The URL can be used to link to this page

Home My WebLink About2842_001NEXT ORDINANCE NO. 2810 NEXT RESOLUTION NO. 22-78 VILLAGE BOARD Building Director "VILLAGE OF MOUNT PROSPEC All (" 0 R D E R 0 F B U S I N .... . .. ........ REGULAR MEETING MEETING LOCATION: PUBLIC SAFETY BUILDING 112 E. NORTHWEST HIGHWAY TUESDAY, SEPTEMBER 5, 1978 8:00 P.M. CALL TO ORDER INVOCATION - Trustee Minton ROLL CALL Mayor Krause Trustee Flores Trustee Murauskis Trustee Hendricks Trustee Richardson Trustee Minton Trustee Wattenberg,„ IV. A. APPROVAL OF MINUTES OF REGULAR MEETING August 15, 1978 B. APPROVAL, OF' MINUTES OF SPECIAL MEETING C. RATIFICATION OF ACTION TAKEN AT SPECIAL MEETING -"August 22,1978 V. APPROVAL OF BILLS Vi. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD A. Annual Report - Business District Development and Redevelopment Commission B. Gerald De Bruyre - Barb Lake Flowers C. Written request of Old Orchard Country Club to convey land VII_ MANAGER'S REPORT A. Request for direction - Circuses inside fire limits B. Report on Kennicott property - Lonnquist Blvd. right-of-way C. A RESOLUTION MADE IN CONJUNCTION WITH THE C.E.T.A. PROGRAM (Exhibit A) D. A RESOLUTION RE MOUNT PROSPECT ROAD IMPROVEMENTS (Exhibit B) E. Request approval of engineering plans - Kensington Commons (500 E. Kensington Road) F. lst reading of AN ORDINANCE AUTHORIZING THE SALE BY PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT (Exhibit C) G. Request for acceptance of public improvements - Lincoln Square Subdivision (Lincoln & Douglas) H. Status Report - Various Village programs & projects VIII. MAYOR'S REPORT A. PROCLAMATION - School's Open, September 5, 1978 B. PROCLAMATION - National Cancer Day, September 8, 1978 C. Inter -governmental Risk Management Agreement D. Traffic signal at Euclid Avenue & Burning Bush Lane E. Announcements IX. COMMITTEE REPORTS 1. ZBA 29 -SU -78) 101 S. Maple ZBA 30-V-78 ) a. 2nd reading of AN ORDINANCE GRANTING A SPECIAL USE FOR PROPERTY LOCATED AT 101 S. MAPLE (Exhibit r) b. 2nd reading of AN ORDINANCE GRANTING CERTAIN VARIATIONS FOR PROPERTY LOCATED AT 101 S. MAPLE (Exhibit E) MEET YOUR ELECTED OFFICIALS FOR TALK AND COFFEE SATURDAY, SEPTEMBER 9, 1978 - 2ND FLOOR VILLAGE HALL 100 S. EMERSON - 10:00 A.M. TO NOON 2. ZBA 37-V-78, 110 Stratton Lane a. lst; reading of AN ORDINANCE GRANTING A FRONT YARD VARIATION FOR PROPERTY LOCATED ON THE SOUTHWEST CORNER OF GREGORY STREET AND STRATTON LANE 3. ZBA 42-Z-78, 1730 S. EIrnhurst Road a. lst reading of AN ORDINANCE AMENDING MAP 47-S OF THE ZONING ORDINANCE 4. ZBA 43-Z-78, 2020 E. Euclid Avenue a. lst reading of' AN ORDINANCE AMENDING MAP 46-N OF THE ZONING ORDINANCE 5. ZBA 45 -SU -78, 2 West Rand Road a. lst reading of AN ORDINANCE GRANTING A SPECIAL USE FOR PROPERTY LOCATED AT 2 WEST RAND ROAD 6. ZBA 46-v-,78, 500 North Eastwood a. lst reading of AN ORLINANCE GRANTING A FRONT YARD VARIATION F013 1113OPERIIIY LOCATED AT' THE NORTHWEST CORNER OF MEMORY LANE AND EASTWOOD AVENUE 7. ZBA 48-V-78, 500 - 502 Hill. Street a. lst reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY COMMONLY KNOWN As 500 - .502 HILL STREET b. Hill Street Plat of Subdivision B- FINANCE COMMITTEE I. lst reading of' AN ORDINANCE AUTI.-fORIZING 'fHE 1978 TAX LEVY 2. Liquor License - Mr. Peter's, Banquets, Mount Prospect Plaza 3. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 of T[E MUNICIFAL CODE 4. issuance of Liquor Licenses 5. Meeting .. with auditors 6. Elimination of Free Vehicle Stickers 7. Insurance Consultant 8. Annex Building C. FIRE AND POLICE COMMITTEE if N In JUDICIARY COMMITTEE PUBLIC HEALTH AND SAFETY COMMITTEE 1. lst rcadirtig of AN ORDINANCE AMENDING THE TRAFFIC CODE: a. Parking restr.-fictions, southsic�e of Prospect west of Mount Prospect Road b. Upgrading speed restriction on Prospect Avenue from 25 MPH to 30 MPH c. Parking restr.ictiors, Evergreen between Maple and Elrri d. Parking restrictions - Lynn Court e. 2 -hour parking on Maple - Henry to Thayer and Henry between Maf,,Yle & Elm f. 4 -hour parkIng on Lincoln between Willlam and. School g. 4-houi.° parking for Library and Senior Citizen Lots PUBLIC WORKS COMMITTEE 1. lst reading of AN ORDINANCE AMENDING THE MOUNT PROSPECT PLUMBING CODE X. OTHER BUSINESS A. Trade Service Publications Plat of Subdivision, Central. Road east of Lancaster B. Marathon Oil Plat of Subdivision - Central & Rand C. HL11 Street Plat of Subdivision D. Revenue Bonds - Single family mortgages (Exhibit F) (Exhibit G) (Exhibit H) (Exhibit J) (Exhibit K) (Exhibit L) (Exhibit M) (Exhibit N) (Exhibit 0) (Exhibit P) Xi. ITEMS TO BE REF.T.i:RRED A. ZBA 49-Z-78, 999 Elmhurst Road - refer to Building Committee B. ZBA 51-su-'[8, 21, S. George - refer to Building Committee XII. COMMITTEE ANNOUNCEM1^NIIS XIII. FOR INFORMATION ONLY XIV. EXECUTIVE SESSION - Litigation XV. ADJOURNMENT 8/31/78 RESOLUTION NO. A RESOLUTION MADE IN CONJUNCTION WITH THE C.E.T.A. PROGRAM WHEREAS, the Village of Mount Prospect has been involved with the program of the Comprehensive Educational Training Act; and WHEREAS, it is the intention of the Village of Mount Prospect to carry out the con- tract with the Cook County Office of Manpower, which contract is effective October 1, 1978 through September 30, 1979; and WHEREAS, under the terms of the aforedescribed contract, the Village of Mount Prospect, as Sub -Grantee, must indemnify and hold harmless the County of Cook, its agents, officials, and employees; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the Village of Mount Prospect, as Sub -Grantee, hereby and herewith desires to comply with Section A32 of its contract with the County of Cook, which contract is involved with the C.E.T.A. Program and is effective October 1, 1978; and, accordingly, as Sub -Grantee, the Village of Mount Prospect shall indemnify, keep and save harmless the County, its agents, officials, and employees, against all injuries, deaths, loss, damage, claims, patent claims, suits, liabilities, judgments, costs and expenses, which may in anywise accrue against the County in consequence of the granting of this contract or which may in anywise result therefrom, whether or not it shall be alleged or determined that the act was caused through negligence or omission of the Sub -Grantee or his employees, of the subcontractor or his employees, if any, or of the County of Cook or its employees, and the Sub -Grantee shall, at his own expense, appear, defend, and pay all charges of attorneys and all costs and other expenses arising therefrom or incurred in connection therewith, and, if any judgment shall be rendered against the County in any such action, the Sub -Grantee shall, at his own expense, satisfy and discharge the same. The Sub -Grantee expressly understands and agrees that any performance bond or insurance protection required by this contract, or other- wise provided by Sub -Grantee, shall in no way limit the responsibility to indemnify keep and save harmless and defend the County as herein provided. SECTION TWO: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: NAYS: ABSENT: PASSED this day of 1978. APPROVED this day of 1978. ATTEST: Village Clerk X4 Mayor RESOLUTION NO. A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT TO ASSUME JURISDICTIONAL AND MAINTENANCE RESPONSIBILITIES ON MOUNT PROSPECT ROAD IN CONNECTION WITH THE RAND ROAD/ CENTRAL ROAD/MOUNT PROSPECT ROAD INTERSECTION IMPROVEMENT WHEREAS, the Village of Mount Prospect is involved in the pro- posed construction project to improve the Rand Road/Central Road/Mount Prospect Road intersection; and WHEREAS, a portion of Mount Prospect Road lies within the project limits as indicated on the attached EXHIBIT "A"; and WHEREAS, because of certain intersection design features pro- posed for the project, the Cook County Highway Department wishes to relinquish its maintenance and jurisdictional control over Mount Prospect Road within the project limits. