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NEXT ORDINANCE NO. 2719
NEXT RESOLUTION O. 25-77
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0 R D E R 0 F B U S I N E S S
SPECIAL MEETING
Vldtl"'igi
VILLAGE BOARD JUNE 28.$ 1977
VILLAGE OF MOUNT PROSPECT 8:00 P.M.
SPECIAL MEETING OF THE MAYOR AND BOARD OF TRUSTEES OF THE
VILLAGE OF MOUNT PROSPECT IS HEREBY CALLED THIS 23RD DAY
OF JUNE, 1977., BY HER HONOR CAROLYN H. KRAUSE, PURSUANT TO
CHAPTER 2 "THE BOARD OF TRUSTEES" SECTION 2.103 AS SPECIFIED
IN THE MUNICIPAL CODE OF MOUNT PROSPECT, WHICH MEETING IS
HEREBY SET TO BE HELD JUNE 285 19775 AT 8.00 P.m.
I. CALL TO ORDER
I.I. INVOCATION Trustee Wattenberg
III. ROLL CALL
Mayor Krause
Trustee Floros, Trustee Murausklls
Trustee Hendricks Trustee Richardson
Trustee Minton Trustee Wattenberg
IV., HEARING ON THE REPORT OF FLETCHER ENGINEERING COMPANY
ANALYSIS AND RECOMMENDATIONS RE: WATER AND SEWER
RATE STRUCTURE.
V. ANNOUNCEMENT: COMMITTEE OF THE WHOLE MEETING
WITH MSD CONCERNING CONSTRUCTION
PRCBLEMS,, JUNE 30, 19773 AT 8 -.CSC) P.M.
Vi. EXECUTIVE SESSION -- Litigation
Vii. ADJOURNMENT
M A T T E R S I N C O M M I T T E E
July 5, 1977
BUILDING COMMITTEE
ROBERT GORDON, ESQ. CASE #76 L 4400
ZBA. 6-
V7-
KEOLYN PLASTICS,
OFF-STREET PARKING
5-17-77
ZBA- 9-
V-77 --
LINCOLN PROPERTIES,
POPPIN FRESH PIES
6-21-77
ZBA-11-
Z-77 --
L. DRUHOT, REZONE
I-1 TO B-4
5-17-77
ZBA-12-
V-77 --
P. CONNEELY, FRONT
YARD VARIATION
5-17-77
ZBA-16-
Z-77)
ZBA-17-
V-77} --
B. HEWET, REZONE
- VARIATION FOR PARKING -
5-17-77
ZBA-I8-SU-77}
SPECIAL USE
ZBA-20-
V-77 --
J.. W. RYAN, FRONT
YARD SETBACK
6-21-77
REVISION
OF ZBA
FEES
WATER RATES
8-17-76
LICENSING
OF MULTIPLE DWELLINGS
10-5-76
FLAGS &
PENNANTS
- SIGN ORDINANCE
VIOLATIONS
(11-5-74)
2-1 -77
FINANCE
COMMITTEE
REQUEST
OF UNITY
VENTURES - LIQUOR
LICENSE
6-21-77
FIRE & POLICE COMMITTEE
UBLIC TR. .... ANSP RT TI 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 11-18-77
COMMUTER PARKING 6-1-76
BOXWOOD. AREA OVERNIGHT PARKING 3-1 -77
SECONDARY STREETS - CHANGE IN WIDTH 3-1 -77
TARGETEERS 6-21-77
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
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
NI 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
PUBLIC HEALTH & SAFETY COMMITTEE
TMENDMENT TO TRASH CONTAINER ORDINANCE 2-15-77
ROB ROY GOLF COURSE - LEAVE AS OPEN SPACE 3-1-77
SELF-SERVICE GAS STATIONS 6-21-77
SCAVENGER SERVICE CONTRACT 6-21 -77
PUBLIC WORKS COMMITTEE
CONSIDERATION TI F -.ME 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 SOMONEN NURSERY PROPERTY FOR PARK & RETENTION BASIN 3-1-77
REVISION TO CENTRAL AIR CONDITIONER COMPRESSOR ORDINANCE 6-21-77
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 OR PREPARATION OF
COMMUNITY DEVELOPMENT PLAN ON ANNiJAL BASIS 1-21-75
SAFETY COMMISSION
SUGGESTED ROAD NETWORK IN PROSPECT MEADOWS SUBDIVISION 10-1-74
BIKE 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 DONAED CREEK 4-22-75
COMMUNITY SERVICES & MENTAL HEALTH COMMISSION
INTERIM PL N F R B L NED DISTRIBUTION OF HOUSING 10-16-73
OPPORTUNITIES FOR NORTHEASTERN PREPARATION OF HOUSING ASSISTANCE
PLAN ON ANNUAL BASIS 1 -21 -75
BOARD OF LOCAL Iiii9lMPROVEMENTS
TIDY GF SIDEW LKS 5-17-77
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 6-1775
4 -WAY STOP INTERSECTION OF SEE-GWUN & SHABONEE 6-17-75
DOWNTOWN DEVELOPMENT & REDEVELOPMENT COMMISSION
CMB1N:FD - iR ING BEHIND VLL GE H LL 2-3-76
SENIOR CITIZEN ADVISORY COUNCIL
PERSONNEL DIRECTOR
CRITERIA FOR EVALUATING THE VILLAGE MANAGER 3-2-76
INSURANCE COMMISSION
t
SAINT THOMAS BECKET RECTORY
1713 BURNING BUSH LANE
MT. PROSPECT, ILLINOIS 60056
June 28., 1977
Mayor Carolyn Krause
Village of Mount Prospect
112 East Northwest Highway
Mount Prospect, Illinois
Dear Mayor Krause,
Your Honor, the Catholic Archdiocese
of Chicago has given us permission to build a permanent
Church, - a parish Activity Center and a parish Admini-
stration Building on our property at 1325 Burning Bush Lane.
