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HomeMy WebLinkAbout2803_001V Ar- w RN4! amw;4awa o Nivu��� t NEXT ORDINANCE NO. 270k 70r14 x NEXT RESOLUTION NO. 8--77 u �iMoo��rtmR raiuw.v dVii. .. :Mu'N'tlVND O R D E R 'a F B U S I N E S S d VILLAGE BOARD �n ,�Y TUESDAY, APRIL 5, 1977 „r �hr VILLAGE OF MOUNT PROSPECT „�����` ° ��' ��� 8:00 P . M. I. CALL TO ORDER A. Posting of Calors and Pledge of Allegiance- Cadette Scouts Ii. INVOCATION — Trustee Wattenberg III. ROLL CALL Mayor Teichert Trustee Eloros Trustee Rhea, Trustee Hendricks Trustee Richardson Trustee Minton Trustee Wattenberg IV, APPROVAL OF MINUTES OF REGULAR MEETING - March 15, 1977 V. APPROVAL OF BILLS VI. COMMUNICATION AND PETITIONS - CITIZENS TO BE HEARD A. Joe Vais -- Mount Prospect Jaycees re waiver of carnival fees B. Frederick Schierhorn -- Brickman Construction Camp McDonald & River Roads Litigation Co Reports of Cadette Scouts: Village Manager* Nancy Gasmann Asst, Village Manager .Marina Blase Public Works Director Robin Neuner Health Director Sheila Abbate Police Chief- '• Sheli Brodeur Fire Chief Lisa Behnke VII. MANAGER'S REPORT A. Recommendation for Donahue •& Assoc., Waukesha, Wis., to undertake sewer system evaluation study B. Status report -- various Village projects VIII. MAYOR'S REPORT A. Mayoral appointments IX. COMMITTEE REPORTS A`. BUILDING COMMITTEE ZBA 38-V-76 ) mry ZBA 39-V-76 ) 7-11 Store, Main & Central ZBA 68-V-76 ) 2. ZBA 4-V-77 - 1st reading of, An Ordinance (Exhibit A) Granting a Front'Yard Variation for Property Located at 101 N. Wille Street B. FINANCE COMMITTEE 1. Liquor license request, M. Kitani, Countryside Court 20 iquor license request, John & Jim Ziouras, Elmhurst & Central 3. A Resolution Directing and Authorizing the Execution of a Memorandum of Agreement Providing for Issuance of Revenue Bonds Financing Senior Citizens Housing (Exhibit B) 4. 1st reading of An Ordinance Amending Section 13.107 of the Municipal Cade Sizzlers Steak House (Exhibit C) 5, Wille Street Parking Lot C. FIRE & POLICE COMMITTEE D. JUDICIARY COMMITTEE E. PUBLIC HEALTH & SAFETY COMMITTEE F. PUBLIC WORKS COMMITTEE X. OTHER BUSINESS A. 2nd reading of An Ordinance Amending the Official Comprehensive Plan (heretofore distributed) B. lst reading of An Ordinance Prorating the Cost of the Construction of Sanitary Sewer and Water Main Improvements (Exhibit D) C, lst reading of An Ordinance Providing for Exempt Ranks within the Police Department (Exhibit E) D. lst reading of An Ordinance Amending Section 24.506 of the Municipal Code (Police & Fire Guards) (Exhibit F) E. A Resolution Accepting the Obligation of General Maintenance and Repair of the Metropolitan Sanitary District of Greater Chicago Sanitary Sewers within the Village of Mount Prospect for Fiscal 1977-78 (Exhibit G) F. Doyles Subdivision -- Northwest corner of Rt. 83 & Kensington south of Rand Road Go Authorization for special counsel -- Circuit Cour, of Cook County, Misc . No. 76-30 XI. ITEMS TO BE REFERRED XII. COMMITTEE ANNOUNCEMENTS XIII, FOR INFORMATION ONLY A The Special Meeting heretofore set for April 20, 1977 is hereby cancelled and reset for April 26, 1977, at 8:00 P.M. (Called by Mayor Teichert pursuant to Chapter 2 "The Board of Trustees", Section 2.103 "Meetings", as specified in the Municipal Code of Mount Prospect) for reasons of time necessary for official canvassing of the votes. ADJOURNMENT E' S I N C 0 M M I T T E E April 5, 1977 BUILDING COMMITTEE --39--75 - — LFAS, INC. — CALLERO & CATINO — APT. COMPLEX 11-4-75 25 -V -76 5—V-76 -- WILLIAM ROPPOLO — S.W. CORNER OF PROSPECT & CENTRAL 10-1-76 2 5 - V - 7 6 WATER RATES 8-17-76 LICENSING OF MULTIPLE DWELLINGS 10-5--76 FLAGS & P NANS — SIGN ORDINANCE VIOLATIONS (11-5-7 1 —77 1 ALTER BUILDING CO. REVENUE BOND PROPOSAL 7-1-75 LICENSING OF REAL ESTATE BROKERS & TRANSACTIONS 7-29-7 MOUNT PROSPECT HOUSING AGENCY 5-18-76 LIQUOR REQUEST — SCOREBOARD LOUNGE (CLASS A) 8-3-76 FIRE & POLICE COMMITTEE LIC TRANSP0R T AT10 N S YSTEM WITHIN THE VILLAGE 5-15-73 CABLE TV FRANCHISING —5-75 KEEPING FOREST AVENUE A LIMITED ACCESS STREET 6-18-74 PRICING OF INDIVIDUAL FOOD PACKAGES 11-18-75 COMMUTER PARKING 6-1-76 BOXWOOD AREA OVERNITE PARKING 31-77 SECONDARY STREETS — CHANGE IN WIDTH 3--1 —77 JUDICIARY COMMITTEE ROBERT GORDON, E.CASE fl76 L 4400 7-0-76 CONVERSION OF GAS LITES TO ELECTRIC (VILLAGE WIDE) 3-1-77 NORTHERN ILLINOIS GAS COMPANY —1-77 PUBLIC HEALTH SAFETY COMMITTEE ARMENDMENT T �� _.e.