HomeMy WebLinkAbout2764_001NEXT ORDINANCE #2649
NEXT RESOLUTION
0 R D E R OF BUS I NESS
TUESDAY,, AUGUST 3s 1976
8:00 P.M.
M A T T E R,
AUGUST 31 1976
RUII-PTNG CONrMTTTEF
IJ 9 l'lDj_F)(
ZDA- "( -Z-75 LORAS INC. - CF A C-ATINO - APT Co461 11-4-75
7BA-22-V-75 MT. PROSPECT BIRLE CHURCH - 505 G015 - VARIATION SPRINKLER 8
'-cz TA 1 Rt4A Y S 11-4-75
ZBA-1011-V-76 NORTHEAST CORNER OF MEIER & LONNQt]IST-Rf7-ZONE FROM RX TO Rl 7-6-76
ZBA-20-V-76 TO GRANT VARIATIONS 7-6-76
LICENSING OF MULTIPLE D14ELLINGS 9-11-75
ALTER BLDG. CO. REVENUE BOND PROPOSAL 7,-1 -75
LICENSING OF REAL FSTATE BROKERS ANn TRANSACTIONS 7-29-75
PARKING METERS - DOWNTONN AREA 2-3 -76
t4T PRCS ISPFC; T HOUSING AGENCY 5-18-75
ADD TICS "Al- $12,0P0 IN FJPE DEPT. BUDGET 6-15-76
PROPOSAL OF N.11. OPPORTUNITY CENTER 7-6 -75
PUBLIC TRANSPORT-M—Cffi-S�ISTEM WITHIN THE VILLAGE 5-15-73
CABLE TV FRANCHISING 6-5 -75
KEEPING FOREST AVFN0.,lE A LIMITED ACCESS STREET 6-18-74
ROAD NETWORK PROSPECT MEAMAIS SUBDIVISION 10-15-75
EMERGENCY VEHICLES BEYOND VILLAGE LIMITS 7-1 -75
VANDALI.SM 11-4 -75
PRICING OF TNDIVlDUAL FOOD PACKAGES 11-18-75
REMOVAL OF THE CIRCUIT COURT FROM 112 EAST NORTHWEST HIGHWAY 3-2 -76
PRICING ON SIGNS AT SERVICE STATIONS 6-1 -76
PROPOSED RESIDENCY REOUIREME']T 7-20-76
JUDICIARY COMMITTEE
ETHICS ORDINANCE 3-16-76
MOBILE HOMES
CREATION OF REGIONAL CONSUMER AGENCY 2-3 -76
RELOCATION OF BOARD MEETINGS TO NEN LIBRARY 2-3 -76
ROBERT GORDON, ESC . CASE # 76 L 0400 7-20-76
PUBLIC HEALTH & SAFETY COMMITTEE
STREET LIGHTING 2-30-70
FLAGS & PEN.A,NTS - SIGN ORDINANCE VIOLATIONS 11-5 -74
REVIEW FSCOCIAL SERVICES 11-4 -75
REVIEW OF GARBAGE CONTRACT 2-3 -76
SURPLUS Qjj AGF 0jffjF0 PPOPERTIES 3-16-76
WASTE OIL DISPOSAL 3-16-76
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PROPOSED D/ -\MD
a WATER USE CONTRACT 9-12-72
MC, DONALD CREEK 4-22-75
SIDEWALK'S AT THE SOUTHEAST COPNER OF MAPLE & PROSPECT 10-21-75
!
