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Home My WebLink About2789_001Building Director NEXT ORDINANCE NO. 2754 All V,Opi opt, 9"Ok NEXT RESOLUTION NO. 38-77 0 R D E R 0 F B U S I REGULAR MEETING VILLAGE BOARD TUESDAY, N1OV. 1, 1977 VILI AGE OF MOUNT PROSPECT ull.-00 P.M. I. CALL TO ORDER II. INVOCATION - Trustee Muraus I. ROLL CALL Mayor Krause V I I MANAGERS'S REPORT t 0�6'00, n g, If MFT Resolution for pavement mark V I I I MAYOR'S REPORT j 101 X - COMMITTEE REPORTSS A BUILDING COMMITTeF EE" Bi. FINANCE COMMITTEE 1 Liquor Licend,request Konpai Japanese Steak use 9) Colony Square Shopping Center toy & Elmhurst Rds. 2. Deferred income program Fla"N 3. Insurance coverage 4. DAMP Engineering study proposal C. FIRE & POLICE COMMITTEE D. JUDICIARY COMMIT"IrEE E. PUBLIC HEALTH & SAFETY COMMITTEE F PUBLIC WORKS COMMITTEE 1. Private Sanitary Sewer - Westgate Road 2. Maplecrest Water System 3. Sidewalks - Gregory St. from Fairview School to Meadows Pk. 4. Acquisition of Property for Sidewalks and parking - Southeast Maple & Prospect. )> %mwl A 1p voymv Veoca off Re rpro it X. OTHER BUSINESS XIII. FOR INFORMATION ONLY xiv. ADJOURNMENT NOVEMBER 1. 1977 BUILDING COMMITTEE ZBA-46—Z-77 CERMAK PLAZA, INC. REZONE B-3 & VARIATION 10-4-77 LICENSING OF MULTIPLE DWELLINGS 11-5-77 FLAGS & PENNANTS — SIGN ORDINANCE VIOLATIONS 2-1-77 REVISION OF ZBA FEES - 77 REQUEST OF UNITY VENTURES — LIQUOR LICENSE 6-21-77 SPECIAL TAXING DISTRICT, CAPITAL IMPROVEMENT (WATER SYSTEM) 7-5-77 REQUEST OF DAMP FOR ENGINEERING FUNDS — EVANSTON WATER 9-6-77 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 JUDICIARY COMMITTEE ROBERT GORDONs ESQ. CASE #76 L 4400 COMMISSION 7-20-76 CONVERSION OF GAS LITES 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 ORDINANCES 5-17-77 HOW TO REDUCE THE ADVERSARY SYSTEM 5-17-77 N.I. GAS CO. REAL ESTATE & LOW INCOME HOUSING 5-17-77 EXECUTIVE SESSIONS 6-7-77 QUALITY CONTROL OF POTENTIAL EXCESS VERDICT CASES 6-7-77 PENDING LAW SUIT TEICHERT E 10-18-77PUBLIC HEALTH & SAFETY COAMITTEE AMENDMENT TO TRASH CONTAINER ORDINANCE 2-15-77 ROB ROY GOLF COURSE — LEAVE AS OPEN SPACE 3-1-77 CONSIDERATION OF AMENDMENTS TO ZONING ORDINANCE 10-19-76 DEVELOPMENT OF OPEN SPACE NEAR CREEKS 3-1-77 IMPROVEMENT OF RAILROAD CROSSINGS — ADD 1 3-1-77 ROADWAY IMPROVEMENTS 3-1-77 PURCHASE SIMONSEN NURSERY PROPERTY FOR PARK & RETENTION BASIN 3-1-77 ACQUISITION OF CITIZENS UTILITIES 9-6-77 ACQUISITION OF SOUTHEAST CORNER9,MAPLE ST. & PROSPECT AVE. 9-20-77 PRIVATE SEWER (CHEZ) ON WESTGATE 10-4-77 MAPLECREST WATER SYSTEM 10-18-77 PLANNING ZONINGA D 12-2-69 SPECIAL ZONING DISTRICT DOWNTOWN (IND. r ZONING CLASSIFICATION STADIUM, ARENAS, ATHLETIC CLUBS & FIELDS, TENNIS COURTS, �,. � ' , ,� A CLUBS SAFETY COMMISSION BIKE SAFETY USAGE DOWNTOWN LIGHTING BOARD OF HEALTH DRAINAGE & CLEAN STREAMS COMMISSION,, -RE E X BOARD OF LOCAL IMPROVEMENTS VILLAGE MANAGER VILLAGE ATTORNEY C-ET-171- UBDIVISION REGULATIONS INDUSTRIAL WASTE ORDINANCE -- WITH ENGINEERS BILLY ALTER PLATS OF DEDICATION VILLAGE ENGINEER "i -M E D I CATE D STREETS POLICY REGARDING STREET LIGHTING INDUSTRIAL WASTE ORDINANCE -- WITH,ATTORNEY DOWNTOWN DEVELOPMENT' RE -DEVELOPMENT COMMISSION SENIOR CITIZEN ADVISORY COUNCIL PERSONNEL DIRECTOR THE VILLAGE MANAGER INSURANCE COMMISSION 7-2-74 2-3-76 4-22-75 1-20-76 2-5-72- 1 -20-76 5-19-70 12-18-73 6 -17'-75 Q�� Viliflage of Mount Prospect 100 S. Emerson Mount Prospect, Illinois 600"71 - COMMITTEE REPORT Phone 312 / 392-6000 T04 Mayor & Board of Trustees FROM: Trustee E. F. Richardson, Chairman,, Public Works Committee SUBJECT,: Public Works Committee Meeting 10-20-77 DATE,: October 25, 1977 Presents. Chairman Richardso; nTrustees Floros & Murauski 5 is* Village Manager Eppley, Public Works Director Weeks, Director of Engineering Hemmeter. Private San * This private sanitary sewer runs from Westgate Apartments north along the west side of Westgate Road, then west through the Northern Illinois Gas property and connects into the Rand Road interceptor. It is owned by Mr. J. Chez, who also owns the Westgate Apart me,n,ts. Mr. Chez had expressed a willingness to dedicate the sewer to the Village providing he could recapture some of his costs through a tap -on fee of $2,00 per vacant lot and $1200 for any improved lot. Ms. idyl N.upper, who lives in, the area, did not foresee any strong objections from the other property owners. She will give us a feed'[)ack report at tt-ie next Committee meetin.g. Public Works Committee Meeting 10-20-77 Page 2. Side -walks - Gregrory Street from Fairview School to Meadows Park-, RI- chardson. Chairman Village of Mount Prospect 100 S. Emerson Mount Prospect, Illinois 60056 Phone 312 / 392-6000 COMMITTEE REPORT Mayor & Board of Trustees FROM** Trustee Leo Floros, Chairman, Finance Committee SUBJECT.: Finance Committ-ee Meeting 10-26-77 DATE: October 27, 1977 Present.- Chairman Floros; Trustees Murauskis & Richardson-.' Also Present: Village Manager Eppley, Finance Director Jesse,, ' Insurance Commission Members Terry Frakes and Paul Christofferson, and DAMP Commissioner Robert Teepe. Liquor License Request - -,Kon al Ja2anese Stak H-ous: Sl_.p e— e— Attorney Paul einrdt and Architect Michael DeLapp presented plans for a proposed Japanese Steak House to be located in the new Colony Square Shopping Center at Oakton and Elmhurst Roads. The owners of the restaurant --Mrs. Keiko Rummel, Mrs. Kcako Wright, and Grace Wadzl.nski --plan to operate a full service restaurant and cock ' tall lounge,, featuring Japanese style at the tables. Mrs. Rum mel' s husband Leon will be manager of the establishment. The Rummels have taken up'rest dency in Mount Prospect. The 4500 sq,, ft. restaurant will seat 96 and 50 more in the cocktail area. The request for a Class B license (consumption on premises only) was approved by the Committee Deferred Inc.ome PEo — . L, r a is The Finance Committee at its May meeting had discussed this T atter and had referred it to the Insurance Commission for further investi- ga,tion. The Insurance Commission reviewed plans offered by two, agencies and recommended that the plan offered by the ICMA (Inter- national City Management Association) Retirement Corp. and whic*h is available now only for the Village Manager, be made available to all Village employees on a voluntary basis. There is no cost to the Village. The Finance Committee voted 3-0 to accept the Insurance Commission's recommendation to make the ICMA plan available to all Village employees. 