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NEXT ORDINANCE NO. 275 �� ��
NEXT RESOLUTION NO. 38-77wp„
O R D E R O E B U S I N E S S
REGULAR BUSINESS
VILLAGE BOARD TUESDAY, OCTOBER. 18, 1977
VILLAGE OF MOUNT PROSPECT 8:00 P.M.
E. GALL TO ORDER
II. INVOCATION - Trustee Wattenberg
EIZ. ROLL CALL
Mayor Krause
Trustee Eloros Trustee Murauskis
Trustee Hendricks Trustee Richardson
Trustee Minton Trustee Wattenberg
IE APPROVAL OF MINUTES OF REGULAR MEETING - OCTOBER 4, 197'
V. APPROVAL OF BELLS AND FINANCIAL REPORT
EI COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
A. Mr. Henry Ealstad re proposed downtown development
VIE. MANAGER' S REPOSE
A Status Report - various Village programs
and projects
VIII. MAYOR'S REPORT
A Presentation of Fire Prevention Week Awards
B0 Elk Grove Rural Fire Protection Service Contract
Ct Proclamation - Law Enforcement Week,
October 23 - 29, 1977
D., Proclamation -- Trick or Treat Day,
October 3E, 1977
IX. COMMITTEE REPORTS
A. BUILDING COMMITTEE
1. ZBA 8-V-77, 201 S. Main
lst reading of AN ORDINANCE AMENDING
MAP 8-S OF THE ZONING ORDINANCE (Exhibit A)
2.: ZBA 9--V-77, 1598 S. Elmhurst Road
lst reading of AN ORDINANCE AMENDING
MAP 36-S OF THE ZONING ORDINANCE (Exhibit B)
. ZBA 4o -Z-77, 422 E. Northwest Highway
lst reading of AN ORDINANCE AMENDING
MAPS 9-S OF THE ZONING ORDINANCE (Exhibit C)
4. ZBA 43-Z-77 )
ZBA 44--SU-77) GAF Associates
ZBA 45-V-77 )
Im
4. ZBA 46-Z-77) Mount Prospect Plaza
ZBA 47-V-77)
5. ZBA 48-V-77, 1900 S. Elmhurst Road
lst reading of AN ORDINANCE GRANTING A
VARIATION FOR PROPERTY LOCATED AT
1900 S. ELMHURST ROAD
B. FINANCE COMMITTEE
1. lst reading of AN ORDINANCE AMENDING
CHAPTER 13 -- late licenses
C. FIRE AND POLICE COMMITTEE
D. JUDICIARY COMMITTEE
E. PUBLIC HEALTH AND SAFETY COMMITTEE
1. Request for relief from ordinance requiring
steam cleaning of dumpster
2. Dog sanitation control ordinance
3. Safety Commission and Traffic Engineer
recommendations
4. Passenger loading zones for Senior Citizen
Center
F. PUBLIC WORKS COMMITTEE
OTHER BUSINESS
A. Tabled Motion- "Truste6 Minton
0 , seconded by
Trustee Murauskis, moved to authorize the
Mayor to sign and Clerk to attest, upon
approval of the Planning Commission, Village
Engineer., Village Collector,, and the posting
of any public improvement bonds that may be
necessaryJ relative to the Mack Cadillac
Plat of Subdivision".
