HomeMy WebLinkAbout2839_001NEXT ORDINANCE NO. 2828
NEXT RESOLUTION NO. 27-78 IT Building Director
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VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
0 R D E R 0 F B U S I N E S S
REGULAR MEETING
Meeting Location:
Public Safety Building
112 E. Northwest Highway
Tuesday, October 17, 1978
8:00 P.M.
I. CALL TO ORDER
Ii. INVOCATION - Trustee Hendricks
III. ROLL CALL
Mayor Krause
Trustee Floros Trustee Murauskis
Trustee Hendricks Trustee Richardson
Trustee Minton Trustee Wattenberg
IV, APPROVAL OF MINUTES OF REGULAR MEETING - October 3., 1978
V. APPROVAL OF BILLS AND FINANCIAL REPORT
VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
A. Presentations to Blood Donors
B. Fire Prevention Awards
C. Elk Grove Rural Fire Protection District -
James Sheldon
VII. MANAGER'S REPORrS.'
A. Consideration of purchase of Fire Department
Ambulance
B. Report on Westgate Road improvement
C. Status Report Various Village programs
and projects
VIII. MAYOR'S REPORT
A. PROCLAMATION Trick or Treat Day - October 31, 1878
B. PROCLAMATION Law Enforcement Week --
October
October 22 - 28, 1978
C. Knights of Huntington
D. Appointments
E. Announcements
Ix. COMMITTEE REPORTS
A. BUILDING COMMITTEE
1. ZBA 54-V-78, Ni -Gas Property
MEET YOUR ELECTED OFFICIALS FOR TALK AND COFFEE
SATURDAY, NOVEMBER 4, 1978 - 2ND FLOOR, VILLAGE HALL
100 S. EMERSON - 10:00 A.M. TO NOON
2, ZBA 59-Z-78 )
ZBA 60-ST1-78) Pickwick Commons
ZBA 61-v-78 )
a. 1st reading of AN ORDINANCE ANNEXING
PROPERTY COMMONLY KNOWN AS PICKWICK
COMMONS, PICKWICK COMMONS SOUTH AND
PICKWICK COMMONS WEST (Exhibit A)
b. Plat of Annexation
C. 1st reading of AN ORDINANCE AMENDING
MAPS 35-5 AND 41-5 OF THE ZONING
ORDINANCE OF THE VILLAGE OF MOUNT
PROSPECT (Exhibit B)
d. 1St reading of AN ORDINANCE GRANTING
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 (Exhibit C)
e. lst reading of AN ORDINANCE GRANTING
CERTAIN VARIATIONS FOR PROPERTY
COMMONLY KNOWN AS PICKWICK COMMONS,
PICKWICK COMMONS WEST AND PICKWICK
COMMONS SOUTH (Exhibit D)
B. FINANCE COMMIT'ITEE
1. 2nd reading of AN ORDINANCE AMENDING
SECTION 13.107 OF THE MUNICIPAL CODE (Exhibit E)
C. FIRE AND POLICE COMMITTEE
D. JUDICIARY COMMITTEE
E. PUBLIC HEALTH AND SAFETY COMMITTEE
1. 2nd reading of AN ORDINANCE AMENDING
THE TRAFFIC CODE (Exhibit F)
F, PUBLIC WORKS COMMITTEE
1. 2nd reading of AN ORDINANCE AMENDING
SEC'T'ION 23.110 OF THE MUNICIPAL CODE (Exhibit G)
X» OTHER BUSINESS
XI. ITEMS TO BE REFERRED
A. ZBA 52-V-78, fence request of the Village,
refer to Building Committee
B. ZBA 53-Z-78, Day Care Homes, refer to
Building Committee
C. ZBA 55 -SU -78) 203 E. Rand Road,
ZBA 56-V-78 )
refer to Building Committee
D. ZBA 62-V-78, 1500 N. Elmhurst Road, refer to
Building Coirmiittee
XII. COMMI'T'TEE ANNCUNCEMENTS
XIII. FOR INFORMATICN ONLY
XIV. ADJOURNMENT
ORDINANCE NO.
