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Home My WebLink About2776_001NEXT ORDINANCE 2678 VEXT RESOLUTION 30-76 [# DF BUS I NESS VILLAGE BOARD TUESDAY DEC. 79 1976 VILLAGE OF MOUNT PROSPECT 8.000 P.M. 1. CALL TO ORDER 2. INVOCATION - TRUSTEE Minton 3. ROLL CALL Mayor Teichert Trustee Floros Trustee Rhea Trustee Hendricks Trustee Richardson Trustee Minton Trustee Wattenberg 4. APPROVAL OF MINUTES OF NOV. 165 1976 5. APPROVAL OF BILLS 6. COMMUNICATIONS & PETITIONS - CITIZENS TO BE HEARD 1. Old Orchard Country Club Amendment to consent decree 7. MANAGER'S REPORT 1. Resolution - Re: $195116.16 MFT village share Hatlen Heights storm sewer (Ex. A 2. Status Report - Various village projects B. MAYOR'S REPORT 1. Relocation of Board Meeting to library 2. Mayoral appointments 9. COMMITTEE REPORTS A. FINANCE COMMITTEE I. Tabled Ordinance 2678 - Conflict of interest (Ex. B 2. Ordinance reducing # of Class C liquor licenses (Ex. C 3. Liquor license request - Torishin Rest. 4. Liquor license request - Midwest liquors 5. Trailer license ordinance ) 6. Water systems projects and water rates B. BUILDING COMMITTEE 1. Ordinance adjusting certain sewer connection fees (Ex. E C. FIRE & POLICE D. JUDICIARY E. PUBLIC HEALTH & SAFETY 1. Bicycle safety & education 2. Bicycle paths F. PUBLIC WORKS 1. Various resolutions - Sewer rehabilitation (Ex. F ,21. Share + 3 report 3. Sewer rehabilitation study' 4. Opticom equipment - Rand/Kensington 10. OTHER BUSINESS 1. Annexation ordinance - Euclid Ave. - North of Randhurst (Ex. G 2. Murphy & Noonan Plat of subdivision 3. Resolution - Use of MFT funds for real estate acquisition for property, commonly known as Art Boesche (S. E. corner of Prospect & Maple) (Ex. H 4. Annexation ordinance - Land North of Euclid East of Wolf (Ex. 1) 11. ITEMS TO BE REFERRED 12. COMMITTEE ANNOUNCEMENTS 13. FOR INFORMATION ONLY 14. ADJOURNMENT MEETING OF THE MAYOR AND BOARD OF TRUSTEES November 16, 1976 CALL TO ORDER Mayor Teichert called the meeting to order at 8.-00 P.M61 INVOCATION Trustee Rhea gave the in vo cati on ROLL CALL Prestent upon roll call-, Tei chert Floros Minton Rhea Ri chardson Wattenberg Absent Hendricks APPROVAL OF THE MINUTES OF NOVEMBER 2, 1976 Trustee Wattenberg, seconded by Trustee Minton, moved for approval of the minutes as submitted. Upon roll call: Ayes Fl oro Rhea Richardson Wattenberg Pass: Minton Motion carried. APPROVAL OF THE MINUTES OF NOVEMBER 3, 1976 Trustee Richardson, seconded by Trustee Wattenberg, moved for approval of the minutes of November 3, 1976 as submitted. Upon roll call: Ayes: Floros Rhea Richardson Wattenberg Pass: Minton Motion carried. Trustee Rhea, seconded by Trustee Wattenberg, moved for ratification of the action taken at the, November 3. 1976 meeting. Upon roll call: Ayes.- Fl pros Rhea Richardson Wattenberg Pass: Minton Motion carried. APPROVAL OF BILLS Trustee Floros, seconded by Trustee Rhea, moved for approval of bills in the following amounts: General . . . . . . . $ 329088.04 Motor Fuel Tax*31,413.35 General Obligation BL '&In*t^. 22 ,514. Bg Waterworks & Sewerage Fund. 21720.07 TOTAL o , 7-3-5-�—,85 Upon roll call.: Ayes: Fl eras Minton Rhea Ri chardson Wattenberg Motion carried. I Trustee Flpros , seconded by Trustee Rhea, moved for approval of the Fi nanci al Report subject to aud'i t. Upon roll call: Ayes: Fl eros Minton Rhea Ri chardson Wattenberg Motion carried. COMMUNICATIONS AND PETITIONS -- CITIZENS TO BE HEARD Norma Murauskis presented 1/2 Gallon Blood Donor Awards. R. A. Bachhuber, 625 S. Edward, addressed the Board on the subject of trailer vehicle licensing. He stated that the ordinance governing this topic was quite vague and unclear as to a precise meaning. The Mayor requested Mr. Bachhuber to submit a formal list of complaints to be presented to the Village Attorney so that any disparity can be resolved. Mr. Bachhuber agreed with said request. Bob Bennett, Chairman of the Business