0 Insurance Coverage. The Insurance Commission has expre'ssed concern about the $500,000 limit on our present insurance coverage for the Village. The Com- mission believes that coverage in the range of I - 5 million dolla*rs would be more realistic. After discussion with Commission members Frakes and Christofferson,, it was agreed that administration, through Finance Director Dick Jesse, out ask our insurance agent to obtain bids from various carriers for extended coverage. Upon receipt of these bids, the Finance Committee Meeting 10-26-77 Page 2. I., F : in s w b7n en t MINIJITES 05' THE REAG[JILA ]''? MEE9 ITNCI 01"' THE YLAYOR AND BOARE) OF TRUSTEES ll 8 19 PIT 0 t b e"'17 7 CAT.1 TO ORDER, 1, M May'lor Krause c�.,,Ial led the ineet.:Ing to oer rd: at 8- 1 �02 I ]Flq'V"OC.A,.'Tl ON h I V e J i,iviocatl.on ��was g'J.ven by Ti,,us1-1.,ee Wattenb(:11�.]-Ig ROI I CALL PrE�selntww Uw. waw ],,,oros HLen.dr1,c a M]jl.ton MuIrausk,is Richardson Watt enberg MC-ly(,�I)r Kra,�Ii,,se r1eques,t(,%,d a, devi.,atI.Ion, from the algenda in ordier to present the awia-rds to local, school chil dren h,avJ n,g won prizes J,n, 111;h,(:� ant-i,ual F1 re Prevent- 3* on We(,�,!11,c. contest., T h e M a y o r w a ,Ej, ass:Lsted in t;hie by Public Edtic,,;,Lt3*.,on, Ofl"`icer Lot'irl-I.e Jackson. ATPROVAI, 0" 1? MINTJTES OF REGULAR, YIEETING, OC."(DBER 11 1. c 17 t o Tr -i istee M.:1,,rfton,, seconded 1,.)y 111,:rustee Ku,rausk.is, moved, app,,Ir�,o�v,e the ml.nu.teis of I -i e �ti� e E,,r u 1 0 c t o b e:r°o 14 19'7" Upon,, roll cal.,1: A Floros -Iendr_icl.,�s M Lrico n, Ku 01°x. ']? . Is R,,. _11L, ]II ), a- r) d Wa It It e n b, e:rla 9 .Ili ca4`,J,,1ed-. APPROVAL OF 'b y Irl r u s t el e R. c h a r, d "., 0 s It e e F 0 ]"1" (D SIZE),, seconded S . ia,) u.i o v e d f"or approval o�f the f"ol o w J., n. g 'b 31. 1.. s Generoal $28C 1 )33142.88 a 7�%'I°Wi nI5 S y�, s,t"�', e m R e v e nu e T 0 52. go Moor Fi,iel Tax, 41 770 6 Wate.il,',Iworks & Sewerage 170 00 Bo.rild & Iri.Iterest 3 4 Operation, & Maimten,ance .5 17 3 6LI 82 6 1 .06 W a It t e i.,ib e g MoIt,I;icxr�, carir111,,(,,.d. Til-?usi"',ee F."Loros', secol,i,ded 'by 111'r,t.istee i'r�oved 'to accept the fina:nc,,I.a].., repo 1-t; of' Septembei:- 30., .y u„ subject -to aud 'U p o rj. r o 11 c a I., Ayes 'Ploros Hendr.lcks JCS ira,tion Mu.:rauskI.Is 13 31. c, i- di. s o i,l Wattoerfl)erg MotJ c1l) n ic a r, r 1, e I e"IC)MMIJI I 1p -l' ( [�,j S C 1 17 C A 'I'll 10 1�,' A N D P ET I TO BE HEARD p cl k e t o S Board .1.11 plll(�,ll, n't it coi,�cej,, C t � i el p o s s i b ],,. le c o'ti, s t ru, ct"I JL 0 �i of three . . .. . ... 1)uL df.ngs Jr ,�j L 1 ... 7,�, i C', T, propo s led deve-1 opment would tl�ae �io,�vintmvii dibs U lie (1) a d t r a c k ; betv,aeer-i Stre�,�ltCrInd Map,",1[,(:,, St,_r.��eet, C"Ind wou'll(fl, h.U.11-se a i ew tra :1'i,il stc-��I,tli,on 230001.)CM0 squai��(_-� feet of of "If" J ce sj�)ace. mcayol' Ell u ED le a, n d 'I" t e te VIC, E�jj 1v e a, r i at c o'L t d i, i, ot g e c o m le i LCITI clr� su.ch a petil..Jonei, I the varjolcE3 Trt,,Lstee Flicli-os suggeste�,`11, pet�, " 1, -? , i e e a, h e ,iuio i r alp le Joint which is cI COIT111�1,issi ons "n orde.i.l tr',d obtall.n. fUrtlac-17 1,11 "S"t]-leet, sj�-),ol:e in oppou'il,�, 10 George F'1111C-,,-1hertY, 319 S. E I 1� to 11J.,g,11�'i-riSle in t �l�e Hal P:r,,1,1,ov3*1c1wh, Clhairmall of s i i-i. le s s, t r 1 c to Devel j s c S, p ment, and Fedevelopm.ent o k� eof S t 0 , _L A, "D r lo c le e d 1. 1, C o e IS 1 0 1 p r le s e n elle "I r` t:') 0 1 L) Art , 1.1 Nortlill-i PLnt�',!, q, ILI e s, tJ1. o t, t el d -th,el Board -r,e,,aLj..ve E: 1`10 1 d S t..Lt 1, E;' t o t., i, i, le p Is e -1 t S e n 10 1,11 o�i1,-i t b ra. ry F L b f",milerly SII zen Cen ter, 'by 'the L ia,r��lc` thl 71. ("D r"I le v e 1 " g, , J, . � cl� t v I I d "I IL 1, S t n g S 011 1.1lat th,�t,t Bcar(l as tc v, e t, i") e C) 3 1 '1 t h L"I t b �ui _1 �d I n g t 0 t h Cl 'Vj El L� "' 0 f 1) t Jel May'lor Ki,,ause respionc_�!,ld, that an o blu_11 et i ("I nevii 1 `1 b:r`�dli,,y rielacl-Led at onsc) f t 1�, �n�Id mT) ar, sic,ee,t, th<at a. e er U 9 e (D n s 8 0 6 B a s sw o o d 0 p P',l Sl u 1 P C-) k le i-�, b y t 1-1 e Pr e s �i d e �i t f 't 1� e I ""SII b v, (--i r y B o a d lo ni hi le �T7 3 I'll, t p 0,S,l s J b of' the forner 1 L1111111, b u i "I ci i i r�: si tf �a M �T p e y t e �hat "i t e d 111 -ie 1,11 -age Manag-ei,.�� Llt,lso S1�10�t beer.i. comp- o p I t 1, C) � 1' t .1-1 el C U 1, 7r le J, mj) �7 E', �i-ln e, n t las 1.)ast the sc h e CJ u 1 e A m F�, ri due to the , e!, x I"" e I", I C e d -,_rid th�t t?" he 4 7AI, 81" S sr, h. e d u M A "Y'l0i RE, P 0 RT 11 o� i�_ t 1�. le B, o :r� d to M Lll�t, y- F.r a tx s e disc 211011 - r of ol c u i a.,r p ) t��e E114'. Grrcve Fa,[rEL.]. Y e �t iie s e b Y t L�) e A c lo.nt r c t e c t ol E' C 10 S .1 VO 1_ V E�Ill d. 110 t el C ti, flr�,(Dr�,i�,� thE� D,'LSt1'jCt was d 11 S C Ll $C3 S e d. ]�) / 1 �D /7 Pg. 2 Trustee Wattenberg, seconded by Trustee Murauskis, moved to authorize the Mayor to meet with the Trustees of the Elk Grove Rural Fire Protection District relative to disc7.,cyin g the withdra-va,lby the Village of Mount Prospect of fire protection services to that District as of December 31., 1978.