HomeMy WebLinkAbout2848_001NEXT ORDINANCE NO. 2801° , ' Buildiri'g Director
NEXT RESOLUTION NO. 22-78All
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VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
O R D E R O F B U S I N E S S
SPECIAL MEETING
MEETING LOCATION:
PUBLIC SAFETY BUILDING
1.12 EAST NORTHWEST HIGHWAY
TUESDAY, JUNE 27, 1978
8:00 P.M.
A SPECIAL MEETING OF THE MAYOR AND BOARD OF TRUSTEES HAS BEEN
CALLED BY MAYOR KRAUSE THIS 26TH DAY OF JUNE, 1978, FOR'
TUESDAY, JUNE 27TH, 1978, AT THE HOUR OF 8:00 P.M., PURSUANT
TO CHAPTER 21 "THE BOARD OF TRUSTEES", SECTION 2.103 "MEETINGS",
AS SPECIFIED IN THE MUNICIPAL CODE OF MOUNT PROSPECT.
I. CALL TO ORDER
II. INVOCATION - Trustee Murauskis
III. ROLL CALL
Mayor Krause
Trustee Floros Trustee Murauskis
Trustee Hendricks Trustee Richardson
Trustee Minton Trustee Wattenberg
IV. SPECIAL HEARING AND DISCUSSION RE POSSIBLE
INTERVENTION IN ARLINGTON HEIGHTS LAW SUIT
CONCERNING DEVELOPMENT ON GOLF ROAD AT
GOEBBERT ROAD
V. EXECUTIVE SESSION - Litigation
VI. ADJOURNMENT
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 Hearing 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 under 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:
SECTIO" 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 from 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 an 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 I (Sirq-;]e T"esidential) Mstrict, and
which zoning classifieatioio slv)i-1 remain in full fi—ce and ef'fect, sut)ject to the
spec h.A use, rranted under, the terjris, ,mrl oondftionr' of thi's ()Vdinaree.
S.ECTJON FOUR: Thnf 1he to of [Ns Ordanmice roeordeql i1r, !1,1(� Offja,,�s(s
of the of, or ��2 "oo , rrfj i^Ins the C"S"
rm,iy b�) of
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 SECTIO,"T
THREE hereinabove is registered with the P�egistrar of Titles of Cook County,
Illinois; a copy of which plat of resubdivision sh,,)II be attached hereto and hereby
made a part hereof.
NAYS:
MINNIM
PASSED this day of
APPROVED this — day of
ATTEST:
Village Clerk
M
1978.
1978.
APPROVED:
Village President
ORDINANC,E NO
AN 0RDJN'AJ'XJ.-' (,1,ANTRTG VARA'11C,3\rS FOR PROPERTY
COMMONLY KN(..)WN AS 101 AIAPL;' S"J"T"Ef"T
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 Villar- <',f Mount Prospect (lid
hear a request for a variation from the regulatic',,o'9 W IfIc ('�r,,_Iinance
regarding off-street parking; and
WHEREAS, the Zoning Board of Appeals of the 0'Ti" aunt Prospect did recom-
mend to the President and Board of Trustee; of t3 , 'Jiflage 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 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,
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 201
to 91 x 201 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
IN
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 t3ftelits passage, approval, and publication, and such
time as an accurate plat resubdividing the said parcel described in SECTION ONE
hereinabove is registered with the Registrar of Titles of Cook County, Illinois;
a copy of which plat of resubdivision shall be attached hereto and hereby made a
part hereof.
AYES:'
NAYS:
ABSENT:
PASSED this -day of 1978.
APPROVED this day of 1978.
W&W
Village Clerk
APPROVED:
village President
M
6/1.6/78
OTIDTNIAP�aCF No.
AN ORDINANC'F GIIANTING A SPE CAL USE' FOR PROPERTY
LOCATED AT 215 IV ``7" PROSPTI,;Clll
WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect (lid
hold a Public Hearing on Case No. 32--ST.1-78, on May 25, 1978, 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 under Case No. 32 -SU -78 pertaining to a request for a
certain special use pursuant to the Mount Prospect Zoning Ordinance to per-
mit a certain use 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
presented in Case No. 32 -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:
During the term of this special use, no buildings or accessory
buildings shall be established and/or constructed on the subject
property.