District Development and Redevelopment Commission presented the Commission's Downtown Development Plan to the Board. The Board suggested Public Hearings on this topic so as to solicit as much public participation as possible in the proper development of the Downtown area. The Mayor accepted the resigna,tion of Bob Bennett and George March from the BDDRC, The Mayor then requested Board concurrence of Hal Predovich as Chairman of the Commission. Trustee Richardson so moved, seconded by Trustee Wattenberg. Upon roll call: Ayes: Fl pros Minton Rhea Ri chardson Wattenberg The .Mayor stated there are now two openings on the above named Commission and would welcome Board input as to possible replacements. John Parsons, President of the Library Board,, requested Board approval for Lincoln Storage & Moving Co. as they were the low bidder for the moving of equipment to the new library site. ($7056) Trustee Wattenberg so moved, seconded by Trustee Richardson. Upon roll call: Ayes: Fl oros Minton Rhea Ri chardson Wattenberg Motion carried. Parsons then stated the Li brary wi 11 cl ose 11 -29-76 and re -open 12-6-76 in the new location, 12-12-76 from 2 - 5 P.M. the Library will have an open house. 1-30-77 the dedication of the new building will occur. MANAGER'S REPORT The Manager stated the Village has received its C -D funds ($90,000) already. He requested authorization for himself to obtain bids in 4 general categories of work to be done on the old library building. Categories as follows: 1 Pl umb i n g 2. Fl oori ng 3 Lighting 4 Misc. Maintenance Work Trustee Wattenberg, seconded by Trustee Rhea, so moved. Upon roll call: Ayes: Floros Minton Rhea Richardson Wattenberg Motion carried. Action on the moving of the regular Board meetings to the new library facilities was delayed until the next Board meeting. The Manager reported over last weekend 12,130 people were vaccinated with the swine flu vaccine. He requested official letters of appreciation for the people who helped in this event. Trustee Floros, seconded by Trustee Richardson, so moved. Upon roll call: Ayes-, Floros, Minton Rhea Richardson Wattenberg Tei chert Motion carried. Pg. 3 11-16-76 MAYOR'S REPORT 11 At the request of the Mayor, Trustee Rhea, seconded by Trustee Minton, moved to waive the rules and bring to the floor the vacancy on the Board of Health. Upon roll call Ayes: F1 eros Minton Rhea Richardson Wattenberg Motion carried. Trustee Wattenberg, seconded by Trustee Richardson, moved to concur with the Mayor's nomination of Lee Posley, 1411 Thayer, to the Board of Health. Upon roll call: Ayes: Floros Minton Rhea Richardson Wattenberg Motion carried. The Mayor proclaimed the week of 11-29 to 12-5-76 as Christmas Seal Week. Next, he proclaimed the week of 11 -21 - to 11-28-76 as Bible Week, COMMITTEE REPORTS BUILDING COMMITTEE Trustee Minton, seconded by Trustee Rhea, moved for concurrence of the Committee's report for cases 58-Z-76,, 59-V-76. Upon roll call: Ayes: Fl eros Minton Rhea Richardson Wattenberg Motion carried. Trustee Minton, seconded by Trustee Richardson, moved for a waiver of the Rules requiring two readings of an ordinance for cases 58-Z-76 and 59-V-76. Upon roll call: Ayes: Floros Minton Rhea Richardson Wattenberg Motion carried. Trustee Minton, seconded by Trustee Rhea, moved for passage of Ordinance 2672: AN ORDINANCE AMENDING MAP 42-S OF THE ZONING ORDINANCE OF THE VILLAGE OF MOUNT PROSPECT (58-Z-76) Upon roll call: Ayes: Floros Minton Rhea Ri chardson Wattenberg Motion carried. Pg. 4 11-16-76 Trustee Minton,, seconded by Trustee Richardson, moved for passage of Ordinance 2673: AN ORDINANCE GRANTING A TRANSITIONAL YARD REQUIREMENT VARIATION FOR 'PROPERTY LOCATED AT 431 W. DEMPSTER (59-V-76 Upon roll call: Ayes: Fl pros Minton Rhea Richardson Wattenberg Motion carried. Trustee Minton, seconded by Trustee Richardson, moved for concurrence of the Committee's report for case 64-V-76. Upon roll call: Ayes: Fl eros Minton Rhea Richardson Wattenberg Motion carried. Trustee Minton, seconded by Trustee Richardson, moved for a waiver of the rules requiring two readings of an ordinance. Upon roll call: Ayes: Fl pros Minton Rhea Richardson Wattenberg Motion carried. Trustee Minton, seconded by Trustee Richardson, moved for passage of Ordinance 2674:— AN ORDINANCE GRANTING A HEIGHT VARIATION FOR PROPERTY LOCATED AT 100 SOUTH EMERSON STREET (64-V-76) Upon roll call: Ayes.