HomeMy WebLinkAbout2836_001NEXT ORDINANCE NO. 203U
'NEXT RESOLUTION NO. 31-78
VILLAGE BOARD
VILLAGE iLi,MOUNT PROSPEC'J.'
0 R 1) [: H, OF F3 U S I I'll
RE"LAR MEMW3
Meeting Location:
Public Safety Building
112 East Northwest Highway
'1'uesday, December 19, 1978
8:00 P.M.
I. CALL TO ORDER
IT. INVOCATION - Tru,..,,,tee Floros,
III. ROLL CALL
Mayor Krause
A. Recommendation to waivebl.dd.ing process to acquire
certain recording devices for emergency telephone
and radio systems for the Fire Department
B. Citizens Utilities rate increase
C. Recommendation to approve Engineering Plans for
St. Cecelia's Subdivisior
D. Interim fire service agreement - Elk Grove Rural
Fire Protection District
E. Request for amendmerit to boundary agreement by
ArlJ.ngton Heights
F. Status Report - Various VinaZe prapams and proPT0,
VITI, MAYORS RE PPI,''
Ix. COMMITTEE RFPOR1."fs
A. BUILDING COMMITTEE
1, ZBA 67-Z-78, 68-V-78, Helena & 71aven
a. 1 rea,ddnf� of AN ORDINANCI'-, ANNEXING PROPERTY
AT' TifE N`ORT'HEAST CORNER OF HELENA & HAVEN
STR,E1,,'TS 'TO THE VILLAGE Cli' MO11NT PROSPECT (Exhibit A)
b. I reading oP AN ORDINANCE AMIl'JDIING
',Y1 i" Nf� P� Ill � ,
OF THE 7,0P,111 C) A,'('E M&W 1
C. LeEAR'n Plat K WdVvisim,
2. ZBA 75-V-78, 151L Immquist BIA1,
ZIBA '7 9 --?-78 Whlte 0,-,,,k A -r( -i
a. 1Yt reading of AN ORP,1NANCE AN1,fEX.Ilff,3 LAND
AND TERHITCRY COM.MONLY KNOWN AS) THE llwf-filill-T,
OAK 'TO THE VILLAGE OF
MOUNT PROSPECal (Exhibit
MEET YOUR ELECTED OFFICIALS FOR TALK AND COFFEE
SATIUI�DAY, JANUARY 6, 1979 - 214D FLOOR VILLAGE JfALL
100 E. EMER�7,ON - 10:00 A.M. 'TO NOON
Tr"tce
Flore; .,;
Maur aushis
Trus,tee
Hc.-ndricks
T:r.,utee iiichardson
Trustee
Minton
Wistee WatterWerg
IV.
APPROVAL OF
MINUTES OF
REGULAR MEETING, De'cembcr 5, 1978
V.
APPROVAL OF
13ILLS AND
FINANCIR, REMRT
V1.
COMMUNICATIONS
AND' PE"TITIONS
- CITIZETTS T() BE HEARD
VII.
MANAGER'S REPORT
A. Recommendation to waivebl.dd.ing process to acquire
certain recording devices for emergency telephone
and radio systems for the Fire Department
B. Citizens Utilities rate increase
C. Recommendation to approve Engineering Plans for
St. Cecelia's Subdivisior
D. Interim fire service agreement - Elk Grove Rural
Fire Protection District
E. Request for amendmerit to boundary agreement by
ArlJ.ngton Heights
F. Status Report - Various VinaZe prapams and proPT0,
VITI, MAYORS RE PPI,''
Ix. COMMITTEE RFPOR1."fs
A. BUILDING COMMITTEE
1, ZBA 67-Z-78, 68-V-78, Helena & 71aven
a. 1 rea,ddnf� of AN ORDINANCI'-, ANNEXING PROPERTY
AT' TifE N`ORT'HEAST CORNER OF HELENA & HAVEN
STR,E1,,'TS 'TO THE VILLAGE Cli' MO11NT PROSPECT (Exhibit A)
b. I reading oP AN ORDINANCE AMIl'JDIING
',Y1 i" Nf� P� Ill � ,
OF THE 7,0P,111 C) A,'('E M&W 1
C. LeEAR'n Plat K WdVvisim,
2. ZBA 75-V-78, 151L Immquist BIA1,
ZIBA '7 9 --?-78 Whlte 0,-,,,k A -r( -i
a. 1Yt reading of AN ORP,1NANCE AN1,fEX.Ilff,3 LAND
AND TERHITCRY COM.MONLY KNOWN AS) THE llwf-filill-T,
OAK 'TO THE VILLAGE OF
MOUNT PROSPECal (Exhibit
MEET YOUR ELECTED OFFICIALS FOR TALK AND COFFEE
SATIUI�DAY, JANUARY 6, 1979 - 214D FLOOR VILLAGE JfALL
100 E. EMER�7,ON - 10:00 A.M. 'TO NOON
b
Ist rmaMng K Mq UADMANCE 0NAING LAM) AND
TEHHTTORY COMMOKLY X�W,,'N 11ME"Ih',R IMAD
PROPERTIEVI TO 7n1:N VSAGE MO DMUNT PROW?Eh
(Ekabit 0)
C
1st readinj: ofAJI�� CMDINANCf.,AIYIENEE I:NG
MAP OY TID; ZONI�[G' ORDINANCE,
t,Exlrib1t P;
Bus,,�o,
Road C17rYdl.
C,
'st of of"f""INn.NCE ANNEXING IIHOPEJIlly
Cop-1v(�jqf,y KjjC)vq, 30l- AV!-,',DWE TO lln-,�
VDAWE OF INUNT 1 ROMAD11'
(Exhibit F)
h,
lob rewHnlq of AN ORD INANCI-�,' ANNEX INO PhOERT. Y
LOCIAI-PED SOUTH NOF,'TH
OF GOT,F ROPD, AND BOTE' RA,c3T AND CIF
Ml,?,YR'R AVEN'UH 'PO TIF-,: C)F MWNT PROSPECT
(Fxhihlt Cl)
20t vcMing of AN OHDMANMZ AMMAiMl FTOPniTy
EAIP OF EASE i�f,)AD AN!) N01-ITH AND SOUTH 01'
SUSAN LANE TO 'TAP: V LkLAGE CY WlCjUNT
(LylA! bl t H)
d.
Ist Imading of IN ORDINMUnG API. EXINn PHMWT'��
-],Hjl WF, -,-L, LjFj()I;, T -ANE (AND
T,AIIIE J-XTFNDI1) 1'ffi"n, m"
TIH-', SCUTF 1,INF OP DE"�'"'FVE) ANID flUOH'T11
OF 1A1✓W510f FTIFEVARD V! 91i1s VIVAGE 01"
m()UNT PHOPF I?
(EMAWL
C'
IsL -(-adinr of AN'
JXXIAIIFED fliOFI[111 IROTH
AND VE'31P OF 1,110 THE VILLAG[f 0],'
M0TJ(,1'11 PF10SPL',,,,T
(Exhinit h)
re;adin�-' of, AN OHDFNANCI-,R 1,:NALI)iJNG THE
ITH,,��'! 01,' 'IV I /C' 'l F CF
c�c)jipojq)ljlf.; j,WNO)RI � IE
MOUNT PROSPEC11' 1PO EPITN-D TH'TO C, EWPA I F
(Exhibi b Q
of Ali TUP�
OF CFWP,"AJN VhATIEB ]VIAIl"j",
(Exhikit M)
PL;OMPTIOT'f TjllJ,'XECUT'D,)N OF A
M°,GAPTURI--, 1371UWFEN THE VILI,AGE OF
MOM111111 11f"MS1'F("1:1 AND THE H`DMFOWNE:f(S'
ARSOCIAT I OP1
(RxwhiL N)
D. C I,"'! al'Wuod ArM(' r - J)
a.
lot madlo; of U 0M-)Jf4/--1\1CF AN�MIIXJNG PHOPEHTY
ADJACENT TO BFTa.F,1,,1()()r) 'J)JTJ�;
WIWAY TO THPVILLAWR OP MOUNT PROSPEUP
(Poh1hit 0)
b.
1A,,t :re°ading of, AN (:C14I)I1,IANCE l NNI`Xf'NG JAMPT'Ji"TY
COP111MCINLY KI\OWN AC W10<111 Ph,-FAR1�11001) 1,10
VIIJJY,H, 011, 1,40HHT PRC),',PECT
(ExhjhK P)
"Kotionrprr (,', !,Ylprovea�erjts "Iml
ardlm,g, publ-f-
Lake maintenanm`
d.
1st rua(fln,� of' AN 0TDTNA.H(.:!.E 131v0O)IN(, Tfly-s
1J"HAT`11FC CODE
(ExhILK
Z B A
8()-Z--78, Fa,r,m3
B . jr'ITJANCI-.,
1. lst reaAng of AN ORDINANCE AMENDT.KG ('11 A. PT ER
OF 11JE MUHICTPAI, COF)E (PUP
2. I..duos .[Acern se trans1.'6...r - Sizzler Steak lloirrx ),
1.1.0 Ea.,,ft hand Road
3 - 'Lc)w interest Pr(gram
11. Flom-[ (Dontrol Bond Fund
5. NoWmest Municipal CoWwqywe Space Rental
C. FIFIE J-JTD POWCE COMN-l'"I"TEE
D. JUDICIARY COF,'MIl.'TEE
L,egal Expenses,
E. T'U'B ,1C AND SAFTY COPY11,1VIITTEE
Cab Tdcwmus
2. Ennmewwrit of (:�,arbage Pi,ckup
(Exhitit R)
F.
PUBLIC WORKS COMMITTEE
X. OTHER BUSINESS
A.
Hearing regarding the proposed Annexation Agreement
with the "Tank Farms"
B.
Consideration of Tank Farms Annexation
1. A RESOLUTION DIRECTING THE EXECUTION OF AN
ANNEXATION AGREEMENT REGULATING THE ANNEXATION
OF PROPERTY LOCATED ON MAPS 41-5, 44-5, 45-S,
46-5, AND 47-S OF THE ZONING ORDINANCE OF' THE
VILLAGE OF' MOUNT PROSPECT
2. lst reading of AN ORDINANCE AMENDING
SECTION 14.2201 OF THE MOUNT PROSPECT
ZONING ORDINANCE
3. lst reading of AN ORDINANCE ANNEXING
PROPERTY LOCATED NORTH OF THE NORTHWEST
TOLLWAY AND COMMONLY REFERRED TO AS THE
"PETROLEUM TANK FARMS" TO THE VILLAGE OF
MOUNT PROSPECT
4.
(Exhibit U)
1st reading of AN ORDINANCE AMENDING
MAPS 41-5, 44-5, 45-5, 46-5, AND 47-S OF
THE ZONING ORDINANCE OF THE VILLAGE OF
MOUNT PROSPECT
(Exhibit V)
5. lst reading of AN ORDINANCE PROVIDING FOR
THE PLANNED UNIT DEVELOPMENT OF THE PROPERTIES
COMMONLY KNOWN AS THE "PETROLEUM TANK FARMS"
(Exhibit W)
C.
lst reading of AN ORDINANCE ANNEXING PROPERTY
COMMONLY KNOWN AS THE RIVER TRAILS TENNIS CENTER
TO THE VILLAGE OF MOUNT PROSPECT
(Exhibit X)
D.
Consideration of the annexation of Lynn Court
Properties
I. lst reading of AN ORDINANCE ANNEXING PROPERTY
COMMONLY KNOWN AS 3015 C LYNN COURT TO THE
VILLAGE OF MOUNT PROSPECT
(Exhibit Y)
2. lst reading of AN ORDINANCE ANNEXING PROPERTY
COMMONLY KNOWN AS 3017 LYNN COURT TO THE
VILLAGE OF MOUNT PROSPECT
(Exhibit Z)
E.
lst reading of AN ORDINANCE ANNEXING PROPERTY
COMMONLY KNOWN AS 539 IDA COURT TO THE VILLAGE OF
MOUNT PROSPECT
(Exhibit AM
F.
Illinois Retail Hardware Association's Plat of
Subdivision
G.
lst reading of AN ORDINANCE AMENDING
ORDINANCE NOS. 2180 AND 2181
(Exhibit
Xi. ITEMS TO BE REFERRED
A. 1977-78 Audit, refer to Finance Committee
XII. COMMITTEE ANNOUNCEMENTS
XIII. FOR INFORMATION ONLY
XIV. ADJOURNMENT
AN ORDINANCE ANNEXING PROPERTY AT THE
NORTHEAST CORNER OF HELENA AVENUE AND
HAVEN STREET TO THE VILLAGE OF MOUNT PROSPECT
WHEREAS, a written petition under oath signed by the owners of record of land
hereinafter described has been filed with the Village Clerk of the Village of Mount
Prospect, requesting that said land be annexed to the Village of Mount Prospect;
and
WHEREAS, no electors reside within the said property to be annexed; and
WHEREAS, the said land is not within the corporate limits of any municipality,
but is contiguous to the Village of Mount Prospect; and
WHEREAS, the President and Board of Trustees of the Village of Mount Prospect
find and believe it to be in the best interests of the said Village that said land and
territory be annexed thereto;
NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That all land and territory legally described as follows:
Of the South Half (except the East 100.0 feet) of the East half of
the Northwest quarter of the Northeast quarter of the Southwest
quarter of Section 10, Township 41 North, Range 11 East of the
Third Principal Meridian, in Cook County, Illinois;
an accurate map of which territory is attached hereto and hereby made a part
hereof by this reference be and the same is hereby annexed to the Village of
Mount Prospect, Cook County, Illinois.
SECTION TWO: That Map 10 -A -S contained in SECTION ONE of Ordinance No. 2410,
passed and approved March 20, 1973, be amended to reflect the extension of the
corporate limits of the Village of Mount Prospect to include the property hereinabove
described and hereby annexed.
SECTION THREE: That the Village Clerk of the Village of Mount Prospect is hereby
directed to file in the Office of the Recorder of Deeds of Cook County, Illinois, a
certified copy of this Ordinance, together with an accurate map of the territory
annexed.
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:
ABSENT:
PASSED this day of 1978.
APPROVED this day of 1978.
ATTEST: Village President
Village Clerk
12/12/78
ORDINANCE NO,
AN ORDINANCE AMENDING MAP 10-5 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. 67-Z-78, on the 26th day of October, 1978, on a
a request for a zoning classification change from R -X (Single Family Residence)
District to R-1 (Single Family Residence) 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 recom-
mended to the President and Board of Trustees of the Village of Mount Prospect
that the petitioner's request under said Case No. 67-Z-78 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 Ordinances 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 10-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 -X (Single Family Residence) District to R-1 (Single Family Residence)
District the following described property:
Of the South Half (except the East 100.0 feet) of the East half of
the Northwest quarter of the Northeast quarter of the Southwest
quarter of Section 10, Township 41 North, Range 11 East of the
Third Principal Meridian, in Cook County, Illinois;
SECTION TWO: That Map 10-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 in full force and effect from and
after its passage, approval and publication in the manner provided by law.
4
AYES:
NAYS:
ABSENT:
A SSED this
APPROVED this
ATTEST:
Village Clerk
day of 1978.
___. day of , 19,18.
Village President
,�B
12/15/78
ORDINANCE NO.
AN ORDINANCE ANNEXING LAND AND TERRITORY
COMMONLY KNOWN AS THE "WHITE OAK PROPERTIES"
TO THE VILLAGE OF MOUNT PROSPECT
WHEREAS, a written petition under oath signed by the owners of record of land
hereinafter described has been filed with the Village Clerk of the Village of Mount
Prospect; and
WHEREAS, all electors residing within the said property to be annexed have
affixed their signatures indicating their consent; and
WHEREAS, the said land is not within the corporate limits of any municipality,
but is contiguous to the Village of Mount Prospect; and
WHEREAS, the President and Board of Trustees of the Village of Mount Prospect
find and believe it to be in the best interests of the said Village that said land
and territory be annexed thereto;
NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND ]BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That all land and territory legally described as follows:
Of a tract of land in the S.E. 1/4 of the N.W. 1/4 and the S.W. 1/4
of Section 10, Township 41 North, Range 11 East of the Third
Principal Meridian, described as follows: beginning at the S.E.
corner of Lot 13 in Roppolo's White Oak Subdivision of the W 1/2
of the South 1/2 of the E. 1/2 of N.E. 1/4 of S.E. 1/4 of N.W. 1/4 of
said Section 10; thence north along the west line of Prairie Ave. a
distance of 759.59 feet to the N. line of the S.W. 1/4 of N.E. 1/4 of
S.E. 1/4 of N.W. 1/4 of said Section 10; thence West along said
north line of the S.W. 1/4 of N.E. 1/4 of S.E. 1/4 of N.W. 1/4 of
said Section 10 a distance of 132.30 feet; thence north along the East
line of the W. 1/2 of N. 1/2 of W 1/2 of N.E. 1/4 of S.E. 1/4 of N.W.