These buildings will be used for our Masses and religious
services, and for the educational and social activities
of our parish.
As we seek the Building Permits from
the Village for this construction, I also beg the courtesy
of an exemption from these fees since we are a non-profit
rel 11gious group.
Ever grateful for every consideration
given my request, and promising full cooperation in every
way,
I am very grateful in Christ,
Rev. Frank E. Wachowski., Pastor
RESOLUTION NO.
A RESOLUTION NOTING THE PASSING OF FIREFIGHTER
LEONARD A. KAISER
WHEREAS , Firefighter LEONARD A. KAISER served his community as
a Firefighter and trained Paramedic since August 1, 1962; and
WHEREAS, Firefighter LEONARD A. KAISER served as a Volunteer
Fireman for the Mount Prospect Fire Department, Charles Bruning
Fire Brigade for three year's before taking the oath of office as a
Firefighter for the Mount Prospect Fire Department; and
WHEREAS , Firefighter LEONARD A. KAISER served as a Firefighter
under Fire Chief Lawrence J. Pairitz and as a Firefighter under for-
mer Fire Chief Edwin Haberkamp and was a trained Emergency Medi-
cal Technician and Paramedic; and
WHEREAS , Firefighter LEONARD A. KAISER originated "The Cadet
Fireman Program In Illinois" in 1973 and spent many personal hours
in preparing, promoting and recruiting the Program; and
WHEREAS, Firefighter LEONARD A. KAISER., under the auspices of
the Village of Mount Prospect, personally saw to the training of many
high school students under the Fire Cadet Program with the objective
that the Program would lead to career employment in fire fighting; and
WHEREAS , the Mount Prospect Fire Cadet Program is the first of its
kind in the United States and is the only one in the Northwest suburbs-,
and
WHEREAS . Firefighter LEONARD A. KAISER received many commenda-
tions over the years for his above the line duty as a Firefighter and
trained Paramedic and for his work with the Fire Cadet Program; and
WHEREAS, we as Mayor and Trustees of the Village of Mount Prospect
are conscious of these many and lasting contributions he made to the
advancement of the Mount Prospect Fire Department and to its repu-
tation in the community and throughout the country;
THEREFORE , BE IT RESOLVED BY THE MAYOR AND BOARD OF
TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT , COOK COUNTY
ILLINOIS:
SECTION ONE: That there be public acknowledgment of the unselfish
service of the departed LEONARD A. KAISER.
SECTION TWO: That the sympathy of the Village of Mount Prospect
be and the same is hereby expressed to the family of LEONARD A.
KAISER, his friends, and his follow firemen.
�XN�6�T P�
SECTIO' THREE: That this Resolution be spread upon the minutes
of the Board of Trustees of the Village of Mount Prospect and that a
copy hereof, suitably engraved, be presented to the family of
LEONARD A. KAISER.
SECTION FOUR: That this Resolution' be in full,force and effect from
and after its passage and approval in the manner provided by law.
AYES:
PASSED this day of 1977.
APPROVED this day, of �q 1977.
Village President
rllviffo�
Village Clerk
ORDINANCE
.
ORDINANCEAN I IFROM
SECTION b 1011 OF THE MOUNTT BUILDING
a ai i BTr
��
Village n
Village Clerk
6/15/77
ORDINANCE NO.