- Floros Minton Rhea Richardson Wattenberg Motion carried. Trustee Minton, seconded by Trustee Richardson, moved to concur with the Committee's report for case 57-Z-76. Upon roll call: Ayes: Fl oras Minton Rhea Richardson Wattenberg Motion carried. Trustee Minton, seconded by Trustee Richardson, moved for a waiver of the rules requiring two readings of an ordinance. (Two ordinances for case 57-Z-76) Upon roll call: Ayes: Floros Minton Rhea Richardson Wattenberg Motion carried. Pg. 5 11-16-76 Trustee Minton, seconded by Trustee Richardson.,, moved for passage of Ordinance 2675: AN ORDINANCE AMENDING MAP 25-N OF THE ZONING ORDINANCE OF THE VILLAGE OF MOUNT PROSPECT ( Upon roll call: Ayes,-- Floros Minton Rhea Ri chardson Wattenberg Motion carried. Trustee Minton,, seconded by Trustee Richardson, moved for passage of Ordinance 2676: AN ORDINANCE GRANTING A SPECIAL USE FOR PROPERTY COMMONLY KNOWN AS 403 E. EUCLID AVE. Upon roll call: Ayes Floros Minton Rhea R1 chardson Wattenberg Mot 1 on ca rri e d. Trustee Minton, seconded by Trustee Richardson, moved for concurrence of the committee's report to grant the rezoning of the property located at 250 W. Algonquin from RX to R-4 (52 -SU -76) Upon roll call: Floros Minton Rhea Richardson Wattenberg Motion carried. Trustee Minton, seconded by Trustee Richardson, moved to concur with the zoning board of appeals in granting the special use. (52 -SU -76) Upon roll call: Fors Minton Rhea Richardson Wattenberg Motion carired. Trustee Minton, seconded by Trustee Richardson, moved for passage of Ordinance 2677: AN ORDINANCE GRANTING A TRANSITIONAL YARD REQUIREMENT VARIATION FOR PROPERTY LOCATED AT THE SOUTHWEST CORNER OF MIDWAY DRIVE AND ELMHURST ROAD, MOUNT PROSPECT, ILLINOIS - 7 6 ) Upon roll call: Ayes-. Floros Minton Rhea Ri chardson Wattenberg Mo ti on ca rri ed . 0 FINANCE COMMITTEE Trustee ' Floros, seconded by Trustee Richardson, moved to table Ordinance 2678 until the next Board meeting,, Upon roll call: Ayes: Floros Minton Rhea Ri chardson Wattenbefg Motion carried. FIRE & POLICE COMMITTEE Trustee Richardson provided an updated report on rock concerts at Twin Ice Rink. No Board action required, Trustee Richardson, seconded by Trustee Floros, moved for concurrence of the Committee's report for an interchange service agreement with Cook ,County Sheriff's Police. Upon roll call: Ayes: Fl eros Minton Rhea Richardson Wattenberg Motion carried. Trustee Richardson, seconded by Trustee Minton, moved to authorize the Mayor to sign and the Clerk to attest a memorandum of agreement between the Cook County Sheriff's Police and the Village of Mount Prospect. Upon roll call: Ayes: Floros, Minton Rhea Richardson Wattenberg Motion carried. PUBLIC WORKS COMMITTEE Trustee Rhea, seconded by Trustee Richardson, moved for a waiver of the rules to bring to the floor Resolution 29-76. Upon roll call: Ayes: Floros Minton Rhea Ri chardson Wattenberg Motion carried. Trustee Rhea, seconded by Trustee Richardson, moved for passage of Resolution 29-76: A RESOLUTION FOR MAINTENANCE OF STREETS AND HIGHWAYS BY MUNICIPALITY UNDER THE ILLINOIS HIGHWAY CODE Upon roll call.- Ayes: Floros Minton Rhea Richardson Wattenberg Motion carried. COMMITTEE ANNOUNCEMENTS Public Works -- 11-18-76 Finance -- 11 -24-76 FOR INFORMATION ONLY The Mayor stated it is not the intention of the Village to annex the Lake Briarwood area unless th-e residents petition the Village for such, Pg . 