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NEXT ORDINANCE NO. 2 1-
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Village Of MOUnt Prospect
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XIII. CALL TO ORD],,�M,
XIV. �RCIAL C/��L.I-j
Mayor ?�riause,
r u. s t le e .1.P -2, o r o s Trustee Mura:u,skis
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T r u. st e, e 1 -le n d i,,-- i c k, s Lrustee Richardson'
Trustee Minton Trustee Wa,ttc,,,nbeirg
M A T T E R S I N C O M M I T T E E
May 3, 1977
BUILDING COMMITTEE
ZBA-39-Z-75 -- LORAS, INC. - CALLERO & CATINO - APT. COMPLEX 11-4-75
WATER RATES 8-17-76
LICENSING OF MULTIPLE DWELLINGS 10-5-76
FLAGS & PENANTS - SIGN ORDINANCE VIOLATIONS (11-5-74)
2-1-77
FINANCE COMMITTEE
FIRE POLICE COMMITTEE
PUBLIC TRANSPORTATION SYSTEM WITHIN THE VILLAGE 5-15-73
CABLE TV FRANCHISING 6-5-75
KEEPING FOREST AVENUE A LIMITED ACCESS STREET 6-18-74
PRICING OF INDIVIDUAL FOOD PACKAGES 11-18-75
COMMUTER PARKING 6-1-76
BOXWOOD AREA OVERNITE PARKING 3-1-77
SECONDARY STREETS - CHANGE IN WIDTH 3-1-77
JUDICIARY COMMITTEE
ROBERT GORDON, ESC. CASE #76 L 4400 7-20-76
CONVERSION OF GAS LITES TO ELECTRIC (VILLAGE WIDE) 3-1-77
NORTHERN ILLINOIS GAS COMPANY 3-1-77
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 COMMITTEE
CONSIDERATION OF AMENDMENTS TO ZONING ORDINANCE 10-19-76
DEVELOPMENT OF OPEN SPACE NEAR CREEKS 3-1-77
IM-PROVEMENT OF RAILROAD CROSSINGS - ADD 1 3-1-77
ROADWAY I MPROVEMENTS 3-•1 -77
PURCHASE SIONSEN NURSERY PROPERTY FOR PARK & RETENTION BASIN 3-1-77
PLANNING COMMISSION
ZONING ALONG RAND ROAD
12-2-69
SPECIAL ZONING DISTRICT DOWNTOWN (IND. & ECON.
DEV.)
$-4-70
ZONING CLASSIFICATION STADIUM, ARENAS, ATHLETIC
CLUBS & FIELDS,
TENNIS COURTS, PRIVATE & SEMI -PRIVATE CLUBS
6-2-75
ANNUAL REVIEW OF VILLAGE COMPREHENSIVE PLAN OR
PREPARATION OF
COMMUNITY DEVELOPMENT PLAN ON ANNUAL BASIS
1-21-75
SAFETY COMMISSION
SUGGESTED ROAD NETWORK IN PROSPECT MEADOWS SUBDIVISION
10-1-74
BIKE SAFETY USAGE
7-2-74
-WAY STOP INTERSECTION SEE-GWUN & SHABONEE
6-17-75
TRAFFIC SIGNALS AT INTERSECTION OF BUSE ROAD &
WILLOW LANE
11-18-75
DOWNTOWN LIGHTING
2-3-76
BOARD OF HEALTH
A
COMMUNITY ENTAL HEA COMMISSION
INTERIM A FOR
ALA �""I U I S 10-16-73
OPPORTUNITIES FOR AST PREPARATION OF HOUSING ASSISTANCE PLAN
ON ANNUAL AS S 1-21-75
VILLAGE AN GER
ATTORNEYVILLAGE
STREET LIGHTING SUBDIVISI ON REGULATIONS
INDUSTRIAL WASTE O"D
BILLY r s PUD I
VILLAGE EN ER
T-MPROVEM-�-NT--G-FDEDlCATED STREETS
POLICY REGARDING STREE LIGHTING
INDUSTRIAL WASTE ORDINANCE -- WITH ATTORNEY
4 -WAY O INTERSECTION OF SEE-GWUN & S ABO EE
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Kill
SENIOR CITIZEN CEN ER
r
PERSONNEL DIRECTOR
CRITERIA FOR EVALUATING THE VILLAGE MANAGER
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1-20-76
2-5-72
-20-76
91w
ORDINANCE NO.
