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HomeMy WebLinkAbout2775_001OW, NEXT ORDINANCE 2672 NEXT RESOLUTION 29-76 0 R D E R, F B U S I N E S 9 VILLAGE BOARD TUESDAY NOV. 169 1976 VILLAGE OF MOUNT PROSPECT 8:00 P.M. 1. CALL TO ORDER 2. INVOCATION - Trustee Rhea 3. ROLL CALL Mayor Telchert Trustee Floros Trustee Rhea Trustee Hendricks Trustee Richardson Trustee Minton Trustee Wattenberg 4. APPROVAL OF MINUTES OF NOV. 2s 1976 APPROVAL OF MINUTES OF NOV. 39 1976 (Special Meeting) 5. APPROVAL OF BILLS 6. COMMUNICATIONS & PETITIONS CITIZENS TO BE HEARD 1,. Norma Murauskis - -12- Gallon Blood Donor Awards 2. R. A. Bachhuber, 625 S. Edward - Vehicle License Ordinance 3. Presentation - Business District Development & Redevelopment Commission 7. MANAGER'S REPORT 1. Status Report - Various' Village Projects 1. Christmas Seal Week - 11-29 - 12-5-76. 2. Bible Reading 11-21 - 11-28-76. 9. COMMITTEE REPORTS A. BUILDING COMMITTEE 1. 58-Z-76 - Greg Hayes vRezoning for property at 431 Dempster St. (Ex. A) 2. 59-V-76 It . It 3. 64-V-76 Village Hall - 3 Antennas (Ex. C) 4. 57-Z-76 2050 14. Algonquin (Ex. D & E) 5. 52 -SU -76 Golden Bear Shopping Center (*ww#6) .0, 6. 49-V-76 Red Lobster Inns of America - S. Elmhurst Rd. (Ex. G) B. FINANCE COMMITTEE 1. Conflict of Interest Ordinance - 2nd Reading (Exhibit H C. FIRE & POLICE COMMITTEE 1. Rock Concert Report 2. Intergovernmental Cooperative Agreement -- Cook County Sheriff's Dept. and Mt. Prospect Police Dept. D. JUDICIARY E. PUBLIC HEALTH & SAFETY 1. Bicycle Safety and Education 2. Bicycle Paths 10. OTHER BUSINESS I November 16, 1976, BUILDING COMMITTEE ZBA-39—Z-75 LORAS INC. — rALLERO & CATINO — APT COMPLEX 11-4-75 5—V-76 t$ILLIAM ROPPOLO (S.W. CORNER-OF—PROSPECT AVE 25—V-76 & CENTRAL RD.) 10-19-76 54-76 GREG HAYES,I 431 Wad D.EMPSTER, (CHANGE IN DENSITY 599 V 76 ) 11-3-76 WATER RATES 8-17-76 LICENSING OF MULTIPLE DWELLINGS 10-5-76 FINANCE COMMITTEE ALTER BLDG. CO. REVENUE BUND PROPOSAL 7-1 —75 LICENSING OF REAL ESTATE BROKERS AND TRANSACTIONS 7-29-75 MT PROSPECT HOUSING AGENCY 5-18-76 LIQUOR LICENSE REQUEST — SCOREBOARD LOUNGE (CLASS A) 8-3 —76 ETHICS ORDINANCE 10-5-76 1 M r E1 p Ir PUBLIC TRANS, PO RTAT I "OSYSTEM 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 10-15-75 EMERGENCY VEHICLES BEYOND VILLAGE LIMITS 7-1 —75 PRICING OF INDIVIDUAL 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 COMMUTER PARKING 9-7-76 COOK COUNTY SHERIFF'S POLICE DEPARTMENT CONTRA+ET 10—)9-76 TWIN ICIE 'COCA;' CONCERTS 11-3-76 RELOCATION OF BOARD MEETINGS TO NEW LIBRARY 2-3 —76 ROBERT GORDON, ESQ. CASE # 76 L 4400 7-20-76 PUBLIC HEALTH & SAFETY COMMITTEE STREET LIGHTING 2-30-70 FLAGS & PENANTS — SIGN ORDINANCE VIOLATIONS 11-5 —74 REVIEW OF ,SOCIAL SERVICES 11-4 —75 SURPLUS -- VILLAGE OWNED PROPERTIES 3-16-76 BICYCLE SAFETY & EDUCATION 9-7-76 PUBLIC WORKS COMMITTEE IT— SIDEWALKS AT THE SOUTHEAST CORNER OF MAPLE & PROSPECT 10-21-75 CONSIDERATION 1F AME-NDMENTS TO ZONING 1'1 1 ' • 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 DEVEL— OPMENT PLAN ON ANNUAL BASIS 1-21-75 PETITIONS OPPOSING ONE WAY STREET RTE. 83 & EMERSON IN COMPREHENSIVE PLAN 5-20-75 �-UCG-E-S-TED -ROAD NETWORK IN PROSPECT MEADOWS SUBDIVISION 10-1 -74 BIKE SAFETY USAGE 7-2 -74 -- 75- CLEANTRAFFIC SIGNALS AT INTERSECTION BUSSE RD. & WILLOW LN. 18-75DOWNTOWN LIGHTING 2-3 -76 BOARD OF HEALTH DRAINAGE & COMMUNITYMC DONALD CREEK INTERIM PLAN FOR BKL�ANCED w10-16-73 VILLAGEOPPORTUNITIES FOR NORTHEASTERN PREPARATION OF HOUSING ASSISTANCE PLAN ON 1-21-75 ANNUAL BASIS VILLAGE STREET LIGHTING SUBDIVISION INDUSTRIALT ORDINANCE - WITH ENGINEERS 2-5 -72 DEDICATIONBILLY ALTER PLATS OF REGARDINGVILLAGE ENGINEER T-M'PROVEMENT OF DEDICATED STREETS 5-19-70 POLICY INDUSTRIAL T cru6-17-75 DOWNTOWN DEVELOPMENT & REDEVELOPMENT COMMISSION 2-3 -7 U-,R-I-NED PARKING BEHIND VILLAGE HALL I SENIOR CITIZEN ADVISORY COUNCIL SENIOR CITIZEN CENTER (WITH HEALTH DEPARTMENT) 2-3 -76 PERSONNEL DIRECTOR "T -7137 -EVALUATING *RDI.NANCE NO. AN ORDINANCE AM -ENDING MAP 42-S OF THE ZONING ORDITNANCE OF THE VILLAGE OF MOUNT PROSPECT WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did conduct a public hearing under Case lNo. 58-Z-76, on the 2nd day of September , 1976 , on a request for a zoning classification change from R -X (Single Family Residence District) to R-4 (IResidential Development District) of certain property hereinafter described; and WHEREAS, a notice of the aforesaid public hearing was made and published in the manner provided by law; and Wh'EREAS the Zoning Board of Appeals of the Village of Mount Prospect has recommended to the President and Board of Trustees of the Village of Mount Prospect that the petitioner's request under said Case No - 58-Z-76 be, granted; and