AN ORDINANCE ANNEXING PROPERTY COMMONLY KNOWN AS PICKWICK
COMMONS, PICKWICK COMMONS SOUTH AND PICKWICK COMMONS WEST
WHEREAS, a written petition under oath signed by the owners of record of land
hereinafter described as well as 100% of the residents residing thereon 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, 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:
All of Pickwick Commons (excepting Lot 23 thereof), 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; together with the West 550.00 feet, as measured on
the North and South lines, of Lot 1 in Linneman's Division in the West
half of the Southeast quarter of said Section 14; together with the East
522.90 feet, as measured on the North and South lines, of Lot 2 in Linneman's
Division in the West half of the Northeast quarter of Section 23, Township
and Range aforesaid; together with that part of Linneman Road lying North
of the North line of Dempster Street and lying South of the North line of the
South 477.78 feet of said Section 14; together with that part of Dempster
Street lying East of the West line of Linneman Road and lying West of the
East line of the West half of the Southeast quarter of Section 14 and lying
West of the East line of the West half of the Northeast quarter of Section 23,
all in 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 Pros-
pect, Cook County, Illinois.
SECTION TWO: That Maps 35S and 41S 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
certified copy of this Ordinance together with an accurate map of the territory
annexed.
N
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:
MSSED this -day of
APPROVED this • of
Village Clerk
Village President
IM
, 1978.
, 1978.
1, 2/78
ORDINANCE NO.
AN ORDINANCE AMENDING MAP 35-S AND
MAP 41-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
• public hearing under Case No. 59-Z-78, on the 28th day of September, 1978, on
• request for a zoning classification change from R -X (Single Family Residence)
District to R-3 (Apartment Residence) District and R-4 (Residential Development)
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. 59-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 Map 35-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-3 (Apartment Residence) District
the following described property:
Pickwick Commons, except Lot 23 thereof, 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.
SECTION TWO: That Map 35--S and Map 41-S of the Zoning Ordinance of the Village
�f -Mount Prospect, as amended, be and the same is hereby further amended by re-
classifying from R -X (Single Family Residence) District to R-4 (Residential Develop-
ment) District the following described property:
The East 522.90 feet, as measured on the North and South lines, of Lot 2
in Linneman's Division in the West half of the Northeast quarter of Section
23, Township 41 North, Range 11; together with that part of Linneman
Road lying North of the North line of Dempster Street and lying South of
the North Line of the South 477.78 feet of said Section 14; together with
that part of Dempster Street lying East of the West line of Linneman
Road and lying West of the East line of the West half of the Southeast
quarter of Section 14 and lying West of the East line of the West half of
the Northeast quarter of Section 23; together with the West 550.00 feet,
as measured on the North and South lines, of Lot 1 in Linneman's Division
in the West half of the Southeast quarter of said Section 14, all in Town-
ship 41 North, Range 11 East of the Third Principal Meridian, in Cook
County, Illinois -
SECTION THREE: That Map 35-5 and Map 41-5 contained in SECTION ONE, of
Ordinance No. 2410, passed and approved March 20, 1973, shall be deemed
amended so as'to conform with the reclassification of the subject property herein
contained in SECTION ONE and SECTION TWO above.
SECTION FOUR: That this Ordinance shall be 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-
10/12/78
ORDINANCE NO,
AN ORDINANCE GRANTING 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
WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did hereto-
fore conduct a public hearing under Case No. 60 -SU -78, on a request for a special
use in the nature of a Planned Unit Development; 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. 60 -SU -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 unanimously 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 a special use permit be and is hereby granted to allow a
Planned Unit Development constructed in unincorporated Cook County to continue
in existence as per the survey of the subject property attached hereto and hereby
made a part hereof as Exhibit I (Site Plan); which subject property is legally de-
scribed as follows:
The West 550.00 feet, as measured on the North and South lines, of
Lot 1 in Linneman's Division in the West half of the Southeast quarter
of Section 14, all in Township 41 North, Range 11 East of the Third
Principal Meridian, in Cook County, Illinois.
SECTION TWO: That a special use permit be and is hereby granted to allow a
Planned Unit Development constructed in unincorporated Cook County to continue
in existence as per the survey of the subject property attached hereto and hereby
made a part hereof as Exhibit Il (Site Plan); which subject property is legally de-
scribed as follows:
The East 522.0 feet, as measured on the North and South lines of Lot
2 in Linneman's Division of Lands in Sections 14 and 23, Township 41
North, Range 11, East of the Third Principal Meridian, in Cook County,
Illinois.
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.,
ATTEST:
Village Clerk
APPROVED.
Village President
am
10/12/78
ORDINANCE NO.