AN ORDINANCE GRANTING CERTAIN VARIATIONS FOR
PROPERTY COMMONLY KNOWN AS THE SOUTHWEST
CORNER OF PROSPECT AVENUE & CENTRAL ROAD
WHEREAS , the Zoning Board of Appeals of the Village of Mount Prospect did meet on
the 26th day of February and the 2nd day of September, 1976, at the hour of 8: 00 p.m. ,
at the Mount Prospect Village Hall and did hear Case No - 5-V-76 and Case No. 25-V- 76,
pursuant to proper legal notice; and
WHEREAS, the Zoning Board of Appeals of the Village of Alount Prospect did hear re-
quests for variations from regulations of the Zoning Ordinance regarding permitted
uses, off-street parking, density, and floor area ratio; 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 these requests under Case No. 5-V-76 and Case No. 25-V-76; and
WHEREAS , the President and Board of Trustees of the Village of Alount Prospect
have reviewed the matter herein and have determined that the same is in the best
interests of the Village of Alount Prospect;
NOW THEREFORE, BE IT ORDAINED BY THF 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. 5-V-76 and
Case No. 25-V-76, being legally described as follows:
Lots 9 through 18 in H. Roy Berry Co.'s Colonial Manor being a
Subdivision of part of the Northeast 1/4 of Section 11 and part of
the Northwest 1/4 of Section 12, all in 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-3 (Apartment Residence) District, which zoning classification shall remain
in effect subject to the variations granted herein:
A. That the number of dwelling units allowed on the property may be
increased to a total of Eighteen (18) rather than the Twelve (12)
allowed by the Ordinance;
B That the off street parking spaces be reduced from 101 x 201 to 91 x 20?
in size; and
C. That the floor area ratio be increased from.87.
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 pursuant to such variations is made and construction commenced within one
(1) year of the date this said Ordinance becomes effective.
SECTION FIVE: That this Ordinance shall be null and void and of no force and
effect whatsoever until after its passage, approval, and publication, and such
time as an accurate plat resubdividing the said parcel described in SECTION ONE
hereinabove is recorded with the Recorder of Deeds of Cook County, Illinois; a
copy of is plat of resubdivision shall be attached hereto and hereby made a
part hereof.
W M H
NAYS:
PASSED this day of
APPROVED this day of 1977.
Village Clerk
FIJHMH'��
Vill,[jige President
-2-
RESOLUTION NO*
A RESOLUTION CANVASSING THE VOTES CAST AT THE
REGULAR MUNICIPAL ELECTION HELD APRIL 19, 1977,
AND DECLARING THE RESULTS THEREOF
WHEREAS, a regular municipal election was held in and for the
Village of Mount Prospect, Cook County, Illinois, on Tuesday,
April 19, 1977, for the purpose of electing a Village President
(for a 4 year term.) . a Village Clerk (for a 4 year term) , � three
Village Trustees (for 4 year terms), and two Library Directors
(one for a 1 year term, one for a 6 year term); and
WHEREAS, the President and Board of Trustees of the Village of
Mount Prospect have canvassed the votes cast at the said
election and are ready to report herein.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF
TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That said regular municipal election of
April 19, 1977, was duly held as provided by law.
SECTION TWO: That 9,649 ballots were cast in the following
manner:
FOR VILLAGE PRESIDENT NUMBER OF VOTES
Carolyn Krause 4,527
Mike Minton 2,485
Edward B. Rhea 2,303
Jeffrey S. Cross (Write-in) 1
FOR VILLAGE CLERK
Donald W. Goodman 71145
Bert Fredricks (Write -11n) 1
Allan�Mahnke (Write-in) I
FOR VILLAGE TRUSTEE - Three
Ronald P. Cassidy
5,5295
Leo Floros
6,,940
Norma J. Murauskis
6,296
Errol F. Richardson
55936'
George Anderson (Write-in)
1
Patrick Link (Write-in)
1
Allan Mahnke (Write-in)
1
Ronald Mason (Write-in)
1
Kenneth Pudnick (Write-in)
1
James Williams (Write -11n)
1
FOR LIBRARY BOARD - 2 Year Term
Judy Bennett
7,197
Martha J. Hopkins
6,990
Anton Dvylis (Write-in)
66
Marvin Johnson (Write-in)
1
FOR LIBRARY BOARD - 6 Year Term
Dennis Harkins
2,659
Patricia Scola
4,923
SECTION THREE: (a) That -inasmuch as Carolyn Krause received
the greatestnumberof votes, she is hereby declared elected to
4/21/77 Pg. 2
the Office of Village President of the Village of Mount Prospect,
commencing May 1. 1977.
(b) That inasmuch as Donald W. Goodman received
the greatest number of votes, he is hereby declared elected to
the Office of Village Clerk of the Village of Mount Prospect
commencing May 1, 1977.
