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HomeMy WebLinkAbout2841_001NEXT ORDINANCE NO. 2816 a0 Building Director All NEXT RESOLUTION NO. 24-78 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: TUESDAY, SEPTEMBER 19, 1978 PUBLIC SAFETY BUILDING 8:00 P.M. 112 E. NORTHWEST HIGHWAY )o I. CALL TO ORDER Ii. INVOCATION Trustee Flores "Ve N fp) III. ROLL CALL 110 A, ahs Mayor Krause Trustee Flores Trustee Murauskis Trustee Hendricks Trustee Richardson Trustee Minton Trustee Wattenberg IV. f APPROVAL OF MINUTES OF REGULAR MEET I NO-= September 5, V. APPROVAL OF BILLS AND FINANCIAL REPORT Vi. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD "A. Nancy Bartlett re Knights of Huntington Development B. Community Presbyterian Church for Wc.!.ver of fees VII. MANAGER'S REPORT A. Request approval of engineering plans Kensington Commons (500 E. Kensington) B. Recommendation re approval of engineering, plans - Westgate Road sanitary sewer C. Consideration of replacement for Deputy Building and Zoning Director D. Status Report - Various Village programs and projects VIII. MAYOR'S REPORT A. PROCLAMATION - FIRE PREVENTION WEEK, October 8 15, 1978 B. PROCLAMATION - RESPECT FOR LIFE WEEK, October 1 7, 1978 C. Consideration of Library Advisory Commission's Report D. lst reading of AN ORDINANCE AUTHORIZING AN AMENDMENT TO THE NORTHWEST SUBURBAN WATER SYSTEM AGREEMENT (Exhibit A) E. Announcements F. Appointments IX. COMMITTEE REPORTS A. ",351LDING COMMITTEE 1. ZBA 29 -SU -78) 101 South Maple ZBA 30-V-78 ) 2. ZBA 42-Z-78, 1730 S. Elmhurst Road a. 2nd reading of AN ORDINANCE AMENDING MAP 47-S OF THE ZONING ORDINANCE (Exhibit B) 3. ZBA 45 -SU -78, 2 West Rand Road — 9.219 a. 2nd reading of AN ORDINANCE GRANTING A SPECIAL USE FOR PROPERTY LOCATED AT 2 WEST RAND ROAD (Exhibit C) MEET YOUR ELECTED OFFICIALS FOR TALK AND COFFEE SATURDAY, OCTOBER 7, 1978 - 2ND FLOOR VILLAGE HALL 100 S. EMERSON - 10:00 A.M. TO NOON 4 ZBA 48-V-78 500 - 502 Hill Street,"' a. 2nd reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY COMMONLY KNOWN / AS 500 - 502 HILL STREET (Exhibit D) 5. ZBA 49-V-78, 21 South George Street / a. lst reading of AN ORDINANCE GRANTING A A VARIATION FOR PROPERTY COMMONLY KNOWN AS 21 SOUTH GEORGE STREET (Exhibit E) 6. ZBA 51-V-78, 999 S. Elmhurst Road a. lst reading of AN ORDINANCE AMENDING ORDINANCE NO. 2569 GRANTING VARIATIONS FOR PROPERTY GENERALLY LOCATED ON THE NORTHEAST CORNER OF KENSINGTON ROAD AND ELMH[JRST ROAD (Ill. Rt. 83) (Exhibit F) B. FINANCE COMMITTEE C. FIRE AND POLICE COMMITTEE D. JUDICIARY COMMITTEE 1. Public Information Accessibility 2, 1 -lawsuits E. PUBLIC .ZEAL AND SAFEITY COM'MITTE'E 1. Drug Paraphernalia lst reading of AN ORDINANCE AMENDING CHAPTER 11 OF THE MUNICIPAL OF CODE OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS (Exhibit G) 2. Parking restrictions on south Pine between Evergreen & Prospect Avenue 3. Helena Avenue - One way street and parking restrictions 4. Handicapped parking identification cards 5. 2nd reading of AN ORDINANCE AMENDING THE TRAFFIC CODE (Exhibit H) F. PUBLIC WORKS COMMITTEE 1. Prospect Meadows Water Company 2. Request for antenna connection to parkway tree 3. Request for granting of easement across park property at Tamarack & Palm 4. Emergency water use plan 5. Kennicott property 6. 2nd reading of AN ORDINANCE AMENDING THE PLUMBING CODE (Exhibit J) X. OTHER BUSINESS A. Wille's Plat of Consolidation (100 K. Northwest Hwy) B. HedlWld'S Plat of Subdivision (21 S. (leorge -,t.) C. De Lec's Plat of Subdivision (Prairie at Lincoln) XI. ITEMS TO BE REFERRED A. ZBA 54-V-78, Kensington Center, refer to Building Committee XII. COMMITTEE ANNO(JNCEMENTS XIII. FOR INFORMATION ONLY XIV. ADJOURNMENT P R 0 C L A M A T 1 0 N WHEREAS, fires continue to plague our Village, State and Nation placing a costly drain on the American economy; and WHEREAS, the tragedy in human life loss of more than 8,000 of our citizens annually coupled with the burned and disfigurement of an additional 300,000 persons; and WHEREAS, the annual property loss exceeds four billion dollars in direct loss and an untold indirect loss; and WHEREAS, it is hard to realize that responsible citizens permit this to happen when most of these unwanted fires can be avoided; and WHEREAS, all citizens can assist in reducing this waste simply by acquiring the knowledge of those behaviors and risks that cause unwanted fire and with daily application of this knowledge leading to the reduction of this nation's fire loss. NOW, THEREFORE, I, CAROLYN H. KRAUSE, Mayor of the Tillage of Mount Prospect, do hereby proclaim and designate the week of October. 8 thru 15, 1978, as FIRE PREVENTION WEEK. r call upon our citizens, singly and as a community to actively support fire prevention through civic groups, schools, business and labor. I urge the news media and other public information agencies to cooperate in the Promotion of FIRE PREVENTION WEEK as a prelude to year round fire prevention efforts. Mayor Bated: September 19, 1978 9/14/78 AN ORDINANCE AUTHORIZING THE AMENDMENT OF THE NORTHWEST SUBURBAN WATER SYSTEM AGREEMEN.1' BE IT ORDANIED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: It is found and declared by the President and Board of Trustees (the "Board") of the Village of Mount Prospect (the "Village") as follows: A, The Village is a member of the Northwest Suburban Water System Venture (the "Venture") which Venture was established and is governed by the Northwest Suburban Water System Agreement (the " Agreement"); B. The Agreement provides .for a Board of Directors for the Venture which Board consists of the Mayor, President or other elected official as designated from time to time by the corporate authorities of each municipality which is a member of the Venture (a "Municipality" or collectively the "Municipalities"); C. It is in the best interests of the Venture and of the Village that the Agreement be amended to allow Alternate Directors from each Plunicipality to serve as Directors in the absence of the Director from their respectivo Municil ' )ality in the manner and upon the conditions provided in the Agreement of Amendment presented to this meeting, and attached hereto and made ,.). part hereof (the "Agreement of Amendment"); I1. Section 9 of the Agreement provides for amendment of the Agreement by a written a.greement authorized by an ordinance of the corporate authorities of each Municipalih1r; and E. The Village desires to authorize the Agreement of Amendment. SECTION TWO: That the Village hereby authorizes the execution on its behalf of the Agreement of Amendment. 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 1.9m APPROVED this day of , 1978. Village President 0 AN ORDINANCE AMENDING MAP 47-5 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. 42-Z-78 on the 27th day of July, 1978, on a request for a zoning classification change from R -X (Single Family Residence) District to B-3 (Business -Retail and Service) District of certain property hereinafter described; and WHEREAS, a notice of the aforesaid public hearing was made and published in the manner provided by law; and WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect has recom- mended to the President and Board of Trustees of the Village of Mount Prospect that the petitioner's request under said Case No. 42-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 47-5 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 B-3 (Business -Retail and Service) District the following described property: Lot 2 of Northway Investment Subdivision of the North 480 feet of the East 931 feet (as measured parallel to the North and East line thereof) of the South East Quarter of the South East Quarter of Section 23, Township 41 North, Range 11 East of the Third Principal Meridian in Cook County, Illinois. SECTION TWO: That Map 47-5 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 above. SECTION THREE: That this Ordinance shall be null and void and of no force and effect whatsoever until after its passage, approval, and publication in the manner provided by law. AYES: NAYS: ABSENT: PASSED this day of 1978. APPROVED this day of , 1978. Village Clerk APPROVED: Village President 8/31/78 ORDINANCE NO, AN ORDINANCE GRANTING A SPECIAL USE FOR PROPERTY LOCATED AT 2 WEST RAND ROAD WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did meet on the 27th day of July, 1978, at the hour of 8; 00 p.m., at the Public Safety Building Boardroom and did hear Case No. 45 -SU -78, pursuant to proper legal notice; and WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did hear this request to permit a car rental operation in conjunction with a service station located upon the property which is the subject matter of Case No. 45 -SU -78; and WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did recom- mend to the Building Committee of the Board of Trustees of the Village of Mount Prospect the approval of this request under Case No. 45 -SU -78; and WHEREAS, the Building Committee of the Board of Trustees of the Village of Mount Prospect did meet on August 16, 1.978, and did review the recommendations of the Zoning Board of Appeals in Case No. 45 -SU -78; and WHEREAS, the Building Committee of the Board of Trustees of the Village of Mount Prospect have recommended that the Board of Trustees of the Village of Mount Prospect concur in the recommendations of the Zoning Board of Appeals under said Case No. 45 -SU -78; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have reviewed the matter herein and have determined that the same is in the best interests of the Village of Mount Prospect; 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. 