% as well as the implementation by the District of certain tax levy increases for ambulance services. Upon roll call: Ayes,: Floros, Hendricks Minton Murauskis Richardson Wattenberg Mayor Krause proclaimed the week of October 23 - 29, 1977, as 'Law Enforcement Week' and aiso proclaimed October 313 1977, as 'Trick or Treat Day'. The Mayor announced there would be a meeting November 5, 1977, w ith the Board members and members of the Business Development I and Redevelopment Commission with Village merchants and owners of businesses at 9.30 A.M. in the Trustee's Room of the Village Hall. Mayor Krause also reminded the Board and public that on October 27, 1977, at 7 30 P.M. In the cafeteria of River Trails Jr. High, 1000 Wolf Road, a Public Works Committee meeting would be held for the purpose of discussing the ible acquisition of the Citizens Utilities water system. possi 1 1 BUILDING COMMITTEE Trustee Hendricks reported on the Building Committee held October 12th. The first report was on ZBA 38-V-77 and ZBA 39-V-77, which were requests for re -zoning. Trustee Hendricks, seconded by Trustee Wattenberg, moved for Board concurrence with the Zoning Board and Appeals and 0 the Building Committee to grant the requested re -zoning in ZBA 38-V-77. Upon roll call: Ayes.e Florcs Hendricks Minton Murauskis Richardson Wattenberg Motion carried. Trustee Hendricks, seconded by Trustee Wattenberg, moved for Board concurrence with the Zoning Board and Appeals and the Building Committee to grant the requested re -zoning d. in ZBA 39-V-77. Upon roll call: Ayes.* Floro s Hendricks Minton Murauskis Richardson Wattenberg Motion carried. P9. 3 10/18/77 Tx,ustee hendric,ks, secoi�ided, by "i"rustee Ri'cl-i.ard's(I i�iiovf�rl to waive the rule two ore a,dJ1 19S Of an ordinance in ZBA Cases 38-V ��-----'77 and. "Upon rill call: AYE '. 1i`1(')rosI Heildy",ic,blics M J. rct o r,'I M 'R c d S 011 u:r a-u� S k1I I S LI a r , h I t t e nb &r g d Mo t 1. o n ql'' r 1stee Hendricks, sero i(', eid, 'by, lvla,ttei'�Ibe,r'ag moved ,for Passage of OrdJil nance No. 2175() 6") AN ORDINANCE) AMIM I 1�`[C` T4AP &11,,1,S OF 111`[E� ZONIT,l]" OIRD 1,111, N CE Up ci r o s Hendr,icks Mnton on ro c a 1 iA,.y e s . I "Ara tt E11) TA�11) I` Mo o n c a rx, 3 ed.. T'rill't,i,stee Sz(n;(',.on,ded 'by T'rUStee Wa't'tenberg, moved f ox" P C. L.Scllagre of" 0:rdJnC,",Lnce No. 2752, (ZBA 391-V-717) Al',4 ORD."I".NA)'11 CE AME1,\1D`J'",T\TG KAI) 36-1, S 011 THE 2M11[1�,JG1, 11' 0 RD I MANCIl" E�l Upon, :r',oll,'L ca,',] n.."L Y e FI. C II S TvIl, I; ]"i C, "I" Motion. c,,arr,'1111 ed. x--usteei T-TendrIcks then reporteci�, as also a re -1, o n J ng. 111,11 q`ri I Is 1 t�iiiiee l!"e,�lildricks, seco'l-lided by 1,]',":r,u stee Tfl.oved, f(:��)r Boax�,d, wit,;h the recommendation of' the Zonirg Boa,',r"Ci of" ApT')C_Z�) IS artd the B'u,i,"],,djng Com:n1.L-t1,,ee to grant 'the requested ZB)),4&Z-77- 1 e ta d, "I":ii C,j U r o 2 C a,,�� .�� .0�9� �� o c a. r C] M fi _I r,�:, a, 1."II, S I S .1 Milot I o r,i c Ca, r r J" e d . Trustee Hendril J, c1c,Z),2lu1 g, to ,vimdve t',I rL1 1'� e reqUird-n-g t,T��I�o read-1-ngs of ai"�i, orcidnarice .r,,.1at.J.ve to ZB,A. 40-Z-77. Upicin roill call,,,.- Ayes.- F' -L Io',P i d, ril C I (,."t a. r (J. �E,,,; iar..,Irr, W a, t t III' 11-'1H: M 0 t 10 xi C ce�lrz2 31. e d Pg 10//] 1/77 Pg- 5 2-0/a8/77 I V1.11cage Attorney ZJ.rr,merinatin s�ta ted tile 11E%ctel S-�co,�,ary ordi,nances w "I.d. be c, rafted followit'ag the petILtil.,oner, s,i,ibmitting tht-1-1 0 nec,essary plats of vaca,,tion and plat of' sBaa b-d.1-VII-S-ioll. Tru s t e e 11 e rid r i ck. s p:r� e s le i i.te('I "Ll'ie x�,eport on, ZB,pi whicli, -:1 n w�as, a request for a,,, variatio,n r), oi�,,der to pe:ririilt a dr,-,',� ve restaurc,,Mt at 1900 S. E,"I inhu r s t Road. Trustee lfendi:-icks 1, 1 ` secorided "by '],"I"LLStee Wattenberg,, riovedl f"'or Board concII. rrence w"I'll.,th the 2:,e(.,om,"1,"rien,dcat-'�Lon olf the ZonJ ng Board of Appeals and t"ne Buil',I.c.'Iing Commll-ttee t,?o grant the reques,ted variation, oii roii as Ayes�11111 11 I "I. 5" 1111 0 1-1 H 0 S i �, e sass i J r J. c Ic s 1 J 14 ri t o n, Ku r ai,,i s k 1. s Richardson Wattetlberg Motl..on (,,,,.arrie(J, r1 Irustee Hendricks, seconded by 'I'll r i,iE,!; t, as e MD iritpori, moved to walve "r'U'L as requ-'Lring two �readirigs O"E'll (alM, io,rd.I.nago nce I'll i II r7 BA 'Upon rol,I], cal 1 Aye�s Floros Ii e ri. d r,J..0 k S. M:11 rit o n M 1,,I,T (a, u s� k J s :R J- (a h, a r d,, so Wattenberg Motion cari�)11111ed�. Mins. Marl e Cay."I,or, membe:r, of th.e Fllanril.ng Corrun]-Ssaorl, e x p 2 e s, s ear c on c ex,111 n rel a, t i i,r e t o tr a. f-' If i c g e n, e:r, a t e d by t �lh I S r o 'I as (!, t n o t.1 as g th a, t t 1-11 Ell P,".Lcanning Ccnuilss:Lor), ha,d qui,es"ItIl o n e tlmt aspect of tl",i,e proJect. Tru,stee Heridric,`ks � �JIIIIIII , seconc�ed, b)y 1.1`i°-iu,stee Wattenberg ,,, mo,a,i,ed, for passage of Ord inance No. 275 3 ('ZBA 4 &---V-11177) P 11 "I'll�ll,"" , 1 11 '1 AN ORLDINAT14CE (I]1'FII\.,IP)T`j I VA.RIA`I'101�1 FOR PROPER"'1"""' I �OCAT,E]) AT 1900 S. EL,MIIURST R,OA,D TJ'p o o c a Ayesa 1511 1 o r o s 11 e n d r JI -C]". M:I n t, as n, MJ,,i..,r a'Ll S IC i s Rl' c h, ar d s o n WattEMberg Mot, ion carried. 'I`rtistee F11 oros noted that or,ily a'I-ie Tnieniber of'"" the B -u- [A. d"'in g C -,ist two nieet-I...'rig"z", 0 - h a t ommit tee "had at ended th.e �"�"[C- f t` C,q Gonim, it, t e e noting that 21 ti� w a, 0 not a tlri.ie rief]-ectioi,-i of a C omrn I ttee's i�,e("I'l�.orrimez"'�,c�ll�,at,,,"'i�,",,,(DI Dilayor Krause not that T u I Lc) 0 e -iberg ha d been c "1 n ovaat-11-ori but hr�,Id attended � t �e VT at t e i, 11 , "1 11 1 1 n Er a"11 oth,er meetings 7.`1111J.StE�e Minton stated the BuI,',,,, ld' Pg. 6 2-0/1.1 8/ 7 7 (/om-v�,itteel' s rn,(,.,,et_l..,n,g date was in confl-lict wit, -1 1, hILS sel,ledule and asked tfaat he be. i."%eass3*.,gned to C@Mothei"3 C onm *1 t t e e FINANCE COMMITTEE An Ordina'nice AMend-J..rig C111apte.