(c) That inasmuch as Leo Floros,
Norma Murauskis, and Errol F. Richardson received the
greatest number of votes, they and each of them are hereby
declared elected to the Office of Trustee of the Village of
Mount Prospect for 4 year terms, commencing May 1, 1977.
(d) That inasmuch as Judy Bennett received
the greatest number of votes, she is hereby declared elected
to the Office of Library Director of the Village of Mount
Prospect for a 2 year term, commencing May 1. 1977.
(e) That inasmuch as Patricia D. Scola
received the greatest number of votes, she is hereby declared
elected to the Office of Library Director of the Village of
Mount Prospect for a 6 year term, commencing May 1, 1977.
(f) That all the foregongofficials so
elected shall qualify in the manner and time prescribed by
law.
SECTION FOUR: That this Resolution shall be in full force
and effect from and after it passage, approval, . and
publication in the manner provided by law.
PASSED this day of 1977.
APPROVED this day of -A 1977.
Mayor
ATTEST:
illage Clerk
RESOLUTION NO
A RESOLUTION ADOPTING THE ANNUAL
BUDGET, 1977 - 1978
WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect have
passed and approved Ordinance No. 2342, which 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 shall be passed by the corporate
authorities of the Village of Mount Prospect in lieu of the passage of any
appropriation ordinance; and
WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect have
held all of the hearings and caused to be made all of the publications and
notices required by law; and
WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect have
reviewed the budget for fiscal 1977-78 as presented by the Village Manager and
his duly appointed Budget Officer; and
WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect
believe the aforesaid budget proposed 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,
Illinois, attached hereto and hereby made a part hereof as Exhibit A, be and the
same is hereby adopted and approved.
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.
PASSED This day of -_9 1977.
APPROVED this day of MI—M111111M. 1; 19 7 7.
Village Clerk
ffa-)Y 'or -
4 /1 --t,,7 7
RESOLUTION NO.
A RESOLUTION AUTHORIZING THE EXECUTION OF AN
AGREEMENT AND PLAN FOR DEFERRED COMPENSAT',k.___N
WHEREAS, the Village of Mount Prospect has in its employ certain personnel; and
WHEREAS, said employees are and will be rendering valuable services to the Village
of Mount Prospect; and
WHEREAS, the Village of Mount Prospect has considered the establishment of a Deferred
Compensation Plan for the said employees made available to the Village of Mount Pros-
pect and to said employees by the International City Management Association Retirement
Corporation; and
WHEREAS, said employees often are unable to acquire retirement security under other
existing and available retirement plans due to the contingencies of employment mobility;
and
WHEREAS, the Village of Alount Prospect receives benefits under said plans by being
able to assure reasonable retirement security to said employees, by being more able
to attract competent personnel to its service, and by increasing its flexibility in person-
nel management through elimination of the need for continued employment for the sole
purpose of allowing an employee to qualify for retirement benefits.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF
THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE.- That, pursuant to those certain powers conferred to it by Article VII
M"w
of the 1970 Constitution of the State of Illinois, the Village of Mount Prospect establishes
an Agreement and Plan for Deferred Compensation.
SECTION TWO: That the Village of Mount Prospect establish aforesaid Deferred Com-
pensation Plan for said employees and hereby authorizes its Mayor to execute the
Deferred Compensation Plan with the International City Management Association Retire-
ment Corporation, attached hereto as Appendix A.
SECTION THREE: That the Village Manager may, on behalf of the Village of Mount
Prospect execute all Joinder Agreements with said employees and other eligible officials
and officers, which are necessary for said persons participation in the plan, an exam-
ple of which appears as Appendix B, except that any Joinder Agreement for said
designated official shall be executed by the Mayor.
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.
k =
PASSED this day of 1977.
APPROVED this day of
Mayor
ATTEST:
Village Clerk
1977.
RESOLUTION NO. I
A RESOLUTION DIRECTING ANDA T IZINC
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 ofthe 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.
SECTION TAVO: 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.
IN&=
NAYS:
PASSED this day of 1977.
APPROVED this day of 1977.