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND THE BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE That upon completion and acceptance of the sub- ject project, the Village of Mount Prospect agrees to assume from Cook County jurisdictional control over that part of Mount Prospect Road which lies within the project and Village limits. This area is delineated on the attached EXHIBIT"A". SECTION TWO That upon completion and acceptance of the subject project, the Village of Mount Prospect agrees to assume from Cook County maintenance responsibilities for that portion of Mount Prospect Road within the project limits from Central Road south to the south terminus of the project. This roadway is shown on EXHIBIT "A". Such maintenance to include all traffic lanes, curb and gutter flags, drainage structures and pavement markings. SECTION THREE That this Resolution shall be in full force and effect rom and after its passage and approval in the manner provided by law. AYES: NAYS: ABSENT: PASSED THIS day of ,1978. APPROVED THIS day of ,1978. ATTEST: Mayor Village Clerk 3 hyo li MT. PROSPECT DES PLAINES $---IBE IN WROVNEN "!kT!PN 19+19.83 EXHIBIT A RECONSTRUCTED MT PROSPECT RD, FROM PROJECT LIMITS TO CENTRAL RD. ORDINANCE NO. AN ORDINANCE AUTHORIZING THE SALE BY PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT HEREAS, in the opinion of at least three fourths of the corporate authorities f the Village of Mount Prospect, it is no longer necessary or useful to or or the best interests of the Village of Mount Prospect, to retain ownership f the personal property hereinafter described; and ,I�TREREAS, it has been determined by the Mayor and Board of Trustees of the Village of Mount Prospect to sell said personal property at a public auction �to be held Saturday, September 30, 1978, at 12:00 Noon in Arlington Heights, jIllinois; , THEREFORE, BE IT ORDAINED BY THE MAYOR AND BOARD OF TRUSTEES OF THE CAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: °SECTION ONE: Pursuant to Section 11-76-4 of the Illinois Municipal Code, IIII, Rev. Stat., C24, Section 11-76-4, the Mayor and Board of Trustees of the yillage of Mount Prospect find that the following described property: .D. INVENTORY MINIMUM SPECIAL VALUE SPECIFICA 2729 113208H313102 1971 Inter- 3/4 Ton Pickup $100-00 P/S, P/B national 549 D3H34611 1953 Ford Vanette 50.00 Walk-in Van 296241 1969 Inter- Cub Cadet 50.00 12 HP Riding Lawn national Tractor with Mower now owned by the Village of Mount Prospect, is no longer necessary or useful to the Village of Mount Prospect and the best interests of the Village of Mount Prospect will be served by its sale. SECTION TWO: Pursuant to said Section 11-76-4, the Village Manager is hereby authorized and directed to sell the aforementioned personal property now owned by the Village of Mount Prospect, at public auction on Saturday, September 30, 1978, at 12:00 Noon, at the Public Works Center, 222 North Ridge Avenue, Arlington Heights, Illinois, to the highest bidder on said personal property. 'SECTION THREE: The Village Manager is hereby authorized and directed to ,advertise the sale of the aforementioned personal property in a newspaper published within the community not less than ten (10) days before the date of said public auction. SECTION FOUR: No bid which is less than the minimum price set forth in the 1list of property to be sold shall be accepted. SECTION FIVE: The Village Manager is hereby authorized and directed to enter into an agreement for the sale of said personal property. The auction shall be conducted and the auctioneer shall be compensated in the manner set (i - 2 - (forth in the contract attached hereto and made a part of this Ordinance. �SECTION SIX: Upon the payment of the full auction price, the Village Manager is hereby authorized and directed to convey and transfer title to itbe aforesaid personal property, to the successful bidder. CTION SEVEN: This Ordinance shall be in full force and effect from and ter its passage, by a vote of at least three-fourths of the corporate thorities, and approval in the manner provided by law: ASSED-day 1978 0 Clerk day of --,P 1978 Mayor 6/2/78 ORDINANCE NO. AN ORDINANCE GRANTING A SPECIAL USE FOR PROPERTY LOCATED AT 101 SOUTH MAPLE STREET WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did hold a Public I -fearing on Case No. 29 -SU -78, on May 25, 1.978, at the hour of 8: 00 p.m. , in the Public Safety Building, pursuant to proper legal notice; and WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect heard testimony presented tinder Case No. 29 -SU --78 pertaining to a request for certain special uses pursuant to the Mount Prospect Zoning Ordinance to permit certain uses upon the property hereinafter described; and WHEREAS, the Zoning Board of Appeals has recommended that the President and Board of Trustees of the Village of Mount Prospect allow the special use as pre- sented in Case No. 29 -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 special use authorized and granted in SECTION TWO hereinbelow is conditioned upon and shall be valid and effective only so long as: A. During the term of this special use, no buildings or accessory buildings shall be established and/or constructed on the subject property; and B. The said special use granted in SECTION TWO hereinbelow shall not run with the land, but shall be limited to that period of time wherein the subject property is utilized by the Mount Prospect State Bank for employee and tenant parking, which period of time shall not exceed five (5) years frorn the date hereof. SECTION TWO: That, pursuant to the Mount Prospect Zoning Ordinance and in accord with the terms and conditions of this Ordinance, the following special use is hereby authorized upon the subject property described in SECTION THREE hereinbelow: The operation Of '.111 off-street paved not -for -fee parking lot. SECTION — THREE: That the special use authorized to be established in SECTION TWO hereinabove shall be valid and effective upon the following property (herein- above and hereinafter referred to as "subject property") legally described as: Lots one (1) and two (2) in Block Eleven (11), in Busse and Wille's Resubdivision in Mount Prospect in the West Half (1/2) of Section 12, Township 41 North, Range 11, East of the Third Principal Meridian in Cook County, Illinois; which property has been zoned R-1 (Single Family Residential) District, and which zoning classification shall remain in full force and effect, subject to the special use granted under the terms and conditions of this Ordinance. SECTION FOUR: That the text of this Ordinance shall be recorded in the Office R the Recorder of Deeds or registered with the Registrar of Titles (as the case may be) of Cook County, Illinois. 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 at such time as an accurate plat resubdividing the said parcel described in SECTION THREE 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. AYES: NAYS: ABSENT: PASSED this --day of 1978. APPROVED this -day of 1978. APPROVED: Village President ATTEST: Village Clerk ORDINANCE NO. AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY COMMONLY KNOWN AS 101. SOUTH MAPLE STREET WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did meet on the 25th day of May, 1978, at the hour of 8: 00 p.m. , at the Mount Prospect Public Safety Building and did hear Case No. 30-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 off-street parking; and WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did recom- mend to the President and Board of Trustees of the 'Village of Mount Prospect the approval of these requests under. Case No. 30-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 property being the subject matter of Case 30-V-78, being legally described as follows: Lots I and 2 in Block 1.1, in Busse and Wille's Resubdivision in Mount Prospect in the West Half (1/2) of Section 12, 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 -I (Single Family Residence) District, which zoning classification shall remain in effect subject to the variations granted herein: A. That the off-street parking spaces be reduced from 10' x 20' to 9' x 20' in size. B. That off-street Parking may be allowed within the front, side, and rear yards of the subject property so long as said property is used pursuant to the special use granted under Ordinance No. 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. SECTION FOUR: That the variations granted by this Ordinance shall be null and void and of no force and effect whatsoever unless an application for a building I 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 Z,—ff,et whatsoever until after its pass,)gG', 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. AYES: NAYS: ABSENT: PASSED this —day of APPROVED this —,-day of ATTEST: Village Clerk APPROVED: Village President -2- 1978. 