7 11-16-76 M313 Aind3O 113NNOG,O NIAD W -d 00:LL :awL.L -snOWLupun -4u9wu.Anorpv JOS P9AOW 'SO.AOLJ ea4snil Xq papuooas UOSPJP40L� 984Sn.Al INNNnovav &S4UaW9Ao.AdLU L *Pd LIPJIuU/PuR� aq4 Aoj papeau spunj aq4 jo ajeqs s;� Sed o4 PBaJBe SPq SaU Le Ld sea jo S; aq4 pa4jodaj AoRPW aq4 01 6SPsel •p fed RL4uajjno xP4 4OL.A4SLa UO L40 a4OJ d as cd LP.A nb aq; ut? q4 a.Aow Sed P L no q s UO LID OS 4e SL 4� ge9Je 944 SaOLA�AGS 4o9dsOJd a4pio q4 4 LBJ 0 '4W aOULS -P djooULun SULRWaJ AO I;oadsOJd 44W 04 sawO3 J944 is eaje 4e44 '4oadsOJd *4W Pine SUMO 4 6ULpu'nojjns a44 44im- s4uawa9.A6lp'q6noj4j *x9uuP PLnom ZoedsOJd *4W 44jedoid jo, 83aLd 4xau aq4 pajapEsuoo SLsnOLJaS aq PLnoqs umo4 jo pua u .4nos a44 UL * lea -Ale PLaLJ LO ILnq a44 paUOL4UaW os Lie Aofit?W aql. r Gl it 5/ „ vto/ r wW a r // h o ' y o, J 's li4 iry a r �j N f N I www" w fly, 1 ,T A 'Ile m, i „ "w"" r;a �. !✓r - A,,, /l` � rr6Y a", � f ujm r - o f 4,11 NEXT ORDINANCE 2678 �y �� ., 1% A f t", "TP NEXT RESOLUTION 0-76 w ny✓pvl"'" `uuukm.nmww�.�w�mmnawww,r1, 01101111111, ot O R D E R O F B U S I N E S VILLAGE BOARD TUESDAY DEC. 7, 1976 VILLAGE OF MOUNT PROSPECT B:OO P.M. 1. CALL TO ORDER, a - 2. INVOCATION -- TRUSTEE Minton w_n wrv, ° rydr r ,woawwNw, jrvpaoiwoNN i" w%�m�;. Pf 3. ROLL CALL r 4w, , Mayor Teichert Trustee Floros Trustee Rhea Trustee Hendricks Trustee Ri chardsn T a Trustee Minton Trustee Wattenberg 4. APPROVAL OF MINUTES OF NOV. 16s 1976 f �� H..,,,w" ra° ;° 5. APPROVAL OF BILLS , � L/w,m nd 6. COMMUNICATIONS & PETITIONS - CITIZENS TO BE HEARD 1. Old Orchard Country Club Amendment to consent decree 7. MANAGER'S REPORT 1. Resolution - Re: $19,116.16 MFT village share Hatl en Heights storm sewer (Ex. A 2. Status Report - Various village projects B. MAYOR'S REPORT 1. Relocation of Board Meeting to library 2. Mayoral appointments l 2 - o y d 9. COMMITTEE REPORTS '��'"o �`� Of, A « FINANCE COMMITTEE rrwwnmsPfemwrwi'y;F,'N,m+kY' jpxmrcwmulJlw&rnv,awV' rr„r”' ` IVI; ,,-magrJJfurrm,tlnmnrrr,whwvm�Plr,A„ / ,I�l,'w. 1. Tabled Ordinance 2678 - Conflict of interest (Ex. D } . Ordinance reducing # of Class C liquor licenses (Ex. C j 3. Liquor license request - ris in est. Liquor4. license request-Midwestliquors 5. Trailerlicense r i nc *K. ) 6. Water systems projects and water rates B. BUILDING COMMITTEE 1. Ordinance adjustingcertain r connection fees (Ex. E C FIRE & POLICE . u �� , D. JUDICIARY ;w 6v�`�° rid °' j , E. PUBLIC HEALTH & SAFETY 1. Bicycle safety & education Her �n 2. Bicycle paths F. PUBLIC WORKS I. Various resolutions - Sewer rehabilitation (Ex. F 2. Share report 3. Sewer rehabilitation study 4. Opticom equipment - Rand/Kensingto 10. OTHER BUSINESS 1. Annexation ordinance - Euclid Ave. - North of Randhurs't Ex. C 2. Murphy & Noonan Plat of subdivision 3. Resolution - Use of MFT funds for real estate acquisition for property, commonly known as Art Boesche (S. E. corner of Prospect & Maple) (Ex. H 4. Annexation ordinance - Land North of Euclid East of Wolf (Ex. I) 11. ITEMS TO BE REFERRED 12. COMMITTEE ANNOUNCEMENTS 13. FOR INFORMATION ONLY 14. ADJOURNMENT M A T T E R S, I N C 0 M M I T T E E BUILDING ITTEE COMMDecember 7, 1976 ZBA-39-Z-75 LORAS INC. - rALLERO & LATINO - APT COMPLEX 11-4-75 5-V-7 6 11ILLIAM ROPPOLO (S.W. CORNER -OF-PROSPECT AVE. 25-V,7F & CENTRAL RD.) 10-19-76 WATER RATES 8-17-76 LICENSING OF MULTIPLE DWELLINGS 10-5-76 FINANCE COMMITTEE ALTER BLDG, CO. REVENUE BOND PROPOSAL 7-1 -75 LICENSING OF REAL ESTATE BROKERS AND TRANSACTIONS 7-29-75 MT PROSPECT HOUSING AGENCY 5-18-76 LIQUOR LICENSE REOUEST - SCOREBOARD LOUNGE (CLASS A) 8-3 -76 ETHICS ORDINANCE REVIEW TRAILER AND RECREATIONAL LICENSE STRUCTURE 1110-5-76 -16-76 FIRE & POLICE COMMITTEE PUBLIC TRANSPORTATION SYSTEM WI.THIN THE VILLAGE 5-15-73 CABLE TV' FRANCHISING 6-5 -75 KEEPING FOREST AVENUE A LIMITED ACCESS STREET 6-18-74 PRICING OF INDIVIDUAL FOOD PACKAGES 11-18-75 PRICING ON SIGNS AT SERVICE STATIONS 6-1 -76 COMMUTER PARKING 9-7-76 COOK COUNTY SHERIFF'S POLICE DEPARTMENT CONTRACT 10-19-76 JUDICIARY (.'OMMITTEE RELOCATION OF BOARD MEETINGS TO NEW LIBRARY 2-3 -76 ROBERT GORDON, ESQ. CASE # 76 L 44,00 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 SIDEWALKS AT THE SOUTHEAST CORNER OF MAPLE & PROSPECT 10-21-75 CONSIDERATION OF AMElDMENTS TO ZONING ORDINANCE 10;.