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HomeMy WebLinkAbout2788_001NEXT ORDINANCE NO. 2756 NEXT RE80LUTION NO. 39-77 0 R D E R 0E BU S INE S S REGULAR MEETING I VILLAGE BQARD VILLAGE OF MOUNT PRO ' SPECT I. CALL TO ORDER Ii. INVO(CATION Trustee Richardson III. ROLL CALL Building Director All TUES1►AY3DECEMBER 6. 1977 8-400 P.M0 A. BUILDING COMMITTEE 1 Z B, A 11, 3 . . .... z N'o La L7 a ZBA 1, T IV 1�,IIYIER a. I S r E, a Ofi,11"' 1I NAN("I"'O"i"] A POIZ,1111 ji . . ..... HE 111,TBLI �C° ' A1.j1pE".Y 11,131EI,'11,�l 111 1� IV1K D'I" '11111' 1 0 R,,E) 1 N I b. lzl- Z 111 1 ],`]-�'E 1�101JNT '��`IRO,S, Ell! 901 �t co 11"I'J' (EIJI x1l, I IS PEC ]I�111'il,, 1"J'SE PE], ml,11,11II" 11,1`111�a1�:d '�e 1�-,'.'HE PROPEF,! 1J, Clj�,III ED BEI], . . . . . . . K A,T E"��'F,1,'�,N,S d. Meadows Plat 01�-' Subdivision e. ist reading of AN,ORDINANCE VACATING ISABELLA STREET BETWEEN T HIGHWAY AND A POINT 'SOME 793 FEET EAST THEREOF (Exhibit El, 2.,kZBA 46-Z-77) Mount Prospect Plaza r lst reading of AN ORDINANCE GRANTING CERTAIN VARIATIONS FOR P ERTY COMMONLY KNOWN AS THE Z 'A - 7 IPo; y , SO �' corner i� Elmhurst 3 r e and ng of AN ORDINANCE,GRANTING CERTAIN q{}p µ C AAT THE VARIATIONS FOR PROPERTY LOCATED 8OUTHWE,13T CORNER, OF ELMHURSTCAMP (Exhibit MCDONALD ROADS MITTS B. F i"IdA A E COMMITTEE ,.. Change present elected Library Board system 2 Waterworks bond reserve fund E. PUBLIC E r iTH AND SAFETY OMI411 1111E Ty � Fl. PUBLIC WORKS COMMITTEE .r Private sanitary, sewer stgate Road, 2, e c r e 5 t t r d wAi WM sI t�r bX�tiN t o nr. system 3. Southeast Maple Street and Pr,ospect Arenue Hatlen Heights stormser, public, benefit .r Deet REESOLUTION APPROPRIATING �p a�I�a 'yam luy��gg �ryry I dh r.w QIIMmAY M. o@ Ilgw�.',"Iy MFTP U ` ntll..�w� II�M.P �F mea nten nce A E . - D h MFT Maintenance #19718 (Exhibit POAG T FUNDS , Lnnamai RN.nrrip yymM t T. t,me r deposits on M Ordinance v si , 8.FUD IW .r. AN ORDINANCE ANNEXING PROPERTY C MMONL "11H BUSSE ROAD, (u'pon ,KNOWN AS 3,026 SOU11- �� (Exhibit K filing npetition or annexation) . 2nd reading 4'� Mw f n4..b.+wix rO UR.D I.. n,dlu W. W� E AMENDING� IIIIMiin �9 N W THE MAP 3 Iu, O T ZONING ORDINANCE OF S T I ZONING, qp. +wry +ILII. �.pq. �p��'�,"y "yam q Mp i1W�r aa�e OIWd' m "mv .dl,Ir..JI PROSPECT ii. 2nd reading f AN ORDINANCE GRANTING � wAR wr�w A TY i U i uYa.R FOR . PROPERTY COMMONLY VARIATIONS CERTAIN r ��IIIIIIII,',,,, �{ I�ryry 'p�$"� u'NryN��II'p'Ip7 � S a EROAD KNOWN A 3 6 a �� � �M � � wII�.„ ��ulw. n� µ���-`{Yyylj�I+ �IUIp ��N„µ+Jgp uqy upgl ppMM Yuuu.. nr reading �a AN O uA D I .nmr 'iW GRAN ��i !U .. aUN 'W �. uIW +tln µ. NNuuur tlUW �" SPECIAL USE PERM IN T11E NATURE OF A PLANNED UNIT DEVELOPMENT FOR, PROPERTY COMMONLY KNOWN AS 3026 'SOUT11 BUSSE ROAD, (Exhlb.0 N) I s Plat f rnYubs 1. �. ��, m lug um X. OTHER BUSINESS plION B THE SERVICES " �� P� �R A. RESOLUTION ,, EXTENDED BY ABAS MB I. NI IE hay Ib 10) B. A RESOLUTION ESTABLISHING PROCEDURES AND COSTS Xi. ITEMS TO REFERRED XII. COMMITTEE „10 N CEMENTS q -XIII ''FOR INFORMATION ONLY XIV. ADJOURNMENIT M A T T E R S I N C 0 M M I T T E E DECEMBER 61 1977 ZBA-41-SU-77 FERLETTE REALTY & BLDRS. INC.PUD AMENDMENT 11-1-77 ZBA-46-Z-77 I CERMAK PLAZA5IINC. EZONE B-3 & VAR. "10-4-77 ZBA-47-Z-7,7 ZBA-54-Z-7,7 ROBERT F.MOORE P TO R-4 PUD 11-1-77 ZBA-55-Z-77 ZBA-56-V-77 LICENSING OF MULTIPLE DWELLINGS 11-5-77 FLAGS & PENNANTS - SIGN ORDINANCE VIOLATIONS 2-1-77 FINANCE COMMITTEE REQUEST OF UNITY VENTURES - LIQUOR LICENSE 6-21-77 SPECIAL TAXING DISTRICT.CAPIT AL IMPROVEMENT (WATER SYSTEM 7-5-77 REAL ESTATE TRANSFER TAX 9-20-77 PROPOSED CHANGE IN LIBRARY DIRECTORATE 'VIA REFERENDUM 10-18-77 INSURANCE - UMBRELLA COVERAGE 10-18-77 FIRE & POLICE COMMITTEE PRICING OF INDIVIDUAL FOOD PACKAGES 11-18-76 SECONDARY STREETS - CHANGE IN WIDTH 6-21-77 RECOMMEND RETURN TO 21 YEAR OLD DRINKING LAW 11415-77 JUDICIARY COMMITTEE ROBERT GORDON5 ESQ. CASE #76 L 4400 7-20-76 CONVERSION OF GAS LITE S TO ELECTRIC (VILLAGE WIDE) 3-1-77 NORTHERN ILLINOIS GAS COMPANY 3-1-77 ARLINGTON HEIGHTS/MOUNT PROSPECT MERGER 5-17-77 REVIEW IMPORTANT CASES 5-17-77 UPDATE ORDINA N,CES 5-17-77 HOW TO REDUCE THE ADVERSARY,SYSTEM 5-17-77 N.I. GAS CO. REAL ESTATE & ILC W INCOME HOUSING 5-17-77 EXECUTIVE SESSIONS 6-7-77 QUALITY CONTROL OF POTENTIAL EXCESS VERDICT CASES 6-7-77 PENDING LAW SUIT TEICHERTETAL. 10-18-77 REVIEW ETHICS ORDINANCE 10-18-77 REVIEW LEGAL NOTICE PROCEDURES 11-15-77 PUBLIC HEALTH & SAFETY COMMITTEE AMENDMENT TO TRASH CONTAINER ORDINANCE 2-15-77 ROB ROY GOLF COURSE - LEAVE AS OPEN SPACE 3-1-77 PUBLIC WORKS, C-0-MMITTEE CONSIDERATION OF AMENDMENTS TO ZONING ORDINANCE 10-19-76 DEVELOPMENT OF OPEN SPACE NEAR CREEKS 3-1-77 IMPROVEMENT OF RAILROAD CRO,SSINGS - ADD 1 3-1-77 ROADWAY IMPROVEMENTS 3-1-77 PURCHASE SIRN NURSERY PROPERTY FOR PARK & RETENTION BASIN 3-1-77 ACQUISITION OF CITIZENS UTILITIES 9-6-77 ACQUISITION OF SOUTHEAST CORNERS MAPLE ST. & PROSPECT AVE. 9-20-77 PRIVATE SEWER (CHEZ) ON WESTGATE 10-4-77 MAPLECREST WATER SYSTEM 10-18-77 PLANNING COMMISSION SAFETY COMMISSION ............. -- BIKE SAFETY USAGE 7-2-74 2-3-76 DOWNTOWN LIGHTING BOARD OF HEALTH DRAINAGE & CLEAN STREAMS COMMISSION 4-22-75 VILLAGE MANAGER 'STR-E-Lf .. . ........... '-I-N�SUBDI VISION REGULATIONS 1-20-76 INDUSTRIAL WASTE ORDINANCE -- WITH,ENGINEERS 2-5-72 BILLY ALTER PLATS OF DEDICATION- PUD 1 -20-76 VILLAGE ENGINEER OF DEDICATED STREETS -5-19-70 POLICY REGARDING STREET LIGHTING 12-18-73 6-17-75 TNDUSTRIAL WASTE ORDINANCE WITHIATTORNEY DOWNTOWN DEVELOPMENT & REDEVELOPMENT COMMISSION 2-3-76 SENIOR CITIZEN ADVISORY COUNCIL PERSONNEL DIRECTOR "E R"I"TE- ATING THE VILLAGE MANAGER 3-2-76 Viliage of Mount Prospect 100 S. Emerson Mount Pros* pest, Illinois 60056 COMMITTEE REPORT Phone 312 / 392-6000 TO*0 Mayor & Board of Trustees FROM: Trustee Leo Floros, Chairman, Finance Committee SUBJECT: Finance Committee Meeting 11-30-77 DATE: December 1, 1977 Ptesent® Chairman Floros; Trustees Murauskis & Richardson; Village Manager Eppley and Village Attorney Zimmermann. .Change Present Elected Library Board System: The Committee received a written presentation from Village Manager Eppley relative to if and how the Mount Prospect Public Library could be operated without benefit of an elected Library Board of Directors. Village Attorney John Zimmermann, in a written report, said the Village, under Home Rule power, had the authority to place the question before the voters via a referendum and to operate a Library under the overall supervision of the Village Manager. The Village Manager pointed out that cities throughout the State of Illinois operate their libraries as a department of the municipal government. He was Manager of two municipalities that operated in that manner. He foresaw no problems in such an operation in Mount Prospect. Although the members of the Library Board had been invited to attend the Finance Committee meeting, none was present. A former Library Board member,, the Library Board's Attorney, and a rep- resentative of the Northwest Suburban Library Council were present to voice objection to the proposed dissolution of the elected Library Board. After considerable discussion, the Chairman of the Finance Committee said he would delay the calling of a vote until the next meeting of the Committee. Because of the holidays, the Finance Committee will next meet on Thursday,,January 26, 1978. 11'aterworks Bond R,eserve Fun.d. Jack Ronchetto, Chairman of the Finance Commission, gave an oral report on the recommendations of the Commission relative to replenishing the Bond Reserve Fund. The Commission had met earlier in the evening; consequently, a written report was not yet avail- able. Such a report will be submitted in advance of the Village Board meeting of December 6, The Finance Commission, on the recommendation of Finance Director Richard Jesse, proposed that $180,000 be transferred from the corporate purposes 1973 Flood Control Bond Fund into the Water- works Bond Reserve Fund. This is the amount that was spent toward the purchase of,the Sunris'e Park property, and was intended originally to house a water reservoir. That property now offers Finance Committee Meeting 11"30-77 Page 2. the only public access to Weller Creek. Therefore, there is 9ood reason why that purchase price should be charged against the Flood Control can Fund rather than the Waterworks Bond Fund, as it has been. The balance of the Waterworks Bond Reserve Fund deficit would come from a $35,000 payment recently received from a developer under litigation relative to water and sewer, and $10,000 from the sale of property formerly housing Well #14 on Straton Lane. The Finance Commission';s recommendation was contingent on an opinion from the Village Attorney on the legality of the transfer of the $180,000 from the corporate purpoases fund into the Water- works Reserve Fund. The Finance Committee took no vote on the matter pending receipt of aiwritten report from the Finance Com- mission and receipt of the Attorney's legal opinion. All parties agreed that the Village'Board should take action on this matter at the December 6 meeting. It is imperative that the money b ' e restored to the Waterworks Reserve Fund as soon as possible as the first step toward reclaiming the Village's