WHEREAS, the Building Committee of the Board of Trustees of the Village of Dil'ount Prospect has reviewed the inatter herein and has recommended the approval thereof `4 to the President and Eoard of Trustees of the Village of Mount Prospect; and WHEREAS, the President and Board of Trustees of the Village of Aloulit Prospect -ey--L-11,1ned that the best interests of theVillage of D,11'ount Prospect 'w""(1 be t> I attained by the adoption of the following Ordinance regarding the subject property; NOW 9 TELTEREF011E , BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COU NITTY, ILLINOIS: SECTTONI ONE: That 1Jap 42-S of the Zoning Ordinance of the Vililage of Mount. Pr-ro ose t, as "Oe and t1he same:, h further amendred by --re-c-lass-ifyincr from 1Z. -X (Sh.',.,gir Fandly 7--tesidenee.District) to It (Residential Development District) thefollowing desc-E�ibed prope--Irty: That part of th(� Fast 840.401 of the North 20 acrl.2s of "I'he No--rth East quart'er of the North East quLirter of Section 23, Township 41 North, 'Rancf-e 11, East of the Third Principal Meridian, described as Jollows:Beginnilng at s point on the North Line of Section 23 0 which is 7'0.49' West of the Northc..',ast corner of said Section (as m. easured along the �To -h line of said Section)- thence South on .4 rt I I 1 9 a lino pai-',allel to the East line of said Section, 200'; thence west on a 111(ne parallel with the North line of said Sect:,ozn. 1001- thence ort e orn a line parLilleal with the East line of said 'Section 9001-, the nice East along the North line of said Section 1001 to the point of innning in Township of Elk o-� Gr,e, in Cook County, Illinois. Cj SECT101.1 TT,,'iO-- That Pvlap 42-S contained in SECTION ONE of Ordincance No. '2410, passed and approved TilaPclh 20, 19'6,'3, shall be deemed amended so as to conform 58-Z-76 Pg. 2 with the reclassification of the subject property herein contained in SECTION ONE, above. SECTION THREE: That this Ordinance shall be null and void and of no force and effect whatsoever until after its passage, approval,, publication, and such time as an accurate plat resubdividing the said parcel described in SECTION ONE herein- above is recorded with the Recorder of Deeds of Cook County, Illinois; a copy of which plat of resubdivision shall be attached hereto and hereby made a part hereof. AYES: NAYS: PASSED this day of 1976. APPROVED this day of 1976. Village Clerk Village President IPA ORDINANCE NO. —1 AN O"1-ZDIN1ANC'E GRANTING A TRANSITIONAL YARD REQUIREI'VITENT VARIATION FOR PROPERTY LOCATED 'AT 431 WEST DEMPSTER WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did meet on the 2nd day of September, 19706, at the hour of 8: 00 p.m., at the Mount Prospect Public Safety Building Boardroon and did hear Case No. 59-V-76, pursuant to proper legal notice; and WHEREAS, the Zoning Board of Appeals of the Village of DJount Prospect did hear this request to allow an increase in the density from 7.5 dwelling units, normally allowed for property zoned R-4, to 12 dwelling units upon the subject property; and 1,VHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did recommend to the President and Board of Trustees the approval of this request under said Case No. 59-V-76; and WHEREAS, the Building Committee of the Board of Trustees of the Village of Mount Prospect did meet on the 11th day of November, 1976, and did consider the recommendations of the Zonincr Board of Appeals under said Case No. 59-V-76; and t1l WHERE1,AS , the Building Comrj-dttee has recommended. that the President and Board Z�; of Trustees of the Village of 1"s1ount Prospect concur in the recommendations of the Zoning Board of Appeals to allow the variation requested under Case No. 59-V-76 but to reduced the number of dwelling - units from 12 to 9; and t> WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have determined that the same is in the best interests of the Village of Mount Prospect-, NO -W- , THEREFO.-11E 9 BIE Irl' ORDAINED 1BY T -111F. PREQ;1D.1KNT AND BOARD OF TIZUSTEES OF T:JE V'1LLAGE OF PviOUNT PIPtOSPI]ICT, GOOK COUNTY, ILLINOIS: SECTION ME.