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HomeMy WebLinkAbout2846_001NEXT ORDINANCE NO. 2806 ` Building Director NEXT RESOLUTION NO. 21-78 All VILLAGE BOARD VILLAGE OF MOUNT PROSPECT O R D E R O F B U S I N E S S REGULAR MEETING MEETING LOCATION: PUBLIC SAFETY BUILDING 112 EAST NORTHWEST HIGHWAY IV. V. VI. EM VIII. CALL TO ORDER INVOCATION - Trustee Hendricks ROLL CALL TUESDAY, AUGUST 1, 1978 8:00 P.M. Mayor Krause Trustee Floros Trustee Murauskis Trustee Hendricks Trustee Richardson Trustee Minton Trustee Wattenberg APPROVAL OF MINUTES OF REGULAR MEETING, JULY 18, 1978 APPROVAL OF BILLS COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD A. Weller Creek - Request for fence between Owen and William Streets MANAGER'S REPORT A. Report on bids for tow truck body B. Report on bids for front end loader C. Report on bids for sale of three water pumps D. Status Report - Various Village programs and projects MAYOR'S REPORT A. Presentation of Mayor's Plaque for bravery to Sandra Pifer B. Venture meeting of August 2, 1978 = C. Consideration of AN ORDINANCE CONSENTING TO THE - VILLAGE OF ARLINGTON HEIGHTS BECOMING AN ADDITIONAL MEMBER OF THE NORTHWEST SUBURBAN WATER SYSTEM VENTURE (Exhibit A) D. Appointments E. Announcements COMMITTEE REPORTS A. BUILDING COMMITTEE 1. ZBA 17-Z-78) Southwest corner Meier & Lawrence ZBA 18-V-78) a. 2nd reading of AN ORDINANCE AMENDING (Exhibit B) MAP 10-(A)S OF THE ZONING ORDINANCE (Exhibit C) 2. ZBA 39-V-78, 1590 S. Busse Road a. 2nd reading of AN ORDINANCE GRANTING A FRONT YARD VARIATION FOR PROPERTY COMMONLY KNOWN AS 1590 SOUTH BUSSE ROAD (Exhibit D) MEET YOUR ELECTED OFFICIALS FOR TALK AND COFFEE SATURDAY, AUGUST 5, 1978, 2ND FLOOR, VILLAGE HALL 100 S. EMERSON - 10:00 A.M. TO NOON (Exhibit E) 3. ZBA 4-Z-78, Revision of ZBA Fees B. FINANCE COMMITTEE 1. Downtown Parking C. FIRE AND POLICE COMMITTEE D. JUDICIARY COMMITTEE E. PUBLIC HEALTH AND SAFETY COMMITTEE 1. lst reading of AN ORDINANCE AMENDING THE TRAFFIC CODE F. PUBLIC WORKS COMMITTEE 1. Busse Road Watermain 2. Plumbing Code Amendment X. OTHER BUSINESS A. Geisel's Plat of Subdivision - South Busse Road XI. ITEMS TO BE REFERRED XII. COMMITTEE ANNOUNCEMENTS A. The August Building Committee meeting will be held August 16th. B. The August Public Health and Safety Committee meeting will be held August 31st. XIII. FOR INFORMATION ONLY A. A Committee of the Whole meeting has been scheduled for August 8th, 7:30 P.M. in the Trustees' Room to discuss Risk Management Study. XIV. ADJOURNMENT (Exhibit E) 7/27/78 ORDINANCE NO. AN ORDINANCE CONSENTING TO THE VILLAGE OF ARLINGTON HEIGHTS BECOMING AN ADDITIONAL MEMBER OF THE NORTHWEST SUBURBAN WATER SYSTEM VENTURE BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That it is found and declared as follows: A. The Village of Mount Prospect has by previous Ordinance, Ordinance No. 2791, determined to participate in and has become a member of the Northwest Sub- urban Water System Agreement (the "Agreement"); B. The Agreement allows additional municipalities to join the Venture as new members by adopting an ordinance authorizing their execution of the Agreement but only upon the approval of the Venture's Board of Directors and upon the unanimous consent by ordinance of all of the then members of the Venture; C The Village of Arlington Heights now desires to become a member of the Venture; and the Venture's Board of Directors has approved the Village becoming such a new member of the Venture; and D It is in the best interests of the Village of Mount Prospect and the Venture that the Village of Arlington Heights be allowed to become a new member. SECTION TWO: That the execution of the Agreement by the Village of Arlington Heights and its becoming a member of the Venture are consented to and approved. SECTION THREE: That this Ordinance shall be in full force and effect from and after its passage and approval. AYES: NAYS: ABSENT: PASSED this day of 1978. APPROVED this day of 1978. ATTEST: Village Clerk APPROVED: Village President 6/15/78 ORDINANCE NO. AN ORDINANCE AMENDING MAP 10(A) -S OF THE ZONING ORDINANCE OF THE VILLAGE OF MOUNT PROSPECT WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did conduct a public hearing under Case No. 17-Z-78, on the 23rd day of March, 1978, on a request for a zoning classification change from R -X (Single Family Residence District) to R-1 (Single Family Residence District) of certain property hereinafter described; and WHEREAS, a notice of the aforesaid public hearing was made and published in the manner provided by law; and WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect has recommended to the President and Board of Trustees of the Village of Mount Prospect that the petitioner's