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NEXT ORDINANCE NO. 2791 � �� All
NEXT RESOLUTION NO. 21-78 4e
O R D E R O F B U S I N E S S
SPECIAL MEETING
ON THIS 24TH DAY OF MAY, 1978, A SPECIAL MEETING OF THE MAYOR
AND BOARD OF TRUSTEES HAS BEEN CALLED BY MAYOR KRAUSE FOR
WEDNESDAY, MAY 31, 1978, AT THE HOUR OF 7:00 P.M., PURSUANT
TO CHAPTER 2 "THE BOARD OF TRUSTEES", SECTION 2.103 "MEETINGS",
AS SPECIFIED IN THE MUNICIPAL CODE OF MOUNT PROSPECT
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
WEDNESDAY, MAY 31, 1978
7.00 P. M.
I. CALL TO ORDER
II. INVOCATION - Trustee Hendricks
III. ROLL CALL
Mayor Krause
Trustee Floras Trustee Murauskis
Trustee Hendricks Trustee Richardson
Trustee Minton Trustee Wattenberg
IV. CONSIDERATION OF WATER SOURCE PROGRAM
A. DAMP - Final report from Consoer, Townsend & Associates
B. Northwest suburban water system
V. ADJOURNMENT
MINUTES 0* 1 1, 17HE SPECIAL
MEETING OF THE MAYOR
AND BOARD OF TRUSTEES
May 31, 1978
CALL TO ORDER
Mayor Krause called the meeting to order at 7:00 P.M.
INVOCATION
The invocation was given by Trustee Floros.
ROLL CALL
Present upon roll call: Mayor Krause Trustees Floros
Minton Murauskis Richardson
Wattenberg
Trustee Hendricks arrived at 7:04 P.M.
CONSIDERATION OF WATER SOURCE PROGRAM
Mayor Krause noted that the water study report had'been
received from Consoer, Townsend & Associates, and had been
distributed to the members of the Board for review.
The Village of Mount Prospect holds membership in DAMP
and Share + 3. A discussion ensued relative to the
advantages and disadvantages of participating in two
organizations whose purpose it is to seek Lake Michigan
water. It was then determined that entering into an
agreement with the Northwest Suburban Water System (Share +3)
would be best for the Village.
Mr. Raymond B. McCabe, Vice President of Wauterlek & Brown,
Inc., an investment underwriter, spoke to the Board
relative to the engineering firm proposed to be engaged
for studies, Mayor Krause explained that the enactment of
the agreement was only the first step in this program and
no final decisions had been made by member communities
as to various aspects involved.
Trustee Richardson, seconded by Trustee Minton, moved to
waive the rule requiring two readings of an ordinance.
Upon roll call: Ayes
Nays:
Motion carried.
Floros Hendricks Minton
Murauskis Richardson
Wattenberg
None
Trustee Richardson, seconded by Trustee Minton, moved for
passage of Ordinance No. 2791
AN ORDINANCE APPROVING NORTHWEST SUBURBAN WATER
SYSTEM AGREEMENT
Upon roll call; Ayes: Floros Minton Murauskis
Richardson Wattenberg
Nays-, Hendricks
Motion carried.
Trustee Wattenberg, -I
,econd,,d by
to adjourn the meeting -
Upon roll call: Ayes: Uhianimous
Motion carried.
The meeting was adjourned at 71:1J.") P.M.
Donald '.�I, G�ooCima>i
('Ierk
Pg. 2 5/31/78
6/2/7,.8
AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN PERSONAL
PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT
WHEREAS, in the opinion of at least three-fourths of the corporate authorities of the
Village of Mount Prospect, it is no longer necessary or useful to or for the best
interests of the Village of Mount Prospect, to retain ownership of the personal
property hereinafter -described; and
WHEREAS, it has been determined by the President and Board of Trustees of the
Village of Mount Prospect to sell said personal 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, pursuant to Section 11-76-4 of the Illinois Municipal Code,
Ill. Rev. Stat., C24, Section 11-76--4, the President and Board of Trustees of the
Village of Mount Prospect find that the following described property:
Three 125 HP Peerless variable speed booster pumps --never used --
no warranty.
