HomeMy WebLinkAbout2838_001NEXT ORDINANCE NO. 2835 =,
NEXT RESOLUTION NO. 27-78 ..n Building Director
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VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
O R D E R O F B U S I N E S S
REGULAR BUSINESS
Meeting Location:
Public Safety Building
112 East Northwest Highway
VII.
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M., a=id�-Zi:Ii�tow;
INVOCATION - Trustee Wattenberg
ROLL CALL
Tuesday, November 7, 1978
8:00 P.M.
Mayor Krause
Trustee Floros Trustee Murauskis
Trustee Hendricks Trustee Richardson
Trustee Minton Trustee Wattenberg
APPROVAL OF MINUTES OF REGULAR MEETING - October 17, 1978
APPROVAL OF BILLS
COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
A. Robert Ehler and Arthur Braband re proposal for
Mount Prospect Public Library
MANAGER'S REPORT
A. Request for approval of MFT RESOLUTION re
Golf & Busse Traffic Signal Improvements
B. Recommendation re approval of Engineering
Plans - Semar Resubdivision
C. Recommendation re acceptance of bids received
for Public Works truck and car
D. Recommendation re acceptance of public
improvements Red Lobster Restaurant
E. Recommendation re acceptance of bids received
for Public Safety Building air conditioning
F. Emergency well repairs for Wells 5 and 16
G. Consideration of replacement of retiring
Plumbing Inspector
H. Status Report - Various Village programs
and projects
MAYOR'S REPORT
A. PROCLAMATION - Youth Appreciation Week -
November 5 - 11, 1978
B. Appointments
C. Announcements
(Exhibit A)
MEET YOUR ELECTED OFFICIALS FOR TALK AND COFFEE
SATURDAY, DECEMBER 2, 1978 - 2ND FLOOR, VILLAGE HALL
100 S. EMERSON - 10:00 A.M. TO NOON
IX. COMMITTEE REPORTS
A. BUILDING COMMITTEE
1. ZBA 72-Z-78
lst reading of AN ORDINANCE AMENDING THE
NOTICE PROVISIONS OF THE ZONING ORDINANCE (Exhibit B)
X.
X1.
B. FINANCE COMMITTEE
1. Liquor License - Skewer Inn, Randhurst
2. Northwest Municipal Conference
3. Residential Mortgage Loan Program
4. Fuel Procurement Procedures
C. FIRE AND POLICE COMMITTEE
D. JUDICIARY COMMITTEE
E. PUBLIC HEALTH AND SAFETY COMMITTEE
r
1. Regulating Small Amounts of Marijuana
a. lst reading of AN ORDINANCE
DECRIMINALIZING THE USE OF SMALL
AMOUNTS OF MARIJUANA (Exhibit C)
2. Elk Grove Rural Fire Protection District
F. PUBLIC WORKS COMMITTEE
1. Prospect Meadows Water Company
2. Sanitary Sewer Problem - The Padlock,
1600 Kenneth Drive
3• Stairway - Library Parking Lot
4. Kensington Center
a. Rand Road Entrance
b. Wheeling Road
c. Kensington Road Entrance
5. Westgate Road Improvements
OTHER BUSINESS
ITEMS TO BE REFERRED
A. ZBA 66-V-78, 2024 Wintergreen, refer to
Building Committee
B. ZBA 67-Z-78) Northeast corner Haven & Helena,
ZBA 68-V-78) refer to Building Committee
C. Ordinance No. 2151, Doors on Public Buildings, refer
to Building Committee
COMMITTEE ANNOUNCEMENTS
FOR INFORMATION ONLY
ADJOURNMENT
Village of Mount Prospect
100 S. Emerson
Mount Prospect, Illinois 60056 COMMITTEE REPORT
TO: Mayor & Board of Trustees
FROM: Trustee Leo Floros, Chairman, Finance Committee
SUBJECT: Finance Committee Meeting 10-26-78
DATE: November 3, 1978
Present: Chairman L. Floros; Trustees N. Murauskis & E.F.Richardson
Also Present: Acting Village Manager E. Geick, Finance Director R.
Jesse, Director of Public Works H. Weeks, Finance Com-
mission Chairman J. Ronchetto, Northwest Municipal
Conference Executive Director B. Muhlenfeld, representa-
tives of two investment banking firms, and 1st National
Bank of Mt. Prospect.