— T . C 0 T I� Fl ODI N AN C E —15-77 ROB ROY GOLF COURSE — LEAVE AS OPEN SPACE —1-77 PUBLIC WORKS 1 ! CONSIDERATION OF AMENDMENTS TO ZONING ORDINANCE 10-1-76 DEVELOPMENT F OPEN SPACE NEAR CREEKS 3-1-77 IMPROVEMENT OF RAILROAD CROSSINGS — ADD 1 3-1-77 ROADWAY IMPROVEMENTS 3-1 —77 PURCHASE SIMONS N NURSERY PROPERTY FOR PARK & RETENTION BASIN 3-1-77 PLANNING COMMISSION N` N G RAND ROAD 12-2-6 SPECIAL ZONING DISTRICT DOWNTOWN (IND. & ECON. DEV.) 8-4-70 ZONING CLASSIFICATION STADIUM, ARENAS, ATHLETIC CLUBS & FIELDS, TENNIS COURTS, PRIVATE & SEMI—PRIVATE CLUBS 6-2-75 ANNUAL REVIEW OF VILLAGE COMPREHENSIVE PLAN OR PREPARATION O COMMUNITY DEVELOPMENT PLAN ON ANNUAL BASIS 1-21-75 SUGGESTED ROAD NETWORK IN PROSPECT MEADOWS SUBDIVISION 10-1-7 BIKE SAFETY USAGE 7—-7 4—WAY STOP INTERSECTION SEE—GWUN & S ABO EE 6-17-5 TRAFFIC SIGNALS AT INTERSECTION OF BUSSE ROAD & WILLOW LANE 1 1 —18-7 DOWNTOWN LIGHTING 2-3.-76 DRAINAGE D& CCLEAN STREAMS COM11ISSION COMMUNITY SERVICES & MENTAL HEALTH COMMISSION T-R-T.r . ...... -16-73 . I M PLAN FOR BALANCED DISTRIBUTION OF HOUSING 10 OPPORTUNITIES FOR NORTHEASTERN PREPARATION OF HOUSING ASSISTANCE PLAN ON ANNUAL BASIS 1-21-75 BOARD OF LOCAL IMPROVEMENTS VILLAGE MANAGER VILLAGE ATTORNEY STREET LIGHTING SUBDIVISION REGULATIONS 1-20-76 INDUSTRIAL WASTE ORDINANCE - WITH ENGINEERS 2-5-72 BILLY ALTER PLATS OF DEDICATION - PUD 1-20-76 VILLAGE ENGINEER IMPROVEMENT OF DEDICATED STREETS 5-19-70 POLICY REGARDING STREET LIGHTING 12-18-73 INDUSTRIAL WASTE ORDINANCE - WITH ATTORNEY 6-17-75 4 -WAY STOP INTERSECTION OF SEE-GWUN & SE 6-17-75 DOWNTOWN DEVELOPMENT & REDEVELOPMENT COMMISSION '-C-07 5-V K KINGI G LL. . . . . . . .......... . . 2-3-76 I PERSONNEL DI RECTOR ClRf-Tr'PIA F07'EVA,LDATING THE VILLAGE MANAGER 3-2-76 INSURANCE COMMISSION 'UMT-M INCOME PEW 2-1 -77 ORDINANCE NO - AN ORDINANCE GRANTING A FRONT YARD VARIATION FOR PROPERTY LOCATED AT 101 NORTH WILLS STREET WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did conduct a public hearing on the 27th day of January, 1977, at the hour of 8: 00 p.m., at the Public Safety Boardroom, and did hear Case No. ZBA-4-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 front yard variation to allow the petitioner to construct a single-family residence to within twenty feet (201) of the property line adjacent to Henry Street on the lot legally described hereinbelow; and WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did recommend to the Building Committee of the Board of Trustees of the Village of Mount Prospect the approval of this request under Case No. ZBA-4-V-77; and I WHEREAS, the Building Committee of the Board of Trustees of the Village of Mount Prospect did meet on January 27, 1977, and did review the recommendations of the Zoning Board of Appeals in Case No. ZBA-4-V-77; and WHEREAS, the Building Committee of the Board of Trustees of the Village of Mount Prospect have recommended that the Board of Trustees of the Village of Mount Prospect concur in the recommendations of the Zoning Board of Appeals under said Case No. ZBA-4-V-77; 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. ZBA-4-V-77, being legally described as follows: Lot 12 in Block 9 in Hillcrest, being a subdivision of the Northeast � quarter of the Southwest quarter (except the North 2 7/8 Acres thereof) of Section 34, Township 42 North, Range 11 East of the Third Principal Meridian, also the North 23.5 Acres of the Southeast quarter of the Southwest quarter (except the West 295.1 feet of the South 295.1 feet lying North of the South 543 feet of the East half of the Southwest quarter of said Section 34, Township 42 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-1 (Single Family Residence District), which zoning classification shall remain in effect subject to the variation , granted herein: That the yard abutting the frontmost lot line of