ITEMS TO BE REFERRED
COMMITTEE ANNOUNCEMENTS
FOR INFORMATION ONLY
ADJOURNMENT
10/13/77
WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did conduct
a public hearing under Case No. 38-V-77, on the 25th day of August, 1977., on a
request for a zoning classification change from R-1 (Single Family Residential
District) to B-4 (Business -Retail and Service District) of certain property herein-
after described; and
WHEREAS, a notice of the aforesaid public hearing was made and published in the
manner provided by law; and
WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect has recom-
mended to the President and Board of Trustees of the Village of Mount Prospect that
the petitioner's request under said Case No. 38-V-77 be granted; and
WHEREAS . the Building Committee of the Board of Trustees of the Village of Mount
Prospect has reviewed the matter herein and has recommended the approval thereof
to the President and Board of Trustees of the Village of Mount Prospect; and
WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have
determined that the best interests of the Village of Mount Prospect will be attained by
the adoption of the following Ordinance regarding the subject property;
NOW, THEREFORE. BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY., ILLINOIS:
SECTION ONE: That Map 8-S of the Zoning Ordinance of the Village of Mount Prospect
as amended, be and the same is hereby further amended by reclassifying from R-1
(Single Family Residential District) to B-4 (Business -Retail and Service District)
the following described property:
Lots 2 and 3 in Block 1 in Meirs addition to Mount Prospect in the North
West quarter of Section 12, Township 41 North,, Range 11., East of the
Third Principal Meridian in Cook County, Illinois.
SECTION TWO: That Map 8-S contained in SECTION ONE of Ordinance No. 2410,
passed and approved March 20, 1973. shall be deemed amended so as to conform with
the reclassification of the subject property herein contained in SECTION ONE above.
SECTION THREE: That this Ordinance shall be null and void and of no force and
effect whatsoever until after its passage, approval, publication, and such time as an
accurate plat 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.
PASSED this day of 1977.
APPROVED this day of 1977.
APPROVED:
Village President
ATTEST:
Village Clerk
10/1V17
Pop,
ORDINANCE NO. I
AN ORDINANCE AMENDING MAP 36-S OF THE ZONING
ORDINANCE OF THE VILLAGE OF MOUNT PROSPECT
WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did conduct
a public hearing under Case No. 39-V-77 . on the 25th day of August, 1977 . on a
request for a zoning classification change from R -X (Single Family Residential
District) to B-4 (Business -Retail and Service District) of certain property herein-
after described; and
WHEREAS, a notice of the aforesaid public hearing was made and published in the
manner provided by law; and
WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect has recom-
mended to the President and Board of Trustees of the Village of Mount Prospect that
the petitioner's request under said Case No. 39-V-77 be granted; and
WHEREAS, the Building Committee of the Board of Trustees of the Village of Mount
Prospect has reviewed the matter herein and has recommended the approval thereof
to the President and Board of Trustees of the Village of Mount Prospect; and
WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have
determined that the best interests of the Village of Mount Prospect will be attained by
the adoption of the following Ordinance regarding the subject property;
NOW, THEREFORE. BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY. ILLINOIS:
SECTION ONE: That Map 36-S of the Zoning Ordinance of the Village of Mount Prospect
as amended,, be and the same is hereby further amended by reclassifying from R -t'
(Single Family Residential District) to B-4 (Business -Retail and Service District)
the following described property:
Lot 1 in Alexander's addition to Mount Prospect in the South East quarter of
Section 14, Township 14 North, Range 11, East of the Third Principal
Meridian in Cook County, Illinois.
SECTION TWO: That Map 36-S contained in SECTION ONE of Ordinance No. 2410.,
passed and approved March 20, 1973, shall be deemed amended so as to conform with
the reclassifications of the subject property herein contained in SECTION ONE above.
SECTION THREE: That this Ordinance shall be null and void and of no force and
effect whatsoever until after its passage, approval, and publication in the manner
provided by law.
rov-1
AYES:
PASSED this day of 1977.
APPROVED this day of 1977.
ATTEST:
Village Clerk
Village President
10/14/77
aa,
ORDINANCE NO.