1/4 of said Section 10 a distance of 336.56 feet to the north line of
the S.E. 1/4 of N.W. 1/4 of said Section 10; thence west along the
North line of S.E. 1/4 of N.W. 1/4 of said Section 10 a Distance of
495.90 feet; thence south along the west line of E. 1/2 of N.W. 1/4
of S.E. 1/4 of N.W. 1/4 of said Section 10 a distance of 33.00 feet;
thence easterly, southerly and westerly along an arc, having a
radius of 60 feet, a distance of 207.50 feet, said arc is part of the
easterly line of Lots 9 & 10 in Callero & Catino's Cypress Gardens, a
subdivision in the N.W. 1/4 of said Section 10; thence southerly along
Lots 10 and 11 in said Callero & Catino's Cypress Gardens a distance
of 103.04 feet; thence easterly along the extension of the southerly
line of Lot 3 in DePauls Subdivision in the N.W. 1/4 of said Section 10,
extended west a distance of 198.30 feet to the S.E. corner of said Lot
3; thence southerly along the westerly line of Lots 6, 7, 8, 9 and 10,
in said DePaulls Subdivision, extended South, a Distance of 456.52
feet to the southerly line of White Oak Street; thence easterly along
the southerly line of White Oak Street a distance of 132.30 feet to the
westerly line of Leonard Lane; thence southerly along the westerly line
of Leonard Lane a distance of 679.81 feet to the southerly line of Lincoln
Street; thence easterly along the southerly line of Lincoln Street a distance
of 198.30 feet; thence northerly along the easterly line of Lots 6, 7 and 8
extended south, in said Rappolo's White,'Oak Subdivision, a distance of
290.0 feet; thence easterly along the southerly line of Lot 13, in Rappolo' s
White Oak Subdivision, a distance of 132.30 feet to the point of beginning,
all in Cook County, Illinois;
an accurate map of which territory is attached hereto and hereby made a part hereof
by this reference be and the same is hereby annexed to the Village of Mount Prospect,
Cook County, Illinois.
SECTION TWO: That Map 1 -A -S contained in SECTION ONE of Ordinance No. 2410,
passed and aiaproved March 30, 1973, be amended to reflect the extension of the
corporate limits of the Village of Mount Prospect to include the property hereinabove
described and hereby annexed.
SECTION THREE: That the Village Clerk of the Village of Mount Prospect is hereby
directed to file in the Office of the Recorder of Deeds of Cook County, Illinois a
certified copy of this Ordinance, together with an accurate map of the territory
annexed.
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:
ABSENT:
PASSED this _day of
, 1978.
APPROVED this day of , 1978.
ATTEST:
Village Clerk
Village President
-2-
12/1.5/78
ORDINANCE NO.
AN ORDINANCE ANNEXING LAND AND TERRITORY
COMMONLY KNOWN AS THE "MEIER ROAD PROPERTIES"
TO THE VILLAGE OF MOUNT PROSPECT
WHEREAS, a written petition under oath signed by the owners of record of land
hereinafter described has been filed with the Village Clerk of the Village of Mount
Prospect; and
WHEREAS, all electors residing within the said property to be annexed have
affixed their signatures indicating their consent; and
WHEREAS, the said land is not within the corporate limits of any municipality,
but is contiguous to the Village of Mount Prospect; and
WHEREAS, the President and Board of Trustees of the Village of Mount Prospect
find and believe it to be in the best interests of the said Village that said land
and territory be annexed thereto;
NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT,' COOK COUNTY, ILLINOIS:
SECTION ONE: That all land and territory legally described as follows:
A tract of land in the S.E. 1/4 of the N.W. 1/4 of Section 10, Township 41
North, Range 11 East of the Third Principal Meridian, described as follows:
beginning at a point of intersection of the East line of the N.E. 1/4 of the
S.E. 1/4 of the N.W. 1/4 of said Section 10 and the North line of White Oak
Street; thence West along the North line of White Oak Street to the West
line of the E. 1/2 of the S.E. 1/4 of the N.E. 1/4 of the S.E. 1/4 of the
N.W. 1/4 of said Section 10, a distance of 165.30 feet; thence North along
said West line of the E. 1/2 of the S.E. 1/4 of the N.E. 1/4 of the S.E. 1/4
of the N.W. 1/4 of said Section 10, a distance of 303.81 feet, to the South
line of the N.W. 1/4 of the N.E. 1/4 of the S.E. 1/4 of the N.W. 1/4 of said
Section 10; thence West along said South line of the N.W. 1/4 of the N.E.
1/4 of the S.E. 1/4 of the N.W. 1/4 of Section 10, a distance of 198.30
feet to the West line of Prairie Avenue; thence north along the West line of
Prairie Ave. to the North line of Prairie Ave. dedicated per Document No.
20435764, a distance of 303.67 feet; thence East along said North line of
Prairie Ave. a distance of 33.00 feet to the N. & S. 1/4 line of the N.E.
1/4 of the S.E. 1/4 of the N.W. 1/4 of said Section 10; thence North along
said North & South 1/4 line of the N.E. 1/4 of the S.E. 1/4 of the N.W. 1/4
of Section 10 a distance of 33.00 feet to the North line of the N.E. 1/4 of
the S.E. 1/4 of the N.W. 1/4 of Section 10; thence East along said North
line of the N.E. 1/ 4 of the S.E. 1/ 4 of the N.W. 1/4 of Section 10 a distance
of 330.60 feet to the East line of the N.E. 1/4 of the S.E. 1/4 of the N.W.
1/4 of said Section 10; thence South along said East line of the N.E. 1/4 of
the S.E. 1/4 of the N.W. 1/4 of Section 10 a distance of 640.88 feet to the
point of beginning, all in Cook County, Illinois;
an accurate map of which territory is attached hereto and hereby made a part hereof
by this reference be and the same is hereby annexed to the Village of Mount Prospect,
Cook County, Illinois.
SECTION TWO: That Map 1 -A -S contained in SECTION ONE of Ordinance No. 2410,
passed and approved March 30, 1973, be amended to reflect the extension of the
corporate limits of the Village of Mount Prospect to include the property hereinabove
described and hereby annexed.
SECTION THREE: That the Village'Clerk of the Village of Mount Prospect is hereby
directed to file in the Office of the Recorder of Deeds of Cook County, Illinois a
certified copy of this Ordinance, together with an accurate map of the territory
annexed.
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:
ABSENT:
PASSED this day of 1978.
APPROVED this day of 1978.
ATTEST:
Village Clerk
Village President
-2-
W. = 1� M � �
M44 4M4X41&wA=X11AW40=M
...........
WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did condu
a public hearing under Case No, 79-Z- 78, on the 16th day of November, 1978 , on
a reqUest for a zoning classification change from R -X (Single Fainfly Residence)
District to R-1 (Single Family Residence) District of certain property hereinafter
described; and I
WHEREAS a notice of
manner provided by law; and
MI. - 'T=e f-ITfa-ge of Mount Prospect has recom-
mended to the President and Board of Trustees of the Village of Mount Prospect
that the peoner's request under said Case No. 79-Z-78 be granted; and
WHEREAS, the
d o
Building Committee of the Boarf 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 adol.1tion of the followin5-GrIlk
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 1 -A -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 -X (Single Family Residence) District to R-1 (Single Family Residence)
*'istrict the following described property:
Parcel I
Of a tract of land in the S.E. 1/4 of the N.W. 1/4 and the S.W. 1/4
of Section 10, Township 41 North, Range 11 Fast of the Third
Principal Meridian, described as follows: beginning at the S.E.
cF rner of Lot 13 in Roppolo's White Oak Subdivision of the W 1/2
of the South 1/2 of the E. 1/2 of N.F. 1/4 of S.F. 1/4 of N.W. 1/4 of
said Section 10; thence north along the west line of Prairie Ave. a
distance of 759.59 feet to the N. line of the S.W. 1/4 of N.E. 1/4 of
of N.W. 1/4 of said Section 10; thence West along said
rforth line of the S.W. 1/4 of N.E. 1/4 of S.E. 1/4 of N.W. 1/4 of
said Section 10 a distance of 132. 30 feet; thence north along the Eas
line of the W. 1/2 of N. 1/2 of W 1/2 of N.E. 1/4 of S.E. 1/4 of N.W.
1/4 of said Section 10 a distance of 336.56 feet to the north line of
the S.E. 1/4 of N.W. 1/4 of said Section 10 thence west along the
North line of S.E. 1/4 of N.W. 1/4 of said Section 10 a Distance of
495.90 feet; thence south along the west line of F. 1/2 of
of S.E. 1/4 of N.W, 1/4 of said Section 10 a distance of 3300 feet;
thence easterly, southerly and westerly along an are, having a
radius of 60 feet, a distance of 207.50 feet, said are is part of the
easterly line of Lots 9 & 10 in Callero & Catino's Cypress Gardens , a
subdivision in the NX. 1/4 of said Section 10; thence southerly alo
Lots 10 and 11 in said Callero & Catino's Cypress Gardens a distance
of 103,04 feefi thence easterly along the extension of the southerly
line of Lot 3 in DePsuls Subdivision in the N,W , 1/4 of said Section 10,
extended west a distance of 196.30 feet to the S.E, corner of said Lot
3; thence southerly along the westerly line of Lots 6, 7, 8, 9 and 10,
in said DePaul's Subdivision, extended South, a Distance of 456.52
feet to the southerly line of White Oak Street; thence easterly along
the southerly line of White Oak Street a distance of 132.30 feet to the
westerly line of Leonard Lane; thence southerly along the westerly line
of Leonard Lane a distance of 679,81 feet to the southerly line of Lincoln
Street; thence easterly along the southerly line of Lincoln Street a distance
of 198. 30 feet; thence northerly along the easterly line of Lots 6, 7 and 8
extended south, in said Rappolo's White Oak Subdivision, a distance of
290.0 feet; thence easterly along the southerly line of Lot 13, in Rappolo' s
White Oak Subdivision, a distance of 132,30 feet to the point of beginning,
all in Cook County, Illinois;
A tract of land in the S.E, 1/4 of the N, W . 1/4 of Section 10, Township 41.
North, Range 11 East of the Third Principal Meridian, described as follows:
beginning at a point of intersection of the East line of the N.E. 1/4 of the
S.Ee 1/4 of the N.W. 1/4 of said Section 10 and the North line of White Oak
Street; thence West along the North line of White Oak Street to the West
line of the F. 1/2 of the S X 1/4 of the N.E. 1/4 of the S.E, 1/4 of the
N , W. 1/4 of said Section 10, a distance of 165. 30 feet; thence North along
said West line of the E 1./2 of the S E 1/4 of the N, F. Y/4 of the ;S.E. 1./4
of the N.W. 1/4 of said Section 10, a distance of 303, 61. feet, to the South
line of the N.W. 1/4 of the N X. 1/4 of the S.E, 1/4 of the N,W, 1/4 of said
Section 10; thence West along said South line of the N mW. 1/4 of the N,E,
1/4 of the S X 1/4 of the N,W . 1/4 of Section 10, a distance of 199.30
feet to the West line of Prairie Avenue; thence north along the West line of
Prairie Ave, to the North line off' Prairie Ave. dedicated per Document No.
20435764, a distance of 303,67 feet; thence East along said North line of
Prairie Ave. a distance of 33.00 feet to the N, & S „ 1/4 line of the N, E ,
1/4 of the S.E, 1/4 of the N.W. 1/4 of said Section 10; thence North along
said North & South 1/4 line of the NX, 1/4 of the S X 1/4 of the N.W. 1/4
of Section 10 a distance of 33.00 feet to the North line of the N X. 1/4 of
the S X 1/4 of the N.W. 1/4 of Section 1.0; thence East along said North
line of the N.E. 1/4 of the S.F. 1/4 of the N.W. 1/4 of Section 10 a distance
of 330,60 feet to the East line of the N X 0 1/4 of the S.F. 1/4 of the N AW.
1/4 of said Section 10; thence South along said East line of the N X 1/4 of
the S.E, 1/4 of the N W. 1/4 of Section 10 a distance of 640.63 feet to the
point of beginning, all in Cook County, Illinois;
SEW1ION TWO: That Map 1 -A -S contained in SECTION ONE of Ordinance No. 24 1-0,
passed and approved March 20, 1.973, 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 in full force and effect from and
after its passage, approval, and publication in the manner provided by law.
AYES,,
NAYS:
ABSENT:
PASSED this day ofi...m 1978,
APPROV13D this day of
Village Clerk
Village President
12/8/78
ORDINANCE NO.
AN ORDINANCE ANNEXING PROPERTY COMMONLY KNOWN AS
801 MEYER AVENUE TO THE VILLAGE OF MOUNT PROSPECT
WHEREAS, a written petition under oath signed by the owners of record of land
hereinafter described has been filed with the Village Clerk of the Village of
Mount Prospect requesting that said land be annexed to the Village of Mount
Prospect; and
WHEREAS, all electors residing within the said property to be annexed have
afflie'd their signatures indicating their consent; and
WHEREAS, the said land is not within the corporate limits of any municipality,
but is contiguous to the Village of Mount Prospect; and
WHEREAS, the President and Board of Trustees of the Village of Mount Prospect
find and believe it to be in the best interests of the said Village that said land
and territory be annexed thereto;
NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That all land and territory legally described as:
The following described tract of land in the South West 1/4 of Section
11, Township 41 North, Range 11 East of the Third Principal Meridian
and in the Northwest 1/4 of Section 14, Township 41 North, Range 11
East of the Third Principal Meridian;
Commencing at the Northeast corner of Lot 20 in Busse Country
Estates, being a Subdivision of the West 25 acres of that part of the
West 1/2 of the Northwest 1/4 of Section 14, Township 41 North,
Range 11 East of the Third Principal Meridian, lying North of
Seegers Road; thence East along the North line of said Lot 20 ex-
tended East to the West line of Lot 22 in Busse Country Estates
aforesaid; thence North along the West line of said Lot 22, 66.84 feet
to a point of curve; thence Northeasterly along a curved line convex
to the Northwest having a radius of 50.0 feet and an are distance of
77.70 feet to a point of tangency said point being 71.02 feet West of
the Northeast corner of said Lot 22; thence North to a point on the
North line of Lonnquist Boulevard, said point being 69.94 feet West,
of the Southeast corner of Lots 48 in Golf View Estates, Unit Number
Three, a Subdivision in the Southwest 1/4 of the Southwest 1/4 of
Section 11, Township 41 North, Range 11 East of the Third Principal
Meridian; thence East along the North line of Lonnquist Boulevard to
a point being the extension North of the East line of Lot 22 in Busse
Country Estates aforesaid; thence South along the extension North and
the East line of said Lot 22 to the Southeast corner of said Lot 22; thence
West along the South line of said Lot 22 and along the South line of Lot
22 extended West to the East line of Lot 20 aforesaid in Busse Country
Estates; thence North along the East line of Lot 20 aforesaid to the place
of beginning, all in Cook County, Illinois;
an accurate map of which territory is attached hereto and hereby made a part
hereof by this reference be and the same is hereby annexed to the Village of
Mount Prospect, Cook County, Illinois.
SECTION TWO: That Map 13-5 contained in SECTION ONE of Ordinance No. 2410,
passed and approved March 30, 1973, be amended to reflect the extension of
the corporate limits of the Village of Mount Prospect to include the property herein-
above described and hereby annexed.
SECTION THREE: That the Village Clerk of the Village of Mount Prospect is hereby
directed to file in the Office of the Recorder of Deeds of Cook County, Illinois, a
certified copy of this Ordinance, together with an accurate map of the territory
annexed.
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:
ABSENT:
PASSED this day of 1978.
APPROVED this day of
ATTEST:
Village Clerk
Village President
-2-
, 1978.
l2/15/78
ORDINANCE NO.
