SPRINKLER ORDINANCE (WITH ATTORNEY) . ZBA-9-Z-75 LORAS, INC. - CALLERO & CATINO - APARTMENT COMPLEX ZBA-28-V-75 MT. PROSPECT BIBLE CHURCH - 505 GULF - VARIATION SPRINKLER & STAIRWAYS ZBA-49-V-75 DR. HECK - VARIATION FROM BUILDING CODE REQUIRING SPRINKLER SYSTEM FINANCE COMMITTEE LICENSING OF MULTIPLE DWELLINGS MOTION $3.00 TAX NEW DWELLING UNIT (MINUTES 8-12475) ALTER BLDG. CO. REVENUE BOND PROPOSAL CREATION OF A LIBRARY TAXING DISTRICT LICENSING OF REAL ESTATE BROKERS AND TRANSACTIONS PARKING METERS DOWNTOWN AREA PUBLIC TRANSPORTATION SYSTEM WITHIN THE VILLAGE CABLE TV FRANCHISING KEEPING FOREST AVENUE A LIMITED ACCESS STREET ROAD NETWORK PROSPECT MEADOWS SUBDIVISION EMERGENCY VEHICLES BEYOND VILLAGE LIMITS VANDALISM PRICING OF INDIVIDUAL FOOD PACKAGES JUDICIARY COMMITTEE PROPOSED ELECTION:CODE GASOLINE RATIONING AND CONTROL NORTH SUBURBAN MASS TRANSIT DISTRICT DISCLOSURE OF INTEREST ORDINANCE ETHICS COMMISSION CONFLICT OF INTEREST MOBILE HOMES VILLAGE GROWTH PATTERNS - 1980 AMEND VILLAGE PLAN THE DOWNTOWN PLAN SPECIAL ZONING DISTRICT DOWNTOWN AREA PROPOSED STORAGE GARAGE AT MOUNT SHIRE REVIEW OF ORDER OF BUSINESS BOARD AGENDA NORTHWEST CORNER KENSINGTON & RAND - REQUEST TO REZONE RX TO B-3 CREATION OF REGIONAL CONSUMER AGENCY RELOCATION OF BOARD MEETINGS TO NEW LIBRARY PUBLIC HEALTH & SAFETY COMMITTEE STREET LIGHTING FLAGS AND PENNANTS - SIGN ORDINANCE VIOLATIONS REVIEW OF SOCIAL SERVICES REVIEW OF GARBAGE CONTRACT 5-5-70 5-5-70 1 -19-71 11 -4-75 11 -4-75 1-6-76 9-11 -75 7-1 -75 7-29-75 7-29-75 2-3-76 5-15-73 6-5-75 6-18-74 10-15-75 7-1 -75 11 -4-75 11 -18-75 PROPOSED DAMP WATER USE CONTRACT 9-12-72 FLOOD INSURANCE PROGRAM 2-15-74 MC DONALD CREEK 4-22-75 BOLI RE UES"T REVIEW PUBLIC BENEFITS FOR SIDEWALKS 6-17-75 SIDEWALKS AT THE SOUTHEAST CORNER. OF MAPLE & PROSPECT 10-21-75 RECOMMENDATION FROM DOWNTOWN DEVELOPMENT AND REDEVELOPMENT COMM.. RE -'PILLAGE 'HALL LOT 12-2-75 PLANNING COMMISSION ZONING ALONG RAND ROAD 12-2-69 SPECIAL ZONING DISTRICT DOWNTOWN ( IND. & ECON. DEV.) 8-4-70 ZONING CLASSIFICATION STADIUM, ARENAS, ATHLETIC CLUBS & FIELDS, TENNIS COURTS, PRIVATE & SEMI PRIVATE CLUBS 6-2-75 ANNUAL REVIEW OF VILLAGE COMPREHENSIVE PLAN OR PREPARATION OF COMMUNITY DEVELOPMENT PLAN ON ONNUAL BASIS 1-21-75 PETITIONS OPPOSING ONE WAY STREET RTE. 83 & EMERSON IN COMPREHENSIVE PLAN 5-20-75 AMENDMENTS TO PUD ORDINANCE 10-7-75 SUBDIVISIONSUGGESTED ROAD NETWORK IN PROSPECT MEADOWS 10-1-74 BIKE SAFETY S 7-2-74 4 -WAY STOP INTERSECTIONSE - 6-17-75 TRAFFIC SIGNALS AT INTERSECTIONS R ,. 1 1 -1 8-75 DOWNTOWNIG TIN2-3-76 BOARD OF HEALTH DRAINAGE & CLEAN STREAMS COMMISSION MC DONALD CREEK 4-22-75 COMMUNITY SERVICES & .MENTAL HEALTH COMMISSION INTERIM PLAN FOR BALANCED DISTRIBUTION OF HOUSING 10-16-73 OPPORTUNITIES FOR NORTHEASTERN ILLINOIS PREPARATION OF HOUSING ASSISTANCE PLAN ON ANNUAL BASIS 1 -21 -75 BOARD OF LOCAL IMPROVEMENTS SIDEWALKS IN NEW TOWN AREA 2-3-76 VILLAGE MANAGER CITIZENS UTILITY FRANCHISE 10-16-73 POLICE STATION (WITH POLICE CHIEF) 2-3-76 VILLAGE ATTORNEY 1-20-76 STREET LIGHTING SUBDIVISION REGULATIONS 10-5-71 LAWS SPRINKLER ORDINANCE 10-5-71 INDUSTRIAL WASTE ORDINANCE - WITH ENGINEERS 2-5-72 BILLY ALTER PLATS OF DEDICATION PUD 1 -20-76 AMENDMENT DI MUCCI CONSENT DECREE: - STORAGE SHED 1-20-76 VILLAGE ENGINEER IMPROVEMENT OF DEDICATED STREETS POLICY REGARDING STREET LIGHTING INDUSTRIAL WASTE ORDINANCE — WITH ATTORNEY 4—WAY STOP INTERSECTION OF SEE—GWUN AND SHABONEE DOWNTOWN DEVELOPMENT & REDEVELOPMENT COMMISSION COMBINED PARKING BEHIND VILLAGE HALL SENIOR CITIZEN ADVISORY COUNCIL SENIOR CITIZEN CENTER (WITH HEALTH DEPARTMENT) 2-3-76 L NEXT ORDINANCE NO. 2611 NEXT RESOLUTION NO. 7-76 0 R D E R VILLAGE BOARD MARCH 2, 1976 VILLAGE OF MOUNT PROSPECT