1978. 8/30/78 ORDINANCE NO. AN ORDINANCE GRANTING A FRONT YARD VARIATION FOR PROPERTY LOCATED AT THE SOUTHWEST CORNER — OF GREGORY STREET AND STRATTON LANE WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did conduct a public hearing on the 22nd day of June, 1978, at the hour of 8: 00 p.m. , at the Public Safety Boardroom, and did hear Case No. 37-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 front yard variation to allow the petitioner to construct a single- family residence to within sixteen feet (161) of the property line adjacent to Gregory Avenue 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. 37-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. 37-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. 37-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 property being the subject matter of Case No. 37-V-78 being legally described as follows: Lot 120 in First Addition to Bluett's Fairview Gardens, being a Subdivision of part of the West 1/2 of the East 1/2 of the Southeast 1/4 and part of the East 1/2 of the West 1/2 of the Southeast 1/4 of Section 35, 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 R-1 (Single Family Residence) District, which zoning classification shall remain in effect subject to the variation granted herein: That the yard abutting the frontmost lot line of the subject property adjacent to Gregory Avenue be reduced to sixteen feet (161), as shown upon the survey 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 F Prospect is hereby authorized to issue a building permit for construction in accord- ance 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 in full force and effect from and after its passage, approval, and publication in the manner provided by law. AYES: MWE ABSENT: PASSED this day of 1978. APPROVED this day of , 1978. ATTEST: Village Clerk Village President -2- 8/30/78 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, 1.978, 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 , 1.978. APPROVED this —day of , 1978. ATTEST: APPROVED: Village President Village Clerk C_ 8/30/78 ORDINANCE NO. AN ORDINANCE AMENDING MAP 46-N 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. 43-Z-78, on the 27th day of July, 1978, on a request for a zoning classification change from R-1 (Single Family Residence) District to B-4 (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. 43-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 46-N of the Zoning Ordinance of the Village of Mount Prospect, as amended, be and the same is hereby further amended by reclassifying from R-1 (Single Family Residence) District to B-4 (Business -Retail and Service) District the following described property: That part of the South 133.5 feet of the North East Quarter (1/4) of Section 25, Township 42 North, Range 11, East of the Third Principal Meridian, lying West of the center line of River Road bounded and described as follows: Beginning at the intersection of the South line of said North East Quarter (1/4) with the center line of said River Road; thence West on the South line of said North East Quarter (1/4), 101.81 feet to an intersection with the Northerly line of Lake Avenue, said Northerly line of Lake Avenue being Fifty (50) feet Northerly from and parallel with a curved line convex to the Northeast and having a radius of 2864.93 feet, tangent to the South line of said Northeast Quarter (1/4) and intersecting the center line of River Road at a point 71.15 feet (measured along said River Road) Southerly from its intersection with the South line of said Northeast Quarter (1/4); thence Westerly on said Northerly line of Lake Avenue 248.36 feet to its intersec- tion with a line drawn at right angles to the South line of said North East Quarter (1/4) from a point 347.56 feet West of the center line of River Road; thence North on said line at right angles to the South line of said North East Quarter (1/4) 98.22 feet to the North line of the South 133.5 feet of the North East Quarter (1/4); thence East on the North line of said South 133.5 feet, 361.22 feet to the center line of River Road; thence Southerly on the Center line of River Road 134.20 feet more or less to the place of beginning, (Excepting therefrom the West 110.96 feet, as measured along the North Line of the South 133.50 feet of the Northeast Quarter (1/4) of Section 25, Township 42 North, Range 11, East of the Third Principal Meridian. Also - that part of the South East Quarter of Section 25, Township 42 North, Range 11, East of the Third Principal Meridian, lying West of the center line of River Road and Northerly H ♦ a line Fifty (50) feet Northerly of and parallel to the center line of Lake Avenue, said center line of Lake Avenue being a curved line convex to the -4 orl, 11 28 4 9 et t t t th . North . lin IAN SECTION TWO: That Map 46-N contained in SECTION ONE of Ordinance No. 2410, passed and approved March 20, 1973, shall be deemed amended so as tit, 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, and such time as an accurate plat resubdividing the said parcel described in SECTION ONE here- inabove 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 *• ATES: NAYS: F.1104441wkik PASSED this day of 1978. APPROVED this day of 1978. Village Clerk Village President M 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, 1978, 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 premises 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 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 , 1978. APPROVED: Village President ATTEST: Village Clerk 8/30/78 ORDINANCE NO. AN ORDINANCE GRANTING A FRONT YARD VARIATION FOR PROPERTY LOCATED AT THE NORTHWEST CORNER OF MEMORY LANE AND EASTWOOD AVENUE WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did conduct a public hearing on the 27th day of July, 1978, at the hour of 8: 00 p.m. , at the Public Safety Boardroom, and did hear Case No. 46-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 front yard variation to allow the petitioner to construct a single family residence to within fifteen feet (151) of the property line adjacent to Memory Lane 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. 46-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. 46-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. 46-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 property being the subject matter of Case No. 46-V-78 being legally described as follows: Lot 11 in Block 2 in Prospect Manor, being a subdivision of part of the South 3/4 of the West 1/2 of the West 1/2 of Section 34, 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 R-1 (Single Family Residence) District, which zoning classification shall remain in effect subject to the variation granted herein: That the yard abutting the frontmost lot line of the subject property adjacent to Memory Lane be reduced to fifteen feet (15'), as shown upon the survey 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. rl 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 accord- ance 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 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 029K439W Village President M 8/30/78 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 (20') 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 may be set back only twenty feet (201) rather than the required thirty feet (30') from the said north line of Hill Street and that area which is legally described as: The West 144 feet of the East 194 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 in Cook County, Illinois. 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. 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 ATTEST: Village Clerk day of Village President -2- 1978. Village of Mount Prospect 100 S. Emerson Mount Prospect, Illinois 60056 TO: Mayor & Board of Trustees FROM: Trustee Leo Flores, Chairman, Finance Committee SUBJECT Finance Committee Meeting 8-24-78 DATE: September 1, 1978 Present: Chairman Flo-ros; 'Trustees Murauskis & Richardson. Also Present: Acting Village Manager Geick; Finance Director Jesse; Deputy Finance Director Tanker. 