AN ORDINANCE ANNEXING PROPERTY LOCATED SOUTH
OF LONNQUIST BOULEVARD, NORTH OF GOLF ROAD
AND BOTH EAST AND WEST OF MEYER AVENUE
TO THE VILLAGE OF MOUNT PROSPECT
WHEREAS, the land hereinafter described is both contiguous to the Village of Mount
"Prospect and wholly bounded on all sides by the Village of Mount Prospect and the
Village of Arlington Heights; and
WHEREAS, the said territory is not presently within the boundaries of any munici-
pality; and
-WHEREAS, the said property comprises less than sixty (60) acres; and
WHEREAS, the Illinois Revised Statutes, Chapter 24, Section 7-1-13 provides for
the annexation of such territory by the Village upon passage of an Ordinance pur-
suant thereto; and
WHEREAS, the President and Board of Trustees of the Village of Mount Prospect,
Cook County, Illinois, find and believe it to be in the best interests of the Village
of Mount Prospect that said land and territory be annexed thereto;
NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That all land and territory legally described as follows, to -wit:
That part of the West 1/2 of the Northwest 1/4 of Section 14, Township
41 North, Range 11, East of the Third Principal Meridian described as
follows: Commencing at a point on the West line of the Northwest 1/4
of Section 14 aforesaid which is the extension to the West of the North
line of Lot 2 in Busse Country Estates, being a Subdivision of the West
25 acres of that part of the West 1/2 of the Northwest 1/4 of Section 14,
Township 41 North, Range 11, East of the Third Principal Meridian,
lying North of Seegers Road; thence South along the West line of the
Northwest 1/4 of Section 14 aforesaid to the intersection with the Southerly
line extended Northwesterly of Lot 8 in Busse Country Estates aforesaid;
thence Southeasterly along the extension Northwesterly and along the
Southerly line of Lot 8 aforesaid to the Northwest corner of Lot 11 in
Busse Country Estates aforesaid; thence Southerly along the West line
of Lot 11 aforesaid and along the West line of said Lot 11 extended
Southerly to the center line of Golf Road; thence Southeasterly along
said center line to the point of intersection with the East line of Lots 23
through 28, both inclusive, in Busse Country Estates aforesaid; thence
North along the aforesaid extension South and along the East line of
Lots 23 through 28 aforesaid to the Northeast corner of said Lot 23; thence
West along the North line of said Lot 23 and along the North line of said
Lot 23 extended West to the East - line of Lot 20 in Busse Country Estates
aforesaid; thence North along the East line of said Lot 20 to the Northeast
corner of said Lot 20; thence West along the North line of said Lot 20
and said Lot 2 and along the North line of said Lot 2 extended West to the
West line of the West 1/2 of the Northwest 1/4 of Section 14 aforesaid being
the place of beginning, all in Cook County, Illinois;
which territory is not presently within the boundaries of any municipality but is
6
in the unincorporated territory of Cook County, is co - ntiguous to the Village of
Mount Prospect, and is wholly surrounded by both the Village of Mount Prospect
and the Village of Arlington Heights and comprises 19.90 acres and is, therefore,
less than sixty (60) acres in size; be and is hereby annexed to the Village of
Mount Prospect so that hereafter said territory shall be included within the
boundary lines and limits of the Village of Mount Prospect --as is by law in such
case made and provided.
SECTION TWO: That Map 13-S contained in SECTION ONE of Ordinance No. 2410,
passed and approved March 20, 1973, be amended to reflect the extension of the
corporate limits of the Village of Mount Prospect to include the property hereinabove
described and hereby annexed.
SECTION THREE: That the Village Clerk of the Village of Mount Prospect is hereby
directed to file in the Office of the Recorder of Deeds of Cook County, lUinois,.a
certified copy of this Ordinance, together with an accurate map of the territory
annexed.
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:
ABSENT:
PASSED this day of 1978.
APPROVED this day of , 1978.
ATTEST:
Village Clerk
Village President
-2-
ORDIANCE NO,
AN ORDOANYL ANNE)ONG Fori ADUY EATT OF THE T.
7 A& OF An&& A LE LANE (AMD OLTAWAY 1ANE FAI ENDED
235 AC PRETM07: OF THE SUUn� UNH OF MACM&WK,
"..',0U)TVARI)
WHEREAS,
P =10m pvtKon under onQ dgned hy UP: (wrers oC rocord
nC land
herelvVer
desuMbed hns huen Oled
witli the oflh,�,y
.Z e'1.. t4t s=
Amd be mme"ed W On VANge It
n"
".'..1,1.':'U':
"md
WPEREAS "I r0dors reAdhig wNMn Um said MDF ypnly to Le ;jmuxNj h,,, nj,,cj
'Nor mgamuws inownung ah Or mnsmik; nrC.
VTOUSS, Q- odd !=I is nM wi%n the eo,Turptp jj,Am, I
)"o, l"s, cortjguov��; to, 1,hQ "'�MsgO 0f'P,1()U)et Proepcct,1�j
WHErEAS. the Prasident ruld Fhard of Trus%m oF no Vnkga d ;&,a pt,,,,A
Ind =6 Qllvc it tc bs in the b ! inLorests K thesQd'VA!nge Val sapj jand
b,�� nnnn�,.i.,e5 tfo�rc�o�
NON, 1 ATMAmpp, BE VF ORDAMED H 710 PREMDENT AND •BOARD Mv'
QE VIZAGE OF !MUNI PROSPECT!, CCq)K Caqpjpy, ILLIN010
ThaL Q
On,scvt Lc,,ni
'It ,DC uurnte Mnp Ur which lmdawy is 05ched Un-cto rmd haler mur,',o a Tclvt
no roor 11 t is n0vence bo mid the s; Me K hereby Pnne Yed 0) We Vn yo o"
F'3,,-,Fpuet, (t'Ounty,
'thk h1p !US MaKud in ONE�
Alarch 10, 1973, ho manded to PeNeut the unknsin of tK2
"wTv 'Von OC the Oragc Of ThOnt Pe(>PewIrl hwhAe Ow pmTuAy hwAn
ulxn,'� o-nd hcreby
Thal t1Clerl" of flie vilUq,,'c, -Prospo("', is hc��,,�by
the CNico A the RucwVer of Ewes of Cook Uounjn M&Ms, o
UKKkA cog of UAY Ordinance, WgK�r 'NO; nn accmWe nmp of thp tm uHory
mmow",
SECTMN h0mv Thal this (hthmwn 141j, 1,1 f-Ull f0T6.O Md frt P, and
y.
nppmwk and puNkohm ind C 1r1 w
pcj v j
AYEM
NOY&
ADQNT�
PA SS!'J, thi e �,,jy of 197S,
thi�� day of , 197S.
ATTESM
VRom Coo
12/8/78
ORDINANCE NO.
AN ORDINANCE ANNEXING PROPERTY LOCATED NORTH
OF LONNQUIST BOULEVARD BOTH EAST AND WEST OF
BUSSE ROAD TO THE VILLAGE OF MOUNT PROSPECT
WHEREAS, the land hereinafter described is both contiguous to the Village of Mount
Prospect and wholly bounded on all sides by the Village of Mount Prospect and the
Village of Arlington Heights; and
WHEREAS, the said territory is not presently within the boundaries of any munici-
pality; and
WHEREAS, the said property comprises less than sixty (60) acres; and
WHEREAS, the Illinois Revised Statutes, Chapter 24, Section 7-1-13 provides for
the annexation of such territory by the Village upon passage of an Ordinance pur-
suant thereto; and
WHEREAS, the President and Board of Trustees of the Village of Mount Prospect,
Cook County, Illinois, find and believe it to be in the best interests of the Village
of Mount Prospect that said land and territory be annexed thereto;
NOW_THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That all land and territory legally described as follows, to -wit:
(Insert Legal Description)
which territory is not presently within the boundaries of any municipality but is in
the unincorporated territory of Cook County, is contiguous to the Village of Mount
Prospect, is wholly sourrounded by both the Village of Mount Prospect and the
Village of Arlington Heights and comprises acres and is, therefore, less
than (60) acres in size; be and is hereby annexed to the Village of Mount Prospect
so that hereafter said territory shall be included within the boundary lines and limits
of the Village of Mount Prospect --as is by law in such case made and provided.
SECTION TWO: That Map 13-S contained in SECTION ONE of Ordinance No. 2410,
passed and approved March 20, 1973, be amended to reflect the extension of the
corporate limits of the Village of Mount Prospect to include the property herein-
above described and hereby annexed.
SECTION THREE: That the Village Clerk of the Village of Mount Prospect is hereby
directed to file in the Office of the Recorder of Deeds of Cook County, Illinois, a certi-
fied copy of this Ordinance, together with an accurate map of the territory annexed.
SECTION FOUR: That this Ordinance shall be in' full force and effect from and" er
its passage, approval,. and publication in the manner provided by law.
AYES:
NAYS:
PASSED this day of 1978.,
APPROVED this day of 1978.
Village President
ATTEST:
Village Clerk
-2-
12/11/78
ORDINANCE NO
OF THE VILLAGE OF MOUNT PROSPECT TO ENTER INTO
CERTAIN RE -CAPTURE AGREEMENTS
Firm, or Corporation-- Collection of Fees from Owners.
A. Whenever a municipal ordinance of the Village of Mount Prospect
requires the installation of water mains, sanitary sewers, drains,
or other facilities as being essential to meet the public necessity
therefor, and where, in the opinion of the corporate authorities
such facilities may be used for the benefit of additional property
not controlled by such p^ ^s or corporation, and
such water mains, sanitary sewers, drains, or other facilities
9
are to be dedicated to the public, the corporate authorities may
by contract with such person, firm, or corporation agree to
reimburse and may reimburse such person, firm, or corporation
for, as portion of the cost of such facilities from fees charged to
owners of property not owned or controlled by such person,
firm, or corporation, when and as collected from such owners.
1, Such contract shall describe the said property not owned or
controlled by such person, firm . or corporation which may rea-
sonably be expected to benefit from the facilities which are re-
quired to be constructed under the contract and shall specify
the Mount or proportions of the cost of such facilities which is
to be incurred for the benefit of that property.
2. Such contract shall provide that the Village of Mount Prospect
shall collect such fees charged to owners of such additional
property not prior to the connection to and use of the said facilities
by the respective properties of each owner.
11, Any contract entered into between the President and Board of
Trustees of the Village of Mount Prospect and any person, firm,
or corporation pursuant to subsection A above shall be filed with
the Recorder of Deeds of Cook County.
C. The recording of the contract in this manner shall serve to notify
persons Interested in such additional property of the fact that there
will be a charge in relation to such property for the connection to
and use of the facilities constructed under the contract. 11
SECTION TWO: 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:
ABSENT:
PASSED this day of 1978,
APPROVED this day of 1978
Village President
Village Chr
1?/14/78
ORDINANCE NO.
AN ORDINANCE REQUIRING THE INSTALLATION
OF CERTAIN WATER MAINS
WHEREAS, the Village of Mount Prospect operates a combined water works and
sewer system; and
WHEREAS, the President and Board of Trustees of the Village of Mount Prospect
have reviewed the needs of owners of land in the vicinity of Busse Road, south of
Milburn Avenue (extended) and north of the south line of Golf Road, within the
corporate limits of the Village of Mount Prospect, and have determined that the
expansion and extension of the water works and sewage system is necessary for
the said area to meet the needs for adequate fire protection and potable water;
and
WHEREAS, the President and Board of Trustees of the Village of Mount Prospect
believe that the best interests of the Village of Mount Prospect will be attained by
the passage of this Ordinance;
NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That, pursuant to the authority vested in the Village of Mount
Prospect under Article VII of the 1970 Constitution of the State of Illinois as well as
Section 8.513 of Article V of Chapter 8 of the Municipal Code of Mount Prospect
of 1957, as amended, the President and Board of Trustees of the Village of Mount
Prospect hereby determine and find that public necessity requires the installation
of certain water transmission mains and appurtenant facilities as being necessary
to provide adequate fire protection and potable water supply to the following
territory:
That land located East of the Center line of Busse Road, South of Milburn
Avenue (Extended) West of Weller Creek, and North of Rusty Drive
(Extended); as well as
That land located East of the Center line of Busse Road, South of Estates
Drive (Extended) , West of Kenilworth Avenue (Extended) , and North of
the Center line of Lonnquist Boulevard; as well as
That land located East of the Center line of Busse Road, South of the
Center line of Lonnquist Boulevard, West of Robert Drive (Extended) ,
and North of the Center line of Golf Road;
which land and territory and water transmission lines are more specifically shown
on the plan attached hereto and hereby made a part hereof as Exhibit A.
SECTION TWO: 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:
ABSENT:
PASSED this day of 1978.
APPROVED this day of , 1978.
ATTEST: Village President
Village Clerk
M
-1 -?/15/78 Re -Capture Agreement
Map
RESOLUTION NO.
A RESOLUTION DIRECTING THE EXECUTION OF A RECAPTURE
AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT
AND THE GOLF VIEW HOMEOWNERS ASSOCIATION
WHEREAS, the Corporate Authorities of the Village of Mount Prospect have heretofore
adopted Ordinance No. requiring the installation of water main and appurtenant
facilities to serve certain land and territory within the corporate limits of the Village
of Mount -Prospect; and
WHEREAS, the Corporate Authorities of the Village of Mount Prospect believe that
such Recapture Agreement is 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 President and Board of Trustees of the Village of Mount
Prospect is hereby authorized to sign and the Village Clerk of the Village of Mount
Prospect is hereby authorized to attest the Recapture Agreement made a part
hereof and attached hereto as Exhibit I.
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.
AYES:
NAYS:
ABSENT:
PASSED this day of 1978.
APPROVED this day of 1978.
ATTEST:
Village Clerk
Mayor
11
12/8/78
RE -CAPTURE AGREEMENT
This Agreement, made and entered into this day of
1978, by and between the VILLAGE OF MOUNT PROSPECT,
a municipal -corporation of the State of Illinois, hereinafter referred to as
"VILLAGE" and GOLF VIEW HOMEOWNERS ASSOCIATION, hereinafter referred
to as. "ASSOCIATION", upon the mutual covenants and conditions expressed
hereto,
WITNESSETH:
WHEREAS, the VILLAGE has adopted a municipal ordinance requiring the
installation of water main and appurtenant facilities, hereinafter referred to
as "FACILITIES", so that fire service can be adequately provided to land and
territory owned by members of the ASSOCIATION, which land and territory
is hereinafter referred to as the "SUBJECT PROPERTY" legally described as
follows:
(Insert Legal Description)
and
WHEREAS, the ASSOCIATION has agreed to install the FACILITIES upon the
SUBJECT PROPERTY as shown upon the map thereof, a copy of which is attached
hereto and hereby made a part hereof as Exhibit A; and
WHEREAS, it is the opinion of the corporate authorities of the VILLAGE that
such FACILITIES may be used for the benefit of other property not intended in
the SUBJECT PROPERTY, which property is hereinafter referred to as the
"OTHER PROPERTY", and is legally described as follows:
and
(Insert Legal Description)
WHEREAS, the FACILITIES are to be dedicated to the VILLAGE for the use of
EXHIBIT I
the VILLAGE in serving the SUBJECT PROPERTY as well as the OTHER PROPERTY
for fire fighting and potable water supply purposes; and
WHEREAS, the VILLAGE and the ASSOCIATION agree that the contract
herein is for and in the best interests of all concerned, including the citizenry
of the VILLAGE;
NOW, THEREFORE, in consideration of the mutual covenants hereinafter set
forth, it is hereby agreed by the parties hereto:
1. That within nine (9) months from the date hereof the ASSOCIATION
shall construct certain FACILITIES on the SUBJECT PROPERTY in the sizes
and in the manner set forth upon the engineering plans which shall be sub -
miffed by the ASSOCIATION to the VILLAGE for VILLAGE approval thereof,
which engineering plans shall accomplish the installation of the FACILITIES
shown upon the general layout thereof attached hereto and hereby made a
part hereof as Exhibit B. At the time of such approval by the VILLAGE the
ASSOCIATION shall post adequate surety (meeting the approval of the Village
Attorney) with the VILLAGE in order to guarantee the construction and instal-
lation of the FACILITIES pursuant to the approved engineering plans.
2. That the VILLAGE shall reimburse the ASSOCIATION the portion of the
costs of such FACILITIES constructed by the ASSOCIATION within the SUBJECT
PROPERTY, which proportions of the costs of such FACILITIES are to be incurred
by the ASSOCIATION for the benefit of the OTHER PROPERTY and which reim-
bursement shall take place when it is collected from theowners of OTHER PRO-
PERTY pursuant to the formula set forth hereinbelow:
$1,800.00 per lot of record plus 8% interest per annum from the date
of conveyance of such FACILITIES to the VILLAGE.