request under said Case No. 17-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 appoval 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, THERFORE , BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That Map 10(A) -S of the Zoning Ordinance of the Village of Mount Prospect, as amended, be and the same is hereby further amended by reclassifying from R -X (Single Family Residence District) to R-1 (Single Family Residence District) the following described property: PARCEL 1: The North 291.77 feet of the following described tract of land: Lots 2,3 and 6 (except the North 33.0 feet and also except the east 40.0 feet which lies South of the North 33.0 feet thereof) in Meier Brothers Subdivision, being a sub- division of parts of Sections 10 and 15, Township 41 North, Range 11 East of the Third Principal Meridian; in Cook County, Illinois. PARCEL 2: The South 350.11 feet of the North 641.88 feet of the following described tract of land: Lots 2,3 and 6 (except the North 33.0 feet and also except the East 40.0 feet which lies South of the North 33.0 feet thereof) in Meier Brothers Sub- division, being a subdivision of parts of Sections 10 and 15, Township 41 North, Range 11 East of the Third Principal Meridian, in Cook County, Illinois. C PARCEL 3: That part of Lots 2,3 and 6 in Meier Brothers Sub- division, being a subdivision of parts of Sections 10 and 15, Township 41 North, Range 11 East of the Third Principal Meridian, (except the North 33.0 feet and also except the East 40.0 feet which lies south of the north 33.0 feet thereof) taken as a single tract of land which lies South of the North 641.88 feet of said tract (except the East 425.0 feet which lies South of the North 742.0 feet of said tract) in Cook County, Illinois. SECTION TWO: That Map 10 (A) -S contained in SECTION ONE of Ordinance No. 2410, passed and approved March 20, 1973, shall be deemed amended so as to conform with the reclassification of the subject property 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, publication, and such time as an accurate platresubdividing the said parcels described in SECTION ONE hereinabove is recorded with the Recorder of Deeds of Cook County, Illinois; a copy of which plat of resubdivision shall be attached hereto and hereby made a part hereof. AYES: NAYS: ABSENT: PASSED this day of 1978• APPROVED this day , 1978. ATTEST: Village Clerk -2- APPROVED: Village President 7/,.,...,78 ORDINANCE NO. AN ORDINANCE GRANTING A FRONT YARD VARIATION FOR PROPERTY COMMONLY KNOWN AS 1590 SOUTH BUSSE ROAD WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did conduct a public hearing on the 7th day of June, 1978, at the hour of 8: 00 p.m., at the Public Safety Boardroom, and did hear Case No. 39-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 erect a metal canopy over gasoline dispensing islands to within ten feet six inches (10' 611) of the property line adjacent to Busse Road 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. 39-V-78; and WHEREAS, the Building Committee of the Board of Trustees of the Village of Mount Prospect did meet on July 12, 1978, and did review the recommendations of the Zoning Board of Appeals in Case No. 39-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. 39-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. 39-V-78 being legally described as follows: Lot Lin Bulk Petroleum Corporation Subdivision in the East 1/2 of the Southeast 1/4 of Section 15, 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 B-4 (Business - Retail and Service) 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 Busse Road be reduced to ten feet six inches (101 611), as shown upon the site plan which is 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. N 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 nun 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 the removal of all non -conforming uses (including non -conforming advertising signs and billboards) from the subject property, and the passage , approval, and publication of this Ordinance in the manner provided by law. AYES: NAYS: ABSENT: PASSED this day of 1978. APPROVED this day of , 1978. ATTEST: Village Clerk APPROVED: Village President ME 4/25/Y8 ORDINANCE NO. AN ORDINANCE INCREASING THE FILING FEES FOR HEARINGS BEFORE THE ZONING BOARD OF APPEALS WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did conduct a Special Public Hearing under Case No. 4-Z-78, on January 5, 1978, and a Public Hearing on April 27, 1973, on a request to amend the schedules of filing fees contained in Sections 14.602, 14.702, 14.803, and 14.902 of the Municipal Code of the Village of Mount Prospect (the Zoning Ordinance) for hearings held by the Zoning Board of