45 -SU -78, being legally described as follows: Lot 1 in Rand -Elmhurst subdivision unit number 2, a subdivision of part of the East 1/2 of the Southwest 1/4 of Section 27, Township 42 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 B-4 (Business -Retail and Service District), which zoning classification shall remain in full force and effect - provided that, pursuant to Article VII of the Mount Prospect Zoning Ordinance, a special use permit is hereby granted to allow an automobile rental operation in conjunction with a service station presently existing upon the promises hereinabove described in accordance with the following conditions: (a) That no additional building or appurtenances shall be located upon the premises as a result of this issuance of the special use permit contemplated herein. (b) That the special use permit herein authorized shall not run with the land, but shall be limited to that period of time wherein the gasoline service station located upon the subject property is operated and maintained as Ed's Rent-A-Car, Inc. and in accordance with the terms and conditions of this Section. SECTION TWO. That the special use authorized to be established in SECTION ONE hereinabove shall be valid and effective only upon the performance and continuous 9 maintenance thereof in accordance with all other laws and ordinances of the Village of Mount Prospect and State of Illinois. SECTION THREE: That the Village Clerk be and he is hereby authorized to record at the petitioner's expense, a certified copy of this Ordinance with the Cook County Recorder of Deeds and/or the Registrar of Titles of Cook County, Illinois, as the case may be. 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 APPROVED: Village President -2- , 1978. 8/30/78 9/15/78 ORDINANCE NO. AN ORDINANCE GRANTING A VARIATION FOR PROPERTY COMMONLY KNOWN AS 500-502 HILL STREET WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did conduct a public hearing on the 10th day of August, 1978, at the hour Of 8: 00 p.m. , at the Public Safety Boardroom, and did hear Case No. 48-V-78, pursuant to proper legal notice; and WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did hear this request for a variation to allow the petitioner to construct a single family resi- dence to within twenty feet (201) of the property line adjacent to Hill Street on the lot legally described hereinbelow; and WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did recom- mend to the Building Committee of the Board of Trustees of the Village of Mount Prospect the approval of this request under Case No. 48-V-78; and WHEREAS, the Building Committee of the Board of Trustees of the Village of Mount Prospect did meet on August 16, 1978, and did review the recommendations of the Zoning Board of Appeals in Case No. 48-V-78; and WHEREAS, the Building Committee of the Board of Trustees of the Village of Mount Prospect have recommended that the Board of Trustees of the Village of Mount Prospect concur in the recommendations of the Zoning Board of Appeals under said Case No. 48-V-78; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have reviewed the matter herein and have determined that the same is in the best interests of the Village of Mount Prospect; ,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 Zoning Ordinance of the Village of Mount Prospect be varied with respect to the front yard requirement for land located in the R-1 (Single Family Residence) District; so that the single family residence to be located adjacent to and north of the north line of the public right-of-way known as Hill Street and adjacent to and west of the west line of the public right-of-way known as Eastman Court may be set back only twenty feet (201) rather than the required thirty feet (301) from the said north line of Hill Street and that area which is legally described as: Lot 1 and Lot 18 of the Hill Street Subdivision of the East 400.0 feet of that part of the North 1/2 of the Southeast 1/4 of the Northeast 1/4 of Section 34, Township 42 North, Range 11 East of the Third Principal Meridian, lying East of Rand Road, Cook County, Illinois. SECTION TWO: That all requirements of the Mount Prnspect Building and Zoning Code shall be applicable except the variation noted in SECTION ONE heretofore mentioned. SECTION THREE: That the Director of Building and Zoning of the Village of Mount Prospect is hereby authorized to issue a building permit for construction in accordance with the variation hereinbefore mentioned. SECTION FOUR: That the variation granted by this Ordinance shall be null and void and of no force and effect whatsoever unless an application for a building permit pursuant to such variation is made and construction commenced within one (1) year of the date this said Ordinance becomes effective. SECTION FIVE: That this Ordinance shall be null and void and of no force and effect whatsoever until after its passage, approval, and publication, and such time as an accurate plat resubdividing the said parcel described in SECTION ONE hereinabove is recorded with the Recorder of Deeds of Cook County Illinois; a copy of which plat of resubdivision shall be attached hereto and hereby made a part hereof. AYES: NAYS: ABSENT: PASSED this day of 1978. APPROVED this day of , 1978. Village President ATTEST: Village Clerk 9/15/78 ORDINANCE NO. AN ORDINANCE GRANTING A VARIATION FOR PROPERTY COMMONLY KNOWN AS 21 SOUTH GEORGE STREET WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did meet on the 24th day of August, 1978, at the hour of 8:00 p.m., at the Mount Prospect Village Hall and did hear Case No. 49-V-78, pursuant to proper legal notice; and WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did hear a request for a variation from the regulations of the Zoning Ordinance regarding the erection of a two car detached garage; and WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did recommend to the President and Board of Trustees of the Village of Mount Prospect the approval of this request under Case No. 49-V-78; and WHEREAS, the Building Committee of the Board of Trustees of the Village of Mount Prospect have reviewed the recommendations of the Zoning Board of Appeals and have recommended that the Board of Trustees of the Village of Mount Prospect concur in the recommendations of the Zoning Board of Appeals; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have reviewed the matter herein and have determined that the same is in the best interests of the Village of Mount Prospect. 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. 49-V-78, being legally described as follows: Lot 20 and Lot 21 in Block 2 in the Subdivision of part of Blocks 1, 3, 12, and 14 and all of Blocks 2 and 13 in Busse's Eastern Addition to Mount Prospect in the East 1/2 of Section 12, Township 41 North, Range 11 East of the Third Principal Meridian, a plat of which Subdivision was registered June 30, 1926, as Document Number 309555 , is currently zoned under the Zoning Ordinance of the Village of Mount Prospect as R-1 (Single Family Residence) District, which zoning classification shall remain in effect subject to the variations granted herein: That in addition to the existing attached single car garage, the subject property may be improved with a detached garage building of a size to permit a maximum of two (2) automobiles to be located therein, pursuant to the plan therefor, attached hereto and hereby made a part hereof as Exhibit I. SECTION TWO: That all requirements of the Mount Prospect Building and Zoning Code shall be applicable except the variation noted in SECTION ONE heretofore mentioned. SECTION THREE: That the Director of Building and Zoning of the Village of Mount Prospect is hereby authorized to issue a building permit for construction in accordance with the variation hereinbefore mentioned. I SECTION FOUR: That the variation granted by this Ordinance shall be null and void and of no force and effect whatsoever unless an application for a building permit pursuant to such variation is made and construction commenced within one (1) year of the date this said Ordinance becomes effective. SECTION FIVE: That this Ordinance shall be null and void and of no force and effect whatsoever until after its passage, approval, and publication, and such time as an accurate plat resubdividing the said parcel described in SECTION ONE hereinabove is registered with the Registrar of Titles of Cook County, Illinois; a copy of which plat of resubdivision shall be attached hereto and hereby made a part hereof. PASSED this day of APPROVED this day of ATTEST: Village Clerk Village President M 1978. , 1978. 