rxvvI ' If
Village Clerk
AMayor
4/21/7
ORDINANCE NO. _I
AN ORDINANCE GRANTING CERTAIN VARIATIONS FOR
PROPERTY COMMONLY KNOWN AS THE SOUTHWEST
CORNER OF PROSPECT AVENUE & CENTRAL ROAD
WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did meet on
the 26th day of February and the 2nd day of September, 1976, at the hour of 8: 00 p.m.,
at the Mount Prospect Village Hall and did hear Case No. 5-V-76 and Case No. 25-V-76,
pursuant to proper legal notice; and
WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did hear re-
quests for variations from regulations of the Zoning Ordinance regarding permitted
uses, off-street parking, density, and floor area ratio; 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 these requests under Case No. 5-V-76 and Case No. 25-V-76; 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. 5-V-76 and
Case No. 25-V-76, being legally described as follows,:
Lots 9 through 18 in H. Roy Berry Co.'s Colonial Manor being a
Subdivision of part of the Northeast 1/4 of Section 11 and part of
the Northwest 1/4 of Section 12, all in 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-3 (Apartment Residence) District, which zoning classification shall remain
in effect subject to the variations granted herein:
A., That the number of dwelling units allowed on the property may be
increased to a total of Eighteen (18) rather than the Twelve (12)
allowed by the Ordinance;
B. That the off street parking spaces be reduced from 101 x 201 to 91 x 201
in size; and
I C. That the floor area ratio be increased from .45 to .87.
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 pursuant to such variations is made and construction commenced within one
(1) year of the date this said Ordinance becomes effective.
SECTION FIVE: That this Ordinance shall be null and void and of no force and
e"fact hatsoever until after its passage, approval, and publication, and such
time as an accurate plat resubdividing the said parcel described in SECTION ONE
hereinabove is recorded with the Recorder of Deeds of Cook County, Illinois; a
copy of which plat of resubdivision shall be attached hereto and hereby made a
part hereof.
FWAXIM
PASSED this day of , 1977.
APPROVED this day of 1977.
Village Clerk
Village President
M
q/ 11/ -(-1
*RDINANCE NO
AN ORDINANCE PERFORMING CERTAIN •
THE OBLIGATIONS OF THE VILLAGE •
MOUNT PROSPECT UNDER AN AGREEMENT
FOR THE • AND MAINTENANCE
OF PARK SITE ♦ • AREA
WHEREAS, the Mount Prospect Park District and the Village of Mount Prospect,
municipal corporations, entered into an Agreement for the Development and Mainte-
nance of Park Site and Retention Area dated March 10, 1970 and concerning the
property presently known as Clearwater Park; and
WHEREAS, said agreement was for the purpose of developing said property for park,
recreation, flood control and municipal purposes; and
WHEREAS, it is necessary for the Village of Mount Prospect to take certain actions
pursuant to the terms and conditions of said agreement;
NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
That part of Lot 3 lying South of the South line of Lot 1 extended
West, in the Division of the Louis F. Busse Farm, being the
Northeast 1/4, except the West 686.40 feet of the Northwest 1/4
of said Northeast 1/4, of Section 15, Township 41 North, Range 11
East of the 3rd Principal Meridian, Cook County, Illinois,
be and the same hereby is leased to the Mount Prospect Park District under the terms
and conditions contained in the copy of said lease attached hereto as Exhibit A. The
Village President and Village Clerk are hereby authorized to execute the duplicate
originals of said lease on behalf of this Village and to deliver said duplicate originals
to the Mount Prospect Park District for execution by its Village President and Village
Clerk.
SECTION TWO: That the following legally described real property:
T he East 240.0 feet of the West 840. 0 Feet (except the North 1'70.0
feet thereof and except the South 00.0 feet thereof) of Lot I and
that part of Lot 3 lying North of South Line of Lot 1 extended West,,
taken as a tract, in the Division of the Louis F. Busse Farm,
being the Northeast 1/4, except the West 686.40 feet of the North-
west 1/4 of said Northeast 1/4 of Section 15, Township 41 North,
Range 11, East of the 3rd Principal Meridian in Cook County,
Illinois,
shall be conveyed to the Mount Prospect Park District pursuant to and under the
terms and conditions of a deed containing a reverter clause in favor of this Village
which shall provide that the said real property shall revert to the Village of Mount
Prospect in the event that said real property is no longer to be used for flood
control, water retention, or a lake.
A. The Village President be and he is directed and authorized to execute,
sign, and -deliver a deed to the above described property to the Mount
Prospect Park District, and the Village Clerk be and he is hereby
authorized to attest the signature of the Village President. A copy
of said deed is attached hereto and hereby made a part hereof
as Exhibit B.
B. The Village of Mount Prospect hereby finds that it is necessary and
convenient in the making of the public improvements and for the public
purpose declared hereinabove to transfer the aforedescribed real
property as is provided in this Ordinance.
SECTION THREE: That this Ordinance shall be in full force and effect from and after
its passage, approval, and publication in the manner provided by law.
PASSED this -day of 1 1977.
APPROVED this day of 1977.