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 an off-street paved not for -fee Parking lot,
E F I
SECTION THRE : That the special use authorized to be established in S ( TION
TWO hereinabove shall be valid and effective upon the following property
(hereinabove and hereinafter referred to as "subject property") legally de-
scribed as:
Lot 50 in 11. Roy Berry Company's Colonial Manor, being a
subdivision of part of the Northeast Quarter of Section 11
and Part of the Northwest Quarter of Section 1.2, all in Town-
ship 4.1. North, Range 11, East of the Third Principal
Meridian, in Cook County, Illinois;
which property has been zoned R- 3 (Apartment Residence District), and
which zoning classification shall remain ill 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
of the Recorder of Deeds or registered with the Reg'istrar of Titles (as the case
may be) of (""look 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 resubdividinr 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.
ABSENT:
PASSED this -day of 1978.
APPROVED this 1 11 1 day of , 1978.
APPROVED:
Village President
Village Clerk
6/15/78
ORDINAN(All' 3'110.
AN ORDINANCE AliIEIM)ING MAII I I --S 0F'.11'HE ZONING,
ORDINAN(A" OF PHTVILFAGE OF 1\10T1I�11' PPOSPECT
WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did con-
duct a public hearing tinder Case No. 34-Z-78, on the 25th day of May, 1978,
on a request for a zoning classification change from R -X (Single Family Resi-
dence District) to It 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 ofTrustees of the Village of Mount
Prospect that the petitioner's request under said Case No. 34-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 Pros-
pect 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" ANI) BOARD OF
TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That Map 11-5 of the Zoning Ordinance of the Village of Mount
Prospect, as amended, be and the same is hereby further amended by re-
classifying from R -X (Single Family Residence District) to R-1 (Single Family
Residence District) the following described property:
Lot 4 (except the East 330.86 feet thereof, and except the
South 231.00 feet thereof) in Meier Brothers' Subdivision,
being a Subdivision of part of Sections; 10 and 15, Town-
ship 41. North, Range 11 East of the Third Principal
Meridian , in Cook County, Illinois.
�T)
SECTION TWO: That Map 11--5 contained in SECTION ONE of Ordinance
. 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. I
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 plat resubdividing the said parcel described in SECTION
ONE hereinabove is recorded with the Recorder of Deeds of Cook County,
Illinois; a copy of which plat of resubdivision shall be attached hereto and
hereby made a part hereof.
AYES:
NAYS:
ABSENT:
PASSED this day of 1978.
APPROVED this _ day of 1978.
APPROVED:
ATTEST:
Village Clerk
6/15/78
ORDINANCE NO.
AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY
LOCATED ALONG THE EAST SIDE OF MEIER ROAD APPROXIMATELY
321 FEET NORTH OF LONNQUIST BOULEVARD
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 Pros-
pect Public Safety Building and did hear Case No. 35-V-78, pursuant to pro-
per 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
recommend to the President and Board of Trustees of the Village of Mount
Prospect the approval of these requests under Case No. 35-V-78; 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 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 part of property being the subject matter of Case
No. 35-V-78, being legally described as follows:
Lot I of Mount Prospect being a resubdivision of Lot 4 (except the
East 330.86 feet thereof, and except the South 231.00 feet thereof)
in Meier Brothers' Subdivision, being a Subdivision of part of
Sections 10 and 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 Pros-
pect as R-1 (Single Family Residence) District, which zoning classification
shall remain in effect subject to the variations granted herein:
A. That the north front yard of the subject lot be reduced to
20 ft.
B. That the required lot area be reduced from 9,375 sq. ft. to
8,800 sq. ft.
SECTION TWO: That part of the property being the subject matter of
Case No. 35-V-78, being legally described as follows:
0
Lots 3 and 4 of Mount Prospect being a resubdivision of Lot 4
(except the East 330.86 feet thereof, and except the South 231.00
feet thereof) in Meier Brothers' Subdivision, being a Subdivision
of part of Sections 10 and 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 R-1 (Single Family Residence) District, which zoning classification shall
remain in effect subject to the variation granted herein:
That the front yard of each said lot be reduced to 25 feet.