3. That the VILLAGE shall collect the above costs of such FACILITIES
and fees charged to the owners of the OTHER PROPERTY at the time the owners
of such OTHER PROPERTY wish to tap into the aforesaid FACILITIES and the
-2-
VILLAGE shall not be expected and shall not collect such fees charged to the
owners of OTHER PROPERTY prior to the connection and use of said FACILITIES
by each owner of the OTHER PROPERTY.
4. That upon the installation and construction of the aforesaid FACILITIES
by the ASSOCIATION and the subsequent final approval by the Village Board of
Trustees of the VILLAGE of such installation and construction, the ASSOCIATION
shall immediately dedicate such FACILITIES to the VILLAGE and shall convey its
Bill of Sale together with all necessary easements to the VILLAGE for the
FACILITIES so constructed and approved; which easements, if any, shall allow
the VILLAGE access to, expansion of, reconstruction of, maintenance of, and
extension of the aforesaid FACILITIES.
5. That this Agreement shall be executed by the parties hereto in triplicate,
and one such original copy shall be filed with the Recorder of Deeds or the
Registrar of Torrens Titles (as the case may be) of Cook County, Illinois, to
serve to notify persons interested in the SUBJECT PROPERTY and the OTHER
PROPERTY of the fact that there will be a charge in relation to such OTHER
PROPERTY for the connection to and use of the FACILITIES constructed under
this Agreement.
6. That this Agreement shall be binding upon the parties hereto and
their successors and assigns.
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to
I
be made and their respective officials have signed and affixed their seals this
day of
VILLAGE OF MOUNT PROSPECT
BY:
ATTEST:
Village Clerk
-3-
, 1978.
GOLF VIEW HOMEOWNERS ASSOCIATION
BY:
ATTEST:
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EXHIBIT "A"
ORDINANCE NO.
AN ORDINANCE ANNEXING PROPERTY ADJACENT TO
BRLARWOOD DRIVE AND THE NORTHWEST TOLLWAY
TO THE VILLAGE OF MOUNT PROSPECT
WHEREAS, a written petition under oath signed by the owners of record of land
hereinafter described has been filed with the Village Clerk of the Village of
Mount Prospect requesting that said land be annexed to the Village of Mount
Prospect; and
WHEREAS, all electors residing within the said property to be annexed have
affixed their signatures indicating their consent; and
WHEREAS, the said land is not within the corporate limits of any municipality,
but is contiguous to the Village of Mount Prospect; and
WHEREAS, the President and Board of Trustees of the Village of Mount Prospect
find and believe it to be in the best interests of the said Village that said land
and territory be annexed thereto;
NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That all land and territory legally described as follows:
(Insert Legal Description)
an accurate map of which territory is attached hereto and hereby made a part
hereof by this reference be and the same is hereby annexed to the Village of
Mount Prospect, Cook County, Illinois.
SECTION TWO: That Map 37-5 contained in SECTION ONE of Ordinance No. 2410,
passed and approved March 30, 1973, be amended to reflect the extension of
the corporate limits of the Village of Mount Prospect to include the property herein-
above described and hereby annexed.
SECTION THREE: That the Village Clerk of the Village of Mount Prospect is hereby
directed to file in the Office of the Recorder of Deeds of Cook County, Illinois, a
certified copy of this Ordinance, together with an accurate map of the territory
annexed.
MOO
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:
ABSENT:
PASSED this day of 1978.
APPROVED this day of 1978.
ATTEST:
Village Clerk
Village President
-2-
01111D1.N1AN('.',E NO.
I X,
.AN ORDINANCE ANNEXING 11M.)PERTY COT�1"xONLY KNO,,," lks
IAl F; F
BRAAR4 00D TO THE S/ILLAGE OF Ni01J7N7" i'R0Sff(,T
WHEREAS, the land hereinafter described is both contiguous to the Village of Blount
Prospect and wholly bounded on all sides by the Village of Blount Prospect and the
Village of Arlington Heights; and
WHEREAS, the said territory is not presently within the boundaries of any munici-
pality; and
WHEREAS, the said property comprises less than sixty (60) acres; and
WHEREAS, the Illinois Revised Statutes, Chapter 24, Section 7-1-13 provides for
the annexation of such territory by the Village upon passage of an Ordinance pur-
suant thereto; and
WHEREAS, the President and Board of Trustees of the Village of Mount Prospect,
Cook County, Illinois, find and believe it to be in the best interests of the Village
of Blount Prospect that said land and territory be annexed thereto;
NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That all land and territory legally described as follows, to -wit:
(Insert Legal Description)
which territory is not presently within the boundaries of any municipality but is in
the unincorporated territory of Cook County, is contiguous to the Village of Blount
Prospect, is wholly sourrounded by both the Village of Mount Prospect and the
Village of Arlington Heights, and comprises acres and is, therefore, less
than (60) acres in size; be and is hereby annexed to the Village of Blount Prospect
so that hereafter said territory shall be included within the boundary lines and limits
of the Village of Blount Prospect ---as is by law in such case made and provided.
SECTION TWO: That Map 37-5 contained in SECTION ONE of Ordinance No. 2410,
passed and approved March 20, 1973, be amended to reflect the extension of the
corporate limits of the Village of Blount Prospect to include the property herein-
above described and hereby annexed.
SECTION THREE: That the Village Clerk of the Village of Mount Prospect is hereby
directed to file in the Office of the Recorder of Deeds of Cook County, Illinois, a certi--
fled copy of this Ordinance, together with an accurate map of the territory annexed.
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:
ABSENT -
PASSED this day of ___, 1978.
APPROVED this day of 1978.
Village President
ATTEST:
Village Clerk
,L/15/78
ORDINANCE NO.
AN ORDINANCE AMENDING THE TRAFFIC CODE
BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE
OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That Schedule I of Article XX of Chapter 18 of the Municipal Code
of Mount Prospect of 1957, as amended, be and the same is hereby further amended
by adding thereto a 20 MPH speed restriction to certain streets; so that hereafter
the said Schedule I shall contain in alphabetical order the following:
Briarwood Drive Northbound & Southbound 20 Entire jurisdiction
Briarwood Drive Northbound & Southbound 20 Entire jurisdiction
East
Briarwood Drive Northbound & Southbound 20 Entire jurisdiction
West
Lynn Court East & West 20 Entire jurisdiction
SECTION TWO: That Schedule IV of Article XX of Chapter 18 of the Municipal Code
of Mount Prospect of 1957, as amended, be and the same is hereby further amended
by adding thereto several stop signs; so that hereafter the said Schedule IV shall
contain in alphabetical order the following:
Briarwood Drive Southbound Briarwood Drive East &
West
Briarwood Drive Westbound Briarwood Drive
East
Briarwood Drive Southbound Charlotte Road
East
Briarwood Drive Eastbound Lynn Court
West
Elayne Court Northbound Briarwood Drive West
Lynn Court Northbound Briarwood Drive East
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.
AYES:
NAYS:
ABSENT:
PASSED this day of 1978.
APPROVED this day of 1978.
Village Clerk
Village President
SECTION ONE: That Subsection A of Section 13.107 of Chapter 13 of the Municipal
Code of Mount Prospect of 1957, as amended, be and the same is hereby furthe.r
amended by increasing the number of Class "W" Liquor Licenses by one (1); so
that hereafter the said Subsection A shall'be and read as follows:
ft SECTION 13,107, Number of Licenses,
A. There shall be issued in the Village of Mount Prospect no more than.
Class E License
Class L Licenses
ol-
SECTION TWO: 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. -
PASSED this day of 1978.
APPROVED this -day of , 1978.
ATTEST:
Vi—llagePresiCe—nt"—--'—
—
Village Clerk
Liquor licenses existing pursuant to the passage of this proposed ordinance will be as follmys.-
(a) Six (6) Class A Licenses - Baronels, Inc., Butch McGuires, Ken's Den, Midwest
Liquors, Mrs. P. and Me, Wills Liquors;
(b) Fifteen (15) Class B Licenses - Carson's Meat'N'Place, Dover Inn, El Sombrero,
Evans Restaurant, Flaming Torch, Four Seasons, Jake's Pizza, Kanpai Japanese
Steak House, Monterey Whaling Village, Old Orchard Country Club, Pizza Hut,
Red Lobster Restaurant, Striking Cocktail Lounge, Thunderbird Bowl, Ye Old
Town Inn;
(c) Seven (7) Class C Licenses - Alves Liquors, Gold Eagle Liquors, Liquor Shoppe,
Osco, Mount Prospect Liquors, Walgreen's, Balzamo Liquor Store,
(d) Two (2) Class D Licenses - Prospect Moose Lodge #660, VFW;
(e) One (1) Class E License - Mr. Peter's;
(f) Two (2) Class L Licenses -Captain's Steak Joynt, Kellen's Restaurant;
(g) One (1) Class M License - Holiday Inn;
(h) One (1) Class P License - Arlington Club Beverage Co.;
(i) Seven (7) Class R Licenses - Artemis Restaurant, Fellini Restaurant, jojos, Romance
Restaurant & Pizzeria, Sue Mee Restaurant, Three Doves, Torishin,
(j) One (1) Class V License - Kyota Corp.;
(k) Four (4) Class W Licenses - Carl's Pizzeria, Heinz Cafe, Sizzler Family Steak
House,, t2p Roorrj,, IqL. R
VHlage of Mount Prospect
100 lcm
\Armn,,t Promnert, Hhrioi^., HUO`a,i
COMMITTEE, REPORT
T0: M,,a'Yor Board of Tr -us t, UC,
F R Ofl eu 1,(,o Floro>, C�i ° i r n F i n a au c o m in i P t.c,e
SU B J E CT 1aYa a n c c C (.,) in III i t L, c M e e T i Vi g 13 3 0 I.3
DA T13 Iioc earrairc;'b.1 2 9 8
Present: Ch a i rman l,, F I o ros Trustees N. Mt.i ra.oak is F, E-, . F Ri(:h�i rds on
Also Present: Vi 1 1, a ge Mail. a ge I - 'I'. 1311rgha rd , Asst. Mriiia ger 9:i, Goi c,,k ,
Fi na.rice Di rccto r R Jesse , Director of Frig; necring, B
I I (,,mmot or , and Director of P n b I i c- IV or]<!,3 11, Wee Rs
L i q u o -.r 1,i c e n s e Tr a n .; fe-r - Sizzler S t e a k I 10 U S C , 11.0 E . Rand Road:
Mrs. Anne Menke and Mrs. Xeriie Kunc, who are in the process of pur-
chasing the subject restaurant, appeared before the Committee to request
a transfer of the Class W license to the new owners. This is :i.n line
with a new ordinance recently adopted by the Village Board. Joe Walsh,
attorney for the present: owji(.-.,r, X -Cel, Inc., was also present. The
Committee had been informed by Health Services Director, Larry Eils,
that there had been some problems relating to sanitation at the Sizzler
Steak House. Mr. Eils wanted to be sure that the new owners were aware
of these problems so that they might be corrected before new owners
assumed control. Necessary corrections, the Committee was advised,
were being made.
The Committee voted 3-0 to approve the transfer of the Class W license
to the now owners of Sizzler's Family Steak House Restaurant,
Low Interest Mortgage Program:
The Committee heard from representatives of Stern Bros. & Company and
Ziegler S&curities, investment banking organizations interested in under-
writing a revenue bond issue that would provide single family mortgage
rates at lower than prevailing rates. The Commitee also heard from
representatives of First Federal Savings & Loan, Arlington Federal.,
and First National. Bank of Mount Prospect. After lengthy discussion,
the Committee agreed to continue the discussion and to vote on the
matter at its January meeting.
Flood Control Bond Fund:
The Committee reviewed the recommendations from the Finance Commission
contained in the Commission's memorandum dated November 6, 1,978. The
Committee also heard from administration—from Terry Burghard, Herb
Weeks and Ben Hemmeter—and reviewed memorandums from Messrs. Weeks 6
Hemmeter as to the planned use for the $617,000 now contained in tire
bond fund. The Committee unanimously agreed not to take any action
to dispose of the bond funds.
It is recommended that expenditures planned for the 1979-80 fiscal.
year be reviewed by the Village Board as part of the budget process.
(Over)
Finance Committee Meeting 11-30-78 Page 2.
Northwest Municipal Conference Space Rental:
The Committee, as authorized by the Village Board, agreed to enter
into a rental, agreement with the Northwest Municipal Conference, to
establish a rental fee of $5,50 per sq. ft. for the Village Hall space
now being used by the Northwest Municipal Conference. This will amount
to $4,015 per year. Pending the expected approval of the Northwest
Municipal Conference Executive Committee, the rental fee arrangement
will become effective May 1, 1979.
Village of Mount Prospect
100 S. Emerson
Mount Prospect, Illinois EDOE56 COMMITTEE REPORT
TO: Mayor & Board of Trustees
FROM: Tr us t e e 7'. J. Wa t t e n 1) e r g , Chairman, Judicia.ry Committee
SUBJECT: Jl.idiciary Committee Meeting 12-11-78
DATE- December 1.2, 1.978
Present: Chairman T.J. Wattenberg„ Trustees L. Floros, M. Minton
Also Present: Village Manager, Burghard, Assistant Manager Geick
Media.
The purpose of the meeting was to offer policy advice to the ad-
ministration in order to better control legal expenses and work
performance. The Committee offered the following suggestions to the
administration:
Monitor the number and length of pending lawsuits because
the longer a suit is pending, the more expensive it usually
becomes.
2. Encourage active negotiations, where advisable.
3. Consult also the Northwest Bar Association in selecting
outside attorneys in order to keep competition alive.
4. Investigate the advisability of hiring a prosecutor in order
to give our salaried attorney more time to handle some
lawsuits now usually referred to outside attorneys.
S. Consider requesting quarterly fee billing from outside
attorneys, reflecting time spent on pending lawsuits.
Mr. Burghard promised to review these recommendations with the
Judiciary Committee at our next meeting,
T. J. Wattenberg
Chairman
9911=09
Village of mourit Prospect
100 S. Emerson
Mount Prospect, Illinois 60056
COMMITTEE REPORT
TO: Mayor & Board of Trustees
FROM: Trustee Norma Murauskis, Chairman, Public Health &
Safety Committee
SUB,JECT, Public Health & Safety Committee Meeting 11-27-78
DATE: December 14, 1978
Present: Chairman N. Murauskis; Trustees R. Hendricks Fq E. P.
Richardson
Also Present: Police Chief Ralph Doney; Director of Health Services L. Eils
Taxicab Licenses:
At the request of the petitioner, Mr. Charles Kolls of Eskay Cab Company,
based in Arlington Heights, the Public Health & Safety Committee held
informal hearings regarding the need for additional taxi. licenses. After
substantial deliberation on the evidence presented by the petitioner
and the objector, the Committee is unable to recommend at this time
the creation of any additional licenses. Based upon the requirements
of Article XI, Chapter 11, the current licensee's combined total
operating expenses, exclusive of Federal income tax, has been more
than the 84.50 of their combined gross fares for the period considered.
Accordingly, the Committee recommends that no additional taxicab licenses
be created because it has not been demonstrated that there is sufficient
public necessity as required by the ordinance.
Furthermore, it is recommended that the Village Board direct the Public
Health 6 Safety Committee to continue its current review of Article XI,
Chapter 11, in an effort to streamline the procedures contained in
the ordinance for hearing and deliberation in an effort to be more
responsive *1 to public need.
Enforcement of Garbage Pick
Because of the numerous complaints the Village receives concerning
residential garbage being placed at the curb too early (sometimes days
in advance of the regular pickup day), and the fact that people do not
use proper containers for their garbage such as cans with lids and plastic
bags, the Committee discussed with Mr. Eils what further steps the
Village might take to enforce the regulations in our garbage pickup
ordinances. The Committee agreed, by a vote of 3-0, to recommend to
the Mayor and full Board of Trustees that the proper section of the
Municipal Code be amended to permit the Director of Health Services and
the Sanitarian to issue citations for noncompliance with our garbage
ordinances. This action will simplify previous procedures and is similar
to former Board action permitting certain persons in the Public Works
Department to enforce the Village's sprinkling ban. If the Board concurs
with the Committee's recommendation, the Chairman will request the Village
Attorney to draft the proper ordinance for Committee review at our
,January meeting.