Village Clerk
-2-
Village President
M A T T E R S I N C O M M I T T E E
April 26, 1977
BUILDING COMMITTEE
ZBA-39-Z-75 LORAS, INC. - CALLERO & CATINO - APT. COMPLEX 11-4-75
5-V-76 -- WILLIAM ROPPOLO - S.W. CORNER OF PROSPECT & CENTRAL 10-19-76
25-V-76 '
WATER RATES 8-17-76
LICENSING OF MULTIPLE DWELLINGS 10-5-76
FLAGS & PENANTS - SIGN ORDINANCE VIOLATIONS (11-5-74)
2-1-77
FINANCE COMMITTEE
ALTER BUILDING CO. REVENUE BOND PROPOSAL 7-1-75
LICENSING OF REAL ESTATE BROKERS & TRANSACTIONS 7-29-75
MOUNT PROSPECT HOUSING AGENCY 5-18-76
LIQUOR REQUEST - SCOREBOARD LOUNGE (CLASS A) 8-3-76
FIRE & POLICE COMMITTEE
PUBLIC TRANSPORTATION SYSTEM WITHIN THE VILLAGE 5-15-73
CABLE TV.FRANCHISING 6-5-75
KEEPING FOREST AVENUE A LIMITED ACCESS STREET 6-18-74
PRICING OF INDIVIDUAL FOOD PACKAGES 11-18-75
COMMUTER PARKING 6-1-76
BOXWOOD AREA OVERNITE PARKING 3-1-77
SECONDARY STREETS - CHANGE IN WIDTH 3-1-77
JUDICIARY COMMITTEE
ROBERT GORDON, ESQ. CASE #76 L 4400 7-20-76
CONVERSION OF GAS LITES TO ELECTRIC (VILLAGE WIDE) 3-1-77
NORTHERN ILLINOIS GAS'COMPANY 3-1-77
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 COMMITTEE
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
ZONING
ALONG RAND ROAD
12-2-69
SPECIAL
ZONING DISTRICT DOWNTOWN (IND.
& ECON. DEV.)
8-4-70
ZONING
CLASSIFICATION STADIUM, ARENAS,
ATHLETIC CLUBS & FIELDS,
TENNIS
COURTS, PRIVATE & SEMI -PRIVATE
CLUBS
6-2-75
ANNUAL
REVIEW OF VILLAGE COMPREHENSIVE
PLAN OR PREPARATION OF
COMMUNITY
DEVELOPMENT PLAN ON ANNUAL
BASIS
1-21-75
SAFETY COMMISSION
SUGGESTED ROAD NETWORK IN PROSPECT MEADOWS SUBDIVISION 10-1-74
BIDE SAFETY USAGE 7-2-74
4 -WAY STOP INTERSECTION SEE-GWUN & SHABONEE 6-17-75
TRAFFIC SIGNALS AT INTERSECTION OF BUSSE ROAD & WILLOW LANE 11-18-75
DOWNTOWN LIGHTING 2-3-76
BOARD OF HEALTH
DRAINAGE & CLEAN STREAMS COMMISSION
C -10N -AL D CREEK 4-22-75
COMMUNITY SERVICES & MENTAL HEALTH COMMISSION
INTERIM PLAN FOR BALANCED DISTRIBUTION OF HOUSING 10-16-73
OPPORTUNITIES FOR NORTHEASTERN PREPARATION OF HOUSING ASSISTANCE PLAN
ON ANNUAL BASIS 1 -21-75
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
IMPGVEMEN -EDI GATED 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 & SHABONEE 6-17-75
DOWNTOWN DEVELOPMENT & REDEVELOPMENT COMMISSION
COMBINED PARKING BEHIND VILLAGE HALL �2-3-76
SENIORCITIZEN ADVISORY COUNCIL
SENIOR CITE ZEN CENTER KITH FE:ALTH DEPARTMENT
PERSONNEL DIRECTOR
CRITERIA FOR EVALUATING THE VILLAGE MANAGER 3-2-76
INSURANCE COMMISSION
DEFERRED INCOME PLAN 2-1-77
MINUTES OF THE REGULAR
MEETING OF' THE MAYOR
AND BOARD OF TRUSTEES
April 1977
CALL TO ORDER
Mayor Teichert called the meeting to order at 8:25 P.m.
The Cadette Scouts posted the Colors and conducted the Pledge
of Allegiance.
ROLL CALL
Present upon roll call.- Te chert Floros Hendricks Minton
Rhea Richardson Wattenberg
Mayor Te chert requested a variance from the agenda In order
for the Cadette Scouts to give their reports on their act *vibes
while assuming various positions in the Village Hall for a
portion of the day. Nancy Gasmann, Troop 730, Village Manager.;
Marina Blase, Troop 44, Assistant Village Manager.; Robin Neuner,
Troop 597, Public Works Director; Sheila Abbate, Troop 5973
Health Director.; Shell Brodeur, Troop 212, Pblice Chief;
Lisa Behnke,, Troop 481, Fire Chief. After their respective
reports, each Cadette Scout and their Troop leaders were
presented Village keychains by Mayor Teichert and Village li!anager
Eppley.