SECTION THREE: That part of the property being
, the subject matter of
Case no. 35-V-78, being legally described as follows:
Lot 1.1. of Mount Prospect being a resubdivision of Lot 4 (except the
East 330.86 feet thereof, and except the South 231.00 feet thereof)
in Meier Brothers' Subdivision, being a Subdivision of part of
Sections 10 and 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 R-1 (Single Family Residence) District, which zoning classification shall
remain in effect subject to the variations granted herein:
A. That the front yard adjacent to Meier Road be reduced to 20 ft.
B. That the required lot area be reduced from 9,375 sq. ft. to
8,625 sq. ft.
SECTION FOUR: That all requirements of the Mount Prospect Building and
Zoning Code shall be applicable except the variations noted in SECTIONS ONE,
TWO and THREE heretofore mentioned.
SECTION FIVE: 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 variations hereinbefore mentioned.
SECTION SIX: 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
permit pursuant to such variation is made and construction commenced within
one (1) year of the date this said Ordinance, becomes effective.
SECTION SEVEN: That this Odinance shall be in full force and effect from and
after its passage, approval, and publication in the manner provided by law.
AYES:
NAYS:
F.110116"
PASSED this day of
1978.
APPROVED this day of , 1978.
APPROVED:
ATTEST: Village President
Village Clerk -2-
CHARGES BY THE VILLAGE BOARD TO
COMMITTEES, COMMISSIONS & INDIVIDUALS
JULY 5, 1978
BUILDING COMMITTEE
7-5-77
ZBA-17-Z-78)
SOUTHWEST CORNER MEIER & LAWRENCE
4-4-78
ZBA-18-V-78)
INSURANCE - UMBRELLA COVERAGE
10-18-77
ZBA-25-Z-78)
203 E. RAND RD. M.F.MAUDE
6-6-78
ZBA-26-V-78)
ZONING & SIGN VARIATION
1-1778
ZBA-32-SU-78
ILLINOIS RETAIL HARDWARE 215 W. PROSPECT
6-6-78
SPECIAL USE - PARKING LOT
7-20-76
ZBA-34-Z-78)
SEMAR HOME BLDRS. MEIER & LONNQUIST
6-6-78
ZBA-35-V-78)
HOW TO REDUCE THE ADVERSARY SYSTEM
5-17-77
ZBA-36-SU-78
R.J. PHELPS 1326 W. CENTRAL
QUALITY CONTROL OF POTENTIAL EXCESS VERDICT CASES
6-7-77
VARIATION - RETAIL SALES
6-6-78
ZBA-61-Z-78
N.W. CORNER RAND & CENTRAL - SHELL OIL
6-6-78
1-3-78
REZONE B-3 TO B-4
6-20-78
ZBA-13-Z-78)
MAYCOR BLDRS. (WM.NOONAN) 300-306 WESTGATE
5-16-78
ZBA-27-V-78)
REZONE FROM R-1 TO R-4
1-7-78
FENCE REVISION
ORDINANCE
6-20-78
KENSINGTON CLUB
WELLER CREEK BRIDGES
5-16-78
OPEN TERRACES
AND PORCHES
2-21-78
ZBA FEE REVISION
ZONING CLASSIFICATION - STADIUM, ATHLETIC CLUBS & FIELDS,
2-21-78
LICENSING OF MULTIPLE DWELLINGS
11-5-77
FINANCE COMMITTEE
SPECIAL TAXING DISTRICT, CAPITAL IMPROVEMENT (WATER SYSTEM)