AA rating with Standard & Poors. The Finance Commission also recommended that the Finance Committee or the entire Village Board may want to consider a meeting with representatives of Touche Ross sometime in the near future. The Finance Commission believes that such a meeting, perhaps on an annual basis, would be beneficial to members of the Villdge Board. Leo Floros Chairman Village of Mount Prospect 100 S. Emerson Mount Prospect, Illinois 60056 M E M 0 R A N D U I TO: Village Board FROM: Mayor Carolyn H. Krause SUBJECT: Board & Commission Appointments DATE: December 2, 1977 At the Board meeting on Tuesday I will submit the following names for appointment or re -appointment to the respective Boards: APPOINTMENTS 1. Business District Development,& Redevelopment Commission: Jack McLean,,, architect, 604 S. Emerson Street - to fill vacancy. Term Expires May 1, 1979 Paul Hester., engineer, 1010 Lonnquist Boulevard - to ,fill vacancy. Term Expires May 1, 1980 2. ZoninR Board of Appeals: Ronald Cassidy, automotive engineer, 708 East Cedar Lane - to fill term of Ken Kazmar Term Expires May 1, 1981 3. Board of Local Improvements,: Thomas Grissom, Regional Sales Manager Contract Division, Sears Roebuck, 11 West Milburn to fill vacancy of Robert Moore - indefini-t-e-f-6i 4. DrainaRe & Clean Streams Commission: Richard Starck, construction electrician, 401 S. Pine Street,- to fill vacancy Term Expires May 1, 1978 REAPPOINTMENTS 1. Finance Commission Jack Ronchetto Term Expires May 1, 1980 Jerome Clauser Term Expires May 1, 1979 211, Insurance Commission Roy Swenson Term Expires May 1, 1978 Terry Frakes Term Expires May 1, 1980 3 Police Pension Fund Earl Meeske Term Expires May 1, 1978 Douglas Winkelmann Term Expires May 1, 1979 OVER To: Village Board December 2, 1977 Page 2. 4. Safetv Commission Andrew Mitchell Arthur Coy Harold Ab'ramowski 5. Board of Health Dr. Donald Dreessen Term Expires May 1, 1980 Term Expires May 1, 1981 Term Exp:*Lre,s May 1, 1979 Term Expires May 1, 1981 Carolyn H. Krause Mayor Viltage of Mount Prospect 100 S. Emerson Mount Prospect, Illinois 60056 Phone 312 f 392-6000 COMMITTEE REPORT TO: Mayor & Board of Trustees FROM Trustee E. F. Richardson', Chairman, Public Works Committee SUBJECT.* Public Works Meeting 11-17-77 DATE: December .1, 1977 Present.- Chairman Richardson, Trustees Floros & Murauskis; Village llanag6r Eppley, Director of Engineering Hemmeter, Public Works Deputy Director Glen Andler, and Len Lorenson, Planning Commission trivate Sanitary Sewer—Westgate oad: A rough draft ordinance establishing procedures for sewer and water main recapture agreements, and a re -draft by Attorney Zimmermann of the agreement presented at the last meeting by Jerry Chez, owner of the sewer line, were presented to the Committee at the opening of the meeting. It was decided to delay any action on these documents unti.1 the next meeting to allow the Committee time for review. Furthermore, only one of the residents from the area was in attendance.... others will be invited to' attend the next meeting, as will Village Attorney Zimmermann. 0 Several days after the meeting, Mr. Chez offered to give the entire section of his sewer line which runs through the Northern Illinois Gas property to the Village before the end of the year. It is the recommendation of Manager Eppley that we accept this offer. Maplecrest-Water Distribution System: I Several of the Maplecrest homeowners were in attendance. A report from Attorney Zimmermann dated 11/15/77 was reviewed and many of the questions which followed required a legal interpretation. It wastherefore decided to postpone discussion of this matter until the next Committee meeting when Attorney Zimmermann will be present. In the meantime, property owners will check to see if Citizens Utility Company has easements throughout Maplecrest for sewer and water lines. The Committee did vote 3-0 to draft a resolution for Board approval, indicating the official position of theVillage on this, matter and to send a copy of the resolution to the president of Citizens Utility, along with a transmittal letter from the Mayor requesting a reply. Manager Eppley made mention of $500 on deposit from the developer for street maintenance, and thought it would be appropriate to turn that money over' to the pro . perty owners to be used for snow removal or internal street maintenance. The Committee supported this proposal. Public Works Committee Meet -L -ng 11-1-7-77 Page 2. Southeast, M,�j_alc & T��r.pect,: I S M a nal g E p, 5 - -P attorl-ney had made any attempt to contact At,tol-ney Zimmerina-rin relat'l.ve t','.O PUT"c"!-iase of pt-ope,rt,-y for sidewa.]..ks and first 'refusal opt"Lon forptircbase of the remaini ng parcel of proj..)e-rty. M r 'b e e n s om e in.iL. sun d r� s �t a n d i n g on t, h e E, p p 1. e y t h o tj g h t t b, e 17 e in a y h a -v e e e p a, r, t f t 'h e p r� P e r t y own e t a n, d h i., s a, t ri e et i T1 g 0 t h e f o r tii a i n v j. ta 7t 1" o n, 't r), th em t o m e e t ,w i t h Att o r T,) e y Zi iTi iii e im H a, t I. et). 'Fleights Sitorm Sewer Pt,ibl ic Benefit Ir-�.stallntervt 'T hi s 1 n, s t a 11. Til, en. t j,. s t o b e p a -1. d o n J a ivU ar y 2 1...1- 7 8 f r o T.Ti 1VIFT L,111CIS whieb tri c-i've been obl1gated. Tfile Conari,ittee voted 3-0 to recoinmend B 0 C1 a d o P t.i c"� 1 978 '.'�IFT Maintenance Fui-ld A .., I ar y, 1... A 11i. e s e f ijt n d, s a, r, e b, -n g a n. u am ; e d o n a. S c a, y e a r b e g J,ii J -z- e, ,31 u t i o n. is r e ti i r e d t �o Cap p r o p r i a t- e fi.i n� d sf o r s, a t t r a ff ic s igna.]. ma.linte-rianc e energy, road mal' ntena,nc, e etc b eg J a n t-1 l r Y 1 1 978. L a s t e a r t" h. e B o a r d a p pr o p r i. at e (I $ 4 0 5 0 0) fo y. g suggeste(i $430 , 000, f or- .19 7 8 a n d M a n.a. g e r E p p 1 e y, c o �nl C A, e C ism t t, e e v o t e d 3 - 0 t- o r"' e 01 Tn Ine, nd B of a r d a o t J o'n o f t h e n e s s a r y r e s o o ri Li,zlv�T,-i.eirtan Road Imprlovement Director (,)JF 'En.gi neeritig Flepune I, er i.,Y:i,for-ined the Corrinii.ttee that F�ddv tia(3, rne-r,,iti.oried tl-ie the eiagineer,]-ng firin of Metca-1.1f & -al funds for A Ll p o s s j.,, b i J, i t: "y f o b t a i r, n g F' e d e i t-je i,'iprcvei-tier,t Linneinian Road in 1979. Tbis road -1 s on,e of' the Vi.'Lla,ge (,,r.o],.Iectoi street's wrid carr -11 -es soi,ne heavy traffic generated by 'Urji!-ed. A, i r 1- i n e s Office bull".111ding-, and tra4in]-ng center Located at,, Linneman a.nd -1 1 1 ''1 () r i , z e, M r ('"Y" a t i Mr. llemnietex� rec.oiiam(,��,ided, t1at t -he Village aut'l, of 'Metcla"1f & Eddy tO EXpl.ore tl-j,e p(�)ssi.bi.11-ty o'k." ob-'[,-ai�,ii�,,ig FAUS fu-nds for this rnucb-needed impr,ovemeT'it. It wotj]-d 'be i.,iiAder.sitoord h e f ri d s t 'Li e�, y -,w o til Id bc,, a wa red that if TD-',etc.a'.'1J­ 6 ElAidy obtained 1: h e e -j i'l 1 Til e- e r, 171 g c1.1, o n t r a. c t The C',(-Jiwr,�i.it tee voted 3----0 in Eavor. p e ri o d o f t i in e q,n y Tova t er ni, e t er d e p o s it� r e f un d El X (", e p t o'n f i rt a J bil-Ungs, as 'has been the noratal practice. If the so directed, 'by the, T,fayor aflud Board, he will coil t i -[iu e to use Che meter deposi,ts as a, part of his reg,u.lar working ftiric"I. 12/2/77 ORDINANCE NO. AN ORDINANCE AMENDING MAP 3-N OF THE MOUNT PROSPECT ZONING ORDINANCE WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did heretofore conduct a public hearing' under Case No. 43-Z-77, on the 22nd of September, 1977, on a request to combine R-1 (Single Family Residence District) Lots 38-43 and 54 with B-2 (Business -Office District) Lots 9-14 creating a single lot which would be rezoned R-4 (Residential Development District); 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. 43-Z-77 be granted; and WHEREAS, the Building Committee of the Board of Trustees of the Village of Mount Prospect has reviewed the matter herein and ha's recommended unanimously 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 determinedd that the best interests of the Village of Mount Prospect will be attained by the adoption of the following Ordinance re- garding the subject property.; NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT , COOK COUNTY, ILLINOIS: SECTION ONE: That Map 3-N of the Zoning Ordinance of the Village of Mount Prospect, as -amended be and is hereby further amended by rezoning from R-1 (Single Family Residence DisCrict)to* IR ­4 (Residential Dev'elopment District) that land legally described as follows: Lots: 38, 39, 40, 41, 42, 43 and 54 in H. Roy Berry Company's Northwest Heights, being a subdivision of all that land' lying north of the Chicago and North Western Railroad in the Northwest 1/4 of the Southeast 1/4 of Section 33, Township 42 North, Range 11, East of the Third Principal Meridian, also together with all that part of Rammer Avenue to be vacated which lies south of the south line of Isabella Avenue and which lies northeasterly of the northeasterly line of Northwest Highway as said Rammer Avenue was dedicated in H. Roy Berry Company's North- west Heights aforesaid, also together with the north 35.4 feet of Evanston Avenue to be vacated which lies south of and adjoining the south line of said Isabella Avenue as said