AN ORDINANCE AMENDING ORDINANCE NO. 991
WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect
did conduct a public hearing on the 24th day of March, 1977 . at the
hour of 8: 00 o'clock -p.m. at the Public Safety Board Room, 112 East
Northwest Highway, Mount Prospect, Illinois, concerning a petition by
Randhurst Corporation to expand a special use permit presently in exist-
ence to permit an additional auditorium to be constructed in the indoor
theater currently located on the land commonly known as Randhurst
Shopping Center: and
WHEREAS, the Building Committee of the Board of Trustees of the Village
of Mount Prospect did meet on June 6, 1977 and did review the re-
commendation of the Zoning Board Appeals Case No. ZBA-8-SU-77; and
WHEREAS . the President and Board of Trustees of the Village of Mount
Prospect have considered the recommendations of said Board of Appeals
and believe that a special use permit as requested should be granted for
said real estate,
NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF
TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That Section 1 of Ordinance No. 991 be and the same is
hereby amended to expand the legal description contained therein to in-
clude the land and territory necessary for the addition of one auditorium
to the existing theater building; so that hereafter the legal description
contained in the aforesaid Section 1 on Ordinance No. 991 shall be and
read as follows:
"That part of the West 1/2 of the Southeast 1/4 of
Section 27, Township 42 North, Range 11, East
of the Third Principle Meridian bounded by a line
described as follows: Commencing at a point on
the North line of the West 1/2 of the Southeast
1/4 976.40 ft. East of the Northwest corner thereof;
thence South parallel with the West line of the
West 1/2 of said Southeast 1/4 169.50 ft. for a place
of beginning; thence continuing South along said
parallel line 147 ft. to a point of curve; thence
South and East along a curved line, tangent with
the last described lie convex to the Southwest and
having a radius of 35 ft. 54.98 ft. , arc measure;
thence East tangent with the last described curved
line, 66 ft.; thence North parallel with the West
line of the West 1/2 of said Southeast 1/4, 182 ft.;
thence West 101 ft. to the place of beginning."
SECTION TWO: That this Ordinance shall be in full force and effect
10011004 ..... ON
from and after its passage, approval, and publication in the manner proll
v ided by law.
U."M
PASSED this d ay of 9 1977.
APPROVED this day of 1977.
F"NUUMISUNO
Village President
Village Clerk
)],w"
0R]- -Lt.Aj'NI,`CIII NO.
ANORDINANCE IRTZONING TIROPEirry,
FN'ER.AI',jI"J'Y
LOCATED N'C)R`.'rIJ0F RAND RGADAND SOUTH OF
I-XIMUL RGAD I ROM R,X 111TO: B -3 (MAP 10-S)
'WHEREAS , th,-e Zonlrig Board of'.Appeals ofthe Village of Motint,"PrOspect did hear
,Case 10-,--Z/S'IJ.... '7'7 at 8 olclock. Po, Pylf. on -April 28, 1977 and, Pday26 1-97`7; and
WHEREA,S, the Zoning Board of'Appeals ofthie Village (,idl Mourit Prospect
reconrlinen, d, that the President �,'In.d Boarld of'Trustees Of OW VillageofjNlotint
Prospect relzone the subject property 11aereft-i.after described from RXI W B--3
au.iearit to the petition in tl').e said CiISE' 1.0--Z/ST.J--'77; and II
WHEREAS, the President an(.1 13nard of Trustees of t]Vie Village ofMoux[,t Pro,�)spect
have reviewed fl-iie rec.,,,,omn'iend.ation of tlie Zoning Board of A.ppeals i,n Case 10--2/slu .... 717;
and
WHEREAS, thie said Presid . ezi . t and Board of Truistlees of the "Village OfM01,171t Prospect
believe thE�said rez,(,-,)ning is iri,,the best interests of the'Village of'Muunt Prospect;
NOW, ITEREFORE, RIE IT ORDAINED BY ", UTIE PIRESIDENI"I'l AND BOARD OF
TRUSTEES 01F TIT&E 11711"GE OF MOUNT JIII0SJ`I-"ICT� COOK COUN"U."'Y', ILLD�'OJS.
SECTION ONE7 That Map Iff-S of th,e Zon-ing Ordinance of t,he Village of Moutit
Rroisp(..!ct be arne,nded by, reclassi�ying frol"ri RX" 04,13ingle family residence district)
to B---3 (bu.siniess - ,i,,etail arid service distri(,-�t,'
) t.he following descril,)ed propexties.
Th,at]p,axt of the orf- wellractkaial Quarter of Section 7, "I'lomm, ship 41
W
Noi,th, Range 12, East ofthe "I'lair(], Bounded carlid,
de,,.;cr°ibed as R-,)IIow1S. I e gil"u"ling fat the Northwest corner f I 'x)t 12 in,
ArthUx T'. McIntosh & Co." s I)e Plaines Acres, a Subdivision ofpart of
the Northwest Fractional Qu, I
E'1-7te- � of si,-�,dd Section 7; thence West paralle].