TUESDAY, $:00 PM 1., CALL TO ORDER 2. INVOCATION — TRUSTEE WATTENBERG 3. ROLL. CALL MAYOR ROBERT D. TEICHERT TRUSTEE FLOROS TRUSTEE RHEA TRUSTEE HENDRICKS TRUSTEE RICHARDSON TRUSTEE MINTON TRUSTEE WATTENBERG 4 APPROVAL OF MINUTES OF REGULAR MEETING FEBRUARY 17, 1976 5. APPROVAL OF BILLS 6., COMMUNICATIONS AND PETITIONS — CITIZENS TO BE HEARD 7. MANAGER'S REPORT 1. RECOMMENDATION RE AWARD OF CONTRACT RE POLICE CAR PURCHASE 2. STATUS REPORT — VARIOUS VILLAGE PROGRAMS AND PROJECTS S. MAYOR'S REPORT 9. COMMITTEE CHAIRMEN REPORTS A. BUILDING COMMITTEE B. FINANCE COMMITTEE 1. SECOND READING OF AMENDMENT TO BUSINESS LICENSING CODE "All 2 ORDINANCE REDUCING THE NUMBER OF CLASS "B" LIQUOR LICENSES BY ONE ''' B Col FIRE AND POLICE COMMITTEE D JUDICIARY COMMITTEE E. PUBLIC HEALTH AND SAFETY COMMITTEE F. PUBLIC WORKS COMMITTEE 1. WE GO TRAIL PAVEMENT 2. MC DONALD CREEK WATERSHED AGREEMENT 3. REQUEST FOR EXECUTIVE SESSION (PERSONNEL) 10. OTHER BUSINESS 1. METROPOLITAN SANITARY DISTRICT V. VILLAGE OF MOUNT PROSPECT 2. MOTILIN RE $3. TAX NEW DWELLING UNITS 8-12-75 (FINANCE COMMITTEE) 3. ORDINANCE VACATING PUBLIC WALK 127-201 WE GO TRAIL "C" 11. ITEMS TO BE REFERRED TO BUILDING COMMITTEE 1. CASE 8—U-76 VILLAGE OF MOUNT PROSPECT --AMENDMENT TO SECTION ONE OF ORDINANCE 2572 2. CASE 20—V-75 PETITION OF BOARD OF TRUSTEES TO ALLOW VARIATION FOR MEDICAL BUILDING (DR. HECK) 12. COMMITTEE ANNOUNCEMENTS BUILDING COMMITTEE -- MARCH 3, 1976 PUBLIC HEALTH AND .SAFETY COMMITTEE — MARCH 24, 1976 1. FOR INFORMATION ONLY 1. JOINT MEETING VILLAGE AND LIBRARY BOARDS MARCH 20, 1976 14. ADJOURNMENT MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES February 17, 1976 CALL TO ORDER Mayor Teichert called the meeting to order at 8:10 P. M. INVOCATION Trustee Hendricks gave the invocation. ROLL CALL Present upon roll call: Teichert Hendricks Minton Rhea Richardson Wattenberg Absent: Floros APPROVAL OF MINUTES OF REGULAR MEETING FEBRUARY 39 1976 Trustee Richardson, seconded by Trustee Hendricks, moved the minutes of the regular meeting held February 3, 1976 be approved as submitted. Upon roll call: Ayes: Hendricks Minton Rhea Richardson Pass: Wattenberg Motion carried. APPROVAL OF BILLS Trustee Rhea, seconded by Trustee Richardson, moved for ap- proval of the following bills: General .................................... $219-1941.98 Parking System Revenue ..................... 11,720.11 Motor Fuel Tax....,.....•.W..•...•• 35550.43 Corporate Purposes Const. 1974.,###***j1*** 1439851-19 General Obligation Bd. & Int.... 113328.20 Waterworks & Sewerage Depr., Impr., & Et ........... 829309-19 Operation & Maintenance ..................46,338.87 5091039.9 "7 Upon roll call: Ayes: Hendricks Minton Rhea Richardson Wattenberg Motion carried. Trustee Rhea, seconded by Trustee Richardson, moved for zpproval 'of the Financial Report for the month of January, 1976 subject to audit. Upon roll call-, Ayes: Hendricks Minton Rhea Richardson Wattenberg Motion carried. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD VFW Auxilliary Post 1337 of Mount Prospect presented thirteen flags hand -made by Mrs. Elizabeth Mueller, representing the original designs of banners flown over the new United States of America.