1978 Tax Levy: 'The Committee reviewed a memorandum from Finance Director Richard Jesse regarding the 1978 Tax Levy. Administration, through Mr. Jesse, recommended a rate of $1.61 per $100 equalized assessed valuation to generate $4,403,665 in revenue. The Committee pared the levy to $4,348,665 and the rate to $1.590. This compares with a 1977 rate of $1.699 or a 6.4% reduction in the tax levy for 1978. The Committee voted 3-0 to approTe--Ffi—e-T a"x Levy as per the attached schedule prepared by Mr. Jesse, and recommends Board approval of the appropriate ordinance establishing the levy. Liquor _L�L _K License - Mr. Peter's Ban uets, Mt. Pr s ect Plaza: Mr. Peter Besbeas appeared before the Committee to request a change in the classification of the license previously approved for Scanda House. Mr. Besbeas has purchased Scanda House Restaurant and is in the process of converting it into a banquet hall, His request is for a Class E license - for catering only. Mr. Besbeas is investing about $400,000 in remodeling the restaurant and expects to be open for business in September. His banquet hall will accommodate up to 600 persons. Mr. Besbeas has a background of 28 years in the restaurant and banquet business. The Committee voted 3-0 for the creation of a Class E license to be issued to Mr. Besbeas of Prospect Heights Inn d/b/a Mr. Peter's. Issuance of Liquor Licenses: Relating to the issuance of liquor licenses, the Committee also voted 3-0 to establish a procedure whereby in cases of ownership changes, the liquor license is automatically cancelled, and the now owner must re -apply. We have had cases in the past where a new owner was granted a license without appearing before the Board or the Finance Committee. Finance Committee Recommendations: The Committee reviewed three recommendations made by the Finance Commission and presented in a. memorandum dated July 26, 1978. Finance Committee Meeting 8-24-78 Page 2. Meeting with Auditors: The Committee voted 3-0 to authorize administration to arrange a meeting with the auditors soon after the audit has been completed and the management letter has been received. This, the Committee believes, should be done on an annual basis. Elimination of Free Vehicle Stickers! The Committee, by a 2-1 vote, rejected the recommendation �t Fhe Commission to discontinue the practice of issuing free vehicle stickers to those who serve voluntarily on Commissions and Boards. Chairman Floros, the dissenter, will present the matter to the full Board for a vote, despite the negative vote at the Committee level. Insurance Consultant: The Committee voted 3-0 to authorize adminis- tration to investigate cost and availability of firms that could review and evaluate the Village's entire insurance program. A professional insurance management firm could assist in writing specifications, seek quotes on coverage, and otherwise assist in managing the total insurance program. Annex Building: The Committee, as part of an ongoing discussion of Village properties, recommends, by a vote of 3-0, that administration be authorized to investigate the possibility of selling the Annex Building at 110 E. Northwest Highway. That's the old green house located just west of the Public Safety Building. The only Village function housed there presently is that of the 2 -man Crime Commission. This unit could be moved to other quarters, according to Mr. Geick. The Youth Services of Elk Grove Township also occupies space in the Annex Building. Mr. Geick could investigate if that organiza- tion could be relocated by the Township. Leo Floros Chairman LF:msw attachment General Corporate Street & Bridge Garbage IMRF: General Library Capital Equipment Repair & Replacement Bond & Interest Police Pension Firemen's Pension Library PROPOSED 1978 TAX LEVY Tax Levy Actual 1978 1977 Increase Amount Amount (Decrease) $ 952,999 $1,385,000 $ 432,001 530,402 -0-- (530,402) 958,389 800,000 (158,389) 171,109 182,675 11,566 38,033 36,760 (1,273) 154,431 1-30,000 (24,431) 692,649 682,043 (10,606) 268,974 288,274 10,300 362,495 377,913 15,418 449,548 466,000 16,452 $4,579,029 $4,348,665 $(230,364) Estimated Assessed Valuation: $273,500,000 REVISED EXHIBIT III Tax Rates Estimated Actual Increase 1977 1978 (Decrease) .3536 .5064 .1528 •1988 - (.1968) .3556 .2925 (.0631) 0635 .0668 .0033 0141 .0134 (.0007) 0573 .0475 (.0098) 2570 1.2494 (.0076) 0998 .1054 .0056 1345 .1382 .0037 1668 .1704 .0036 1.6990 1.5900 (.1090) ORDINANCE NO. AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION OF TAXES FOR THE CORPORATE AND MUNICIPAL PURPOSE OF THE VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING MAY 1, 1978 AND ENDING APRIL 30, 1979. BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the sum of Four Million Three Hundred Forty Eight Thousand Six Hundred Sixty Five Dollars ($4,348,665.00) the same being the total amount to be levied of budget appropriations heretofore made for the corporate and municipal purposes for the fiscal year beginning May 1, 1978 and ending April 30, 1979, as approved by the President and Board of Trustees of the Village of Mount Prospect be and the same is hereby levied on all taxable property within the Village of Mount Prospect according to the valuation of said property as is, or shall be assessed or equalized by State and County purposes for the current year 1978. The budgetary appropriations theretofore having been made heretofore by the President and Board of Trustees of the Village of Mount Prospect at a meeting hereof regularly convened and held in the said Village of Mount Prospect, Illinois on the 18th day of April, 1978, and thereafter duly published according to law; the various objects and purposes for said budgetary appropriations were heretofore made are set forth under the column entitled "Amount Appropriated", and the speci- fic amount herein levied for each object and purposes is set forth under the column "Amount Levied" as follows: ARTICLE I - GENERAL CORPORATE PURPOSES O10 'Village Board Personal Services Meetings & Conventions Organizational Memberships (IML, NWMC, COC, DPRSC, NIPC) Other Supplies Sub - Total 011 - Village Clerk Personal Services Publish Legal Notices Organizational Memberships Printing Postage Recording Expense Office Supplies Copy Machine Rental Office Equipment Sub - Total Page 1 M AMOUNT AMOUNT APPROPRIATED LEVIED $ 11,200 $ - 2,300 - 9,800 - 2,100 - $ 25,400 $ None $ 32,737 $ - 3,000 - 200 - 800 - 1,800 - 1,000 - 1,080 - 2,400 - 300 - $ 43,317 $ None AMOUNT AMOUNT 012 - Elections Personal Services $ 1,715 Publish Notices 820 Printing & Supplies 3,780 Rental Polling Places 625 Voting Machines 4,030 Sub - Total $ 10,970 $ None 021 - Fire Police Commission Publish Notices $ 500 $ - Organizational Memberships 100 - Printing 500 - Tests, Investigations 5,000 - Office Supplies 200 Sub - Total $ 6,300 $ None 022 - Zoning Board of Appeals Publish Notices & ordinances $ 3,000 $ Hearing Expense 3,500 Sub - Total $ 6,500 $ None 030 Manager's Office Personal Services $ 54,435 $ - Organizational Memberships 350 - Postage 360 - Automobile Expense 600 - Office Supplies 810 - Copy Machine Rental 3,500 - Sub - Total $ 60,055 $ None 031 Personnel Department Personal Services $ 19,968 $ - Organizational Memberships 150 - Office Supplies, Printing 500 - Office Equipment 200 - Sub - Total $ 20,818 $ None 032 - Public Information Office Personal Services $ 6,431 $ - Publish Notices 100 - Organizational Memberships 70 - Printing Newsletters 1,800 - Postage 150 - Distribution Newsletters (& Folding) 7,000 - Office Supplies 180 - Municipal Library Materials 200 - Sub - Total $ 15,931 $ None Page 2 040 -, Finance DLe�tment Personal services Publish Report, Notices Organizational Memberships Printing Postage Data Processing Service Equipment Maintenance Copy Machine Costs Offset Repairs & Supplies Dog Licenses Office Supplies Other Supplies Vehicle Licenses, Decals Office Equipment Sub - Total 041 - Annual Audit Regular Annual Audit Special Assessment Annual Audit Special Assessment Printing Sub - Total 042 - Telephone Service Personal Services Switchboard Sub - Total 050 - Legal Department Personal Services Outside Legal Services Organizational Memberships Printing Postage Other - Court Expenses, Experts, Printing Library Reference Material Office Supplies Municipal Code: Supplies Mag Card Lease Office Equipment Sub - Total 060 Engineering D.? t Personal Services Maps & Plats Organizational Memberships Postage Equipment Maintenance Microfilm of Records Copy Machine Costs Engineering Supplies Engineering Equipment