41 P� 11 0 too
AN ORDINANCE AMENDING MAP 9-S OF THE ZONING
ORDINANCE OF THE VILLAGE OF MOUNT PROSPECT
WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did con-
duct a public hearing under Case No. 40-Z-77, on the 22nd day of September,
1977 , on a request for a zoning classification change from R-2 (Duplex Resi-
dential District) and B-3 (Business -Retail and Service District) to B-4 (Busi-
ness -Retail and Service District) of certain property hereinafter described; and
WHEREAS, a notice of the aforesaid public hearing was made and published in
the manner provided by law; and
WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect has
recommended to the President and Board of Trustees of the Village of Mount
Prospect that the petitioner's request under said Case No. 40-Z-77 be granted;
and
WHEREAS , the Building Committee of the Board of Trustees of the Village of
Mount Prospect has reviewed the matter herein and has recommended the
approval thereof to the President and Board of Trustees of the Village of
Mount Prospect; and
WHEREAS , the President and Board of Trustees of the Village of Mount Pros-
pect have determined that the best interests of the Village of Mount Prospect will
be attained by the adoption of the following Ordinance regarding the subject
property;
SECTION ONE: That Map 9-S of the Zoning Ordinance of the Village of Mount
Prospect, as amended, be and the same is hereby further amended by reclassify-
ing from R-2 (Duplex Residential District) to B-4 (Business -Retail and Service
District) the following described property: I
Lots 22 and 23, both inclusive , in Block 20 in Mount Prospect, being
a Subdivision of part of the Northwest quarter and part of the North-
east quarter of Section 12, Township 41 North, Range 11 East of the
Third Principal Meridian, in Cook County, Illinois.
SECTION TWO: That Map 9-S of the Zoning Ordinance of the Village of Mount
Prospect , as amended j be and the same is hereby further amended by reclassify-
ing from B-3 (Business -Retail and Service District) to B-4 (Business -Retail and
Service District) the following described property:
Lots 24 through 27, inclusive, in Block 20 in Mount Prospect, being a
Subdivision of part of the Northwest quarter and part of the Northeast
quarter of Section 12, Township 41 North, Range 11 East of the Third
Principal Meridian, in Cook County, Illinois.
SECTION THREE: That Map 9-S contained in SECTION ONE of Ordinance No. 2410,
passed and approved March 20, 1973, shall be deemed amended so as to conform
with the reclassification of the subject property herein contained in SECTION ONE
and SECTION TWO above.
SECTION FOUR: That this Ordinance shall be null and void and of no force and
effect whatsoever until after 'its passage, approval, publication, and such time
as an accurate plat resubdividing the said parcel described in SECTION ONE and
SECTION TWO hereinabove is recorded with the Recorder of Deeds of Cook County,
F11inois- a copy of which plat of resubdivision shall be attached hereto and hereby
made a part hereof.
PASSEDday of
k
APPROVED this day of 1 1977.
110,10MA-3-03
Village Clerk
10/14/77
ORDINANCE NO.
u1,
A14 ORDINANCE GRANTING A VARIATION FOR
PROPERTY LOCATED AT 1.900 SOUTH ELMHURST ROAD
WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect clid con-
duct a public hearing under Case No. 48-V-77, on the 22nd day of September,
1977, on a request to have a drive-in facility variation in a 13-3 (Business -
Retail Service District) of certain property hereinafter described; and
WHEREAS, a notice of the aforesaid public hearing was made and published in the
manner provided by law; and
WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect has re-
commended to the President and Board of Trustees of the Village of Mount Pros-
pect that the petitioner's request under said Case No. 48-V-77 be granted; and
WHEREAS , the Building Committee of the ' Board of Trustees of the Village of
Mount Prospect has reviewed the matter herein and has recommended the approval
thereof to the President and Board of Trustees of the Village of Mount Prospect- and
P
WHEREAS, the President and Board of Trustees of the Village of Mount Prospect
have determined that the best interests of the Village of Mount Prospect will be
-attained by the adoption of the following Ordinance regarding the subject
property,-
NOW , THEREFORE , BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEEJ
OF THE VILLAGE OF MOUNT PROSPECT , COOK COUNTY, ILLINOIS .-
SECTION ONE: That the property being the subject matter of Case No. 48-V-77
being legally described as follows: I
Lot 3 *in Elmhurst Road Plaza, a subdivision of the East 20 acres of tha.