Pump #1
Motor - Model #405TSTDS7026FEWF1
HP - 125
Serial #EC -96626-32-3
RPM - 1775
Volts - 460
Frame - 405 TS
F1 Amps - 156
Type - TDS-BE
Class of INSB
Duty - Cont.
Duty - Cont.
Shaft inbearing - 3212
Shaft inbearing - 3212
Pump - Size 8A13-13
Pump - Size 8A13-13
Serial #385798
RPM - 1640
TDH - Ft. 150
GPM - 2000
Transmission - Model #3AM014-18125-100
Pressure - 65
Pressure - 65
Pump #2
Motor - Model #405TSTDS7026FEWF1
HP - 125
Serial #FD -96626-4/26-1
RPM - 1775
Volts - 460
Frame - 405 TS
F1 Amps - 156
Type- TDS-BE
Class of INSB
Duty - Cont.
Shaft inbearing - 3212
Pump - Size 8A13-13
Serial #385797
RPM - 1640
TDH - Ft. 150
GPM - 2000
Transmission - Model #3AM014-18125-100
Pressure - 65
Pump #3
Motor - Model #405TSTDS7026FEWF1
HP - 125
Serial #FD -96625-4/26-5
RPM - 1775
Volts - 460
Frame - 405 TS
Fl Amps - 156
Type- TDS-BE
Class of INSB
Duty - Cont.
Shaft inbearing - 3212
Pump - Size 8A13 -B
Serial P385799
RPM - 1640
TDH - Ft. 150
GPM - 2000
Transmission - Model #3AM014-18125-100
Pressure - 65
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: That, pursuant to said Section 11-76-4, the Acting Village Manager
is hereby authorized and directed to sell the aforementioned personal property
now owned by the Village of Mount Prospect, to the highest bidder therefor. Said
sale shall be conducted through the receipt of sealed bids.
SECTION THREE: That, the Acting Village Manager is hereby authorized and
directed to advertise the sale of the aforementioned personal property in a news-
paper published within the community not less than ten (10) days before the date
of said public auction.
SECTION FOUR: That, the Village of Mount Prospect reserves the right to reject
any and all bids.
SECTION FIVE: That, the Acting Village Manager is hereby authorized and directed
to enter into an agreement for the said sale of said personal property which shall
be advertised for by publishing the following notice once in The Daily Herald,
which notice shall be in sub:-fantially the following form:
NOTICE TO BIDDERS
Notice is hereby given that the Acting Village Manager of the
Village of Mount Prospect, Cook County, Illinois, will receive
bids at the office of the Village Manager, 100 South Emerson
Street, until 10: 00 a.m. C.D.S.T., August 1, 1978, at which
time the Bid Proposals for the purchase of three 125 HP
Peerless variable speed booster pumps --never used --no
warranty available, which pumps are presently owned by
the Village of Mount Prospect, will be opened and publicly
read. Any such proposal shall be accompanied by earnest
money in cash, certified check, or cashier's check in the
amount of 10% of the offer (bid proposal) .
These pumps are more particularly described as follows:
Model #405TSTDS7026FEWF1
Pump Size 8A13 -B
Transmission Model #3AM014-18125-100.
-2-
The original cost of these pumps amounted to some $12,000
apiece.
Prospective bidders and interested persons may review the
personal property to be sold at the Public Works Building,
11 South Pine Street, Mount Prospect. The Village of Mount
Prospect reserves the right to reject any and all bids.
By Order of the President and Board of Trustees,
Village of Mount Prospect,
Carolyn H. Krause, Village President. "
SECTION SIX: That, upon payment of the full price, the Acting Village Manager
is hereby authorized and directed to convey and transfer title to the aforesaid
personal property, to the successful bidder.