the subject property � Ll� 3/15/77 adjacent to Henry Street be reduced to twenty feet (20') , as shown upon the survey attached hereto and hereby made a part hereof as Exhibit I. SECTION TWO: That all requirements of the Mount Prospect Building and Zoning Codes shall be applicable except the variation noted in SECTION ONE heretofore mentioned. SECTION THREE: That the Director of Building and Zoning of the Village of Mount Prospect is hereby authorized to issue a building permit for construction in accordance with the variation hereinbefore mentioned. SECTION FOUR: That the variation granted by this ordinance shall be null and void and of no force and effect whatsoever unless an application for a building permit pursuant to such variation is made and construction commenced within one (1) year of the date this said Ordinance becomes effective. SECTION FIVE: That this Ordinance shall be in full force and effect from and after its passag7e, approval, and publication in the manner provided by law. NAYS: PASSED this day of 1977. APPROVED this day of 1977. Village Clerk IN Village President RESOLUTION NO. A RESOLUTION DIRECTING AND AUTHORIZING THE EXECUTION OF A MEMORANDUM OF AGREEMENT PROVIDING FOR ISSUANCE OF REVENUE BONDS FINANCING SENIOR CITIZENS HOUSING WHEREAS, Dell Corporation, an Illinois corporation (the "Sponsor") wishes to finance the development of Centennial House, a residential housing facility for the elderly which will be owned by an Illinois Land Trust for the benefit of an Illinois Limited Partnership of which Dell Corporation shall be the general partner (the "Partnership"). WHEREAS , the Sponsor wishes to have the Village of Mount Prospect, Illinois (the "Issuer") issue its revenue bonds to provide such housing facilities; and WHEREAS , a Memorandum of Agreement has been presented to the Issuer under the terms of which the Issuer agrees, subject to the provisions of such agreement, to issue its revenue bonds to provide such facilities; 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 construction and financing of the Centennial House within the Village limits of the Issuer as provided in the Memorandum of Agreement, attached hereto and hereby made a part hereof as Exhibit "A" . is declared to be a public purpose and a matter pertaining to the government and affairs of the Issuer. I SECTION TWO: That the Mayor of the Issuer '('is hereby authorized to execute and the Village Clerk is hereby authorized to attest the Memorandum of Agreement (Exhibit A) with the Sponsor in substantially the form presented to this meeting. SECTION THREE: That the officers and employees of the Issuer are hereby authorized to take such further action as is necessary to carry out the intent and purposes of the aforesaid Memorandum of Agreement as executed and to provide for revenue bonds in an amount not to exceed $3,500,000 to be issued upon the terms and conditions stated in said Memorandum of Agreement with respect to the facilities described in the Memo- randum of Agreement. 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. NAYS: PASSED this day of 1977. APPROVED this day of 1977. Mayor Village Clerk I V"llage of Mo�unj: Prospect-- 100 S. Ernerson Mount Rro�,:,-pect, Illinois C -3005S Phone 312 / 392-E5000 4 COMM UT 1E, REPORT TO: Mayor & Bo4rd of Trustees FROM: Trustee T. J. Wattenberg, Chairman, Judiciary Committee SUBJECT: Judiciary Committee MQeting 3-14-77 DATE: March 16, 1977 Present: Chairman Wattenberg; Trustees Floras & Minton; Village Attorney Zimmermann; L. Sorenson, Planning Commission; H. Predovich, Downtown Pevelopment Commission. Northern Illinois Gas Prop IV .21 Property , This suggestion was offered by the planners whether the Village should seek to purchase the -real ostate, or consider annexation and RX zoning. This Committee would like to have qdvirc from the administration as to whether we should pursue this idea, or forget about the suggestion. Written Relsi—rts: This Committee would ji.ke to see written status reports from Mr. Eppley on important lawsuits. Any legal defenses may be marked separately "Confidential", Pending Cases: (a) Mr. Zimmermann informed us