Northeast 1/4 of the Southeast 1/4 of Section 12, Township 41 north,
Range 11, east of the Third Principal Meridian (except the North
760.96 feet thereof as measured along the west and east lines of
said East 20 acres; also except the East 50 feet thereof used for
R41mhurst Road) in Cook County, Illinois.
a
is currently zoned under the Zoning Ordinance of the Village of Mount Prospect as
B-3 (Business -Retail Service District), which zoning classification shall remain
in effect subject to the variation granted herein:
A. That , pursuant to the plans attached hereto and hereby made a
part hereof as Exhibit I, the construction of a Wendy' s Hamburger
Restaurant on the subject property may proceed to include a cus-
tomer pick-up window through which food stuffs may be purveyed.
B. That this variation shall not run with the land, but inure to the
Renefit of the Wendy's International and Interpoint Corporation
while AIR latter is the exclusive franchisee of Wendy's Interna-
tional in this area -- thereafter the use variation shall cease to
be operative.
SECTION TWO: That all requirements of the Mount Prospect BULL -*---'g and Zoning
Code 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 authorlized to issue a builldmig permit for construction in
accordance with the variations hereinbefore mentioned.
SECTION FOUR: That the variation granted by this Ordinance shall be null and
%.1
v 'd and of no force and effect whatsoever unless an application for a building
01
it pursuant to such variation is made and 'construction commenced •
within o
permi +IMS
U year of the date this said Ordinance becomes effective.
1) W
SECTION FIVE: That this Ordinance shall be in full force and effect from an
after its passage, approval, and publication in the manner provided by law. I
PASSED this day of 1977.
APPROVED this day of 1977.
FT -15"10M
'Village Clerk
EPA
Village President
ORDINANCE NO.
BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGJ
*F MOUNT PROSPECT, COOK COUNTY, ILLINOIS: E
SECTION ONE: That Section 13. 101 of Chapter 13 of the Municipal Code of
Mount Prospect of 1957, as amended, be and the same is hereby further
amended, by adding thereto in alphabetical order therein a'definition for
the word "discotheque"; so that hereafter the said Section 13. 101 of Chapter
13 shall, in alphabetical order, contain the following:
I "#i*scotheqpe - A dancing area within a restaurant where pre -
1
1p -
recorded music is played by means of mechanical equi
ment without coin -in -slot devices and operated by one
or more human beings whose responsibility as agent (s)
of the licensee is to operate said mechanical equip-
ment and where no other music is mechanically
reproduced. 11
SECTION TWO: That Section 13.106 of Chapter 13 of the Municipal Code of
Mount Prospect of 1957, as amended, be and the same is hereby further
amended, by amending the Class 11L11 license regulations, so that hereafter the
s id Section 13.106 of Chapter 13 shall, 'in alphabetical order, contain the
al 1
fIMllowing:
CLASS "Ll' license , for issuance to restaurants offering livist
music or a discotheque as entertainment at least four (4)
evenings of each week which shall authorize the licensee to
sell and offer for sale at retail . in the premises specified for
such license, alcoholic liquor for consumption on the pre-
mises where sold.
14 Consumption of alcoholic liquor shall be permitted for a
longer period of time each day than shall be permitted
other liquor license classifications -- pursuant to the
terms of Section 13. 115.
2. The annual fee therefor shall be $2 1, 000.
SECTION THREE: That Section 13.107 of Chapter 13 of the Municipal Code
of Mount Prospect of 195 7, as amended, be and the same is hereby further
0
amended, by increasing the number of Class 11L11 licenses by one (1); so
that hereafter the said Section 13.107 of Chapter 13 shall be and read as
follows:
Exl����t E
SECTION 13.107. Number of Licenses. There shall be
0
issued in the Village of Mount Prospect no more thane.