AN ORDINANCE GRANTING CERTAIN VARIATIONS FOR
PROPERTY COMMONLY KNOWN AS PICKWICK COMMONS
PICKWICK COMMONS WEST & PICKWICK COMMONS SOUTH
WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did hereto-
fore conduct a public hearing under Case No. 61-V-78, on the 28th day of September,
1978, on a request for certain variations; 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. 61-V-78 be granted; and
WHEREAS, the Building Committee of the Board o ' f Trustees of the Village of Mount
Prospect has reviewed the matter herein and has recommended unanimously 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 the property being the subject matter of Case No. 61-V-78,
being legally described as follows:
Pickwick Commons, except Lot 23 thereof, 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;
is currently zoned under the Zoning Ordinance of the Village of Mount Prospect
as R-3 (Apartment Residence District), which zoning classification shall remain
in effect subject to the following variations herein granted:
A. That the subject properties shall be allowed to continue to exist as
conforming uses on existing lots of record which contain less than
8,000 square feet as such lots have been divided and recorded with
the Cook County Recorder of Deeds and as such lots are shown on
Map 35-5 of the Zoning Ordinance of the Village of Mount Prospect;
and
B . That Article XXV of the Zoning Ordinance of the Village of Mount
Prospect be varied so that the aforesaid Planned Unit Development
need not be subdivided into one lot of record and so that additional
restrictive covenants need not be executed --existing covenants
being recorded by reason of the construction of this Planned Unit
Development within unincorporated Cook County.
D
SECTION TWO: That certain other property being the subject matter of Case
No. 61-V-78, being legally described as follows:
The West 550.00 feet, as measured on the North and South lines, of
Lot 1 in Linneman's Division in the West half of the Southeast quarter
of Section 14, all in Township 41 North, Range 11 East of the Third
Principal Meridian, in Cook County, Illinois;
is currently zoned under the Zoning Ordinance of the Village of Mount Prospect
as R-4 (Residential Development District) having been granted a Special Use
Permit in the nature of a Planned Unit Development; which zoning cla"ification
and Special Use Permit shall remain in effect subject to the following Variations
herein granted:
A. That the allowable density under the Zoning Ordinance of the Village
of Mount Prospect for such Planned,Unit Development be increased
so as to allow 153 dwelling units to continue to exist.
B . That Article XXV of the Zoning Ordinance of the Village of Mount Prospect
be varied so that the aforesaid Planned Unit Development need not be
subdivided into one lot of record and so that additional restrictive covenants
need not be executed --existing covenants being recorded by reason of the
construction of this Planned Unit Development within unincorporated Cook
County.
SECTION THREE: That certain other property being the subject matter of Case
No. 61-V-78, being legally described as follows:
The East 522.0 feet, as measured on the North and South lines of Lot 2
in Linneman's Division of Lands in Sections 14 and 23, Township 41
North, Range 11, East of the Third Principal Meridian, in Cook County,
Illinois;
is currently zoned under the Zoning Ordinance of the Village of Mount Prospect as
R-4 (Residential Development District) having been granted a Special Use Permit
in the Nature of a Planned Unit Development; which zoning classification and
Special Use Permit shall remain in effect subject to the following variations herein
granted:
A. That the allowable density under the Zoning Ordinance of the Village
of Mount Prospect for such Planned Unit Development be increased
so as to allow 216 dwelling units to continue to exist.
B . That Article XXV of the Zoning Ordinance of the Village of Mount Prospect
be varied so that the aforesaid Planned Unit Development need not be
subdivided into one lot of record and so that additional restrictive covenants
need not be executed --existing covenants being recorded by reason of the
-2-
construction of this Planned Unit Development within unincorporated
Cook County.
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
APPROVED:
Village President
-3-
9/6/78
noi �
AN ORDINANCE AMENDING SECTION 13.107 AND
SECTION 13.115 OF THE MUNICIPAL CODE
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 President and Board
of Trustees of the Village of Mount Prospect under Article VII of the 1970 Constitu-
tion of the State of Illinois, Section 13.107 of the Municipal Code of the Village of
Mount Prospect of 1957, as amended, be and the same is hereby further amended
in its entirety in order to provide provisions for the automatic cancellation of
liquor licenses upon alienation or sale of the ownership of the business of the
licensee; so that hereafter the said Section 13. 107 shall be and read as follows:
it SECTION 13.107. Number of Licenses.