that the Georgen case is on appeal, This suit involves zoning along Rand Road and the Wedgewood Terrace in connection with the Plan by Pillsbury to put up a restaurant. This case is on appc4l and we would like to see a brief report from the attorney handling this case for us, how he estimates our chances of spccess in the appeal, and at what cost. (b) Mr. Zimmermann informed us that *p the "Brickman" suit, the homeowners lost their suit ag4jIlst the Village for reimbursement of their legal fees. T. J, Wattenberg � h 4 t rmi n TJW:msw ORDINANCE NO. AN ORDINANCE PRORATING THE COST OF THE CONSTRUCTION OF SANITARY SEWER AND WATER MAIN IMPROVEMENTS IN THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS WHEREAS, the Village of Mount Prospect has caused to be constructed at its sole cost certain oversized sanitary sewer main and water main improvements to serve what is or is expected to be land and territory within the corporate limits of the Village of Mount Prospect; and WHEREAS, the cost of construction as completed totals Five Hundred Ten Thousand and no/100 ($510,000.00) Dollars, including all engineering and inspection costs; and WHEREAS , the aforesaid improvements can and will serve other properties not pre- sently being served, which properties are adjacent to or within the corporate limits of the Village of Mount Prospect; and WHEREAS, said improvements will be beneficial to and in the best interests of the Village of Mount Prospect and the ultimate users of said improvements; 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 1970 Constitu- tion of the State of Illinois, no person, firm, or corporation being the owner of or in any way interested in certain real estate hereinafter described, and no contrac- tor, agent, or other representative of such owner or other interested party shall connect to and obtain any services from any water main owned by the Village of Mount Prospect without first having obtained a permit from the Village of Mount Prospect to make such connection, which certain real estate is described as lying within that area West of Elmhurst Road; South of Dempster street; East of Linneman Road; and North of Algonquin Road; as well as that real estate lying East of Higgins Creek; North of Oakton Street; West of Elmhurst Road; South of Algonquin Road, East of the East line of Semrow's Addition to'Mount Prospect in the West Half (D of 2 the Northwest Quarter (1) of Section 23, Township 41 North , Range 11, East of the 4 Third Principal Meridian, in Cook County, Illinois. A. No such- permit shall be issued unless the applicant therefor shall first pay to the Village of Mount Prospect a sum equal to Five Hundred Twenty -Five and no/100 ($525.00) Dollars per acre of land to be served by such connec- tion, which sum amounts to the proportionate share of the cost of Two Hun- dred Fifty -Two Thousand and no/100 ($252, 000.00) Dollars, the amount here- tofore paid by the Village of Mount Prospect. B Such charge when paid shall entitle such owner to connect to the said water main improvements and shall be in addition to the other usual charges pay- able to the Village of Mount Prospect for making any such connection and/or for services rendered. SECTION TWO: That , pursuant to the authority vested in the President and Board of Trustees of the Village of Mount Prospect under Article VII of the 1970 Constitu- tion of the State of Illinois, no person, firm, or corporation being the owner of or in any way interested in certain real estate hereinafter described , and no contrac- tor, agent, or other representative of such owner or other interested party shall connect to and obtain any services from any sanitary sewer owned by the Village of Mount Prospect without first having obtained a permit from the Village of Mount Prospect to make such connection, which certain real estate is described as lying within the Northeast Quarter (4) of Section 23, Township 41 North, Range 11, East of the Third Principal Meridian, as well as that property lying within the East Half (D of the Southeast Quarter (1) of Section 23, Township 41 North. Range 11 4 East of the Third Principal