-19-76 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 COMPREHEENSIVE 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 5-20-715 SAFETY COMMISSION SUGGESTED ROAD NETWORK IN PROSPECT MEADOWS SUBDIVISION 10-1 -74 BIKE SAFETY USAGE 7-2 -74 4 -WAY STOP INTERSECTION SEE-G'WUN & SHABONEE 6-17-75 TRAFFIC SIGNALS AT INTERSECTION BUSSE RD. & WILLOW LN. 11-18-75 DOWNTOWN LIGHTING DRAINAGE & CLEAN STREAMS COMMISSION MC DONALD CREEK 4-22-75 COMMUNITY SERVICES & MENTAL HEALTH COMMISSION INTERIM PLAN FiOR BALANCED DISTRIBUTION OF' HOUSING 10-16-73 OPPORTUNITIES FOR NORTHEASTERN PREPARATION OF HOUSING ASSISTANCE PLAN ON ANNUAL BASIS 1-21-75 VILLAGE MANAGER IMPROVEMENT OF DEDICATED STREETS 5-19-70 POLICY REGARDING STREET LIGHTING 12-18-73 INDUSTRIAL WASTE ORDINANCE - WITH ATTORNEY' 2-5 -74 4 -WAY STOP INTERSECTION OF SEE-GWUN AND SHABONEE 6-17-75 DOWNTOWN DEVELOPMENT & REDEVELOPMENT COMMISSION COMBINED PARKING BEHIND VILLAGE HALL 2-3 -76 S,ENIORC11"IZEN ADVIS,ORY COUNCfl�., Tc-Tq T RR-T!"T I �ZE N C L' N "T El' J IT 1-1 il E f,� i T DEPARTMEN,r) PERSONNEL DIRECTOR "ITTA7707"77VA L U A T I N G T H E V I ORDINANCE NO. AN ORDINANCE DECLARING PUBLIC POLICY CONCERNING CONFLICTS OF INTEREST BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT , COOK COUNTY, ILLINOIS: SECTION ONE; That, pursuant to the authority vested in the President and Board of Trustees of the Village of Mount Prospect under Article VII of the 1970 Constitu- tion of the State of Illinois, Chapter 8 of the Municipal -Code of Mount Prospect of 1957, as amended, be and the same is hereby further amended by amending Sec- tion 8.115 in its entirety and by adding Section 8.116 and Section 8.117 thereto; so that hereafter the said Section 8.115, Section 8.116, and Section 8.117 shall be and read as follows: SECTION 8.115. Declaration of Public LLI a .1 A. Declaration of E2Ea. The proper operation of government, requires that all, officials, elected, appointed,, and salaried, employees, hereinaf-- ter referred to as Village officials, be independent and impartial; that government decisions and policy be made and carried out i ' n the proper channels of the government structure; that public office not be used for personal gain; and that the public have confidence in the integrity of its government. The attainment of one or more of these ends is impaired whenever there exists, or appears to exist. an actual or potential con- flict between the private interests of a government official and his duties as an official. The public interest requires 1, therefore , that the law pro- tect against such conflicts of interest and establish appropriate ethical standards ' with respect to conduct in situations where actual or poten- tial conflicts exist. Public officials are agents of public purpose and hold office for the I benefit of the public -- the are bound to uphold the Constitution of Constitution I the United States and the Constitution of the State of Illinois and to carry out impartially the I ' aws, of the Nation, State and Village, thus fostering respect for all government. They are bound to observe in their official acts the highest standards of morality and to discharge faithfully the duties of their office regardless of personal considera' tions, recognizing that the public interest must be their primary concern. Their conduct in both their official and private affairs should be above reproach. 2. All officials of the Village of Mount Prospect shall not exceed their authority, or breach the law or ask others to do so. B. Nonpartisan Or ani . I., No public official, whether elected or appointed. shall promise an appointment to any salaried municipal position as a reward for any political activity. 