Liquor License - Skewer Inn, Randhurst Sh pp
..... . ....Center:
Mr. Richard Suckerman, Randhurst, Paul Andreades and Christ Karageorgis
appeared before the Committee to present plans for a new restaurant on
the premises formerly occupied by the Randhurst Corned Beef Center,
and to request the issuance of a Class B liquor license. The new
owners, Messrs, Andreades and KarageoTgis, are rebuilding the entire
interior for a restaurant that will seat 160 patrons. The petitioners
operate two similar restaurants in Peoria and in the Lincoln Shopping
Mall in south suburban Matteson. The owners hope to have the new
restaurant open on or about April 1, 1979. The Committee voted 3-0
for the creation of a new Class B license to be issued to the owners
of the Skewer Inn.
Northwest Municipal Conference:
__ . ......... .... .. ... . ..... ___ ------ -----
The Committee discussed with Bill Muhlenfeld of the Northwest Municipal
Conference the possibility of charging a -rental fee for the use of
office space by the NWMC at Village Hall. NWMC has been housed in
Village Hall since August, 1976 without charge. NWMC occupies 600 sq.ft.
of office space, with four fulltime employees and one part-time em-
ployee. It was pointed out that other comparable cooperative groups
and organizations do pay a rental for space used in other Village
buildings. The Finance Committee requested administration to research
the subject further and to come back with a recommended rental fee for
the NWMC to begin with the next fiscal year. Mr. Muhlenfeld, meanwhile,
will advise his Board of the Village's intent to establish some kind
of rental fee arrangement.
Residential Mortgage Loan Program:
The Committee heard from representatives from two investment banking
firms (L. F. Rothschild, Unterberg, Towbin and Watuterlek a Brown)
relative to the issuance of municipal revenue bonds for the purpose of
providing mortgage funds for single family owner -occupied homes in
Mount Prospect. The mortgages would be set at below the prevailing
mortgage rates. This type of program was implemented very success-
fully in Chicago and since then has been adopted by other Illinois
Finance Committee Meeting 10-26-78 Page 2.
home rule communities, including Evanston. After lengthy discussion,
it was decided to seek further input from local realtors and other
local lending agencies to determine, (a) if there is a need for such
a program to help bolster local real estate sales, and, (b) the
impact, if any, on the local finance institutions, namely, the
savings and loan associations.
Fuel Procurement Procedures:
The Committee reviewed the Finance Commission's recommendation on the
subject contained in a report to the Village Board dated July 26, 1978.
The Finance Commission has recommended that the Village seek competitive
bids on its fuel purchases instead of buying from the same supplier
as it has for a number of years.
The Village has purchased fuel from the same supplier to assure its
supply in the event of a fuel shortage. Federal regulations provide
that gasoline supplies to municipalities are assured in an emergency
period only to that extent that the applicable supplier had provided
fuel in the past and is therefore bound to meet the same allotments.
The Committee, by a 3-0 vote, supported the present policy, not
-wishing to jeopardize the Village's ability to acquire fuel in periods
of shortage.
Leo Floros
Chairman
LF:msw
Village of Mount Prospect
100 S. Emerson
Mount Prospect, Illinois 60056
COMMITTEE REPORT
TO: Mayor & Board of Trustees
FROM: Trustee Norma Murauskis, Chairman, Public Health &
Safety Committee
SUBJECT: Public Health & Safety Committee Meeting 10-23-78
DATE: November 2, 1978
Present: Chairman Murauskis; Trustee R. Hendricks
Absent: Trustee E.F. Richardson
Also Present: Police Chief Ralph Doney
Regulating Small Amounts of Marijuana:
After several months of discussion on this matter, the Committee
members requested Village Attorney Zimmermann to draft an ordinance
for Mount Prospect regulating small amounts of marijuana, 10 grams
or less. The Committee then reviewed the ordinance with Chief
Doney and, after much deliberation, the Committee agreed, by a
vote of 2-0, to recommend to the Mayor and full Board that our
Village join with many other neighboring communities which have
adopted similar ordinances. Attached you will find Chief Doney's
memo dated October 2 explaining his views.
Elk Grove Rural Fire Protection District:
More than one year ago this Committee reviewed the problems and
spiraling costs our Village has encountered over the years in
order to service this area. Now that all the facts and figures
have been revealed, it is quite obvious that Mount Prospect residents
have been subsidizing the cost to service this District, not only
because their payments have been insufficient to cover our costs,
but also because the District has been delinquent with making
payments as required by the contract. Therefore, the Committee,
by a vote of 2-0, recommends to the full Board that Mayor Krause
send letters to the District Trustees formally requesting full
accounting of their books, ledgers and audits over the past several
years and that all monies owed to Mount Prospect be forwarded
before the end of this year when our contract will be terminated.