A. There shall be issued in the Village of Mount Prospect no more
than:
(a) Six (6)
Class A Licenses
(b) Fifteen (15)
Class B Licenses
(c) Seven (7)
Class C Licenses
(d) Two (2)
Class D Licenses
(e) One (1)
Class E License
(f) Two (2)
Class L Licenses
(g) One (1)
Class M License
(h) One (1)
Class P License
(i) Seven (7)
Class R Licenses
(j) None
Class V License
(k) Three (3)
Class W Licenses
B. That upon the alienation, sale, transfer, assignment, or donation
of the business of the licensee to any third party, person, firm,
or corporation other than the licensee, the liquor license shall
automatically become void and the number of available licenses
listed in Subsection A hereinabove shall automatically be reduced
by such voidance of such license. ff
SECTION TWO: That subsection A. of Section 13.115 of the Municipal Code of
the-Village -af-Mount Prospect of 1957, as amended, be and the same is hereby
further amended in its entirety so as to include Class P licensees within the
regulations of said subsection A; so that hereafter the said subsection A of
Section 13.115 shall be and read as follows;
A It shall be unlawful for licensees holding Class A, B, C, D, E,
M, P, R, V, and W liquor licenses created under the terms of this
Chapter to sell or offer for sale any alcoholic liquor at retail in the
Village or to permit any person to consume any alcoholic liquor in
or on any premises for which a license providing for consumption
on the premises has been issued pursuant to this Chapter 13,
between the hours of two o'clock a.m. to six o'clock a.m. on
Monday through Friday inclusive; between the hours of three
o'clock a.m. to six o'clock a.m. on Saturday; and between the
hours of three o'clock a.m. to twelve noon on Sunday; and on
January 1st of each year said closing hours shall be from four
o'clock a.m. to twelve noon. ft
'r,"
SECTION THREE: That should any part or parts of this Ordinance be held by any
court of competent jurisdiction to be unconstitutional, such unconstitutionality shall
not affect the validity of the remaining parts of this Ordinance. The President and
Board of Trustees hereby declare that they would have passed the remaining parts
of this Ordinance if they had known that such other part or parts thereof would be
declared unconstitutional.
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.
a K
l
ABSENT:
PASSED this day of 1978.
APPROVED this day of , 1978.
ATTEST:
Village Clerk
-2-
APPROVED:
Village President
102/78
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 III 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
to prohibit northbound traffic on Helena Avenue between Haven and Lincoln Streets;
so that hereafter the said Schedule III shall contain in alphabetical order the
following -
Helena Ave. Southbound Btw. Haven and Lincoln
Sts. Ty
SECTION TWO: That subsections A. and B. of Section 18.1324 of Chapter 18 (Traffic
Code) of the Municipal Code of Mount Prospect of 1957, as amended, be and the same
are hereby further amended to allow the handicapped certain parking privileges by
use of identification cards; so that hereafter the said subsections A. and B. of
Section 18.1324 shall be and read as follows:
A. Any motor vehicle having an identification card on display
in its windshield (which identification card declares the
possessor thereof to be a handicapped person and which
card has been issued by any of the townships of the State of
Illinois) or a motor vehicle bearing registration plates issued
to a physically handicapped person pursuant to Section 3-616
or to a disabled veteran pursuant to Section 3-609 of "The
Illinois Vehicle Code", effective July 1, 1970, as amended,
is exempt from any statute of the State of Illinois or any
ordinance of the Village of Mount Prospect imposing time
limitations on parking in a business district; but otherwise
is subject to the laws which prohibit parking in "no stopping"
and "no standing" zones in front of or near fire hydrants,
driveways, public building entrances and exits,' bus stops
and loading areas, and is prohibited from parking where the
motor vehicle constitutes a traffic hazard and the motor vehicle
must be moved at the instruction and request of the Depart-
ment to a location designated by such officer.
B. Parking privileges granted by this Section are strictly
limited to the person to whom the aforedescribed identifi-
cation card and/or special registration plates were issued
and to qualified operators acting under his express direction
while the disabled person is present. fl
SECTION THREE: That Schedule VI 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 to prohibit parking on Helena Avenue between Haven and Lincoln
Streets; so that hereafter the said Schedule VI shall contain in alphabetical order
the following:
Helena Ave. Fast & West Btw. Haven and Lincoln
Sts. 11
I
SECTION FOUR: That Sebedule VII of Article XX of Chapter 18 (Traffic Code) of
the Municipal Code of Mount Prospect of 1957, as amended, be and the salne is here-
by further amended to prohibit Sunday parking between 6: ' 30 a.m. and 1: 30 p.m.
on the East side of Pine Street from Evergreen Avenue to a point 320 feet north of
Evergreen Avenue�, so that hereafter the said Schedule VII shall contain in alpha-
betical order the iollowing:
Pine St. East 6: 30 a.m. to Btw. Evergreen Ave.