2. No public official, whether elected or appointed , shall cause any other Village employee to contribute to, or perform work for any political party as a condition of continued employment. N C P'Ubll*, No public official shall request or permit the use of Village owned vehicles, equipment , materials. or property for person- al convenience or profit, except when such services are available to the public generally, or arep'r'ovided as municipal policy for use of such public official in the conduct of official business. D. Gifts and Favors. No public official or his immediate family shall ac - any gift ce t ' ift, from any person, firm , .P � or corporation Which to their knowledge is interested directly or indirectly in any manner whatso- ever in business dealings with the Village, nor shall such public offi- cial: 1. Accept any gift, favor or thing of value that may tend to influence him in the discharge of his duties; or 2. Grant in the discharge of his duties any improper favor, service, or thing of value. E. Official Actiyiy, No public official shall engage in any activity or may 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. No such public official may represent , 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. F. Disclosure Statements. 1. All public officials shall file with the Village Clerk a verified Dis- closure Statement, responding in detail to the following questions in the following form: " Disclosure Statement a Do you or any members of your immediate family have any interest in real property lying within the corporate limits of the Village of Mount Prospect or within one and one-half (12) miles thereof? if your answer is in the affirmative, state the following: Nature of Interest in Commonly Known Such Real Property (Owner, Permanent Real Address of Real Joint Owner,, Tenant, Bene-- Estate Tax Identi- Pro pertV Trustee, etc.) fication Number b. Do you or any members of your immediate family own five per- cent (5%)" or more of any business entity? Are you or any members of your immediate family an officer or director of any business entity? If your answer to either of the foregoing questions is in the affirmative, state the following: Nature of Your Type of Product Produced Name of Business Relationship to or Service Rendered by . Entill Business EntiBusiness Enti!X c., Identify the sources of your income hereinbelow: Source of Income , if Source Percentage of Income From Sells Mat6rial,and/or Services This Source, If 10% or more to the Village of Mount Pros2ect of Gross Income 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 copies of the Municipal Code of the Village of Mount Prospect and Sta- 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 ($500), removal from office, or both. Dated: 9 19 Subscribed and Sworn to before, me this day of 19 (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: a. Public officials holding office, elective, appointive, or other- wise, on the date of this Ordinance adoption, shall file within thirty (30) days of the date of adoption. b. Any candidate for elective public office within the Village gov- ernment shall file with his nominating petition. c. Any person appointed as a public official, if required to do so by this Ordinance, shall file his Disclosure Statement prior to his appointment. d. Any person elected to public office within the Village shall a- gain file within fifteen (15) days after his election, e Any other public official, elected or appointed shall file his Disclosure Statement annually on or before May 1. 3. The Village Clerk shall provide each person filing such Disclosure Statement with a written receipt, indicating the date on which such filing took place. 