7-5-77
REAL ESTATE TRANSFER TAX
9-20-77
PROPOSED CHANGE IN LIBRARY DIRECTORATE VIA REFERENDUM
10-18-77
INSURANCE - UMBRELLA COVERAGE
10-18-77
PARKING PROGRAM
6¢2078
FIRE & POLICE COMMITTEE
BURGLAR ALARM FEES FOR FALSE ALARMS
1-1778
MUTUAL EXCHANGE -.COOK COUNTY POLICE
5-16-78
JUDICIARY COMMITTEE
ROBERT GORDON, ESQ. CASE NO. 76 L 4400
7-20-76
REVIEW IMPORTANT CASES
5-1777
UPDATE ORDINANCES
5-17-77
HOW TO REDUCE THE ADVERSARY SYSTEM
5-17-77
EXECUTIVE SESSIONS
6-7-77
QUALITY CONTROL OF POTENTIAL EXCESS VERDICT CASES
6-7-77
PENDING LAW SUIT, TEICHERT ET AL
10-18-77
REVIEW LEGAL NOTICE PROCEDURES
11-15-77
GIFT REQUIREMENT FOR DEVELOPERS
1-3-78
PROPOSED CONDOMINIUM CONVERSION ORDINANCE
6-20-78
PUBLIC HEALTH & SAFETY COMMITTEE
PUBLIC WORKS COMMITTEE
MFT PROJECTS
1-7-78
HIGHLAND & RAND INTERSECTION IMPROVEMENT
5-2-78
PROSPECT MEADOWS WATER SYSTEM
5-2-78
WELLER CREEK BRIDGES
5-2-78
PURCHASE OF ADDITIONAL LAND (ZENITH PROPERTY) S.W. COR.
3-7-78
PLANNING COMMISSION
ZONING CLASSIFICATION - STADIUM, ATHLETIC CLUBS & FIELDS,
6-2-75
TENNIS COURTS, PRIVATE & SEMI -PRIVATE CLUBS
ANNUAL REVIEW OF VILLAGE COMPREHENSIVE PLAN OF PREPARATION
OF COMMUNITY DEVELOPMENT PLAN ON ANNUAL BASIS
1-21-75
PERSONNEL DIRECTOR - ASSISTANT VILLAGE MANAGER
CRITERIA FOR EVALUATING THE VILLAGE MANAGER
3-2-76
JU1978
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I
MINUTES OF THE REGULAR
MEETING OF THE MAYOR
AND BOARD OF TRUSTEES
June 20, 1978
CALL TO ORDER
Mayor Krause called the meeting to order at 8:07 P.M.
INVOCATION
The invocation was given by Trustee Wattenberg
ROLL CALL
Present upon roll call: Mayor Krause Trustees Floros
Hendricks Murauskis
Wattenberg
Absent: Trustees Minton Richardson'
APPROVAL OF MINUTES
Trustee Floros, seconded by Trustee Wattenberg moved to
approve the minutes of the June 6, 1978, meeting of the
Mayor and Board of Trustees.
Upon roll call: Ayes: Floros Hendricks Murauskis
Wattenberg
Nays: None
Motion carried.
APPROVAL OF BILLS
Trustee Floros, seconded by Trustee Murauskis, moved to
approve the following bills:
General 233,602.96
Capital Imp. & Repair Rep. 16,532.60
Parking System Revenue 1,172.04
Motor Fuel Tax 7,175-37
Coporate Purposes Cqnstr.1973 7,190.64
General Obligation Bd, & Int. 154,867.94
Waterworks & Sewerage Fund 453350,43
465,801.98
Upon roll call: Ayes: Floros Hendricks Murausk:i's
Wattenberg
Nays: None
Motion carried.
Trustee Floros, seconded by Trustee Murauskis, moved to
approve the financial report of May 31, 1978, subject to
audit.
Upon roll call: Ayes: Floros Hendricks Murauskis
Wattenberg
Nays: None
Motion carried.