Appeals of the Village of Mount Prospect on requests for variations, special uses, zoning amendments, and appeals: and WHEREAS, notices of the aforesaid Special Public Hearing and Public Hearing were made and published in the manner provided by law; and WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did recommend to the President and Board of Trustees of the Village of Mount Prospect that the request to amend the schedules of filing fees in the Zoning Ordinance, requested under Case No. 4-Z-78, be granted; 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 fees for the Zoning Ordinance; NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That paragraph 2 of subsection C of Section 14.602 of the Municipal Code of the Village of Mount Prospect of 1957, as amended, be and the same is hereby further amended in its entirety by increasing the filing fees for hearings held by the Zoning B ' oard of Appeals on requests for variations; so that hereafter the said paragraph 2 shall be and read as follows: 112. Payment of filing fees: a. For variance requests concerned with lot size, yard size, parking and/or land use: 1) All fences -- Fifty Dollars ($50). 2) Signs -- Two Hundred Dollars ($200). b. For all other variance requests: 1) Where the area of the tract of land concerned consists of 17,000 square feet or less.-- Fifty Dollars ($50). 2) Where the area of the tract of land concerned consists of more — than 17,000 square feet -- Two Hundred Dollars ($200). c. Special hearings will be held at a time mutually agreed upon by the petitioner and the Zoning Board of Appeals provided further that the petitioner pay a special hearing fee in an amount equal to Two Hundred Dollars ($200) over and above the foregoing scheduled fees. d. In the event a petition for a variation is heard in conjunction with a petition for an amendment, no filing fee will be charged for the variation petition. 11 SECTION TWO: That paragraph 2 of subsection C of Section 14.702 of the Municipal Code of the Village of Mount Prospect of 1957, as amended, be and the same is hereby further amended in its entirety by increasing the filing fees for hearings held by the Zoning Board of Appeals on requests for special use; so that hereafter the said paragraph 2 shall be and read as follows: 112. Payments of filing fees; the amount of •which shall be determined on the basis of the area of the land with which the special use is concerned pursuant to the following schedule: a. Regular hearings: 1) Less than one acre -- One Hundred Twenty Five Dollars ($125). 2) One acre but less than five acres in area -- Two Hundred Fifty Dollars ($250). 3) Five acres but less than ten acres in area -- Nine Hundred Dollars ($900). 4) Ten acres but less than fifteen acres in area -- One Thousand Two Hundred Dollars ($1,200). 5) Fifteen acres or more in area One Thousand Five Hundred - Dollars ($1,500). b. Special hearings will be held at a time mutually agreed upon by the petitioner and the Zoning Board of Appeals provided further that the petitioner pay a special hearing fee in an amount equal to Two Hundred Dollars ($200) over and above the foregoing scheduled fees. c. In the event a petition for a special use is heard in conjunction with a petition for an amendment, no filing fee will be charged for the special use petition. 11 SECTION THREE: That paragraph 2 of subsection C of Section 14.803 of the Municipal Code of the Village of Mount Prospect of 1957, as amended, be and the same is hereby further amended in its entirety by increasing the filing fees for hearings held by the Zoning Board of Appeals on requests for text and map amend- ments; so that hereafter the said paragraph 2 shall be and read as follows. -2- 112. Payment of filing fees, pursuant to the following schedule: a. Regular hearings: 1) Text amendment -- Five Hundred Dollars ($500). 2) Map amendment, determined on the basis of the area of the land which is the subject of the map amendment: a) Less than one acre in area -- One Hundred Twenty Five Dollars ($125). b) One acre but less than five acres in area -- Seven Hundred Dollars ($700). c) Five acres but less than ten acres in area -- Nine Hundred Dollars ($900). d) Ten acres but less than fifteen acres in area -- One Thousand Two Hundred Dollars ($1,200). e) Fifteen acres or more in area 7-- One Thousand Five Hundred Dollars ($1,500). b. Special hearings will be held at a time mutually agreed upon by the petitioner and the Zoning Board of Appeals provided further that the petitioner pay a special hearing fee in an amount equal to Two Hundred Dollars ($200) over and above the foregoing scheduled fees." SECTION FOUR: That paragraph 2 of subsection C of Section 14.902 of the Municipal Code of the Village of Mount Prospect of 1957, as amended, be and the same is hereby further amended in its entirety by increasing the filing fees for hearings held by the Zoning Board of Appeals on requests for notice of appeals; "2. Payment of filing fees: a.. Two Hundred Fifty Dollars ($250) for regular hearing. b. Four Hundred Fifty Dollars ($450) for special hearing." 