Evanston Avenue was dedicated in H . Roy al Berry Company's Northwest Heights aforesaid, also together with all that part of the northwesterly and the southeasterly alley to be vacated which lies northeasterly of and adjoining the northeasterly line of said lots 9 through 14 both inclusive and which lies southwesterly of the south- westerly line of said lots 42 and 54 and which lies easterly of the easterly line of said Rammer Avenue and which lies westerly of the west line of said Evanston Avenue as said alley was dedicated in H. Roy Berry Company's Northwest Heights aforesaid, in Cook County, Illinois; and also A 7L All that East 1/2 of Rammer Avenue which lies northerly of the center line (extended) of the 20.0 foot alley which lies easterly of a line drawn from the northwesterly corner of Lot 9 to the southwesterly corner of Lot 54 and which lies westerly of a line drawn from the most northerly northeast corner of of Lot 14 to the southeast corner of Lot 42., as well as the North- east 1/2 of the aforesaid 20.0 foot alley and that part of Evanston Avenue being the north 35.0 feet of said street which lies south of and adjoining a line drawn from the northwest corner of Lot 38 to the northeast corner of Lot 43; all in H. Roy Berry Company's Northwest Heights, being a subdivision of all that land lying north of the Chicago and Northwestern Railroad in the northwest 1/4 of the southeast 1/4 of Section 33, Township 42 North., Range 11 East of the Third Principal Meridian, in Cook County, Illinois. SECTION TWO: That Map 3-N of the Zoning Ordinance of the Village of Mount Prospect, as amended, be and is hereby further amended by rezoning from B-2 (Business -Office District) to R-4 (Residential Development District) that land legally described as follows: Lots: 7, 8, 9, 10, 11, 12, 13, and 14 in H. Roy Berry Company's Northwe.st Heights, being a subdivision of all that land' lying north of the Chicago and -North Western Railroad in the Northwest YO 1 1/4 of the Southeast 1/4 of Section 33, Township 42 North, Range 11, East of the Third Principal Meridian, also together with all that part of Rammer Avenue to be vacated which lies south of the south line of Isabella Avenue and which lies northeasterly of the northeasterly line of Northwest Highway as sand Rammer Avenue was dedicated in H. Roy Berry Company's North- west Heights aforesaid, also together with the north 35.0 feet of Evanston Avenue to be vacated which lies south of and adjoining the south line of said Isabella Avenue as said Evansto*n Avenue was dedicated in H. Roy al Berry Company's Northwest Heights aforesaid, also together with all that part of the northwesterly and the southeasterly alley to be vacated which lies northeasterly of and adjoining the northeasterly line of said lots 9 through 14 both inclusive and which lies southwesterly of the south- westerly line of said lots 42 and 54 and which lies easterly of the easterly Line of said Rammer Avenue and which lies westerly of the west line of said Evanston Avenue as said alley was dedicated in H. Roy Berry Company's Northwest Heights aforesaid, in Cook County. Illinois; and I also All that part of Rammer Avenue which lies northerly of a line drawn from the southeasterly of the southeasterly corner of Lot 8 in H. Roy Berry Company's Northwest Heights, herein- after described to the southwesterly corner of Lot 9 and which lies south of a line drawn from the northeast corner of said Lot 8 to the northwest corner of Lot 54; and the southwesterly 1/2 of the 20.0 foot alley which lies easterly of a line drawn from the northwesterly corner of said Lot 9 to the southwesterly corner of said Lot 54 and which lies westerly of a line drawn from the most northerly northeast corner of Lot 14 to the southeast corner of Lot 42; all in H. Roy Berry Company's Northwest Heights, being a sub- division of all that land lying north of the Chicago and .Northwestern Railroad in the northwest 1/4 of the southeast 1/4 of Section 33, Township 42 North, Range 11 East of the Third Principal Meridian in Cook County, Illinois. IF -A iii SECTION THREE: That Map 3-N contained in SECTION ONE of Ordinance No. 2410, passed and approved March 20, 1973, shall be deemed amended so as to conform with the reclassification of the property herein contained in SECTIONS ONE and TWO above. SECTION FOUR: That this Ordinance shall be in full force and effect from and after the recording and/or registration of an approved plat resubdividing the subject property into one (1) lot of record; and after its passage, approval,, and publication in the manner provided by law. AYES: NAYS: PASSED this day of 1977. APPROVED this ............ day of 1977. APPROVED: ATTEST: Village Clerk Village President RESTRICTIVE COVENANTS H. RICHARD GRAHAM GEORGE B. ANDERSON and ANTHONY A. FALLEGIARDO, in accordance with the provisions of Article XXV of the Zoning Ordinance of the Village of Alount Prospect providing for the creation of Planned Unit Developments and the regulation of the same, does hereby covenant with the VILLAGE OF MOUNT PROSPECT, a municipal corporation of the County of Cook and State of Illinois, as follows: 1. H. RICHARD GRAHAM, GEORGE B. ANDERSON and ANTHONY A. FALLEGIARDO will maintain control of the Planned Unit Development proposed on the property described as follows: Lots: 7,, 8, 9, 10, 11, 12, 13, 14, 38, 39, 40, 41, 42, 43 and 54 in H. Roy Berry Company's Northwest Heights, being a subdivision of all that land lying north of the Chicago and North Western Railroad in the Northwest 1/4 of the Southeast 1/4 of Section 33, Township 42 North, Range 11, East of the Third Principal Meridian, also together with all that part of Rammer Avenue to be vacated which lies south of the south line of Isabella Avenue and which lies northeasterly of the northeasterly line of Northwest Highway as said Rammer Avenue was dedicated in H. Roy Berry Company's North- west Heights aforesaid, also together with the north 35.0 feet of Evanston Avenue to be vacated which lies south of and adjoining the south line of said Isabella Avenue as said Evanston Avenue was dedicated in H. Roy Berry Company's Northwest Heights aforesaid, also together with all that part of the northwesterly and the southeasterly alley to be vacated which He& northeasterly of and adjoining the northeasterly line of said lots, 9 through 14 both inclusive and which lies southwesterly of the south- westerly line of said lots 42 and 54 and which lies easterly of the easterly line of said Rammer Avenue and which lies westerly of the west line of said Evanston Avenue as said alley was dedicated in H. Roy Berry Company's Northwest Heights aforesaid, in Cook County, Illinois; and also All that part of Rammer Avenue which lies northerly of a line drawn from the southeasterly of the southeasterly coiner of Lot 8 in 1-1. Roy Berry Company's Northwest Heights, herein- after described to the southwesterly corner of Lot 9 and which lies south of a line drawn from the northeast corner of said Lot 8 -to the northwest corner of Lot 54; also vacating that part of Evanston Avenue being the north 35.0 feet of said street which lies south of and adjoining a line drawn from the north- west corner of Lot 38 to the northeast corner of Lot 43 also vacat- ing all that part of the 20.0 foot alley which lies easterly of a line drawn from the northwesterly corner of said Lot 9 to the south- westerly corner of said Lot 54 and which lies westerly of a line drawn from the most northerly northeast corner of Lot 14 to the southeast corner of Lot 42; all in H. Roy Berry Company's Northwest Heights, being a subdivision of all that land lying north of the Chicago and Northwestern Railroad in the north- west 1/4 of the southeast 1/4 of Section 33, Township 42 North, Range 11 East of the Third Principal Meridian, in Cook County, Illinois; to guarantee development substantially in accordance with the Planned Unit Development Ordinance No. , approved by the President and Board of Trustees of the Village of Mount Prospect on J% for a period of eighteen (18) months following completion of said Planned Unit Development. 2 1, H. RICHARD GRAHAM, GEORGE B. ANDERSON and ANTHONY A. FALLEGIARDO do further covenant that for a period of twenty (20) years from the date of commencement of construction of said Planned Unit Develop- ment that they will, by contract(s), provide for adequate maintenance of all building exteriors, parking areas, and other paved areas, and of all open space located within said Planned Unit Development, which open space is de- fined as all of the land upon completion of construction of the said Planned Unit Development, less residential buildings, commercial buildings, parking areas and other paved areas. A 3. That as final occupancy by residents occur as to each state of development, H. RICHARD GRAHAM, GEORGE B. ANDERSON and ANTHONY A. FALLEGIARDO will cause a Plat of Open Space Easement to be delivered to the Village of Mount Prospect for recordation, which, by said Plat, it is intended to permanently guarantee open space substantially in accordance with said approved Planned Unit Development and any amendment thereto. Said Plat of Open Space Easement shall constitute a covenant running with the land for fifty (50) years from the date of said recording of those covenants and shall be en- forceable by said Village of Mount Prospect. 