COMMUNICATION AND PETITIONS - CITIZENS TO BE HEARD
The following residents received awards from Mayor Krause
and June Kerstein, Director of the Blood Program:
One Gallon Donors:
Marie Ii. Beighley
David Dowejko
Judith P. Greene
David Krause
Frank Lopresti
Glenn Mitchell
Evelyn Robinson
Celia Spivak
Jim Stevens
Lynn Ida Webb
Chris White
Marvin Wineinger
Two Gallon Donors:
James E. Hand
Dr. Paul Heck
Betty Molloy
Charles Molloy
Mayor Krause and Lt. Harold Barra, Director of tho Fire
Cadet Program, presents gradliation Pert - *t-', to the
followir,g, ca(7tots having -uccessl'ful-ly thy; two
year program:
James Adamson
Keith Anderson
Joseph Clarke
David Christensen
Robert Deau
Brian Dempsey
Joseph DiFatta
Thomas Gable
Gerard Geniesse
James Hall.
Lawrence Hegstad
William Hint
James
Jack Long
Richard Manski
Kurt Mantwell
Donald Markowskj.
Douglas Ruhnke
Thomas Schultz
Kelly Scott
Richard Tacchi
Timothy Vergin
A representative from Campus Life requested a waiver of the
fees relative to a fund raising sale hold at the Mount Prospect
Plaza.
Pg. 2 6/20/78
F-oros, seconded by Trustee Hendricks, moved to
waive the fees for Campus Life Garage Sale.
Upon rol',. call: Pyes:
Motion carried.
Floros Hendricks
Murauskis Wattenberg
Mr. Harold Haney, 2.420 E. Green, requested the Village
to treat diseased Maple trees in his area, showing a branch
of an infected tree. Mayor Krause stated the Forestry
Department would look into the problem.
Mrs. Tomassone, 502 Hill Street, requested consideration of
the Board relative to waiving the requirement of a retention
basin on a development of 5 acres or more, since the owners
of the property are dedicating an acre of the property to
the Village. Mayor Krause stated following a report being
received from the staff, a recommendation would be made by
the Board. This matter was referred to the July 5th
meeting of the Village Board.
Robert Moore, attorney for the petitioner, brought the
matter involved with ZBA 17-Z-78 and ZBA 18 -V - ?8 to the
attention of the Board at this point since the petitioner
was requesting the matter be put over and there were
numerous objectors in the audience.
Robert Klein, 2116 Jody Court, and Lois Falco, 524 Louis,
spoke in opposition to the proposed development.
Mayor Kra-.ise referred this matter to the July 18th meeting
of the Village Board.
MANAGER'S REPORT
Acting Village Manager Geick presented his report.
The bids received for 1978 MFT Maintenance Program, sign
material, were presented:
WLV Sign Company
Addison, Illinois
$3,820.20
Fosco, Inc.
Dixon, Illinois
3,901-30
U.S. Standr4d Sign Co.
Toledo, Ohio
4,007-50
3-M Minnesota -Mining
St. Paul, Minn.
4,130.40
Vulcan Signs
Foley, Ala.
4,160.58
Illinois Correctional Center
Pontiac, Ill. Incomplete proposal
Morgan Adhesive
Stow, Ohio Incomplete proposal
P9. 3 6/20/78
Njua3tew QtLunhmT, in COW(W hY TMISY ` "C" "",
to concur with�r�lri�(tTr�cl
Eygineer 1 and f -c T, V1 1 1 0
1,11, from CONjulY 31,
tlc P'a j,n` (rnancc c, r("")
AYOS urn U Pamir anK 0�
wytten! W�—
Motion carried.
Bids for Fire Department QKWE were imemYAW MON! wt" th'
snnon&d hY TrUSIOIDt:>1Tkc tO
c'Orlel"Ir Wj"+ the
Act] - ng ta) ac,�cf.�nt JM, bids t'.1 "i
KoWu% qViion; anA AWN 54A Q MiPmnk Ina. (Bid
Upon. roll call: AyeB "Oc
m t Or car ' ON
re 1 'ati vf�
cOrm r
1rospect, P-r'OT
A
IJ'
Upon roll cail� J%,y e Flores,
IN ty,
Motion carried.
ecc)nde�3
. r,iovE�(j
ctinyarui
coysur with the Mn"MeNstic n-
) 1, ��
Actjjyj vjjjFwyMagur ti) poAlicipate in a MwD W!""'
�Jpon roll n-JAL:e s, a L", I a r 0:; a
W 0 t t e n n
hays !W,
Motion Cl�irric ", (. .
to the r,)r)!'
