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Home My WebLink About2765_001NEXT ORDINANCE # 2650 NEXT RESOLUTION O R D E R 0 F B U S I N E S S VILLAGE BOARD VILLAGE OF MT. PROSPECT 1. CALL TO ORDER 2. INVOCATION TRUSTEE WATTENBERG 3. ROLL CAL 4. 5. 64 0 NE m TUESDAY, AUGUST 17, 1976 8:00 P.M. MAYOR TEICHERT TRUSTEETRUSTEE FLOROS RHEA TRUSTEETRUSTEE HENDRICKS RICHARDON TRUSTEETRUSTEE MINTON WATTENBERG APPROVAL OF MINUTES OF AUGUST 3, 1976 APPROVAL OF BILLS COMMUNICATIONS & PETITIONS - CITIZENS TO BE HEARD 1. NORMA MURAUSKIS 1/2 GALLON BLOOD DONORSwo- 20,DARREL DIDIER & AL SCHROEDER OF DAD'S QUICK WASH, 1722 DEMPTER ON WATER RATES 3. CUMBERLAND BAPTIST CHURCH - BUILDING PERMIT FEE WAIVER 4 GEORGE FLAHERTY, 319 S. GEORGE - PRESENT PETITION CONCERNING COMMERCIAL BUILDING MANAGER'S REPORT 1. STATUS REPORT - VARIOUS VILLAGE PROGRAMS & PROJECTS MAYOR'S REPORT 1. UNITY SAVING & LOAN AT OLD ORCHARD 2. LIBRARY COMMITTEE CHAIRMAN REPORTS A. BUILDING COMMITTEE ., 19-V-76 WILLIAM ROPPOLO 20-V-76 WILLIAM ROPPOLO 2. 4A -SU -76 BOARD OF EDUCATION SPECIA! USE r 26-V-76 R & S TISINAI SWIMMING POOL VARIATION 4. 4 5. 40-V-76 MAX ULREICH SIDE YARD VARIATION ., 30-V-76 EMMA TORGESON FRONT YARD VARIATION 7. 35 -SU -76 JOHN ALESIA 8. 37-V-76 KRESGE CO. WAIVER OF BUILDING CODE 9. 28—V-75 * . get qui Br FINANCE COMMITTEE 1. ADMINISTRATIVE SALARIES C. FIRE & POLICE COMMITTEE r TRAFFIC PROBLEM - JOHN JAY SCHOOL 2. BURNING BUSH LANE & AZTEC LANE GEOMETRIC IMPROVEMENT VANDALISM ORDINANCE N 4. RESIDENCY REQUIREMENT - FIRE & POLICE PERSONNEL 5. JOB TITLE CHANGE - FIREMAN/PARAMEDIC 6. KENROY PROPERTY 7. STEP PLAN REVISION FIRE & POLICE PERSONNEL D. JUDICIARY COMMITTEE • POPPIN FRESH PIES RESTAURANT RAND RD. PILLSBURY CO. E. PUBLIC 1. RECYCLING CENTER 2, SWINE FLU 3. RECYCLING WASTE WATER, 4 GARBAGE CONTRACT REVIEW 10. OTHER BUSINESS 11. ITEMS TO BE REFERRED 12. COMMITTEE ANNOUNCEMENTS 13. FOR INFORMATION ONLY 14. ADJOURNMENT MATTERS IN COMMITTEE August 17, 1976 BUILDING COMMITTEE Z5 3-Z-75 LORAS INC. - CALLERO & CATINO - APT COMPLEX 11-4-75 ZBA-28-V-75 MT. PROSPECT BIBLE CHURCH - 505 GOLF - VARIATION SPRINKLER & STAIRWAYS 11-4-7 ZBA-19-V-76 NORTHEAST CORNER OF MEIER & LONNQUIST-REZONE FROM RX TO R1 7-6-76 ZBA-20-V-76 TO GRANT VARIATIONS 7-6-76 LICENSING LI L ELI 9-11-75 LER BLDG. CO.EV 7"l -75 LICENSING F REAL ESTATE BROKERS AND TRANSACTIONS 7-29-75 PARKING E - DOWNTOWN AREA 2- -76 MT PROSPECT HOUSING AGENCY 5-18-76 ADDITIONAL 19IN FIRE6-15-76 LIQUOR LICENSE RE U - SCOREBOARD LOUNGE L 8-3 -76 PL L, I C T ANSP RT '_I -'SYSTEM WITHIN THE VI .S TE L 5-15-73 CABLE TV FRANCHISING 6-5 -75 KEEPING FOREST AVENUE A LIMITEDE 6-18-74 ROAD NETWORK PROSPECT MEADOWS SUBDIVISION10-15-75 EMERGENCY V IC Y ILL 7-1 -75 VANDALISM 11-4 -75 PRICING F INDIVIDUAL FOOD PACKAGES 11-18-75 REMOVAL OF THE CIRCUIT112 EAST NORTHWEST HIGHWAY 3-2 -76 PRICING ON