8/14/78 AN ORDINANCE AMENDING ORDINANCE NO. 2569, GRANTING VARIATIONS FOR PROPERTY GENERALLY LOCATED ON THE NORTHEAST CORNER OF KENSINGTON ROAD AND ELMHURST ROAD (ILLINOIS ROUTE 83) WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did hold a publichearing on August 24, 1978, at the hour of 8: 00 p.m., in the Mount Prospect Village Hall pursuant to proper legal notice; and WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect heard testimony presented under Case No. 51-V-78 pertaining to a request to erect a savings and loan association on the south end of the property described herein- after; and did recommend the amendment of the variation heretofore granted under Ordinance No. 2569; and WHEREAS, the Building Committee of the Board of Trustees of the Village of Mount Prospect did meet on September 13, 1978, and did consider the recommendations of the Zoning Board of Appeals under Case No. 51-V-78; and WHEREAS, the Building Committee have recommended that the President and Board of Trustees of the Village of Mount Prospect concur in the recommendations of the Zoning Board of Appeals to allow the variations as presented in Case No. 51-V-78; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have reviewed the matter herein and have determined that the same is in the best interests of the Village of Mount Prospect; NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That subsections (a), (b), and (c) of SECTION ONE of Ordinance No. 2569, passed and approved July 1, 1975, be amended in their entireties so as to allow a change in use from an existing restaurant use to a savings and loan (financial institution) use; so that hereafter the said subsections (a), (b), and (c) of said SECTION ONE of Ordinance No. 2569 shall be and read as follows: (a) That the owners of the land described above shall have the right to construct a savings and loan association building at the south- western corner of the Randhurst Shopping Center properties, and that such building shall be free-standing -- being in no way connected or joined to the existing main shopping center building thereon; (b) That the building design and layout shall be similar to those plans attached hereto and hereby made a part hereof as Exhibit 1; and (c) That the operation of the savings and loan association shall be clas- sified as providing a retail service and shall be licensed as such upon payment of the proper fees provided for such business within Chapter 11 of the Municipal Code of the Village of Mount Prospect. SECTION TWO: That all other requirements of the Municipal Code of the Village of Mount Prospect shall be applicable, except those variations as specified in SECTION ONE heretofore mentioned. SECTION THREE: That the Director of Building and Zoning of the Village of Mount Prospect is hereby directed to issue a building permit in accordance with the variations hereinbefore mentioned. SECTION FOUR: That the variantions granted by this Ordinance shall be null and void and of no force and effect whatsoever unless an application for a building permit pursuant to such variations is made and construction commenced within One (1) year of the date said Ordinance becomes effective. 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 day of 1978. APPROVED this day of 1978. ATTEST: Village Clerk Village President WAI Village of Mount Prospect 100 S. Emerson Mount Prospect, Illinois 60056 COMMITTEE, REPORT TO: Mayor & Board of Trustees FROM: Trustee T. Jr. Watrteriberg, Chairman, Judiciary Committee SUBJECT: Judiciary Committee Meeting 9-11-78 DATE: September 12, 1.978 Present: Chairman Wattenberg; Trustee L. Floros; Acting Village Manager Ed Geick; Ron Covey, Herald. Public Information Accessibility: — — ------------- - - ---- ...... ---- A Resolution adopted in 1.965 Imposed certain restrictions on Village employees in connection With information sought by the public or press. The free flow of information should be encouraged, to reduce in- formation and public apathy, and, therefore, your Committee recommends repeal of Resolution #13-65. The Village Manager may adopt rules concerning the conduct of Village employees, as he deems best, to ensure that government in its role as custodian of information is accountable to those it serves. Pending Lawsuits: The Committee reviewed current status of pending suits, with the excellent hell), interest and cooperation of Ed Geick. For example, the Tei chert suit against the Village and sonic; Trustees is still pending, without any action or investigation by plaintiffs, or any efforts to compromise. The Lincoln Green suit, involving Mount Prospect, our neighbor Arlington Heights, and the Metropolitan Development Corp_ pertains to our efforts to stop an agreement to build low income housing next door to Mount Prospect. The Mount Prospect area is single family ZOTIed and we object to an increase in traffic and potential flooding problems of land not zoned for the proposed development. The results are uncertain and we should monitor this litigation, to keep legal expenses in line, and to settle on a reasonable basis, if necessary. In conclusion, our thanks again to Mr. Geick for his contribution to making our Judiciary Committee meetings more productive, and his efforts to develop a case management system, TJW:msw T. J. Wattenberg, Chairman Village of Mownt Prospect 100 S. Emerson MOUnt Pro_,:pect, llhnois 50056 COMMITTEE REPORT TO: Mayor & Board of Trustees FROM: Trustee Norma Mura.uskis, Chairman, Public Health Safety Committee SUBJECT: Public Health & Safety Committee Meeting 8-31-78 DATE: September IS, 1978 Present: Chairman Murauski.s; Trustees Hendricks & Richardson. Also Present: Village Attorney Zimmermann; Commander Ed Nastek, Police Department; Deputy Village Fingineer Pekala; Director of Health Services Fils; Senior Citizens Coordinator. Fran, Eisenman; and Community Development Director Tom Murphy. Ordinance Regulating the Sale Of Drug Paraphernalia: After several months of discussion and review of ordinances from other communities regulating the sale and display of drug paraphernalia, the Committee members requested Village Attorney Zimmermann to draft all ordinance which he felt would be successful.. Upon reviewing the resulting ordinance with Mr. Zimmermann and Commander Nastek, the Committee members agreed, by a vote of 3-0, to recommend to the Mayor and Board of Trustees that Chapter X1 of the Municipal Code be amended to include this ordinance which is intended to protect the youth of our community. Parkin Restriction on South Pine between r o sj2.LSj._ A v c Ti u e, Mike Pekala did a study in response to a complaint from a resident in the 100 block of South Pine concerning problems created On Sunday morn- ings due to parked cars blocking driveways while members of St. Mark's C,burch attend services. After much discussion, the Committee agreed by a vote of 3-0 to approve Mr. Pekala's recommendation that "No Parking on Sundays Between 6:30 a.m. and 1:30 p.m." be instituted on the south side of Pine Street from Evergreen to a point 320 ft. north of evergreen Avenue. The Committee will. recommend to the Mayor and full Board of Trustees that our Village Traffic Code be amended to juCJudc the above- mentioned parking restrictions on South Pine Street, Helena Avenue - One Way Street and Parking Restrictions: The Committee reviewed Mike Pekala's report concerning a new street - Helena Avenue - running north and south between Haven and Lincoln Street. This is in an area that will be developed in the near future with single family homes. However, at the present time the street is only .1-4 ft. wide because the east side of the street is still in an unincorporated area and not within the Village limits, Therefore, the Committee agreed, by a vote of 3-0, to approve Mr. Pekala's recommendation thia.t Hcicna Avenue be restricted to one way southbound traffic between Lincoln and Haven and that "No Parking Anytime" restrictions he placed on both Public Health & Safety Committee Meeting 8-31-78 Page 2. sides of Helena Avenue from Lincoln Street to a point 300 ft. south of Lincoln Street. The Committee will recommend to the Mayor & full Board of Trustees that our Village Traffic Code be amended to include the abovementioned traffic restrictions on Helena Avenue. Attached to this report you will find a copy of Mr. Pekala's memo dated August 28 explaining in detail. the need for these Traffic Code amendments. Haudic.2yped Parking Identification Cards: Larry Eils informed the Committee that the Northwest Municipal Conference Is sponsoring an areawide program to provide plastic handicapped parking ID cards. Apparently, many people prefer not to apply for the special. license plates; therefore, a card that can be carried or placed In the window of a car could be more convenient in assisting these people where parking spaces are provided for the handicapped, The Townships will do all of the screening of applicants and issue the ID cards. The Committee agreed, by a vote of 2-0, to recommend to the Mayor & Board of Trustees that Mount Prospect participate In this program, thereby requesting that our Village Attorney modify or amend Section 18.1.324 of our Village Traffic Code to recognize and enforce the use of these handicapped parking ED cards. ('Trustee Hendricks left the meeting early, For Information Only: The Committee conducted a public hearing at the request of Mr. Charles Kolls, The petitioner was requesting taxi licenses to operate is taxi- cabs within the Village limits, Mr. Robert Birks, the holder of a.11 available licenses within the Village, was present also. After listening to statements from both Mr. Kol Is and Mr. Birks, the Committee agreed to delay any action, pending further Information and review on the matter. However, the Committee requested Mr. Birl<s to provide the statistical data, as required by ordinance. Several representatives attended the meeting from the River Trails Park District and the Mt. Prospect Park District, inquiring as to certain provisions in our. Development Code relating to land or monetary contri- butions from residential developers, The Naperville ordinance was discussed also, The Committee Chairman explained that our Development Code J.s presently being reviewed, and that we would inform them of any major changes that might be of interest to them and their Di.stricts. The Committee requested our Village Attorney to draft an ordinance pc-rtaini.ng to the decriminalization of small amounts of marijuana for .review by our Committee at the next regular meeting. Norma. J. Murauskis Cho i r Tn a n NJM:msW attachment 'Village of Mount Prospect �.. . . ..... Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: B.H.R. Hemmeter, Director of Engineering FROM: Michael P. Pekala, Deputy Director of Engineering DATE: August 28, 1978 SUBJECT: Helena Avenue - One Qday Street and Parking Restrictions Public improvements recently completed for a new subdivision, named Lincoln Square, resulted in the construction of a half-width street. The street, named Helena Ave., runs north and south between Lincoln St. and Haven St. and forms the eastern boundary of the subdivision (see attached map). Another subdivision located at the northeast corner of the intersection of Helena Ave. and Haven St. will be improved in the near future and annexed into the 'Tillage. The improvements to this subdivision will result in the paving of the remaining half of Helena Ave. from Haven St. to a point 300 feet north. The street north of this point will remain unimproved on the east half for a distance of 300 feet up to Lincoln Street. The half-street width provides 14 feet of pavement and the full width street will provide approximately 29 feet of pavement. Under normal residential street operating conditions, a parked vehicle will utilize approximately 7 feet of pavement and a moving vehicle (including delivery trucks) will utilize 8 feet of pavement. In addition, another 2.5 feet of pavement is required between two vehicles passing each other or between one moving vehicle and a parked vehicle. These clearance figures are for ideal situations and can be reduced depending on prevailing speed, volume and parking conditions. However, the width of the vehicles cannot be reduced and it is evident that the half-Street portion of Helena Ave. will not be able to safely carry two lanes of traffic, moving or parked,at any one time. Therefore, based upon the analysis presented above, it is my recommendation that Helena Ave. be restricted to one-way traffic operation southbound between Lincoln St. and Haven St. Furthermore, it is recommended that "No Parking AnyTime" restrictions be placed on both sides of Helena Ave. from Lincoln St. to a point 300 feet south of Lincoln St. It is anticipated that these restrictions will result in a safe operating condition for this street with very little inconvenience to the local residents. Respectfully submitted, Y _j_11,IL .. ..�_ r rT •meat'.. HATN war. ._'___.y° a ` �f/''�,r ac r✓ m ar m as � ?'�%. ee, tea' fir; �"�w w kia y v.a m I � .rra ma .rn:aneuor 1 k , 1 4 e � , t w 1 Y tl t w tl t x� > --_ _ Y 1 Y t t Y t Y _ 6 E� SW. SEC I0-41-4/ '3.kab-�'14u A Fla 'hv K Y 8/17/78 ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 11 OF THE MUNICIPAL CODE OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have determined and hereby find that a problem exists within its territorial limits involv- ing the exposure of children of Elementary, Junior High School and High School age to the use of drugs and controlled substances other than as authorized by law; and WHEREAS, it is a well-known and documented fact that drug use and abuse by minors constitutes a very real and dangerous health hazard to the youth of America; and WHEREAS, the said President and Board of Trustees of the Village of Mount Prospect have determined and hereby find that the display and availability for sale of certain instruments hereinafter enumerated contributes to the usage of drugs and controlled substances by the youth of the community by creating an atmosphere of apparent condonation by the business community; WHEREAS, it is a matter of public policy to regulate and control the public exhibi- tion, display and sale of any and all items which are known and generally accepted to be used to facilitate the consumption or ingestion of controlled substances or cannabis in order to protect the health and welfare of our youths; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect desire to take all steps necessary to aid in the fight against drug use and abuse by minors; NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That Article 28 of Chapter 11 of the Municipal Code of the Village of Mount Prospect of 1957, as amended, be and the same is hereby further amended by substituting an entirely new Section for the existing Section 11.2826 and moving the current text contained within the existing Section 11.2826 to Section 11.2827 -- thereby, in effect, creating a new Section regulating and prohibiting possession, display or sale of instruments used for inhaling or ingesting certain controlled sub- stances; so that hereafter the said Sections 11.2826 and 11.2827 shall be and read as follows: ff SECTION 11. 2826. Control of Controlled Substances and Instruments Used for Inhaling or Ingestion of Controlled Substances. A. It shall be unlawful for any person, firm or corporation to have, possess, sell, offer to sell, dispense or give away any pipe, device or contrivance adapted for the use of smoking or inhaling any controlled substance, which said pipe, device or contrivance is herein defined as an instrument; provided, however, that such pipe, device or contrivance defined herein as an instrument has been used for the purpose of smoking or inhaling or ingesting a controlled substance. B. It shall be unlawful for any person, firm or corporation to sell or display any instrument as defined in this Chapter in or upon any premises which: (1) is a premises open to minors; or (2) is in close proximity to any public or private school, day care center, nursery, church, synagogue or other place of worship, park, or any facility holding a liquor license; unless such premise is a place of display. C. Definitions. Unless the context otherwise requires, the following terms sed in this Chapter shall be construed according to the definitions given below. Close Proximity - As used in this Section, close proximity means within 1,500 feet on a straight line commencing atithe property lines nearest to each other. Controlled Substance - As used in this Section, controlled sub- stance means any drug or controlled substance asil defined under any law of the State of Illinois or of the United States of America. Instrument - As used in this Section, instrument means a device used, designed for use, or intended for use in ingesting, smoking, administering or preparing cannabis, cocaine, phencycledine, opium, or any derivative thereof, or any other, controlled substance, and includes the following: 1. Metal, wooden, acrylic, glass, stone, plastic', or ceramic marijuana (Cannabis Sativa) or hashish pipes with or without screens, permanent screens, hashish heads, or punctured metal bowls. 2. Water pipes designed for use or intended for use with marijuana (Cannabis Sativa) hashish, hashish oil, or cocaine. 3. Carburetion tubes and devices. 4. Smoking and carburetion masks. 5. Roach clips. 6. Separation gins designed for use or intended for use in cleaning marijuana. 7. Cocaine spoons and vials. 8. Chamber pipes. 9. Carburetor pipes. 10. Electric pipes. 11. Air driven pipes. 12. Chilams. 13. Bongs. 14. Ice pipes or chillers. Minor - As used in this Section, the term minor shall mean any I person who has not attained 18 years of age. Place of Dis a - As used in this Section, place of display means any museum, library, school or other similar public place upon which business is not transacted for a profit. Premises Open to Minors - As used in this Section, premises open to minors means any business establishment which sells its wares or merchandise to minors or which permits minors to enter into its place of business. School - As used in this Section, school means any public or private Elementary, Junior High, or High School. D. Penalty. 