- That the property being the subject matter of Case No. 59-V-73, ry -ally des�_.L I ed bc_A lef, ibr a s fa That part of the East 840.40' of the North 20 acres of the North East quarter of the North East quarter of Section 23, Tol,,;-aship 41 North. Range 11., East of the Third Principal, Meridian, described as D- eginnino- at a point on the North Line of Section 23 which -is 740.40' West of the Northeast corner of said Section (as mea,sured along the North line of said Section); thence Sout'li on a line par(allel to the East Ulric of said Section, 200'; thence i%rcst on a line parallel with the North line of said Section, 100'; thence L 'I n - "I North on a line parallel witl the East line of said Sec'Uoi;,2001; tbonce East alonv the North line of s�-dd Sec -L-ion 100' to the Point of 0 b e g.1 n n i 1g in T o w n s h 1,,p of ]"I I J1 n C o cl� C ou uty i noi s f i­']acg,�,� 'o M-® c-arrrx,ntly zoneed under the Zio-riin,­ 1,)1-d;­,1'­,J­_ -4 th,,,,� 7' Pg. 2 as R-4 (Residential Development District), which zoning classification shall remain in effect subject to the variation granted herein: That the density for the subject property be increased from 7.5 dwelling units to 9 multi -family dwelling units SECTION TWO: That all requirements of the Mount Prospect Building and Zoning Codes shall be applicable except the variation noted in SECTION ONE heretofore mentioned. SECTION THREE: That the Director of Building and Zoning of the Village of Mount Prospect is hereby authorized to issue a building permit for construction in accordance with the variation hereinbefore mentioned. SECTION FOUR: That the variation granted by this Ordinance shall be null and void and of no force and effect whatsoever unless an application for a building permit pursuant to such variation is made and construction commenced within one (1) year of the date this said Ordinance becomes effective. SECTION FIVE: That this Ordinance shall be null and void and of no force and effect whatsoever until after its passage, approval, and publication , and such time as an accurate plat resubdividing the said parcel described in SECTION ONE hereinabove is recorded with. the Recorder of Deeds of Cook County, Illinois; a copy of which plat of resubdivision shall be attached hereto and hereby made a Dart hereof. PASSED this day of 1976. APPROVED this day of 1976. ATTEST: Village Clerk -2- Kffl_� MW Village President ORDINANCE NO. WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did conduct a public hearing under Case No. 64-V-76, on the 28th day of October, 1976 3, at the hour of 8: 00 p.m. , in the Mount Prospect Village Hall, pursuant to proper legal notice; and WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect heard testimony presented under Case No. 64-V-76 pertaining to a request for a certain variation from the Mount -'Prospect Zoning Ordinance to permit the erection of three (3) antennae towers upon the subject property, which towers shall not exceed a total height of sixty feet (601) when measured from grade legally described as follows: Lots 1, 4, 5 and 6 in Busse & Wille's Resubdivision in Mount Prospect, recorded March 31, 1900', Document No. 3839591, in Cook County, Illinois; WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did recommend to the President and Board of Trustees of the Village of Mount Prospect that the requested height variation be Frranted-, and WHIEREAS, the Building Committee of the Board of"Trusteel of the Village of I-Wount Pro,s-oe.ct did i-aeet on the 11th day ofITovc-'.,mbelr, 1976, and did consider the r,e commendations of the Zoning Board of Appeals under Case No. 64-V-76; and WHEREAS, the Building Committee of the Board of Trustees of the Village of Mount Prospect concur in the recommendations of the Zoning Board of Appeals to allow the height variation requested under Case No. 64-V-76; and WI-TIEREA' S , the Presiclont. ar-,A. Poard of Trustees of the Village of Mount Prospect have dctlermined that the best inte-3rests ofthe Village of IkITount Prospect will be attain.ed by the adoption of the following Ordinance regarding the subject property; NOW 9 T-1L-1,ERP-'-F012E:, DE 11' 011DAINED BY THE PRESIDE NT AND 112-�OARD OF TRUSTEE'S 0;F THE VILLAG"E OF 111 UN PROSPECT, COOK COUNTY, ILLINOIS. - SECTION ONE,: That the following variation be and it is hereby granted for the above desc-x-ibed property which is the subject matter of Case No. 64-V-76; The te-rms of the Mount Prospect Building Code are hereby varied so ",, s to P ermit the construction and erection of three (3) antennae towers upon the" subject property. SECTION T'1010: That the aforesaid variation will be valid and effective only upon the performance, and continuous maintenance with respect to the subject property 64-7 76 Pg. 2 of the following condition and restriction: That the total height of the towers including the antennae attached to the top thereof shall not exceed sixty feet (601) when measured frorn grade. SECTION THREE: That the Director of Building and Zoning of the Village of Mount Prospect is hereby directed to issue a building permit for the subject' towers in accordance with the variation and limitation herein set forth. 