1: 30 p.m. and 320 ft. north of
Evergreen Ave. it
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:
PASSED this day of
APPROVED this day of
ATTEST:
Village Clerk
Village President
M
NFUN
9/26/78
AN ORDINANCE AMENDING SECTION 23, 110
SECTION ONE: That, pursuant to the authority vested in the President and Board
of Trustees of the Village of Mount Prospect under Article VII of the 1970 Constitution
of the State of Illinois, Subsection C of Section 23.110 of the Municipal Code of
Mount Prospect of 1.957, as amended, be and the same is hereby further amended;
so that hereafter the said Subsection C of Section 23.110 shall be and read as follows:
IT C In case of mechanical failure of any of the wells providing water for
the Village or in case of a water shortage, the Village Manager,
upon declaring an. emergency exists, is hereby authorized to imple-
ment the emergency water use plan currently being utilized by the
Village of Mount Prospect (as same may be amended from time to
time to meet Illinois State requirements) and to impose immediate
restrictions upon the use of waterfor the purpose of watering and/
or sprinkling lawns and/or gardens or for the purpose of filling
and/or refilling swimming pools. IT
SECTION TWO: That this Ordinance shall be in full force and effect as of 12: 01
o'clock a.m—.November 1, 1978, 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
ams��
F41221-01TIM
Village President
OCA; 77 13-7`9 ) 9 73 ,
CHARGES BY THE VILLAGE BOARD TO
COMMITTEES, COMMISSIONS, & INDIVIDUALS
OCTOBER 17, 1978
BUILDING COMMITTEE
Z8A-61-Z-78 N. W. Cor. Rand & Central - Shell Oil -Rezone from U-3 to B-4
6-6-78
ZB8-54-V-78 Northern Ill. Gas - Kensington - Wolf Rd.
9-19-78
ZBA-59-Z-78 ) Pickwick Commons - Rezone - R -X to R-3
ZBA-60-SU-78 ) Special Use - P.U.D.
2BA-61-V-78 ) Variation
Fence Ordinance Revisions
6-20-78
Open Terraces and Porches
2-21-78
Licensing of Multiple Dwellings
11-5-77
FINANCE COMMITTEE
Special Taxing District, Capital Improvement (Water System)
7-5-77
Insurance - Umbrella Coverage
10-18-77
Parking Program
6-20-78
Busse Nater Main
8-1-78
Revenue Bonds - single family mortgages
9-5-78
FIRE & POLICE COMMITTEE
Burglar Alarm Fees for False Alarms
1-17-78
Streamlining Agenda
9-19-/8
JUDICIARY COMMITTEE
Robert Gordon, Esq. - Case No. 76 L 4400
7-20-76
Review Important Cases
5-17-77
Update Ordinances
5-17-77
How to reduce the adversary system
6-7-77
Executive Sessions
6-7-77
Quality Control of Potential Excess Verdict Cases
18-18-77
Pending Law Suit, Teinhert, el al
11-16-77
Review Legal Notice Procedures
1-3-78
Gift Requirement for Developers
6-20-78
Proposed Condominium Conversion Ordinance
7-5-78
Village of Mount Prospect vs. MSD
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 6-22-78
Development Code
7-l8-78
PUBLIC WORKS COMMITTEE
MFT Projects
|-7-/8
Highland & Rand Intersection Improvement 5-2-78
Weller Creek Bridges 5-2-78
Purchase of Additional Land (Zenith Property)
Landscaping along Weller Creak between Owen & William 8-1-78
PLANNING COMMISSION
Annual Review of Village Comprehensive Plan
Preparation of Community Development Plan on Annual Basis 1-21-75
PERSONNEL DIRECTOR - ASSISTANT VILLAGE MANAGER
Criteria for E,um^unV the v`/mge -Manager 3-2-76
MINUTES OF THE REGULAR
MEETING OF THE MAYOR
AND BOARD OF TRUSTEES
October 3, 1978
The Mount Prospect 4-H Club presented Colors.