SECTION SEVEN: That, this Ordinance shall be in full force and effect from and
after its passage (by a vote of at least three-fourths of the corporate authorities),
approval, and publication in the manner provided by law.
AYES:
NAYS:
ABSENT:
PASSED this day of 1978.
APPROVED this day of , 1978.
ATTEST:
Village Clerk
APPROVED:
Village President
-3-
ORDINANCE NO.
AN ORDINANCE GRANTING A HEIGHT REGULATION
FOR PROPERTY LOCATED AT 505 WEST GOLF ROAD
WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did meet
on the 23rd day of March, 1978, at the hour of 8: 00 p.m., at the Public Safety
Building, 112 East Northwest Highway; and did hear Case No. 19-V-78, pur-
suarit to proper legal notice; and
WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect heard
testimony presented under Case No. 19-V-78 pertaining to a request by the
Mount Prospect Bible Church, for certain variations from the Mount Prospect
Zoning Ordinance to permit the erection of a church addition having a roof which
peaks thirty-five (35) feet from grade; and
WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did
recommend to the President and Board of Trustees of the Village of Mount
Prospect the approval of this request under Case No. 19-V-78; and
WHEREAS, the Building Committee of the Board of Trustees of the Village of
Mount Prospect did meet on May 10, 1'978, and did review the matter herein
and did recommend 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 property being the subject matter of Case No. 19-V-78,
being legally described as follows:
BC -ginning -at a point on the South line of the East Half (1) of the -,
Northeast Quarter (1) of Section 14, Town 41 North, Range 11, East=
of the Third Principal Meridian, said point being 854.70 feet West of
a stone at the Southeast Corner of said Quarter (14) to the Southwest
corner of said East Half (12); thence North along the West line of said
East Half to the center of Public Road (at a point 33 feet North of
Split Field Stone,. Twenty (20 inches long); thence East along the
center of said Road to a point 854.7 feet West of the East line of
said Northeast Quarter (1) (said 854.7 feet tobe measured along the
center of said Road); and thence South 1016.4 feet to the place of
beginning,. (excepting therefrom that part thereof lying West of a
line running North on a course forming a deflection angle to the right
with the South line of said East Half (-ff') of the Northeast Quarter (4)
of Section 14 aforesaid of 91o03'48" which said line commences at a
point on the South line of said East Half (1) of the Northeast Quarter
(4) of Section 14 aforesaid 1079.32 feet West of the Southeast corner
of said Northeast Quarter (14) of Section 14 aforesaid, 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
1�,
remain in effect subject to the variation granted herein:
That the height requirements of the Zoning Ordinance of the Village
of Mount Prospect be varied so as to allow a structure, being an
addition to an existing church, to be constructed upon the subject
property, the roof of which may have a peak thirty-five (35) feet
from grade.
SECTION TWO: That all requirements of the Mount Prospect Building and
Zoning Code shall be applicable except the variation noted in SECTION ONE
heretofore mentioned.
SECTION THREE: That the Director of Building and Zoning of the Village of
Mount Prospect is hereby authorized to issue a building permit for construction
in accordance with the variation hereinbefore mentioned. i
SECTION FOUR: That the variation granted by this Ordinance shall be null and
void and of no force and effect whatsoever unless an application for a building
permit pursuant to such variation is made and construction commenced within
one (1) year of the date this said Ordinance becomes effective.
SECTION FIVE: That this Ordinance shall be 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 1,978'.
ATTEST:
Village Clerk
Village President
-2-
ORDINANCE NO.