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 . PASSED this day of 1976. APPROVED this day of 1976. Village Clerk -2- Village President ORDINANCE NO. PLN ORDINANCE AMENDING MAP 25-N OF THE ZONING ORDINANCE OF THE VILLAGE OF MOUNT PROSPECT WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did conduct a public hearing under Case No. 57-Z-76, on the 2nd day of September, 1976, on a request for a zoning classification change from R -X (Single Family Residence District) to B-3 (Business -Retail and Service District) *f certain property hereinafter described; and WHEREAS, a notice of the aforesaid public hearing was made and published in the manner provided by law; and WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect has recommended to the President and Board of Trustees of the Village of Mount Prospect that the petitioner's request under said Case No. 57-Z-76 be granted; and WHEREAS, the Building Committee of the Board of Trustees of the Village of 0 Mount Prospect has reviewed the matter herein and has recommended the approval thereof to the President and Board of Trustees of the Village of Mount Prospect; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have determined that the best interests of the Village of Mount Prospect will be attained by the adoption of the following Ordinance regarding the subject property, T NOW I THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TIRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That PJap 25-N of the Zoning Ordinance of the Village of Mount Prospect, as amended, be and the same is hereby further amended by reclassifying cL from R -X (Single Family Residence District) to B-3 (Business -Retail and Service District) the followino, described property: C> Lots 1030) 1031, and 1.032 and Outlot B in Brickman Manor First Addition Unit No. 6, being a subdivision of part of the East half of the Southeast quarter of Section 27, Township 42 North, Range 11., East of the Third Principal Meridian in Cook County, Illinois. SECTION T1,V"O.: That Map 25-N contained in SECTION ONE of Ordinance No. 2410, passed and approved Alarch 20, 1973 , shall be deemed amended so as to conform with the reclassification of the subject property herein contained in SECTION ONE above. SECTION THREE: That this Ordinance shall be null and void and of no force Pg. 2 *cmd, e et whatsoever unti"I after Its passage approvtil publ iiaation, and such I I id. parcel describe tim. e as an accurate plat resubdividing the sm d, in SECTION6NE here i* nab ov e is recordcd, with, the Recorder of Deeds of Cook County, II'I,1noi*.s-,*,, a copy of which plat of resubdivision shall be attached hereto and hereby made a part hereof. AYES: NAYS: PASSED this day of APPROVED this day of ATTEST: Village Clerk 1976. 1976. APPROVED: I Village President 011DINANCE NO. AN ORDINANCE G-3RANTINIG A SPECIAL USE FOR PROPERr",Y C01"IdMONLY AS 403 E. EUCLID AVENUE WHEREAS, the ZoninP,; Board of Appeals of the Village of Mount Prospect heard testimony presented under Case No. 57-Z-76 on the 2nd day of September, 1976, pursuant to a request for certain special uses pursuant to the Mount Prospect Zoning Ordinance to permit certain uses upon the property hereinafter described; and WHEREAS, notice of the public hearing held in conjunction with the aforesaid Case No. 57-Z-76 was published in the manner provided by law; and WHEREAS, the Zoning Board of Appeals of the Village of D"lount Prospect did recommend to the President and Board of Trustees of the Village of Mount Prospect the approval of thin request under Case No. 57-Z-76; and WHEREAS, the Building Committee of the Board of Trustees of the Village of Mount Prospect has reviewed the matter here -in and has recommended the approval thereof to the President and Board of Trustees of the Village of Mount Prospect; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have determined that the best interests of the Village of Mount Prospect will be attained by the adoption of the fallowing Ordinal --ice rerra-L-d-ingr the sub J - ect property; 0 NOW, 711 -'HEREFORE , BE IT ORDAINED BY THE PRESIDIE7NT AND BOARD OF TRUSTEES OF THE VILLAGE' OF YjOUkT T PROSPECT COOK COUNTY. ILLINOIS: SECTION ONE: That pursuant to the Mount Prospect Zoning Ordinance, the Prospect following special use is hereby authorized on the property described in SECTION TWO hereinbelow: The operatio-n of inechanical and ele'c'tronic game machines as well as tl'ie leas- of tie thea. on to "Chircl parties for 'Cheir amuse ment 111 the runnnir-lg, of stir h machines located on the said pre.-in's 0-S , � *'rovided the ops -.�Ption and the hours, of such use ol�said j.