4. All Disclosure Statements so filed under this Section shall be avail- able for examination and copying by the public during regular busi- ness hours. a. Each person examining a Disclosure Statement shall fill out a form prepared by the Village Clerk , identifying the examiner by name, occupation, address, and telephone 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. Cam 2aign Contributions. Campaign contributions shall be reported by all candidates for elected Village office in strict conformity with the pro- visions of the Illinois State Statutes. SECTION 8.116. Rules and Definitions. A. The 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. 2. The word "shall" is mandatory; the word "may" is permissive. 3. The masculine gender includes the feminine and neuter. B. 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 . Any organization or enterprise operated for pro- fit, including but not limited to a proprietorship, partnership, firm, business trust, joint venture, syncs icate, corporation, or associa- tion . 2. Gift. Any property, real or person, tangible or intangible, of a market value in excess of Fifty Dollars ($50) obtained by an indivi- 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 gifts for the purposes of this definition. Gifts of in- formational material such as books, pamphlets . reports , calendars or periodicals shall not be considered gifts for the purposes of this definition. 3. Immediate pa mils . An individual's spouse, dependent children, or others claimed by such individual as dependents for Federal income tax purposes. 4. Interest in Real Pro ort includes, but is not limited to the follow- ing: Legal or equitable title; a beneficial interest in any trust (in- 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 individual, proprietorship, firm, partnership, joint venture, syndicate, business trust, company, corporation, asso-- dation , committee, and any other organization or group of person.(-, acting in concert. 6. Public Official. Any person who seeks to be elected or is elected to 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. YL—,a—. 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. 11 SECTION TWO: That if any part or parts of this Ordinance shall be held to be unconstitutional, such unconstitutionality shall not affect the validity of the re- maining parts of this Ordinance. The Board of Trustees of the Village of Mount Prospect hereby declares that it would have passed the remaining parts of this Ordinance if it had known that such part or parts thereof would be declared unconstitutional. SECTION THREE: That this Ordinance shall be in full force and effect as of 12: 01 o'clock a.m. , January 1, 1977, and after its passage, approval, and pub- lication in the manner provided by law. INIONS PASSED this day of 1976. APPROVED this day of 1 1976. Village Clerk I MI Village President ORDINANCE NO. AN ORDINANCE ANNEXING EUCLID AVENUE BETWEEN ELMHURST ROAD AND THE EAST LINE OF THE RAND- HURST SHOPPING CENTER . . . . . . . . . ......... . 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 the City of Prospect Heights; and WHEREAS, the said territory is not presently within the boundaries of any munici- pality; and P 11 �l 1 11 i �� i � i 1 11111 i�� 111;1�111� ITAEREAS, 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 and Board of Trustees of the Village of Mount Prospect, Cook County, Illinois, 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, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT , COOK COUNTY., ILLINOIS: V,ECTION ONE: That all land and territory legally described as follows, to -wit. - All that part of Euclid Avenue, lying East of the West line of the Northeast Quarter (4) of Section 27 and East of the West line of the Southeast Quarter () of Section 27, all in Township 42 North, Range 4 11 East of the Third Principal Meridian and lying West of the West line, extended north of Brickman Manor First Addition, Unit No. Six, being a Subdivision of part of the East Half (2-) of the Southeast