Sub - Total Page 3 AMOUNT AMOUNT APPROPRIATED -LEVIED $ 149,741 800 140 3,000 7,300 29,000 3,500 2,200 3,000 420 2,610 540 2,200 2,300 $ 206,751 $ None $ 8,000 $ - 3,700 - 500 - $ 12,200 $ None $ 8,070 $ 32,000 $ 40,070 $ None $ 51,727 20,000 400 4,000 125 10,000 - 1.,600 500 5,000 5,250 500 $ 99,102 $ None $ 150,361 1,500 400 400 300 2,500 1,600 2,700 2,000 $ 161,761 $ None 083 - Blood Donor. Program Personal Services 1,200 Printing 650 Mailing 300 Transportation 300 Office Supplies 90 Other Supplies 360 Sub - Total 2,900 $ None Page 4 AMOUNT AMOUNT APPROPRIATED LEVIED 070 - Building & Zoninq,Department Personal Services $ 163,308 $ - Organizational Memberships 562 - Printing 800 - Postage 700 - Elevator & Mechanical Inspections 2,200 - Microfilm of Records 5,000 - Reference Material (Part for Resale) 820 - Office Supplies 630 - Other Supplies 450 - Bidwell Map Update 225 - Copy Machine 1,200 - Sub - Total $ 175,895 $ None 080 Health Services De artjjejt Personal Services $ 50,928 $ - Organizational Memberships 166 - Testing Service 200 - Printing 360 - Postage 200 - Rodent Control 2,064 - Other Services 400 - Training Materials 180 - Reference Materials 225 - Office Supplies 540 - Laboratory & Technical Supplies 2,500 - Copy Machine Rental and Supplies 2,140 - Office Equipment 350 - Laboratory Equipment 575 - Sub - Total $ 60,828 $ None 082 Senior Citizens Services Personal Services $ 32,251 $ - Printing 600 - Postage 600 - Communication 1,300 - Transportation 10,000 - Craft and Program Workers 2,340 - Other Supplies 540 - Office Supplies 450 - Sub - Total $ 48,081 $ None 083 - Blood Donor. Program Personal Services 1,200 Printing 650 Mailing 300 Transportation 300 Office Supplies 90 Other Supplies 360 Sub - Total 2,900 $ None Page 4 AMOUNT AMOUNT APPROPRIATED- LEVIED 090 - Public Buildings Personal Services $ 38,102 Cleaning Draperies 300 Water & Sewer 1,200 Repairs & Maintenance (A/C & Heating) 5,000 Uniform Service 610 Fuel for Heat 12,000 Custodial Supplies 10,500 Paint 500 Chemicals 1,500 Maintenance Supplies & Repairs (Adm. Offices) 8,000 Maintenance Supplies & Repairs (Public Safety) 8,000 Maintenance Supplies & Repairs (Public Works) 9,000 Maintenance Supplies & Repairs (Station 2 & Range) 3,800 Maintenance Supplies & Repairs (Station 3) 2,800 Maintenance Supplies & Repairs (Annex 110) 1,000 Maintenance Supplies & Repairs (Main 35) 200 - Maintenance Supplies & Repairs (Senior Center) 4,000 - Storage Unit Rental 2,100 - Office Equipment & Furniture Replacement Replacement 1,000 - Draperies (Replacement) 300 - Roof Repairs 2,000 - Automatic Fire Detection Devices (10 S. Pine) 2,000 - Air Conditioning Replacement/Repair (Public Safety) 26,000 - Sub - Total $ 139,212 $ None 091 Public Grounds Supplies for Maintenance $ 5,000 $ Downtown Beautification Program 5,000 Sub - Total $ 10,000 $ None Page 5 101 - Police Department Personal Services Animal Impounding & Services Membership Fees Central Dispatch Systems Printing Postage Motor Vehicle Maintenance Telephone Training (Partially Reimbursable) Other Services Radio Maintenance Other Equipment Maintenance Physical Examinations Ammunition & Targets Copy Machine Supplies Clothing Allowance Food for Prisoners Gasoline Office Supplies Photo Supplies Squad Emergency Equipment (Replacement) Other Supplies Copy Machine Rental & Repairs Cathode Ray Tube (Bureau of Identification) Police Vehicles Visa -Bar Assembly (3) Office Equipment Radar Equipment Radios (3) Photographic Equipment Sub - Total 112 - Crossing Guards Personal Services Crossing Guard Equipment Sub - Total 103 - Crime Prevention Bureau Personal Services Printing & Reproduction Postage Vehicle Maintenance Telephone Installation & Service Clothing Allowance Sub - Total Page 6 AMOUNT AMOUNT APPROPRIATED LEVIED $ 1,493,295 $ 1,385,000 3,000 - 200 - 90,734 - 2,000 - 3,300 - 23,800 - 5,000 - 8,000 - 1,500 - 4,300 - 1,000 - 3,500 - 4,500 - 2,200 - 21,100 - 350 -- 38,900 38,900 - 1,800 - 2,000 - 500 1,350 8,000 5,600 - 34,000 - 1,900 - 500 - 1,700 - 4,200 - 600 - $ 1,768,829 $1,385,000 $ 36,500 $ 150 $ 36,650 $ None $ 36,329 500 500 600 800 300. $ 39,029 $ None Page 7 AMOUNT AMOUNT APPROPRIATED LEVIED 201 Fire Department Personal Services $ 1,519,673 $ - Organizational Memberships 200 - Postage 600 - Equipment Maintenance 19,000 - Telephone 5,400 - Training Expense (Partially Reimbursable) 12,900 - Car Allowance 360 - Medical Exams - Fire Fighters 10,480 - Linen Service 3,400 - Radio Maintenance 7,086 - Chemicals 3,000 - Clothing Allowance 15,500 - Gasoline 11,500 - Office Supplies 630 - Oxygen Tank Refills 500 - 'Pools 700 - Other Supplies 2,520 - Ambulance Supplies 3,000 - C.P.R. (Cardio, Pulmonary, Resuscitation) Training Program Soo - "I" Sticker Program 300 - Radio Equipment 3,950 - Fire Fighting Equipment 11,500 - Ambulance & Rescue Equipment 12,770 - Fire Station Furnishings Replacement 3,000 - Foam Fire Fighting Equipment 5,000 - Office Equipment 300 - Self Contained Breathing Apparatus 3,700 - Under Water Recovery Team Equipment 600 - Physical Conditioning Equipment 300 - Turn Out Clothes (Replacement) 5,200 - Sub - Total $ 1,663,569". None 202 Fire Prevention Bureau Personal Services $ 97,041 $ - Organizational Memberships 200 - Printing & Literature 3,500 - Postage 700 - Copy Machine Costs 2,000 - Uniforms 1,000 - Office Supplies 400 - Photographic Supplies & Visual Aids 1,80() - Other Supplies 160 - Office Equipment 500 - Photography Equipment 950 - Arson Inv. Equipment 300 Sub - Total $ 108,551 $ None 300 -Transportation Pool Vehicle Maintenance $ 2,800 $ Gasoline 3,000 Vehicles (3) .1.2, 000 Sub - Total $ 17,800 $ None Page 7 301 - Public Relations Share of July 4th Parade - Chamber of Commerce Christmas Displays Recognition Supplies Explorer Scout Crossing Control (2 Locations) Historical Society Activities Sub - Total 302 - Insurance Insurance Premium Insurance Appraisal Update Insurance Study Unemployment Compensation Sub - Total 303 - Hospitalization Insurance Villages Share of Hospitalization Insurance Premium .3104_7 Em yeeBqEefit, Sick Leave Benefit 305 - Training and Meetings Training & Meeting Expense All Departments 306 - Staff Merit Ad.�ustmeijts Personal Services 3210 - Street LiqhtLI19- Electrical Energy 330 - Tree Replacement Program Trees - Village Wide (Share Basis) 340 Sidewalks New Sidewalks Repair Village Walks (Share Basis) Repair Wing Walks Curb and Gutter Repairs Sub - Total 390 - Projects Land Appraisals Public Benefit Deficiency Reserve for Interest Palm & Tamarack Inprovement ZBB Training (Elected & Appointed Officials) Sub - Total TOTAL - GENERAL CORPORATE Page 8 AMOUNT AMOUNT APPROPRIATED LEVIED $ 2,000 500 600 5,000 1,000 $ 9,100 $ None $ 270,000 $ - 15,000 - 1,500 - 50,000 - $ 336,500 $ None $ 260,000 $ 32!000 $ None $ 20,000 $ None $ 10,866 $ None $ 87,000 $ None $ 7,500 $ None $ 30,000 $ - 15,000 - 1,500 - 2,000 $ 48,500 $ None $ 1,000 $ - 8,700 - 5,000 - 22,000 - 2,000 $ 38,700 $ _none $ 5,631,385 $ 1,385,000 ARTICLE II - STREET AND BRIDGE 410 - Street Maintenance (NOC) Personal Services Refuse Disposal Equipment Rental Other Contractual Services Refuse Containers Winter Weather Forecast Service Uniform Allowance Miscellaneous Supplies Sub - Total 411 - Asphalt Maintenance Patching Materials Patching Tools & Supplies Sub - Total 413 - Street Signs Sign Making Material 414 - Street Traffic Marking Forma Striping Paint Miscellaneous Sub - Total 415 - Forestry Tree & Brush Disposal Forestry Contract - All Services Chemicals & Fertilizers Other Supplies & Repairs Sub - Total 416 -'Inlet and Ditch Re airs Supplies for Inlet Repairs 450 - Street Equipment Equipment Repair Parts Sweeper Supplies Radio maintenance Gasoline Plow Blades Small Tools Automotive Equipment Lawn Mowers Sub - Total TOTAL - STREET AND BRIDGE FUND Page 9 AMOUNT AMOUNT APPROPRIATED LEVIED $ 458,275 $ 4,000 5,000 1,000 600 750 6,840 1,600 $ 478,065 $ None $ 2,000 $ 300 $ 2,300 $ None 3,000 $ None $ 12,500 1,500 200 $ 14,200 $ None ..,,— $ 4,500 $ - 85,000 - 5,500 - 4,000 - $ 99,000 $ None $ 4,000 $ None $ 40,000 $ - 3,000 - 1,250 - 14,500 - 1,000 - 1,500 - 650 - 350 — -- $ 62,250 $ None $ 662,815 $ None Page 10 AMOUNT AMOUNT APPROPRIATED LEVIED ARTICLE III - GARBAGE SERVICE 550 - Garbage Collection Service Collect by Contract $ --924,,000 $ 800,000 ARTICLE IV - BUREAU OF EMERGENCY PREPAREDNESS 600 Bureau of Emer enc