Meridian, all in Cook County, Illinois. A. No such permit shall be issued unless the applicant therefor shall first pay to the Village of Mount Prospect a sum equal to Nine Hundred Seventy -Five and no/100 ($975.00) Dollars per acre of land to be served by such connec- tion , which sum amounts to the proportionate share of the cost of Two Hun- dred Fifty -Eight Thousand and no/ 100 ($258, 000.00) Dollars, the amount heretofore paid by the Village of Mount Prospect. B. Such charge when paid shall entitle such owner to connect to the said sani- tary sewer improvements and shall be in addition to the other usual charges payable to the Village of Mount Prospect for making any such connection and/or for services rendered. SECTION THREE: That any person, firm, or corporation being the owner or owners of or in any way interested in any of the property lying within the areas described in SECTION ONE or SECTION TWO hereinabove and any contractor, agent, or other representative of any such owner or owners or other interested party making connec- tions with any sanitary sewer or water main improvements hereinbefore described in SECTION ONE or SECTION TWO without first making application to the Village for such a permit, and without first paying the fees and charges hereinabove provided for , shall be subj ect to a fine of not less than One Hundred and no/ loo ($100.00) Dollars nor more than Five Hundred and no/100 ($500.00) Dollars and upon such a finding the Village through its agents and employees shall remove all such connections so made. SECTION FOUR: That the improvements hereinabove described are public improve- ments owned by the Village of Mount Prospect and nothing herein contained shall be construed in any manner to vest any proprietary rights in said connections to any other person, firm, or corporation. M JA SECTION FIVE: That this, Ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner' provided by law. AYES: NAYS: PASSED this day of 1977. APPROVED this day of 1977. -3- Village President N AN ORDINANCE AMENDING ORDINANCE NCS. 832 REGARDING VARIATION OF THE FRONT YARD SETBACK REQUIREMENT OF PROPERTY USED BY ILLINOIS RANGE COMPANY ON CMTRAL ROAD WHEREAS,, the President and Board of Trustees on June 5. 1962 did pass and approve Ordinance No. 832 establishing a variation of the front yard setback requirement of property owned by Illinois Range Company on Central Road*P and WHEREAS, said Ordinance w&9 adopted as a result of a Public Hearing before the Zoning Board of Appeals of the Village of Mount Prospect under Case No. 62-10; and WHEREAS, the petitioner therein did present testimony with respect to a future second story addition thereon; and WHEREAS, Ordinance No,, 832 did not clearly reflect this; and WHEREAS, the property owner did appear before the Board of Appeals on January 23, 1969 and request clarification of Ordinance No. 832 with respect to the construction of a second story, and .0 WHEREAS, the Board' of Appeals determined it was the Intention of the petitioner and the Zoning Board of Appeals that the 1962 Ormdinance' 832 provide for a futu construction of a second story; and WHEREAS, the President and Board of Trustees believe that the best interests of the Village of Mount Prospect will be served by the amendment of Ordinance No. 832; NOW. THEREFORE. BE Tr ORDAINED BY TEE, PRESIDENT AND BOARD OF TRUSTM OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION CUE,: That Ordinance No. 832 be in full force and effect and shall include, necessary variation to allow the construction of a second story on the existing structure which extends by virtue of the variation granted under Ordinance No,, 8321, beyond the front yard setback requirement on the property described in said Ordinance No. 832. SECTION TWO: That this Ordinance shall be in full force and effect from and W -W a =s passage, approval and publicationin the manner provided by law, , AYES; 6 NAYS: 0 PASSED and APPROVED this 18th day of February, 1969, ao,., 9fesode fit fi N' N AN ORDINANCE AMENDING ORDINANCE NCS. 832 REGARDING VARIATION OF THE FRONT YARD SETBACK REQUIREMENT OF PROPERTY USED BY ILLINOIS RANGE COMPANY ON CMTRAL ROAD WHEREAS,, the President and Board of Trustees on June 5. 