For Information Only:
The Committee previously reviewed a Profit & Loss Statement sub-
mitted by Mr. Birks, owner of the Prospect Cab Company. No
action was taken on this matter because Mr. Birks was not present
to answer questions. The matter will be taken up at a future
meeting.
Norma J. Mural
Chairman
N.JM : Ins w
attachment
9/26/78
ORDINANCE NO.
AN ORDINANCE AMENDING THE NOTICE
PROVISIONS OF THE ZONING ORDINANCE
NOW, THEREFORE,' BE IT ORDAIN -ED BY THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That Subsection B of Section 14.603 of the Municipal Code of the
Village of Mount Prospect of 1957, as amended, be and the same is hereby further
amended by adding thereto two (2) additional paragraphs, Paragraphs 3 and 4,
containing the requirement that the Zoning Administrator cause a sign to be posted
upon the property which is the subject of a petition for a variation from the terms
of the Zoning Ordinance; so that hereafter said Paragraphs 3 and 4 of Subsection
B of Section 14.603 shall be and read as follows:
tv 3. The Zoning Administrator shall also cause one or more signs to
be posted on the property which is the subject of any variation
request:
a. The number and location of each sign shall be determined by
the said Zoning Administrator.
b. The sign must be a minimum of 3211 x 4811 in size, having
letters a Minimum of 3/811 wide by 2-1/211 high, and contain
the following information:
1) The Village of Mount Prospect case number;
2) The fact that a public hearing will be held to affect the
subject property, with direction to interested members
of the general public to call the office of the Zoning
Administrator for further information concerning date,
time, and place and subject matter of the said public
hearing; and
3) The Village office address and telephone number of the
Zoning Administrator and the Village Clerk.
4. Within ten (10) days after the official action of the Village has taken
place relative to the proposed variation, the applicant shall remove
the sign or signs from the subject property and return same to the
office of the Zoning Administrator. V1
SECTION TWO. That Subsection B of Section 14-703 of the Municipal Code of the
Village of Mount Prospect of 1957, as amended, be and the same is hereby further
amended by adding thereto two (2) additional paragraphs, Paragraphs 3 and 4,
containing the requirement that the Zoning Administrator cause a sign to be posted
upon the property which is the subject of any special use permit; so that here-
after said Paragraphs 3 and 4 of Subsection B of Section 14-703 shall be and read
as follows:
it 3. The Zoning Administrator shall also cause one or more signs to be
posted on the property which is the subject of any such special use
permit.
a. The number and location of each sign shall be determined
by the said Zoning Administrator.
b. The sign must be a minimum of 3211 x 4811 in size, having
letters a minimum of 3/811 wide by 2-1/211 high, and contain
the following information:
1) The Village of Mount Prospect case number;
2) The fact that a public hearing will be held to affect the
subject property, with direction to interested members
of the general public to call the office of the Zoning
Administrator for further information concerning date,
time, and place and subject matter of the said public
hearing; and
3) The Village office address and telephone number of the
Zoning Administrator and the Village Clerk.
4. Within ten (10) days after the official action of the Village has taken
place relative to the proposed special use permit, the applicant
shall remove the sign or signs from the subject property and return
same to the office of the Zoning Administrator. if
SECTION THREE: That Subsection B of Section 14-804 of the Municipal Code of the
Village of Mount Prospect of 1957, as amended, be and the same is hereby further
amended by adding thereto two (2) additional paragraphs, Paragraphs 3 and 4,
containing the requirement that the Zoning Administrator cause a sign to be posted
upon the property which is the subject of a petition for an amendment to the Zoning
Ordinance; so that hereafter said Paragraphs 3 and 4 of Subsection B of Section
14-704 shall be and read as follows:
3. Within the time specified hereinabove, the Zoning Administrator
shall also cause one or more signs to be posted on the property
which is the subject of any such amendment.
a. The number and location of each sign shall be determined by
the said Zoning Administrator.
b. The sign must be a minimum of 3211 x 4811 in size, having
letters a minimum of 3/811 wide by 2-1/211 high, and contain
the following information:
1) The Village of Mount Prospect case number;
2) The fact that a public hearing will be held to affect the
subject property, with direction to interested members
of the general public to call the office of the Zoning
Administrator for further information concerning date,
time, and place and subject matter of the said public
hearing; and
3) The Village office address and telephone number of the
Zoning Administrator and the Village Clerk.
4 , Within ten (10) days after the official action of the Village has taken
place relative to the proposed zoning amendment, the applicant
shall remove the sign or signs from the subject property and
Wa
return same to the office of the Zoning Administrator.