to the '4'oir,th line of cmidl JN'01,,tivmn-st -°ractiorial Quai.-te-r- for a iclistalwie (-,jlf'
D
3 917., 5 4 fi-.-�ot , t. -o a or :iof' cu.rve; tllerix,,,e on.. the arc �-)T a, cirele clonvex
Westerly, t4angent- to t,he as described course Iiaving a radius, of 20 feet,
for a distance of 51.410 feet (,-�i-s mc.",�,asured cm. said arc) to its point of
tarigenicywlt]i, a li,.Qe 50 feet Nbrthr,� aster ty, of m'i.d ptii.,allel to the ( ''enter
I'Jirie of" R and RIWI.d, as now- lociaf(,,�d,, th.erwe Soti-theasterly oi,,,i, Said psur. al]el
line fi:)r a distance of o the Southwest corner of Lot 13 in
Said Axth.uIr T. McIntosh and ('-",o. i's Des Plai nes Acres; t1i.ence North oln the
West" line of Lots 13 and 12 aft,),r,lesiaid, for a distance lof 300.56 "eet too tfw
point of beginzling, therefrorn'that part P -, ng West. of a lin,,e .1.67.63
feet West of and parallel to th(-,,� West I-ine of sal,Xcl Lots 12 axid 13 (a,s ITI(Dc)SIEre-d
on. the North line of said ti,, -act) all in C k" C."'011,T11y, 11HTI[ i
o,s
SECTION '][WO: That M,,.i.p 1.0--S c('3ntain,ed iri Se(AiD.11, One of Ordhiance 24.10, pasised
I i
arid. approved Mai.,, -ch 20, 1,973, be ,.),nd the &�.,,iTne is hereby an'Ten.d.ed, V') refiect the
zonirig classificaldon change ermi.inei.,),ted ha SECTION ONIE
SII'!`CTION "ITIREE.- That ths Or(linaiu.�e shall be in, ful] forc�e atid, effect frorn and,
after, its passage, aj,":)pirova.I auid pu.blicatioriI.in the manner provided. b,37 law; and
e recordation with the Cook County Registrar of Deeds of an approved at
resubdividing the subject property into one lot of record in the manner provided
by law.
AYES -0
NAYS:
PASSEDthis day of 1977.
APPROVED this day of 1977.
Village Clerk
village President
M
ORDINANCE NO.
AN ORDINANCE GRANTING A SPECIAL USE FOR
PROPERTY GENERALLY LOCATED NORTH OF
RAND ROAD AND SOUTH OF CENTRAL ROAD
That part of the Northwest Fractional Quarter of Section 7, Township 41
North, Range 1.2 , East of the Third Principal Meridian, Bo,unded and
descri'bed as follows: Beginning at the Northwest corner of Lot 1.2 in
Arthur ".1. McIntosla & co.'s Des Plaines A,cres, a Sul)division of part of
the 'Northwest lFractional Quarter of said Section 7; thericz-,e, West parallel
to the North line of said Nortl,,iwest Fractional (,.quarter for a distance of
397.54 feet, to a point of curve;thence� oar --i the are of a circleconvex
Westerly, tangent to the last described, couxse having a raditis of 20 feet,
for a distarice of 51,40 feet (as measured on, said arc) to its point of
tangenay with a lin.e 50 feet Northeasterly of and parallel to the Center
Mine of Rand Road as now IOCatE.-d; thence Southeasterly on Said parallel
line for a distance of 487.44 feet tio the Southwest corner of Ijot 13 in
Said Arthur T. McIntosh, and Co.'s Des Plaines Acres; thence North on the
WE�St line of I-4 ots 13 and, 12 aforesaid, for a dist ice of 300.56 feet to the
point of beryinning, Excepting therefrom that part lying "West of a line 1.617.63
C:> 0
feet West of and parallel to tlie West line of said Lots 12 and 13 (as measured
on the Northline of said tract) all in Cook County, Illinois
whicl), property has'I')een zoned B.--3 (Business -- Retail, and Service) District, and
which zoning classification shall remain in full. force and effect, subject to the
special. Ilse under the terms and. condit-ions of this Ordinance.
SECTIMI FOUR: That this Ordinance steal "be in,ll. force and effect from and
-al, and publication in the nicanner provided 'by law
,,after its, passa[",,-e, approv
AYES:
NAYS:
PASSED this day o f 1.977.
APPROVED this day of 1. 9717.
RNMEM
'Village Clerk
_191-1
da
Village President
*"RDINANCE NO.
AN ORDINANCE AMENDING THE MUNICIPAL CODE SO AS
TO PERMIT THE IMPROVEMENT OF THE INTERSECTION
OF RAND, CENTRAL, AND MT. PROSPECT ROADS
WHEREAS, the Village of Mount Prospect, hereinafter known as the Village, and the
State of Illinois. acting by and through its Department of Transportation, have
entered into an agreement relative to the improvement of the intersection of Rand,
Central and Mt. Prospect Roads in the Village of Mount Prospect; and
WHEREAS, in order to facilitate said improvement it is necessary for the Village to
adopt an ordinance regulating encroachments on the right-of-way for said improve-
ments , and prohibit the discharge of sanitary and industrial waste water at certain
locations;
NOW . THEREFORE . BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES
*F THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That Section 24.801 of the Municipal Code of Mount Prospect of 1957,
as amended, be and the same is hereby further amended by adding thereto Subsec-
tions C and D, which Subsections C and D shall prohibit the discharge of sanitary
and industrial waste water into certain rights-of-way; so that hereafter the said
subsections C and D of Section 24.801 shall be and read as follows:
if C. It shall be unlawful for any person, firm or corporation to
discharge any sanitary or industrial waste into any storm
sewers constructed by the State of Illinois as part of the
improvement of Busse Road between Golf Road and the
southernmost corporate limits of the Village of Mount Pros-
pect, known as Busse Road C.H.S. Route 012 (F. A. Route
No. 177), Section 012-0304 MFT, Village Section 40CS.