1. A violation of this Section is hereby declared to be a public nuisance and shall be subject to abatement as provided by law. 2. Any person, firm or corporation that shall violate any of the terms of this Ordinance shall be fined not less than Fifty Dollars ($50) nor more than Five Hundred Dollars ($500) . In cases of illegal display, each day that a violation exists shall be deemed a separate offense. SECTION 11.2827. Revocation of License. All licenses issued under this Article may be revoked by the Village Manager, or an application for issuance or renewal of such license may be refused by the Village Clerk, in the manner provided for such proceedings in Chapter 10 of this Municipal Code. It 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 Clerk APPROVED: Village President -3- 9/5/78 ORDINANCE NO. AN ORDINANCE AMENDING THE MOUNT PROSPECT 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 (Traffic Code) of the Municipal Code of the Village of Mount Prospect of 1957, as amended, be and the same is hereby further amended by amending page 5 thereof in order to upgrade the speed, limit on Prospect Avenue from 25 MPH to 30 MPH between Maple Street and Mount Prospect Road; so that hereafter the said page 5 of Schedule I of Article XX of the Traffic Code shall be and read as follows: SPEED rt NAME OF DIRECTIEOIN OF LIMIT STREET TRAFFIC MOVEMENT (IVIPH) DESCRIPTION Meier Rd. North & Southbound 25 Btw. Golf Rd. & Lincoln St. Memory Ln. East & Westbound 25 Entire jurisdiction Milburn Ave. East & Westbound 25 Btw. CanDota Ave. & Main St. Mohawk Ln. East & Westbound 25 Entire jurisdiction Moki Ln. North & Southbound 25 Entire jurisdiction Mt. Prospect Rd. Southbound 40 South of Prospect Ave. Mulberry Ln. North & Southbound 25 Entire jurisdiction East & Westbound Mura. Ln. North & Southbound 25 Entire jurisdiction Na Wa Ta Ave. Northbound 20 North of Golf Rd. Newberry Ln. North & Southbound 25 Entire jurisdiction Northwest Hwy. Northwest & 40 Btw. Mt. Prospect Rd. Southeastbound & Owen St. Northwest Hwy. Northwest & 35 Btw. Main St. (Rt.83) Southeastbound & Owen St. Northwest Hwy. Northwest & 30 Btw. Forest Ave. & Southeastbound Main St. (Rt. 83) Northwest Hwy. Northwest & 40 Btw. Forest Ave. Southeastbound Waterman Ave. Oneida Ln. East & Westbound 25 Entire jurisdiction North & Southbound Orchard Pl. East & Westbound 25 Entire jurisdiction Owen St. North & Southbound 25 Entire jurisdiction Oxford Pl. East & Westbound 25 Entire jurisdiction Park Dr. North & Southbound 25 Entire jurisdiction Pawnee Ln. East & Westbound , 25 Entire jurisdiction Peachtree Ln. North & Southbound 25 Entire jurisdiction Peartree Ln. North & Southbound 25 Entire jurisdiction Pecos Ln. North & Southbound 25 Entire jurisdiction Pheasant Tr- Westbound 20 West of Busse Rd. Pheasant Tr. Eastbound 20 East of Lavergne Dr. Pima Ln. North & Southbound 25 Entire jurisdiction Pine St. Northbound 20 Btw. Berkshire Ln. & Lincoln St. Pine St. Southbound 25 Btw. Berkshire Ln. & Lincoln St. Pine St. North & Southbound 25 North of Lincoln St. Prospect Ave. Northwest & 25 Btw. Hi Lusi Ave. & Southeastbound Maple St. Prospect Manor Av. North & Southbound 25 Northwest Hwy. to Kensington Rd. Prospect Manor North & Southbound 20 Kensington Rd. to Rand Rd. Quince Ct. East & Westbound 25 Entire jurisdiction Sch.I-5- " SECTION TWO: That Schedule VI of Article XX of Chapter 18 (Traffic Code) of the Municipal Code of the Village of Mount Prospect of 1957, as amended, be and the same is hereby further amended by amending page 1 thereof in order to delete a "No Parking - 5 minute Loading Zone" sign on the north side of Evergreen Ave., between Maple St. and a pt. 70 feet east of Maple St. and by amending page 2 thereof in order to add "No Parking Anytime" signs on the circular portion of the Lynn Court cul-de-sac; so that hereafter the said pages 1 and 2 of Schedule VI of Article XX of the Traffic Code shall be and read as follows: -3- SCHEDULE VI. No Parking Any Time In accordance with Section 18.1315, and when signs are erected giving no- tice thereof, no person shall at any time permit a vehicle to park upon any of the following described streets or parts of streets: NAME OF SIDE OF STREET STREET DESCRIPTION Albert St. East Btw. Central Rd. & Henry St. Boxwood Dr. West Btw. Wheeling Rd. & Wheeling Rd. Busse Ave. North The first 120 ft. east of Main St. Busse Ave. South The first 120 ft. east of Main St., excluding therefrom the area from a point 30 ft. east of Main St. to a point 95 ft. east of Main St. Busse Ave. South The first 154 ft. east of Emerson St. Busse Ave. South Btw. Emerson & Maple Sts. Camp McDonald Rd. East & West Entire jurisdiction Central Rd. North & South Entire jurisdiction Cottonwood Ave. North Btw. Linneman & Busse Rds. Council Tr. North Btw. See Gwun & Hi Lusi Aves. Council Tr. South Btw. Rte. 83 & See Gwun Ave. Cypress Rd. West Btw. Golf Rd. & a point 254 ft. south of Golf Rd. Dempster St. North & South Entire jurisdiction Dogwood Ln. North Btw. Wheeling Rd. & Boxwood Dr. Elmhurst Ave. West Btw. Lincoln St. & Milburn Ave. (Loading Zone) Elmhurst Ave. East & West Btw. Golf Rd. & Lincoln St. Elmhurst Road East & West Entire jurisdiction Emerson St. East Btw. 195 ft. & 295 ft. south of the south line of Busse Ave. Emerson St. West Btw. 300 ft. north of Milburn Ave. and Weller Creek Euclid Ave. North & South Entire jurisdiction Fore West -Btw. Highland St.,& Kensington Rd. Glenna Ln. North & South Btw. Westgate Rd. & a point 300' west of Westgate Rd. Golf Rd. North & South Entire jurisdiction Green Ln. North Btw. a point 180 ft. east of Horner and Stevenson Lns. Gregory St. South The first 150 ft. west of Main St. to Emerson St. Gregory St. North The first 150 ft. east of Main St. Grove Dr. South & East Btw. Golf Rd. & Tamarack Dr. Henry St. South West of Kenilworth Ave. NAME OF SIDE OF STREET STREET DESCRIPTION Henry St. South Btw. Main St. & 150 ft. west thereof Hi Lusi Ave. West The first 75 ft. south of Prospect Ave. Horner Ln. West Btw. Central Rd. & Henry St. I -Oka Ave. West Btw. Milburn Ave. & Shabonee Tr. Kensington Rd. North & South Entire jurisdiction Lincoln St. South Btw. I -Oka & Elmhurst Aves. Lincoln St. North & South Btw. Elmhurst Ave. & 111. Rte. 83 Lincoln St. North Btw. Edward & George Sts. Lincoln St. North & South Btw. 111. Rte. 83 & Main St. Lincoln St. South Btw. School & William Sts. Lincoln St. North Btw. CanDota & SeeGwun Aves. East Lincoln St. North The first 81 ft. east of South School St. Linneman Rd. East & West Entire jurisdiction South lane of Lonnquist Blvd. North Btw. CanDota & WaPella Aves. Lonnquist Blvd. South Btw. III. Rte. 83 & Byron Ct. Lynn Ct. Entire Cul-de-sac Southernmost 60 ft. Main St. East Btw. Lincoln St. & Kensington Rd. Main St. West Btw. 111. Rte. 83 & Kensington Rd. Maple St. East Btw. Lincoln St. & Shabonee Tr. Maple St. West Btw. 197 ft. & 370 ft. south of the south line of Busse Ave. Maple St. East Btw, 135 ft. & 175 ft. south of the south line of Busse Ave. Maple St. East Btw. 50 ft. to 200 ft. north of Evergreen St. Memory Ln. South Btw. Dale & Forest Aves. Milburn Ave. North Btw. Elmhurst & I -Oka Aves. Mount Prospect Rd. West Btw. Central Rd. and a distance 300 ft. south of Central Rd. Northwest Hwy. South Entire jurisdiction Northwest Hwy. North Btw, Mt. Prospect Rd. & Albert St. Northwest Hwy. North Btw. Louis St. & 110 ft. east of Louis St. Northwest Hwy. North Btw. William St. & 180 ft. east of William St. Northwest Hwy. North Bt -w. School St. & Prospect Manor Ave. Northwest Hwy. North Btw. Fairview & Waterman Aves. Prospect Ave. North The first 110 ft. west of Emerson St. (Taxi Stand) Prospect Ave. North Btw. that point 75 ft. west of the west curb line of Alain St. & that point 94 ft. east of the east curb line of Alain St. Sch.VI-2- SECTION THREE: That Schedule XI of Article XX of Chapter 18 (Traffic Code) of the Municipal Code of the Village of Mount Prospect of 1957, as amended, be and the same is hereby further amended by amending page 1 thereof in order to institute two hour parking restrictions on the north side of Evergreen Avenue between Maple Street and a point 100 feet west of Elm Street, on the north and south sides of Henry Street, between Maple and Elm Streets, and by amending page 2 thereof in order to institute two hour parking restrictions on the east and west sides of Maple Street, between Henry and Thayer Streets; so that hereafter the said pages 1 and 2 of Schedule XI of Article XX of the Traffic Code shall be and read as follows: tt SCHEDULE XI. Two Hour Parking In accordance with Section 18.1320 A, and when signs are erected giving notice thereof, no person shall park a vehicle for more than two (2) hours on any day except Sundays and legal holidays between the hours of 7: 00 a.m. and 6: 00 p.m. within the district or upon any of the streets or parts of streets as follows: NAME OF SIDE OF STREET STREET DESCRIPTION Busse Ave. South The first 174 ft. west of Emerson St., excluding the easternmost 154 ft. thereof Busse Ave. South The first 60 ft. east of Main St. , ex- cluding the westernmost 30 ft. thereof Busse Ave. North Btw. Main & Emerson Sts., exclud- ing the westernmost 120 ft. thereof Busse Ave. North Btw. Emerson & Maple Sts. Busse Ave. North Btw. Elm & Maple Sts. Busse Ave. South Btw. Elm & School Sts, Busse Ave. North & South Btw. Owen & School Sts. Busse Ave. North & South Btw. Main & Wille Sts. Busse Ave. North & South Btw. Elmhurst & Hi-Lusi Aves, Elmhurst Ave. East Btw, Central Rd. & Henry St. Elmhurst Ave. East & West Btw. Central Rd. & Northwest Hwy. Elmhurst Rd. East Btw. Lincoln St. & Milburn Ave. Elmhurst Ave. East & West Btw. Prospect & Milburn Aves. Elm St. East & West Btw. Central Rd. & Northwest Hwy. Emerson St. East Btw. Prospect Ave. & Council Tr. Emerson St. West Btw. Prospect Ave. & 200 ft, north of Milburn Ave. Emerson St. East Btw. Shabonee & Council Trs. Emerson St. East & West Btw. Thayer St. & Northwest Hwy. Evergreen Ave. North Btw. Maple St. & a point 100 ft. west of Elm St. Evergreen Ave. South Btw. I -Oka & Hi-Lusi Aves. Evergreen Ave. South Btw. Maple & Elm Sts. Evergreen Ave. North & South Btw. Elm & William Sts. Evergreen Ave. North & South Btw. I -Oka & Alain Sts. Henry St. North & South Bt -,v. Maple & Elm Sts. Henry St. North & South