Quar- 2 ter (4) of Section 27, Township 42 North, Range 11 East of the Third Principal Meridian, in Cook County, Illinois, which territory is not presently within the boundaries of any municipality but is in the unincorporated territory of Cook County, is contiguous to the Village of Mount Pros- pect, is wholly surrounded by both the Village of Mount Prospect and the City of Pros- pect Heights, and comprises 4.06 acres and is, therefore, less than sixty (60) acres in size; be and is hereby annexed to the Village of Mount Prospect so that hereafter said territory shall be included within the boundary lines and limits of the Village of Mount Prospect -- as is by law in such case made and provided. SECTION TWO: That Map 24-N contained in SECTION ONE of Ordinance No. 2410 passed and approved March 20, 1973, be amended toreflect the extension of the corporate limits of the Village of Mount Prospect to include the property herein- above described and hereby annexed. SECTION THREE: That the Village (71erk of the'Village of Mount Prospect is hereby directed to file in. the Office of the Recorder of Deeds of Cook County, Illinois, a certi- fied copy of this Ordinance, together with &n accurate map of the territory annexed. SECTION FOUR.- That this Ordinance shall be in full force and effect from and after it's passage, approval, and publication in the manner provided by law. PASSED this APPROVED this day of 1976. Village Clerk -2- . ........... . ... 'Village President ORDINANCE NO. AN ORDINANCE ANNEXING LAND GENERALLY LOCATED NORTH OF EUCLID AVENUE AND EAST OF WOLF ROAD WEST OF THE SOO LINE RAILROAD WHEREAS, the land hereinafter described is 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- pality; 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 and Board of Trustees of the Village of Mount Prospect, Cook County, Illinois, 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, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT , COOK COUNTY, ILLINOIS: VECTION ONE: That all land and territory legally described as follows, to -wit: That part of the Northwest Quarter (1) of Section 25, Township 42 North, Range 11 East of the Third Principal Meridian which lies Westerly of the Westerly right-of-way line of the Minneapolis, St. Paul & Sault Ste. Marie Railroad and North of a line 50 feet North of the South line of the Northwest Quarter (41) of Section 25 aforesaid and which lies Easterly of the Easterly line of Wolf Road; also that part of the Southeast Quarter (41) of the North- east Quarter G) of Section 26, Township 42 North, Range 11 East of the 4 Third Principal Meridian which lies Easterly of the Easterly line of Wolf Road, all in Cook County, Illinois, which territory is not presently within the boundaries of any municipality but is in the unincorporated territory of Cook County, is contiguous to the Village of Mount Pros- pect, is wholly surrounded by the Village of Mount Prospect -, and comprises 7.37 acres and is, therefore, less than sixty (60) acres in size; be and is hereby annexed to the Village of Mount Prospect so that hereafter said territory shall be included with- in the, boundary lines and limits of the Village of Mount Prospect -- as is by law in such case made 'and provided. SECTION TWO: That Map 43-N contained in SECTION ONE of Ordinance No. 2410, passed and approved March 20, 1973, be amended to reflect the extension of the corporate limits of the Village of Mount Prospect to include the property herein- above described and hereby annexed. SECTION THREE: That the Village Clerk of the Village of Mount Prospect is hereby directed to file in the Office of the Recorder of Deeds of Cook County, Illinois, a certi- fied copy of this Ordinance, together with an accurate map of the territory annexed. 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, AYES: NAYS: PASSED this day of 1976. APPROVED this day of Village Clerk ' . 1976. Village President