P�7ES - MULTIPLE SOJITOF VTLI.AGE 3-30-76
WATER , � 5[I
ZONI�',�G 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 QS SEMI PRIVATE CLtIBS 6-2 -75
ANNUA� RE� ' 1104 017 VIL[AGE COM01IRF-HFNISIVE PLAN OR PPFPARA-lION OF COMMUNITY DEVEL-
ODMENT Pl-AN ON ANNI*. FASTS 1-21-75
PETITIONS OPPOSING ONE V!AY STPFET RTE. 83 & EMERSON IN COMPRFHFNSIVE PLAN 5-20-75
AMENDMENTS TO PL. n ORDINNNC,E 10-7 -75
SUGGESTED ROAD NETWORK IN PROSPECT MEADOWS SUBDIVISION 10-1 -74
BIKE SAFETY USAGE 7-2 -74d
ANNUALTRAFFIC SIGNALS AT INTERSECTION BUSSE RD. & WILLOW LN. 11-18-75
DOWNTOWN LIGHTING 2-3 -76
DRAINAGE & CLEAN STREAMS COMMISSION 4-22-75
MC DONALD CREEK
COMMUNI'7"Y SERVICES & MENTAL HEALTH COMMISSION
INTERIM PLAN FOR .. BALANCED DISTRIBUTION OF' HOUSING 10-16-73
OPPORTUNITIES FOR NORTHEASTERN PREPARATION OF HOUSING ASSISTANCE PLAN ON 1-21-75
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VILLAGE MANAGER
Z- -7
POLICE, STATION (WITH POLICE CHIEF)
..
VILLAGE ATTORNEY
S RES "' T IG'HTI G� SUBDIVISION REGULATIONS - O-�7G
�
LAWN SPRINKLER ORDINANCE 1O -S -71
INDUSTRIAL WAST ORDINANCE - WITH ENGINEERS 1-�O-�7C
-S -72
DILLY ALTER PLATS OF DEDICATION - PUD
VILLAGE ENGINEER
IMPROVEMENT OF DEDICATED STREETS 5-1 8-70
POLICY REGARDING STREET LIGHTING 1-1-73
INDUSTRIAL WASTE ORDINANCE 6
WITH ATTORNEY -5 -74
4 -WAY STOP INTERSECTION OF SEE -G iUN AND SHA'DO EE -17�7�
COMBINEDDOWNTOWN DEVELOPMENT a REDEVELOPMENT COMMISSION 2-3 -76
PARKING ,,,
CITIZENSENIOR
SENIOR ',"JIT ZEN C NTER (WITH HEALTH DEPARTMENT)
PERSONNEL DIRECTOR 3-2 -76
C ITERIA FOR ELEVATING
NEXT ORDINANCE #2649'
NEXT RESOLUTION
0 R D E R 0 F B U S I N E S S
VILLAGE BOARD TUESDAY, AUGUST 3. 1976
VILLAGE OF MOUNT PROSPECT 80-00 P.M.
1. CALL TO ORDER
2. INVOCATION - Trustee Richardson
3. ROLL CALL
Mayor Robert D. Teichert
Trustee Floros Trustee Rhea
Trustee Hendricks Trustee Richardson
Trustee Minton Trustee Wattenberg
4. AP[IROVAL OF' MIN( ITES OF' JU[-Y 20, 1976
6. C0111UNICATMNS & i�)[_"'"rITIONS ............. CITIZEIII'IIS TO BE 1qEA1ZD
I . Kennet1i,, Monahan, `11023 (Wace ,er Rates (In general
7. �IANAGER'S IPS EIIS 01ZT
1. &tat�,is R1ei,,)ort ,,, Vai,,,`iotjs Village pr,,ograms & projeclts
8. MAYOR"' S11, REPOR r
' X
o 3
1 Resolt,�t'in o
fir� llayol;, Behrel H !1 rA)