-r-, 23 relat.lwc,, to a reqt.iest foT--late l.Jl.qu.oxjl 'Lic-ense for Dion's Fisl-t Mai."ket on Elml-aal,Ocnit Road., hald its faLrist read-]Lng. PIJBLIC HEALTH AND SAFETY COMMITTEE Tru,stee Chadorman P.r,,o-tem for Octobe.r 3th meet.....l.mg, p:t,-,esenteld -that Corruyiltt6zels repo:r.,,t. It.; w a is reportied, that the request of' Ba:rt--, Keljj:l k,reLcat-1iv(_ t'o rel_.J,-ef from 'the ordinance cleaning ai,,iy oy,,e yard or laz-ger iP,St,E.11" would Present moi� P:r��clb#_--ms if gxanted. Mr K e .'l. C, jlk decided, to work olt,,vt some T r'u. s,t"dl e e R ::1 cliardson ir,,epox-,ted, that the PULI)l "l. C f i e ca,].. t'l; I i an,d ,Safety Committee recormierided vai,:11..011s amendirlent,, t t h e Traffic Clode. Tir-otistee 1P).icliardson, second,E,,,d b,� Tx-�ustee Hend-l'--icl< iiii,olved, floi:rl, Boax-,d concUrrence wll.tl'i the Public llealtl,.i. w.�.id Safety recomii,endation to insta'"] a stop sign eastbii,z)und on Ardyce I iane and Westgate Road. Up c h a, Wattenb,el-llr,g Mlot.,-i-o'r-1. calr:r--l.ed. C, Trustee ll]-chardson, seconded by Trustee Hien('.lrJ_(..kC) i,"n, o i,,r e id, f or Board. concurrence 1,.Ti the r-ecommer-.,td.a,tio,-n of the Plu.blic Healtl-.i & Sa,feti�r Coiru.,ii-ittee to instal .1 a stop sigl�, 0.1'1, St.i.113L-va,n Coui,t at Me.ler Road. U'pon roll call Ayes F?].. C'r (--,) S Hen,dricks Minton Muu�,,auskis Rlcl,ardsoin Wattertbe,r',,g Motilon, clarried. Irustee 13,ichardson, seconded lby Trustee llet.idrllcksl i7mviedr for Board, col'r-i.curm.nce J. -n the recori'i'Mei-idation the Pi�Cb*lllllc Heal.l.-.h. & Safet�,r Cclmmll.t,tee "to .7.,,eiriove tlie s_--l..,;,4glel stop sl.grl, -d 1A,ic,l at COU11CIII., '.17 I'll EL.:11. 111 east.;boun,d at, Albe.r.-�t Street, li�, .1. al. stop signs, no-rth and so"uthb(,.,)un,d ozi, Albert Sti.eetp at Coun,c] 1 I- Ur I Floros Hendricks M'.1, n t o n, Till t -,i, -.r� a, u is k2l is � .11, c ha r d s o ri Wa t tl-,, e nb e.r g Motion carried, T'T"'U S ti E� e R 111,1111, cl 1�iiE irdson, L:�ec(")n.ded. by Tlru&tee 'Hendric'k--S, moved ,r e f.` () r Board o i -.i c u:r n, c e in t''he recorrfmendc,i,t,: on of the Pit.h -0 y -ee a,,r).d spe(,��,J.,fy tlae west, si(ie of"' eet, a s Emer<:Iion Ellt-,reeit- from, Busse Aven,ue 11170 lie p a issenger J. o, a,d J ng ZO'ne foi, 't,"h,e Send.or C t J zi e n C e ra t e r, �icks M -1 rll�;P 0 Y), Watpi 'ielibergi Mot.ion ca J ei d . V,1�11 2, -L Ila,", p,.; e. reln <a gi e -r�, E�1) e�,v�, fy,oli'l t,i�le T p 1'.1), C)d" t: p:r, o c ei dwJ'.., t"I ,I e j., r,i s t a. "1...2. a,. t 'J- n o f "t" 11 (z IL 1 n a n e vil, 1 been, amend ed at that ti.rii-e. Mayoi.-, ar-xi Boar(,J. I 'V` El, the Managei.r� such O'THER B"U"S"' NESS TI -ie "t,gym b"I'Led, Poa� ]-grl and. Clerk to at est 'u,pon approva.'"' ci f t 1, P "I n j g C 0 1-)(i the ''ost"'llig of Vil].Eii E rig JL T1. 1L 2. ag ei C o 1 .1 e c "t rl.�) T, r an,y pi,)III)Lic `Lm rcvement borids t"1[-i,(a:,,,t1 uii be neceE;sa'r,y 'rE":1a'-,t12ve t,o the Mack Ca(, *11a.c P"I"111 at of Sz.,i.'bdJ:v..1 I was, bjl,, t'oi thel fl.'Loor. At,t-.oriney Robe.r�,t F. P/loore, 350 E. ]D'Umlee Roaxi, .1, -Loner 1-1. 1 n o J, s spoke on, behal.f of"" Dil.r. Maij.d e 11 E�, I') El' t t Mr. MOO:r�e gave a brIlef" laisto.rm,�of"" 11�1101-)Le Y cc,,Ise and noted. tlaa.t is:irlcei t',hei qtie,,:,�jll,ori olf"' �Irlietlie.t proper 11'aoit, ce 'had been g:lveln. ' t, to ,-,he z,esiderit.31 250' of"" D, t'lle s-u,bject ]pirop(z.,,rty,, ttie pet; it 3".. one,,r, vi:ri.] J. go bacl<�, 1)efc,rle C . . .... )1 7 "the Zonirlig 13olar(.3 of A-.)pe,,�i'] 01:�,� t obi e 1 2" `7 t o d e t- e z.--rm. 1 n e 'whetheir, pi,,,,Ioper notice "wa,s given. L n 0 rl Murati skJ s wlit,�J,j.di,"�,&w t1ae second to t� lie t at� I and TrusteeVIi'liton, vqIthdrew the 111" 0 2. '1 uvvi -T�, g t Ii, e th.e Zoni-rig Board, Of f�ppeall''li'DI, t�'Ilk J, � a p: Bi o C,1:r� d in e e t J. n g P 1 Cat ('121, o �t,J. d, b e 1 1"", e s e r,,i. t e d at t h e Vi I . .... s 1. 9 c,hed'uled, fo,r P�11'uveirnb(,,:�r '"l -N 11 E ME "N 9-7 S C Omm I "I TIE�"T"J' AN1,10UNC'' I ml .1. ",luLstee 'F.'1Or,(,),c,,; reqt,.zested, 11�1;, Iie Finance CoTrm!,,t'1,;eE,,, i�p,,e (":,t.- i rig b e r e - s, c h, e d, led. to October 26, sjnce "t h, e Wo r R., s Com.ml-tte,,,::,� vTou"L".1d he c-ondt.,�� ct,.J..ng a specla"L uieet `..n,g tli(� 71, h r e 1 atl; 1-1.v e t (Di Lf h e a c q Tr. st,eei WattE�Irlber,g arin(D1,111ced that t1,,),e Co,,,rri�rnl�itt(:,e 61 (1111� 't D. --,ie recent 1aw st.ijl-t.', fi b i 'woi,,�Jdi, .'rev i :�w i"W" led y I ober Te i c 1,11 ,.4 .r 1:1. 1, et.- a 1 a t t I ie n(.x-,t mee"t-Al.rig, of 'it'hat, Tli, e Fi, i.blic Idorks Coiiinl'.1-ttee ivmiil-d. ho].d. :rlegi-ilax riieeting 0(,-.tiober 20, 19`('7. The subject of" L,,i,mbT'PeL,1a f..nsu,,r,ax.ice co -ver age .wc,uslii referred, OR The subject of' the Ma.plecrest; -rixea wate.r, systern was :r,eferred to the Public Works Comm.ittee. Mayor Kra"use requested the jinembers of the Village Boar-d p to make ev,E--;ry at,tem t I-,,o atteli,d the October 27t.- ineeting to discuss t,l,),e , possible (,l(.,,.,qu,.ls-l*-t,.Jon o,f Citizens I.Jtlitl.es wa.t.-Ifer system. ADJOURNMENT Tr,u.stee llendx,,,J.cics,seconded by Trustee M.,l..riton,, moved, to adjoui,�,n, the meeting. Upon raoLl ca,',l,-][.-. Ayes.- F:.,or(,:)s HElndi.,-,.'Lcks M.. .to Murauskis R-'L(,,,hardsori, Wat,-I.- t, e rib e mr%g, mot.'"Lon ca.'rried. The ineeting was adjourneld at 1-1:02 P.M. Donald W. Goodmari Village Clerk 1 Village of Mount Prospect 100 S. Emerson Mount Prospect. Illinois 60056 TO: Mayor & Board of Trustees FROM: Trustee T. J. Wattenberg, Chairman, Judiciary Committee SUBJECT., Judiciary Committee Meeting 12-12-77 DATE: December 13, 1977 Present.