NJM:msw Norma J. Murauskis
Chairman
-_13113/78
RESOLUTION NO.
A RESOLUTION DIRECTING THE EXECUTION OF AN
ANNEXATION AGREEMENT REGULATING THE
ANNEXATION OF PROPERTY LOCATED ON MAPS 41-S,
44-S, 45-S, 46-S, AND 47-S OF THE ZONING
ORDINANCE OF THE VILLAGE OF MOUNT PROSPECT
WHEREAS, the Corporate Authorities of the Village of Mount Prospect on
December 19, 1978, at the hour of 8: 00 p.m., did hold a public hearing upon the
proposed Annexation Agreement for the regulation of the annexation of certain
property to the Village of Mount Prospect, which property is located on Maps
41-S, 44-S, 45-S, 46-S and 47-S in the Zoning Ordinance of the Village of Mount
Prospect; and
WHEREAS, a notice of said public hearing was published in the December 3,
1978, edition of a newspaper of general circulation within the Village of'Mount
Prospect; and
WHEREAS, notice has been given and a public hearing was held on December 19,
1978, at 8: 00 p.m., before the Zoning Board of Appeals of the Village of Mount
Prospect with respect to the aforementioned Annexation Agreement and certain
rezoning to be agreed upon therein; and
WHEREAS, the Corporate Authorities of the Village of Mount Prospect believe that
such Annexation Agreement is 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 President of the Board of Trustees of the Village of Mount
Prospect is hereby authorized to sign and the Village Clerk of the Village of Mount
Prospect is hereby authorized to attest the Annexation Agreement made a part hereof
and attached hereto as Exhibit I, which Annexation Agreement, pursuant to the pro-
visions of Division 15.1 of Article 11 of Chapter 24 of the Illinois Revised Statutes,
shall regulate the annexation of the following described property:
That part of Section 23, Township 41 North, Range 11, East of the
Third Principal Meridian bounded and described as follows: Com-
mencing at the South East corner of the South West 1/4 of said Sec-
tion 23; thence West along the South line of said South West 1/4
a distance of 410 ft; thence North a distance of 670.7 ft; thence West
along a line 670.7 ft North of and parallel with said South line to a
point 586.25 ft, as measured on said parallel line, East of the West
line of said South West 1/4; thence North a distance of 800 ft; thence
West a distance of 586.91 ft to the West line of said South West 1/4;
thence North along said WEst line to the North line of the South
264.08 ft to the North 825 ft of the North West 1/4 of the South West
1/4 of said Section 23; thence East along said North line to the East
line of the West 1/2 of the South West 1/4 of said Section 23; thence
North along said East line to the North line of the South 1/2 of said
Section 23; thence East along the said North line of the South 1/2 of
said Section 23 to a point 1172.95 ft East of the North West corner of
the South East 1/4 of said Section 23; thence North at right angles
to said North line 60 ft more or less to a point in the South Westerly
line of Old Algonquin Road; thence South Easterly and along said
South Westerly line of Old Algonquin Road 125 ft more or less to its
intersection with the North line of said South East 1/4; thence East
along said North line to the East line of the West 1/2 of the South
East 1/4 of said Section 23; thence South along said East line a dis-
tance of 825 ft; thence West a distance of 339.54 ft to the West line of
Elmhurst -Algonquin Industrial Park Unit No. 3 according to the plat
recorded February 20, 1968 as Document No. 20409121; thence South
along said North line a distance of 1175 ft; thence West along a line
parallel to the South line of said South East 1/4 to the West line of
said South East 1/4; thence South along said West line to the point of
beginning including all portions of roads adjacent thereto and not
within any other municipality, all in Cook County, Illinois.
SECTION TWO: That the said Annexation Agreement shall be binding upon the suc-
cessor owners of record of the above described land which is the subject of the said
agreement and upon successor municipal authorities of this Village of Mount Prospect,
Cook County, Illinois.
SECTION THREE: That this Resolution shall be in full force and effect from and
after its passage and approval in the manner provided by law.
AYES:
NAYS:
ABSENT:
PASSED this
day of yf , 1978.
APPROVED this day of
ATTEST:
Village Clerk
Mayor
wa
1978.
ANNEXATION AGREEMENT
WHEREAS, Marathon oil Company, Shell oil Company, Cities
Service Company, Texaco Inc., Atlantic Richfield, Union Oil
Company of California, Badger Pipe Line, and West Shore Pipe
Line Oil Company, hereinafter collectively referred to as
"Owner," are the owners of certain parcels of real estate
legally described in Exhibit A (Sarva ) , attached hereto and
hereby made a part hereof; and such property is held in the
names of the specific entities get forth in such Exhibit A and
such real estate is hereinafter referred to as "Subject Property;"
and,
WHEREAS; the Village of Mount Prospect, a municipal corpora-
tion organized under the laws of the State of Illinois, herein-
after referred to as the "Village" has the power, under State
law, to enter into an annexation agreement such as set forth
herein; and,
WHEREAS, the Owner is desirous of annexing the Subject
Property of the Village contingent on the provisions of this
Agreement; and,
WHEREAS, both parties believe it to be in the best inter-
ests of the Village and the Owner that the property be annexed;
NOW, THEREFORE, for and in consideration of the promises
and mutual covenants herein made, it is agreed by and between
the Village and the owner as follows:
1. That the Village will annex, and the owner will join the
Village in the annexation of the Subject Property upon the terms
and conditions set forth in this Agreement.
A. Upon the execution hereof, the Owner shall file
with the Village a proper Petition for Annexation of the
Subject Property along with a proper Plat of Annexation,
containing an accurate map of the Subject Property.
B. After passage of the necessary ordinance for
the annexation of the Subject Property by the Village,
the Owner will pay for the entire cost of and cooperate
EXHIBIT I
with the Village in the recording of all documents
necessary to accomplish the said annexation of the
Subject Property in the manner provided by law.
2. That upon adoption of the Annexation Ordinance, the
Village will take the following actions regarding the zoning
and continuity of use of the Subject Property:
A. It will amend Subsection A of Section 14.2201,
"Permitted Uses," of Article XXII, "I-1 District" to
allow as a permitted use within such district and
Subsection A of said Section:
"Petroleum tank farm, depot and pumping
station when developed as a part of a
planned unit development."
B. It will amend Subsection B of Section 14.2201,
"Permitted Uses," of Article XXIIp "I-1 District" by
adding additional language to the 46th use excluded
in said Subsection B so that the 46th excluded use
shall thereafter read as follows:
"46. Petroleum or its products, refining
or wholesale storage or distribution
of when not part of a planned unit
development,"
C. Thereafter It will zone and classify the Subject
Property upon annexation as being within the 1-1 Liaht
Industrial District with a planned unit development
for a petroleum tank farm, depot and pumping station.
The terms of that planned unit development shall be such
that all existing and similar uses currently being
carried on upon the property shall be permitted uses under
the terms of the planned unit development and all existing
structures currently upon the property as shown on
Exhibit B (being an aerial Photograph of the Subject
Property appended to and made a part of this Agreement)
shall be permitted and conforming uses under the Zoning
Ordinance and all other ordinances of the Village except
to the extent specified otherwise in Section 2G of this
Agreement.
D. It is acknowledged by the Village that the existing
provisions of its Planned Unit Development ordinance
contemplate the development of property beginning in an
undeveloped state. The Village does, therefore, acknowl-
edge that Exhibit B .(aerial photograEh) showing the existing
uses, structures, traffic pattern, drainage and open space
upon the Subject Property is accepted by the Village as
full and sufficient documentation describing the content
of the Planned Unit Development in accordance with the
provisions of the Planned Unit Development section of the
Village's Zoning Ordinance.
E. The Planned Unit Development granted shall provide
that the portion of the property shown on Exhibit.B
(aerial photograph) as undeveloped at the date of this
annexation or the redevelopment of any other portion of
the property may take place without further approval by
the Zoning Board of Appeals or the Village Board so long
as the development of the property: (1) takes place in
conformity with the existing ordinances of the Village;
provided, however, that such ordinances may be modified
as provided in this Agreement, and, (2) constitutes a
general expansion of facilities currently located anywhere
upon the Subject Property or such other uses as are
generally utilized in a petroleum tank farm, depot and
pumping station; or (3) is developed in conformity with
other uses permitted in an I-1 Zone.
F. It is the intent of the Village and the Owners
in entering into this Annexation Agreement to develop
and grant to the Subject Property a special use which by
its terms and general scope shall allow all existing
uses and structures upon the property to be said to conform
with the ordinances of the Village. In addition, the
-3-
zoning category herein granted shall allow for expansion
into undeveloped areas and for needed maintenance, repair,
restoration, additions, or modifications of existing
facilities and for new facilities or structures as provided
in Paragraph 2D above as "permitted" rather than "non -con-
forming" uses under the ordinances of the Village. Piping
to and from existing facilities or new facilities may be
installed, maintained or moved in accordance with normal
practices in the petroleum industry without the need for
building permits. In the event that any ordinances of the
Village not dealt with in this Agreement should prevent
the continuation and expansion of the development set
out herein, the Village, to the extent permitted by law,
shall modify or interpret its ordinances to carry out
the intent stated above,
G. The village acknowledges that the structures and
uses currently upon the property are in conformance with
the requirements of its ordinances except for the follow-
ing specific item: the warehouse office building located
upon the property owned by Texaco Inc., being in excess
of 10,000 square feet, shall be sprinklered in accordance
with the ordinances of the Village of Mount Prospect cur-
rdntly in effect. Texaco Inc., will, within 90 days after
the execution of this Annexation Agreement, post with the
Village a cash bond or other security acceptable to the
Village in an amount sufficient to guarantee the installa-
tion of the sprinkler system. The sprinkler system shall
be installed by Texaco Inc., on or before November 1, 1979.
3. That any amendments or changes to building, housing,
subdivision, maintenance, fire protection, manning of facilities,
zoning or similar ordinances of the Village and including all
ordinance changes or administrative regulations or interpreta-
tions, which relate to or which seek to regulate any further
construction upon or operations of the Planned Unit Development
on the Subject Property shall not apply for the term of this
Agreement totheSubject Property without the consent of the
Owner. Provided, however, that if any changes are made to the
ordinances or administrative regulations which would make such
laws or rules less restrictive in their application to other
similarly situated property, then the Owner shall be entitled
to the benefit of the change if the Owner so elects.
The Village shall issue no stop orders directing work
stoppages without detailing corrective action necessary to be
taken by the Owner and setting forth the section or sections
of the Village Code being violated.
This Section 3 shall not be construed to limit the cower
of the Village to apply increases in permit fees of general
application to the Subject Property; provided, however, that
such increases in permit fees of general application as the
Village may adopt are applicable throughout the Village and no
fees relating to the Subject Property shall increase in a
greater proportion than the fees generally applicable to
commercial/industrial construction within the village.
This Section 3 shall not be construed to apply to future
amendments of regulations set forth in the National Fire Codes
promulgated by the National Fire Protection Association (NFPA) or
the Building Officials Conference of America (SOCA) Building and
Fire•.Prevention Codes, which amendments as promulgated by these
national organizations shall apply to the Su:lject Property to
the extent that such amendments are adopted by the Village.
Provided, however, that if the NFPA and BOCA shall make future
amendments which are not adopted by the Village but which are
favored by one or more of the Owners of the Subject Property,
and to the extent that such amendment may lawfully be made to
apply to all or part of the Subject Property, that the Village,
upon the written reauest of One or more of the owners, shall
reasonably consider the adoption OC such regulation to apply
within the territory owned by the applicant for the change.
4. The Village will not charge the Owner for buil0ing
permits, inspection charges or occupancy permits or any Other
fees regarding buildings and structures currently on the
Subject Property, except for alterations and remodeling to such
buildings and structures.
5. During the term of this Annexation Agreement, no busL-
ness license fees will be charged any of the owners of the Sub-
ject Property or other persons for engaging in any business or
occupation identical or similar to that currently being performed
by the Owners on the Subject Prcl.-)erty. During the term of this
Annexation Agreemen,:, no ad valorem or other property tax or any
other tax shall be levied against the Subject Property whic"I is
not generally levied throughout the Village. During the ter,,,k
of this Annexation Agreement, no non-property taxes shall be ap-
plicable to any business activity or other occurrence taking
place on th.e Subject Property including but not limited to non-
retail sales taxes or taxes on the incidence of pumping, st
loading or otherwise transporting, receiving or distributing
petroleum products.
6. That the village shall not institute any special assess-,
ments or special service districts within the Subject Property
withlbut the written approval of such activity by all of the
Owners within the area proposed for the special assessment. are�i
or special service district.
7. The village will undertake the fire protection Of the
Subject Property upon the annexation of this territory and
shall bear all costs involved with the dej.iver�.ng of said fire
protection servicesw The Village will provide to the Subject
Property such normal fire protection services as are provi.ded
within the corporate limits of the Village, and, in addition,
shall provide such reasonable special services as shall be
required to fight petroleum fires.
The Villagelwill-maintain in a usable condition 550 gallons
of aqueous film.forming foam commencing thirty (30) days after
the date,of the annexatjqp of, tjip. b ect Property. On May 1,
1979,, .1980 and Vi.l.�.4ge will add to its then maintained
or replenished ,,stock ,of.,aqtientis-,filni forming foam an additional
150 gallons each year, ,so that at the end of the three-year
period-, the Village -will Xea, and,rnaintain 1,000 gallons of
aqueous film folr-.nirgfoam.,,,,PrQvidpd,, _however, that the village
may substitute, o.t-hi-2r-;iiateria;,s,,fon, aqq(ous film forming foam
provided that sso%z m, terial
a, 'pos.se.sses,equivalent fire -fighting
characteristics- as,the l_aqueous __film forming foam and providing
that the material can -tal be, utilizedin,the subsurface J
.inthubsurfce in�ection
: ! %
sysltems tp. be -installed by the Owner as is otherwise provided
An . -this Agreement, or can be applied to a fire through an
application method at least as efficient as subsurface injection
which can be utilized with no additional cost to the Owner.
Within six (6) months after the execution of this Annexation
Agreement, the Village shall retrofit a 1971 1,000 GPM pumper
with a ready foam supply on the vehicle of 150 to 200 gallons of
foam concentrate and the necessary fittings and nozzles for the
application of aqueous film forming foam.
If the 'Village of Mount Prospect should at any time during
the, Annexation Agreement cease or be unable legally to furnish
fire protection to the Subject Property or if the Subject
Property shall remain in Elk Grove Fire Protection District as a
result of legal action taken by said District, then any owner
or owners may petition the Village for the disconnection of their
territory from the Village and such oetition shall be promptly
and 'favorably acted upon by the corporate authorities. Before
the filing of such disconnection petition by an Owner or Owners, the
Village and the owners shall jointly resist through litigation
any action which would Prevent the Village from furnishing fire
-7-
protection services to the Subject Property or which would
seek to retain the Subject Property within the Elk Grove Fire
Protection District. The obligation of the Owners to so
resist shall be limited to a period during which the Village is
able to furnish fire orotection services. Before filing a discon-
nection petition, as a result of cessation of service, the Owner or
Owners shall be required to serve written notice on the Village
that unless fire protection services are restored within
fifteen (15) days from the notice, the petition seeking discon-
nection shall be filed.
8. During the term of this Annexation Agreement, any
utility tax passed by the Village under the terms of the
Illinois Revised Statutes or under its home rule powers, whether
a tax on utility companies or a tax on utility consumers shall
only apply to the Subject Property to the extent that such tax
is a general non -graduated tax applicable to single-family
residential uses in a like amount as is applicable within the
Subject Property.
9. That, upon the execution hereof, the Owner shall guar-
antee the installation and completion of the water public improve-
ments and roads contemplated herein by posting a Letter of Credit
from a sound and reputable banking institution in the form
attached hereto and hereby made a part hereof as Exhibit C (Letter
of Credit), in an amount equal to 110% of the Village Engineer's
estimate of the cost of such improvements.
A. In lieu thereof, and at the election of the
Owner, and in a form acceptable to the Village, the
Village will accept surety bonds running from the
Owner to the Village.
B. Upon completion of the public improvements and
acceptance of same by the Village Board of Trustees of
the Village, the Letter of Credit or subdivision bond
(as the case may be) shall be released, except for 10%
thereof which shall be retained by the Village for
a period of two (2) years after the completion and accept-
ance by the Village of said improvements, in order to
guarantee against defects in materials and/or workmanship
of said improvements.