2. Urtity Savings lint IILoan at, Old Orchard
3. Resolu,t°Aot.� in Support of Planriied Aid `it) fiPublic Works (EXI-11131T B)
9. ICS I I ['EE RE11P01R"1
A, BU 11. II1I NG COMMI 1 1 EE
V-76 Williarn Ro
204-76, Will��iam 1S01 )PIO 11 0
B a 9.NAN C IS II' 11M'IITTL E
1. Liquor Lice ns 11 e Request - Red Lobster Inn
2. Liquor License Request - Scoreboard LOUnge (Class A)
3. Northwest Opportunity Center
4. Real Estate "Transfer Tax
POLICE COMMITTEE
D. JUDICIARY COMMITTEE
E. PUBLIC HEALTH & SAFETY COMMITTEE
F. PUBLIC WORKS COMMITTEE
10. OTHER BUSINESS
1. Keljick's Subdivision
2. 5-V-76 -- 25-V-76 Possible reconsideration
3. Ordinance increasing parking meter rates Re: Maple Street Lot (EXHIBIT C)
11. ITEMS TO BE REFERRED
12. COMMITTEE ANNOUNCEMENTS
1. August 10, 1976 -- Committee of the Whole P. M.
13. FOR INFORMATION ONLY
1. Memorandum from the Village Attorney Re: �`%iiiiendment to Plumbing Code
14. ADJOURNMENT
MINUTES OF THE REGULAR MEETING
OF THE
MAYOR AND BOARD OF 1 RUST1,"_"ES
Jul V 0 9 7 6
APPROVAL OF MINUTES OF REGULAR MEETING OF JULY 62 1976
A1 mend sentence
to read
"Mayor Teichert finally suggested a
special
Fire &
Police
sub -committee meet with the School Board
i the
hope of
resol vi
ng thi s prod l em.
rrustee
Floros,
seconded
by Trustee Wattenberg, moved to
aIe
the minutes
of
the Regular Meet.1 ing of July 6, 1976
a,s amended.
Impr., & Ext. 53,95,5.89
Upon roll call: Ayes-, Floros Rhea Richardson
Wattenberg,
Motion carried.
APPROVA[,,, OF BILLS
'Trustee Fl , seconded by TrUstee Rhea, moved -for approval
of bills in the following aim(,.)untso,
General . . D, . . D.
$188,980.45
Parking System Revenue
1t182.02
Motor Fuel Tax.
7 1, _9 6, P3 . 0 2
Corporate Purp. Constr.
1973
. . . . . . 5%30�665.95
Corporate 'Purp. Constri.
'1974
0 0 -P 0 1471134..81
General Obligation Bd.
& I n t .
49,915.33,
Water works & sewerage
Depr.,
Impr., & Ext. 53,95,5.89
$527 8.o - 2 3
Motion carried.
P o in r o c a Ayes Floros Her-idricks Minition Rhea
Ri chardson Watteriberig
Motion carr -led
Next I the Vil 1 age Maria( er reported on -the es ta bil i s llllle�il� I- of a
.5 9 0
Juveni I I e C o u r t i in -t l e s q b u - r- b s '"rhe Manager said a Resolution
is needleld to Pursue this matter arid wou'llid be an extiension
of past Board action.
Mayor T(:.lichlert asked e Villagle Staff to fur,,ther s.gym udy t''I'vis
rnatter and advise the Board accordingly.
The Village Manager prov--
Ided the Board with an upiclate of t,he
Swine Flu Progriain saying the Village jS jqorkin'g ve'ry c osely
with -�.;he County on th'is matter.
M A YO R ' S R,
M a Y o it e -1 c ih e t', t t u r n e d d of n t h e r e, q Ll le s t by t h e N o r, t'['ii w e s t
S iu b u r b a n C`e n t e r -f o r `T),,, a rt s c e in d e n i:l a I M ie d t a ti o t, -i f o r a,
Prolic I amatl ori of Enid oirseri,iierit beca u se of i t, s seemi nig I y c "I o se
r e 1 -1 g 10 Ll s n a "t u r e ., A I e t -t e,,r,, 't o t 11 a t e f e c t w i '11 Ib e s e n t
to t h e o r g an 11 z a t li, O'n .
COMIMITTEE CHAIRMEN REPOR"T"S
BUILDING COMMITTEE
T r u s t e e Mi ill "t", On s e ic o in id e id b y "T r u s t e e F ll io,io o IV' n o v e d f c) r w a 1 v i tri g
1 -;hie Y-ul es requ 1 rlui' ng a, slecond rlead i ng of"' Case 23-4-76
1.) o ri, ir ol I I c: a I I Ayes o i,- o s 11 e n d .. i rc ks Mi nton, Rhea
Ri chardson Watt','enbie'gym g
Motilon ciarrield
Trustee Minton, seconicled Iby Trustee Hendricks, moved for con-,
ct,jrr,,ence of the Buildini C 0) ni: m i t t e e r e c o ii-�ii in e n d a t i o n o f a 1) p ir
for Casle 2,3-0/--76.