AN ORDINANCE GRANTING CERTAIN VARIATIONS FOR
PROPERTY COMMONLY KNOWN AS 300 WEST GOLF ROAD
WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did meet
on the 23rd day of February, 1978, at the hour of 8: 00 p.m., at the Mount Prospect
Public Safety Building, and did hear Case No. 2-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 certain variations from the Mount Prospect Zoning Ordinance; 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. 2-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 property being the subject matter of Case No. 2-V-78
being legally described as follows:
Lot 11 in Block 4 in Lonnquist Gardens Subdivision, a subdivision
of part of the Northeast Quarter of Section 14, Township 41 North,
Range 11, East of the Third Principal Meridian, in Cook County,
Illinois,
is currently zoned under the Zoning Ordinance of the Village of Mount Prospect as
B-2 (Business -Office District), which zoning classification shall remain in effect
subject to the variations granted herein:
(a) That the front and rear yard parking spaces may continue to be
used; and
(b) That the required truck loading dock be eliminated so long as
the use of the subject property is limited to professional and
business offices.
SECTION TWO: That all requirements of the Mount Prospect Building and Zoning
Code shall be applicable except the variations noted in SECTION ONE heretofore
mentioned.
SECTION THREE: That this Ordinance shall be in full force and effect from and
after its passage, approval, and publication in the manner provided by law.
AYES:
NAYS:
ABSENT:
PASSED this day of 1978.
APPROVED this day of 1 1978.
APPROVED:
ATTEST: Village President
Village Clerk
ORDINANCE NO.
AN ORDINANCE ANNEXING PROPERTY LOCATED
ON THE NORTHEAST CORNER
OF PRAIRIE AVENUE AND WHITE OAK LANE
WHEREAS, a written petition under oath signed by the owners of record of land
hereinafter described has been filed with the Village Clerk of the Village of
Mount Prospect; and
WHEREAS, no electors reside within the said property to be annexed; and
WHEREAS, the said land is not within the corporate limits of any municipality,
but is contiguous to the Village of Mount Prospect; and
WHEREAS, the President and Board of Trustees of the Village of Mount Prospect
find and believe it to be in the best interests of the said Village that said land
and territory be annexed thereto;
NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That all land and territory legally described as follows:
The West 1/2 of the South 1/2 of the East 1/2 of the N.E. 1/4 of the
S.E. 1/4 of the N.W. 1/4 of Section 10, Township 41 North, Range 11,
East of the 3rd P.M. , together with that part of 66 feet wide Prairie
Avenue lying between the North line of the South 33 feet of the N.E.
1/4 of the S.E. 1/4 of the N.W. 1/4 of said Section 10, and the North
line of the South 1/2 of the N.E. 1/4 of the S.E. 1/4 of the N.W. 1/4
of said Section 10, all in Cook County, Illinois,
an accurate map of which territory is attached hereto and hereby made a part
hereof by this reference be and the same is hereby annexed to the Village of Mount
Prospect, Cook County, Illinois.
SECTION TWO: That Map 1 -AS contained in SECTION ONE of Ordinance No. 2410,
passed and approved March 20, 1973, be amended to reflect the extension of the
corporate limits of the Village of Mount Prospect to include the property herein-
above described and hereby annexed.
SECTION THREE: That the Village Clerk of the Village of Mount Prospect is hereby
directed to register with the Registrar of Titles of Cook County, Illinois, a certified
copy of this Ordinance, together with an accurate map of the territory annexed.
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:
PASSED this _____ day of , 1978.
APPROVED this day of , 1978.
ATTEST:
Village Clerk
O
APPROVED:
Village President
5/23/78
ORDINANCE NO.
AN ORDINANCE AMENDING MAP 1 -AS 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. 15-Z-78,
on the 23rd day of March, 1978, on a request for a zoning classi-
fication change from R -X (Single Family Residential District) to
R-1 (Single Family Residential 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. 15-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 1 -AS of the Zoning Ordinance of the Vil-
lage --of Mount Prospect, as amended, be and the same is hereby
further amended by reclassifying from R -X (Single Family Resi-
dential District) to R-1 (Single Family Residential District)
the following described property:
The West half (1/2) of the South half (1/2) of
the East half (1/2) of the Northeast Quarter (1/4)
of the Southeast Quarter (1/4) of the Northeast
Quarter (1/4) of Section 10, Township 41 North,
Range 11, East of the Third Principal Meridian, in
County of Cook, in the State of Illinois, containing
1.25 acres more or less,
SECTION TWO: That Map 1 -AS 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.