D It shall be unlawful for any person, firm or corporation to
discharge or permit or cause to be discharged sanitary and
industrial waste water into any storm sewers constructed
as part of the improvement of the intersection of U - S.
Route 12 (Rand Road), Central Road and Mt. Prospect
Road in Mount Prospect, Illinois. 11 0
SECTION TWO: That Section 9.108 of the Municipal Code of the Village of Mount
Prospect of 1957, as amended, be and is hereby further amended by adding an
additional subsection, Subsection F; so that hereafter the said Subsection F of
Section 9.108 shall be and read as follows:
17 F. It shall be unlawful for any person, firm, or corporation to erect
or cause to be erected , to retain or to be retained, any encroach-
ment (hereinabove defined) within the roadway existing rights-
of-way at the intersection of Rand Road (FAP Route 864) (U.S.
Route 12, Central Road (FAU Route 1300) and Mount Prospect
Road (FAT Route 2686) , at and near the intersection of said
three routes, in the Village of Mount Prospect, Cook County,
Illinois. State Section 45CS. 11
SECTION THREE: That this Ordinance is intended to and shall be an addition to
all other ordinances. rules and regulations concerning encroachments and shall
not be construed as repealing or amending any other. ordinance or part of any
ordinance unless in direct conflict therewith.
SECTION FOUR: That this Ordinance shall be in full force and effect from and
after its passage, approval, and publication in the manner provided by law.
AYES:
NAYS:
PASSED this day of 1977.
APPROVED this day of t 1977.
Village Clerk
Village President
WE
MINUTES F THE REGULAR
MEETING of THE MAYOR
D BOARD OF TRUSTEES
June 21, 1977
CALL TO ORDER
Mayor Krause 1led the meeting to order at 8.'05P.M.
INVOCATION
The v t" givenby Trustee Hendricks
ROLL
Present u on roll call: Krause Floros Hendrickss
Richardson n
Minton
APPROVAL F MINUTES OF REGULAR MEETING,, JUNE 7 1977.
Corrections to roll call vote l .r s motion.,noting
that Trustee ro s stated in the Nays andshould
be Ayes, and change to to June t when Mr. ul e
report would be delivered to Trustees. Trustee Wattenberg,
seconded y Trustee Richardson, moved to approve the
minutes of the regular meeting held June 7. 1977, with
corrections.
Upon ll call,: s : Hendricks Murauskis Richardson
Wattenberg
Pass: Floros
Motion carried.
APPROVAL OF BILLS
Trustee to os, seconded Trustee Muraus s, moved for
approval of the following bills.-
General
ills:Gene l 484,451.02
Parking System Revenue 13276.57
Motor Fu Tax 43049.45
Corporate Purposes
Const. 1974 46,41o.91
General Obligation es163,264.00
Waterworks & Sewerage
Dep .,l r., & Ext. 30,83 .21
Operation Maintenance 383,814.19
Upon roll yes: Floros Hendricks Mur skis
Richardson Wattenberg
Mot .
Trustee Flo s, seconded by Trustee Richardson, moved for
approval o the financial report, subject to audit.
Upon roll ll: ye loros Hendricks Murauskis
Richardson Wattenberg,
GCMMUNI.CATION AND PETI.TIONS - CITIZENS TO BE HEARD
Mr. Ed Walzb, 71.4,S.'Emerson, spoke to the Board relative
to.th-e pend-ing construction by MSD in the general area of
Emerson and Lonnquist. Mr. Walsh asked that the Vill-age
agree to inspect the residents homes before blasting
In that area began not-ing any and all conditions and that
a bond be placed with the Village by the construction
company insuring payment of any damage done to homes
due to the blasting. Village Attorney Zimmermann explained
the Village does have an agreement with MSD and that no
bond can be required by the construction company due to
prI
ior j iscusioncourt decisions on this sub*ect. Following d s ,
the following residents expressed their concern for the
safety of their homes:
Bert Miedler, 717 S. William
Ralph Arthur, 14 W. Hiawatha
Trevor Hinchliffe, 809 S. Albert
Kubik, 802 S. Elm
Ed Fleck,, 11 Hiawatha
Ed Stevens, 805 S. Emerson
John L. Priola, 710 S. Emerson
D. McIlwee, '715 S. Emerson
John A. Canna, 719 S. Emerson
Mrs. J. Grier, 103 E. Hiawatha
Bob Mathews, 711 S. Main
Ray Martin., 101 Wa Pella
Mayor Krause stated that the Village, through the Mayor
and Village representatives, would meet with MSD and express
their concern for the residents of the Village with these
complaints. Those residents having expressed concerns would
be notified as to the outcome of the meeting.
Mrs. K. Knuth, 813 S. Lancaster, approached the Board with
a request for a crossing guard to be positioned at Lon nquist
and Busse Road for the summer months in order to provide
children a safe crossing at that intersection, especially now
wIt h the detour because of the 'IS" curve construction. Police
Chief Doney noted that the budget did not allow for a crossing,
guard at that location stating that $1,905 would be the amount
necessary to fund this request.