1962 did pass and approve Ordinance No. 832 establishing a variation of the front yard setback requirement of property owned by Illinois Range Company on Central Road*P and WHEREAS, said Ordinance w&9 adopted as a result of a Public Hearing before the Zoning Board of Appeals of the Village of Mount Prospect under Case No. 62-10; and WHEREAS, the petitioner therein did present testimony with respect to a future second story addition thereon; and WHEREAS, Ordinance No,, 832 did not clearly reflect this; and WHEREAS, the property owner did appear before the Board of Appeals on January 23, 1969 and request clarification of Ordinance No. 832 with respect to the construction of a second story, and .0 WHEREAS, the Board' of Appeals determined it was the Intention of the petitioner and the Zoning Board of Appeals that the 1962 Ormdinance' 832 provide for a futu construction of a second story; and WHEREAS, the President and Board of Trustees believe that the best interests of the Village of Mount Prospect will be served by the amendment of Ordinance No. 832; NOW. THEREFORE. BE Tr ORDAINED BY TEE, PRESIDENT AND BOARD OF TRUSTM OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION CUE,: That Ordinance No. 832 be in full force and effect and shall include, necessary variation to allow the construction of a second story on the existing structure which extends by virtue of the variation granted under Ordinance No,, 8321, beyond the front yard setback requirement on the property described in said Ordinance No. 832. SECTION TWO: That this Ordinance shall be in full force and effect from and W -W a =s passage, approval and publicationin the manner provided by law, , AYES; 6 NAYS: 0 PASSED and APPROVED this 18th day of February, 1969, ao,., 9fesode fit ORDINANCE NO AN ORDINANCE GRANTING A, VARIATION OF THE FRONT YARD SETBACK REQiT.iRF. 4ENT OF :VROPERTY USED BY THE ILLINOIS RANGE COMPANY ON CENTRAL ROAD OST PROSeECT WHEREAS, the applicant Illinois Range Company, a corpor- ation, record title owner of the property hereinafter described, has applied for a variation to permit the addition of 25 x 113 foot building to an existing Building occupied by it on west Cen tral Road, which variation would permit the applicant to build said addition to within one foot of its property line rather than to stag 25 feet from the property line as now required by the Zoning laws of the Village of Mount 'Prospect, and WHEREASO the pelican.; has agreed to a such building addition in accordance with plansubmitted to the Village of Mount Prospect and attached tot 'i ordinance and made a part hereof, and MLEREAS9 the Zoning Board ' of Appeals did conduct a pu'b#► lie hearing on said matter, (Case No. 6210) and did reject the application for said variation, and WHEREASs, the President and Board of Trustees of the Village of Mount Prospect have indicated that they do not agree with the recommendations of the Zoning Board of Appeals in the instant case and find that unless the variation is granted that practical hardships would be imposed upon the owner of the herein- after described property and that. the variation, if granted, would not alter the essential character of the locality and, therefore, find it to be to the best interests of the applicant as well as the Village of Mount Prospect that the variation sought be in fact granted, NOW, THEREFORE, BE IT O AD, b y . the President and Board of Trustees of the Village of fount Prospect, Cook +County, Illinois 0 w i X14. �� yYyY uIW �y ^�' f.. ""' yam, ^• +"" 'ryw wMce'. F +,�'.. `�' '!