Ll p o n r of I ca 11 Ayes Ficiros Hendricks Minton Plea
Ri chardson Wattenberg
M o t i o n c- ar r Y, i e d .
Trustele Minton, ic
secondled by Trustii Fdri ks, moved for
iaaivin�g the r�..jles requiring a second reading of Case 28--V-7,6.
ILIpon roll call.: Ayes Floros FleridrIcks Mintl)n Rhli
Richardson ldattl��:lnberg
Motion carried.
Mr. Durant spoke on
behalf
of his request.,
After, thorougym,,jih disct)ssion
of
this Iflatter, the phras,(-., "Dri
i v le
In Restla'U'ralrit" was stricken
froni request.
Tr�ustee Minton, seconded
by
Trustele Richard son, moved
for
o n " e n c e w i t h t, h e
B u Il 1 d i
r -ii g C c,) im mi t'�; e e r e C 0 111 IIT) -e n d a t, 10, 11
D f a 1) -
Proval for Case 28-V-76
.
Motion fails.
JUDICIARY COMMITTEE
Trust-ee Wattenberg discussed a conflict of interest ordl--
nance revision.
A, thorough discussion on the ordi'nance took place. The
Village Atas asked 'to re -draft the ordinance to
include changes in, Section 8.115, Paragraph B, Section
8.116, Paragraph B Sub Paragraph 7 and allow for
some form olf percentage of income disC110SUre.
Motion carried.
Pg. 4 7-20-76
Trustee Rhea,- seconded by Trustee Wattenberg,,1 moved for
approval of Ord i
inance #2468. -
AN ORDINANCE AMENDING SECTION 23.111 AND SECTION 23.112
OF THE MUNICIPAL CODE
a
Upon roll call.' Ayes.- Floros Hendricks Minton Rhea
Richardson Wattenberg
Motion carried.
OTHER BUSINESS
Trustee Wattenberg, seconded by Trustee Rhea, moved for
waiving the rules requiring a second reading of Ordinance
#2646.
Upon roll call-, Ayes-, Floros Hendricks Minton Rhea
Richardson Wattenberg
Motion carried.
Trustee Wattenberg, seconded by Trustee Rhea, moved for
approval of Ordinance #2646:
AN ORDINANCE ADOPTING THE OFFICIAL COMPREHENSIVE PLAN FOR
THE VILLAGE OF MOUNT PROSPECT
Upon roll call& Ayes.` Floros Hendricks Minton Rhea
Richardson Wattenberg Teichert
Motion carried.
Trustee Minton, seconded by Trustee Richardson, moved
for waiving the rules requiring a second reading of
Ordinance #2647.
Upon roll call.- Ayes; Floros Hendricks Minton Rhea
Richardson Wattenberg
Motion carried.
Irustee Minton, seconded by Trustee Rhea, moved for approval
of Ordinance #2647:
AN ORDINANCE ADOPTING THE 1976 DEVELOPMENT CODE
Upon roll call.- Ayes: Floros Hendricks Minton Rhea
Richardson Wattenberg Teichert
Motion carried.
Trustee Minton, seconded by Trustee Wattenberg, moved for
approval of the Tamarack & Palm Consent Decree.
Upon roll call: Ayes.- Floros Hendricks Minton Rhea
Richardson Wa,ttenberg Teichert
Not 0
i ion carried.
Pg 5 7-20-76
ITEMS T'O 5E REFERRED
Letter of'Robert Gordons Esq. Case # 76 L 4400 was referred
to the Judiciary Committee.
Proposed residency requirement was referred to the Fire &
Police Committee.
4
COMMITTEE ANNOUNCEMENTS
Finance July 22nd
Judiciary August 9th
ADJOURNMENT
Trustee Hendricks, seconded, Oy Trtll
"'stee Minton, moved for
12-15 A.M.
adjournment. Unanimous. Time:,
KEVIN Q'DONNELL
DEPUTY CLERK
Pg. 6, 7-20-76