Btw. Pine & Wille Sts. Henry St. North Btw. Alain & Wille Sts. Henry St. South Btw. 150 ft. west of Main & Wille Sts. Henry St. North & South Btw. Alain & Maple Sts. Hi Lusi Ave. East & West Btw. Busse & Prospect Aves. , except the northernmost 75 ft. south of Prospect Ave. I -Oka Ave. East & West Btw. Evergreen & Prospect Aves. I -Oka Ave. East Btw. Lincoln St. & Milburn Ave. -7- NAME OF STREET SIDE OF STREET DESCRIPTION Isabella St. South Btw. Emerson & Main Sts. Lincoln St. North & South Btw. George & Albert Sts. Lincoln St. North & South Btw. Main & School Sts. Alain St. West Btw. 111. Rte. 83 & Lincoln St. Main St. East & West Btw. Lincoln St. & Shabonee Tr. Maple St. East The first 50 ft. north of Evergreen Ave. Maple St. West Btw. Busse & Evergreen Aves., ex- cluding the area from a point 197 ft. south of south line of Busse Ave. to a point 370 ft. south of south line of Busse Ave. Maple St. West Btw. Busse Ave. & Henry St. Maple St. East & West Btw. Henry & Thayer Sts. Maple St. East & West Btw. Prospect Ave. & Lincoln St. Maple St. West Btw. Lincoln St. & Shabonee Tr. Milburn Ave. North & South Btw. Emerson & Pine Sts. Milburn Ave. South Btw. I-Oka & Elmhurst Aves. Northwest Hwy. North Btw. Albert St. & 1101 east of Louis St. Northwest Hwy. North Btw. Louis St. & 1801 east of William St. Northwest Hwy. North Btw. William & School Sts. Northwest Hwy. North Btw. Prospect Manor & Fairview Aves. Owen St. East & West Btw. Central Rd. & Northwest Hwy. Pine St. East & West Btw. Henry St. & Northwest Hwy. Pine St. East & West Btw. Milburn & Prospect Aves. Pine St. East Btw. Lincoln St. & Milburn Ave. Prospect Ave. North & South Btw. Elmhurst Ave. & Main St. Prospect Ave. South Btw. Elmhurst & Hi Lusi Aves. Prospect Ave. North Btw. a point 94 ft. east of Main St. & a point 110 ft. west of Emerson St. Prospect Ave. South Btw. Emerson & Main Sts. Prospect Ave. North & South Btw. Emerson & Maple Sts. Ridge Ave. East & West Btw. Central Rd. & Henry St. School St. West The first 150 ft. south of Central Rd. School St. East Btw. Busse Ave. & Central Rd. School St. East & West Btw. Busse Ave. & Lincoln St. Shabonee Tr. North Btw. Maple & Emerson Sts. Village Hall Adjacent to the rear and south side Parking Lot of Municipal Building when so signposted Wille St. East & West Btw. Evergreen & Prospect Aves. Wille St. East & West Btw. 200 ft. south of Evergreen St. & Shabonee Tr. Wille St. East & West Btw. Busse Ave. & Thayer St. Sch.XI-2- 3- SECTION FOUR: That Subsection B of Section 18.1320 of Chapter 18 (Traffic Code) of the Municipal Code of the Village of Mount Prospect of 1957, as amended, be and the same is hereby further amended by deleting reference to thirty minute parking and substituting therefor reference to four hour parking; so that here- after the said Subsection B of Section 18.1320 of Chapter 18 shall be and read as follows: it B . Four Hour Parkin . Parking of automobiles and other vehicles is limited to four (4) hours on any day except Saturdays, Sundays and legal holidays between the hours of 7: 00 o'clock a.m. and 6: 00 o'clock p.m. on the streets or portions thereof included in Schedule XII of the Appendix to this Chapter. SECTION FIVE: That Schedule XII of Article XX of Chapter 18 (Traffic Code) of the Municipal Code of the Village of Mount Prospect of 1957, as amended, be and the same is hereby further amended in order to delete thirty minute parking zones, and further amended to add four hour parking zones; to include in said four hour parking zone the north side of Lincoln Street, the William and School Streets except the first 81 feet east of School Street, the Library Parking Lot, and the Senior Citizens Parking Lot; so that hereafter the said Schedule XII of Article XX of the Traffic Code shall be and read as follows: 11 SCHEDULE XII. Four Hour Parking In accordance with Section 18.1320 B, and when signs are erected giving notice thereof, no person shall park a vehicle for more than four (4) hours on any day, except Saturdays, Sundays and legal holidays, between the hours of 7: 00 a.m. and 6: 00 p.m. within the district or upon any of the streets or parts of streets as follows: NAME OF SIDE OF STREET STREET DESCRIPTION Library Parking Lot Lincoln Street North Btw. William & School Sts. except the first 81 ft, east of School St. Senior Citizens Parking Lot -9- SECTION SIX: 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 Will Village of Mount Prospect 100 a Eme"m Mount Prospect, 11hric.7is 60056 PURLTC CO71N1YTFF REPOPT TO: mayor and Board of Trust (kns FROM: 0 TK Rich a rdso" Chn 1 rmnn SUBJECT: Public Works Colinlii 1,tee !,Tnctjirg , Alif,u�t 29, d9/8 DATE: S v I,) t o m I) c r 5, 1 9 7 8 Present: Chairman E, F. R"Aankon, Trwtcu Iwo Floros , Ac t n g V I I a p c, H a n rig, oi, Hof (� e i c I, , H c -r It h", o e g a, a 11 d B (" n I C (, m ol I t r I -ow e- ,v : Mr. Edward Benjamin, owner, of Pros1evct meadows water company,, was in attollJanc(,.r to discuss fho condi t kon of, his sy—tem rind his offer to soll to t,"til 7fj)jasci. A committe(t a(lvixed V,,'. Benjamiu !Ilat ¢t d i d ncr1 r a v o r to p o r in a n e, n P i n t e r c o it Ti[ c c t icon a n (I I o n n g r r, es it p, c ll) c n t of 1i I S system pending compIct.iolr (H' 1he (ref'orence, loti,ci, From Herb Weeks to E'd Geick &ntcd S 8) '1r, Boe)aflin was hor,vr�vcr, 'given I'S surance (I'I' i-onlinued f -turn the VilIngc in the o v e n o h' f u r t, In c r e m a°; r g, (-, n c, i e ,; . M r , F� c, n j a Hi I n t h e n p r qm a e d a d o f "A t e s e I I i n g M4 cm of $75 "NO to $78, 000 , depending on whether the Vi I Iagu , the i0 :A Di st r icl or Mr. Benjamin disconrloc'ts, plugs "'Ind Caps hi S 1o,, c' I I N o . 1. Ed G e i c k All j"it this proposal in writing for 1"nnentaL ion to I lie fu I I Board , o r A n t e na C 0 n 11 C C t ] o n r o e . . . ........ . ... ......... . M r J a I il c t t rof '706 N, p ` , ! fit I i r i -r s t A v i i r i c o 11) 1) a 3, o, (I l) c f* f,) t• 4,-� c Committee requosting roL 1 ef 00m r„rct lon 9.506 of the MunicipvlI C o d c to I) orm i 1, his u s e cod a I-) �r Y, k we y t r c e a s a part o f b I r ; Je ry T, t - wave antoonna sys"m, ( ,ee undvmd Ictter To Board from "Ir, St cot) Th e c omm i t t u, e v ol ed 2 D aga i wr, fi, rn nt i Ti g i; u c h r e I i v f 1) o ; ed on a 1, e t t e r f royn rotor, i n s u r,k n c 0 carr n r poi ta t i naoll t I h o t ,,� n t I a, I ri, k's invo 1 ved and Poco s L 1)] e expense to HW V i I I age P ub I j c Wo rk s Comm i t f uc Re p or t Wgum- 29, 1978 Page E PaIm as n 1 "I Granting of such coscmomn for Communworillh bdison and riiinois ii,ii is toerrmatCyr °cn adminis'rat Function, hor,n,vor, P,d Gcii-R jl,,,rd Rn"Ird npprovNl rn thic ca.,c lj(,(-�IiIso It is a flairp, .;ipe dcdrcated to V 1, '1 ,+ �>, e by Mr. N 1'1t,lcci S C, e I("Ttcr from Ed Ceicl, tro Pig ore rd e;P�,-,t 1 8 / 1 5 S Tho colnfliu,ttee, voted P1a f a v o r or prrantinp, easccacnt provided the warding in the Gran! K Faseme" K changed in as not to grant the HHtut to T T i III err remove 1, rce,, husho,,) and sapi ings. Wc, or Us ..... .. .. .. ..... .. is/4 7 8 The comm i tt ei,,, v o t ed 2 0 to recommend a ppo 1 ntmew of t h n VIII a g C Mmmgor as the 1wr"n to take chArge or the SAW lect P1 Nn rind i T o I mij) I cenen f a r i on du r I n p a n eme rg, C^rii c y (,I aI ir o n 21 n d f o aarucaard 0 r d i n an c o No . i'`648 a c c o rd i n t 1k y - Kennicott flron)crt. Mr. Ken.nicott has advised the adlmnistral Pon tfinho doo,, not &A to negotiate :fig uTthor an the sale ofF the projic,,-r�,.y which thc M fagc,, needs to iYnprcrve Lonn�,-�nist Boulcvarde tberefor(,,�, Ifie (,omynittee, by an, 2-0 vote, recornmends immediato proceedings. H , F Ric Pr a rd Son Cha i rMan EFR vml r: 8/16/78 ORDINANCE NO. AN ORDINANCE AMENDING THE MOUNT PROSPECT PLUMBING CODE BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That Subparagraph (b) of Paragraph 2 of Subsection B of Section 21.105 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 an additional Sub - subparagraph to delete and prohibit the use of plastic pipe in underground build- ing drains as the use thereof is currently permitted in the B.O.C.A. Basic Plumbing Code; so that hereafter the said Sub -subparagraph, Sub -subparagraph 2), shall be and read as follows: 2) In Section P-405.2.2, delete the words 'or Schedule 40 plastic pipe. The administrative authority may permit the use of the other approved material. I TV 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 ATTEST: Village Clerk Village President D , 1978. CHARGES BY THE VILLAGE BOARD TO COMMITTEES, COMMISSIONS, & INDIVIDUALS SEPTEMBER 19, 1978 BUILDING COMMITTEE Z8A-61-Z-78 N. W. Cur, Rand & Central - Shell Oil Rezone from 8-3 to 8-4 5-6'78 ZDA-42-Z-78 210 S. Elmhurst Rd. Rezone K -X to B-3 8-15-78 ZBA-46-SU-78 2 W. Rand Rd. - Special Use 8-15-78 ZB&-48-V-78 500-502 Hill 5t. - Front Yard Variation 8-15-78 ZBA,49-V-78 Zl S. George St. - Garage Variation 9-5-78 ZRA-51-V-78 Randhurst Corp. 999 Elmhurst Rd. (Bell S & L ) 9-5-78 Fence Ordinance Revisions 6-20-78 Open Terraces and Porches 2-2178 Licensing of Multiple Dwellings 11-5-77 FINANCE COMMITTEE �_Pecial Taxing District, Capital Improvement (Water System) 7-5-77 Insurance - Umbrella Coverage 10-18-77 Parking Program 0-20-78 Busse Water Main 8-1-78 Revenue Bonds - single family mortgages 9-5-78 FIRE & POLICE COMMITTEE Burglar Alarm Fees for False Alarms 1-17-78 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 10-18-77 Pending Law Suit, Teichert, el al 11-15-77 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 Village information accessibility 7-18-78 PUBLIC Kegulating the sale of drug paraphernalia and the decriminalization of small amounts of marijuana. 