CALL TO ORDER
Mayor Krause called the meeting to order at 8:05 P.M.
INVOCATION
The invocation was given by Trustee Richardson.
ROLL CALL
Present upon roll call: Mayor Krause Trustees Floros
Hendricks Murauskis
Richardson Wattenberg
Absent: Trustee Minton
APPROVAL OF MINUTES
Trustee Wattenberg, seconded by Trustee Richardson, moved
to approve the minutes of the regular meeting of the
Mayor and Board of Trustees held September 19, 1978.
Upon roll call: Ayeq: Floros Hendricks Richardson
Wattenberg
Pass: Murauskis
Nays: None
Motion carried.
APPROVAL OF BILLS
Trustee Floros, seconded by Trustee Richardson, moved to
approve the following bills:
General 295,819.45
Capital Imp. & Repair Rep. 26,898.00
Parking System Revenue 297-83
Motor Fuel Tax 7,820.80
Corporate Purposes Const. 1973 16,550-00
Corporate Purposes Const. 1974 497.69
Waterworks & Sewerage Fund 49,614.46
397,498.23
Upon roll call: Ayes: Floros Hendricks Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
In honor of National 4-H Club Week, the Mayor and Board
were acknowledged for the support the Village gives to
the 4-H Club.
Jack Meske, representing the Mount Prospect Lions Club,
requested the Board waive the permit fees involved with
the Oktoberfest to be held October 6, 7, and 8th.
Trustee Richardson, seconded by Trustee Wattenberg, moved
to waive the permit fees involved with the Lions Club
Oktoberfest, as well as the out-of-pocket expenses
involved with such permit fees.
Upon roll call: Ayes:
Motion carried.
Floros Hendricks Murauskis
Richardson Wattenberg
None
Mr. Warren Henske, representing the Bralen Townhome
Owners Assocation in Huntington Commons, expressed their
objections to development currently underway of ten
3 story buildings as permitted. under Ordinance No. 2745.
The residents objected to the fact that one of the
buildings is within 5 feet of the fence surrounding the
private swimming pool being the property of the Bralen
Townhome Association. Mr. Henske requested the Board
take some measure to stop the construction on the basis
that none of the immediate residents were notl 11 Ird of the
proposed development.
The following residents spoke in opposition tc, tte
construction of the building in question:
Mr. Del Judas, Bralen Townhome owner,
Mr. Ray Gulic, Bralen Townhome owner
Mr. George Flaherty, 319 S. George
Mr. George Van Geem, Bralen-Townhome owner
Lee Rosko, Bralen Townhome owner
Howard Siegel, QUit Walk
Trustee Minton arrived at the meeting.
Trustee Floros, seconded by Trustee Richardson, moved
to seek an additional legal opinion on the subject as
discussed concerning the interpretation of the
Zoning Ordinance as it applies to notice, as well as
what action the Village could take in the event the
legal opinion being sought indicated improper
notice had been given.
Upon roll call: Ayes: Floros Hendricks Minton
Murauskis Richardson
Wattenberg
Nays: None
Motion carried.
Pg. 2 10/3/78
Miss Nipper, 1216 E. Meadow Lane, requested clarification
on the intent of the developer presently constructing a
2 story building at the corner of Ardyce and Catino Drive.
Miss Nipper expressed concern over the height of the
building,noting a 2 story building had been approved but
the building seemed to be higher than 2 stories. Mayor
Krause stated the administration would look into the
problem and would advise the outcome.
Arthur Braband, 11 North Pine, introduced Robert Ehlert,
who, without going into detail, presented a proposal
for expansion over the Mount Prospect Public Library.
A written proposal would be submitted to the Board for
their review.
MANAGER'S REPORT
Acting Village Manager Geick presented his report.
Mr. Geick requested concurrence of the Board with the
recommendation of the Director of Engineering to approve
a resolution appropriating $400,000 of MFT funds for
the improvement of Westgate Road.
George Anderson, 105 W. Isabella, opposed the proposed
expenditure, Miss Nipper, supported the proposal.
Trustee Floras, seconded by Trustee Murauskis, moved for
the passage of Resolution No. 24-78
A RESOLUTION FOR IMPROVEMENT BY MUNICIPALITY UNDER
THE ILLINOIS HIGHWAY CODE (Improvement of
Westgate Road - $400,000)
Upon roll call: Ayes
Nays:
Motion carried.