-f-lachines colafl'or-Lri to other applicable I ordinances of the Villatge of TJouzat :gyros ped.J. . SECTIOT-4' T�10: That the special use authorized to be established In SECTION ONE above shall not run v,,Ti'Lh the land but shall be valid and effective only so long as the establishment is operated by Just Games, Inc. upon the following property de -1 1 'Ser412 0_ , legally a as: Lots 1030, 1031, and 1.032 and Outlot. B in L"ricl-,-.man Ma -nor First Addition Unit No. 5, being a subdivision of part of the East half of the Southeast quarter of Section 27, Township 42 North, Range 11, East of the Third Principal Meridian in Cook County, Illinois. which property has been zoned B-3 (Business-Rotail and S service District) and 57 -SU -76 Pg. 2 which zoning classification shall remain in full force and effect. SECTION THREE: That this Ordinance shall be null and void and of no force and effect whatsoever until after its passage, approval, publication,, and such time as an accurate plat resubdividing the 'said parcel described in SECTION ONE hereinabove is recorded with the Recorder of Deeds of Cook County, Illinois; a copy of which plat of resubdivision shall be attached hereto and hereby made a part hereof. NAYS: PASSED this day of 1976. APPROVED this day of 1976. APPROVED. - Village President .ATTEST. Village Clerk ORDINANCE NO., AN ORDINANCE GRANTING A TRANSITIONAL YARD REQUIREMENT VARIATION FOR PROPERTY LOCATED AT THE SOUTHWEST CORNER OF MIDWAY DRIVE AND ELMHURST ROAD , MOUNT PROSPECT , ILLINOIS WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did meet g 1 1 on the 2 3rd day of September , 19 76 , and on the 2 8th day of October, 19 76, at the hour of 8: 00 o'clock p.m. , at the Mount Prospect Public Safety Building Boardroom and did hear Case No. 49-V-76, pursuant to proper legal notice; and WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did hear this request to allow the petitioner to install motor vehicle parking spaces within the transitional yards adjacent to the building located upon the subject property; and WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did recom- mend a President and Board of Trustees the approval of this request under said Case No. 49-V-76; and WHEREAS, the Building Committee has recommended that the President and Board of Trustees of the Village of Mount Prospect concur in the recommendations of the Zoning Board of Appeals to allow the variation requested under said Case No. 49-V-76; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have determined that the same is in the best interests of the Village of Mount Prospect; NOW , THEREFORE , BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT. COOK COUNTY. ILLINOIS: SECTION ONE: That the property being the subject matter of Case No. 49-V-76., be- ing legally described as follows: Part of the Southeast Quarter (4) of Section 23, Township 41 North, Range 11 East of the Third. Principal Meridian described as follows: Commencing at the Iintersection of the North line of the Southeast Quarter (1) of the Southeast Quarter (I-) of Section 23, Townshl .9 4 ship 41 North, Range. 11, East and the 'East line of the Southeast Quarter (14) of Section 23, Township 41 North, Ramge 11 East, which is a point on the center line of Elmhurst Road; thence proceeding South along said center line 280 feet to a point; thence proceeding West on a line perpendicular to the center line of Elmhurst Road 50 feet to the point of beginning of the herein described parcel; thence (1) continu- ing West on this line 415 feet to a point; thence (2) proceeding South on a line parallel to the center line of Elmhurst Road 200 feet to a point; thence (3) proceeding East on a line parallel to the North line of the Southeast Quarter U) of the Southeast Quarter of Section 23, Township 41 North, Range 11 East 415 feet to a point; thence (4) proceeding north on a line parallel to the center line of Elmhurst Road 200 feet to the point of beginning of the herein described parcel, in Cook County, Illinois , '`�9-V-76 Pg. 2 is currently zoned under the Zoning Ordinance of the Village of Mount Prospect as B-3 (Business - Retail and Service District), which zoning classification shall remain in effect subject to the variation granted herein: That the off-street parking of motor vehicles shall be permittedwithin thin the transitional yards adjacent to the building upon the subject property. SECTION TWO: That all requirements of the Mount Prospect Building and Zoning Codes shall be applicable except the variation noted in SECTION ONE heretofore mentioned. SECTION THREE: That the Director of Building and Zoning of the Village of Mount Prospect is hereby authorized to issue a building permit for construction in accord- ance with the variation hereinbefore mentioned. SECTION FOUR,: That the variation granted by this Ordinance shall be null and void and of no force and effect whatsoever unless an application for a building permit pur- suant to such