- The flags will be dedicated to the Mount Pros- pect Historical Society. Mr. Robert Jackson, President of the Mount Prospect Park Board, reported the 4th of July fireworks display would be doubled in 1976. The Lions Club will contribute toward the cost, which will amount to $3,,000. Mr. Jackson requ*ested a contribution from the Village. The Village Manager was requested to take this matter under advisement for consider ation in the 1976-77 budget. I MANAGER'S REPORT The Village Manager reported that the ordinance re water rates will be effective in its present form and no amend- ment is recommended. The Department of Housing and Urban Development forwarded ten copies of the Flood Insurance Study and Flood Insurancc Rate Maps for information and review. During the ninety - day period following publication on February 27, 1976 in the Mount Prospect Herald any owner or lessee of real property in the Village who believes his property rights will be adversely affected by the proposed flood elevation determinations may appeal to the Village. After May 27, 1976 a final determination will be made by HUD. The Village Manager reported that the official census figure as of October, 1975 places the population in Mount Prospect at 485975 citizens. MAYOR'S REPORT Citizens Utilities Co. of Illinois has filed three rate in- creases with the ICC. Trustee Richardson, seconded by Trustee Hendricks, moved to authorize the law firm of Ross, Hardies, O'Keefe, Babcock and Parsons to represent th-e Village in op- posing the rate increase petitioned for by Citizens Utilities Co. before the ICC and to share legal expenses with the Village of Bollingbrook. Upon roll call.- Ayes.s Hendricks Minton Rhea Richardson Wattenberg Motion carried. p. 2 2/17/76 Mayor Teichert reported on the County Advisory Board es- tablished in the Community Development Program. He stated the communities will be divided into three groups -- average, above average and below average --based upon ac- cepted conditions as to size, materiality,- population, finances, staffing,, economic basis. The County plan will divide the area into five districts, and will not extend housing assistance to specific municipalities. It has been confirmed publicly that the County will support any municipal housing assistance plan and will not take any contrary action. Trustee Wattenberg, seconded by Trustee Hendricks, moved to allocate $5,000.00 to SHARE + 3 Program to seek, water from Lake Michigan, in conjunction with other Northwest communities. Upon roll call: Ayes: Hendricks Minton Rhea Richardson Wattenberg Motion carried. A letter was received from Bradley A. Olsen, General Counsel for J. Emil Anderson & Son, Inc. regarding the Ted Nugent Concert to be held February 18th at the Randhurst Twin Ice Arena, and a proposal for operating procedures to be followed in the future regarding security, smoking, drinking, medical personnel and capacity. Trustee Minton, seconded by Trustee Hendricks, moved to waive the rules to consider a letter from the Mount Prospect Public Library concerning a CLI contract. Upon roll call: Ayes: Hendricks Minton Rhea Richardson Wattenberg Motion carried. The Board of Directors of the Library recommended the Mayor and Village Board enter into the contract on behalf of the Library Board for a computer, in the amount of $85,000. Trustee Wattenberg suggested a decision be postponed until further information is submitted. A letter received from Ross,, Hardies, O'Keefe, Babcock and Parsons was received regarding the Metropolitan Sanitary District vs. the Village of Mount Prospect. The Village Clerk was requested to place this matter on the agenda of the next regular Board meeting. p. 3 2/17/76 A pre -annexation agreement was entered into between the Village and LaSalle National Bank, Trust Nos. 31535 and 40666 and Unity­Ven.t.0 w . res, Inc. {known as the Alter property at Dempster and Algonquin, west of Route 83). The writer requests an extension for an additional five years to allow for the continued orderly development of the site. The matter is to be placed on the Village Board agenda as soon as possible, pending public notice. BUILDING COMMITTEE REPORT Case ZBA-28-V-75 - Mount Prospect Bible Church, 