On June f'oj, ,,op,'�Ac
WWOMW ha"" TW�
put)jl(; �.�afcLy Building,Ul
were pc(,i?Jved:
$2,090. or)
h no
Co. $
-1'- � ), (� / ' 2 0 /7 ,
Trustee Floros, reconded by GhwNev
Mupiu,111s, ppIvO6 tq,
the low bid ilom Van Dmwn TWOUI
Qjqnn in the
orlM I rlt Of $,� ()50. 00 fo r
14blic SaFety %Hdj:n;.
Upon .0 c: ,"I -Ji. call.: Ayes:
Motior, car&nd.
The fol Rmiaj bids —ve upc�n(:O -i,.-lne
e J cal "'i
Conot.rtcticn c(.).
Pn,,rk, illl,nol.s,
IW & A Ceraent, ldork, Inc.
Ch.,ica.F'o,
$22,87500
`Irustee Floros,, econded by Trutefr,
Tncrved 7,(,,
t}�Ie Tow bid f!"m DO A A Cmwnt
hArk, Tna. in the,
amount n.",
Upon roll call; Ayes:
1"rO " vkr Murwmki�
Wt lot, c arri ed .
VVI.Iage Attc)rney Z!mn7na!;n noted he had W-ur aratacted by
various homeowner grouns pro,,SHYtly lre�ted vrlthn the
Elk ��rove 5ur-al Fire ProWwtJ,,,T-, T! -,,-.e frrolq ,,
hadx: crrrF :rk information oelative wo aymwx10
Village of Mount Prospect the C re ja � Ontimi om �nwct
err CUld not 1 c renevied 1,,y Ic,,h(, It Was I r;,h.tt,r ata
grouDs would haw, to wtitinr aw vi 11rul" vn,,Nj for
po3sible actic',n.
MAYOR'S
M,'a,,,,nr Kraij:;e, st,�xte(.I that the, of R°,[,,:,y
t.:rtc-rinp; Into a law suit relal, lv(", tc10,le zon)�-nf of, th,'iA,
property and cc,ncu.r.rence :C"r�5?= ;he
to Wn with in. that law s;utt-
Trustee FIOTIOS) Tc,.`C(Dndec,3 by movnd to
authorize th(., 'VI.I.Lage tc,
']Cif�hto to filp a joint Wenvann of z2a Village oP i9mm
J'
Prospect with Prospect Uelghts Oo bnqnn intgrvun%,,-,
co-dc,fendant.> In that pend: id.
Upon roll call: Ayes No= %ndricka fousuab! s,
lIo n e
Motion cariled,
Pg. 5 6/20/78
COMMITTEE REPORTS
BUILDING COMMITTEE
Trustee Hendricks presented the Building Committee report
from June 111th.
ZBA 2-V-78, 300 West Golf Road
Trustee Hendricks, seconded by Trustee Wattenberg, moved for
Passage of Ordinance No. 2799.
AN ORDINANCE GRANTING CERTAIN VARIATIONS FOR
PROPERTY LOCATED AT 300 WEST GOLF ROAD
Upon roll call: Ayes: Floros Fena'rieks Murauskis
Wattenberg
Nays: None
Motion carried.
ZBA 32 -SU -78, 215 W. Prospect Avenue
Trustee Hendricks, secondr,(l by Trustee WattcrJ)erg, move6i
for Board concurrenco, wj.tr� rocorimenclat''( thy:
Zoning Board of Apjx�ijs
,jid rllild-.Ing Comrnit�-f,,f,�
a special use for the subject nroj)0r,,-.y, , I f1rant
Upon roll call: Ayes: Flores Henndr �cks Murauskis
Wattenherv,
Nays: N(-.ne
Motion carried.
An Ordinance granting a special use for proT)(.rtv located
at 215 W. Prospect would have its second July 5th.
ZBA 34-Z-78, ZBA 35-V-78, Southeast corner Meier Roa(j
Trustee Hendricks, seconded by Trustee Wattenherg, moved
for Board concurrence witil the recommendation,,; 'r)f ti-jo
Zoning Board of Appeals and Building, Comm.1tt, (, ro grant
the requested rezoning, and iariations for thr-� subject
property.