variation is made and construction commenced within one (1) year of the date this said Ordinance becomes effective. SECTION FIVE: That this Ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. NAYS: PASSED this day of 19 76 . APPROVED this day of 1976. ATTEST: Village Clerk WA Village President ORDINANCE NO. BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLACE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS : SECTION ONE 1: That, pursuant to the authority vested in the President and Board of Trustees of the Village of Mount Prospect under Article 711 of the 1970 Constitu- tion of the State of Illinois, Chapter 8 of the Municipal Crudeof Mount Prospect of 1957, as amended, bc rand the sam, c is hereby furth�er q,- czlded bv amending See - bion 8,, 115 in its entiretty and by addin F, S o,-,nction 8JJGj 2nd Section 8.1-17 thereto; so that hereaffer the said Section 8. 115, Sectio -n 8.13-6, and Section 81, 117 shall be e)nd read cas follows: SECTJON 8.115. Declaration of Public Policy. A. Decl,oaxvstilon of Pojjc-vy. The proper operation of government requires that all officials, eleCted, appointed, and Salaried employees, hereinaf- for referred to as Villafgre officials , be indepenclent ond immartial; that government decisions and policy be made r,_-!_nrd carried ont in the proper channels of then, government that pul .7 r,officeno L -,3,i - t be used for personal gain; ond that The pvblic have confMcnee in thel-a intcgrit7,,7 of i t s government. The attainment cfe ore. or more of tease ends is impaired whenever there exists, or appesars to exist , -an actual or potenticon- flict between the private interests of a government official and his duties as an official. The public interest requires . therefore, that the law pro- tect against such conflicts of interestand establish up , riate ethical ._ prop standards with'respect to conduct in situations where actual or poten- tial conflicts exist. Public officials are agents of public purpose "Cand hold office for the benefit of the public -- they are bound to uphold the Constitution of the United States and the Constitution of the State of Illinois end to carry out impartially the laws of the Nation, State and Village, thus fostering respect for all government. They are bound to observe in their officla,1 acts the highest standards of mcrtat and to discharge faithfully the. dutles of their office regardless of p ers considera- tions, recognizing that the pnblic interest must be their primar), r concern. Their conduct in of their official and private affairs should be above reproach, 2. All officials of the Village of Mount Prospect shall not exceed thei authority, or breach the law or ask others to do so. B. Nonpartisan OF i Lation. No public official, whether elected or appointed, shall promise an appointment to any salaried municipal position as a reward for any political activitT. public official, whether elected or appointed, all cause any of Village employee to contribute to, or perform work for any political party as a condition of continued employment,, M C Publi c P111'dic officlr)l sh�,,dl ren, , r,�s;t ermi it the use of p' P Village oisfiaead vehicles . equipment, mate"rials , r."r T,','roperty for pez'rson- al or proflit, ezxcept 'when such ser -vices are 9:T, 7 a Ji. hi b, I e, t o the, pvblic (,-reknerally , or are. provided. n.s, rrwinieipapolicy for s, f such 1.,)vblic ofiriclt,)l in the ec'n-duct of official busine,,ss,, D Gifts, a,nd Fav'nrs. No ptIblic official or his immediate family all ac - 0 cept any ift, from any person, firm, or corporation which to their know ledgelsinterestee: direc�tly' or indirectly in any manner whatser- ever in business dea.ling's i ith the Village,, nor shall such public off els A c c e p n- f c r or, t h i nrr of vta- lv, c f at m,,a, y, t e nLnf lu en ce, Y -him in thn, d-J"se�ht'-'Arue of llis elutinc's; o 2. Grant in the discharge of his duties any improper favor, service. or thing of value. E Official Activity. No public official shall engage in any activity or may 0 be in any manner interested, either directly or indirectly, in his name or in the name of any other person, association, trust,, or corporation, in any contract or the performance of any work for the making or letting of which such official may be called upon to act or vote. I.No such public official may represents either as agent or otherwise, any person, association, trust, or corporation, with respect to any application or bid for any contract or work in regard to which such official may be called upon to vote. 2. Any contract made and procured in violation of this Section is void. 1. All public officials shall file with the Village Clerk a verified closure Statement, responding in detail to the following questions in the following form: 7=111111= �_M' Ma- W, you or any members of your -immediate family have any L L L interest in real property lying within the corporate limits of the Village of Mount Prospect or within one and, one-half (1-1) miles thereof? If your answer is in the affirmative, i- state the follo'iAringo. Nature of Interest in Commonly Known Such Real Property (Owner, Permanent Real Address of Real Joint Owner , Tenant, Bene- Estate Tax Identi- F'Mrer'1111111 ficL�ry 9 Tru!