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: A13SENT: PASSED this day of APPROVED this — day of ATTEST: Village uierK -3- 1978. , 1978. Village President - 7/27/78 ORDINANCE NO. AN ORDINANCE AMENDING THE MOUNT PROSPECT TRAFFIC CODE BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That Schedule I of Article XX of Chapter 18 (Traffic Code) of the Municipal Code of the Village of Mount Prospect of 1957, as amended, be and the same is hereby further amended by amending page 5 thereof in order to upgrade the speed limit on Prospect Avenue from 25 MPH to 30 MPH between Maple Street and Mount Prospect Road; so that hereafter the said page 5 of Schedule I of Article XX of the Traffic Code shall be and read as follows: SPEED " NAME OF DIRECTION OF LIMIT STREET TRAFFIC MOVEMENT (MPH) DESCRIPTION Meier Rd. North & Southbound 25 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. 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 25 25 25 25 40 25 Btw. Golf Rd. & Lincoln St. Entire jurisdiction Btw. CanDota Ave. & Main St. Entire jurisdiction Entire jurisdiction South of Prospect Ave. Entire jurisdiction 25 Entire jurisdiction 20 North of Golf Rd. 25 Entire jurisdiction 40 Btw. Mt. Prospect Rd. & Owen St. 35 Btw. Main St.(Rt.83) & Owen St. 30 Btw. Forest Ave. & Main St. (Rt. 83) 40 Btw. Forest Ave. & Waterman Ave. 25 Entire jurisdiction 25 25 25 25 25 25 25 25 20 20 25 20 25 Pine St. North & Southbound 25 Prospect Ave. Northwest & 25 Southeastbound Prospect Manor Av. North & Southbound 25 Prospect Manor North & Southbound 20 Quince Ct. East & Westbound 25 Entire jurisdiction Entire jurisdiction Entire jurisdiction Entire jurisdiction Entire jurisdiction Entire jurisdiction Entire jurisdiction Entire jurisdiction West of Busse Rd. East of Lavergne Dr. Entire jurisdiction Btw. Berkshire Ln. & Lincoln St. Btw. Berkshire Ln. & Lincoln St. North of Lincoln St. Btw. Hi Lusi Ave. & Maple St. Northwest Hwy. to Kensington Rd. Kensington Rd. to Rand Rd. Entire jurisdiction -9— Sch.I-S- " SECTION TWO: That Schedule VI of Article XX of Chapter 18 (Traffic Code) of the Municipal Code of the Village of Mount Prospect of 1957, as amended, be and the same is hereby further amended by amending page 1 thereof in order to delete a "No Parking - 5 minute Loading Zone" sign on the north side of Evergreen Ave., between Maple St. and a pt. 70 feet east of Maple St.; so that hereafter the said page 1 of Schedule VI of Article XX of the Traffic Code shall be and read as follows: -3- SCHEDULE VI. No Parking Any Time In accordance with Section 18.1315, and when signs are erected giving no- tice thereof, no person shall at any time permit a vehicle to park upon any of the following described streets or parts of streets: NAME OF SIDE OF STREET STREET DESCRIPTION Albert St. East Btw. Central Rd. & Henry St. Boxwood Dr. West Btw. Wheeling Rd. & Wheeling Rd. Busse Ave. North The first 120 ft. east of Main St. Busse Ave. South The first 120 ft. east of Main St. excluding therefrom the area ftom • point 30 ft, east of Main St. to • 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 Forest, Ave. West Btw. Highland, St..& Kensington Rd. Glenna Ln. North & South Btw. Westgate Rd. & a point 3001 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 h East Btw. Golf Rd. & Tamarack Dr. Henry St. South it West of Kenilworth Ave. -4- SECTION THREE: That Schedule XI of Article XX of Chapter 18 (Traffic Code) of the Municipal Code of the Village of Mount Prospect of 1957, as amended, be and the same is hereby further amended by amending page 1 thereof in order to institute two hour parking restrictions on the north side of Evergreen Avenue between Maple Street and a point 100 feet west of Elm Street; so that hereafter the said page 1 of Schedule XI of Article XX of the Traffic Code shall be and read as follows: M -5- 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 & Wills Sts. Busse Ave. North & South Btw. Elmhurst & Hi-Lusi Aves. Elmhurst Ave. East Btw. Central Rd. & Henry St. Elmhurst Ave. East & West Btw. Central Rd. & Northwest Hwy. Elmhurst Rd. East Btw. Lincoln St. & Milburn Ave. Elmhurst Ave. East & West Btw. Prospect & Milburn Aves. Elm St. East & West Btw. Central Rd. & Northwest Hwy. Emerson St. East Btw. Prospect Ave. & Council Tr. Emerson St. West Btw. Prospect Ave. & 200 ft. north