SECTION THREE: That this Ordinance shall be null and void and
of no force and effect whatsoever until after its passage,
approval, and publication in the manner provided by law.
AYES:
NAYS. -
ABSENT:
PASSED this day of 1978.
APPROVED this day, of 1978.
Village President
ATTEST:
Village Clerk
6/2/78
ORDINANCE NO.
AN ORDINANCE GRANTING A SPECIAL USE FOR PROPERTY
LOCATED AT THE NORTHEAST CORNER
OF PRAIRIE AVENUE AND WHITE OAK LANE
WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did hold
Public Hearing on Case No. 16 -SU -78, on March 23, 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. 16 -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 Building Committee of the Board of Trustees of the Village of
Mount Prospect did meet on May 10, 1978, and did consider the recommendations
of the Zoning Board of Appeals under Case No. 16 -SU -78; and
WHEREAS, the Building Committee have recommended that the President and Board
of Trustees of the Village of Mount Prospect concur in the recommendations of the
Zoning Board of Appeals to allow the special use as presented in Case No. 16 -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. No other buildings or accessory buildings as shown on Exhibit I (Site
Plan), attached hereto and hereby made a part hereof, 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 as a children's day care school.
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 a children's day care school.
SECTION THREE: That the special use authorized to be established in SECTION
Tl_�1671hereina7bZve" shall be valid and effective upon the following property, herein-
above and hereinafter referred to as "subject property", legally described as
Lot I in White Oak -Prairie Subdivision, being a subdivision of the
West 1/2 of the South 1/2 of the East 1/2 of the N.E. 1/4 of the S.E.
L 7
1/4 of the N.W. 1/4 of Section 10, Township 41 North, Range 11,
East of the 3rd P.M., 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 this Ordinance shall be in full force and effect from and
afterits-passage, approval, and publication in the manner provided by law.
AYES:
NAYS:
ABSENT:
PASSED this - - - -- ----- - - - --------- - day of 1978.
APPROVED this day of -, 1978.
ATTEST:
Village Clerk
APPROVED:
Village President
-2-
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, 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. 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 Blount 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 Blount 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 Blount 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 Blount 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;
61
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
of 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.
Village Clerk
-2-
F.TRWIT619"I
Village President
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 1 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-1 (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
Vold and of no force and effect whatsoever unless an application for a building
J_
permit pursuant to such variation is made and construction commenced within one
(1) year of the date this said Ordinance becomes effective.
SECTION FIVE: That this Ordinance shall be null and void and of no force and
effect whatsoever until after its passage, approval, and publication, and such
time as an accurate plat resubdividing the said parcel described in SECTION ONE
hereinabove is registered with the Registrar of Titles of Cook County, Illinois;
a copy of which plat of resubdivision shall be attached hereto and hereby made a
part hereof.
AYES:
NAYS:
ABSENT:
PASSED this day of 1978.
APPROVED this day of
ATTEST:
Village Clerk
APPROVED:
Village President
-2-
1978.
Village of ' .fount Pi :sped
Mount Prospect, Illinois
INTEROFFICE MEMORANDUM
COMMITTEE REPORT
TO: Mayor & Board of Trustees
FROM: Trustee Leo Floros, Chairman, Finance Committee
SUBJECT: Finance Committee Meeting 4-27-78.
DATE: May 10, 1978
Present: Chairman L. Floros; Trustees N. Murauskis & E. F.
Richardson.' Also present: Acting Village Manager Geick.
Real Estate Transfer Tax:
The Committee heard a presentation from William Mublenfeld, Executive
Director of the Northwest Municipal Conference, relative to a
proposed real estate transfer tax. Both Chicago (since 1973) and
the State of ..Illinois pr&Ejently impose a real estate transfer tax.
The Village of Oak Park recently approved a tax of $5 per $1,000
in value of the real estate sale. Arlington Heights, Park Ridge,
and Evanston have defeated various real estate transfer tax proposals.