- Chairman Wattenberg; Trustees Floros & Minton; 5 citizens and the press. I We again reViewed in detail the dilemma caused when former officials represent citizens before a Village Board or Commission, and the appearance of clout, cronyism, and undue influence. it Minton and Wattenberg would prefer to accomplish our goals by means of a pledge from future candidates, we nevertheless unanimously recommend to add to our present Ethics law the following idea. - "No former official or public employee all represent a person, with or without compensation, in any manner before a governmental body, within two (2) years after leaving such of f ice or employment. STATUS REPORT,: We would like to get a report from Mr. Eppley regarding timeliness and adequacy of legal notices in connection with building and I zoning matters. We are concerned and eager to do what we can to improve the negative attitude of Mount Prospect in: uncooperative and unsympathetic, as reported to our Director of Community Development. LEGAL EXPENSES: We recommend to Mr. Eppley the assignment of future lawsuits, when necessary, involving some especially selected litigation, to 11 0 younger" attorneys, in an effort to control legal costs. T. J. Wattenberg Chairman Is, RESOLUTION NO. A RESOLUTION MAKING CERTAIN APPROPRIATION TRANSFERS,, WITHIN THE ANNUAL BUDGET ADOPTED FOR FISCAL 1977-78, WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect have passed and approved Ordinance No. 2342, is set the finances of the Village under the "Budget Officer System",: and WHEREAS, pursuant to the aforesaid Ordinance and the statutes of the State of Illinois made and provided, an annual budget for 1977-78 was passed by the Corporate Authorities of the Village of Mount Prospect by Resolution 10-77 on April 26, 1977; and WHEREAS, said budget has heretofore been amended by Resolution No. 23-77 passed on June 7, 1977, Resolution 29-77 passed on August 2, 1977 and Resolution 33-77 passed on September 6, 1.977 by the Corporate Authorities of the Village of Mount Prospect and WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect have reviewed certain transfers and additions to the aforesaid budget for 1977-78 and WHEREAS,, the Mayor and Board of Trustees of the Village o: cunt Prospect believe the following changes for fiscal 1977-78 to be in the best interests of the Village of Mount Prospect. - NOW, THEREFORE, BE IT ',RESOLVED BY THE MAYOR AND "BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY,, ILLINOIS: SECTION ONE: That the fiscal 1977-78 budget for the Village of Mount Prospect, linois is hereby amended as follows: Original Item Budgeted To WATERWORKS & SEWERAGE FUND: Amount Transferred From Revised Item Budgeted 120 OVERHEAD 250 are +3 Purchase Chicago Water $ $ lor000 10,000 160 RESERVE ELQUIREMENTS 513A Reserve on Account $ 20r400 $ 225,139 245,539 SECTION TWO: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. VIVA PASSED and APPROVED this day of-- 7- 1977 ATTEST: Mayor Village.Cr k' RESOLUTION NO. A RESOLUTION REGARDING I)JAPLECREST TOWNHOUSE COMPLEX WHEREAS, the Village of Mount Prospect furnish.es -water to the residents of the Maplecrest Townhouse Complex located on Judith Ann Drive under a 1959 agree- ment with Citizens Utilities Company; and WHEREAS , the aforesaid Citizens Utilities Company has made no provision for an additional water source to supply the aforesaid Maplecrest, Townhouse Complex; and WHEREAS, the Village of Mount Prospect charges the aforesaid Citizens Utilities Company on the basis of the Village's standard water rate , pursuant to the terms of the rate ordinance of the Village of Mount Prospect; and WHEREAS, the said Citizens 'Utilities Company thereupon inflates the cost of delivering such Mount Prospect water and bills the Maplecrest residences accordingly; and WHEREAS, the individual owners of the Maale crest Townhouse units protest this mark-up of Village at by Citizens Utilities Company; NOW , THEREFORE , BE M.' RESOLVED T --),Y 17HE MAYOR AND BOARD OF TRUSTEES OF THEVILLAGE OF MOUNT PROSPEC'17 . C100K COUNTY, ILLINOIS: SECTION ONE: That the aforede scribed contract and billing procedure is repugnant to the Corporate Authorities of the Village of Mount Prospect as well as the several citizens o^ the Village of Mount Prospect directly affected thereby. SECTION TWO: That the Village of Mount Prospect urges Citizens Utilities ComPany to discontinue the aforesaid practice and find other means by which the Maplecrest Townhouse Complex is served by Village water. SECTION THREE: That a certified copy of thisRes.olution expressing the sentiments of the Village of Mount Prospect -be sent to the president of Citizens Utilities Company as well as its local management. SECTION FOUR.- That this Resolution shall. be in full force and effect from and after its passage and approval in the manner provided by law. PASSED this day of 1.977. APPROVED this day of o 1977. Village Clerk s", Mayor A T T E R S I N C O M M I T T E E DECEMBER 20, 1977 BUILDING COMMITTEE — TE REALTY & BLDRS. INC.PUD AMENDMENT 11-1-77 ZBA-46—Z-77 CERMAK PLAZA,INC. REZONE B-3 & VAR. 10-4-77 ZBA-47—Z-77 ZBA-54—Z-77 ROBERT F.MOORE R—X TO R-4 PUD 11-1-77 ZBA-55—Z-77 ZBA-56—V-77 LICENSING OF MULTI I 11-5-77 FLAGS & PENNANTS — SIGN ORDINANCEVIOLATIONS 2-1-77 Am': 11111o l IIII m REQUEST OF UNITYLIQUOR LICENSE 6-21-77 SPECIAL TAXING DISTRICT.CAPITALIMPROVEMENT (WATER SYSTEM 7-5-77 REAL ESTATE TRS X 9-20-77 PROPOSED CHANGE IN LIBRARY I EC R E VIA REFERENDUM10-18-77 INSURANCE — UMBRELLA COVERAGE 10-18-77 POLICEFIRE & T PRICING 11-18-76 S — CHANGE IN WIDTH6-21-77 DRINKINGRECOMMEND RETURN TO 21 YEAR OLD 11-15-77 ROBERT GORDON9 . CASE #76L 4400 7-20-76 CONVERSIONELECTRIC ILL --1-77 NORTHERN ILLINOIS GAS COMPANY 3-1-77 ARLINGTON HEIGHTS/MOUNT PSP T MERGER 5-17-77 REVIEW IMPORTANT CASES 5-17-77 UPDATE ORDINANCES 5-17-77 HOW TO REDUCE THE ADVERSARY SYSTEM5-17-77 . a GAS CO. REAL ESTATE & LOW INCOMESI —17-77 EXECUTIVE SESSIONS 6-7-77 EXCESSQUALITY CONTROL OF POTENTIAL E 6-7-77 PENDING IT TEICHERTgETAL. 