4. The covenants herein contained shall run with the land for the periods of time set forth herein. Thereafter, said covenants shall be extended automatically for successive periods of ten (10) years unless by a vote of the majority of the said landowners of the said property it is agreed otherwise. 5. Nothing in thses covenants shall in any way prevent alienation :® or sale of the subject property or portion thereof except that said sale shall be subject to the provisions hereof and of the Planned Unit Development Ordinance of the Village of Mount Prospect and the new Owner shall be both benefited and bound by the conditions and restrictions herein and there- in expressed. 6. By acceptance of these Restrictive Covenants , the Village of Mount Prospect acknowledges that its Ordinance relating to Restrictive Covenants has been fully 'complied with. 7. If the parties hereto, or any of them, or their heirs or assigns shall violate or attempt to violate any of the covenants herein, it shall be lawful for the other parties hereto, including the Village of Mount Prospect, to prosecute any proceeding at law or in equity against the person or persons violating or attempting to violate any such covenant -- and either to prevent him or them from so doing or to, recover damages or other dues for such violation. 8. These covenants shall be binding upon and inure to the benefit of the parties hereto jointly and severally, as well as their successors or assigns. IN WITNESS WHEREOF , the parties hereto have hereunto set their hands and seals this day of 1977. H. RICHARD GRAHAM GEORGE B. ANDERSON Witness: VILLAGE OF MOUNT PROSPECT, a municipal corporation of the County of Cook and State of Illinois ATTEST: By: Village President Village Clerk -3- 12/2/77 AN ORDINANCE VACATING RAMMER AVENUE. A PORTION OF EVANSTON AVENUE, AND THE PUB'LI# i ALLEY BETWEEN RAMMER AND EVANSTON WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did condu a public hearing under Case No. 43-Z-77 , Case No. 44 -SU -77 , and Case No. 45-V-77, on the 22nd of September, 1977, on a request to vacate Rammer Avenue, a portion of Evanston Avenue, and the public alley between Rammer and Evanston Avenues; and I WHEREAS, 4 notice of the aforesaid public hearing was made and publishe'4 in the manner provided by law; and WHEREAS, the *Zoning Board of Appeals of the Village of Mount Prospect has recommended t to', the President and Board of Trustees of the Village of Mount Prospect that the petitioner's request under said Case No. 43-Z-77, Case NJ - 44 -SU -77, and Ca,se No. 45-V-77 be granted; and WHEREAS , the Building Committee of the Board of Trustees of the Village of Mount Prospect has reviewed the matter herein and has unanimously re- commended the approval thereof to the President and Board of Trustees of the Village of Mount Prospect; and 'RHEREAS, the President and. Board of Trustees of the Village of Mount Prospect have deiermined that the --best interests of the Village of Mount !�'rospect will be attained by the adoption of the following Ordinance re- garding the subject prop6rt'y's t NOW v THEREFORE , BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT I COOK COUNTY, ILLINO SECTI'ONThat, pursuant to the authority vestedin the President and Board U i of Trustees, ofthe Village of Moi nt Prospect under Article VII of the 1910 Constitu-, tion of the State of Illinois and other authority vested in the President and Board of Trustees of the Village. of Mount Prospect under Section 11-91-1 of the Illinois Municipal Code, the following described public rights of way.- Rammer Avenue between Northwest Highway and Isabella Street; the alley between Rammer Avenue and Evanston Avenue; and Evanston Avenue between Isabella and a line 35 feet South of and parallel to Isabella Street be and the same be here- by vacated, which vacation ils legally described All that part of Rammer Avenue which lies northerly of a line drawn from the southeasterly of the southeasterly corner of Lot 8 in H. Roy Berry Company's Northwest Heights , herein- after described to the southwesterly corner of Lot 9 and which lies south of a line drawn from the northeast corner of said Lot 8 to the northwest corner of Lot 54; also vacating that part of Evanston Avenue being the north 35. 0 feet of said street which lies south of and adjoining a line drawn from the north- west corner of Lot 38 to the northeast corner of Lot 43 also vacat- ing all that part of the 2 0. 0 foot alley which lies easterly of a line drawn from the northwesterly corner of said Lot 9 to the south- westerly corner of said Lot 54 and which lies westerly of a line drawn from the most northerly northeast corner of Lot 14 to the southeast corner, all in H. Roy Berry Company's Northwest Heights, being a subdivision of all that land lying north of the Chicago and Northwestern Railroad in the northwest 1/4 of the southeast 1/4 of Section 33, Township 42 NorthRange 11 East of the Third Principal Meridian, in Cook County, Illinois. PASSED this day of 1977. APPROVED this day of 1977. APPROVED: Villages IZ/Z/'I*t ORDINANCE NO. AN ORDINANCE GRANTING A SPECIAL USE PERMIT IN THE NATURE OF A PLANNED UNIT DEVELOPMENT FOR PROPERTY LOCATED BETWEEN NORTHWEST HIGHWAY AND MEADOWS PARK AT EVANSTON AND RAMMER AVENUES WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did heretofore conduct a public hearing under Case No. 44 -SU -77, on the 22nd of September, 1977 , on a request for a special use in the nature of a Planned Unit Development-, 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 re- commended to the President and Board of Trustees of the Village of Mount Pros- pect that the petitioner's request under said Case No. 44 -SU -77 be granted; and WHEREAS, the Building Committee of the Board of Trustees of the Village of Mount Prospect has reviewed the matter herein and has recommended unanimously 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; 190W.. THEREFORE., BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES '#X THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That a special use permit be and is hereby granted to allow GAF Associates to construct a Planned Unit Development upon the following described property: Lots: 7, 8$ 9, 10, 11, 12$ 13, 14s 38, 39, 40, 41, 42, 43 and 54 in H. Roy Berry Company's Northwest Heights, being a subdivision of all that land lying north of the Chicago and North Western Railroad in the Northwest 1/4 of the Southeast 1/4 of Section 33, Township 42 North, Range 11, East of the Third Principal Meridian, also together with all that part of Rammer Avenue to be vacated which lies south of the south line of Isabella Avenue and which lies northeasterly of the northeasterly line of Northwest Highway as said Rammer Avenue was dedicated in H. Roy Berry Company's North- west Heights aforesaid, also together with the north 35.0 feet of Evanston Avenue to be vacated which lies south of and adjoining the south line of said Isabella Avenue as said Evanston Avenue was dedicated in H. Roy Berry Company's Northwest Heights aforesaid, also together with all that part of the northwesterly and the southeasterly alley to be vacated which lies northeasterly of and adjoilling the northeasterly, line of said lots 9 through 14 both inclusive and which lies southwesterly of the south- westerly line of said lots 42 and 54 and which lies easterly of the easterly line of said Rammer Avenue and which lies westerly of the west line of said Evanston Avenue as said alley was dedicated in H. Roy Berry Company's Northwest Heights aforesaid, in Cook County, Illinois; and r I All that part of Rammer Avenue which lies northerly of a line drawn from the southeasterly of the southeasterly corner of Lot 8 in H. Roy Berry Company's Northwest Heights, herein- after described to the southwesterly corner of Lot 9 and which lies south of a line drawn from the northeast corner of said Lot 8 to the northwest corner of Lot 54; also vacating that part of Evanston Avenue being the north 35.0 feet of said street which lies south of and adjoining a line drawn from the north- west corner of Lot 38 to the northeast corner of Lot 43 also vacat- ing all that part of the 20.0 foot alley which lies easterly of a line drawn from the northwesterly corner of said Lot 9 to the south- westerly corner of said Lot 54 and which lies westerly of a line drawn from the most northerly northeast corner of Lot 14 to the southeast corner of Lot 42, all in H. Roy Berry 'Camp any' s Northwest Heights, being a subdivision of all that land lying north of the Chicago and Northwestern Railroad in the north- west 1/4 of the southeast 1/4 of Section 33, Township 42 North, Range 11 East of the Third Principal Meridian, in Cook County, Illinois. SECTION TWO: That the Planned Unit Development hereinabove authorized and permitted shall be constructed pursuant to the land uses and standards shown upon the Site Plan, attached hereto and hereby made a part hereof as Exhibit I, except as may otherwise be provided herein, and as necessarily modified to solve engineering layout and design problems at the time