Mr. Geick reported there were about 600 real estate transactions in
the Village annually. A tax of $1 per $1,000 in value of the real
estate sale would generate about $38,500 in revenue; $1.50 per thous-
and would generate $57,700; and $5 per $1000 would produce $192,500.
Two local realtors and C. 0. Schlaver of the Mt. Prospect Chamber
of Commerce spoke in opposition to the proposed tax.
Finance Committee Chairman Floros explained that he was proposing
the tax solely as a means of raising money for book purchases for
the Library. He said he would oppose the tax under any other
circumstances.
By a vote of 2-1, the Committee recommends a real estate transfer
tax of $1 per $1,000 in value of the real estate sale with all
proceeds to be turned over to the Library for purchase of books only.
The tax would-be imposed on the seller. I -t would extend for a 2
year period only.
Because the Finance Committee Chairman will be unable to attend
the May 16 Village Board meeting, he requests that the matter be
held over to the June 6 meeting. Those attending the Finance
Committee meeting were advised that the measure will not be called
up for a vote until the June 6 Village Board meeting.
ORDINANCE NO.
AN ORDINANCE AMENDING CHAPTER, 13 OF THE MUNICIPAL CODE
DE 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 111311 Liquor Licenses by one (1)
and by increasing the number of Class I'll" Liquor Licenses by one (1); so
that hereafter the said Section 1.3. 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)
Class A Licenses
(b) Fifteen (15)
Class B Licenses
(c) Six (6)
Class C Licenses
(d) Two (2)
Class D Licenses
(e) None
Class E License
(f) Two (2)
Class L Licenses
(g) One (1)
Class M License
(h) Eight (8)
Class R Licenses
(i) None
Class V License
(j) Three (3)
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
APPROVED this
ATTEST,
day of 1978.
—day of 1978.
APPROVED:
Village President
Village Clerk
Liquor licenses existing pursuant to the passage of this proposed ordinance will be
as follows:
(a)
Six (6) Class A Licenses - Baron's, Inc. , Butch McGuires, Ken's Den.
Midwest Liquors, Wille Liquors, Mrs. P. and Me Restaurant;
(b)
Fifteen (15) Class B Licenses - Monterey Whaling Village, Carson's MeatINI
Place, Evans Restaurant, Dover Inn, Flaming Torch, Jake's Pizza,, Old
Orchard Country Club, El Sombrero, Pizza Hut, Red Lobster Restaurant,
Striking Cocktail Lounge, Thunderbird Bowl, Ye Old Town Inn, Kanpai
Japanese Steak House, Four Seasons Restaurant;
(c)
Six (6) Class C Licenses - Alvee Liquors, Gold Eagle Liquors, Liquor Shoppe,
Osco, Mount Prospect Liquors, Walgreen's;
(d)
Two (2) Class D Licenses - Prospect Moose Lodge #660, VFW;
(e)
None Class E License;
(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,
Randhurst Corned Beef Center, Romance Restaurant & Pizzeria, Three Doves,
Torishin, Sue Mee Restaurant;
None Class V License;
(j)
Three (3) Class W Licenses - Carl's Pizzeria, Fellini Restaurant, Heinz Cafe,
Sizzler Family Steak House.
%111AP"0* PfMQ44nt Pr,00POct
100 S. Emerson
Mount Prospect, Illinois 60056
COMMTTTEE REPORT
TO: Mayor & Board of Trustees
FROM: Trustee Leo Floros, Chairman, Finance Committee
SUBJECT: Finance Committee Meeting 5-31-78
DATE: June 1, 1978
Present; Chairman Floros; Trustees Murauskis & Richardson,
Also Present: Acting Village Manager Geick
The Committee heard 4 liquor license requests
q0_j1eyBwee Snack Sho�mm720 F Rand Road:
Bill Anagnostou, owner, and his attorney, George D. Karcazes,
appeared before the Committee to request a Class R license (con-
sumption with food only). Mr. Anagnostou assumed ownership of
this 95 seat restaurant about a year ago. While business has
been excellent, the owner believes be must offer liquor to his
customers in order to remain competitive. A whole string of
restaurants on both sides of Rand Road now offer liquor.