I T
APPROVAL OF MINUTES OF REGULAR MELTI%G MARCH 153 1977
Trustee Richardson, seconded by Trustee Hendricks, moved to
approve the minutes of the regular meeting held March 15, 1977,
as submitted.
Upon roll call: Ayes: Floros Hendricks Minton Rhea
Richardson Wattenberg
APPROVAL OF BILLS
Trustee Floros, seconded by Trustee Rhea., moved for the approval
of the following bills:
General 4335054.39
Parking System Revenue 244-31
Motor Fuel Tax 28,780.13
Corporate Purpose Construction,1973 82.7818.81
Waterworks & Sewerage.*
Bond & Interest 1773856.25
Depr., Impr. & Ext. 7.1711.48
Operation & Maintenance lo6 4 38 -39
2 , -_ —
U36390i-_77
Upon roll call.- Ayes: Floros Hendricks Minton Rhea
Richardson 1,1attenberg
Motion carried.
Trustee Floros, seconded by Trustee Rhea, moved for approval
of the Financial Report of April 1. 1977,, subject to audit.
Upon roll call: Ayes.- Floros Hendricks Minton Rhea
Richardson Wattenberg
Motion carried.
COMMUNICATION AND PETITIONS - CITIZENS TO BE HEARD
Mr. Joseph Vals,rep-resenting the Mount Prospect Jaycees, requested
waiver of the rule requiring a 30 day period between carnivals
operating in the Village. The Jaycees are holding their carnival
Ma y 11 thru May 15. Trustee Richardson, seconded by Trustee Rhea,,,
moved to waive the rule requiring 30 days between two carnivals.
Upon roll call.* Ayes: Floros Hendricks Minton Rhea
Richardson Wattenberg
Mr. vain then requested waiver of Jaycees carnival fees except
for Village out-of-pocket expenses. Trustee Richardson, seconded
by Trustee Minton, moved to authorize the administration to waive
the fees for the Mount Prospect Jaycess carnival with the
exception of out -of -pock -et expenses.
Upon roll call: Ayes.- Floco s Hendricks Minton Rhea
Richardson Wattenberg
Motion carried.
Mr. Frederick Schierhorn, representing the Woodview area residents
approached the Board to request financial assistance in reference
to BrIck-man, Construction Company litigation. Tu tee Wattenberg,
seconded by Trustee Minton, moved to hire counsel to defend the
Village and In'tervenors in the Drickman case and reimburse the
Intervenors up to $11,,000 for legal fees incurred by them. Mayor
Teichert gave background on the case and following discussion a
vote was taken on the motion on the floor.
Upon roll call: Ayes: Floros Plinton Wattenberg
Nays.- Hendricks Rhea Richardson ellchert
Motion failed.
I seconded by Trustee Floros moved for the Village
Trustee M*nton, .15
of Mount Prospect to pay attorneys fees incurred s!ubsequent to
the entry of the court order vacatinr" tl'-_e Consent Decree issued
November 22., 1976, up to the Appellate Court decision with a
c'ling of $',000 for legal fees.
el 1
Upon roll call: Ayes: Floros Minton Wattenberg
Nays: Hendricks Rhea Ric ho-rdson Teichert
Motion failed.
n C'
I C.;� . 2 11/5/77
MANAGER'S REPORT
The Village Manager noted that past procedure was to copy letters
of appreciation and distribute them to the Board. In order to
save the cost of copying these numerous 1 1etters, he has 'Initiated
a Village Service Appreciation file, which will be distributed at
each Board meeting for review.
The Village Engineer_, with the concurrence of the Village Manager,,
recommended Donahue & Associates, Wau1resha, Wisconsin" . be retained
by the Village to undertake a sewer system evaluationstudy. This
project would be funded by a Federal grant covering 75% of the cost
w
ith the Village funding the balance. TW
rustee attenberg, seconded
by Trustee Hendricks, moved to authorize Donahue & Associates to
undertake the study.
Upon roll call.- Ayes: Floros Hendricks Minton Rhea
Richardson Wattenberg
I
MAYOR'S REPORT
Mayor Teichert- requested Board concurrence with the appointment
of two residents to the Business District Development and Re-
development Commission. Trustee Richardson, seconded by Trustee
Hendricks, moved to concur with the I/Tayorls recommendation of
Nicholas Michas, 304 S. Pine to the said Comm
3 1 issi ion.