505 W. Golf, was continued to March 3rd. Case ZBA-50-V-75 - Shul&Luber, 908 Palm Drive, petition for variation to permit a habitable room below grade, to add a secondary kitchen in the recreation room. The Building Committee a ' nd Zoning Board of Appeals recommended approval. Trustee Hendricks, seconded by Trustee Rhea, moved to concur with the Building Committee and grant the request. Upon roll call: Ayes: Hendricks Minton Rhea Richardson Wattenberg Motion carried. Trustee Hendricks, seconded by Trustee Richardson, moved to waive the requirements of two readings of an ordinance. Upon roll call: Ayes: Hendricks Minton Rhea Richardson Wattenberg Motion carried. .11 Trustee Hendricks, seconded by Trustee Richardson, moved for passage of Ordinance #2608: AN ORDINANCE GRANTING A VARIATION FOR PROPERTY LOCATED AT 908 PALM DRIVE Upon roll call: Ayes: Hendricks Minton Rhea Richardson Wattenberg Motion carried. p. 4 2/17/76 Case ZBA-39-'Z-75'- Loras, Inc. petition for rezoning - was continued to next Building Committee meeting March 3rd. FINANCE COMMITTEE An amendment to the business licensing code was presented for first reading and the Clerk was requested to place it on the agenda for the first meeting in March. FIRE AND POLICE COMMITTEE Trustee Rhea, seconded by Trustee Richardson, moved the Village Board .concur in the recommendation of the Fire and Police Committee to amend Ordinance #2572 for removal of certain fence sections at the property located at 606 W. Northwest Highway because of a site distance hazard. Upon roll call: Ayes: Hendricks Minton Rhea Richardson Wattenberg Motion carried. Trustee Rhea, seconded by Trustee Richardson, moved to approve Ordinance #2609: AN ORDINANCE AMENDING CHAPTER 18 OF THE MUNICIPAL CODE IN ITS ENTIRETY (TRAFFIC CODE) Upon roll call: Ayes: Hendricks Minton Rhea Richardson Wattenberg Motion carried. JUDICIARY COMMITTEE A proposed apartment licensing ordinance would be placed on the March 16,, 1976 agenda. PUBLIC HEALTH AND SAFETY COMMITTEE Trustee Richardson, seconded by Trustee Hendricks, moved to waive the rules requiring two readings of an ordinance creating a Department of Emergency Services and Disaster. Upon roll call: Ayes: Hendricks Minton Rhea Richardson Wattenberg Motion carried. Trustee Richardson, seconded by Trustee Hendricks, moved for passage of Ordinance #2610: 0 P. 5 2/17/76 AN ORDINANCE CREATING A DEPARTMENT OF EMERGENCY SERVICES AND PROVIDING FOR SUCCESSION OF OFFICERS IN THE EVENT OF EMERGENCY Upon roll call -,'Hendricks is Wattenberg Motion carried. OTHER BUSINESS Trustee 7C s, secon'ded by Trustee is n, moved approve property r us s a sub®ect to posting of a is , if re- q Upon roll •Hendricks i i Wattenberg Motion r; ` d . The Mount Prospect Public Library ment be made in the amount of ..• proceeds issueof the bond r construction e new library. Trustee Rhea, requested the administration and the Library Board at this . t, it time 'the submi 'ssion of a financial report on the ung explaining wherec h has been expended, and listing those items contemplated. meeting between the Villrds been scheduled for March 9, 1976. reportedMayor Telchert receipt of a letter of resignation from Donald Dobbs s a I member of the InsuranceCommission requestedand mmend ' ations from pointment to fill the vacancy. COMMITTEE ANNOUNCEMENTS PUBLIC HEALTH AND SAFETYI To be announced - BUILDING COMMITTEE - c s ZBA-28-V-75 and 7 PUBLIC3 discuss r agreement shed a f Illinois FINANCE COMMITTEE - February 26, 19766 JUDICIARY COM ITTE March 8, 1975 to consider the ethics ordinance r apartment licensing ordinance ADJOURNMENT Trustee Hendricks, seconded by Trustee Richardson, moved the meetingad "aurned . Ti. 9:55 GOODMAN,DONALD W.