Upon roll call: Ayes: Floros Hendricks, Murauskis
Wattenberg
Nays: None
Motion carried.
Ordinances relative to ZBA 34-Z-78 and Z13A 35 -V -7F) would
have their second reading on July 5th.
ZBA 36 -SU -78, 1326 We Central
The Building Committee would report on this case following,
the Finance Committee's review of a revue;;'; ,(, —
A ,
" A "I (I U 0 r
license.
FINANCE COMMITTEE
No report,
Pg- 6 6/20/78
FIRE AND POLICE COMMITTEE
No report.
JUDICIARY COMMITTEE
No report.
PUBLIC HEALTH AND SAFETY COMMITTEE
Trustee Murauskis, seconded by Trustee Hendricks, moved
for passage of Ordinance No. 2800
AN ORDINANCE AMENDING THE MOUNT PROSPECT
TRAFFIC CODE
Upon roll call: Ayes: Floros Hendricks Murauskis
Wattenberg
-Nays: None
Motion carried.
PUBLIC WORKS COMMITTEE
Trustee Floras presented the recommendation of the Public
Works Committee to proceed negotiations with Mr. Benjamin
for acquisition of Prospect Meadows Water Company, subject
to the approval of the residents in that area. A public
hearing on this matter would take place at the July 20th
meeting of the Public Works Committee.
Trustee Floros, seconded by Trustee Wattenberg, moved
for concurrence with the recommendation of the Public Works
Committee to initiate negotiations,with Mr. Benjamin for
the acquisition of Prospect Meadows Water Company which
would then be submitted for citizens approval.
Upon roll call: Ayes: Floros Hendricks Murauskis
Wattenberg
Nays: None
Motion carried.
Trustee Floros presented the recommendation of the Village
Engineer and Public Works Committee relative to the
installation of a 16" water main along Busse Road.
Further discussion of this matter would take place at a
Committee of the Whole meeting at a date to be determined.
OTHER BUSINESS
Trustee Hendricks, seconded by Trustee Wattenberg, moved
to authorize the Mayor to sign and Clerk to attest her
signature on the Plat of Dedication of Easement - Ni -Gas
(Westgate area), subject to the Village Engineers approval.
Upon roll call: Ayes: Floros Hendricks Murauskis
Wattenberg
Nays: None
Motion carried.
Trustee Hendricks, seconded by Trustee Wattenberg, moved
Pg. 7 6/20/78
to authorize the Mayor to sign and Clerk to attest her
signature on the Haven Street Plat of Subdivision,
subject to the proper posting of bonds or other guarantees
to guarantee the installation and construction of any
public improvements.
Upon roll call: Ayes: Floros Hendricks Murauskis
Wattenberg
Nays: None
Motion carried.
Trustee Wattenberg, seconded by Trastee Hendricks, moved
to authorize the Mayor to sign and Clerk to attest her
signature on the Steil's Plat of Subdivision. _
Upon roll call: Ayes: Floros Hendricks Murauskis
Wattenberg
Nays: None
Motion carried.
The Unity Plat of Subdivision was referred to the July 5th
Board meeting.
STEMS TO BE REFERRED
The following items were referred to the various Committees:
Parking Program to the Finance Committee
Fence Revision Ordinance to Building Committee
Proposed Condominium Conversion Ordinance to
Judiciary Committee
COMMITTEE ANNOUNCEMENTS
Trustee Hendricks announced the next meeting of the
Building Committee would be July 12th.
Trustee Floros announced the next meeting of the Finance
Committee had been re -scheduled to June 29th.
Trustee Murauskis announced the next meeting of the
Public Health & Safety Committee would be June 26th.
ADJOURNMENT
Trustee Murauskis, seconded by Trustee Hendricks, moved
to adjourn the meeting.
Upon roll call: Ayes: Unanimous
The meeting was adjourned at 10:12 P.M.
Donald W. Goodman
Village Clerk
Pg. 8 6/20/78