SECTION FOUR: That Paragraph I of Subsection A of Section 14.2506 of the
Municipal C;de of the Village of Mount Prospect of 1957, as amended, be and the
same is hereby further amended in Its entirety by adding certain notice provisions
therein; so that hereafter the said Paragraph I shall be and read as follows':
Said amendatory ordinance may be adopted only after a public
hearing by and recommendation of the Zoning Board of Appeals
in like manner as is required herein for the adoption of an
original Planned Unit Development ordinance.
a. The provisions of Subsection B of Section 14-703 regarding
the mailing of notice shall be adhered to and in addition'
such notice shall also be mailed to all owners of record
within two hundred fifty (250) feet of the actual building
site or land location which is the subject of the amend-
ment being proposed.
b, The provision of Subsection B of Section 14.703 regarding
the posting of a sign shall be adhered to and additional
sign (s) shall be posted at the actual building site or land
which is the subject of the amendment being proposed.
SECTION FIVE, That this Ordinance shall be in full force and effect from and after
Its passage, approval and publication in the manner provided by law.
AYES:
NAYS:,
ABSENT,
PASSED this �71— day of 1978.
APPROVED this _ day of
ATTEST:
Village Clerk
APPROVED:
Village President
13-
, 1978.
9/25/78
ORDINANCE NO.
AN ORDINANCE DECRIMINALIZING THE USE OF
SMALL AMOUNTS OF MARIJUANA
NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF
TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That Section 25.305 of Chapter 25 of the Municipal Code of the
Village of Mount Prospect of 1957, as amended, be and the same is hereby
amended in its entirety by substituting a new Section for the existing Section
25.305, which new Section shall regulate and prohibit possession and distribu-
tion of marijuana; so that hereafter the said Section 25.305 shall be and read
as follows:
of SECTION 25.305. Regulation of Small Quantities of Marijuana.
A. While it is unlawful for any person to grow, possess, sell, give
away, barter, deliver, exchange, distribute, or administer
any marijuana by reason of the Statutes of the State of Illinois,
it shall be deemed a violation of this Section for any person,
firm, or corporation to grow, possess, sell, give away, barter,
deliver, exchange, distribute, or administer up to ten (10)
grams of marijuana.
B. Any person who violates this Section with respect to not more than
ten (10) grams of marijuana shall be fined not less than Fifty
Dollars ($50) nor more than Five Hundred Dollars ($500). 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:
1zr.V&T
ABSENT:
PASSED this _day of 1978.
APPROVED this day of 1978.
APPROVED:
Village President
ATTEST:
Village Clerk
Village of Mount Prospect
100 S. Emerson
Mount Prospecr, Illinois 60056
C 0 HNI ITTE E R E 110 R T
TO: Mayor & Board of Trustees
FROM: Trustee E. F. Richardson, Chairman, Public Works Committee
SUBJECT: Public Works Committee Meeting 10-19-78
DATE: October 31, 1978
Present: Chairman Richardson; Trustee L. Flores
Absent: Trustee M. Minton
Also Present: Acting Village Manager Ed Geick; Director of Public
Works Herb Weeks; Deputy Village Engineer Mike Pekala
This Public Works Committee meeting was scheduled and properly noticed
as a Public Hearing on the sale of the Prospect Meadows Water Company.
Approximately 40 residents from Prospect Meadows attended the meeting.
At the conclusion of the discussion, a vote was taken to approve the
negotiated purchase price of $75,000 to $78,000 plus $130,000 for
installation of mains and upgrading the system. All except two of
those present voted in favor. The majority also favored financing
through revenue bonds and to retire the bonds through Special Service
Area Taxation.
The matter is now subject to veto for a sixty (60) day period. A
petition filed within the sixty (60) day period by 510 of electors
and owners of record from the proposed area objecting to the creation
of the district or the levy of taxes or issuance of bonds, will result
in defeat of the project.
The Committee requests that administration to draft and circulate a
letter to all the affected property owners explaining this option
and informing them of the action taken at the Committee meeting.
If the project is not vetoed, the Committee, by a vote of 2-0, recommends --
the drafting of an ordinance establishing the area, along with an
appropriate ordinance and tax levy ordinance to be placed on the agenda
for the regular Board meeting of December 19, 1978.
Sanitary Sewer Problem - The Padlock, 1600 Kenneth Drive:
. . ......... .. . ...
Mr. Ralph Laich explained his problem of sanitary sewer backup and
requested relief from the Village. Herb Weeks will attempt to correct
the problem with the installation of a check valve in the system.
Mr. Laich mentioned his preannexation agreement with the Village and
suggested that Plaza Excavating might now be in favor of annexation,
thus making the property contiguous.... the administration will follow
through on this suggestion.