Upon roll call: ayes .o FToros Hendricks Minton Rhea
Richardson Wattenberg
Motion carried.
Trustee Richardson seconded by Trustee
.1 Hendricks, . moved to
concur with the Mayor's recommendation of appointing Bart KelJik,
606 S. Edward, to the Business District Development and Re-
development Commission.
IT
Upon roll .* call: AyesFToros lendricks Minton Rhea
Richardson Wattenberg
Mayor Telchert presented the proposed 1977/78 Budget for first
reading and stated that copies would be on display in the Clerk's
Office and library.
Trustee Rhea stated that he had asked for Acct . X1971--- Emergency
Water Main Replace ant, and Acct.#,973-Well Station #173to be
removed from the operating budget and understood because of our
c, Oiitments they co,�Lild not be removed at this time and would like
M17
this Board and future Boards to consider a long range plan for
funding, with the Possibility of a revenue bond issue. Trustee
Rhea, seconded by Trustee Richardson,, moved for the Village Board
to express their intent in regard to these accounts with the
possibility of a revenue bond issue for funding to be (Ictermined
at a later date.
Upon roll call.- Ayes: Floros Hendricks Minton Rhea
Richardson Wattenberg
Motion carried.
'W ,
Trustee Minton requested reconsideration of the library budget
stating various areas that he felt could be reduced further.
Trustee Minton, seconded by Trustee Floros., moved that an additional
$56 .30 be cut from the library budget. Follo ' 0 0
.v322 wing discussion,
Trustee Floros withdrew his second of the motion on the floor.
Trustee Minton, seconded by Trustee Floras, then made a motion to
reduce the library in the amount of $311800.
Upon roll call.- Ayes: Floros Hendricks Minton Wattenberg
IT
Vays: Rhea Richardson
Motion carried
Mayor Teichert requested a wailver of the rules to consider an
item not on the agenda. Trustee Richardson". seconded by Trustee
Minton, moved to waive the rule regarding consideration of an
CD
item not on the agenda.
Upon roll call: Ayes: Flores Hendricks Minton Rhea
Richardson Wattenberg
Motion carried.
Trustee Richardson, seconded by Trustee Minton, moved to authorize
the installation of a new well and pair -p house at a cost of $200,000
to be located in the northern portion of the Village, which location
would be determined following administration study.
Upon roll call: Ayes: Fl oro Minton Rhea Richardson
Nays.- Hendricks Wattenber--r
Motion carried.
COMMITTEE REPORTS
BUILDING COYJ4ITTEE
Trustee Minton.,, seconded by Trustee Wattenberg, requested Board
concurrence wi mnu
'th the recomedatio'n of the Bilding Committee to
deny requests under ZBA 38-V-76; 39-V-761 68-V-76,, to locate a 7-11
store at Central & Main in the building previously occupied. byA & P.
an roll call: Ayes.- Floros Hendricks Minton Rhea
Richardson Wattenberg
Motion carried.
Trustee Minton, seconded by1-Tendrick-9
Trustee ,
L, - , moved for concurrence
In the recommendation of the Bu'ld'nF-! -V-77.1
I D_ Committee in ZBA 4 for
a front yard variance.
Upon roll call.- Ayes: Fl pro frlenri.cks Minton Rhea
Richardson Wattenberg
Trustee Minton, seconded by Trustee Hendricks 3 moved for waiver of
the rule requiring two readings on a ordinance.
Upon roll call: Ay e 1"i", 10 r H e ,r i c k s [4 1- n o n, e a
Ricl)ca.-rd.son
Motion carried.
Trustee Minton, seconded by Trustee Hendricks, moved for passage
of Ordinance No. 2705. (ZBA 4-V-77)
AN ORDINANCE GRANTING A FRONT YARD VARIATION FOR PROPERTY
LOCATED AT 101 NORTH WILLE STREET
Upon roll call: Ayes: Floros Hendricks Minton Rhea
Richardson Wattenberg
Trustee Minton reported that ZBA 7-V-77 requesting a zoning change
to B-3 was withdrawn by the Petitioner - Marathon Oil Company.,,
and will refile with a request for B-4 zoning.
Trustee Floros questioned the disposition of the Wm. Roppolo cases
and Trustee Minton reported a recommendation on those cases would
made at the April 26> 1977 Board meeting.
FINANCE COMMITTEE
Trustee Floros, seconded by Trustee Richardson., moved for Boar'd
wits concurrence wi the Finance Committee's recommendation to grant
a Class "B" liquor license to John & Jim Ziouras. (Restaurant to
be located on the former Jewel parking lot on Northwest Highway)
Upon roll call: Ayes- Floros Hendricks Minton Rhea
Richardson Wattenberg
The proposed agreement between the Village and Dell Corp. for
revenue bonds for senior citizen housing was deferre'd-until
April 26, 1977, for a Committee of the Whole meeting. Trustee
Floros did mention that the Finance Committee had given their
qualified approval, pending an opinion from financial advisor
Paul D. Speer.