10-18-77 REVIEWTN C ORDINANCE 10-18-77 REVIEWLEGAL NOTICE PROCEDURES 11-15-77 PUBLIC L TH & SAFETY COMMITTEE AMENDMENT TO TRASH CONTAINER ORDINANCE —15-77 ROB ROY GOLF COURSE — LEAVE AS OPEN SPACE 3-1-77 PUBLIC WORK,,,,S, COMMITTEE CONSIDERATION OF AMENDMENTS TO ZONING ORDINANCE 10-19-76 DEVELOPMENT OF OPEN SPACE NEAR EE 3-1-77 RAILROADIMPROVEMENT OF S — ADD 1 3-1-77 ROADWAY IMPROVEMENTS 3-1-77 PURCHASE SIMONSEN NURSERY PROPERTY FOR PARK & RETENTION3-1-77 ACQUISITIONI L 9-6-77 ACQUISITION OF SOUTHEAST CORNERqMAPLE ST. —20-77 PLANNING COMMISSION ZONING ALONG.RAND ROAD 12-2-69 SPECIAL ZONING DISTRICT DOWNTOWN (IND. & ECON. DEV.) 8-4-70 ZONING CLASSIFICATION STADIUM, ARENAS, ATHLETIC CLUBS & FIELDS, TENNIS -COURTS, PRIVATE & SEMI—PRIVATE CLUBS 6-2-75 ANNUAL REVIEW OF VILLAGE COMPREHENSIVE PLAN OF PREPARATION OF COMMUNITY DEVELOPMENT PLAN ON ANN -UAL BASIS 1-21-75 SAFETY COMMISSION BIKE SAFETY USAGE DOWNTOWN LIGHTING BOARD OF HEALTH DRAINAGE & CLEAN STREAMS COMMISSION R MIN BOARD OF LOCAL IMPROVEMENTS VILLAGE MANAGER VILLAGE ATTORNEY, STREET LIGHTIN SUBDIVISION REGULATIONS INDUSTRIAL WASTE ORDINANCE -- WITH ENGINEERS BILLY ALTER PLATS OF DEDICATION - PUD VILLAGE ENGINEER POLICY REGARDING STREET LIGHTING INDUSTRIAL WASTE ORDINANCE -- WITHIATTORNEY DOWNTOWN DEVELOPMENT & RF-DEVEL.OPMENT COMMISSION SENIOR CITIZEN ADVISORY COUNCIL . . ........ PERSONNEL DIRECTOR CRITERlA FOR EVALUATING THE VILLAGE MANAGER INSURANCE COMMISSION .......... . ......... 7-2-74 2-3-76 4-22-75 1-20-76 2-5-72 1-20-76 9-70 A -17-75 MINUTES OF THE 'REGULAR MEETING OF THE MAYOR AND BOARD ORUS F TTI".I ]ES December 6, 1977 CALL TO ORDER Mayor use called the meeting to order at 8.07 P.M. INVOCATION The invocation was given by Trustee Richardson. ROLL CALL Present upon roll call: Mayor Krause Trustees Floros Hendricks into Mum is Richardson Wattenberg APPROVAL OF MINUTES OF REGULAR MEETING-, NOVEMBER 15., 1977 Trustee Wattenberg, seconded by Trustee Richcardson moved to approve the minutes of the regular meeting held November 15, 1977. Upon roll call.- Ayes.* Floros, HendrIcks Minton Murauskis Richardson Wattenberg Motion carri ed. APPROVAL OF BILLS Trustee le e, seconded by Trustee Murauskis, moved to approve the following bills: Gener(al 3llol4.go Parking System Revenue 1:il.48 Motor Fuel Tax 30.5827-30 Corporate Purposes Con. 1973 23672.00 Corporate Purposes Con. 1974 15757-40 General Obligation Bd. & Int. 315,294.00 Waterworks & Sewerage Dep., Imp. & Ext. 73,494-35 0911.54 Operation & Maintenance 763) Upon roll call.* Ayes.* F3,oros Hendricks Minton Murauskis Richardson Wattenberg Motion carried. MANAGER'S REPORT Village Manager Epp. -Ley presented publ."31.c plans, T for FInihurst Road PJ_C,�,Zp, sub dl."vi s J...on. Floros'. UJ.- seconded by Tru.see M-in-tori l moved to accept Public improvements for t,�ie F'Imhurst Road P -laza., subdIvIs 1-011. Upon roll callo. Ayes: Flotus Hendr"J_cks Minton 1v[u r a, us k i s Richardson Wattenberg Motion carried. The public improvement plans for Huntington Apartments were presented. Trustee Richardson, seconded by Trustee Hendricks, moved to accept the public improvement plans for Huntington Apartments. Upon roll call: Ayes: Motion carried. Floros Hendricks Minton Murauskis Richardson Wattenberg Trustee Hendricks, seconded by Trustee Richardson, moved for passage of Resolution No. 39-77, re Maple St. crossing A RESOLUTION AUTHORIZING THE FILING OF A PETITION WITH THE ILLIT40IS COMMERCE COMMISSION Upon roll call: Ayes: Motion carried. Floros Hendricks Minton Murauskis Richardson Wattenberg Mr. Eppley was hopeful that the 'IS" curve improvement would be completed by the weekend of December 10th. MAYOR'S REPORT Mayor Krause proclaimed the week of December 4 through 10, 19,77, as Christmas Seal Week. Commendations were presented by Mayor Krause with Police Chief Doney, to the following police officers for services rendered beyond the line of duty. Officers A. Halachoulls, G. Steiner., 11. Krui.chten, A. Kotlarz, and Detective R. Barone Public Information Officer Dol aro es Haigh presented the Village Board with an Award of Merit awarded by the City Hall Fublic Information Awards Competition. This award was for the public informatilon projects undertaken by the Village, especially the water conservation prograin. Mayor Krause requested the Village Board concur with her recommendations in appointments and re-appointnencs to va I rious commission.s. Trustee Floros, seconded by Trustee Murau.ski.s, rr:.oved to appoint Jack McLean, 604 S. Emerson Street., to J)_e Business District Development and Redevelopment Conjml.sslon which term would expire May 1, 1970* Upon roll call: A.yes.m Motion carried. Floros, Hendricks Minton. Murauskis Richardson Wattenberg Pg. 2 12/6/77 Trustee Muraus, seconded by Trustee Richardson, moved to appoint Paul Hester, 101 Lonnquist Boulevard to the Business District Development and Redevelopment Commission, which term would expire May 1,, Z. Upon roll call: A. Floros, Hendricks Minton Murauskis Richardson Wattenberg Motion carried. Trustee Wattenberg, seconded by Trustee Murauskils, moved to appoint Ronald Cassidy, 708 E. Cedar Lane., to the Zoning Board of Appeals, which term would expire May 1,, 1981. Trustee Murauskis, seconded by Trustee Richardson, moved to appoint Thomas Grissom, 11 W. Milburn., to the Board of Local Improvements, which term is *indefinite. Upon roll call: Ayes.: Floros Hendricks Minton Murauskis Richardson Wattenberg Motion carried. Trustee Richardson, seconded by Trustee Murauskis, moved to appoint Richard Storck, 401 S. Pine, to the Drainage & Clean Streams Commission, which term would expire May 1. 1978. Upon roll call.. Ayes.", Flcs Hendricks Minton Murauskis Richardson Wattenberg Motion carried. Trustee Minton, seconded by Trustee Wattenberg, moved to reappoint the following people to the various commissions: Jack Ronchetto to the Finance Commission, is term would expire May 1. 1980-3 Roy Swenson to the Insurance Commission, which term r 8 would expire May 1,, l9r, Terry Frakes to the Insurance Commission, which term would expire May 1, 1980; Earl Mee to the Police Pension Fund, which term would expire May 1. 