Public Works Committee meeting 10-19-78 Page 2.
Stairway.... Library Parking Lot:
The Library was represented by President Helen -Marie Viger. She
informed the Committee that the Library Board had approved Proposal #3
for a stairway exiting on Route 83. Trustee Richardson stated that he
preferred Proposal #1 for,a stairway exiting on Emerson Street. Trustee
Flores agreed to support the Library on their preference, providing
Village Hall employees would use the parking lot with a stairway exiting
on Route 83. Acting Village Manager Geick gave his assurance that
this would be the case. With this assurance, Trustee Richardson then
gave his support and the Committee requests Board concurrence.
Kensington Center:
Mr. Gene Haughland, Vice President, Real Estate Division, Rauenhorst
Corp., attended the meeting for the purpose of discussing alternatives
considered for the Rand Road, Kensington Road, and Wheeling Road
intersections at the Kensington Center development.
Rand Road Entrance:
Mr. Haughland stated that because of more difficult real estate
acquisition With Alternative #2, his firm preferred Alternative #1
for the entrance south of Gregory Street rather than aligned directly
with Gregory. Trustee Flores also favored this Alternative, his
reasoning being that a direct connection with Gregory would generate
additional westbound traffic to Route 83 on Gregory. The Planning
Commission favored this Alternative for the same reason; however,
at the time of their meeting they did not have reports from the Illinois
Department of Transportation or the Mt. Prospect Safety Commission.
The IDOT preferred Alternative #2 (directly aligned with Gregory
Street) for several reasons .... Gregory west of Rand is a collector
street and volumn counts, would meet the warrants for signalization.
A single traffic signal would then serve both needs with a direct
alignment. With three separate intersections under Alternative #I,
more severe conflict points would be created. Furthermore, if. the
Village votes against Alternative #2, then IDOT will require that
access from Gregory and William Streets to Rand Road be eliminated
by construction of curbings.
The Safety commission voted unanimously to recommend that Wheeling
Road intersect Rand Road directly opposite Gregory Street for full
and proper traffic control operation of the intersection, It was
pointed out that their recommendation was consistent with the Com-
prehensive Village Plan, the 1970 Village of mount Prospect Traffic
Study and Traffic Control Studies, and past recommendations of the
Safety Commissi011Trustee Richardson agrees with the IDOT and
Safety Commission.
WheelingRoad:
The Planning Commission, Safety Commission, and IDOT all recommended
access from Kensington into the development via Wheeling Road, and
Public Works Committee Meeting 10-19-78 Page 3.
Alternative #2 was preferred. (Wheeling Road would bend in a westerly
direction south of Kensington then bend southwesterly to a point of
intersection with the entrance from Rand Road.) The Committee voted
2-0 in favor.
Kensington Road Entrance:
The IDOT recommended a full intersection aligned with Westgate. The
Safety Commission recommended a second entrance on Kensington, but
did not suggest a specific location. The Planning Commission selected
Alternative #2 (entrance between Hemlock and Westgate), but was silent
on whether the road should be a public street or a private drive.
The Committee voted 2-0 in favor of the alignment with Westgate with
the intersection designed to prevent through traffic from south of
Kensington to north of Kensington on Westgate and vice versa.
Westgate Road Improvement:
After a lengthy discussion with Mike Pekala and some of the residents
living along Westgate Road, the Committee voted in favor of making
Westgate 32 ft. wide curb to curb, the same as most other streets in
the Village, and making it 38 ft. wide where it intersects Central
Road. Some of the residents expressed concern over the relocation of
the delivery truck entrance to the shopping plaza from Central Road
to Westgate Road. Traffic Engineer Mike Pekala will give this re-
location further study. The Committee did not vote on this matter.