10. That there shall be no annexation fees charged in con-
nection with the proposed annexation other than the fees
described hereinabove.
11. The owner will install a water distribution system upon
the Subject Property in general accordance with the design set
forth upon Exhibit D (the Water Facilities Plan). The specific
location, sizes and specifications of the water lines, hydrants
and valves shall be subject to final engineering review and
approval of the Village Engineer. The sizing of the water
distribution system shall be such as to make available 4500 gallons
per minute at a 20 PSI residual pressure at any point in the
looped piping system, and a minimum of 2,500 gallons per minute
at each fire hydrant or dead end main. It is anticipated by
the parties that piping of various diameter will be used
throughout the project to provide the required flow. In no case,
however, shall the Owner he required to install pipe with more
than a sixteen inch (16") diamter.
The water distribution system and the fire access roads
shall be designed by the Owner's Engineer, subject to the review
and approval by the Village Engineer. In the review and approval
of the design, the Village Engineer shall reasonably allow such
placement as shall be'coordinated with existing and future petro-
leum pipes and any other facilities.
12. The Owner shall provide fire -fighting access to the
Subject Property through the fire lane network shown upon Exhibit
E (The Fire Lane Plan). That Exhibit sets forth the existing
roads which may be utilized in their current form. All new
roads shown on the larr&Anetwork shall be constructed utilizing
materials at least as durable as an eight inch (811) stone road
over a clay base. The new roads shall be eighteen feet (18') in
width, except in those instances shown on Exhibit E (The Fire
Lane Plan) where construction of a narrower width will be per-
mitted. Existing roads which require repair and expansion and
the extent of such repair and expansion are set forth as a
legend on Exhibit E (The Fire Lane Plan). After the roads are
installed, the new roads along with the existing road network
will be maintained by the Owner in a manner to allow the safe
and efficient passage of fire -fighting and emergency vehicles,
including, but not limited to, grading, filling and snow removal.
Each individual owner shall be required to maintain that portion
of the fire land network existing upon its property. The
owners may develop among themselves a method of maintaining
such roads as are used for common access.
Where fire lanes cross property lines and are fenced, the
owners of the adjoining property will jointly install gates suf-
ficiently wide to allow the passage of a fire truck. Gates of
three and one-half feet (3-1/2') in width shall also be installed
in fences to allow access to fire hydrants on adjacent land.
Any new gates to be installed and all existing gates will be
locked with a padlock which can be readily cut by the Fire
DeDArtment in order to provide access to the area.
13. The Owner shall be allowed to continue to use for the
life of this Agreement any and all spetic systems currently
existing upon the property and to install additional needed
noetic systems.
The Owner may, at its expense, also connect to any available
sanitary sewer system.
-10-
14. The Owner may use existing on-site wells to furnish
potable water and for other uses, including, but not limited
to, landscape watering. In the event that any owner wishes to
connect into the water distribution system installed as part
of this Agreement, that Owner shall pay such connection or tap -
on fees as are presently in force within the Village. No Owner
shall interconnect or mix well water with Village water.
15. The water distribution system and the fire access
roads agreed to be installed by the Owner, along with such
appurtenances as fire access gates shall be installed as soon
as reasonably possible and no later than November 1, 1979.
16. The Owner will grant to the Village easements of twelve
and one-half feet (12-1/2') measured from the center line of the
water distribution system shown upon Exhibit D (The Water
Facilities Plan). Such easement shall allow the Village to
maintain and, when required, to replace such water lines. The
easements will be granted within sixty (60) days after the
completed installation of the system. The Village will not be
reauired to allow water to flow into the system or to maintain
the system until the easements are granted. The Owner will
also grant an easement along Badger Road in order to allow the
Village to extend, at some future time, its water system south-
ward to Oakton Street. The easement along Badger Road shall
be fifteen (15) feet in width except where such grant would
interfere with the use of the road, in which case, the easement
shall be the largest possible lesser width consistent with
continuing uninterrupted use of the roadway. After the installa-
tion of the water system, the Owner will grant a bill of sale
for the installed water lines to the Village. All easements
shall, at the request of the Village be granted by plat. The
owner will furnish to the Village, at the time easements are
granted, "as built" drawing of installed water lines, certified
to and stamped by a Registered Enigin8er.
MR
C
17. Whenever in this Agreement new construction or improve-
ments to existing structures are to, be accomplished within a
stated time, such time limit shall be extended for such time as
the party required to carry out the construction or improvement
shall be prevented from performing the work, due to strike,
civil disorder, shortage of materiali adverse weather or other
conditions beyond his control or where the Elk Grove Township
Fire Protection District should file an action seeking to prevent
the automatic disconnection of the Subject Property from the
District. The extension of time brought about by such conditions
shall promptly cease at such time as the adverse conditions are
no longer present or the law suit finally determined to have
been unsuccessful, and the time for performance shall be
accordingly extended for the period of time during which the
adverse conditions prevailed.
13, on or before November 1, 1979, the individual
owners with petroleum tanks shall install sub -surface injection
systems on their respective properties. The systems shall be
installed so that the Fire Department shall be furnished access
into petroleum pipe lines so that aqueous film forming foam or
similar products may be injected into the pipe lines through
the use of Fire Department equipment. The access points into
the pipe lines may be chosen so that a single access point shall
allow for the injection into more than one petroleum tank. The
access points shall also be chosen with consideration given to
the availability of water and road surface to the sites. The
design of the system shall be reviewed and shall be subject to
the approval of the Village Engineer and the Fire Department.
In establishing the number of injection points required to
serve any petroleum tank the standards contained in NFP 11 and
NFP 11B shall govern.
-12-
19. The Owners shall pay to the Village within ninety (90)
days after the annexation of the Subject Property the sum of
Fifty Six Thousand Dollars ($56,000.00) for the furnishing by
the Village of water through its hydrant system for fire fighting
purposes for the life of this Agreement ) Six Thousand Dollars
($6,000.00) of which shall be due thirty (30) days after the
annexation. No additional charge of any kind shall be made
for the furnishing of water for fire fighting purposes. Provided,
however, that in the event that Subject Property remains within
the Elk Grove Township Fire Protection District and is not
automatically disconnected and the Subject Property is discon-
nected from the Village, then $50,000.00 of the amount paid to
the Village shall be promptly repaid.
20. That the several provisions of this Agreement are
separable and if any court of competent jurisdiction shall
adjudge any provision of this Agreement to be invalid or un-
enforceable, then such judgment and such invalidity or unen-
forceability shall not affect the validity of any other provi-
sions hereof unless the application of the remaining provisions
to either party shall be inequitable.
21. That all provisions, conditions and regulations set
forth in this Agreement and the Exhibits attached hereto shall
supersede all Village ordinances, codes, or regulations that are
in conflict herewith as they may apply to the Subject Property.
22. That this Agreement shall be effective for a term of
ten (10) days from the date hereof.
23. The terms of this Agreement shall bind the Owner,
their successor owners of record, their heirs and assigns, the
Subject Property, the Village the Village's Corporate Officials
and their successors in office. The Subject Propertv is, at the
date of this Aareement, owned by at least eight (8) tndivicIu,ii.
Owners. To the extent that anv obligation assumed by t;io "()��nier"
under this Agreement is to be performed on the property, owned by
-13-
one owner herein, such obligation shall be the responsibility of
only the Owner affected; provided, however, that the obligation
to install the water and road systems set out in this Agreement
shall be an obligation in which all owners shall participate on
a pro rata basis. Nothing herein shall in any way prevent the
alienations or sale of the Subject Property or portion thereof
except that such alienation or sale shall be subject to the
provisions hereof, and any new owner shall be both benefited
and bound by the conditions and restrictions herein expressed.
24. This Agreement shall be valid when signed by all of
the parties hereto which execution may be made upon separately
signed duplicate originals of this Agreement.
IN WITNESS WHEREOF, the parties hereto have entered their
hands and seals this - day of
Village ——�r—e —sj.7-6 n t
Village of Mount Prospect
Village Clerk
1 19
owner
---Attest _____.
--9ttest-
BANK LETTERHEAD
LETTER OF CREDIT
TO:
Village of Mount Prospect
100 South Emerson Street
Mount Prospect, IL 60056
Attention: Village Manager
Re: (Subject Property)
Dear Sir:
19
This is to certify that Trust and S;ivings Bank has
established an Irrevocable Straight Commercial Letter of Credit depositing
funds in your account in the amount of Dollars
($ being equal to one hundred ten percent (110%) of the costs of certain
required public improvements to be constructed and installed by the developer
("costs" as used herein include 15% of engineers' estimate or for 10% of contract
for contingencies) in the above captioned subdivision, which amount is to be
applied to the payment of the costs of the following said required public improve-
ments:
A Sanitary sewer, storm sewer, and water main as per
Company, in the amount of
B Excavation, street surface construction, and other
paving as per Company in the
amount of $
C„ Any other improvements.
D Review and inspection fees to the Village of Mount
Prospect in the amount of $
E Ten percent (10%) in excess of all costs listed and
itemized hereinabove to guarantee materials and work-
manship and the maintenance of all such construction
for a period of two (2) years after such public improve-
ments become the property of the Village of Mount
Prospect.
The above listed improvements are to be 'made on the above captioned property,
EXHIBIT C
which is legally described as follows:
(Legal Description)
Said funds for the payment for the construction of the improvements referred to here-
inabove are to be disbursed only upon approval in writing by the Village Manager,
indicating that the work performed is acceptable, accompanied by the E'rigineer's
estimate of work completed as well, as suitable waivers of lein for materials and work-
inanship. The final payment of Item "E" shall be held in reserve until such tirne as
the Village of Mount Prospect has been given adequate surety to guarantee against
defects in workmanship and/or materials and to correct such defects and otherwise
maintain all of the said public improvements, which guarantee shall be valid and
binding for a period of two (2) years following the date the said public improvements
become the property of the Village of Mount Prospect.
This Letter of Credit shall remain in full force and effect for the above purposes for the
period not to exceed twenty-four (24) months from the date hereof, and for an additional
period of twenty (20) days after notice of the above expiration date has been provided
by registered mail to you, the Village Manager, by this Bank. If, upon receipt of such
notice of expiration, the improvements are not completed, the Village shall have an
additional twenty (20) days during which time it may elect to complete or cause the com-
pletion of the aforesaid improvements. If such election is so made by the Village following
its receipt of this Bank's notice of expiration and shall evidence such election within the
said additional twenty (20) day period by certified or reg -1 istered mail to this Bank, this
Bank shad continue to retain all unexpended funds in this Letter of Credit for a period of
six (6) additional months in order to allow the Village to complete said improvements or
cause said improvements to be constructed and utilize this Letter of Credit for payment of
the costs of such completion and construction.
Upon the expiration of this Letter as set forth hereinabove, the rights of all persons to draw
upon undisbursed funds remaining in this Letter of Credit shall cease and terminate and
this Bank may, at that time, or at any time thereafter, apply said undisbursed funds to the
repayment or reduction of the loan due from
Company.
Dated this day of
Om
im
ffusm��
By:
(Title)
Village of Mount Prospect
By:
1.2/1.1/78
ORDINANCE NO.
AN ORDINANCE AMENDING SECTION 14.2201 OF
THE MOUNT PROSPECT ZONING ORDINANCE
WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did conduct
a public hearing under Case No. 80-Z-78, on the 16th day of November, 1978, on a
request for a zoning classification change from R -X (Single Family Residence)
District to 1-1 (Light Industrial) 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 recom-
mended to the President and Board of Trustees of the Village of Mount Prospect that
the petitioner's request under said Case No. 80-Z-78 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 Subsection A of Section 14.2201 of the Municipal Code of the
Village of Mount Prospect of 1957, as amended, be and the same is hereby further
amended so as to add an additional permitted use within the 1-1 (Light Industrial)
District, which additional permitted use (being a Planned Unit Development
involved with the petroleum industry) shall be added to the said Subsection A in
alphabetical order and the remaining uses permitted shall thereafter be renumbered;
so that hereafter the said Subsection A of Section 14.2201 shall be and read as
follows:
A. In the 1-1 Light Industrial District, the only uses which may be
established are:
1. Bakeries
2. Bottling Works
3. Building material storage yards, but only when such material
is stored in a building or is enclosed in a fence not less than
eight (8) feet nor more than ten (10) feet in height and with
openings representing less than twenty-five percent (25%)
of the surface of the fence, and including:
a. Coal, coke, or wood yards
b. Lumber yards
4. Cleaning, dyeing, and laundry establishments
5. Industrial and manufacturing plants (not excluded by sub-
section B hereof) where the process of manufacturing, com-
pounding, packaging, or treatment of materials is carried on
0
a -s set forth in Section 14.2206 hereof.
7. Municipal buildings, including: Village Hall, Police Station,
Fire Station, and other buildings necessary for the implemen-
tation of municipal services
8. Petroleum tank farm, depot, and pumping station when de-
veloped as part of a Planned Unit Development
9. Professional or business office
10. Public Utility substations and facilities
11. Industrial training center or clinic
12. Storage warehouses, including wholesale warehouses or
businesses. 11
SECTION TWO: That Subsection B of Section 14.2201 of the Municipal Code of
the Village of Mount Prospect of 1957, as amended, be and the same is hereby
further amended so as to modify the language of the 46th paragraph thereof,
which 46th use excluded from the I-1 District presently reads 1146. Petroleum
or its products, refining or wholesale storage of", and which in light of the
foregoing SECTION ONE hereinabove shall be modified so that hereafter the said
paragraph 46, contained in Subsection B of Section 14.2201 shall be and read as
follows:
ti 46. Petroleum or its products, refining •or wholesale storage
or distribution of when not part of a Planned Unit Develop-
ment. if
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.
AYES:
NAYS:
ABSENT:
PASSED this day of 1978.
APP40VED this day
Village President
Village Clerk
12/14/78
ORDINANCE NO.
AN ORDINANCE ANNEXING PROPERTY LOCATED NORTH OF
THE NORTHWEST TOLLWAY AND
COMMONLY REFERRED TO AS THE "PETROLEUM TANK
FARMS" TO THE VILLAGE OF MOUNT PROSPECT
WHEREAS, a written petition under oath signed by the owners of record of land
hereinafter described has been filed with the Village Clerk of the Village of
Mount Prospect, requesting that said land be annexed to the Village of Mount
Prospect; and
WHEREAS, no electors reside within the said property to be annexed; and
WHEREAS, the said land is not within the corporate limits of any municipality,
but is contiguous to the Village of Mount Prospect; and
WHEREAS, the President and Board of Trustees of the Village of Mount Prospect
find and believe it to be in the best interests of the said Village that said land
and territory be annexed thereto;
NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That all land and territory legally described as follows:
That part, of Section 23, Township 41 North, Range 11, East of the
Third Principal Meridian bounded and described as follows: Com-
mencing at the South East corner of the South West 1/4 of said Sec-
tion 23; thence West along the South line of said South West 1/4
a distance of 410 ft; thence North a distance of 670.7 ft; thence West
along a line 670.7 ft North of and parallel with said South line to a
point 586.25 ft, as measured on said parallel line, East of the West
line of said South West 1/4; thence North a distance of 800 ft; thence
West a distance of 586.91 ft to the West line of said South West 1/4;
thence North along said WEst line to the North line of the South
264.08 ft to the North 825 ft of the North West 1/4 of the South West
1/4 of said Section 23; thence East along said North line to the East
line of the West 1/2 of the South West 1/4 of said Section 23; thence
North along said East line to the North line of the South 1/2 of said
Section 23; thence East along the said North line of the South 1/2 of
said Section 23 to a point 1172.95 ft East of the North West corner of
the South East 1/4 of said Section 23; thence North at right angles
to said North line 60 ft more or less to a point in the South Westerly
line of Old Algonquin Road; thence South Easterly and along said
South Westerly line of Old Algonquin Road 125 ft more or less to its
intersection with the North line of said South East 1/4; thence East
along said North line to the East line of the West 1/2 of the South
East 1/4 of said Section 23; thence South along said East line a dis-
tance of 825 ft; thence West a distance of 339.54 ft to the West line of
Elmhurst -Algonquin Industrial Park Unit No. 3 according to the plat
recorded February 20, 1968 as Document No. 20409121; thence South
U ,
along said North line a distance of 1175 ft; thence West along a line
parallel to the South line of said South East 1/4 to the West line of
said South East 1/4; thence South along said West line to the point of
beginning including all portions of roads adjacent thereto and not
within any other municipality, all in Cook County, Illinois;
an accurate map of which territory is attached hereto and hereby made a part
hereof by this reference be and the same is hereby annexed to the Village of
Mount Prospect, Cook County, Illinois.