y Preparedness Personal Services $ 1,500 $ - Educational Material, Printing 800 - Electric for Alarms 300 - Siren Maintenance 1,000 - Office Supplies 135 - Other Supplies 225 - Radio Equipment 2,750 - Traffic Unit Equipment 700 - Emergency Equipment for CD Van 500 - Squad Truck 17,000 - Sub Total $ 24,910 $ None TOTAL BUREAU OF EMERGENCY PREPAREDNESS $ 24,910 $ None ARTICLE V - ILLINOIS MUNICIPAL RETIREMENT FUND 701 - Illinois Municipal Retirement Fund Illinois Municipal Retirement Fund for the purposes of paying Municipal con- tributions for Municipal Employees to the Illinois Municipal Retirement Fund: For General and Related Funds $ 182,675 $ 182,675 For Library Purposes 36,760 36,760 Sub - Total $ 219,435 219,435 TOTAL - ILLINOIS MUNICIPAL RETIREMENT FUND $ 219,435 $ 219,435 ARTICLE VI - CAPITAL IMPROVEMENT, REPAIR OR REPLACEMENT FUND 901 - Capital Improvement, Repair or Replacement Fuad Fire Department Vehicles & Equipment $ 55,000 $ 55,000 Public Works Vehicles & Equipment 75,000 7_5j000 Sub - Total $ 130,000 $ 130,000 TOTAL - CAPITAL IMPROVEMENT, REPAIR OR REPLACEMENT FUND $ 130,000 $ 130,000 Page 10 ARTICLE VII - WATERWORKS & SEWERAGE 120 - Overhead Personal Services Annual Audit Organizational Memberships Printing Postage Telephone & Alarms Training Materials Other Services Data Processing Equipment Maintenance Engineering Analysis Distribution System, Sewers and Water Rates Conservation Program Uniforms Office Supplies Film & Processing Other Supplies Copy Machine Rental Office Equipment Lockers Sub - Total 140 - Sex -vice Ch_arge Allocation of Direct and Inffl.rect Charges (General) 150 - Bond & Interest Series 1963: Principal Interest Series 1969: Principal Interest Notes Payable 1973: Principal Interest Sub - Total 160 - Reserve Requirements Reserve Bond Account Depr., Impr. & Extension Account Sub - Total 170 Buildinqs & Grounds Electricity Rent & Taxes Contractual Repairs Roof Repair Fuel for Beating Repair Supplies - Force Account Maintenance of Landscaping & Fencing Sub - Total Page 11 AMOUNT AMOUNT APPROPRIATED LEVIED $ 474,916 $ 6,300 220 3,000 7,000 7,800 800 2,500 30,000 1,500 2,500 5,000 6,140 - 3,150 - 1,000 - 1,800 - 2,000 - 850 - .180 $ 556,656 $ None 72,000 $ None $ 70,000 22,825 95,000 37,313 50,000 3,000 $ 278,138 None $ 20,400 $ 40,800 $ 61,200 $ None 2,200 5,000 1,000 1,200 5,000 5,500 1,500 $ 21,400 None Page 12 AMOUNT AMOUNT APPROPRIATED LEVIED 180 - Pumps & Controls Electrical Energy $ 180,000 $ Contractual Repairs 5,000 Repair Parts 12,000 Water Treatment Chemicals 34,000 Other Supplies 2,000 Phosphate Feeders 350 Chemical Pumps & Barrels 900 Chlorinators 600 Level Recorder 2,000 Sub - Total $ 236,850 $ None 190,- Reservoirs Electro -Rust Proofing (7 'ranks) $ 3,000 $ Repair Supplies 200 Painting Reservoirs 24,000 Sub - Total $ 27,200 $ None 200. - Hydrants Paint $ 800 $ - Repair Materials 3,000 - Hydrants 6,000 - Contractual Painting 1,000 - Sub - Total $ 10,800 $ None 220 Water Mains Repair Materials $ 30,000 ------ . ...... $ None 230 Water Services Gravel &Black Dirt $ 1,500 $ Pipe & Fittings 3,000 Sub - Total $ 4,500 $ None 240 - Water Tads Pipe, Fittings & Supplies $ 1,000 $ 250 - Water Meter Service Plastic Seals $ 2,000 $ - Meters 20,000 - Repair Parts 9,000 - Small Tools 600 - Other Supplies 700 - Sub - Total $ 32,300 $ None 271l or jj�Len Motor _t Motor Equipment Repairs $ 24,700 $ - Radio Maintenance 2,400 - Gasoline 15,000 - Vehicles (3- Replacements) 24,000 - Sub - Total $ 66,100 $ None 272 Other _ylgu�Tcnt Etcrage Shelves $ 1,000 $ - Repair Materials 3,300 - Emergency Barricades 1,100 - Tools 1,000 - Steam Cleaner Chemicals 1,300 - Plow Blades 400 - Mobile Radios & Accessories 2,000 - Sub - Total $ 10,100 None, Page 12 280 - Illinois Municipal Retirement Fund Municipal Contribution for Employees Retirement Fund 290 - Insurance Insurance Hospitalization Insurance Unemployment Compensation Sub - Total 221 - Sick Leave Benefit Sick Leave Benefit 300 - Sanitary Sewers Electrical Energy - Lift Stations Repair Materials & Chemicals Sub - Total 390 Projects Extraordinary Well Repairs & Controls TOTAL - WATERWORKS AND SEWERAGE ARTICLE VIII - PARKING SYSTEM REVENUE 001 - Parkin q _S stem Revenue Personal Services Insurance ,Land Lease Uniforms Repair Parts Illinois Municipal Retirement Fund Service Charge (General Fund) Bumpers Striping Lots Resurfacing - Sub - Total TOTAL - PARKING SYSTEM REVENUE ARTICLE IX - PUBLIC BENEFIT Public Benefit Special Assessment #73 Co 1190 Principal Interest Special Assessment #71 Principal Interest Sub - Total TOTAL - PUBLIC BENEFIT Page 13 AMOUNT AMOUNT APPROPRIATED LEVIED $ 61,800 $ None $ 75,000 $ 33,420 2.0,000 $ 128,420 $ None $ 2,500 $ None $ 200 $ 28,000 $ 28,200 $ None $ 136,000 None $ 1,765,164 $ None $ 3,200 6,000 12,000 100 -1.'000 200 25,000 1,000 2,000 15,000 $ 65,500 None $ 65,500 $ None $ 3,645 $ 1,668 2,274 $ 8,702 $ None 8,702 $ None ARTICLE X - GENERAL OBLIGATION BOND AND INTEREST - G. 0. Bond & Interest Municipal Building Bonds Issue of 1961 and Interest thereon Library Building Bonds Issue of 1961 and Interest thereon Fire Equipment Bonds Issue of 1964 and Interest thereon Public Works Building Bonds Issue of 196, and Interest thereon Fire Station Bonds Issue of .1,964 and Interest thereon Forest River Fire Protection Bonds and Interest thereon Corporate Purposes Bonds Issue of 1973 and Interest thereon Corporate Purposes Bonds Issue of 1974 and Interest thereon Losses in Collection Sub - Total TOTAL - GENERAL OBLIGATION BOND AND INTEREST ARTICLE XI - POLICE PENSION FUND 100 - Police Pension Fund ."o - To e paid out of proceeds as provided by law for setting apart, formation and disbursements of a Police Pension Fund TOTAL POLICE PENSION FUND ARTICLE XII - FIREMEN'S PENSION FUND 100 - Firemen's Pension Fund To be paid out of proceeds as provided by law for setting apart, formation and disbursements of a Firemen's Pension Fund TOTAL - FIREMEN'S PENSION FUND Page 14 AMOUNT APPROPRIATED AMOUNT LEVIED 16,980.00 $ 15,,843.75 15,500.00 15,050.00 12,045.00 11,640.00 14,188.00 13,782.50 13,200.00 12,795.00 7,072.00 6,762.26 157,350.00 157,350.00 417,525.00 404,200.00 44,688.00 44,61.9.49 $ 698,548.00 $ 682,043.00 $ 698,548.00 682,043.00 $ 288,274.00 $ 288,274.00 $ 288,274.00 $ 288,274.00 $ 377,913 .00 $ $ 377,913 .00 $ 377,913.00 377,913.00 General Corporate Purposes Street and Bridge Fund Garbage Collection Service Bureau of Emergency Preparedness Illinois Municipal Retirement Fund Capital Improvement, Repair or. Replacement Fund Waterworks and Sewerage Fund Parking System Revenue Fund Public Benefit Fund General Obligation Bond and Interest Fund Police Pension Fund Firemen's Pension Fund Motor Fuel Tax Fund Library Fund TOTALS Page 15 S 13 M M A R Y AMOUNT AMOUNT From Other APPROPRIATED LEVIED ARTICLE XIII - MOTOR FUEL TAX FUND, $ 5,631,385.00 $ 4,246,385.00 $ 1,385,000.00 Motor Fuel Tax 662,815.00 - 924,000.00 42 -SS -CS Public Benefit 800,000.00 24,91.0.00 24,910.00 S.A. #71 Co 0081 $ 18,000 - 219,435.00 45CS Central & Rand Roads 105,000 130,000.00 1,765,164.00 55TL OPTICOM for F.D. Vehicles 85,000 65,500.00 65,500.00 63ES Pavement Evaluation 30,000 8,702.00 - XXXX Westgate Road - Phase 1 250,000 682,043.00 288,274.00 Maintenance - Includes 288,274.00 377,913.00 - Resurfacing, Salt, Traffic 918,000.()() 918,000.00 - Light Maintenance & Energy, - 466,000.00 Asphalt, Stone, Sign Materials 430,000 Sub Total $ 918,000 $ None TOTAL MOTOR FUEL TAX FUND $ 91.81000 $ None ARTICLE XIV PUBLIC' LIBRARY uses For Libr�rPurp2s Operation and Maintenance $ 466,000 $ 466,000 TOTAL - PUBLIC LIBRARY $ 466,000 $ 466,000 General Corporate Purposes Street and Bridge Fund Garbage Collection Service Bureau of Emergency Preparedness Illinois Municipal Retirement Fund Capital Improvement, Repair or. Replacement Fund Waterworks and Sewerage Fund Parking System Revenue Fund Public Benefit Fund General Obligation Bond and Interest Fund Police Pension Fund Firemen's Pension Fund Motor Fuel Tax Fund Library Fund TOTALS Page 15 S 13 M M A R Y From Other To Be Levied $ 5,631,385.00 $ 4,246,385.00 $ 1,385,000.00 662,815.00 662,815.00 - 924,000.00 124,000.00 800,000.00 24,91.0.00 24,910.00 - 219,435.00 - 219,435.00 1.30,000.00 130,000.00 1,765,164.00 1,765,164.00 - 65,500.00 65,500.00 8,702.00 8,702.00 - 698,548.00 16,505.00 682,043.00 288,274.00 - 288,274.00 377,913.00 - 377,913.00 918,000.