E. F. Richardson
Chairman
EFR:msw
CHARGES BY THE VILLAGE BOARD TO
COMMITTEES, COMMISSIONS, & INDIVIDUALS
NOVEMBER 7, 1978
ZBA-61-Z-78
N. W. Cur' Rand & Central - Shell [hl -
Rezone from B -3-B-4
6-6-78
Z8A-53-Y-78
Mt.Prospect Mayor & Board of Trustees -
Day Care Homes
10-17-78
ZB8-55-5U-78
Michael F. Maude -203 N,Rand Rd.(Nendy's Rest) &
FIRE & POLICE COMMITTEE
ZBA-56-V-78
) Searle Optical
7-17-78
10-17-78
ZBA-66-V-78
Harmon Loeb - 2024 Wintergreen - Garage
Variation
11-2-78
Z8A-67-Z-78
R & L Developers, Inc. Haven St.Rezone,
upon Annex. RX -R1
11-2-78
Fence Ordinance Revisions
How to reduce the adversary system
6-20-78
Open Terraces and Porches
6-7-77
2 -21 -78 -
Licensing of
Multiple Dwellings
11-5-77
FINANCE COMMITTEE
Special Taxing District, Capital Improvement (Hater System)
7-5-77
Insurance - Umbrella Coverage
10-18-77
Parking Program
6-20-78
Busse Hater Main
8-1-78
Revenue Dnody - single family mortgages
`
9-6-78
FIRE & POLICE COMMITTEE
Burglar Alarm Fees for False Alarms
7-17-78
Streamlining *genua
9-19-78
JUDICIARY COMMITTEE
'
Robert Gordon, Esq. - Case No, 76 L 4400
7-20-76
Review Important Cases
5-17-77
Update Ordinances
6-17-77
How to reduce the adversary system
6-7-77
Executive Sessions
6-7-77
Quality Control of Potential Excess Verdict Cases
10-18-77
Pending Law Suit, Teichert" e7 a7
11-15-77
Review Legal Notice Procedures
1-3-78
Gift Requirement for Developers
6-20-78
Proposed Condominium Conversion Ordinance
7-6-78
Village of Mount Prospect vs' NSD
7-5-78
Metropolitan Housing Development Corp- vs. Arlington Heights
and Mount Prospect
7-5-78
PUBLIC HEALTH & SAFETY COMMITTEE
Decriminalization of small amounts of marijuana
5-22-78
Development Code
7-18-78
PUBLIC WORKS COMMITTEE
MR�� ��
''~v 1-7-78
Highland Q Rand Intersection ImproVement 5-2-78
`
Heller Creek Bridges
5-2-7D
Purchase of Additional Land (Zenith Property)
Landscaping along Weller Creek between Owen & William 8-1-78
'
Westgate goad Improvement 10-1 7-78
Proposed Wheeling Road (NI -Gas)
l0-77-78
PLANNING COMMISSION
Annual Review :f Village Comprehensive Plan
Preparation of Community Development Plan on Annual Bads 1-21-76
AND L"UA":�D
Outober 17, 1918
CALL TO ORDRF,
Mayor Krause calind bhe mvet!Yqn to ordur at 8:09 P.M.
!NVOCATION
The invocaLlon was qtvcn by Trustee hundricho.
ROLL CALE,
Prcsent upon roLi cali: M,or Kwuse `ll u"Ves haoroo
H20rinks MLJ, auskLs
Hjutordour W&Lenberg
Absonk: Traotae Minton
Trustee Hendricks, sacund(�d by 'cur sl�c�:: noved
to approve the minutes W W, rcydar Ward meeting
heLd 0040 v 3, 1918.
Upon roll call: Ayes; F i o 3, o I e r k d 1n! 2 Mtivir au s k s
hrchards�)n Watter.bur,F
Mays: None
Motion carried.
APPR(WAL 01" BILL,S
Trustee Flaros, meconded by Trustee Richardson, moved to
approve the following bills:
Gonoral 26,426,3o
Capital Emp. & Repair Rep. 115-00
Parklng Sy,,,;tein J�Ievenue 1,058-78
Motor Fuel Tax 22,118.81
Corporate Purposus Const.lYT 22,14]-13
Bond & fntcrusL 30,068-75
Opnration & Maintenance
—0,116.06
4 12 , 01 .......
m'
Upon roll cali: Ayes: Florns Hendricks Murauskis
Richardson WaLtenherg
Mayo: None
Motion carried.
APPROVA], OF Fil,'ANCiAL
Trustee Floros, ueconded by T�:�,ustee Murauskl,s, moved to
accept the financial rworL of Wtomber 30, 1978,
subject to audit.
Upon roll call� Ayes: Floros Hendricks Wauskis
Vchardscos WatLenheq�
Naym: Non,-,
Mutloo carried,
COMMT:NICATIONS AND PETITIONS - CITIZENS TO BE HEARD
June Kerstein, Chairperson of the Blood Donor Program,
and Mayor Krause presented plaques to the following
residents for their donations of blood.
Two Gallon Donor:
One Gallon Donors:
Hubert Adams
Juliet Bergner
Raymond Giese
Diana Haney
Raymond Jenks
Donald Kamaryt
George Kotwica
Harold Kownick
Dorothy Kola
Kathy Lessner
Arthur Korn
John McGlynn
Carl Maas
Dolores Maher
Carol Novak
Richard Pluth
George Rustemeyer
James Theodore
Thomas Theodore
Robert Zegarski
Awards to local school children were presented by Mayor
Krause and Fire Department Public Education Officer
Lonnie Jackson, following Fire Prevention Week activities.