SIGNST SERVICE STATIONS6-1 -76 PROPOSED E I CY REQUIREMENT 7-20-76 ETHICS ORDINANCE 3-16-76 MOBILE HOMES CREATION OF REGIONAL CONSUMER AGENCY 2-3 -76 RELOCATION OF BOARD MEETINGS TO NEW LIBRARY 2-3 -76 ROBERT GORDON, ESQ. CASE # 76 L 4400 7-20-76 STREET LIGHTING 2-0-70 FLAGS & PENANTS — SIGN ORDINANCE VIOLATIONS 11-5 -74 REVIEW OF SOCIAL SERVICES 11-4 -75 REVIEW OF GARBAGE CONTRACT 2-3 -76 SURPLUS - VILLAGE OWNED PROPERTIES 3-16-76 WASTE OIL DISPOSAL -16-76 PUBLIC WORKS COMMITTEE ROPOSED9-12-72 MC DONALD CREEK 4-22-75 SIDEWALKS AT THE SOUTHEAST CORNER OF MAPLE & PROSPECT 10-21-7 WATER RATES - MULTIPLE DWELLINGS SOUTH OF VILLAGE 3-30-76 INEARELFILT911917mlFfilWo ZONING1 RAND *1! •' ZONINGSPECIAL DISTRICT DOWNTOWN 1' 1 a 1 CLASSIFICATIONZONING ARENAS,B PRIVATE & SEMI PRIVATECLUBS DEVEL— OPMENT ,AN ON ANNUAL BASIS PETITIONS OPPOSING ONE WAY STREET.COMPREHENSIVE AMENDMENTS1* D ORDINANCE 10-7 SAFETY COMM ION SUGGESTff'-M—AD NETWORK IN PROSPECT MEADOWS SUBDIVISION BIKE SAFETY USAGE 4 -'WAY STOP INTERSECTION SEE-GWUN & HN NEE TRAFFIC SIGNALS AT INTERSECTION BUSSE RD. & WILLOW LN. DOWNTOWN LIGHTING BOARD OF HEALTH DRAINAGE & CLEAN STREAMS COMMISSION AFUNK14 —D C —RE E K 0�r COMMUNITY SERVICES & MENTAL HEALTH COMMISSION TNTERIM - PLAN - TOR—R-ALA—NCED—D�IS'TR'IBUT'ION OF HOUSING 10-"'16-73 OPPORTUNITIES FOR NORTI-1EASTERN PREPARATION OF IHO,USING ASSISTANCE PLAN ON 1-21-75 ANNUAL. BASIS BOARD OF LOCAL IMPROVEMENTS VIL,LAGE MANAGER, PUE-111-1-- , ICE SIATION (WITH POLICE CHIEF) VILLAGE ATTORNEY ""-SUBDIVISION REGULATIONS" LAWN SPR,INK ''LER ORDINANCE 114DUSTRIAL., WAST ORDINANCI" ' - WITH ENG I N �'r.'ERS BILL."Y ALTER PILA"I'S OF DEDICATION - PUD VILLAGEENGINEE ENT R 0 . F DEDICATED sTREETS 11 IMPROVEM POLICY REGARDING S I REET LIGHTING . INDUSTRIAll... RDINANCE, - WITH ATTORN'ElY 4 -WAY STOP INTERSECTION OF SEE-GWUN AND SliABONEE DOWNTOWN DEVELOPMENT & REDEVEILOPMENT COMMISSION ,T"-OMB—IN,"[-,D—"PA,R,KIr4lG BEHIND VILLAGE I-IALL SENI'OR CITIZEN ADVISORY COUNCIL E� NTE7R (TITH HEALTH DEPARTM...NT) 4�C PERSONNEL DIRECTOR I rING THE VILLAGE MANAGER Village of Mount Prospect Council -Manager Government TO: Mayor & Board of Trustees FROM: Trustee T. J. Wattenberg, Chairman, Judiciary Committee SUBJECT,: Judiciary Committee Meeting 8-9-76 DATE: August 10, 1976 Present: Chairman Wattenberg; Trustee L. Floros; Richard Georgen; I r .0 Attorney Gordon; Wilton Battles and James Herbst, representing the Pillsbury Company. ,poppin' Fresh Restaurant, - Rand Road (Pillsbury Company),: The owner of the property located at 306 West Rand Road, opposite the Cadillac agency, and adjacent to Wedgewood Terrace, filed suit after the Zoning Board of Appeals and the Village Board denied the construction of a sit-down restaurant. The reason for the previous denial of the rezoning was the sub- stantial investment in connection with special