(a)
S ix (6)
Class A Licenses
(b)
Thirteen (13)
Class B Licenses
(c)
S ix (6)
Class C Licenses
(d)
Two (2)
Class D Licenses
(e)
None
Class E License
(f)
Three (3)
Class L Licenses
(g)
One (1)
Class M License
(h)
S even (7)
Class R Licenses
I
None
Class V Li•cense
Three (3)
Class W Licenses tv
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.
no �-U
PASSED this day of 1977.
APPROVED this day of 1977.
Village Clerk
in
FOWI��
• Min
Village President
A T T E R S IN COMMITTEE
OCTOBER 18x_977
BUILDING COMMITTEE
ZBA-3 -V-77 -- AMOCO OIL CO., REZONE FROM B-3 TO B-4 9-6-77
ZBA--39-V-77 -- AMOCO OIL CO., REZONE FROM R-1 TO B-4 & SIGN 9_6-
ORDINANCE 77
ZBA-4C-Z--77 -- BRUCE HOPPESCH, REZONE B--3 TO B--4 & R-2 TO B--4
& FENCE VARIATION 10-4--77
ZBA-43-Z--77 GAF ASSOCIATES, REZONING R-1 & B-2 TO R-4
ZBA--44-SU-?7 ) SPECIAL USE PUD
ZBA- 45-V-77 ) VARIATION to -4-77
ZBA-46-Z-77 ) CERMAK PLAZA, INC.
ZBA-47-V-77 ) REZONE TO B-3 & VARIATION 10-4-77
ZBA-4 -V-77 --- INTERPOINT REALTY CORP., VARIATION 10-4-77
LICENSING OF MULTIPLE DWELLINGS 11-5--77
FLAGS & PENNANTS - SIGN ORDINANCE VIOLATIONS 2-1-77
REVISION OF ZBA FEES 5.17--77
FINANCE COMMITTEE
REQUEST OF UNITY VENTURES - LIQUOR LICENSE 6-21--77
SPECIAL TAXING DISTRICT, CAPITAL IMPROVEMENT (WATER SYSTEM) 7--5-77
QUEST OF DAMP FOR ENGINEERING FUNDS-EVANSTON WATER 9--6-77
AL ESTATE TRANSFER TA: 9-20-77
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 COMP -1-77
ARLINGTON HEIGHTS/MOUNT PROSPECT MERGER 5-17-77
VIEW IMPORTANT CASES 5-17-77
UPDATE ORDINANCES 5-17-77
HOW TO REDUCE THE ADVERSARY SYSTEM 5-17-77
NZ 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
AMENDMENT 'TO TRASH CONTAINER ORDINANCE 2-15-77
ROB ROY GOLF COURSE - LEAVE AS OPEN SPACE -1-77
SCAVENGER SERVICE CONTRACT 6-21-77
FIRE PROTECTION CONTRACT - OIL TANK FARMS & UNITED AIRLINES 7-5-77,
PUBLIC WORDS COMMITTEE
CONSIDERATION OF AMENDMENTS TO ZONING ORDINANCE 14-19-76
DEVELOPMENT OF OPEN SPACE DEAR CREEKS 3-1-77
IMPROVEMENT OF RAILROAD CROSSINGS - ADD 1 3-1-77
ROADWAY IMPROVEMENTS 3-1-77
PURCHASE SIMONSEN NURSERY PROPERTY FOR PARD & RETENTION BASIN 3-1-77
ACQUISITION OF CITIZENS UTILITES q-6-77
ACQUISITION OF SOUTHEAST CORNER, MAPLE ST. & PROSPECT AVE. 9-20--77
PRIVATE SEWER (CHEZ) ON WESTGATE 10-4-77
COMMISSIONPLANNING
ALONGZONING RAND ROAD 6•
DISTRICTSPECIAL ZONING DOWNTOWN8-4-70
ZONING CLASSIFICATION 1 ARENAS,
*' ! ATHLETIC CLUBSi
TENNIS COURTS., PRIVATE •CLUBS
ANNUAL COMPREHENSIVE
PLANOF PREPARATION
DEVELOPMENTCOMMUNITY 1 ANNUAL BASIS
SAFETY COMMISSION