of Milburn Ave. Emerson St. East Btw. Shabonee & Council Trs. Emerson St. East & West Btw. Thayer St. & Northwest Hwy. Evergreen Ave. North Btw. Maple St. & a point 100 ft. west of Elm St. Evergreen Ave. South Btw. I -Oka & Hi-Lusi Aves. Evergreen Ave. South Btw. Maple & Elm Sts. Evergreen Ave. North & South Btw. Elm & William Sts. Evergreen Ave. North & South Btw. I -Oka & Main 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. Lincc St. & Milburn Ave. -6- SECTION FOUR: That this Ordinance shall be in full force and effect from a ir— nd ter 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 MG APPROVED: Village President Village of Mount Prospect 100 S. Emerson Mount Prospect, Illinois 60056 COMMITTEE REPORT TO: Mayor & Board of Trustees FROM: Trustee E. F. Richardson, Chairman, Public Works Committee SUBJECT: Public Works Committee Meeting 7-19-78 DATE., July 24, 1978 Present: Chairman E.F.Richardson,Trustee L. Floros; Acting Village Manager E. Geick, Director of Public Works H. Weeks, Deputy Director of Public Works G. Andler, Director of Engineering B. Hemmeter, and Director of Building & Zoning B. Dutton Busse Road Watermain: The Busse Road watermain came under discussion during the Committee of the Whole meeting which preceded this Public Works Committee meeting. It was the consensus of the Board that this project should be undertaken as soon as arrangements on method of financing can be completed. it was left as a charge to the Public Works Committee for further study. Ben Hemmeter estimated the cost of a 16" main from Central Road south to Lincoln would be $96,000 with recapture from tap -ons to bring in $30,000+. He recommended that this main be extended south to Willow as a part of the overall plan for Lake Michigan water distribution. This would also make it possible to eliminate Well #12 which is used only a few months out of the year for reserve storage. This well site is presently costing the Village $300 per month ground rental plus property taxes. ($1025 included in last list of bills for these taxes.) The Chairman of the Public Works Committee will defer the financing phase of the Busse Road watermain to the Finance Committee. Mr. & Mrs. Peter Oda, who live at 8 S. Busse, were at the meeting to express their interest in the Busse Road watermain. Their well has run dry, and they are presently getting water from the next door neighbor via a garden hose. Because of their urgent need for water they are un- able to wait for the Villageto install the Busse Road watermain. The Committee, by a vote of 2-0, and the administration are recommending a waiver of the ordinance which requires residents who have their own well to tap on to Village water. If the Board concurs, Mr. & Mrs. Oda will proceed to drill a new well. Plumbing Code Amendment: Buell Dutton attended the meeting to discuss this matter which had come before the Board at its regular meeting of July 5, 1978 and was referred to Committee for clarification. Mr. Dutton agreed to delete the word- ing which was in question, and the Committee then voted 2-0 in favor of the amendment. E. F. Richardson Chairman EFR:msw CHARGF , S 13Y THE VILLAGE BOARD TO CONM1117EES, COMMISSJI.O�IS, & !1'rDIVIDUALS AUGUST 1, 1978 BUILDING COM[MITTEE ZBA 4-Z-78 ZBA Fee Revisions ZBA 61-Z-78 Northwest corner Rand & Central - Shell Oil Rezone from B-3 to B-4 ZBA 37-V-78 310 Stratton Lane - Front yard variation Fence Ordinance Revisions Open Terraces and Porches Licensing of Multiple Dwellings FINANCE COMMITTEE Special Taxing District, Capital Improvement (Water System) Insurance - Umbrella Coverage Parking Program FIRE AND POLICE COMMITTEE Burglar Alarm Fees for False Alarms Mutual Exchange - Cook County Police EEO Plan - Police Denartment JUDICIARY COMMITTEE Robert Gordon, Esq. - Case No. 76 L 4400 Review Important Cases Update Ordinances How to reduce the adversary system Executive Sessions Quality Control of Potential Excess Verdict Pending Law Suit, Teichert, el al Review Legal Notice Procedures Gift Requirement for Developers Proposed Condominium Conversion Ordinance Village of Mount Prospect vs. MSD Metropolitan Housing Development Corp. vs. and Mount Prospect Village information accessibility PUBLIC HEALTH AND SAFETY COMMITTEE Development Co -de Cases Arlington Heights PUBLIC WORKS COMMITTEE MFT Projects Highland & Rand Intersection Improvement Prospect Meadows Water System Weller Creek Bridges Purchase of Additional Land (Zenith Property) Plumbing Code Revisions PLANNING COMMISSION Zoning Classification - Stadium, Athletic Clubs & Fields Tennis Courts, Private & Semi -Private Clubs Annual Review of Village Comprehensive Plan Preparation of Community Development Plan on Annual Basis