The Committee voted 3-0 for the creation of a Class R license to
be issued to Honey Bee Snack Shop, subject to the owner being
able to meet the residency requirement.
New Restaurant to be built at 1.904 Elmhurst Road:
Kenneth F. Corbett and his attorney, Bernard Lee, presented plans
for a new 1 million dollar restaurant and lounge to be built north
of the Red Lobster Restaurant and south of Algonquin Road. The
new establishment will be built on a 3.6 acre site by Kenneth F.
Corbett Enterprises. Mr. Corbett, who presently owns 5 other
lounges and I restaurant, is a resident of Mount Prospect at
1727 Crystal Lane. The restaurant being built was described as
being structured in design to be the "finest in the area". Sales
for the new restaurant are projected at 1.6 million dollars annually.
Request was for a Class B license for serving liquor in the lounge
and in conjunction with food service.
I
The Committee voted 3-0 for creation of a Class B -license to be
issued to this new restaurant, as yet unnamed.
Colony Square Shoppi. Center;
. . .........
Anthony Sagliocca and his daughter, Anna deBenedictis, and their
attorney, Paul Russo, made a presentation requesting a Class C
license for a package goods store in the new Colony Square Shopping
Center at Elmhurst Road and Oakton. The 2400 sq. ft. store will be
owned and operated by Mr. & Mrs. Bal.zamo and their daughter, all. of
whom reside in the Village. This will be their first business venture,
Finance Committee Meeting 5-3.1-78 Page 2.
A restaurant and this proposed liquor store are to be the only
two stores in this Center offering liquor.
The Committee voted 3-0 for the creation of a Class C license to
be issued to Balzamo Liquors.
Grater Score - Countryside Court:
Mr. M. Kitani, President of Kyota Corp., appeared before the
Committee for the second time to request a Class V license (wine
only) for his grocery store which specializes in selling imported
,Japanese foods. Mr. Kitani wishes to add saki and plum wines to
his line of oriental retail food products. Mr. Kitani. has been
operating in the Countryside Court location for about 18 months.
He previously appeared before the Committee, but was refused a
license when he could not meet the residency requirement. He no,, -i
has employed a manager who resides at 823 Dresser Drive in Mount
Prospect.
The Committee voted 3-0 for the issuance of a Class V license
for the Countryside grocery store.
Leo Floros
Cha I. rm an
LF:msw
W111111440 Pt r4oun1t prPopeat
100 S. Emerson
Mount ProsPect, Illinois 60056
COMMITTEE REPORT
TO: Mayor & Board of Trustees
FROM: Trustee Norma Murauskis, Chairman, Public Health
Safety Committee
SUBJECT: Public Health & Safety Committee Meeting 5-22-78
DATE: June 1, 1978
Present: Chairman Murauskis; Trustee Richardson.
Absenti Trustee Hendricks
Also Present: Deputy Director of Engineering Pekala; Director of
Health Services Eils.
fa,ftIRS Restrictions - Southside :� ProsjLtet Avenue West of Mt.
The Committee reviewed Mike Pekala's report on proposed restricted
parking along the south side of Prospect Avenue, west of Mt.
Prospect Road. After much discussion with Mr. Pekala on this
matter, the Committee agreed, by a vote of 2-0, to accept his
recommendation which was also approved by the Safety Commission,
and to recommend to the Mayor and Board of Trustees that the
Village Traffic Code be amended to include "No Parking Anytime"
signs along the south side of Prospect Avenue from a point 560 ft,
west of William Street to Mt. Prospect Road.
For Information Only:
The Committee also briefly discussed the following Items:
(a) The need for more specific wordking in Article 2, Chapter IX,
of the Municipal Code pertaining to the responsibility of
owners of commercial parking lots regarding litter and
refuse cleanup.