assessments by the residents of Wedgewood Terrace. On behalf of the owner, Richard Georgen, who owns the lot involved, Attorney Gordon informed the Committee that, in his opinion, the erection of a restaurant would constitute the highest and best use for the property, that it should be commercial, rather than residential. The two homes now on the property are in need of repair, leased on a monthly basis; there are also two vacant lots on the property involved. The restaurant would be a family -type restaurant, for sit - r e, would provide 80 parking stalls, with hours from 11 to 11. No liquor would be served. The fact was further reiterated by the attorney that we have the Cadillac agency as well as the shopping center nearby, and there has been no single-famil'y construction on Rand Road, is involves high traffic, and, further, that the Pillsbury Company intend -s to have a larger setback than, for eke ample,the Cadillac agency acro ' ss the street. They will also provide landscaping as well as bike paths. We would appreciate Mr. Zimmermann's recommendations in connection with this lawsuit, and the plaintiff and his attorney decided to present his case again to the full Board at our next regular Village Board meeting. T. J. Wattenberg TJW:msw Chairman NEXT ORDINANCE # 2650 NEXT RESOLUTION # 25-76 O R D E R O F B U S I N E S S VILLAGE BOARD VILLAGE OF MT. PROSPECT 1m CALL TO ORDER 2. INVOCATION -- TRUSTEE WATTENBERG 3 ROLL CALL 4. 5 6. mp 0 a MAYOR TEICHERT TRUSTEE FLOROS TRUSTEE RHEA TUESDAY, AUGUST 17, 197+ 8.00 P.M. TRUSTEE HENDRICKSTRUSTEE RICHARDON TRUSTEE I E WATTENBERG APPROVAL OF MINUTES OF AUGUST 3, 1915 APPROVAL OF BILLS COMMUNICATIONS & PETITIONS - CITIZENS TO BE`HEARD 1. NORMA MURAUSKIS - 1/2 GALLON BLOOD DONORS 2,. DARREL DIDIER & AL SCHROEDER OF DAD'S QUICK, WASH, 1722 DEMPSTER ON WATER RATES 3. CUMBERLAND BAPTIST CHURCH - BUILDING PERMIT FEE WAIVER 4. GEORGE FLAHERTY, 319 S. GEORGE - PRESENT PETITION CONCERNING COMMERCIAL BUILDING MANAGER'S REPORT 1. STATUS REPORT - VARIOUS VILLAGE PROGRAMS & PROJECTS MAYOR'S REPORT 1. UNITY SAVING & LOAN AT OLD ORCHARD 2. LIBRARY BOARD BUDGET REQUEST COMMITTEE CHAII RMAN REPORTS A. BUILDING COMMITTEE 1. 19-V-76 I L L 20-V-76 WI L ROPPOLO 2. - - RD F EDUCATION SPECIAL USE 3. 26-V-76 TISINAI SWIMMING POOL VARIATION 4. 41 - V - 7 6 RANDHURST SIGN VARIATION 5. 40-V-76 MAX ULREICH SIDE YARD VARIATION 6. 30-V-76 EMMA TORGESON FRONT YARD VARIATION 7, 35 -SU -76 JOHN ALESIA 81 37-V-76 KRESGE CO.T OF BUILDING CODE 28-V-75 MT PROSPECTLE CHURCH B. FINANCE COMMITTEE ADMINISTRATIVE SA C. FIRE & POLICECOMMITTEE I# TRAFFIC PROBLEM JOHN JAY SCHOOL 2. BURNING BUSH LANE & AZTEC LANE GEOMETRIC IMPROVEMENT 3. VANDALISM RDINANCE 4. RESIDENCY REQUIREMENT - FIRE & POLICE PERSONNEL 5 JOB TITLE CHANGE - FIREMAN/PARAMEDIC 6* KENROY PROPERTY 7. STEP PLAN REVISION- FIRE & POLICE D. JUDICIARY COMMITTEE 1. POPPIN FRESH PIES RESTAURANT - RAND RD. PILLSBURY CO. E. PUBLIC HEALTH & SAFETY 1CENTER 2 FL 3RECYCLTNG WASTE WATER 4CONTRACT M 11. ITEMS TO BE REFERRED 12. COMMITTEE ANNOUNCEMENTS 13. FOR INFORMATION ONLY 14. ADJOURNMENT MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES August 3, 1976 CALL TO ORDER Village Clerk called the meeting to order at 8.