�te(jetc..) fication Number M b. Do you or any members of your immediate family own five per- cent (5%) or more of any bu(.-,->aness entity? Are you or any members your,, family an officer or, director, of any business entity? If your answer to either of the foregoing questions is in tl;e—affirmative, state the following: Nature of Your Type of Product Produced Name of Business Relationship to or Service Rendered by EnjLty B u s a_ e ss 1 –tl*-tz�. Businesu iniLty. c., Identify the sources of your income hereinbelow: Source of Income, if Source Sells Material.and/or Services to the �2� of Mount Pr Percentage of Income Fro This Source (If 10% or mor of Gross Income) I , declare that the foregoing statements have been examined by me and are to the best of my knowledge and belief true, correct, and accurate. I have received from the Village Clerk co ies of the Municipal Code of the Village of mount Prospect and Sta- P I tutes of the State of Illinois pertaining to conflicts of interest, income disclosures, and misconduct by public office holders. I understand that the penalty for wilfully attesting to a false disclaimer is a fine not to exceed Five Hundred Dollars ($50 0) , removal from office, or both. Subscribed and Sworn to before me this day of $ 19 0 (Seal) Notary Public" 2. The Disclosure Statement required above shall be completed on forms provided by the Village Clerk and shall be filed pursuant to the following schedule: M a. Public officials holding of cel, eleetble, Ck , ppoinfiveratl- wise, on the date of flais Ordinance arloption, shall fli I C), I Othin thirty (30) days of tho date of adoption b. Any candidate for elective public office within the Villacge_ gov- ernment shall file with his nominating petition. Any person appointed as a public officipl, if required to do so by this Ordinance, shall file, his Disclosure Statement priorto his appointment,, 1.�� S T7�, sh011 T . . �, , ? Y W I 0 fZ) r, e. AodI shial. ft-l(_� hCiZ st, 3. T11e ViJlage (","Ierk shall provide each persson. filing such Disclosure, S fatemont ,Tith a written rpecipt , indicating, the date on which such f linry, tools ploce. 4. All Disclosure Statements so filed under this Section shall be avail- able for nation and copying by the public during regular busi- ness homrs a. Each person examining a Disclosure Statement shall fill out a form pr V cpared by the illage Clerk, identifying the examiner by nmr,.P., occupation, address, and telenhone number, listing the date- of examination and reason for such examination. b The Village Clerk shall promptly notify each person required to file a Disclosure Statement under this Section of each instance of an examination of his Disclosure Statement by sending him a duplicate original of the identification form filled out by the per- son examining his Disclosure Statement. G. !S�amaig2 Contributions. Campaign contributions shall be reported by all candidates for elected Village office in strict conformity with the pro- visions of the Illinois State Strattites. language set forth in the text of Section 8.115 shall be interpreted in accordance with the following rules of construction: 1. The singular number includes the plural number, and the plural the singular, �. The word "shall" is mandatory; the word "may" is permissive. 3. The masculine gender includes the feminine and neuter. -4- llt. Whenever in Section 8.115 the following words and phrases have been used, they shall, for the purposes of said Section 8.115, have the mean- ings respectively ascribed to them in this Section , except when the con- text otherwise indicates. 1 Business E 0 Any organization or enterprise operated for pro- fit, including but not limited to a proprietorship, partnership, firm, business trust, joint venture, syndicate, corporation, or associa- tion iGift. Any property, real or person, tan ible or intangible, of a 91 market value in excess of Fifty Dollars ($50) obtained by an dual without the payment of the property's full market value. Gifts from an individual's spouse, child, parent, grandparent, grand- child, brother, sister, parent -in-law, brother- in-law , sister-in- law, aunt, uncle, or first cousin, or the spouse of any such person, or gifts to a church, religious, or charitable organization qualified as such under the provisions of the Internal Revenue Code shall not be considered ifts for the purposes of this definition. Gifts of in - 91 formational material such as books, pamphlets, reports, calendars, i or periodicals shall not be considered gifts for the purposes of this definition. 