Trustee Floros.,, seconded by Trustee Min ton.requested Board
concurrence withmthe Finance Comittee's recommendation to increase
the annual fees charged commuters using the Wille Street parking
lot to $125.
Upon roll call.- Ayes: Floros Hendricks Minton Rhea
Richardson Wattenberg
Motion carried.
Trustee Floros, seconded by Trustee Richardson, moved for waiver
of the rule requiring two readings of an ordinance.
Upon roll call: Ayes.- Floros Hendricks Minton Rhea
Richardson Wattenberg
Pg. 5 4/5/77
Trustee Floros seconded by Trustee Richardson, moved for p'a3sage,
JToUse)
of Ordinance No. 2606. (Sizzler Family Stea.---c 1.
AN ORDINANCE AMENDING SECTION 13-107 OF THE
MUNICIPAL CODE
Upon roll call: Ayes,*, Floros Hendricl/%.'s Minton Rhea
Richardson Wattenberg
Motion carried.
OTHER BUSINESS
Trustee Richardson, seconded by Trusteerg, moved for
passage of Ordinance No. 27C7.
AN ORDINANCE AMENDING THE OFFICIAL C014R EENSIVE PLAN
Upon roll call.- Ayes.- Floro s Hendricks Minton Rhea
Richardson Wattenberg
Motion carried.
Trustee Hendricks.
,, seconded by Trustee Richardsonmoved to waive
the rule requiring two readings of an ordinance.
Upon roll call: Ayes: Floros Hendricks V11int-on Rhea
Richardson Wattenberg
Motion carried.
Trustee Hendricks, seconded by Trustee Richardsonmoved to passage
of Ordinance No. 2708.
AN ORD-I-NANCE PRORATING THE COST OF ThE C01,1STRUCTION OF
SANITARY SEWER AND VIATER NIAIN IMPROVEMENT -IN THE VILLAGE
OF MOUNT PROSPECT.
Z.-
Upon roll call.- Ayes: Flom Hendricks Plin. Lon Rhea
Richardson 'Watten-berrr
C)
Motion carried.
Trustee Richardson, seconded by Trustee Hend--icks, moved to passage
of Resolution
A. RESOLUTION ACCEPTING THE OBLICTATION OF GENERAL
MAINTENANCE AND REPAIR OF THE METROPOLITAN SANITARY
DISTRICT OF GREATER CHICAGO SANITARY SEWERS WITHIN
THE VILLAGE 017' MOUN'T PROSPECT FOR FISCAL 1977-78.
Upon roll call: Ayes: Floros Hendri.cks Minton Rhea
Richardson Wattenberg
Motion carried.
Pg. 6 4/5/77
Bill Dillon, representing the landowner Tom Dc)y:Le3 approached the
Board and requested the Mayor to sign the Doyle's Subdivision Plat.
The property will be developed with a Unity Savings and Loan
17
branch office. Trustee Richardson, seconded by Trustee iendricks,,,
moved for the Mayor to sign and the Clerk attest Do lex Subdivision
Plat subject to the posting of the necessary bonds for public
improvements and removal of the billboards presently erected on the
property.
Upon roll call., Ayes: Floros Hendrick-s Minton Rhea
Richardson Wattenberg
Trustee Rhea, seconded by Trustee Hendricks, moved for authorization
to retain special counsel to defend the Village interests eta di
Circuit Court of Cook County, Mi c. No. 76-30.
Up
'i on roll call.- Ayes: Floros Hendr-icks T"Ineon Rhea
Richardson Wattenberg
Motion carried.
COMiIIIITTEE ANNOUNCEIMENTS
Fire and Police Committee, no meeting in April
Public Health & Safety Committee will meet April 12th.
Judieiary Committee, no meeting in April
Public Works Committee will meet April 21st.
Building Committee, no meeting in April.
Finance Committee will me April 28th.
FOR I14FORNATION ONLY
Mayor Teichert stated that because of the election, the next
Village Board meeting will be held AprII-1 26th, to allow sufficient
time to canvass the votes.
ADJOURNMENT
Trustee Richardson,, seconded by Trustee Minton, moved for
adjournment.
Upon all call.- Ayes.- Floros Hendricks Minton he
Richardson Wattenbern-
C>
T37 P - m
,l e: 10'a
w
Donald T!'. Goodm(:tn
Village Clerk
P9. 7 4/5/77