� '*!' u'S +•r .. !P, A The West 200 feet of the East 450 feet, of that part of the East half of the Southeast quarter ofSection Township, p' Meridian,* ` South of "' right of way of tile Chicago •nd Northwestern ! ! on West Central Road* Q hw V �N M r il' Section 2 That the aforementioned real estate shall be subject to all other conditions and provisions placed upon it by the ordinances aforementioned,, Section 3* That the Building Department of the Village of Mount ,ro$p"ect is directed to issue a building , e;rYnit permit" ting the erection of the, addition to the aforementioned building as set forth above. Section That any person, firm or corporation who v�olate9, disobeys, omits, neglects or refuses to comply with or who resists the enforcement of any of the provisions of this or- dinancehall be fined not more than one hundred ($loo) Dolla rs for each offense, and each day that a violation is. permitted to exist shall constitute a separate offense* Seetion 5 That this ordinance shall be in full force and effect from and after its passage, approval and publ.ioation according to law* V KAYO► . PASSED this day of "Mal 1.9624 APPROVED this day of , 1.962. Attest. q PUBLISHED this day of 19620 in the y w m r G i f MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES March 15, 1977 CALL TO ORDER The Clerk called the meeting to order at $:05 P.M. ROLL CALL Present upon roll call.- Floros H ' end�iqks Minton Rhea Richardson Wattenberg Absent: Teichert The Clerk accepted nominations for Chaff Inman Pro Tem. Trustee Rhea nominated Trustee 'Richa I rdson for Chai rman P r' . o -Tem' Trustee Minton nominated Trustee Wattenberg for Chairman Pro Tem. Trustee Wattenberg nominated Trustee - Hendricks fr Chairman Pro Tem, Trustee Rhea, seconded by Trustee Richardson, moved to close nominations Upon roll call Ayes: Floro s' Hendricks Minton Rhea Richardson Wattenberg Motion carried-," Trustee Rhea, seconded by 'Trustee ustee Hen-dricks,, moved 'to withdraw - consid'eratiom of all nominees othe'r than Trustee Richardson Chairman Pro Tem and name Trustee R'ichards'o'n Chairman Pro Tem'. Upon roll call: Ayes.- F10"ros kendritts Rhea W6ttenb,er'g Nays: Minton Richardson Motion carried. Trustee Richardson assumed the chair. INVOCATION Trustee Hendri cls gave the in votati on APPROVAL OF MINUTES Trustee Minton, seconded by Trustee Rhea, moved to approve the minutes of March 1 1971. Upon rol 1 cal 1 Ayes Floros H,ehdri c'k$' Minton Rhea Richar�dsbn W8tt-enberg Motion carried. APPROVAL OF BILLS Trustee Floros, seconded by Trustee Rhea, moved to approve the bills in the following amounts: General . . . . . . . . . . . . $3585797.46 Parking System Revenue . . . . . . 15499.41 Motor Fuel Tax. 12 9981 . 71 Corporate Purposes Construction 1973. 565707.65 Corporate Purposes Construction 1974. 125066.28 Waterworks & Sewerage Depr., Impr., & Ext. . . . . . . . . 860.77 Operation & Maintenance 0 "s 0 16 0 63,436.57 TOTAL '506, 3 Upon roll call: Ayes: Floros Hendricks Minton Rhea Ri chards on Wattenberg Motion carried. Trustee Floros, seconded by Trustee Hendricks, moved to approve the financial report of February 28, 1977, subject to audit. Upon roll call: Ayes: Floros Hendricks Minton Rhea Richardson Wattenberg COMMUNICATIONS & PETITIONS -- CITIZENS TO BE HEARD The Mt. Prospect Campfire Bluebirds initiated operation cupcake. One gallon blood donors were presented with their awards. Dick Clark, Red Lobster Inns of America, requested the Board pass an ordinance creating a Liquor License for Red Lobster. Trustee Floros, seconded by Trustee Wattenberg, ,moved to bring the item to the floor and waive the rules requiring two readings of an ordinance. Upon roll call: Ayes: Floros Hendr,icks Minton Rhea Richardson Wattenberg Motion carried. Trustee Floros, seconded by Trustee Minton, moved for passage of Ordinance #2703 *- AN ORDINANCE AMENDING SECTION 13.107 OF THE MUNICIPAL CODE Upon roll call: Ayes: Floros Hendricks Minton Rhea Richardson Wattenberg Motion carried. Art Braband, 11 N. Pine St., asked the Board to put a moratorium on the construction of senior citizens buildings as a water con- servation measure. Pg. 2 3/15/77 The Village Manager responded by pointing out 'Under the newly adopted building code al -I buildings must be constructed with water saving devices. The Board took no action on the request, MANAGER'S REPORT The Village Manager stated April 5. 