3. Immediate Family,,, An individual's spouse, dependent children, or others claimed by such individual as dependents for Federal income tax purposes. Pro Intincludes, but is not limited to the follow- erest in Real ing: Legal or equitable title; a beneficial interest in any trust cluding a land trust) - any assignment of any interest from a benefi- ciary or any other party of an interest; a power to direct convey- ance; a right to receive rents or proceeds from property; the obli- gation to pay rent; a lien; a tax sale certificate; an option; or any other financial interest. real or personal, direct or indirect, in such property including status as a nominee or undisclosed princi- pal. 5. Person. An indiv-1dual, proprietorship, firm, partnership, joint venture , syndicate , business trust , company , corporation , asso- ciation , committee. and any other organization or grou-o of persons acting in concert. 6. Public Official. Any person who seeks to be elected or is elected to #_ k any public office in the Village of Mount Prospect government , or is appointed as a Mayor, as Trustee , or as a member of the Zoning Board of Appeals, or as Manager or head of any department of the Village of Mount Prospect. 7. VyijEjg2�. The Village of Mount Prospect, Cook County, Illinois. SECTION 8.117. Penalty. Any person, firm, or corporation found guilty of violating the provisions of Section 8.115 and/or Section 8.116 shall be guilty of a misdemeanor and shall be fined not to exceed Five Hundred ($500) Dol- lars, and/or removal from office. Each day that a violation is permitted to exist shall constitute a separate offense. M UCTION TWO: That if any part or parts of this Ordinance shall be held to be ■ ! .re - unconstitutional maining parts of this Ordinance. The Board of Trustees of the Village of Mount this Prospect IROrdi♦ MrIMrT i declares i� �r,:M wAthat it would y`SIM` passed a remaining would.; •rts '�R , if known or 1. • I *,,. w�j.,.# #' ` MSM AYy 7 declared un ♦ . r r SECTION THREE: That s Ordinance shall be in full force'and effect as of January r 01 ol lock M y pub- lication • r r AYESw NAYS PASSED this day of w r r APPROVED this day of 1 1976. village Clerk Woz Village President ow NEXT ORDINANCE 2672 NEXT RESOLUTION 29-76 0 R D E R 0 F B U S I N E S 9 VILLAGE BOARD VILLAGE OF MOUNT PROSPECT 1. CALL TO ORDER 2. INVOCATION - Trustee Rhea 3. ROLL CALL TUESDAY NOV. 169 1976 8:00 P.M. Mayor Telchert Trustee Floros Trustee Rhea Trustee Hendricks Trustee Richardson Trustee Minton Trustee Wattenberg 4. APPROVAL OF MINUTES OF NOV. 25 1976 APPROVAL OF MINUTES OF NOV. 35 1976 (Special Meeting) 5. APPROVAL OF BILLS 6., COMMUNICATIONS & PETITIONS CITIZENS TO BE HEARD 1. Norma Murauskis - lon Blood Donor Awards 2. R. A. Bachhuber, 625 S. Edward - Vehicle License Ordinance 3. Presentation - Business District Development & Redevelopment Commission 7. MANAGER'S REPORT 1. Status Report - Various Village Projects A00NEWA1,111131"• 1. Christmas Seal Week - 11-29 - 12-5-76. 2. Bible Reading 11-21 - 11-28-76. 9. COMMITTEE REPORTS A. BUILDING COMMITTEE 1. 58-Z-76 - Greg Hayes Rezoning for property at 431 Dempster St. (Ex- A) 3. 64-V-76 Village Hall - 3 Antennas (Ex. C) 4. 57-Z-76 2050 W. Algonquin (Ex. D & E) 5. 52 -SU -76 Golden Bear Shopping Center (4wpxfb� 6. 49-V-76 Red Lobster Inns of America - S. Elmhurst Rd. (Ex. G) B. FINANCE COMMITTEE 1. Conflict of Interest Ordinance - 2nd Reading (Exhibit H 1. Rock Concert Report 2. Intergovernmental Cooperative Agreement -- Cook County Sheriff's Dept. and Mt. Prospect Police Dept. D. JUDICIARY E. PUBLIC HEALTH & SAFETY 1. Bicycle Safety and Education 2. Bicycle Paths F. PUBLIC WON 10. OTHER BUSINESS 12. COMMITTEE ANNOUNCEMENTS 13. FOR INFORMATION ONLY 14. ADJOURNMENT MEETS NG.,,-OF,THE MAYOR AND BOARD OF" TRUSTEES , November 2, 1976 ROLL CALL Upon roll call by the Mayor, there was no quorum,. Absent: Trustee Fl oros Trustee Hendricks Trustee Minton Trustee Rhea Trustee Richardson Trustee Wattenberg October 27 -, 1976 To MEMBERS OF BOARD 01"' APPF:.AL.S .1 FROM Buell B. Dutton, Director of Building & Zorring SUBJEC"I"'fl, Zording cases -- GBA-69,4­76 As fiq the past, I Ni've iii to three nel-lighbors to filie a j"o"In't appeal for fiences that th(:�y wish to ereict i.indier one case riumber, ZBX-69-If-76. Ther did, however fill out saratie varia-don forms as you will see