PERSONNEL DIRECTOR - ASSISTANT VII..,LAGE MANAGER Criteria for E'valuating the Village -Manager 7-5-78 6-6-78 6-20-78 2-21-78 11-5-77 7-5-77 10-18-77 6-20-78 1-17-78 5-16-78 7-5-78 7-20-76 5-17-77 5-17-77 6-7-77 6-7-77 10-18-77 11-15-77 1-3-78 6-20-78 7-5-78 7-5-78 7-5-78 7-18-78 7-18-78 1-7-78 5-2-78 5-2-78 5-2-78 7-5-78 6-2-75 1-21-75 3-2-76 =1 LJ ... ... . . ......... -lot Or( wcf 4 71, zq� URN,: L JIB] "IQ I 'J D 'mill d000lR-1 ON00001 D X A GEISEL'S PLAT OF SUBDIVISION VDI7=1 M F BUSSE ROAD , 1 �'l WATERMAIN IX A 2 7BA 39-V-78 a. 1590 S. BUSSE RD. 6 L IK A I ZBA 17-Z75 a, Z BA 18-V 75 SOUTHWEST CORN E R MEIER AND LAWRENCE MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES July 18, 1978 CALL TO ORDER Mayor Krause called the meeting to order at 8:04 P.M. INVOCATION The invocation was given by Trustee Richardson. ROLL CALL Present upon roll call: Mayor Krause Trustees Floros Hendricks Minton Murauskis Richardson Wattenberg APPROVAL OF MINUTES Trustee Floros, seconded by Trustee Richardson, moved to approve the minutes of the regular meeting of the Village Board held July 5, 1978. Upon roll call: Ayes: Floros Hendricks Murauskis Richardson Wattenberg Nays: None Pass: Minton Motion carried. APPROVAL OF BILLS AND FINANCIAL REPORT Trustee Floros, seconded by Trustee Richardson, moved to approve the following bills: General 290,591-13 Parking System Revenue 3,368-77 Motor Fuel Tax 9,403.65 Waterworks & Sewerage Fund 35,754.46 339,118-01 Upon roll call: Ayes: Floros Hendricks Minton Murauskis Richardson Wattenberg TM Nays: None Motion carried. Trustee Floros, seconded by Trustee Richardson, moved to approve the financial report of June 30, 1978, subject to audit. Upon roll call: Ayes: Floros Hendricks Minton Murauskis Richardson Wattenberg Nays: None Motion carried. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD Mr. Bob Gattone,representing some residents in unincorporated Cook County on Susan Drive, requested information relative to annexation to the Village of Mount Prospect. It was determined that Mr. Gattone would meet with Village Attorney Zimmermann to work on various requirements for possible annexation, as well as the Petition for Annexation. Mr. Don Erickson, representing residents in the Pickwick Commons area, requested a waiver of any annexation fee relative to that area entering into a Pre -Annexation Agreement. Mayor Krause noted that Ordinance No. 2618 stated newly annexed areas would be billed for scavenger service until revenue was received via real estate taxes. Mr. Erickson stated that such a billing would not be objectionable to the association. Following discussion, it was determined that Mr. Erickson would meet with the Village Attorney to draft a Pre-Annextion Agreement for the Pickwick Commons area. Mr. Devaney, 801 S. Owen and Mr. Lamberti, 802 S. William, requested the Board have a fence erected along Weller Creek between Owen and William, due to a recent accident where a young boy fell into the Creek. Mr. John Green, 807 S. Owen, spoke in favor of such a fence. Following discussion, it was determined that the administration would look further into the problem and report back to the Board at the August lst meeting. Rena Miller requested information relative to the Northwest Opportunity Center setting up operations in the building formerly known as Sunset School on Lonnquist Blvd, stating the residents in that area were in opposition to the proposed use of that building being considered by School District 57. The following residents voiced their opposition to the Northwest Opportunity Center moving into that building: Louis Balatnick, 815 S. See Gwun J. Korsgaard, 701 W. Lonnquist Ray Tornquist, 602 Lonnquist R. Ranseen, 714 See Gwun Jerry Cirrintano, 606 Lonnquist W. Fisher, 904 Can Dota Mayor Krause stated she would District Board expressing the relative to the Sunset School purpose. forward a letter to the School Village's interest and concern site being used for such a Arthur Braband, 11 N. Pine, requested a meeting with a member of the Village Board relative to suggestions for the Mount Prospect Library to raise money for books. Mayor Krause stated Mr. Geick would get back to Mr. Braband for such a meeting. Mrs. Jacquie Mc Dermott, 617 N. Maple Court, requested the matter under the Building Committee relative to 203 E. Rand Pg. 2 7/18/78 be moved up on the agenda due to the children in the audience. BUILDING COMMITTEE Trustee Hendricks presented the July 13th report of the Building Committee ZBA 25-Z-78 and ZBA 26-V-78, 203 E. Rand Road Attorney Bill Moore presenting a brief history of the cases in question, noting an ordinance was passed some time ago rezoning the subject property, however, due to the