19M9 - Douglas Winkelmann to the Police Pension Fund, which term would expire May 1, 19793 - Andrew Mitchell to the Safety Commission, which term would expire May 1, 1980 Arthur Coy to the Safety Commission, which term would expire May 1. 1981,; Pg. 3 12/6/77 a Harold Abra,-mowski to the Safety Commission, which term would expire May 1., 1-979'; Dr. Donald Dreessen to the Board of Health., wh:*i_ch term would expire May 1, 1981. Upon roll call: Ayes: Floros Hendricks Minton Murauskis Richardson Wattenberg Motion carried. Mayor Krause announced a meeting had been called for the local liquor license holders on December 17, 1977, at 10-030 A.M. at the Village all. It was announced that Mayor Krause and Tom Murphy, Community Development Director, had met with Hatlive to grant monies available to the Village since the population of -'[;he Village is in excess of 505000. 'Mr. Murphy will su.l:)m3'...t propcsals to the Village Board as to which programs the Village would be elligib-I-e for. Mayor Krause then reported that a relide nt_,R-ihark d Barzak, had suggested the Village partlic.:1-pate -1--n a program where residents could donate lbbl led -1 evergreens to the Village following Christmas. These trees would be used in -I -he Public the beautl.-I- f'cation program to be p] -anted, by t Works Department. COMMITTEE REPORTS BUILDING COMMITTEE Trustee Hendi-icks reported on cases that had been brou.ght back to the Board following verification of proper notice. I The first report was made on ZJBA 43-Z-77, 44-V-77 and 45-V-77, Northwest Highway at Meadows Park. Trus,tee Hendricks, seconded by Trustee Richardson, moved to waive the rule requiring two readd ngS-,1 of an. orldinance. Upon roll call.: Ayes: Floros Hendricks Minton. R .4- ichardson Watbenberg Nays: Murauskis Motion carried. Trustee Hendricks, seconded by' TrUstee Richardson, moved for passage of Ordinance N. 2756 4 A,11,J ORTY1"NANCE; ; �:.:° VACATTKG RAMMER AVENUE P 0 RT 1'0 N, 5 OFAVE"141YE AND THE PUBLIC,` ALLEY BE'11' 1 RAMMER AND 0 Upon roll call: Ayes., F',"Loros Hendricks ML, I r.,t o r"i Nays: Motion carried, Trustee Hendricks, seconded by Trustee Richardson, moved to waive the rule requiring two readings of an ordinance. Upon roll call.- Ayes: Flords Hendricks into -t,enb e r g Richardson Wat Nays: Dlti a,, ti s k,"I. s Motion carried. Trustee Hendricks, seconded by Trustee Richardson, moved for pass -age of Ordinance N. 2757, AN ORDINANCE AMENDING MAP 3-N OF THE MOUNT PROSPECT' ZONING ORDINANCE Upon roll call: Ayes.* Floros Hendricks Minton Richardson Wattenberg Nays: Muraur kis Motion carried. Trustee Hendricks, seconded by Trustee Richardson, moved to waive the rule requiring two readings of an ordinance Upon roll call.-, Ayes: Floros Hendricks Minton Richardson 'Wattenberg Nay .& Murauskis Motion carried. Trustee Hendricks, seconded by Trustee Richardson, moved for passage of Ordinance No. 2758 AN ORDINANCE GRANTING A SPECIAL USE PERMIT IN THE NATURE OF A PLANNED UNIT DEVELOPMENT FOR PROPERTY LOCATED BETWEEN NORTHWEST HIG MEADOWS PARK AT EVANSN AND RAMMER AVENUES Upon roll call: Ayes: Floros Hendricks Minton Richardson Wattenberg Nays: Murauskis Motion carried. Trustee Hendricks, seconded by Trustee Richardson., moved to authorize the Mayor to sign and Clerk to attest the Meadows Subdivision plat,,, provided the foregoing Ordinance No. 2756 has been properly recorded and any bonds for public improvements have been posted. Upon roll call: Ayes: Floros Hendricks Minton Richardson Wattenberg Naysm. Murauskis Pg, 5 12/6/77 Trustee Hendricks, seconded by Trustee Richardson, moved to waive the rule requiring two readings of an ordinance. Upon roll call-, Ayes., Floros Hendricks Minton Richardson Wattenberg Nays : Marai) s.k.,1 s Motion carried. Trustee Hendricks, seconded by Trustee Richardson, moved for passage of Ordinance No. 275-9 AN ORDINANCE VACATING ISABELLA ISTREET BETWEEN' NORTHWEST HIGH14AY AND A P0_1_N'T SOME 792 1`EET EAST THEREOF Upon roll call: Ayes: Floros Hendricks Minton Richardson Wattenberg Nays: Murausk-IS I Trustee Wattenberg,, seconded by Trustee Richardson, moved to authorize the Mayor to sign and Clerk to attest the plats of vacatilon pursuant to Ordinance Nos. 2756 and 2759. Upon roll call.* Ayes: Floros, HendrIs Minton Richardson Wattenberg Nays: Murauskis Motion carried. Bernard Lee, attorney for the pet--'Ltioner in ZBA cases 46-Z-77 and 47-V-77, were referred to the first meetfng in January. This matter was a1sc referred to the Building Committee December 1 h -in order to have the (-)t-ger members of I - that Corrinittee vote on tai case. 6 Discusslon took place on the subject of having concurrence ith ComT 1-ttee recoromendationc) ard ordinances passed on a particular stib'ect at the a - 11age Board meetang. it was the opin-1-on of the V_1111ge Board that concurrence with the Comm-1-ttee's recommendation would take place at one meeting and after such concul.rence the Village Attorney would be d"I.rected to draft the necessary ordinances. it was also determined that the rule requ*r-A*-ng two readings of an ordinance would only be waived -in the case of an emergency. The next case was ZBA 50-V-77, Southwest corner of Elmhurst and Camp Mc Donald Road.s. seconded bv Tru,,--.tec-- Mirlton., n,,,(_-)ved for Trustee Hendr--l-cks, C, Pg. 6 12/6/77 1, C, V U'pon r o J. -L csi, 1. 1 A y e F-3 7 T Nay s Mvu�,� z-3,11 5 1' ..7 - motion ca,rrie(,1. Trustee Hendricks, (E-3econded. by Ty,,,ustee Minton.,, moved to wa-1ve i.,--ule req1UJ-1IJLr,19 t-vj'I reiad:1.1-1gs Of' an, ordinance. C T f T.Jpal't roll c a 1. JL f�,.,y-e s F I e T� C`r 1 C T J, MotJ-.Orl Cc9Xr'ied. AJT a c movied .t:ustee Herid,r1c.lus, secc"aac1ed 'by ee If7I I c C*� o'r iassagcI al"L CY'L-,dir, 30 1,4 AN" ORB114ANCE ID 'E"1YiLC)',P,j.,;')Y)1TY LOCATE.1 AT CO'P1'1E1-? IF Upon roll call Ay e s, a 2, o I` o si H e nclr, c k s M .1 n t o n III a,,.v,< I VA.u _-, r -� I 17, _,'BVI.. J... @11", � I Mot -ion carried. � I T1. 