5-22-78 Development Code 7-18'78 Circuses inside fire limits 9-5-78 PUBLIC WORKS COMMITTEE MFT Projects 1-7-78 Highland & Rand Intersection Improvement 5-2-78 Prospect Meadows Water System 5-2-78 Weller Creek Bridges 5-2-78 Purchase of Additional Land (Zenith Property) Plumbing Code Revisions 7-5-78 Landscaping along Weller Creek between Owen & William 8-1-78 Emergency Water Use Plan 8-15-78 Easement across Park at Tamarack & Palm 8-15-78 Kennicott Property - Right of Way 9-5-/8 PLANNING COMMISSION Zoning Classification - Stadium, Athletic Clubs & Fields Tennis Courts, Private & Semi -Private Clubs 6-2-75 Annual Review of Village Comprehensive Plan Preparation of Community Development Plan on Annual Basis 1-21-75 PERSONNEL DIRECTOR - ASSISTANT VILLAGE MANAGER Criteria for Evaluating the Village Manager 3-2-76 MINUTES OF THE REGtJLAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES September 5, 1978 CALL TO ORDER Mayor Krause called the meeting to order at 8:04 P.M. INVOCATION The invocation was given by Trustee Richardson ROLL CALL Present upon roll call: Mayor Krause Trustees Floros Hendricks Murauskis Richardson Absent: Trustees Minton Wattenberg APPROVAL OF MINUTES Trustee Richardson, seconded by Trustee Murauskis, moved to approve the minutes of the regular meeting of the Village Board held August 15, 1978. Upon roll call: Ayes: Floros Hendricks Murauskis Richardson Nays: None Motion carried. APPROVAL OF BILLS Trustee Floros, seconded by Trustee Richardson, moved to approve the following bills: General 213,819.81 Parking System Revenue 85-71 Motor Fuel Tax 168,803.64 Corporate Purposes Const.1973 267-50 Corporate Purposes Const.1974 77.26 Waterworks & Sewerage Dep.,Imp., & Ext. 12,106.00 Operation & Maintenance l46 240.44 T,�-4 Fl, 4O0-36 Upon roll call: Ayes: Floros Hendricks Murauskis Richardson Nays: None Motion carried. Trustee Minton arrived at the meeting. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD Hal Predovich, Chairman of the Business District Development and Redevelopment Commission,presented the annual report of that Commission. Mr. Predovich noted that downtown parking was one of the main concerns of that Commission as well as the Ad-Hoc Commission. It was also noted that a new draft of the Zor-ling Ordinance had. been prepared and, is presently before the Zoning Board of Appeals for consideration. M_r. Dan Dokupil, representing residents of a six block area. bounded by Lincoln to the Magnus T+'arm southern boundaries, Meier to Douglas, requested consideration for that area to be annexed to the Village. Mayor. Krause authorized the Acting Village Manager and Village Attorney to meet with Mr. Dokupil for further discussion. Lennart Lorensen, 11.8 Wimboiton, spoke on behalf of' the home- owners association of the Oid Orchard Counti"y Club relative to tile Village having tile right of first refusal on a narrow piece of property abutting the townhouses in that subdivision. The residents would like to purchase it with the intentions of having It as open space. Mayor Krause directed the Village attorney to draft an agreement between the Village and that Homeowners Association regarding the use and. maintenance of that parcel. MANAGER'S REPORT Acting Village Manager Geick requested direction relative to the subject of' circuses within fire limits. This subject was referred to tile Public Health & Safety Committee. T-ae subject of obtaining the Eennicutt p.rof.)(-.�3sty (Lonl-lquiSt Blvd.) for right-of-way was referred to th(:,: Publ.ic Works Committee. Mr. Geick presented a Resolution for consideration relative to holding Cook County harmless as specified in the contract for C.E.T.A. programs. Trustee Floros, seconded by Trustee F�ichardson, moved for passage of Resolution No. 22-78. A RESOLUTION MADE IN CONJUNCTION W1TH THE C.E.T.A. PROGRAM Upon roll. call: Ayes: Floros Hendricks Minton Murauskis Richardson Nays: None Motion carried. Trustee Flores, seconded by Trustee Hendricks, moved for passage of Resoltuion No. 23-78 A RESOLUTION AUTHORIZING ITHE VILLAGE OF MOUNT PROSPECT TO ASSUME JURISDICITI( ()NAL AND MAINTENANCE REISP014SIBILITIES) ON MOUNT PROSPECT RnAD IN CONNECTION WIT11 THE" RAND ROAWCENTRAJ, 1J(),rJJ,/N10TJNT Pg. 2 9/5/78 PROSPECT ROAD INTERSECTION IMPROVEMENT Upon roll call: Ayes. Floros Hendricks Minton Murauskis R.ichardson Nays: None Motion carried. A request for approval of engineering plans for, Kensington Commons was put over until the next meeting of the Village Board. Trustee Flores, seconded by Trustee Richardson, moved for a waiver of the rule requiring two readings of an ordinance to authorize the sale of certain property owned by the Village. Upon roll call.: Ayes: Floros Hendricks Minton Murauskis Richardson Nays: None Motion carried. Trustee Flores, seconded by Trustee Richardson, moved for passage of Ordinance No. 2810 AN ORDINANCE AUTHORIZING THE SALE BY PUBLT-"C AUCTION OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT Upon roll call: Ayes: Flores Hendricks Minton Murauskis Richardson Hays: None Motion carried. Mr. Geick requested acceptance of public improvements for the Lincoln Square Subdivision (Lincoln & Douglas) Trustee Flores, seconded by Trustee Richardson, moved for acceptance of the public improvements for Lincoln Square Subdivision. Upon roll call: Ayes: Flores Hendricks Minton Murauskis Richardson Nays: Hone Motion carried. MAYOR'S REPORT Mayor Krause presented a Resolution for consideration in recognition of Miss Nancy Rae Busch, 907 S. Maple, being crowned Miss Illinois Teenager of 19'78. Trustee Hendricks, seconded by Trustee Richardson, moved for passage of Resolution No. 24-78. Pg. 3 9/5/78 A RESOLUTION CONGRATULATING MISS IL11INOIS TEENAGER - NANCY RAE BUSCH Upon roll call: Ayes: Flores Iferid.ricks Minton Murauskis Richardson Nays: None Motion carried. Mayor Krause proclaimed September 5, 1978, as SCHOOL'S OPEN DAY in Mount Prospect. September 8, 1978, was proclaimed, NATIONAL CANCER DAY by Mayor Krause. A proposed Risk Management Study was distributed to the Board. for review with discussion to take place at a later, date. The subject of a traffic signal proposed for the intersection of Burning Bush Lane and Euclid Avenue was discussed. Mr® Albert Grasso, Chairman of the area. association, requested the Board take measures to have such a. light installed. Trustee Hendricks, seconded by Trustee Richardson, moved to authorize the Mayor to sign a letter submitted by IDOT relative to concurring with the recommendation to install a traffic signal at Euclid and Burning Bush Lane, with the Village to share in expenses in the amount of $6,000. Upon roll call: Motion carried. COMMITTEE REPORTS BUILDING COMMITTEE Ayes: Flores Hendricks MJ. n t o n Murauskis Richardson Nays: None Trustee Hendricks presented the August 16, 1,978, report of the Building Committee ZBA 37-V-78, 310 Stratton Lane Trustee Hendricks, seconded by Trustee Murauskis, moved to concur with the recommendation of the Zoning Board of Appeals and the Building Committee and granted the requested variation in ZETA 37-V-78. Upon roll. call: Ayes: Floros Hendricks Minton Murauskis Richardson Nays: None Motion carried. Pg. 4 9/5/78 At the request of the petitioner, Trustee Hendricks, seconded by Trustee Richardson, moved to waive the rule requiring two readings of an ordinance (ZBA 37-V-78). Upon roll call: Ayes: Floros Hendricks Minton Murauskis Richardson Mays: None Motion carried. Trustee Hendricks, seconded by Trustee Richardson, moved for passage of Ordinance No. 2811. AN ORDINANCE GRANTING A FRONT YARD VARIATION FOR PROPERTY LOCATED ON THE SOUTHWEST CORNER OF GREGORY STREET AND STRATTON LANE Upon roll call: Ayes: Floros Hendricks Minton Murauskis Richardson Mays: None Motion carried. ZBA 42-Z-78, 1730 S. Elmhurst Road. Trustee Hendricks, seconded by Trustee Richardson, moved to concur with the recommendation of the Zoning Board of Appeals and Building Committee to grant the requested re -zoning in ZBA 42-Z-78. Upon roll call: Ayes: Floros Hendricks Minton Murauskis Richardson. Mays: None Motion carried. An Ordinance Amending Map 47-5 of the Zoning Ordinance would have its second reading September 19th.