Floros Hendricks Minton
Murauskis Richardson
Wattenberg
None
MAYOR'S REPORT
Mayor Krause presented a proposed ordinance amending
the notice provision of the Zoning Ordinance. This matter
was referred to the Zoning Board of Appeals for
consideration.
Pg. 3 10/3/78
Mayor Krause presented the name of Herb Riedl, 123 S. Waverly,
for consideration to be appointed to the Business District
Development and Redevelopment Commission, replacing
Ron Wader, who resigned.
Trustee Murauskis, seconded by Trustee Wattenberg, moved
to concur with the appointment of Herb Riedi,
123 S. Waverly, to the Business District Development and
Redevelopment Commission, which term would expire
May 1, 1981.
Upon roll call: Ayes: Flores Hendricks Minton
Murauskis Richardson
Wattenberg
Nays: None
Motion carried.
Having received a status report from outside counsel
Marlin Smith regarding Citizens Utilities Company of
Illinois request for a rate increase, the Board
concurred with Attorney Smith's recommendation to
close the file.
Trustee Wattenberg, seconded by Trustee Richardson, moved
to close the file on the proposal submitted by Citizens
Utilities Company of Illinois and the Village would not
participate in a re -hearing.
Upon roll call: Ayes: Flores Hendricks Minton
Murauskis Richardson
Wattenberg
Nays: None
Motion carried.
Trustee Richardson, seconded by Trustee Murauskis, moved
to concur with the appointment of Terrance L. Burghard
as the Village Manager, effective October. 30, 1978, and
the agreement with Mr. Burghard be reduced to writing.
Upon roll call: Ayes: Flores Hendricks Minton
Murauskis Richardson
Wattenberg Krause
Nays: None
Motion carried.
Trustee Richardson, seconded by Trustee Hendricks, moved
to officially commend Edward A. Geick for his services as
Acting 'Village Manager and place a letter of commendation
in his personnel file for future reference.
Upon roll call: Ayes: Flores Hendricks Mintcn
Murauskis Richardson
Wattenberg Krause
Nays: None
Motion carried.
Pg. 4 10/3/78
COMMITTEE REPORTS
BUILDING COMMITTEE
ZBA 36 -SU -78, 1326 West Central Road
Trustee Hendricks, seconded by Trustee Floros, moved to
waive the rule requiring two readings of an ordinance
relative to ZBA 36 -SU -78.
Upon roll call: Ayes: Floros Hendricks Minton
Murauskis Richardson
Wattenberg
Nays: None
Motion carried.
Trustee Hendricks, seconded by Trustee Wattenberg, moved
for passage of Ordinance No. 2824
AN ORDINANCE GRANTING A SPECIAL, USE FOR PROPERTY
LOCATED AT 1326 WEST CENTRAL ROAD (ZBA 36 -SU -78)
Upon roll call: Ayes: Hendricks Minton Murauskis
Richardson Wattenberg
Cqays: Floros
Motion carried.
Trustee Hendricks, seconded by Trustee Richardson, moved
to authorize the Mayor to sign and Clerk to attest her
signature on the Arlington Club Beverage Company Plat
of Subdivision provided that if any public improvements
need to be installed that bonds would be posted first,
before signing.
Upon roll call: Ayes: Floros Hendricks Minton
Murauskis Richardson
Watte0berg
Nays: None
Motion carried.
FINANCE COMMITTEE
Trustee Floros, seconded by Trustee Richardson, moved to
waive the rule requiring two readings of an ordinance
relative to the liquor license request of Arlington
Beverage.
Upon roll call: Ayes: Floros Hendricks Minton
Murauskis Richardson
Wattenberg
Nays: None
Motion carried.
Trustee Murauskis, seconded by Trustee Richardson, moved
for passage of Ordinance No. 2825
AN ORDINANCE CREATING A CLASS "P" LIQUOR LICENSE
Pg- 5 10/3/78
AND REDUCING THE NUMBER OF CLASS "R" LICENSES
BY ONE
Upon roll call: Ayes: Hendricks Minton Murauskis
Richardson Wattenberg
Hays: Floros
Motion carried.
Trustee Floros presented the Finance Committee's report
of the meeting held September 27th.
Trustee Flores, seconded by Trustee Muraw,,kis,-mov.ed to
concur with the recommendation of the Finance Committee
and hire Ebasco of Chicago to undertake a study of the
Village's property and liability insurance coverage for
a cost not to exceed $7,000.