SECTION TWO: That Maps 41-S, 44-S, 45-S, 46-S, and 47-S contained in
SECTION ONE of Ordinance No. 2410, passed and approved March 20, 1973, be
amended to reflect the extension of the corporate limits of the Village of Mount
Prospect to include the property hereinabove described and hereby annexed.
SECTION THREE: That the Village Clerk of the Village of Mount Prospect is
hereby directed to file in the Office of the Recorder of Deeds of Cook County,
Illinois, a certified copy of this Ordinance, together with an accurate map of the
territory annexed.
SECTION FOUR: That this Ordinance shall be in fun force and effect from and
after its passage, approval, and publication in the manner provided by law.
AYES:
NAYS:
ABSENT:
PASSED this day of 1978.
APPROVED this day of 1978.
ATTEST:
Village Clerk
Village President
-2-
12/11/78
ORDINANCE NO.
AN ORDINANCE AMENDING MAPS 41-S, 44-S, 45-S,
46-S, AND 47-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. 80-Z-78, on the 16th day of November, 1978, on a
request for a zoning classification change from R -X (Single Family Residence)
District to 1-1 (Light Industrial) 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 recom-
mended to the President and Board of Trustees of the Village of Mount Prospect that
the petitioner's request under said Case No. 80-Z-78 be granted; and
WHEREAS, the Building Committee of the Board of Trustees of the VillageofMount
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 Maps 41-S, 44-S, 45-S, 46-S, and 47-S of the Zoning
Ordinance of the Village of Mount Prospect, as amended, be and the same is here-
by further amended by reclassifying from R -X (Single Family Residence) District
to 1-4 (Light Industrial) District the following described property:
That part of Section 23, Township 41 North, Range 11, East of the
Third Principal Meridian bounded and described as follows- , Com-
mencing at the South East corner of the South West 1/4 of said Sec-
tion 23; thence West along the South line of said South West 1/4
a distance of 410 ft; thence North a distance of 670.7 ft; thence West
along a line 670.7 ft North of and parallel with said South line to a
point 586.25 ft, as measured on said parallel line, East of the West
line of said South West 1/4; thence North a distance of 800 ft; thence
West a distance of 586.91 ft to the West line of said South West 1/4;
thence North along said WEst line to the North line of the South
264.08 ft to the North 825 ft of the North West 1/4 of the South West
1/4 of said Section 23; thence East along said North line to the East
line of the West 1/2 of the South West 1/4 of said Section 23; thence
North along said East line to the North line of the South 1/2 of said
,Section 23; thence East along the said North line of the South 1/2 of
said Section 23 to a point 1172.95 ft East of the North West corner of
the South East 1/4 of said Section 23; thence North at right angles
to said North line 60 ft more or less to a point in the South Westerly
line of Old Algonquin Road; thence South Easterly and along said
South Westerly line of Old Algonquin Road 125 ft more or less to its
intersection with the North line of said South East 1/4; thence East
along said North line to the East line of the West 1/2 of the South
East 1/4 of said Section 23; thence South along said East line a dis-
tance of 825 ft; thence West a distance of 339.54 ft to the West line of
Elmhurst -Algonquin Industrial Park Unit No. 3 according to the plat
recorded February 20, 1968 as Document No. 20409121; thence South
along said North line a distance of 1175 ft; thence West along a line
parallel to the South line of said South East 1/4 to the West line of
said South East 1/4; thence South along said West line to the point of
beginning including all portions of roads adjacent thereto and not
within any other municipality, all in Cook County, Illinois.
SECTION TWO: That Maps 41-S, 44-S, 45-S, 46-S, and 47-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 pro-
perty herein contained in SECTION ONE above.
SECTION THREI: 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:
ABSENT:
PASSED this day of 1978.
APPROVED this day of 1978.
ATTEST:
Village Clerk
Village President
-2-
12/12/78
ORDINANCE NO.
AN ORDINANCE PROVIDING FOR THE PLANNED
UNIT DEVELOPMENT OF PROPERTIES COMMONLY
KNOWN AS "THE PETROLEUM TANK FARMS"
WHEREAS, the Zoning Board of the Village of Mount Prospect did heretofore conduct
a public hearing under Case No. 81 -SU -78 on November 16, 1978, at the hour of
8: 00 p.m. pursuant to a request for a special use in the nature of a planned unit
development; and
WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did also
heretofore conduct a public hearing under Case No. 82-V-78 at the aforesaid
date and time regarding a request for variations from the Zoning Ordinance of the
Village of Mount Prospect so as to allow the above requested planned unit develop-
ment to continue as if presently exists or as expanded as well as to allow such
continuance to be deemed to be in conformity with the Zoning Ordinance of the Village
of Mount Prospect without the subject property being subdivided; and
WHEREAS, a notice of the aforesaid public hearing was made in the manner provided
by law and published in the November 1, 1978; edition of a newspaper of general
circulation within the Village of Mount Prospect; and
WHEREAS, the Zoning Board of Appeals recommended that the development proposed
during the course of said hearing be authorized in that it would in no way be
detrimental to the Village of Mount Prospect; and
WHEREAS, the Building Committee of the Board of Trustees of the Village of Mount
Prospect has reviewed the matters herein and has recommended the approval hereof
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
on December 19, 1978, did hold a hearing upon a proposed annexation agreement
in the manner provided by law, which agreement included the aforementioned re-
quest for a planned unit development; 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 Zoning Board of Appeals' recommendation under
Case No. 81 -SU -78 regarding the subject property; and
WHEREAS, the President and Board of Trustees of the Village of Mount Prospect
have passed and approved Resolution No. authorizing the execution of an
annexation agreement providing for the development of the subject property as
a planned unit development;
NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF
TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That a special use permit be and is hereby granted to allow a
petroleum tank farm, depot and pumping station as a planned unit development
upon the following described property:
That part of Section 23, Township 41 North, Range 11, East of the
Third Principal Meridian bounded and described as follows: Com-
mencing at the South East corner of the South West 1/4 of said Sec-
tion 23; thence West along the South line of said South West 1/4
a distance of 410 ft; thence North a distance of 670.7 ft; thence West
along a line 670.7 ft North of and parallel with said South line to a
point 586.25 ft, as measured on said parallel line, East of the West
line of said South West 1/4; thence North a distance of 800 ft; thence
West a distance of 586.91 ft to the West line of said South West 1/4;
thence North along said WEst line to the North line of the South
264.08 ft to the North 825 ft of the North West 1/4 of the South West
1/4 of said Section 23; thence East - along said North line to the East
line of the West 1/2 of the South West 1/4 of said Section 23; thence
North along said East line to the North line of the South 1/2 of said
Section 23; thence East along the said North line of the South 1/2 of
said Section 23 to a point 1172.95 ft East of the North West corner of
the South East 1/4 of said Section 23; thence North at right angles
to said North line 60 ft more or less to a point in the South Westerly
line of Old Algonquin Road; thence South Easterly and along said
South Westerly line of Old Algonquin Road 125 ft more or less to its
intersection with the North line of said South East 1/4; thence East
along said North line to the East line of the West 1/2 of the South
East 1/4 of said Section 23; thence South along said East line a dis-
tance of 825 ft; thence West a distance of 339.54 ft to the West line of
Elmhurst -Algonquin Industrial Park Unit No. 3 according to the plat
recorded February 20, 1968 as Document No. 20409121; thence South
along said North line a distance of 1175 ft; thence West along a line
parallel to the South line of said South East 1/4 to the West line of
said South East 1/4; thence South along said West line to the point of
beginning including all portions of roads adjacent thereto and not
within any other municipality, all in Cook County, Illinois.
SECTION TWO: That the planned unit development herein and above authorized
and permitted shall be allowed in accordance with the terms set forth in an
annexation agreement between the owners of the above described land and the
Village of Mount Prospect, which annexation agreement, entered into and executed
December 19, 1978, is attached hereto and hereby made a part hereof as Exhibit I.
SECTION THREE: That the text of this Ordinance shall be recorded in the Office
of the Recorder of Deeds of Cook County, Illinois, upon the execution thereof.
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:
ABSENT:
PASSED this day of
APPROVED this day of
ATTEST: Village President
Village Clerk
-2-
, a97Z.
1978.
F11014TURM •
ORDINANCEAN **COMMONLY
RIVERKNOWN AS THE TRAILS
TO THE VILLAGE OF PROSPECT
•
WHEREAS,t written petition underoath signed b the owner *+ I of land
hereinafter described has been filed with the
Prospect, said land • * annexed ♦ Village S * M VillageProspect;
s
WHEREAS, no electors reside within the said property to be annexed; and
WHEREAS, the said land is not within the corporate limits of any municipality,
but is contiguous to the Village of Mount Prospect; and
WHEREAS, the President and Board of Trustees of the Village of Mount Prospect
find and believe it to be in the best interests of the said Village that said land and
territory be annexed thereto;
NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES
*F THE VILLAGE OF MOUNTPROSPECT, ••COUNTY,
SECTION ONE: That all land and territory legally described as follows:
Lot 2 in KENROYS RESUBDIVISION of Lots 4 and 5 In Elmhurst - Algonquin
Industrial Park, Unit No. 1, being a resubdivision of part of Lot 3 in
Linneman's Division in Section 23, Township 41 North, Range 11, East of
the 3rd Principal Meridian together with all that part of Malmo Road which
lies north of the South line of aforesaid Lot 2 extended West, Cook County,
an accurate map of which territory is attached hereto and hereby made a part
hereof by this reference be and the same is hereby annexed to the Village of
Mount Prospect, Cook County, Illinois.
SECTION TWO: That Map 41-S contained in SECTION ONE of Ordinance No. 2410,
passed and approved March 20, 1973, be amended to reflect the extension of the
described and hereby annexed.
SECTION THREE: That the Village Clerk of the Village of Mount Prospect is hereby
directed to file in the Office of the Recorder of Deeds of Cook County, Illinois, a
certified copy of this Ordinance, together with an accurate map of the territory —
annex&A.
SECTION FOUR: That this Ordinance shall be in full farce and effect from and
after its passage, approval, and publication in the manner provided by law.
AYES:
NAYS:
ABSENT:
PASSED this day of 1979.
APPROVED this � day of , 1979.
Village President
"Village Clerk
11/78
I I
ND"I"10MILS WRIM911=14=0U4 namnummoviA LOW
WHEREAS, a written petition under oath signed by the owners of record of land
hereinafter described has been filed with the Village Clerk of the Village of
Mount Prospect requesting that said land be annexed to the Village of Mount
Prospect; and
WHEREAS, all electors residing within the said property to be annexed have
affixed their signatures indicating their consent; and
WHEREAS, the said land Is not within the corporate limits of any municipality,
but is contiguous to the Village of Mount Prospect; and
WHEREAS, the President and Board of Trustees of the Village of Mount Prospect
find and believe it to be in the best interests of the said Village that said land
and territory be annexed thereto;
INOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That all land and territory legally described as follows:
Of that part of Lot 16 lying North of a line drawn at right angles
to the East line of said Lot 16, through a point on said East line,
83.0 ft. South of the N.E. corner thereof , all in Lake Briarwood
a Subdivision of part of the West 1/2 of the East 1/2 of Sec. 22 -
T. 41 N. - R I I E. of the 3rd P.M., in Cook County, Illinois;
S: accurate map of which territory is attached hereto and hereby made a pal
hereof by this reference be and the same is hereby annexed to the Village
Mount Prospect, Cook County, Illinois.
SECTION TWO: That Map 37-S contained in SECTION ONE of Ordinance No. 2410,
passed and approved March 30, 1973, be amended to reflect the extension of
the cor'Sorate limits ofAhA.1Wi)W,
above described and hereby annexed.
SECTION THREE: That the Village Clerk of the Village of Mount Prospect is hereby
directe File—in the Office of the Recorder of Deeds of Cook County, Illinois, a
certified copy of this Ordinance, together with an accurate map of the territory
2nnexed.
SECTION OUR. That this Ordinance shall be in full force and effect from and
aftq its passage, approval, and publication in the manner provided by law.
AYES:
PASSED this day of 1978.
APPROVED this day of 1978.
ATTEST: Tillage —President
Village Clerk y
1.2/L1/78
ORDINANCE NO.
AN ORDINANCE ANNEXING PROPERTY COMMONLY KNOWN AS
—301.7 LYNN COURT TO THE VILLAGE OF MOUNT PROSPECT
WHERFAS, a written petition under oath signed by the owners of record of land
hereinafter described has been filed with the Village Clerk of the Village of
Mount Prospect requesting that said land be annexed to the Village of 111ount
Prospect; and
WHEREAS, all electors residing within the said property to be annexed have
affixed their signatures indicating their consent; and
WHEREAS, the said land is not within the corporate limits of any municipality,
but is contiguous to the Village of Mount Prospect; and
WHEREAS, the President and Board of Trustees of the Village of Mount Prospect
find and believe it to be in the best interests of the said Village that said land
and territory be annexed thereto;
NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That all land and territory legally described as follows:
The south 60 feet of that part of Lots 15 and 16 (taken as a tract) lying
north of a line drawn at right angles to the east line of said Lot 15
through a point on said east line 143 feet south of the northeast corner
of said Lot 1.6, all in Lake Briarwood, a subdivision of part of the west
half of the east hall' of Section 22, Township 41 North, Range 11, East
of the Third Principal Meridian, in Cook County, Illinois;
an accurate map of which territory is attached hereto and hereby made a part
hereof by this reference be and the same is hereby annexed to the Village of
Mount Prospect, Cook County, Illinois.
SECTION TWO: That Map 37-5 contained in SECTION ONE of Ordinance No. 2410,
passed and approved March 30, 1973, be amended to reflect the extension of
the corporate limits of the Village of Mount Prospect to include the property herein-
above described and hereby annexed.
SECTION THREE: That the Village Clerk of the Village of Mount Prospect is hereby
directed to file in the Office of the Recorder of Deeds of Cook County, Illinois, a
certified copy of this Ordinance, together with an accurate map of the territory
annexed.
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:
ABSENT:
PASSED this day of 1978.
APPROVED this day of 1978.
ATTEST: Village President
Village Clerk
- ' 21/1.1/78
ORDINANCE NO.
AN ORDINANCE ANNEXING PROPERTY COMMONLY KNOWN AS
539 IDA COURT TO THE VILLAGE OF MOUNT PROSPECT
WHEREAS, the land hereinafter described is both contiguous to the Village of Mount
Prospect and wholly bounded on all sides by the Village of Mount Prospect and the
Village of Arlington Heights; and
WHEREAS, the said territory is not presently within the boundaries of any munici-
pality; and
WHEREAS, the said property comprises less than sixty (60) acres; and
WHEREAS, the Illinois Revised Statutes, Chapter 24, Section 7-1-13 provides for
the annexation of such territory by the Village upon passage of an Ordinance pur-
suant thereto; and
WHEREAS, the President and Board of Trustees of the Village of Mount Prospect,
Cook County, Illinois, find and believe it to be in the best interests of the Village
of Mount Prospect that said land and territory be annexed thereto;
NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That all land and territory legally described as follows, to -wit:
Lot 23 in Pickwick Commons, being a Subdivision of part of Lot 1
in Linneman's Division in the West half of the Southeast quarter of
Section 14, Township 41 North, Range 11, East of the Third Principal
Meridian, in Cook County, Illinois;
which territory is not presently within the boundaries of any municipality but is in
the unincorporated territory of Cook County, is contiguous to the Village of Mount
Prospect, is wholly sourrounded by both the Village of Mount Prospect and the
Village of Arlington Heights and comprises acres and is, therefore, less
than (60) acres in size; be and is hereby annexed to the Village of Mount Prospect
so that hereafter said territory shall be included within the boundary lines and limits
of the Village of Mount Prospect --as is by law in such case made and provided.
SECTION TWO: That Map 35-5 contained in SECTION ONE of Ordinance No. 2410,
passed and approved March 20, 1973, be amended to reflect the extension of the
corporate limits of the Village of Mount Prospect to include the property herein-
above described and hereby annexed.