BIKE SAFE"ry USAGE
DOWNTOWN LIGHTING
BOARD OF HEALTH
DRAINAGE & CLEAN STREAMS COMMISSION
M U -D-6-14 A1777E-E.7-
COMMUNITY SERVICES & MENTAL HEALTH COMMISSION
I N' "'EI:Z�I�L �UT W �F�H. 6T S I N G 10-16-73
OPPORTUNITIES FOR NORTHEASTERN PREPARATION OF HOUSING ASSISTANCE
PLAN ON ANNUAL BASIS 1-21-75
BOARD OF LOCAL IMPROVEMENTS
STUOY UF s,,[ -D -E' — 5-17-77
VILLAGE MANAGER
VILLAGE ATTORNEY
�-T-RE-[--T—L-Ml��-T—IN--�-SUBDI IVIS ION REGULATIONS 1-20-76
INDUSTRIAL WASTE ORDINANCE -- WITH ENGINEERS 2-5-72
BILLY ALTER PLATS OF DEDICATION - P(JD 1-20-76
VILLAGE ENGINEER
IMP �,VlEWME �NT'-VF—DE D I CATE D STREETS 5-19-70
POLICY REGARDING STREET LIGHTING 12-18-73
INDUSTRIAL WASTE ORDINANCE -- WITH ATTORNEY 6-17-75
DOWNTOWN DEVELOPMENT & REDEVELOPMENT COMMISSION
2-3-76
CITIZEN ADVISORY COUNCIL
PERSONNEL DIRECTOR
ZJRMTTTIW-R-R--� TING THE VILLAGE MANAGER 3-2-76
IN-SURANCE COMMISSION 0
I MINUTES OF THE REGULAR
MEETING OF THE MAYOR
" AND BOARD OF TRUSTEES
October 4, 1977
CALL TO ORDER
Mayor Krause called the meeting to order at 8:06 P.M.
POSTING OF THE COLORS
The colors were posted by the 4-H Club, after which
Donna Faye presented Mayor Krause with a paper weight
in the form of the emblem.
INVOCATION
The invocation was given by Trustee Hendricks.
ROLL CALL
Present upon roll call: Krause Hendricks Minton
Mur uskis Richardson
Absent.o Fl.oros Wattenberg
APPROVAL OF MINUTES OF REGULAR MEETING, SEPTEMBER 20, 1977
Trustee Murauskils noted that the wrong Committee had been
cited under the Public Health & Safety Committee's report.
With the corrections noted, Trustee Richardson, seconded
y Trustee Mraskis, moved for approval of the minutes
of the regular meeting held September 20,, 1977.
Upon roll call.* Ayes: Hendricks Minton Murauskis
Richardson
Motion carried.
APPROVAL, OF PILL
Trustee Richardson, seconded by Trustee Hendricks, moved
for approval of the following bills
General ,1 .
Parking System Revenue 139.20
Motor Fuel Tax 363077.14
Waterworks & Sewerage
De r., Impr., & Ext. 63292.53
Operation & maintenance -"272294.63
3295961.35
Upon roll call: Ayes: Hendricks Minton Mumu is
Richardson
Motion carried,
MANAGER'S REORT
Mr. Eppley requested the Board to authorize the Mayor
and Clerk to sign a sidewalk easement, agreement along
Euclid Avenue est of Wolf Road between the Village and
the River Trails Park District.
Pg. 1 0/4/77
Trustee Richardson seconded by Trustee Murauskis, moved
to authorize the Mayor to sign and. Clerk to attest sa_.__
sidewalk easement agreement.