Upon roll call: Ayes: Flores Hendricks Minton
Murauskis Richardson
Wattenberg
Nays: None
Motion carried.
Trustee Flores, seconded by Trustee Richardson, moved to
concur with the recommendation of the Finance Committee
that health and medical insurance coverage be put out for
bid for the year beginning May 1, 1979.
Upon roll call: Ayes: Floros Hendricks Minton
Murauskis Richardson
Wattenberg
Nays: None
Motion carried.
Trustee Floros, seconded by Trustee Richardson, moved to
concur with the recommendation of the Finance Committee
to amend Section 13.107 of the Municipal Code, which
would cancel a liquor license upon transfer of ownership
of a business.
Upon roll call: Ayes: Flores Hendricks Minton
Murauskis Richardson
Nays: Wattenberg
Motion carried.
An Ordinance AmeAding Section 13-107 of the Municipal
Code had its first reading.
FIRE AND POLICE COMMITTEE
No report.
JUDICIARY COMMITTEE
Trustee Wattenberg, seconded by Trustee Murauskis, moved
Pg. 6 10/3/78
for passage of Resolution 25-78.
A RESOLUTION REPEALING RESOLUTION 13-65
Upon roll call: Ayes: Floros Hendricks Minton
Murauskis Richardson
Wattenberg
Nays: None
Motion carried.
PUBLIC HEALTH AND SAFETY COMMITTEE
Trustee Murauskis, seconded by Trustee Richardson, moved
for passage of Ordinance No.
2826.
AN ORDINANCE AMENDING CHAPTER 11 OF THE
MUNICIPAL CODE (Drug Paraphernalia)
Upon roll call: Ayes: Floros Hendricks Murauskis
Richardson Wattenberg
Nays: Minton
Motion carried.
Trustee Murauskis, seconded by Trustee Hendricks, moved
to concur with the recommendation of the Public Health
and Safety Committee to amend the Traffic Code to
include parking restrictions on east Pine, between
Evergreen and Prospect Avenue.
Upon roll call: Ayes: Floros Hendricks Minton
Murauskis Richardson Wattenberg
Nays: None
Motion carried.
Trustee Murauskis, seconded by Trustee Richardson, moved
to concur with the recommendation of the Public Health
and Safety Committee to amend the Building Code
to regulate circus and carnival tents within fire limits.
Upon roll call: Ayes: Floros Hendricks Minton
Murauskis Richardson
Wattenberg
Nays: None
Motion carried.
Trustee Murauskis, seconded by Trustee Richardson, moved
to waive the rule requiring two readings of an ordinance
relative to amending the Building Code.
Upon roll call: Ayes: Floros Hendricks Minton
Murauskis Richardson
Wattenberg
Nays: None
Motion carried.
Pg. 7 10/3/78
Trustee Murauskis, seconded by Trustee Richardson, moved
for passage of Ordinance No. 2827
AN ORDINANCE AMENDING THE BUILDING CODE
Upon roll call: Ayes: Flores Hendricks Minton
Murauskis Richardson
Wattenberg
Nays: None
Motion carried.
The subject of deleting circuses from the B-3 Zoning
Ordinance was referred to the Zoning Board of Appeals
for in-depth review and reclassification.
An Ordinance Amending the Traffic Code had :its first reading.
PUBLIC WORKS COMMITTEE
An Ordinance Amending Section 23-110 of the Municipal Code
had its first reading.
OTHER BUSINESS
Trustee Hendricks, seconded by Trustee Richardson, moved
to authorize the Mayor to sign and Clerk to attest her
signature on the St. Cecilia's Plat of Subdivision
provided that first, before any signatures, any and all
bonds be posted with the Village of Mount Prospect for
the public improvements.
Upon roll call: Ayes: Flores Hendricks Minton
Richardson Wattenberg
Nays: Murauskis
Motion carried.
ITEMS TO BE REFERRED
None.
COMMITTEE ANNOUNCEMENTS
The Building Committee would meet October llth and would
hear-ZBA 54-Z-78 and ZBA 59-Z-78, 60 -SU -78, 61-V-78.
ADJOURNMENT
Trustee Minton, seconded by Trustee Richardson, moved to
adjourn the meeting.
Upon roll call: Ayes: Unanimous
Motion carried.
The meeting was adjourned at 10:115 P.M.
Donald W. Goodman
Village Clerk
Pg. 8 10/3/78