Trustee F1 s, seconded by Trustee Hendricks,, moved for
waiver of the rule to bring a matter to the floor that was
not on the agenda.
Upon roll call: Ayes: Floros Hendricks Murauskis
Richardson
Nays: Wattenberg
Motion carried.
Trustee Floros, seconded by Trustee Hendricks, moved to
approriate $1,905 to implement crossing guards to be used
at the intersection of Busse Road and Lonnquist Blvd".
Upon roll call., Ayes-, Floros Hendricks Muraur kis
Richardson Wattenberg
Pg. 2 6/21/77
Bernie Lee, Trustee Elk Grove Township, stated that the
Township would fund one-half of the cost for the crossing
ward.
John L. Priola,, 710 S. Emerson, requested the Police Department
to regulate the thru traffic generated on Emerson Street due
to the 'IS" curve construction and e detournecessary.
It was noted that the traffic would be blocked off completely
at Golf and Route 83 and at Route 83 and Prospect Avenue
in anattempt • detour Village " + .r.:r' Eppley
noted that the State would have to concur with this action.
Mrs. J. Grier, 103 E. Hiawatha, requested permission be
given to the construction workers at Hiawatha and Emerson
to park on the parkway, which would allow a smoother flow of
traffic on Emerson at that point.
MANAGER'S REPORT
Village Manager Eppley presented Mayor Krause and Trustee
Murauskis diplomas for completing the tours of each department
in order to learn their functions.
MAYOR'S REPORT
Mayor Krause presented a water conservation f lag to
andhurst Corporation for saving thousands of gallons of
water.
Mayor Krause presented Edward B. Rhea, Jr. a resolution of
appreciation for his service as Trustee.
Robert Sherman was presented a Certificate of Merit by
Magor Krause for serving on the Zoning Board of Appeals
Robert D. Tei. -chert presented Mayor Krause a Certificate
of Merit for serving as Chairman of the Zoning Board of
Appeals on behalf of the former Board of Trustees.
Trustee Floros, seconded by Trustee Richardson, moved to
continue deliberation with Share 3 into the next step of
acquiring water, and authorize the Mayor to send a letter
to that effect.
Upon, roll call: Ayes. Floros Hendricks Murauskis
Richardson Wattenberg
Motion carried.
Mayor Krause announced that a Special Meeting of the Mayor
and Board of Trustees would be held June 28, 1977, at
8:00 P.M. for the purpose of discussing water rates.
Trustee Murauskis, seconded by Trustee Hendricks, moved to
concur with MayorKrause's appointment pointment of ]ion Miller,
1.815 Pheasant Trail, to the Planning Commission.
Upon roll call; Ages: Floros Hendricks Murauskis
Richardson Wattenberg
-Pg - 3 6/21./77
Trustee Murauskis, seconded by Trustee Wattenberg, moved
to concur in the re -appointment of J. C. Busenhart,
Lynn Kloster, Harold Ross.., Louie Velasco, and Donald C.
Weibel to the Planning Commission.
Upon roll call: Ayes: Foros Hendricks Murauskis
Richardson Wattenberg
Motion carried.
Trustee Wattenberg, seconded by Trustee Murauskis, moved
to concur with the Mayor's appointment of Ray Friend,
414 S. Wille Street to the Business District Development
and Redevelopment Commission.
Upon roll call: Ayes., Floros Hendricks Murauskis
Richardson Wattenberg
Trustee Murauskis, seconded by Trustee Hendricks, moved
to concur with the Mayor's re-cappointment of Eugene Friker,
Nicholas A. Michas, and Nicholas Helmer to the Business
Development of Redevelopment Commission.
Upon roll call.- Ayes: Floros Hendricks Murauskis
Richardson Wattenberg
Motion carried.
Trustee Murauskis, seconded by Trustee Wattenberg,, moved
to concur with the appointment of Bill Warner,
1415 Bridgeport Drive, to the Board of Fire & Police
Commissioners.
Upon roll call., Ayes.* Floros Hendricks Murauskis
Richardson Wattenberg
Motion carried.
Trustee Murauskis,,, seconded by Trustee Wattenberg, moved
to concur with the appointment of Ed Miller., 1,31 S.Kenillwort
h
to the Board of Fire & Police Commissioners.
Upon roll call., Ayes: Floros Hendricks Murauskis
Richardson Wattenberg
Motion carried.
Trustee Murauskis, seconded by Trustee Richardson,, moved
to concur with the appointment of Ed Wells, 1801 W. Thornwood..,
to the Board of Fire & Police Commissioners.
Upon roll call., Ayes: Flo ros Hendricks Murauskis
Richardson Wattenberg
Pg. 4 6/21/77
Motion carried.
Trustee Wattenberg, seconded by Trustee Murauskis, moved
to concur with the Mayor's re -appointment of David Bruce,,
Ruth Cyrier, Robert Meery manand Dr. Fred Neal to the
Board of Health.