of the construction of the said Planned Unit Development. A. Said Planned Unit Development shall consist of the construction of no more than fifty-eight (58) dwelling units in five (5) buildings as well as one (1) two story office building -- as shown on the said Exhibit I (Site Plan), and with respect to the said Exhibit I (Site Plan) , the following variances are hereby authorized and granted; 1) One garage attached to one of the single family dwelling units may be located to within three (3) feet of th6- adjacent public alley; 2) The aforesaid office building may be located to within twenty (20) feet of Northwest Highway- and 3) Required parking spaces may bd-bf a 9 x 20 foot size and may be located within certain of the required yards, as shown. B. The site of said Planned Unit Development shall also be improved with certain on-site and off-site utilities pursuant to that plan attached hereto and hereby made a part hereof as Exhibit II (Engineering Plan) which improvements shall be dedicated to the Village of Mount Prospect. C. The Planned Unit Development shall be served by such fire lanes as are shown upon Exhibit III (Fire Lane Exhibit) attached hereto and hereby made a part hereof. D. Said Planned Unit Development may be designated as to location by one (1) sign erected upon the subject property at the location shown on Exhibit I (Site Plan) which sign shall conform in size and configuration to the ordinances of the Village of Mount Prospect as if such sign were located within the B-2 (Business -Office) District. SECTION THREE: That the Village President is hereby authorized to sign , and e Village Clerk is hereby authorized to attest, and H. Richard Graham , George B. Anderson and Anthony A Fallegiardo shall execute and see to the recording to the "Restrictive Covenants" attached hereto and hereby made a part hereof as Exhibit IV. sa SECTION FOUR: That the Director of Building and Zoning of the Village of Mount Prospect is hereby authorized to issue upon proper application for building permits such permits as may be required for the construction of tke said Planned Unit Develop- ment -- which construction shall be governed by the terms of Article XXV of the Mount Prospect Zoning Ordinance, this Ordinance herein, and all other applicable ordi- nances of the Village of Mount Prospect. SECTION FIVE: That as each building in the development is completed and occupancy certificates are issued for all of the residences in each building, H. Richard Graham George B. Anderson and Anthony A. Fallegiardo will cause an Open Space Easement to be delivered to the Village of Mount Prospect. A. These easements and plats shall be recorded and shall contain such wording as may be sufficient to permanently guaranteetheopen space as shown on such easement in accordance with the said Planned Unit Development and any amend- ments thereto. B. That said Open Space Easements shall constitute a covenant running with the land and shall be enforceable by the said Village of Mount Prospect. SECTION' SIX: That the text of this Ordinance and the Restrictive Covenants con- tained in Exhibit IV hereto shall be recorded in the Office of the Recorder of Deeds of Cook County., Illinois., upon the execution thereof. SECTION SEVEN: That the variations granted by this Ordnance shall be null and void and of no force and effect whatsoever unless an application for a building permit pur- suant to such variations is made and construction commenced within one (1) year of the date this said Ordinance becomes effective. SECTION EIGHT: That this Ordinance shall be in full force and effect from and after the recording of an approved plat resubdividing (consolidating) the subject property into one (1) lot of record as shown upon that plat attached hereto and hereby made a part hereof as Exhibit V and after its passage, approval, and publication in the manner provided by law.' AYES: QN&AW" PASSED this day of 1977. APPROVED this day bf 9 1977. FTIV W It On W Village Clerk so APPROVED.- Village President 12/2/77 ORDINANCE NO. AN ORDINANCE VACATING A PORTION OF ISABELLA STREET BETWEEN NORTHWEST HIGHWAY AND A POINT SOME 792 FEET EAST THEREOF WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did conduct a public hearing under Case No. 43-Z-77, Case No. 44 -SU -77, and Case No. 45-V-77, on the 22nd of September, 1977, on a *request to vacate Isabella Street between North- west Highway and a point some 792 feet East Thereof with ultimate conveyance of the entire right of way to the Mount Prospect Park District; 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 re- commended to the President and Board of Trustees of the Village of Mount Prospect that the petitioner's request under said Case No. 43-Z-77, Case No. 44 -SU -77,, and Case No. 45-V-77 be granted; and WHEREAS, the Building Committee of the Board of Trustees of the Village of Mount Prospect has reviewed the mai fe._7?.her,ein and has unanimously 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 VI'llcage 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; NOW, THEREFORE. 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 1.970 Constitution of the State of Illinois and other authority vested in the President and Board of Trustees of the Village .of Mount Prospect under Section 1191-1 of the Illinois Municipal Code., the following described public right of way: Isabella Street between Northwest Highway and a point some 792 feet East thereof, which vacation is legally described as: All that part of Isabella Street which lies west of a line drawn from the Northeast corner of Lot 38 in H. Roy Berry Company's Northwest Heights, hereinafter described to the southeast corner of Lot 37 and which lies east of the west line of Lot 64 extended south to the northeasterly line of Northwest Highway and which lies northwesterly of the northeasterly line of said Northwest Highway in H. Roy Berry Company's Northwest Heights, being a subdivision of all that land lying north of the Chicago and North- western Railroad, in the Northwest 1/4 of the Southeast 1/4 of Section 33, Township 42 North, Range 11 East of the Third Prin- cipal Meridian, in Cook County, Illinois. SECTION TWO: That the Village shall retain upon the above described tract an easement for public utilities, 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 certified copy of this Ordinance, together with an accurate map of the territory vacated, attached hereto and hereby made a part hereof as Exhibit I. 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. FX_343 NAYS: PASSED this day of 1977. APPROVED this day of 1977. APPROVED: Village Presid-ent ATTEST: ... . ..... PIP Village Clerk in 12/2/77 ORDINANCE NO. AN ORDINANCE AMENDING MAPS 9 N and 10 N OF THE ZONING ORDINANCE OF MOUNT PROSPECT WHEREAS , the Zoning Board of Appeals of the Village of Mount Prospect did conduct a Public Hearing under Case No. 46-Z-77, on September 22, 1977 and November 11, 1977, on a request for a Zoning Classification change from B-1 (Business Shopping Center District) and B-3 (Business -Retail and Service District) to B-3 (Business - Retail and Service) in its entirety, 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 WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did recom- mend to the President and Board of Trustees of the Village of Mount Prospect that the zoning changes requested in Case No. 46-Z-77 be granted; and WHEREAS , the Building Committee of the Board of Trustees of the Village of Mount Prospect did meet on October 12, 1977, and did review the aforesaid Case No. 46-Z-77, and has recommended to the Board of Trustees of the Village of Mount Prospect that it concur with the recommendation of the Zoning Board of Appeals with respect to Case No. 46-Z-77; 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 - NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT,, COOK COUNTY., ILLINOIS: SECTION ONE That Maps 9N and 1ON of the Zoning Ordinance of the Village of Mount Prospect, as amended, be and the same is hereby further amended by re- classifying from B-1 (Business Shopping Center District) and B-3 (Business - Retail and Service District) to B-3 (Business -Retail and Service District) in its entirety, the following described property: PARCEL 1: That part of the South 1322.31 feet (measured along East line of said tract) of the E. 1/2 of the SW 1/4 of Section 35, Township 42 North, Range 11 East of the Third Principal Meridian, lying NE'ly of center of Rand Road (except that part of the South 50 feet thereof lying NE'ly of the NE'ly line of said Rand Road taken for highway purposes), and (except the East 40 feet thereof lying North of the South 50 feet thereof, dedicated for public street per plat of dedication recorded February 19, 1969 per Doc. No. 20761400). a= PARCEL 2: The SW 1/ 4 of the SW 1/ 4 of Section 35 , aforesaid: (excepting from said tract that part thereof lying WIly of Rand Road), all in Cook County, Illinois, SECTION TWO: That Maps 9N and ION contained mi SECTION ONE of Ordinance No. 2410, passed and approved March 20, 1973, shall be deemed amended so as to conform with the reclassification of the subject property herein 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 subdividing the