(ZBA 42-Z-78) ZBA 43-Z-78, 2020 E. Euclid Trustee Hendricks, seconded by Trustee Murauskis, moved to concur with the recommendation of the Zoning Board of Appeals and the Building Committee to grant the requested re -zoning in ZBA 43-Z-78. Upon roll call: Ayes: Floros Hendricks Minton Murauskis Richardson Mays: None Motion carried. At the request of the petitioner, Trustee Hendricks, seconded by Trustee Richardson, moved to waive the rule requiring two readings of an ordinance. (ZBA 113-Z-78) Upon roll call: Ayes: Floros Hendricks Minton Murauskis Richardson Mays: None Motion carried. Pg. 5 9/5/78 Trustee Hendricks, seconded by T-rustee Richardson, rr)ov(.",,d. for passage of Ord.,inance No. 2812. AN ORDINANCE AMENDING MAP 46-N Ol? ".1'HE ZONING ORDINANCE Upon :roll. call: Ayes: Flores Hendrl(..sk.s Minton Mura.uskis Richardson Na y s : None Motion carried. ZRA 45 -SU -78, 2 West Rand Road. Trustee Hendricks, seconded by Trustee Richardson, moved. to concur with the recorranendation of the Zoning Board of Appeals, and the Build...Lng Commit5tee, to grant the special use as requested in ZBA 45 -SU -78, provided. such special �.i.se would run with the present owners and not the Laxed. T.Jpon roll cal.".LAyes: Nays, Mot -lion carried. Floros Hendricks Minton Murauskis Richardson None An Ordinance Granting a Special Use for Pray.)erty Located at 2 West Rand Road would have Its second. reading September 2.9th. ZBA 46-V-78, 500 North Eastwood Trustee Hendricks, seconded by Trustee Fdichar(k;on, T11C)Ved to concur with the recommendations of the Zoriinp I Board of Appeals and the Building Committee to grant the requested variation in ZBA 46-V-78. Upon roll call: Ayes Days Motion carried. Floros Ifendr1cks M -L n. t c n Murauskis R!cha3,.,dson None Trustee Hendricks, seconded. by Trustee RIchardson, moved to waive the rule requiring two readings of an ordinance relative to ZBA 46-V-78. Upon roll call: Ayes: Floros Hendricks Minton Murauskis Richardson Na,ys: None Motion carried. Trustee Hendricks, seconded by Trustee Richardson, moved for passage of Ordinance No. 281.3 AN ORDINANCE GRANTING A. FRONT YARD VA.RTA'I.'ION FOR PROPERTY LOCATED AT Tfil,,' NORTHWEST CORNER OF MEMORY LANE AND ISTWOOD AVENUE pg. 6 9/5/78 Upon roll call: Ayes: Floros Hendricks Minton Murauskis Richardson Nays: None Motion carried. ZBA 48-V-78, 500 - 502 Hill Street Trustee Hendricks, seconded by Trustee Richardson, moved to concur with the recommendation of the Zoning Board of Appeals and Building Committee to grant the requested variation in ZBA 148 -V -78 - Upon roll call: Ayes: Floros He Mix)ton Murauskis Richardson Nays: None Motion carried. An Ordinance Granting a Variation for Property Commonly Known as 500 - 502 Hill Street would have its second reading September 19th, Trustee Hendricks, seconded by Trustee Richardson, moved to authorize the Mayor, to sign and Clerk to attest her signature on the Hill Street Plat of Subdivision provided that before signing all bonds for public improvements have been posted, and that in addition the plat be corrected. so far as additional certificates of owners be added so plat will be ready for recording. Upon roll call: Ayes Nays Motion carried. Flores Hendr-ick,,: Minton Muraaiskis RI.chardson Nolle, ZBA 29 -SU -78, ZBA 30-V-78, 1-01 S. Maple Bernard Lee, attorney for, the petitioner, gave a br.i.ef presentation on the proposed request to permit a p,@,rking lot. Hal'Predovich, Chairman of the Business District Development and Redevelopment Commission, and Bart Keljik, member of that Commission, spoke in favor of the proposal. Following discussion, Trustee Hendricks, seconded by Trustee Minton, moved for passage of Ordinance No. 2814 AN ORDINANCE GRANTIM(3 A SPECIAL USE FOR PROPERTY LOCATED AT 1,01. S. MAPLE Upon roll call Motion failed. Ayes: Hendricks Minton Richardson Nays: Floros Murauskis Krause Pg. '7 9/5/78 FINANCE COMMITTEE Trustee Flores, Chairman of the Finance Committee, presented that Committee's :report of the meeting held August 24, 1-978. Trustee Floros, seconded by Trustee Murauskis, moved to concur with the recommendation of the Financ(,-, Committee to approve the ordinance authorizing the 1978 tax levy. Upon roll call: Ayes: Flores Hendricks Minton Mura-uskis Richa.r-dson Nays . None Motion carried. Trustee Flores, seconded by Trust ee Richardson, moved to waive the rule requiring two readings of .in ordinaries relative to the 1978 tax levy. Upon roll. call: Ayes: Floros Hendricks M1 t,)ton Murauskis Richardson Nays: None Motion carried. Trustee Flores, seconded by Trustee Hendricks, moved for., passage of Ordinance No, 28.114 AN ORDINANCE AUTHORIZING THE LEVY AND COLL,EC'.1'"LON OF TAXES FOR THE CORPORATE AND M17N'1Cl-.PAL PURPOSE OF THE VILLAGE OF' MOU.W].' PROSPECT FOH THE FI CAL YEAR BEGINNING MAY 1, 1978 AND ENDING APRIL 30, 1.979 Upon roll call: Ayes Nays Motion carried. J.?l o r o s Hersdricks Minton Murauskis Richardson None Trustee Floros, seconded by Trustee Murauskis, moved to concur with the recommendation of the Finance Committee to create. a Class "E" liquor license to be issued to Mr. Besbeas of Prospect Heights d/b/a Mr. Peters. (Mount Prospect Plaza) Upon roll call: Ayes Nays Mo -,ion carried. Flores Hendricks Minton Murauskis Richardson None Trustee Flores, seconded. by Trustee Richardson, moved to waive the rule requiring two readings of an ordinance relative to creating a liquor license for Mr. Peters. Upon roll call: Aye,,:;: Floros, Hendricks Mintori. Murauskis Ricl-.urrdson Nays: None Motion carried. Pg. 8 9/5/78 Trustee Floros, seconded by Trustee, Richardson, moved for, passage of Ordinance No. 2815. AN ORDINANCE AMENDING CHAPTER 13 OF THE MUNICIPAL CODE Upon roll call: Ayes: Floros Hendricks Minton Murauskis Richardson Nays: None Motion carried. Trustee Floros, seconded by Trustee Richardson, moved to concur with the recommendation of' the Finance Committee to amend Chapter 13 to establish a Procedure whereby in cases of ownership changes, the liquor license is automatically cancelled, and the new owner must re -apply. Upon roll call: Ayes Mays Motion carried. Floros Hendricks Minton Mu.rauskis Richardson .None Trustee Floros, seconded by Trustee Richardson, moved to concur with the recommendation of the Finance Commission and Finance Committee to authorize the administration to set up a meeting with the auditors soon after the audit has been completed and management letter received. Upon roll call: Ayes: Floros Hendricks Minton Muraus,kis R-1chardson Nays: None Motion carried. Trustee Flox,,os, seconded by Trustee Richardson, moved to concur wit I: the recommendatiok,j of the Finance Committee to reject the recommendatiorl of, the Finance Commission to eliminate the practice Of issuing free vehicle stickers. Upon roll call: Ayes: Hendricks Minton Murauskis Richardson Nays: Floros Motion carried. Trustee Floros, seconded by Trustee Richardson, moved to concur with the recommendation of the Finance Committee to authorize the administration to investigate cost and availability of firms that could review and evaluate the Village's entire insurance program. Upon roll call: Ayes: Floros Hendricks Minton Murauskis Richardson Nays: None Motion carried. Pg. 9 9/5/78 The Finance CojTuTsittee had discussed the possibility Of' selling the annex building (11.0 E. Northwest Highway) presently being used to ho ase the Youth Services of t -LK Grove Township, the Officer Friendly Program, and the traffic meter repair. shop. The following people spoke in favor of maintaining the building for, its present uses: Bernard Lee, Trustee of Elk Grove Township Joe Heyl, Director of Youth Services Beth Kristoff, 'Hot Line' Co-ord1nator Dave Corbett, staff member of Youth Services Mary Spangler, 2020 E. Grove, Arlington Heights Greg Miller, 1.1-4 S. Edward Following discussion, the administration was directed to investigate the costs involved with maintaining the building but no direct action to sell the property would. take place at this time. FIRE AND POLICE COMMITTEE No report. JUDICIARY COMMITTEE No report. PUBLIC HEALTH AND SAFETY COMMITTEE Trustee Murauskis, Chairman of the Public Health & Safety Committee,presented the first reading of an Ordinance Amending the Traffic Code, the second reading would take place at the September 19th meeting. PUBLIC WORKS COMMITTEE Trustee Richardson presented An Ordinance Amendingr the Plumbing Code for first reading, with the second reading to take place September 19th. OTHER BUSINESS Trustee Richardson, seconded by Trustee Hendricks, moved to authorize the Mayor to sign and Clerk to attest her signature on the Trade Service Publications Plat of Subdivision provided first that the proper bonds for and all public improvements, if any, be posted with the Village of Mount Prospect. Upon roll call: Ayes: Floros Hendricks Minton Murauskis Richardson Nays: None Motion carried. Trustee Hendricks, seconded by Trustee Richardson, moved to authorize the Mayor to sign and Clerk to attest her signature on the Marathon Oil Plat of Subdivision provided that first they deposit with the Village of Mount Prospect any bonds necessary for public improvements. Pg. 10 9/5/78 Upon roll call: Ayes: Flores Hendricks Minton Murauskis Richardson Nays: None Motion carried. The subject of revenue bonds, single family mortgages, was referred to the Finance Committee. COMMITTEE ANNOUNCEMENTS Trustee Hendricks noted the Building Committee would meet September 13, to discuss ZBA 149-Z-78 and ZBA 51 -SU -78. EXECUTIVE SESSION No Executive Session was held, since the Board was in agreement on the course of' action. Trustee Richardson, seconded by Trustee Murauskis, moved to authorize outside counsel Marlin Smith to file an appearance on behalf of the Village of Mount Prospect and protect the Villages's interest in the pending law suit filed by the Metropolitan Sanitary District of Greater Chicago against the Village. Upon roll call: Ayes: Floros Hendricks, Minton Murauskis Richards()n Motion carried. Nay,,..-;: None ADJOURNMENT Trustee Hendricks, seconded by Trustee Murauskis, moved to adjourn the meeting. Upon roll call: Ayes: Unanimous Motion carried. The meeting was adjour,ned at 11:03 P.M. Donald W. Goodman Village Clerk Pg. 2.1 9/5/78