-00 P.M. Trustee Floros nominated Trustee Rhea to be chairman of the Board of Trustees Unanimous. INVOCATION Trustee Hendricks gave the invoction. ROLL CALL Present upon roll call.: Floros Hendricks Rhea Wattenberg APPROVAL OF MUNUTES, OF REGULAR MEETING OF JULY 209 1976 Trustee Hendricks, seconded by Trustee Floros, moved to approve the minutes of the regular meeting of July 20, 1976. Upon roll call-, Ayes.- Floros Hendricks Rhea Wattenberg APPROVAL OF BILLS Trustee Floros, seconded by trustee Wattenberg, moved for approval of bills in the following amounts: General $423�063-88 Parking System Revenue 850.93 Motor Fuel Tax 01 * * 0 * 10, * 10+/y!,320.15 Corporate Purp. Constr. 1973....................... 41102.93 Waterworks & Sewerage Depr.,Impr. Ext ............. 139044.08 Waterworks & Sewerage Operation & Maintenance..... 84,666.19 !�335048.16 Upon roll call: Ayes: Floros Hendricks Rhea Wattenberg COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD Kenneth Monahan, 1023 Grace, questioned the Board about the minimum water rate fee structure. Trustee Rhea clarified the matter by stating the minimum fee was established to allow the administration to cover the costs of processing the billing procedure. George Flathery, 319 S.George commented to the Board abouthaving the Mayor, Village Manager and Village Attorney on vacation simultaneously. Trustee Rhea assured Mr. Flathery all matters were being disposed of properly through the Assistant Village Manager's Office. MANAGER'S REPORT The Assistant Village Manager requested the Board authorize the Deputy Clerk 1 - to purchase up to 50 voting machines at the cost of $25.00 each--. Trustee Wattenberg, seconded by Trustee Floros, moved to authorize the Deputy Clerk to purchase up to 50 voting machines. Upon roll call.- Ayes: Floros Hendricks Rhea Wattenberg Motion carried. The PGsistant Manager, then, reported enforcement has begun on the lawn sprinkling ordinance. Thus far, one citation has been written. Lastly, the Assistant Manager stated the Village's Community Band has completed it's summer schedule. It was a large success and will continue next year. MAYOR'S REPORT Chairman Rhea read the Resolution of appreciation of service by Mayor Behrel of Des Plaines, Illinois. Trustee Floros, seconded by Trustee Wattenberg, moved for approval of Resolution A RESOLUTION OF RESPECT UPON THE RETIREMENT OF HONORABLE HERBERT H. BEHREL, MAYOR OF THE CITY OF DES PLAINES, COOK COUNTY, ILLINOIS Upon roll call.