subject property described in SECTION ONE above 'is recorded with the Recorder of Deeds of Cook County, Illinois, a copy of which Plat of Subdivision shall be attached hereto and made a part hereof. NAYS: PASSED this day of 19, 1977. APPROVED this day of —1 1977. ATTEST: Village Clerk Im Villag e President 12/2/77 ORDINANCE NO. AN ORDINANCE GRANTING CERTAIN VARIATIONS FOR PROPERTY COMMONLY KNOWN AS AfOUNT PROSPECT PLAZA WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did meet on the 22nd day of September, 1977 and the 17th day of November, 1977, at the hour of 8: 00 p.m., at the Public Safety Building, 112 East Northwest Highway, and did hear Case No. 47-V-77, pursuant to proper legal notice; and 11 WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did hear this request to permit certain variations upon the subject property; and WHEREAS , the Zoning Board of Appeals of the Village of Mount Prospect did recom- mend to the President and Board of Trustees of the Village of Mount Prospect the approval of this request under Case No. 47-V-77; and WHEREAS, the Building Committee of the Board of Trustees of the Village of Mount Prospect has reviewed the matter herein and has recommended approval thereof of 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 reviewed the matter herein and have determined that the same is in the best interests of the Village of Mount Prospect; NOW s, 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. 47-V-77, being legally described as follows: PARCEL 1: That part of the South 1322.31 feet (measured along East line of said tract) of the E. 1/2 of the SW 1/4 of Section 35, Township 42 North, Range 11 East of the Third Principal Meridian, lying NE'ly of center of Rand Road (except that part of the South 50 feet thereof lying NE'ly--of -the- NE11y line of said Rand Road taken for highway purposes), arid. (except the East 40 feet - thereof lying North of the South 50 feet thereof, dedicated for public street per plat of dedication recorded February 19, 1969 per Doc. No. 20761400). Also: PARCEL 2: The SW 1/4 of the SW 1/4 of Section 35., aforesaid: (excepting from said tract that part thereof lying Wily of Rand Road) all in Cook County, Illinois, 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 variations granted herein: %.J. a) That there may be two (2) main buildings as well as five (5) auxiliary free-standing buildings within and upon the subject property --the main use of which shall continue to be that of a regional shopping center. b) That the regional shopping center may be located upon the subject property, being less than 50 acres in size. SECTION TWO: That all requirements of the Mount Prospect Building Code shall be applicable except the variations 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 variations hereinbefore mention'ed. SECTION FOUR: That the variations granted by this Ordinance shall be null and void and of no force and effect whatsoever unless an application for building ol permits pursuant to such variations are 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, publication, and such time as an accurate plat subdividing 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. AYES: NAYS: PASSED this day of 1977. APPROVED this day of 1977. APPROVED: ATTEST: V 111age- IN Village President 12/2/77 ORDINANCE NO. AN ORDINANCE GRANTING CERTAIN VARIATIONS FOR PROPERTY LOCATED AT THE SOUTH CORNER OF THE INTERSECTION OF CAMP MC DONALD AND ELMHURST ROADS, MOUNT PROSPECT., ILLINOIS WHEREAS, the Zoning Board of Appeals of the Village of Mount Proispect did meet on the 27th day of October---- 1977, and -the 1st day of December,, 1977, at the hour of 8: 00 p.m., at the Public Safety Building, 112 East..Northwest Highway, and did hear Case No. 50-V-77, pursuant to proper legal notice; and WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did hear this request to permit certain variations upon the subject property; and &. WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did recom- mend to the President and Board of Trustees of the Village of Mount Prospect the approval of this request under Case No. 50-V-77; and WHEREAS, the Building Committee of the Board of Trustees of the Village of Mount Prospect has reviewed the matter herein and has recommended approval thereof of 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 reviewed the matter herein and have determined that the same is in the best interests of the Village of Mount Prospect; NOW v 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. 50-V-'77,, being legally described as follows: The East 255.00 feet of the North 337.00 feet of the Northwest 1/4 of Section 27, Township 42 North, Range 11 East of the Third Principal Meridian, excepting therefrom that part thereof taken for Elmhurst Road per Document #101557041, all in Cook County., Illinois 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 variations granted herein: (a) That the building to be erected upon the subject property may be built to within twenty (20) feet of all lot lines so that the front and rear yards shall be reduced to twenty (20) feet-, and (b) That the size of parking spaces may be reduced to an overall area measuring nine feet by twenty feet (91 x 201); and (c) That there may be located within the main building to be constructed upon the subject property several retail stores and uses . each of which may be corisi'dereda main use --so that there will be several main uses upon the subject property. SECTION TWO: That all requirements of the Mount Prospect Building Code shall be applicable except the variations 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 N in accordance with the variations hereinbefore mentioned. SECTION FOUR: That the variations granted by this Ordinance shall be null and void and of no force and effect whatsoever unless an application for building permits pursuant to such variations are made and construction commenced within one (1) year of the date this said Ordinance becomes effective. SECTION FINE: 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 subdividing 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. AYES: NAYS: PASSED this day v 1977. APPROVED this day of 1977. APPROVED: Village Clerk -2- Village President 11/9/77 *RDlNANCE NO. .AN ORDINANCE ANNEXING PROPERTY COMMONLY KNOWN AS 3020 13USSE ROAD WHEREAS, a written petition under oath signed by the owners of record of land here- inafter described as well as 100% of the residents residing thereon has been filed with the Village Clerk of the 'Tillage of Mount Prospect requesting that said land be annexed to the Village of Mount Prospect; and WHEREAS, the said land is not within the corporate limits of any municipality, but is contiguous to the Village of Mount Prospect; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect find and believe it to be in the best interests of the said Village that said land and territory be annexed thereto; NOW, THEREFORE., BE IT ORDAINED [7iY THE PRESIDENT .AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY. ILLINOIS: SECTION ONE: That all land and territory legally described as follows: The North 5 acres of the South 30 acres (except the west 210 feet thereof) of the S .E. 1/4 of the N.E. 1/4 of Section 22, Township 41 North, Range 11 East of the 3rd P.M. That part of the West 50 feet of the S.W. 1/ 4 of the N.W. 1/ 4 of Section 23, Township 41 North, Range 11 East of the 3rd P.M. luring between the North and South line of said .North 5 acres of South 30 acres extended East., all. -in Cook County, Illinois. an accurate map of which territory is attached hereto and made a part hereof by this reference, be and the same is hereby annexed to the Village of Mount Prospect, Cook County, Illinois. SECTION TWO: That Map 38-5 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 hereinabove 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 certified copy of this Ordinance together with an accurage reap of the territory annexed. K 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 1977. APPROVED this day of 1977. ATTEST: Village Clem Village President 2- 11/9/77 ORDINANCE NO. AN ORDINANCE AMENDING MAP 38-S OF THE MOUNT PROSPECT ZONING ORDINANCE WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did hereto- fore conduct a public hearing under Case No. 16-Z-77 at the hour of 8: 00 p.m. .. on April 28, 1977, pursuant to a request for zoning classification changes in conjunc- tion with a planned unit development., which requested changes were from R -X (Single Family Residence District) to R-4 (Residential 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 WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect has recom- mended to the President and Board of Trustees of the Village of Mount Prospect that the petitioner's request under said Case No. 16-Z-77 be granted; and WHEREAS . the Building Committee of the Board of Trustees of the Village of 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; NOW 9 THEREFORE. BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE- That Map 38-S of the Zoning Ordinance of the Village of Mount . . . ......... ......... ............ Prospect ng .. as amended,, be and the same are hereby further amended by reclassifying from R -X (Single Family Residence District) to R-4 (Residential Development Dis- trict) that land legally described as follows: The North 5 acres (except the West 25.0 feet of the East 50.0 feet thereof) and (except the West 210 feet thereof) of the South 30 acres of the Southeast 1/4 of the Northeast 1/4 of Section 22, Township 41 North, Range 11, East of the Third Principal Meridian, in Cook County, Illinois. SECTION TWO: That Map 38-S contained in SECTION ONE of Ordinance 2410, passed and approved March 20, 1973, shall be deemed amended so as to conform with the reclassificaiton of the property herein contained in SECTION ONE above. SECTION THREE: That this Ordinance shall be in full force and effect from and after the recording of an approved plat resubdividing the subject property into one (1) lot of record; and after its passage, approval, and publication in the manner provided by law. AYES: NAYS: PASSED this day of 1977 APPROVED this day of 9 1977. ATTEST: Village Clerk Village President ORDINANCE NO. AN ORDINANCE GRANTING CERTAIN VARIATIONS FOR, PROPERTY COMMONLY KNOWN AS 3026 SCUTE BUSSE ROAD WHEREAS , the Zoning Board of Appeals of the Village of Mount Prospect did meet on the 28th day of April, 1977, at the hour of 8: 00 p.m., at the Mount Prospect Public Safety Building and did hear Case No. 17-V-77, pursuant to proper legal notice; and WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did hear this request for a side yard variation and for a variation in the size of parking spaces so as to allow the petitioner to construct a certain Planned Unit Development contain- ing ninety-six (96) condominium units on property located west of Busse Road at Charlotte Road extended; and WHEREAS , the Zoning Board of Appeals of the Village of Mount Prospect did recom- mend to the President and Board of Trustees of the Village of Mount Prospect the approval of this request under Case No. 17-E-77 for the reasons that: (1) There is a practical difficulty and particular hardship on the petitioner; (2) The purpose of the variations is not based exclusively upon a desire to make money; (3) The conditions upon which the petition for these variations is based are unique in that the parcel is of an irregular shape; and (4) The granting of these variations will not be detrimental to the public or injurious to surrounding property in that they will not alter the essential character of the locality; and WHEREAS , the Building Committee of the Board of Trustees of the Village of 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 reviewed the matter herein and 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. 17-V-77, being legally described as follows: The North 5 acres (except the West 25.0 feet of the East 50.0 feet thereof) and (except the west 210 feet thereof) of the South 30 acres of the Southeast 1/4 of the Northeast 1/4 of Section 22, Township► 41 North, Range 11, East of the Third Principal Meridian, in Cook County, Illinois, is currently zoned under the Zoning Ordinance of the Village of Mount Prospect as R--4 (Residential Development) District, which zoning classification shall remain in effect subject to the variations granted herein: (a) That the side yard adjacent to the northerlymost and e,asterlymost lot lines of the subject parcel be reduced to twenty-six (26) feet to permit construction of buildings --pursuant to that plan for development attached hereto and hereby made a part hereof as Exhibit I (Site Plan). (b) That the side yard requirements of the Zoning Ordinance of the Village of Mount Prospect be altered to permit parking spaces and driveways within same. (c) That the required stall size for parking spaces be reduced from ten feet by twenty feet (101 x 201) in area to nine feet by twenty feet (91 x 201) for all required parking to be located on the subject property. SECTION TWO: That all requirements of the Mount Prospect Building and Zoning Code shall be applicable except the variations 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 variations hereinbefore mentioned. SECTION FOUR: That the variations 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 variations is made and construction commenced within one (1) year of the date this said Ordinance becomes effective. SECTION FIVE: That this Ofdm"anc-b'shall, be in full force and effect from and after its passage, approval, and publication in the manner provided by law. AYES: PASSED this day of APPROVED this day of City Clerk WE , 1977. Village President 11/11/77 .......... *RDINANCE NO. AN ORDINANCE GRANTING A SPECIAL USE PERMIT IN THE NATURE OF A PLANNED UNIT DEVELOPMENT FOR PROPERTY COMMONLY KNOWN AS 3026 SOUTH BUSSE ROAD WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did hereto- fore conduct a public hearing under Case No. 18 -SU -77 on April 28, 1977, at the hour of 8: 00 p.m. pursuant to a request for a special use 'in -the nature of a Planned Unit Development; and WHEREAS, a notice of the aforesaid public hearing was made and published in the manner provided by law; and WHEREAS, the Building Committee of the Board of Trustees of the Village of 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 passage of the following Ordinance regarding the subject property; NOW., THEREFORE. BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT. COOK COUNTY. ILLINOIS: SECTION ONE: That a special use permit be and is hereby granted to allow Ferlette Realty and Builders to construct a Planned Unit Development upon the following described property: The North 5 acres (except the West 25.0 feet of the East 50.0 feet thereof) and (except the West 210 feet thereof) of the South 30 acres of the Southeast 1/4 of the Northeast 1/4 of Section ,22, Township 41 North, Range 11, East of the Third Principal Meridian, in Cook County, Illinois. SECTION TWO ' : That the Planned Unit Development hereinabove authorized and permitted shall be constructed pursuant to the land uses and standards shown upon the Site Plan, attached hereto and hereby made a part hereof as Exhibit 1, except as may otherwise be provided herein, and as necessarily modified to solve engineer- ing layout and design problems at the time of the construction of the said Planned Unit Development. A., Said Planned Unit Development shall consist of the construction of no more than ninety-six (96) dwelling units upon that portion of the subject pro- perty zoned R-4 (Residential Development District). B The site of said Planned Unit Development shall also be improved with certain on-site and off-site utilities pursuant to that plan attached hereto and hereby made a part hereof as Exhibit II (Engineering Plan) which improvements shall be dedicated to the Village of Mount Prospect. C. The Planned Unit Development shall be served by such fire lanes as are shown upon Exhibit 1H (Fire Lane Exhibit) attached hereto and hereby made a part hereof. D Said Planned Unit Development may be designated as to location by one (1) sign erected upon the subject property at the location shown on Exhibit I (Site Plan) which sign shall conform in size and configuration to the plan attached hereto and hereby made a part hereof as Exhibit III (a) (Sign Exhibit). E,:1;,b',F� N -3 SECTION THREE.* That the Village President is hereby authorized to sign, and the Village Clerk is hereby authorized to attest, and Bernard Hewitt shall execute and see to the recording to the "Restrictive Covenants" attached hereto and hereby made a part hereof as Exhibit IV. SECTION FOUR: That the Director of Building and Zoning of the Village of Mount Prospect is hereby authorized to issue upon proper application for building permits such permits as may be required for the construction of the said Planned Unit Develop- ment --which construction shall be governed by the terms of Article XXV of the Mount Prospect Zoning Ordinance, this Ordinance herein, and all other applicable ordinances of the Village of Mount Prospect. SECTION FIVE: That as each building in the development is completed and occupancy certificates are 'issued for all of the residences Mi each building, Bernard Hewitt will cause an Open Space Easement to be delivered to the Village of Mount Prospect. A. These easements and plats shall be recorded and shall contain such wording as may be sufficient to permanently guarantee the open space as shown on such easement in accordance with the said Planned Unit Development and any amend- ments thereto. B. That said Open Space Easements shall constitute a covenant running with the land and shall be enforceable by the said Village of Mount Prospect. SECTION SIX: That the text of this Ordinance and the Restrictive Covenants con- tained in Exhibit IV hereto shall be recorded In the Office of the Recorder of Deeds of Cook County, Illmiois, upon the execution thereof. SECTION SEVEN: That this Ordinance shall be in full force and effect from and after the recording of an approved plat resubdividmig (consolidating) the subject property into one (1) lot of record as shown upon that plat attached hereto and hereby made a part hereof as Exhibit V and after its passage, approval, and publication in the manner provided by law. rovi PASSED this day of -,, 1977. APPROVED this day of II 9 _5 1[1W Village Clerk WE Village President A a BERNARD HEWITT,, in accordance with the provisions of Article XXV of the Zoning Ordinance of the Village of Mount Prospect providing for the creation of Planned Unit Developments and the regulation of the same, does hereby covenant with the VILLAGE OF MOUNT PROSPECT, a municipal corporation of the County of Cook and State of Illinois, as follows: 1. BERNARD HEWITT will maintain control of the Planned Unit Development pro- posed on the property described as follows. - The North- 5 acres (except- the West 25.0 feet of the East 50 0 feet thereof) and (except the West 210 feet thereof) of the South 30 acres of the South- east 1/4 of the Northeast 1/4 of Section 22, Township 41 North, Range 11, East of the Third Principal Meridian, in Cook County, Illinois, to guarantee development substantially in accordance with the, Planned Unit Development Ordinance No. , approved by the President and Board of Trustees of the Village of Mount Prospect on for a period of eighteen (18) months following completion of said Planned Unit Development. 