1..' 1 e n"i e 4, i n g c o -y-1 T, C r 0 Nove�n,.ib-,�r w, a. s �i'll 1`1 t e d hi. al" 1"in a C�' 1 hav(,�;,, a 17 J- -, nv resv pei.-I-IC; e3ectired L'.".10.1 - c.0, mi 4...� R , 0.b V' .. 6 . � p� IS t c M 171 i"n c) v, e a 10 cl, 0 za c cm t o t j, a. n.c f c��,� -.i., ii.,,iance I C',E-11 c,� c) Y j�.ri ev c e cm]T�11 $-1.80 000 J. t1.1c:, [,y, p (—p— J.. 97 Cl C) the Ics IS e v e c ,, 1"", 1. 111 c, D L.P 11 11 p (. I , t LIP AJ- J- T) c c"I t i, n, s t o b e r e n (J. e j,', e C"A. by �t'11-,).c V"."I'13 � , , -Cli 1;` i I IS I o k s lo r o c a Alyes C% d:t I F� ct n. PJ ul k' c j,", i c I - c" Motion. can. -led. FIRE AND POLICE COMM-171"TEE Trustee Minton repiortc--�,d ojn tj-je�, 171"0 ",)c)J -1ce Commai,ttee meeting held November 23, 1977. The subject of returning tothe 21 year old drinking age was discussed and after U .9 the meeting scheduled for December 17 with the local liquor license holders.,, a recommendation would be given by the Committee. PUBLIC WORKS COMMITTEE Trustee Richardson reported on the Public Works Committee meeting held November 17, 1977. Trustee Riechardson5 seconded by Trustee Hendricks5 moved for Board concurrence with the recon unendation of the Public Works Committee to accept the donation by Mr. Chez of the sewer line which runs through the Northern Illinois Gas property. Upon roll call: Ayes: Floros Hendricks Minton Murauskis Richardson Wattenberg Motion carried. Trustee Richardson, seconded by Trustee Floros, moved for Board concurrence with the recomniendation of the Fublic Works Committee to draft a resolution for Board approval to be forwarded to Citizens Utilities Company relative to the Maplecrest townhouse complex. Upon roll call: Ayes: Floros Hendricks Minton Murauskis Richardson Wattenberg Motion carried. Trustee Hendricks left the meeting temporarily. Trustee Richardson, seconded by Trustee Floros, moved to 'th the Public Works Committee's recommendation concur wl and return the original $500 deposit from the developer of the Maplecrest area for street maintenance to the homeowners. Upon roll calls. Ayes: Floros Minton Murauskis Richardson Wattenberg Motion carried. Trustee Richardson, seconded by Trustee Floros, moved to 'th the recommendaticn of the Public Works concur wl Committee to appropriate $18,272.80 from MFT funds for Hatlen Heights storm sewer public b-enefit Installment #6. Upon roll calle. Ayes: Motion carried. Floros Minton Mures ski.. Richardson Wattenberg Pg. 8 12/6/77 Trustee Richardson,, seconded by Trustee Minton., moved for passage of Resolution No. 40-77 A RESOLUTION APPROPRIATING MFT FUNDS Upon roll call.- Ayes.- Floros Minton Murausklos Richardson Wattenberg Motion carried. Trustee Richardson, seconded by Trustee Murauskis, moved for Board concurrence with the Public Works Committee recommendation to appropriate $430,000 from MFT funds for signal and road maintenance. Upon roll call: Ayes: Floros Minton Murauskis Richardson Wattenberg Motion carried. Trustee Richardson, seconded by Trustee Murauskis'. moved for passage of Resolution No. 41-77 A RESOLUTION APPROPRIATING MFT FUNDS Upon roll call: Ayes: Floros Minton Murauski's Richardson Wattenberg Motion carried, Trustee Richardson, seconded by Trustee Minton, moved to concur with the Public Works Committee recommendation to authori'ze Metcalf & Eddy to explore the possibility of obtaining FAUS fund for the improvement of Linneman Road in 1979. Upon roll call: Ayes.* Floros Minton Murauskis Richardson Wattenberg Motion carried. Trustee Hendricks returned to the meeting. Trustee Richardson., seconded by Trustee Murauskis, moved for Board concurrence with the reconuriendation of the Public Works Committee to delay, for an indefinite period of time, any water meter deposit refunds except on final billings, in order to use that money as a part of the regular working fund. Upon roll call: Ayes.: Floros Hendricks Minton Murauskis Richardson Nays: Wattenberg Pg. 9 12/6/77 It was the determination. of the Chair that all items on the agenda relative to property commonly known as 3026 S. Busse 'Road would have to re -petition the Zoning Board of Appeals for any zoning and variation requests. The petitioner choke to withdraw the petition for annexation. OTHER BUSINESS Trustee Wattenberg,, seconded by Trustee Murauskis, moved for passage of Resolution No. 42-77 A RESOLUTION OF APPRECIATION FOR THE SERVICES EXTENDED BY MABAS - MEMBER COMMUNITIES Upon roll call.- Ayes*. Floros Hendricks Minton Murauskis Richardson Wattenberg Motion carried. Trustee Richardson, seconded by Trustee Murauskils., moved for passage of Resolution No. 43-77 A RESOLUTION ESTABLISHING PROCEDURES AND COSTS CONCERNED WITH THE CIRCUI'-)ATION OF BOARD AGENDAE Upon roll call: Ayes: Fl Hendricks Minton Murausklos Richardson Nays: Wattenberg Motion carried. Mayor Krause acknowledged State Senator John Nimrod and State Representative Penny Pullen who were -in the audience. COMMITTEE ANNOUNCEMENTS Trustee Hendricks announced the Building Committee meeting would be held December 14and the following cases would be heard at'that time.- ZBA 46-Z-77, 47-Z-773- 52-Z-77, 53-V-7730 54-Z-773 55-Z-77, 56-V-77. The Finance Committee would. not have a meeting in the month of December. The Judiciary Committee would hold their meeting Dec. 12th. The Public Health & Safety Committee would meet Dec. 8th. The Public Works Committee would not meet in December. Mayor Krause requested the Village Board members to M attend the Finance Conunission meeting December l-th.,, 'D at which time the 1976 audl'..-t would be reviewed. Pg. 10 12/6/77 Trustee Minton, seconded by Trustee N[Inton, moved to adjourn the meeting. Upon unanimous verbal of of the Board,, the meeting was adjourned at 10.36 P.M. Donald '. Goodman Village Clerk Pg. 11 12/6/77