SECTION THREE: That the Village Clerk of the Village of Mount Prospect is hereby
directed to file in the Office of the Recorder of Deeds of Cook County, Illinois, a certi-
fied copy of this Ordinance, together with an accurate map of the territory annexed.
ftp
SECTION FOUR: That this Ordinance shall be in full force and effect from and after
passage, approval, and publication in the manner provided by law.
AYES:
NAYS:
ABSENT:
PASSED this --day of 1978.
APPROVED this day of 1978.
Village President
ATTEST:
Village Clerk
M
a Sy ED, C3 0 LA rl It CP r a F3 Es 13 2;
littl
IN I K:.ROF-HCE MEMORANDUM
TO: Terrance L. Bury -rd, Village 14mager
FETHU B.H.R. HemmeLer, Director of Engineering
Deceynber 1-5, 1-978
SUBjECT: Illinois Retail Haii::-dware AssociatAlun
Plot of Mdi&mion.
This property is located on th a.t wx side (if P.rospect Avenue
midway between MMirst Av,enuo, e::"and Pine. Street.
The resubdivision combines MAE lots into oneO.) Mt Of
record. There is a one story office building on three of
the lots and parking is provid,,..-.d on othc,-r--taro lots.
All of the public improvev-�,ents lX rs been ins, ta lied.
The Planning Commission reviewed the, plat of re'ulna,risicn and
approved it at their meeting of December 6, 1978.
Resp,ectful-Ay s uh i c-]- t t e al
BEUVII-0,
PROPOSED
SUBDIVISION'
12/15/78
.4 �-Itk •
AN ORDINANCE AMENDING ORDINANCE NO.
2180 AND ORDINANCE NO. 2181
WHEREAS, the General Assembly of the State of Illinois has adopted SB 736 (Public
Act 80-1292), effective August 2, 1978; and
WHEREAS, said Act amends Sections 8-11-1 and 8-11-5 of the Illinois Municipal
Code; and
WHEREAS, said amendments provide that certain described manufacturing
machinery and equipment is excluded from the Retailers Occupation Tax and the
Service Occupation Tax; and
WHEREAS, it is the desire of the Village of Mount Prospect that such machinery
and equipment remain subject to said taxes.
NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That Ordinance No. 2,180 is hereby amended by adding thereto
an additional section, Section Seven, which section shall be and read as follows:
SECTION SEVEN: The exclusion contained in Section 2 (d) of
the "Retailers Occupation Tax Act" approved June 28, 1933, as
amended, shall not apply to property within the Village of
Mount Prospect. 11
SECTION TWO: That Ordinance No. 2181 is hereby amended by adding thereto
an additional section, Section Seven, which section shall be and read as follows:
SECTION SEVEN: The exclusion contained in Section 2 (e) of
the "Service Occupation Tax Act" approved July 10, 1961, as
amended, not apply to property within the Village of Mount
Prospect. ti
SECTION THREE: That the Village Clerk is hereby directed to transmit to the
Illinois State Department of Revenue a certified copy of this ordinance on or
before December 31, 1978.
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:
ABSENT:
PASSED this . day of
1978.
APPROVED this day of , 1978.
ATTEST: Village President
Village Clerk
CHARGES BY THE VILLAGE BOARD TO
COMMITTEES, COMMISSIONS, & INDIVIDUALS
DECEMBER 19, 1978
BUILDING COMMITTEE
7-18-78
ZBA-63-SU-78)
ZBA-64-V-78 )
MOUNT PROSPECT SAFE DEPOSIT CORP.- SPECIAL USE- & VARIATION
12-5-78
ZBA-61-Z-77
N.W.COR. RAND & CENTRAL - SHELL OIL -REZONE FROM B-3
6-20-78
BUSSE WATER MAIN
TO B-4
6-6-77
ZBA-67-Z-78 )
R&L DEVELOPERS,INC. -702 HAVEN ST. -REZONE & ANNEX.
11-2-78
ZBA-68-V-78
B-1-78
PLANNING COMMISSION
ZBA-69-Z-78)
DAVEY TREE PROPERTY-S.W COR. ALGONQUIN & DEMPSTER -
12-5-78
ZBA-70-V-78 )
REZONE TO R -4 -SPECIAL USE -PARKING VARIATION
STREAMLINING AGENDA
ZBA 71-Z-78 )
RAISING THE DRINKING AGE
11-21-78
ZBA-74-V-78)
DI MUCCI WATER BILLS _
ZBA-80-Z-78 )
TANK FARMS
12-5-78
ZBA-8I-SU-78)
5-17-77
ROB ROY ZONING SUIT
ZBA-82-V-78 )
EXECUTIVE SESSIONS
6-7-77
ZBA-75-V-78 )
LARRY MCKONE - 1531 LONNQUIST BLVD. - LOT VARIATION
12-5-78
ZBA-79-Z-78 )
WHITE OAK ANNEXATION
12-5-78
FENCE ORDINANCE
REVISIONS
6-20-78
OPEN TERRACES &
PORCHES
2-21-78
LICENSING OF MULTIPLE DWELLINGS
11-5-77
REVIEW OF ORDINANCE 2151
11-7-78
FINANCE COMMITTEE
7-18-78
SPECIAL TAXING DISTRICT, CAPITAL IMPROVEMENT (WATER SYSTEM)
7-5-77
INSURANCE - UMBRELLA COVERAGE
10-18-78
PARKING PROGRAM
6-20-78
BUSSE WATER MAIN
8_1_78
REVENUE BONDS - SINGLE FAMILY MORTGAGES
9-5_78
1973 FLOOD CONTROL BONDS
11 _21_
21- 78
TRUSTEES SALARIES
B-1-78
PLANNING COMMISSION
11-5-78
FIRE & POLICE COMMITTEE
1-21-75
BURGLAR ALARM FEES FOR FALSE ALARMS
1-17-78
STREAMLINING AGENDA
9-19-78
RAISING THE DRINKING AGE
11-21-78
JUDICIARY COMMITTEE
DI MUCCI WATER BILLS _
12-5-78
REVIEW IMPORTANT CASES
5-17-77
UPDATE ORDINANCES
5-17-77
ROB ROY ZONING SUIT
12-5-78
EXECUTIVE SESSIONS
6-7-77
QUALITY CONTROL OF POTENTIAL EXCESS VERDICT CASES
10-18-77
PENDING LAW SUIT, TEICHERT, el al
11-15-77
PROPOSED CONDOMINIUM CONVERSION ORDINANCE
7-5-78
VILLAGE OF MOUNT PROSPECT VS. MSD
7-5-78
METROPOLITAN HOUSING DEVELOPMENT CORP. VS. ARLINGTON HEIGHTS
7-5-78
AND MOUNT PROSPECT
PUBLIC HEALTH & SAFETY COMMITTEE
DEVELOPMENT CODE
7-18-78
w
PUBLIC WORKS COMMITTEE
MFT PROJECTS
1-7-78
HIGHLAND & RAND INTERSECTION IMPROVEMENT
5-2-78
WELLER CREEK BRIDGES
5-2-78
PURCHASE OF ADDITIONAL LAND (ZENITH PROPERTY)
LANDSCAPING ALONG WELLER CREEK BETWEEN OWEN & WILLIAM
B-1-78
PLANNING COMMISSION
ANNUAL REVIEW OF VILLAGE COMPREHENSIVE PLAN
1-21-75
PREPARATION OF COMMUNITY DEVELOPMENT PLAN AN ANNUAL BASIS
PERSONNEL DIRECTOR - ASSISTANT VILLAGE MANAGER
CRITERIA FOR EVALUATING THE VILLAGE MANAGER
3-2-76
_w C 150. i
C, twit C"ot>>itif ��Ilitiviw
w �
SIZZLER
L
:A �v; STEAK HOu
ZBA 79-Z-72
WHITE OAK p _,
�,«
AREA i ! 7
J
ED11[]0EJ0��I� �
11141�JL�lll :� �
�]C� i� �aC�
w�
Al
Jb
� E tCl{J1.EDY E � ..
f
1711fr�L��AUC En F ILLINOIS
[ I,�C,�CI,111f�11� RETAI L
jlI U HARDWARE
ASSN. PLA
of SUBDIV.
_.:`�iA2 ZBA 75 V 78
1531 LONNQUIST
6 B LVD,
� .::SAS LAKE
BRIARWOO[
.AREA
A5 ZBA80-Z-78
Z.BA 81 SU Tc
C Sir CECELIZ BA 82-V-78
SUBDIVISION TANK FARM,'
MINUTES OF THREG'ULAR
R(.1-.!�E7.[':LNG OF' MAYOR
ANI) BOARD ()F' 'TRI.JS'17EES
D e c e rri to r 5, 197 8
C',ALL '110 ORDER
Kayor Kra,use called the me.e.,tinp-, t,o or,,der at 8:0(,.l 1`1.)rj
INVOCATION
The invocation given by Trustee Wattenberg
ROLL CALL
Present uperr T-a:ll call: May=, Kramse TruKees Fjwm,,�
WAttenberg
Absen0 Trustc,-,(I'A'inton
Tr'Llstr e iJinton arr,Jved latc,
APPROVAL (AT MINUTES
Utustee Flares, seconded
by Trustee Wattenberg, moved to
approve the minutes of the Vilhqy lard meeQmg Ineld
Novernbez., 21, ]..9'78.
Upon. roll. ca.-11ry Ayes:
F s, Pendr,lc,�:�s Watteriberg
Nays:
None'
QNS:
Mur auskis
Jvot,!-On carricd.
APPROVAL OF' Kl.j...,S
D"LlStee Flor,,os, secwWed
by rl'ru�:,tee Jvluraur-�,k s,, moved to
approve, the f011ow1m.,,, bills:
General,
268,250.91
Capital. Imp. & Repa,Lr,
Bepo 1.112 � 00
lla,rk.kn�,�,; 4StE171
824.1)
Motor, Fuel Tax
488.86
Waterworks & Sewer,-i.,ge
ITund
_L
312 JAN
Upon iall call: Ayes:
P"I 0 r 0 s 1. f. o. n d r i c, 1,, s M u r a u s k i s
Wattenberg,
J,1 a y o,
None
Motion carinled.
C'0MMUNICA'1'1'0N,S AND
None,
JVIANAGERI S REPOPT
Village Manager Burh,hard
presented his report,
'I'z,ustee F'loros, secorWed
by T'I"'u,"'tee mu.rauskis, mov(-r(l for
passage of Resolutioy, No.
30-78, (Ml,]' Re,-,olutiorj)
A RESOLUTION FOH 1MPR0VE1',1jEjqT
BY
UNDER THE ILLINOIS HIGHWAY CODE ($450,000)
Upon roll call: Ayes: Floros Hendricks Murauskis
Wattenberg
Nays. None
Motion carried.
Mr. Burghard presented a request from Police Chief honey
for the purchase of three radios and since the items
were specialized equipment from a specific source, a
waiver of the bie . requirement was requested,
Trustee Floros, seconded, by TrListee Murauskis, moved
'to waive the bid reqLiirement for the purpose of
purchao,ing three radios for the Police, Department from
Motorola, In.ca at a prd.Ce' rlOt to exceed. $4,404.90
Upon roll call.: Ayes Floros Muraiaskis W,.,ittenbert;
Krause
Pq,tys: None
Pass: Hendricks
Motion carried.
Mr. Burghard requested. Board concurrence with the reqi)est
to replace various personnel in the Police and Public
Works Departments. Approval was granted by the Board.
A six month finaricial report was presented to the Board
for their review.
Upon reviewing the Municipal Code of the Village, the
Village Manager requested. Boa -rd concurrence With the
recornmendat.-Lon to have the entire Code reprinted. a,, -s
quoted by Stei.-I-Ing Codifiers,
Tri.i,stee F.Ioros, seconded by Trustee Wattenberg, moved. to
waive the bid requirment and authorize the administration
to negotiate with Sterling Cod.ifiers to reprint the
Mount Prospect Municipal Code at a price riot to exceed.
$8,o,�4.
Upon roll call. Ayes Flciros Hendricks Murauskis,
Wattenberg
Nays: None
Motion. carried.
Trustee Minton arrived at the meeting,
Village Manager Btzrghard. requested the Village Board[ to
meet as a Committee of the Who E. for the purpose of
discussing the 79-80 fiscal buidget-. Upon discussion,
it was determined that such a meeting would be hE�I.d
Saturday, December 16, 1978, at 9e30 A.M.
Trustee Murauskis, seconded by Trustee Wattenberg, moved
to authorize the law firm of Ross, Hardies, O'Keefe,
Babcock & Parsons to defend the Village and Mayor in the
suit filed by 3-D Realty against the Village of Mount
Prospect.
Upon roll call: Ayes: Floros Hendricks Minton
Murauskis Wattenberg
Nays: None
Motion carried.
MAYOR'S REPORT
Mayor Krause stated she and various members of the Board
had attended a meeting relative to Rob Roy development
with no action taken at this time.
Mayor Krause commended the Public Works Department on
the fine action taken in regards to the snow removal
program.
COMMITTEE REPORTS
BUILDING COMMITTEE
No report.
FINANCE COMMITTEE
No report.
Trustee Floros brought up the subject of the recent
high salary increases the Cook County Board and State
Legislatures had granted themselves, stating his opposition
to such actions.
Trustee Floros, seconded by Trustee Murauskis, moved to
authorize the Mayor to send letters to the suburban members
of the Cook County Board and State Legislators from the
northwest area who supported such high salary increases to
condemn their actions, the deceitful way in which these
actions were taken, and request reconsideration of such
actions.
Upon roll call: Ayes:. Floros Hendricks Minton
Murauskis Wattenberg Krause
Nays: None
Motion carried.
The subject of salary increases for the Village Board of
the Village of Mount Prospect was referred to the
Finance Committee.
FIRE AND POLICE COMMITTEE
No report.
Trustee Minton requested to be notified if any conflict of
interest should arise out of the fact that Allan Garfield,
former Village Attorney for Wheeling, had now joined
Trustee Minton's law firm.
Pg• 3 12/5/78
JUDICIARY COMMITTEE
No report.
PUBLIC HEALTH AND SAFETY COMMITTEE
No report.
PUBLIC WORKS
In the absence of Trustee Richardson, Trustee Floras
presented the Public Works Committee report on the
November 16th meeting.
Maintenance of MSD Retention Basin at Central Road and
Weller Creek.
rustee Floros, seconded by Trustee Minton, moved to
concur with the recommendation of the Public Works
Committee to purchase a gang type mower to maintain
the subject basin.
Upon roll call: Ayes: Floros Hendricks Minton
Wattenberg
Nays: Murauskis
Motion carried.
Lincoln Square Subdivision Over -Sizing of Sanitary
Sewer Storm Sewer and Water Main
Following a brief history of the subject matter by
the Director of Engineering and petitioner Don Craig,
Trustee Wattenberg, seconded by Trustee Hendricks,
moved to authorize the Finance Director to pay
$14,697.30 as a rebate for the cost of over -sizing
for storm sewer and water mains, less $333 per lot,
for 18 lots, assessment for storm sewers as agreed,
which $14,697.30 amount should be allocated to be
paid from the Water Fund for the water main and to
be paid from the Corporate Purposes of 1973 bond fund
for theistorm sewer allocation.
Upon roll call: Ayes: Floros Hendricks Minton
Murauskis Wattenberg
Nays: None
Motion carried.
COMMITTEE ANNOUNCEMENTS
Trustee Hendricks announced the Building Committee would
meet December 13, 1978, and would hear the following
cases:
ZBA 75-V-78, 1531 Lonnquist Blvd.
ZBA 79-Z-78, White Oak Area
ZBA 80-V-78 )
ZBA 81 -SU -78 ) Tank Farms
ZBA 82-V-78 )
The following Committee meeting dates were also announced:
Pg. 4 12/5/78
Finance Committee December 28
Fire and Police Committee December 18
Judiciary Committee December 11
Public Health & Safety December meeting cancelled
Public Works Committee December 21
Mayor Krause adjourned the meeting into Executive Session
for the purpose of discussing litigation and land
acquisition at 9:18 P.M,
The meeting was reconvened at 9:40 P.M.
Present upon roll call: Mayor Krause Trustees Floros
Hendricks Minton Murauskis
Wattenberg
Trustee Floros, seconded by Trustee Minton, moved to adjourn
the meeting.
Upon roll call: Ayes: Unanimous
The meeting was adjourned at 9:41 P.M.
a
Donald W. Goodman
Village Clerk
Pg. 5 12/5/78