21,1 BERNARD HEWITT does further covenant that for a period of twenty (20) years from the date of commencement of construction of said Planned Unit Development that he will, by contract (s) , provide for adequate maintenance of all building exterior parking areas, and other paved areas., and of all open space located within said Planned Unit Development, which open space is defined as all of the 1 land upon completion of construction of the said Planned Unit Development, less residential buildings, commercial buildings, parking areas and other paved areas. 3. That as final occupancy by residents occur as to each state of development, BERNARD HEWITT will cause a Plat of Open Space Easement to be delivered to the Village of Mount Prospect for recordation, which, by said Plat, is intended to permanently guarantee open space substantially in accordance with said approved Planned Unit Development and any amendment thereto. Said Plat of Open Space K 1A**r I unoo-ki Easement shall constitute a covenant running with the land for fifty (50) years from the date of said recording of those covenants and shall be enforceable by said Village of Mount Prospect. 4. The covenants herein contained shall run with the land for the periods of time set forth herein. Thereafter, said covenants shall be extended automatically for successive periods of ten (10) years unless by a vote of the majority of the said landowners of the said property it is agreed otherwise. 5. Nothing in these covenants shall in any way prevent alienation or sale of the subject property or portion thereof except that said sale shall be subject to the provisions hereof and of the Planned Unit Development Ordinance of the Village of Mount Prospect and the new Owner shall be both benefited and bound by the conditions and restrictions herein and therein expressed. 6. By acceptance of these Restn'idtive Covenants, the Village of Mount Prospect acknowledges that.- its Ordinance relating to Restrictive Covenants has been fully complied with. 7. If the parties hereto, or any of them, or their heirs or assigns shall violate or attempt to violate any of the covenants herein, it shall be lawful for the other parties hereto, including the Village of Mount Prospect, to prosecute any proceeding at law or in equity against the person or. persons violating or attempting to violate any such covenant --and either to prevent him or them from so doing or to recover damages or other dues for such violation:: 8. These covenants shall be binding upon and inure to the benefit of the parties hereto, their successors and assigns. IN WITNESS WHEREOF. the parties hereto have hereunto set their hands and seals this C14Y of 1977. Witness: ATTEST: Village Clerk so VILLAGE OF MOUNT PROSPECT, a municipal corporation of the County of Cook and State of Illinois Village President MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES November 15, 1977 CALL TO ORDER Mayor Krause called the meeting to order at 8:10 P.M. INVOCATION The invocation was given by Trustee Floros. ROLL CALL Present upon roll all: Mayor KVause Trustees Floros Hendricks Murauskils Richardson Wattenberg fo Absent. Trustee Minton APPROVAL OF MINUTES OF REGULAR MEETING., NOVEMBER 1,,1977 Trustee Wattenberg,, seconded by Trustee Hari ,moved to approve -the milnutes,of the regular' m'eet*ng held November 1, 19776' Upon roll call.: Ayes: Floros Hendricks Murauskis Richardson Wattenberg Motion carried. APPROVAL OF BILLS AND FINANCIAL REPORT TrusteeFloros, seconded by Trustoe R*chardson, moved to approve the following bills-, General 243 .15 960 Oapietal Imp. Repair & Repl. 213050-00 Parking System Revenue 1 280.18 3 Motor Fuel Tax 1285495-15 Corporate Purposes Const.1973 34,675.60 General Obligation Bd. & Int. Waterworks & Sewerage 573327-53 Dep., Imp. & Ext. 3,728.25 Operation & Maintenance 7 48 - 3 7 I 2 .23 Upon roll call: Ayes: Floros Hendricks Murauskis Richardson Wattenberg Motion carried. Trustee Floros, seconded by Trustee Richardson, moved to accept the f*nancl*al report of October 31, ' 1977, sub'ect J, to audit.', dW Upon roll call-, Ayes,: Floros Hendricks Murauskis Richardson Wattenberg Pg. 1 11/15/77 MANAGER'S REPORT ing Village Manager Eppley reported that the improvements be' made to the "S" curve were near completion and that the traffic signal at Sha Bonee and street lighting were all that remained to be done. Mr. Eppley noted that he was hopeful Route 83 would be open for traffic by the end of November. MAYOR'S REPORT Mayor Krause,proclaimed the week of November 20 - 273 1977� as,Bible WeQkQ, It was announced by Mayor Krause that,, following meetings t with citizens and various ci izen groups, it had been determined that an advisory referendum for the purpose of the,' possible acquisition of Citizens Utilities Companies would not be held. Itwas noted that the various groups had expressed an interest in acquisition at a lowerprice. Trustee Richardson, seconded by Trustee Wattenberg� moved to authorize the Mayor to contact fzens Utilities Cornpa'nies,and state that a price in the area of 141-2- to 16 m illion dollars was unacceptable to the citizens and to i seeknegotiations to a lower price. Upon roll call: Ayes: Floros Hendricks Murau'skis Richardson Wattenberg Motion carried. Louis Muno, 1806 Basswood Lane, expressed his opinion that 1 that the"Village water rates would create a deficit In account. r Mayor Krause announced that a meeting had been scheduled 0 in the for Wednesday, November 23,, 1977, at 7-30 P.M. Village Hall between the Trustees of the Elk Grove Rural Fire Protection District,, members of the Village Board,, I and administration relative to the termination of that fire pr'otection contract by the Village effective December 31,,,1978.,' It was also announced by Mayor Krause that a round -table discussion',session would,begin the first Saturday in January,, 19785' between residents and members of the Village Board. These 'sessions would be held on the first Saturday of each month for informal discussions -7 beginning at §030 A.M. until noon. COMMITTEE REPORTS BUILDING COMMITTEE Trustee Hendricks reported on the Building Committee meeting h ' eld N ' ovember 9., 1977. ZBA Case No. 49-V-77 was referred back to the Zoning Board of Appeals due to defective legal notice. Upon approval by that Board, Case No. 49-V-77 will be heard by the Building Committee. Pg. 2 11/15/77 It was reported that ZBA Case No. 50-V-77 was referred back to 'the Zon:Lng Board of Appeals since the petitioner requested an additional variation. The Building Comniittee did recommend granting the requested variations, subJect to the final decision of the Zoning Board of Appeals, JUDICIARY COMMITTEE Trustee Watt,enberg rep6rted on that meeting held November 14, 1977, In the form of a status report i t was'reported that d.1 Iscussion took place relative to any former elected offIcial practicing before Village Boards or Commissions. The subject of proper legal notices had also been discussed. Pgo, 3 11/15/77 Nays: Murauss Motion carried. 4_1 Trustee Hendricks,,) seconded by Trus uee Richardson, moveld for passage of Ordinance 2755 AN ORDINANCE ANNEXING PROPERTY COMM -ONLY KNOWN AS 3026 SOUTHBUSSE ROAD Upon roll call: Ayes*. Hendricks Richardson W"attenberg Nays: Floros Murauskis Krause Motion carried. Trustee Richardson, secondedby Trustee Hendricks, moved to authorize the Mayor to sign and Clerk to attest the Licht -Larson plat of subdivision. Upon roll'call*,, Ayes: Floros Hendricks Murauskis I Richardson 'Waterg Motion carried. ITEMS TO BE REFERRED A recommendation to return to the 21 year ol d drinking Pg. 4 11/15/77 401 law was referred to the Fire and Police Committee. COMMITTEE ANNOUNCEMENTS The Public Works, Committee announced the meeting date of November 173,' 1977. 1 The Finance Committee would meet November 30, 1977. 1 The Public Health and Safety Committee meeting would be held December 8., 1977. ADJOURNMENT Trustee Richardson, seconded by Trustee Murauskils, moved to'ad�ourn the meeting. Upon roll call: Ayesm. Floros Hendricks Murauskis Richardson Wattenberg I The meeting was adjourned at 9:40 P.M. Donald W. Goodma Village Clerk I P9. 5 11/15/77