()() 918,000.00 - 466,000.00 - 466,000.00 $12,180,646.00 $ 7,831,981.00 $ 4,348,665.00 SECTION TWO: That the Village Clerk of the Village of Mount Prospect is hereby directed to certify a copy of this ordinance and is hereby authorized and directed to file a copy of the same with the County Clerk of Cook County, Illinois, within the time specified by law. SECTION THREE: That, if any part or parts of this ordinance shall be held to be unconstitutional or otherwise invalid, such unconstitutionality or invalidty, shall not affect the validity of the remaining parts of this Ordinance. The President and Board of Trustees of the Village of Mount Prospect hereby declares that they would have passed the remaining parts of this Ordinance if they had known that such part or parts thereof would be declared unconstitutional or otherwise invalid. SECTION FOUR: That this Ordinance shall, be in full force and effect from and 'after its Passage and approval and recording as provided by law. AYES: NAYS: ABSENT: PASSED THIS APPROVED THIS ATTEST: Donald W. Goodman, Village Clerk Page 16 day of day of 1978 1978 Carolyn H. Krause, Village President 8/30/78 ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 13 OF THE MUNICIPAL CODE OF MOUNT PROSPECT BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That Section 13.107 of Chapter 13 of the Municipal Code of Mount Prospect of 1957, as amended, be and the same is hereby further amended, by increasing the number of Class "Ell Liquor Licenses by one (1); so that hereafter the said Section 13.107 of Chapter 13 shall be and read as follows: it SECTION 13.107. Number of Licenses. There shall be issued in the Village of Mount Prospect no more than: (a) Six (6) (b) Fifteen (15) (c) Seven (7) (d) Two (2) (e) One (1) (f) Two (2) (g) One (1) (h) Eight (8) (i) None (j) Three (3) Class A Licenses Class B Licenses Class C Licenses Class D Lisences Class E License Class L Licenses Class M License Class R Licenses Class V License Class W Licenses 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 APPROVED this day of FAQUITSM001 Village President ATTEST: 1978. , 1978. Village Clerk Liquor licenses existing pursuant to the passage of this proposed ordinance will be as follows: (a) Six (6) Class A Licenses - Barone's, Inc., Butch McGuires, Ken's Den, Midwest Liquors, Mrs. P. and Me, Wille Liquors; (b) Fifteen (15) Class B Licenses - Carson's Meat'N'Place, Dover Inn, El Sombrero, Evans Restaurant, Flaming Torch, Four Seasons, Jake's Pizza, Kanpai Japanese Steak House, Monterey Whaling Village, Old Orchard Country Club, Pizza Hut, Red Lobster Restaurant, Striking Cocktail Lounge, Thunderbird Bowl, Ye Old Town Inn; (c) Seven (7) Class C Licenses - Alvee Liquors, Gold Eagle Liquors, Liquor Shoppe, Osco, Mount Prospect Liquors, Walgreen's, Balzamo Liquor Store; (d) Two (2) Class D Licenses - Prospect Moose Lodge #660; VFW; (e) One (1) Class E License -Mr. Peter's (Scanda House); (f) Two (2) Class L Licenses - Captain's Steak Joynt, Kallen's Restaurant; (g) One (1) Class M License - Holiday Inn; (h) Eight (8) Class R Licenses - Artemis Restaurant, Fellini Restaurant, jojos, Rand- hurst Corned Beef Center, Romance Restaurant & Pizzeria, Sue Mee Restaurant, Three Doves, Torishin; (i) None - Class V License (j) Three (3) Class W Licenses - Carl's Pizzera, Heinz Cafe, Sizzler Family Steak House. 8/18/78 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: O SPEED NAME OF DD2ECT1011 OF LIMIT STREET TRAFFIC MOVEMENT (A,IPII) DESCRIPTION Meier Rd Memory Ln. Milburn Ave. Mohawk Ln. Moki Ln. Mt. Prospect Rd. Mulberry Ln. Mura Ln. Na Wa Ta Ave. Newberry Ln. Northwest Hwy. Northwest Hwy. Northwest Hwy. Northwest Hwy. Oneida Ln. Orchard Pl. Owen St. Oxford Pl. Park Dr. Pawnee Ln. Peachtree Ln. Peartree Ln. Pecos Ln. Pheasant Tr. Pheasant Tr. Pima Ln. Pine St. Pine St. Pine St. Prospect Ave. Prospect Manor Av. Prospect Manor Quince Ct. North & Southbound 25 East & Westbound East & Westbound East & Westbound North & Southbound Southbound North & Southbound . East & Westbound North & Southbound Northbound North & Southbound Northwest & Southeastbound Northwest & Southeastbound Northwest & Southeastbound Northwest & Southeastbound East & Westbound North & Southbound East & Westbound North & Southbound East & Westbound North & Southbound East & Westbound North & Southbound North & Southbound North & Southbound Westbound Eastbound North & Southbound Northbound Southbound North & Southbound Northwe st & Southeastbound North & Southbound North & Southbound East & Westbound 25 25 25 25 40 25 25 20 25 40 ky 30 40 25 Btw. Golf Rd. & Lincoln St. Entire jurisdiction Btw. CanDota Ave. & Main St. Entire jurisdiction Entire jurisdiction South of Prospect Ave. Entire jurisdiction Entire jurisdiction North of Golf Rd. Entire jurisdiction Btw. Mt. Prospect Rd. & Owen St. Btw. Main St.(Rt.83) & Owen St. Btw. Forest Ave. & Main St. (Rt. 83) Btw. Forest Ave. & Waterman Ave. Entire jurisdiction 25 Entire jurisdiction 25 Entire jurisdiction 25 Entire jurisdiction 25 Entire jurisdiction 25 Entire jurisdiction 25 Entire jurisdiction 25 Entire jurisdiction 25 Entire jurisdiction 20 West of Busse Rd. 20 East of Lavergne Dr. 25 Entire jurisdiction 20 Btw. Berkshire Ln. & Lincoln St. 25 Btw. Berkshire Ln. & Lincoln St. 25 North of Lincoln St. 25 Btw. Hi Lusi Ave. & Maple St. 25 Northwest Hwy. to Kensington Rd. 20 Kensington Rd. to Rand Rd. 25 Entire jurisdiction Sch.1-5- " 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 I 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 I and 2 of Schedule VI of Article XX of the Traffic Code shall be and read as follows: E -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 For6sf-W-66 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 STREET SIDE OF 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. & Ill. Rte. 83 Lincoln St. North Btw. Edward & George Sts. Lincoln St. North & South Btw. Ill. 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. Ill. 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. Ill. 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 Bt-vv. 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 Btw. 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 Main St. & that point 94 ft. east of the east curb line of Main St. Sch.VI-2- " -5- 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 I 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: -6- 11 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. f -Oka & Main Sts. Henry St. North & South Btw. Maple & Elm Sts. Henry St. North & South Btw. Pine & Wille Sts. Henry St. North Btw. Main & Wille Sts. Henry St. South Btw. 150 ft. west of Main & Wille Sts. Henry St. North & South Btw. Main & 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. 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. Main 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. & 180' east of William St. Northwest Hwy. North Btw. William & School Sts. Northwest Ilwy. 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- 13- 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: " B . Four Hour Parking. Parking of automobiles and other vehicles is limited to four (4) hours on any day except 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: " 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 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 Senior Citizens Parking Lot Btw. William & School Sts. except the first 81 ft. east of School St. 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 r day of 1978. APPROVED this day of , 1978. ATTEST: Village Clerk APPROVED: Village President -10- 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 ft 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: F,11-&3*kN01A PASSED this __ day of , 1978. APPROVED this day of 1978. ATTEST: Village Clerk APPROVED: Village President _ ~ _ CHAkn[:S BY THE VILLAuL BOARD TO SEPTEMBER 5, 1978 BUILDING COMMITTEE ZBA-61-Z-78 N. W. cnr. Rand & Central - Shell Oil Rezone from D-3 to 8-4 0-6-78 ZBA-37-V-78 310 Stratton Lane - Front yard variation 6-20-78 ZBA-42-Z-78 210 S. Elmhurst Rd. Rezone R -X to B-3 8-15-78 ZBA-43-Z-78 2020 E. Euclid Ave. Rezone R-1 to B-4 8-15-78 Z8A-45-SU-78 2 W. Rand Rd. - Special Use 8-15-78 IDA -46-Y'78 500 N. Eastwood - Front Yard Variation 8-15-78 ZBA-48-V-78 500-502 Hill 3t, - Front Yard Variation 8-16-78 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 Water Main - 8-1-78 FIRE & POLICE COMMITTEE Burglar Alarm Fees for False Alarms 1-17-78 JUDICIARY COMMITTEE 8-1-78 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 5-7-77 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 5-20-78 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 xegu|at,nQ the sale of drug paraphernalia and the decriminalization of small amounts of marijuana. 