requirement of a plat of subdivision not being approved by the Village Board this Ordinance No. 2741, was not in effect. The following residents spoke in opposition to the rezoning: Jacquie Mc Dermott, 617 N. Maple Court D. Williams, 601 N. Maple Court Kathleen Trampar, 645 N. Maple Court Joe Mathews, 607 N. Maple Court Mrs. Bresnaham, 122 E. Highland Following discussion, Trustee Hendricks, seconded by Trustee Murauskis, moved to concur with the recommendation of the Zoning Board of Appeals and Building Committee to deny the requested rezoning. Upon roll call: Ayes: Floros Hendricks Murauskis Nays: Richardson Wattenberg Abstain: Minton Motion carried. Mayor Krause called a recess at 10:35 P.M. The meeting was reconvened at 10:45 P.M. Present upon roll call: Mayor Krause Trustee Floros Hendricks Minton Murauskis Richardson Wattenberg ZBA 27-V-78 and ZBA 13-V-78, 300 - 306 Westgate Road Trustee Hendricks, seconded by Trustee Murauskis, moved to = concur with the recommendation of the Zoning Board of Appeals and the Building Committee to deny the requested variations. Upon roll call: Ayes: Floros Hendricks Minton Murauskis Richardson Wattenberg Nays: None Motion carried. ZBA 39-V-78, 1590 S. Busse Road Trustee Hendricks, seconded by Trustee Richardson, moved to concur with the recommendations of the Zoning Board of Appeals and Building Committee to grant the requested variation. Upon roll call: Ayes: Floros Hendricks Minton Murauskis Richardson Wattenberg Nays: None Motion carried. Pg. 3 7/1$/7$. An Ordinance Granting a Front Yard Variation for Property Commonly Known as 1590 S. Busse Road had its first reading. ZBA 36 -SU -78, 1326 W. Central Road This matter was continued to later in the meeting pending the report and recommendation of the Finance Committee. Kensington senior Trustee Hendriccongregate ks,seco ded byTrusteercitizens. steeMurauskis, moved to concur with the recommendation of the Building Committee to direct the petitionerromttherequest ZoningaBoardzoning ofchange Appeals. the subject Property Upon roll call: Ayes: Nays: Motion carried. Floros Hendricks Minton Murauskis Richardson Wattenberg None ZBA 17-Z-78 and ZBA 18-V-78, Southwest corner Meier and Lawrence Robert F. Moore, attorney for the petitioner, noted various changes made to the original proposal for single family homes to be constructed on the subject property. se changes were relative to providing additional detention areas considering the area was prone to flooding. The following residents expressed their concern relative to the proposed project: Ellen Markwell, 2107 Jody Court Cdnnie Lassen, 2116 Lawrence Dan Tokarsi Mr. A. Karpirak, 21014 Lawrence Following discussion, Trustee Hendricks, seconded by TrsteofutheeZoningsBoardmofed to Appealsncur with the and Building Commiiteeaons to grant the requested rezoning. Upon roll call: Ayes: Floros Hendricks Minton Richardson Wattenberg Nays: Murauskis Motion carried. An Ordinance Amending Map 10-(A)S of the Zoning Ordinance had its first reading. ZBA 34-Z-78 and ZBA 35-V-78, Northeast corner of Meier and Lonnquist Blvd. Trustee Hendricks, seconded by Trustee Wattenberg, moved for passage of Ordinance No. 2803 AN ORDINANCE AMENDING MAP 11-5 OF THE ZONING ORDINANCE (ZBA 34-Z-78) Pg. 4 7/18/78 Upon roll call: Ayes: Floros Hendricks Minton Murauskis Richardson Wattenberg Nays: None Motion carried. Trustee Hendricks, seconded by Trustee Wattenberg, moved for passage of Ordinance No. 2804 AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY LOCATED ALONG THE EAST SIDE OF MEIER ROAD APPROXIMATELY 321 FEET NORTH OF LONNQUIST Upon roll call: Ayes: Floros Hendricks Minton Murauskis Richardson Wattenberg Nays: None Motion carried. Trustee Hendricks, seconded by Trustee Wattenberg, moved to authorize the Mayor to sign and Clerk to attest her signature on the Semar Plat of Resubdivision in Mount Prospect providing that first any and all bonds for public improvements be posted with the Village. Upon roll call: Ayes: Floros Hendricks Minton Murauskis Richardson Wattenberg Nays: None Motion carried. FINANCE COMMITTEE Trustee Floros presented the June 29th report of the Finance Committee. Trustee Floros, seconded by Trustee Minton, moved for concurrence with the recommendation of the Finance Committee to create a Class "W" liquor license to be issued to The PUP Room, 1520 N. Elmhurst Road. Upon roll call: Ayes: Floros Hendricks Minton Murauskis Richardson Wattenberg Nays: None Motion carried. Trustee Richardson, seconded by Trustee Murauskis, moved for Board concurrence with the recommendations of the Finance Committee to create a new liquor license classification to permit the sale of beer and wine only for off -premise consumption and to issue such a license to Arlington Beverage, 1326 W. Central Road. Upon roll call: Ayes: Motion carried. Nays: Hendricks Minton Murauskis Richardson Wattenberg Floros . 