Upon roll calls. Ayes.* Floros Hendricks Murauskis
Richardson Wattenberg
Motion carried.
Trustee Richardson, seconded by Trustee Hendricks, moved
to concur with the Mayor's re -appointment of Ken Kazmar
and Ken Petrine to the Zoning Board of Appeals.
Upon roll call.@ Ayese. Floros Hendricks Murauskis
Richardson Wattenberg
Iwo* 0* - M
Trustee Floros, seconded by Trustee Richardson, moved
to concur with the Mayor's re -appointment of Richard
Bachhuber and Carl Beier to the Finance Commission.
Upon roll call: Ayes-, Flo os Hendricks Murauskis
Richardson Wattenberg
COMMITTEE REPORTS
BUILDING COMMITTEE
Trustee Hendricks presented the Building Committee report
noting that Z Case No. 50-V'76 had been withdrawn by
the petitioner.
Trustee Hendricks, seconded by Trustee Richardson, moved
to grant the variation requested in ZBA Case 1-V-77.
Upon roll call-, Ayes: Floros Hendricks Murauskies
Richardson Wattenberg
Village Attorney Zimmermann was requested to prepare the
appropriate ordinance relative to this case.
Trustee Hendricks,, seconded by Trustee Wattenberg, moved
to an the requested front y variation as stated in
ZBA Case No. 5-V-77.
Upon roll call: Ayes.- Floros, Hendricks Murauskis
Richardson Wattenberg
• WI
Pg. 5 6/21/77
Trustee Wattenberg, seconded by Trustee Murauskis, moved
to waive the rule requiring two readings of an ordinance.
Upon roll call: Ayes.* Floros Hendricks Murauskis
Richardson Wattenberg
Trustee Hendricks, seconded by Trustee Floros, moved for
passage of Ordinance No. 2717
AN ORDINANCE GRANTING A FRONT YARD VARIATION FOR
PROPERTY LOCATED AT THE NORTHWEST CORNER OF HENRY
STREET AND MAPLE STREET.
Upon roll call: Ayes: Floros Hendricks Murauskis
Richardson Wattenberg
Trustee Hendricks noted that ZBA Case No. 6-V-77 was to
j�,e-publish the legal notice due to inefficiencies and
that upon completion of that this case would come
I
directly to the Board for approval since all other
aspects had been reviewed by the Building Committee.
Trustee Hendricks reported on ZBA Case No. 8 -SU -77, a
request to build an additional theater in connection with
the Randhurst Theater. Trustee Floros expressed his
concern relative to another building on the Randhurst
property noting the area surrounding the shopping center
was being built on more than original concept called for.
Trustee Hendricks, seconded by Trustee Richardson, moved
to grant the special use requested under ZBA 8 -SU -77.
Upon roll call': Ayes: Hendricks Murauskis Richardson
Wattenberg
Nays: Floros
Motion carried.
Trustee Hendricks, seconded by Trustee Richardson,, moved
to concur with the Committee's recommendation and grant
the requested re -zoning under ZBA Case No. 10-Z-77.
Upon roll call: Ayes.m Floros Hendricks Murauskis
Richardson Wattenberg
Motion carried.
Trustee Hendricks, seconded by Trustee Richardson, moved
to concur with the Committee's recommendation and grant
the requested'special une under ZBA Case No. 10 -SU -77.
Pg. 6 6/21/77
Upon roll call.- Ayes: Floros, Hendricks Murauskis
Richardson Wattenberg
Mr. Mulrooney,Champaign, Illinois, representing the
petitioner in Case 10-Z-77 and 10 -SU -77, requested the
date when building permits could be secured for the
subject property. Mayor Krause and Trustee Hendricks
stated that passage of the necessary ordinances could
be expected at the next Village Board meeting to be
held July 5, 1977.
Trustee Hendricks noted that revisions of the filing
fees for a Zoning Board of Appeals case were being
investigated.
JUDICIARY COMMITTEE
Trustee Wattenberg noted that although the previous Board
had not agreed to give financial assistance to those
residents involved in the Brickman litigation,, he felt
es -1 1 litigation,
that the present Board should reconsider that decision.
Since Trustee Floros had no had a chance to review the
Judiciary Committee's report, Trustee Wattenberg would
present his motion at a later time. I
PUBLIC WORKS COMMITTEE
Trustee Richardson, seconded by Trustee Murauskis,, moved
for concurrence with the Judiciary Committee's
recommendation to install sidewalks along the eastern end
of Prospect Avenue and along Euclid Avenue from Wolf Road
with the remainder of the budgeted amount around Clearwater
Park.
Upon roll call: Ayes.- Floros Hendricks Murauskis
Richardson Wattenberg
It was recommended by the Public Works Committee that a
letter be sent to the home owners association int the area
along Gregory Street soliciting their comments relative to
the 'Installation of sidewalks along Gregory between
Fairview and Meadows Park to insure the safety of those
going to the park.
Trustee Murauskis noted the need for resurfacing of the
1800 block of Pheasant Trail. Village Engineer stated
that MFT funds allowing, this project -could be undertaken.