Upon roll call: Ayes: Hendricks Minton Mura.uskis
Richardson
Village Manager Eppley then requested the Village Beard
to award the contract to complete the installation and
wiring of the emergency generator to the Village Hall
to Henry Newg,a.rd. & Company, This low bid was for $4,985-00.
Trustee Richardson, seconded by 'trustee Murauskis, moved
to award the said contract to Henry Newgard & Company.
Upon roll call: Ayes: Hendricks Minton Murauskis
Richardson
Mr. Eppley reported that the public auction conducted by
the Northwest Municipal Conference on behalf of the
participating northwest suburbs was a success. The Village
of Mount Prospect had several vehicles in the auction,
some of which were sold for more than the estimated value.
The total received from the sale of Village owned property
amounted to $3,550.
It was then reported that Presiding Judge Geocaris had
reported that of the surrounding suburbs, Mount Prospect
had collected the greatest amount in court fines during
the month of July, 1977, that amount being $14,702. The
total ,amount collected in fines for the 7 months of 1977
was $80,592. Mr. Eppley complimented. the Police Department
and Prosecutor Zimmermann for the increased amount.
Mr,. Eppley noted that a letter had been received from the
MSD stating they had approved $44,000 towards the costs of
the sanitary sewer study being conducted throughout the
Village.
Village Attorney Zimmermann noted that a meeting between
the 23 municipalities in the northwest area and Judge
Geocaris had taken place wherein Judge Geocaris suggested
the other municipalities adopt the procedure set-up by
Mount Prospect relative to parking fines. Mr. Zimmermann
explained that Mount Prospect had authorized the Clerk of
the Circuit Court to accept $15 plus $5 court costs in full
settlement of the final judgment entered against delinquent
parking tickets set at $1.05. It had been indicated that
due to the costs involved, a uniform settlement fee be
established increasing the amount.
Trustee Minton, seconded by Trustee Richardson, moved to
authorize the Clerk of the Circuit_Court to accept $20
Pg. 2 10/4/77
plus $10 cost in full accord and satisfaction of
the judgment that had been taken on any given parking
is et, which judgment is usually in the amount of
100 and casts.
Upon roll call: AyesHendricks Minton Murauskis
Richardson
M0
Mr. Eppley noted that the first and second high bidders
on Village owned property located at 309 N. William
(former site of Well. #10 had withdrawn their bids since
they had anticipated building commercial rather than
residential st uctures, as zoned. The third highest
bid s for $8,900 and Mr. Eppley requested the Boar
to authorize the Village Attorney to draft the necessary
documents to sell the property for $8,900.
Trustee Richardson, seconded by Trustee Murauskis, moved
to authorize the Village Attorney to draft the necessary
documents in order to sell the property to Sheehan
Builders for $8,900.
Discussion took place relative to the appraised value
of the property being $12,500 and whether the Village
should settle for less than that amount. Upon a verbal
poll of the Board, Trustee Murauskis withdrew her second
and Trustee Richardson withdrew the motion., and the
Board stated the property should be re -advertised
in the spring of 1978.
MAYO REPORT
Mayor Krause honored the following exchange students:
Lizbeth Larson►
Ayse Ertekion from Turkey
Edgardo Arizt11a from
WellesAllison spent,. in Brazil
John Adams s..t te in Turkey
znd presented them with Mount Prospect seal key chains.
Mayor Krause proclaimed the Week of October 17 0 1977,
as Business and Professional oens' Week in Mount
Prospect, and the week of October 81 1977, as Respect
for Life Week.