1977 will be Cadet Girl Scout Government Day. The Cadet Scouts will, in the afternoon of April 5th, assume the roles of Manager, Assistant Manager, Police Chief, Fire Chief, Director of Public Works and Director of Health Services. A report by the Scouts will be presented at the Board meeting, April 5th. The Village Manager advised 5 grants under the Cook County Community -Development Block Grant Program have been filed, MAYOR'S REPORT Bill Draper , Dell Corporation, requested Board passage of a Resolution authorizing exec ' ution of an agreement providing for issuance of Village revenue bonds financing senior citizen housing. Since this type of Resolution would be a first for the Village, it was referred to the Finance Committee for further study. COMMITTEE REPORTS BUILDING COMMITTEE Trustee Minton discussed his memo of 3-9-77 pertaining to in- creased police security to curb vandalism and kidnapping of young children. He stated much of this is already underway and further requested the Village administration to draft a letter asking residents in potential vandalized areas to be on the Watch for vandalism and notify the Police Department. FINANCE COMMITTEE Trustee Flpros , seconded by Trustee Rhea, moved for concurrence of the Committee's report and g.rant a Class C liquor license for the purpose of issuing it to Matthew Mele. (Booze Boutique} Upon roll call: Ayes Floros Hendricks Minton Rhea Richardson Wattenberg Moti on carried. FIRE & POLICE COMMITTEE Trustee Richardson seconded by Trustee Minton moved for concurrence of the Committee's report and extended the non -enforcement of the overnight parking ordinance on Wheeling Road until such time as the Fire & Police Committee has a solution to recommend. Pg. 3 3/15/77 Upon roll call: Ayes-, Floros Hendricks Mint©n Rhea Ri chardson Wattenberg Motion carried. JUDICIARY COMMITTEE Trustee Wattenberg requested the administration to explore the feas i bi I i ty of acqui s i ti on of the Northern I I I i not s Gas Co property. The Committee has received an update of current lit,igation from the Village Attorney pursuant to its request. OTHER BUSINESS Trustee Minton, seconded by Trustee Rhea, moved for approval of judges for the April 19th election, Upon roll call: Ayes: Fl oros Hendricks Minton Rhea Ri chardson Wattenberg Motion carried. Trustee Rhea, seconded by Trustee Floros5 moved to approve the contract between the Village and Cook County for the Vote--A- Matic rental. Upon roll call: Ayes: Floros Hendricks Minton Rhea Richardson Wattenberg Motion carried. Trustee Floros, seconded by Trustee Hendricks, moved to approve the engineering plans for Algonquin Lane Apartments. Upon roll call: Ayes: Floros Hendricks Minton Rhea Richardson Wattenberg Motion carried. Trustee Rhea, seconded by Trustee Floros, moved for passage of Ordinance #2704: AN ORDINANCE AMENDING SECTION 23.103 OF THE MUNICIPAL CODE Upon roll call: Ayes Fl o ros Hendricks Minton Rhea Ri chardson Wattenberg Motion carried. An ordinance amending the official comprehensive Plan had its first reading. Trustee Hendricks, seconded by Trustee Minton, moved for approval of Parkview Subdivision (located 2 blocks east of Arlington Heights Read in unincorporated Cook County). Upon roll call: Ayes: Floros Hendricks Minton Rhea Richardson Wattenberg Motion carried. Pg. 4 3/15/77 ... ... ... .. . . . . . . . .. .... . '77 Mr. Dietsche, 201 E. Berkshire, asked the Board if it was requested by anyone to join Arlington Heights in a suit dealing with the impending referendum for School Di stri ct #59 The Board stated no such request was made. ITEMS TO BE REFERRED The Doyles Subdivision was referred to the Building Committee. EXECUTIVE SESSION The Board recessed at 9:30 P.M. to enter into Executive Session. The Board reconvened at 10:15 P.M, Roll call: Present: Fl pros Hendricks Minton Rhea Richardson Wattenberg Trustee Wattenberg, seconded by Trustee Minton, moved to direct the Village Attorney to pursue alternative #1 as outlined in Raymond J. Petersen's letter dated February 23, 1977. Upon roll call: Ayes: F1 pros Hendricks Minton Rhea Richardson Wattenberg Motion carried. COMMITTEE ANNOUNCEMENTS Pub] i c Health & Safety 4/12177 Building . . . . . 0 41 April meeting cancelled F i n an c e . . . . . . . . 3/24/77 ADJOURNMENT Trustee Floros, seconded by Trustee Minton, moved for adjournment. Unanimous. Time: 10:17 P.M. KEVIN 0 ' DONNELL DEPUTY CLERK