Messrs. James Sheldon and Carl Gerkin, Trustees of the
Elk Grove Rural. Fire Protection District, requested the
Village Board reconsider the decision to discontinue the
fire protection agreement as of December 31, 1978.
Mayor Krause, on behalf of' the Board, stated that the
Village had determined that providing such service was no
longer feasible.
MANAGER'S REPORT
Acting Village Manager Jesse presented a proposal by Fire
Chief Pairitz to purchase an ambulance, as budgeted for
in the Capital Outlay program.
Trustee Wattenberg, seconded by Trustee Floros, moved to
authorize the purchase of an ambulance from Midwest
Ambulance Sales for $23,340, and waive the bid requirement.
Upon roll call: Ayes:
Nays:
Motion carried.
Floros Hendricks Murauskis
Richardson Wattenberg
None
The subject of Westgate Road improvement was referred to
the Public Works Committee.
MAYOR'S REPORT
Mayor Krause proclaimed October 31, 1978, as Trick or Treat
Day in Mount Prospect.
The week of October 22 - 28, 1978, was proclaimed by
Mayor Krause as Law Enforcement Week.
Trustee Richardson, seconded by Trustee Hendricks, moved
to ratify the action taken in retaining outside counsel
Pg. 2 10/17/78
YY
Ordinanec as it avy)jes 0 "F&E&r of
(BUnLington CuFamns)
Upon roll uall: Qns: yl cro�� "M La U
Naysl None
Motion carriud,
COMMITTEE RGPOR0�
BUILDING COIVITTV-�
Trustee Hendr3wko prumuntud the Octobor 11, 19YB, repa&,,
of Ulhc, T" u i I d, 1 r1) ,mTa t, co
Z B A 59-Z-78, 60-013-76. 61 A-Vn F!"wick Commas
ltusLwe Pendricku, swcarded by 4rustca Watbanhurg, moved,
"or Board concu-ronce with the of the
Zoning Board eV Appeals anu o
Lhe requented re-xonlng, spenial mus, and ''ablations In
7EA Cnsvn 59QW78, 60-SUW(8 and 61.01.18.
Upon roll null: Ayes: H I a r o s l . e t olL", I (-, k �c I ol, o 1, )a o n
Wattenherg
Naym movauskis
Motion carried.
Tpuoteu Hendricks, smunded by Trustwe WatLenborg, movcd
Lo waive Lhc rule rcquiring Lwo readings of -,,.n ord"Inance
r0ative to the alo)ve rnernione(3 ca,scs.
Upon roll call: Ayes: IT 1 a T, o s 1-1 e n d. r ick s, f-, i c har d s c, n
Wattenberg
1mys: murauskis
Motion carricd.
Trustee Fendriclas, seconck-,d by W.,aUL,enlberg, moved
r l) a s s s, ge, a of C) " d 1 rc e N4 o " 8 2 8
AN ORDINANCE PROPERTY COMHMO,,,�LY KNOWN
AS PECKWICK OCIAMONS, PICKWICK COMMONS SOUTH AND
PIM�Wicl,l COJVIMONS WEIST
Upon roll call: Ayez 1 11 orns Emdr0ko 111 chemd son
Wet tenberg
NaY2: maraumkis
Motion carried,
'ikrded by lustee Qqdrcsrusime TAtedywo, nroved
tc authmize the Mayor to and Cler"', tc a,tt�st, hcv
signature on the Flat of Anne),aticri rol, Pickwick comnnojo: ,
areh"
Upan roll calil AYES: 1"I or o s F e n,,d r j cl, � s 1 �J, c, 1 rd r,
Wattenberg -
NT a y S ,
mu" 'a S h1,s
Motion Carried. AV 3 10/17/78
Trustee Hendricks, seconded by Trustee Wattenberg, moved
for passage cff Ordinance T.,To. 2829
AN ORDINANCE AMENDING MAPS 35-S AND 41-S
OF THE ZONINGT ORDINANCE (ZBA 59--Z--.78)
Upon roll call: Ayes: Floros Hendricks Richardson
Wattenberg
Nays: Murauskis
Motion carried. I
Trustee Hendricks, seconded by Trustee Wattenberg, moved.
for passage o' Ordinance No, 2830
AN ORDINANCE GRAPNTTING A SPECIAL USE IN THE
NATURE OF A PLANNED UNIT DEVELOPMENT FOR
PROPERTY COMMONLY KNOWN AS PICKWICK COMMONS,
PICKWICK COMMONS WEST AND PICKWICK COMMONS
SOUTH (ZBA 60 -SU -78)
Upon roll call: Ayes; Floros Hendricks Richa3,,,dson.