Trustee Hendricks., seconded by Trustee Murauskis, moved
for passage of Resolution No. 36-77
RESOLUTION CANVASSING THE VOTES CAST AT A SPECIAL
REFERENDUM ELEC'TION HELD OCTOBER 1, 19773 AND
DECLARING THE RESULTS THEREOF
Upon roll call: Ayes:
Hendricks Min on Murauskis
Richardson
* 3 10/4/77
Trustee Murauskis, seconded by Trustee Hendricks, moved
for passage of Resolution No. 37--77
A RESOLUTION OPPOSING THE REZONING OF THE
RCSB ROY COUNTRY CLUB
Upon roll call: Ayes: Hendricks Minton Murauskis
Richardson
Mayor Krause requested the Village Board to consider
for a Grote at the October lth meeting the subject of
renewing the Elk Grove Rural
Fire Protection Service
Contract.
Mayor Krause brought to the attention of the Board a
letter received from Robert D. Teichert in which he
stated litigation was being brought against the Village
relative to Brickman law suit and reimbursement of
legal fees expended by the Homeowners Association.
Village Attorney Zimmermann requested the Board to
authorize outside counsel to handle this litigation on
their behalf and the Village's behalf.
Trustee Murauskis, seconded by 'Trustee Minton, moved
to authorize the Village Attorney to secure outside
counsel on behalf of the Village and certain Village
officials against a law suit filed by Robert D. Teichert,
et al.
Upon roll call: Ayes: Hendricks Minton Murauskis
Richardson
Motion carried..
COMMITTEE REPORTS
BUILDING COMMITTEE
Trustee Hendricks reported the Building Committee had
reviewed the fees charged. for Zoning Board of Appeals
hearings and would present a final recommendation at a
later date.
Logan's Resubdivision plaI5 was presented for approval
of the Board.
Trustee Minton, seconded by Trustee Murauskis, moved to
authorize the Mayor to sign ,and. Clerk to a.tteQt the
subject plat.
Upon roll call; Ayes: Hendricks Minton Murauskis
Richardson
Pg. 4 10/4/77
A plat subdividing property known as Mack Cadillac
Subdivision was presented for Board approval.
Trustee Minton, seconded by Trustee Murauskis, moved
to authorize the Mayor to sign and Clerk to attest
upon approval of the Planning Commission, Village
Engineer, Village Collector, and the posting of any
public improvement bonds that may be necessary,
relative to the Mack Cadillac Flat of Subdivision.
Jacque McDermott, 617 N. Maple Court, stated she was
a resident within 250' of the subject property and
had not been notified of the pending; ZBA Case No. 33-2�-77 .
Mayor .Krause noted than a. vote on the motion would
take place upon verification that these property owners
within 250' had been notified.
An agreement between United Airlines and the Village of
Mount Prospect was presented for approval to allow the
Village to install,!and maintain a public wavning system.
Trustee Minton, seconded by Trustee Murauskis, moved
to authorize the Mayor and Clerk to execute the agreement
between United Airlines and the Village of Mount Prospect
providing for the erection of,a public warning system.
Upon roll call: Ayes: Hendricks Minton Murauskis
Richardson
Motion carried.
STEMS TO BE REFERRED
The following items were referred to the Building
Committee:
ZBA 40-Z-77
ZBA 43-Z-77')
44 -SU -77)
45-V-77 )
ZBA 46-Z-77)
47-V-77)
ZBA 48-V-77,
which cases would be heard at the October 12th meeting
of the Building Committee.
The private sewer (Chez) on Westgate was referred to the
Public Works Committee
COMMITTEE ANNOUNCEMENTS
The following, Committee dates were announced:
Building Committee - October 12
Public Health & Safety Committee - October 13
Public Works Committee - October 20
Special meeting of the Public Works Committee -
October 27, River Trails Jr. High, 7:30 P.M.
Fire & Police Committee - October 17
Pg -5 10/4/77
ADJOURNMENT
Trustee Murauskis.,,seconded by Trustee Minton., moved
to adjourn the meeting.
Upon roll call: Ayes: Hendricks Minton Murauskis
Richardson
Motion carried.
The meeting was adjourned at 9:37 P.M.
Pg. 6 10/4/77