- Ayes.- Floros Hendricks Rhea Wattenberg Motion carried. After some discussion Trustee Hendricks, seconded by Trustee Wattenberg, moved to continue discussion and action to the regular Board meeting of August 171, 1976. Reew Mayor's memo on Unity Savings & Loan at Old Orchard. Upon roll call: Ayes: Floros Hendricks Rhea Wattenberg Motion carried. Trustee Floros, seconded by Trustee Hendricks, moved for approval of Resolut- ion #24-76: A RESOLUTION IN SUPPORT OF PLANNED MUTUAL AID ON PUBLIC WORKS Upon roll call.- Ayes: Floros Hendricks Rhea Wattenberg Motion carried COMMITTEE CHAIRMAN REPORTS BUILDING COMMITTEE In lieu of the absence of chairman Minton items on the agenda were passed over to a future date. FINANCE COMMITTEE Trustee F1 reported on Red Lobster Inns of America request for a liquor license for an establishment to be constructed on Elmhurst Road, just North of the Colony Apartments. Ri behalf of his company mentioning the company would apply for a Special Use permit so as not to be in conflict with the zoning requirements of the site. Trustee Floros, seconded by Trustee Hendricks, moved for the approval of the creation of a class B liquor license. Upon roll call: Ayes: Floros Hendricks Rhea Wattenberg Motion carried. Next, Trustee Floros reported on a liquor license request from the Score- board Lounge, 421 Euclid. Robert Moore, 315 N. Wheeling, spoke on behalf of the Lounge. He asked the board to defer action on thi's case until the zoning difficulties can be straightened out. Moore reminded the Board this case would shortly go before the Zoning Board of Appeals for a definite ruling. Jim Jacobs, Chairman of the Prospect Christian Church, and Clarence Dyer, 603 Greenwood, spoke against granting the Liquor license to the lounge due to its close proximity to the Church. Trustee Rhea asked the Clerk to advise the Church when this case would go before the Zoning Board of Appeals. With there being no motion on the floor on this case, the Board deferred action until a later date. OTHER BUSINESS Trustee Wattenberg, seconded by Trustee Floros, moved for approval of Keljik's Subdivision. Upon roll call-, Ayes.- Floros Hendricks Rhea Wattenberg Motion carried. There was no motion for reconsideration of cases 5-V-76 and 25-V-76. Trustee Floros, seconded by Trustee Hendricks, moved to waive the rules requiring a second reading of ordinance #2649. Upon roll call- Ayes.- Floros Hendr .icks Rhea Wattenberg 0 Motion carried. Trustee Floros, seconded by Trustee Hendricks, moved for approval of Ordinance # 2649. AN ORDINANCE AMENDING THE TRAFFIC CODE PARKING METER RATES Upon roll call: Ayes: Floros Hendricks Rhea Wattenberg Motion carried. COMMITTEE ANNOUNCEMENTS Committee -of -the -whole Aug. 10, 7@030 Judiciary Aug. 9 Public Works Aug. 16 rg. r i r. mo viK 0 - adjournownit. t 4A W, -J� . g. 4 8-3-71