5-22-78 Development Code 7-18-78 PUBLIC WORKS COMMITTEE MFT Projects l-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 Nater Use Plan 8-15-78 Easement across Park at Tamarack & Palm 8-15-78 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 J-2-76 MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES August 15, 1978 CALL TO ORDER Mayor Krause called the meeting to order at 8:07 P.M. INVOCATION The invocation was given by Trustee Murauskis. ROLL CALL Present upon roll call: Mayor Krause Trustees Floros Hendricks Murauskis Richardson Absent: Trustees Minton Wattenberg APPROVAL, OF MINUTES Trustee Floros, seconded by Trustee Murauskis, moved to approve the minutes of the regular meeting of the Village Board held August 1, 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 283,405-10 Parking System Revenue 1,257-81 Motor, Fuel Tax 8,701.96 Corporate Purposes Constr. 1973 15,515.62 General Obligation Bd & Int. 739-10 Waterworks & Sewerage Fund 31 575.27 rffl, t(9'TF-.T3T 3 Upon roll call: Ayes: Floros Hendricks Murauskis Richardson Nays: None Motion carried. APPROVAL OF FINANCIAL REPORT Trustee Floros, seconded by Trustee Murauskis, moved to approve the financial report dated July 31, 1978, subject to audit. Upon roll. call: Ayes: Floros Hendricks Murauskis Richardson Nays: None Motion carried. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD Mr. Stewart Diamond,attorney for the tank farms' requested consideration relative to that area annexing to the Village. Mayor Krause authorized the Acting Village Manager and Village Attorney to proceed with negotiations and to draft an annexation agreement for Board consideration. It was noted by the Village Attorney that should it be necessary, the Village could retain outside counsel to assist in such negotiations. Trustee Minton arrived at the meeting. MAYOR'S REPORT Mayor Krause announced the establishment of the Leonard Kaiser Memorial Award in memory of Firefighter Kaiser. This award has been initiated by the Volunteer Fireman of the Village in recognition of outstanding achievement and citizenship. Mrs. Leonard Kaiser presented the award to Keith MacIsaac, a graduated Fire Cadet. MANAGER'S REPORT Acting Village Manager presented the engineering plans for Orchard Vale Development (Elmhurst Road south of Camp Mac Donald Road) for approval. Trustee Floros, seconded by Trustee Richardson, moved to approve the engineering plans for Orchard Vale Development. Upon roll call: Ayes: Floros Hendricks Minton Murauskis Richardson Nays: None Motion carried. Mr. Geick requested the Emergency Water Use Plan be referred to committee. Mayor Krause referred this matter to the Public Works Committee Mr. Geick also requested the subject of Day Care Homes in residential areas be referred to Committee for possible amendment to the Zoning Ordinance. Mayor Krause referred the matter to the Zoning Board of Appeals. Trustee Floros, seconded by Trustee Richardson, moved to authorize the Acting Village Manager to direct the purchase of two used vehicles to replace one squad and one pool car, both lost due to accidents, and waive the usual. bid requirement. Upon roll call: Ayes: Floros Hendricks Minton Mura.uskis Richardson Nays: None Motion carried. At the recommendation of the Fire Chief, Acting Village Manager Geick requested Board approval to accept the proposal for a Step Van for the ESDA submitted by Sondag Chevrolet in the amount of $10,455-76. This item had been out for bid but due to lack of bids, it was recommended this proposal be accepted. Pg. 2 8/15/78 Trustee Richardson, seconded by Trustee Hendricks, moved to approve the recommendation to purchase a Step Van from Sondag Chevrolet in the amount of $10,455-76. Upon roll call: Ayes: Flores Hendricks Minton Murauskis Richardson Nays: None Motion carried. A survey on the effectiveness of the Home Safety Program conducted by the Fire Department was presented. Fire Chief Pairitz was complimented on the program. Mr. Geick presented a proposed easement across the park to be located at Tamarack and Palm for Commonwealth Edison. This matter was referred to to the Public Works Committee. In response to Trustee Flores question, Acting Village Manager Geick announced the Rand, Central, Mount Prospect Road improvement would go out for bid in September with the start of the project to take place in 1978. COMMITTEE REPORTS BUILDING COMMITTEE Trustee Hendricks presented the Building Committee report. ZBA 29 -SU -78, ZBA 30-V-78 - 101 S. Maple Street At the request of the petitioner, this item was set to have the 2nd reading of an ordinance at the September 5th meeting of the Village Board. Since this item had been continued on previous occasions, Mayor Krause stated the matter would appear on the September 5th agenda for the final time. FINANCE COMMITTEE No report. FIRE AND POLICE COMMITTEE No report. JUDICARY COMMITTEE No report. PUBLIC HEALTH AND SAFETY COMMITTEE A seoond reading of An Ordinance Amending the Traffic Code noting several amendments, would appear on the September 5th agenda. Trustee Murauskis presented the Public Health and Safety Committee report of the meeting held August 10th. Trustee Murauskis, seconded by Trustee Richardson, moved for concurrence with the recommendation of the Public Health and Safety Committee to amend the Traffic Code reflecting "No Parking Anytime" signs be posted on the circular portion of Lynn Court cul-de-sac. Pg- 3 8/15/78 Upon roll call: Ayes Nays Motion carried. Floros Hendricks Minton Murauskis Richardson None 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 "2 -hour Park Restrictions 7 a.m. to 6 p.m. - Monday thru Saturday" on both sides of Maple from Henry to Thayer and on both sides of Henry between Maple and Elm Streets. Upon roll call: Ayes: Nays: Motion carried. Floros Hendricks Minton Murauskis Richardson None Trustee Murauskis, seconded by Trustee Richardson, moved to concur with the recommendation of the Public Health and Safety Committee to amend the Traffic Code to include "4 -hour Parking Zones", deleting the 30 -minute parking zones. Upon roll call: Ayes Nays Motion carried. Floros Hendricks Minton Murauskis Richardson None Trustee Murauskis, seconded by Trustee Minton, moved to concur with the recommendation of the Public Health and Safety Committee to amend the Traffic Code by including "4 -hour Parking 7 a.m. to 6 p.m. Monday thru Friday" on Lincoln between William and School Streets. Upon roll call Ayes Nays Motion carried. Floros Hendricks Minton Murauskis Richardson None 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 4 -hour parking restrictions for the Senior Citizen and Library parking lots. Upon roll call: Ayes: Nays Motion carried. Floros Hendricks Minton Murauskis Richardson None Mayor Krause stated the Library Board had agreed to allow the use of 24 spaces in their lot for the use of Village employees. These spaces would be located on the Main Street side of the lot. Pg. 4 8/15/78 PUBLIC WORKS COMMITTEE No report. OTHER BUSINESS No other business. ITEMS TO BE REFERRED ZBA 48-V-78, 500-502 Hill Street, was referred to the Building Committee. COMMITTEE ANNOUNCEMENTS The following Committee meeting dates were announced. Building Committee August 16 Finance Committee August 24 Fire & Police Committee No August meeting Judiciary Committee No August meeting Public Health & Safety Committee August 31 Public Works Committee August 29 FOR INFORMATION ONLY Mayor Krause announced a Special Meeting of the Village Board had been called for an Executive Session. This meeting was scheduled for August 22, 8:00 P.M., Trustees' Room for the purpose of reviewing the applications for Village Manager as recommended by Horn Ferry International. ADJOURNMENT Trustee Murauskis, seconded by Trustee Minton, moved to adjourn the meeting. Upon roll call: Ayes: Unanimous Motion carried. The meeting was adjourned at 9:23 P.M. Donald W. Goodman Village Clerk Pg- 5 8/15/78