It was reported that the Board of Local Improvements would
repo ort to the Village Board on their recommendation
relative to curb and gutter work proposed in the area, of
George and Albert Streets north of Northwest Highway.
Pg. 7 6/21/77
The Committee requested Planned Unit Development ordinances
from surrounding communities in order to revise the
current ordinance in the Village.
Trustee Richardson, seconded by Trustee Murauskis, moved
for concurrence with the recommendation of the Public
Works Committee to authorize the Mayor to sign the
agreement between the State of Illinois and the Village of
Mount Prospect relative to the road improvement at the
intersection of Rand and Central Roads.
Upon roll dall.o Ayese. Flcros Hendricks Murauskis
Richardson Wattenberg
Motion carried.
It was reported that the Dyno testing project submitted by
J
Village Engineer Hemmeter had been rejected by, the
Committee. The Committee requested Mr. Bob Novak attend
the next Public Works Committee in order to provide
J
additional information on this proposed project.
OTHER BUSINESS
Trustee Richardson, seconded by Trustee Wattenberg, moved
for passage of Ordinance No. 2718
AN ORDINANCE AMENDING THE BUILDING CODE
Upon roll call': Ayes: Floros Hendricks Murauskis
Richardson Wattenberg
Trustee Wattenberg,, seconded by Trustee Richardson, moved
for passage of Resolution No. 24-77
A RESOLUTION RELATING TO PARTICIPATION BY PART
TIME ELECTED OFFICIALS IN THE ILLINOIS MUNICIPAL
RETIREMENT FUND
Upon
of callo. Ayes: Hendricks Murauskis Richardson
Wattenberg
Nays: Floros
Motion carried.
The plat of Subdivision for the Roppolo property located
at Central and Hi Lusi* was submItted for approval.
Trustee Wattenberg, seconded by Trustee Richardson, moved
to authorize the Mayor to sign and Clerk to attest the
Roppolo plat of subdivision subject to the posting of
any public improvements bonds, Ilf necessary.
Upon roll call: Ayes: Hendricks Murauskis Richardson
Wattenberg
Nays., Floros
Pg. 8 6/21/77
u
Trustee Wattenberg, seconded by Trustee Richardson, moved
that pursuant to the home rule powers vested in the Mayor
and Board of Trustees of the Village of Mount Prospect by
way of Article VII of the Constitution of the State of
Illinois, to authorize the Mayer to sign and. Clerk to attest
her signature on the Grant of Easement thereby accepting
same from Chicago Title & Trust Company as Trustee under
Trust No. 1068741, dated May 1, 1976, which easement is for
access to and maintenance of certain public utilities
located within Phase III of the Colony and further, that
such signing be conditioned upon the correction first of
all minor adjustments to man -holes, valve vaults as well as
the clearing up of certain title objections that have been
reflected in 'Title Commitment No. 65 46 036, dated
June 17, 1977, being a title commitment from the Chicago
Title Insurance Company, and, further conditioned upon
proper recordation of the Grant of Easement so that the
title policy guaranteeing easement rights to the Village
of Mount Prospect can and shall issue.
Upon roll call: Ayes: Floros Hendricks Murauskis
Richardson Wattenberg
Motion carried.
'trustee Wattenberg, seconded by Trustee Richardson, moved
that upon the Mayor's execution of the aforesaid easement
and recordation and proper registration thereof with the
Registrar of Titles, that the Village accept proper bill
of sale for the underlying water mains, sanitary sewer
mains and appurtenances.
Upon roll call: Ayes: Floros Hendricks Murauskis
Richardson Wattenberg
Motion carried.
ITEMS TO BE REFERRED
The following items were referred to' Committees :
To the Building Committee: ZBA Case,Nos. 9-V-77; ll --Z--77;
12-V-77; 16-Z'77; 17--V--77; 18 -SU -77- 20-V-776
To Finance Committee: Request of Unity Ventures - liquor
license.
To Public Health and Safety Committee: Self --service gas
stations; scavenger service contract.
COMMITTEE ANNOUNCEMENTS
Trustee Hendricks noted that the Building Committee would
be held July 13th and that all matters referred would be
heard that evening.
The Finance Committee meeting would be held June 22, and
since the Library Board was meeting that evening, Assistant
Tillage Manager Ed Geick was asked to attend as liason from
the Village at that Library Board meeting.
The Fire & Police Committee would be held July 18th
Pg. 9 6/21/77
FOR INFORMATION ONLY
Mayor Krause announced that a Special meeting will e held
relative to the water rate structure recommended in the
letter ttFletcher Engineering.
Trustee seconded Trustee ur us is, moved
t u i h Vill n r e s en le t t letter to
Arlington Feder vin s & Loan relative to theille
Lumber Yard stating the Village had no interest i
purchasing that property.
ADJOURNMENT
Trustee Henseconded Y Trustee Richardson,moved
to adjournment.
Upon roll ll: Floros Hendricks Murauskis
Richardson Wattenberg
Motion carried.
The meeting was adjourned at 10:40 P.M.
106/21/77