Wattenberg
Nays: Murauskis
Motion carried.
Trustee Hendricks, seconded by Triastee Wattenberg, moved
for passage of Ordinance No. 2831
AN ORDINANCE GRANTING CERTAIN VARIATIONS FOR.
PROPERTY COMMONLY KNOWN AS PICKWICK COMMONS,
PICKWICK COMMONS WEST AND PICKWICK COMMONS SOUTH
QBA 61-V-78)
Upon, roll Sall: Ayes: Floros Hendricks Richardson
Wattenberg
Nays: Murauskis
Motion carried,
Trustee Hen.dricks, seconded by Trustee Watten.berg, moved
that theVillage Board authorize the V,1-11-age1�4anager to
direct the Chief of Police not to enforce the overnight
parking probibition (2:00 a.m. to 6:00 a.m.) an the north
side of Ida Court.
Upon roll call: Ayes: Flor�::)s 1.1eT.,idrirks Ric"h.ardson.
Wattenberg
Nays: Mur, auskis
Motion carried.
4 10/17/;3
ZBA 54-V-78, Ni -Gas Property
It was determined that no residents within 250' of the
subject property had been notified of the petition
therefore the case was referred back to the Zoning Board
of Appeals to cure any and all defects.
FINANCE COMMITTEE
Trustee Floras, seconded by Trustee Murauskis, moved for
passage of Ordinance No. 2832
AN ORDINANCE AMENDING SECTION 13-107 OF THE
MUNICIPAL CODE (Liquor License)
Upon roll call: Ayes: Floras Hendricks Murauskis
Richardson
Nays: Wattenberg
Motion carried.
FIRE AND POLICE COMMITTEE
No report.
JUDICIARY COMMITTEE
No report.
PUBLIC HEALTH AND SAFETY COMMITTEE
Trustee Murauskis, seconded by Trustee Richardson, moved
for passage of Ordinance No. 2833
AN ORDINANCE AMENDING THE TRAFFIC CODE
Upon roll call: Ayes: Floras Hendricks Murauskis
Richardson
Nays: Wattenberg
Motion carried.
PUBLIC WORKS COMMITTEE
Trustee Richardson, seconded by Trustee Hendricks, moved
for passage of Ordinance No. 2834
AN ORDINANCE AMENDING SECTION 23-110 OF THE
MUNICIPAL CODE (Emergency Water Use Plan)
Upon roll call: Ayes: Floras Hendricks Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
Trustee Richardson, seconded by Trustee Hendricks, moved
to waive the rule in order to discuss a subject not listed
on the agenda regarding Infra -Red Flyover Program.
Upon roll call: Ayes: Floras Hendricks Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
Pg- 5 10/17/78
Trustuo Richadson explained top; Fqyaver Program could
indicaLe thosre structures hr,it by way of an
Infra -red camevm-
Trustee Richardson, scuondc,�,] by Wautenbc.'-,a. moved
Nor
authorize the administra0un to partjuipatP wlih the
Northwest Municipal Con NererC,�� In the 1'nfra-Eed PLyovCr
Fragrnm at a cost t, the viiinge of $1,400.
Upon roll call: Ayes: Fhnos Hend A cks Murwakis
Richardson �Tat'L�nbcrg
Nays: None
Motion carried.
OTHER BUSINESS
No buminesars
ITEMS TO BE REFERRKT)
to the
Comnittee:
The fc,,�llowing CaSec WEn'q:i
ZSA 52-V-78
ZBA 53-Z-78
ZBA 55 -SU -78)
ZBA 56-V-78
zBA 62-Y-78
Ct:)`'IMT],.ITEE
The Finance Committee would meet October 26,
2Y
The Public Hoalth and Safety C4)nunittee would meet
October
The Public Works Committee would must October 19.
Mayur Krause adjourned the rcclting ilitlz)
SessGon
at 10:07discuss litigation.
The meeting was reconvened by Mayor Krause at 1?:10
A.M.
Present uPCM "011 calli Mayor Krause Trustees
Yloras
Hendricks Murauskis
RIchardson Wattenberl�
Tructee Hendricks, seconded by Trustee Murauskis,
moved tO
adjourn the meeting.
Upon roll call: Ayes: Unanimous
The meeting was adjour nud at 12:11 t9,.. M.
Donald W. Goacbnan
VilLage Clurk
pg. 6 1UPY/78