5 7/18/78 Trustee Murauskis left the meeting temporarily. Trustee Hendricks brought ZBA 36 -SU -78, relative to the Arlington Beverage Pop Shop, which case was contingent upon the approval of a liquor license request. Trustee Hendricks, seconded by Trustee Wattenberg, moved to concur with the recommendation of the Zoning Board of Appeals and Building Committee to grant a special use for property located at 1326 W. Central under ZBA 36 -SU -78 - Upon roll call: Ayes: Hendricks Minton Richardson Wattenberg Nays: Floros Motion carried. An ordinance relative to ZBA 36 -SU -78 would be presented for first reading August lst. Village Attorney Zimmermann requested the new liquor license classification to cover the above case be established as a Class "V" license. The Board concurred with Mr. Zimmermann's request. Trustee Minton had to leave the meeting at this point. Trustee Floros, seconded by Trustee Richardson, moved to waive the rule requiring two readings of an ordinance. Upon roll call: Ayes: Floros Hendricks Richardson Wattenberg Nays: None Motion carried. Trustee Floros, seconded by Trustee Richardson, moved for passage of Ordinance No. 2805 AN ORDINANCE AMENDING CHAPTER 13 OF THE MUNICIPAL CODE (increasing licenses for Balzamo Liquors) Upon roll call: Ayes: Floros Hendricks Richardson _. Wattenberg Nays: None Motion carried. FIRE AND POLICE COMMITTEE No report. JUDICIARY COMMITTEE No report. PUBLIC HEALTH AND SAFETY COMMITTEE Mayor Krause presented the July 14th report of the Public Health Pg. 6 7/18/78 and Safety Committee meeting. Trustee Richardson, seconded by Trustee Hendricks, moved to concur with the recommendation of the Public Health and Safety Committee to amend the Traffic Code to include that "No Parking - 5 min. Loading Zone" on the northside of Evergreen between Maple and a point 100 ft. west of Elm be removed and "2 Hour Parallel" restrictions be instituted. Upon roll call: Ayes: Nays: Motion carried. Floros Hendricks Richardson Wattenberg None Trustee Murauskis returned to the meeting at this point. Trustee Richardson, seconded by Trustee Hendricks, moved to concur with the recommendation of the Public Health and Safety Committee to amend the Traffic Code to increase the speed limit on Prospect Avenue between Maple and Mount Prospect Road from 25 MPH to 30 MPH. Upon roll call: Ayes: Nays: Motion carried. PUBLIC WORKS COMMITTEE No report. Hendricks Murauskis Richardson Wattenberg Floros OTHER BUSINESS Unity Plat of Resubdivision - Route 83, Kensington and Rand Roads. Modifications to that plat having been made by the petitioner, Trustee Hendricks, seconded by Trustee Richardson, moved to authorize the Mayor to sign and Clerk to attest her signature on the Unity Plat of Resubdivision providing first the wording "approval and recording of this subdivision hereby abrogates all previously recorded building lines except as shown hereon" is removed from the linen; a restrictive covenant is installed on the linen which reads substantially as follows: "No building or structure will be installed on either Lots 1 or 2 within 50 feet of Rand Road"; and any and all bonds for public improvements be posted with the Village of Mount Prospect. Upon roll call: Ayes: Nays: Motion carried. Floros Hendricks Murauskis Richardson Wattenberg None MANAGER'S REPORT Acting Village Manager Geick presented his report. Pg• 7 7/18/78 Trustee Richardson, seconded by Trustee Hendricks, moved to approve the Engineering Plans for the Elmhurst -Algonquin Office Building. Upon roll call: Ayes: Floros Hendricks Murauskis Richardson Wattenberg Nays: None Motion carried. The subject of Village information accessibility was referred to the Judiciary Committee. MAYOR'S REPORT Mayor Krause stated that Trustee Wattenberg had agreed to be the liason between the Village Board and Mount Prospect Senior Citizen Advisory Council. ITEMS TO BE REFERRED None. COMMITTEE ANNOUNCEMENTS Public Health and Safety Committee will meet on July 24th. Trustee Murauskis requested the Development Code be referred to the Public Health and Safety Committee for review. FOR INFORMATION ONLY A Committee of the Whole meeting would be held Wednesday, July 19th to discuss improvements to Village water system. Another Committee of the Whole meeting would be held August 8th at 7:30 P.M. to discuss Risk Management Study. ADJOURNMENT Trustee Hendricks, seconded by Trustee Richardson, moved to adjourn the meeting. Upon roll call: Ayes: Unanimous The meeting was adjourned at 12:40 A.M. Donald' -W. Goodman Village Clerk Pg. 8 7/18/78