(b) Drafting of an ordinance regulating the sale of items designed
primarily for use with illegal drugs. The Committev Chairman
has suggested that Police Chief Doney attend our next meeting
for -further discussion on this matter.
Norma J. Murauskis
Chairman
NJM:msw
ORDINANCE NO,
AN ORDINANCE AMENDING un" MOONT PFWSr,E:'J
BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUST15
VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That Schedule I of Article XX of Ch�xph,i,
of the Municipal Code of the Village of Mount Prospect of 1957,
be and the same is hereby further amended by amending pagc
order to add a 25 MPH speed limit westbound on Isabella Aw.,,ri-ijo,
Forest Avenue and Main Street„ so that hereafter the said pagc, : of
of Article XX of the Traffic Code shall be and read as follows:
SPEED
NAME OF DIRECTION LIMIT
STREET TRAFFIC MOVEMENT (MPH) DESCRIPTION
Emerson St.
Southbound
20
Btw, Milburn Ave. &
Shabonee Tr.
Estates Dr.
Westbound
20
West of Hatlen Ave.
Euclid Ave.
East & Westbound
50
Btw. Elmhurst Rd.
Sycamore Ln.
Euclid Ave,
East & Westbound
40
Btw. Elmhurst & Rand Rds.
Euclid Ave.
East & Westbound
45
East of Sycamore Ln.
Fairview St.
Southbound
25
Btw. Gregory St. &
Kensington Rd.
Fairview St.
Southbound
20
South of Gregory St.
Fairview St.
Northbound
20
North of Isabella St.
Fairview St.
Northbound
25
Btw. Isabella St. a
Northwest Hwy,
Forest Ave.
Northbound
20
North of Henry St.
George St.
North & Southbound
25
Entire jurisdiction
Golf Rd.
East & Westbound
40
West of Louis St.
Greenfield Ct.
East & Westbound
25
Entire jurisdiction
Greenfield Dr.
East & Westbound
25
Entire jurisdiction
Greenfield Ln.
North & Southbound
25
Entire jurisdiction
Gregory St.
East & Westbound
20
Entire jurisdiction
Hatlen Ave.
Southbound
20
South of Central Rd.
Hemlock Ln.
North & Southbound
25
Entire jurisdiction
Henry St.
East & Westbound
25
Btw. Forest Ave.
Rand Rd.
Hiawatha Tr.
East & Westbound
25
Entire jurisdiction
Highland Ave.
East & Westbound
20
Btw. Forest Ave. &
Main St.
Hi Lusi Ave.
Northbound
20
Btw. Central & Golf Rds.
Hi Lusi Ave.
Southbound
20
Btw. Busse Ave. &
Central Rd.
Hopi Ln.
East & Westbound
25
Entire jurisdiction
Hunt Club Dr.
North & Southbound
25
Entire jurisdiction
Huntington Commons East & Westbound
25
Entire jurisdiction
Illinois Rte. 83
East & Westbound
25
Btw. Elmhurst Ave. &
Main St.
Indigo Ct.
East & Westbound
25
Entire jurisdiction
Indigo Dr.
North & Southbound
25
Entire jurisdiction
I -Oita Ave.
North & Southbound
25
Btw. Golf Rd. &
Hiawatha Tr.
Ironwood Dr.
East & Westbound
25
Entire jurisdiction
Ironwood Pl.
North & Southbound
25
Entire jurisdiction
Isabella Ave.
East & Westbound
25
Btw. Forest Ave. &
Isabella Ave.
East
Main St.
Isabella Ave.
East & Westbound
25
Btw. Main St. & Rand Rd.
Ivy Ln.
East & Westbound
25
Entire jurisdiction
-2-
SECTION TWO: That Section B of Schedule IV 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 13
thereof in order to add a yield sign on Henry Street, east and westbound. at
the intersection with Fairview Avenue; so that hereafter the said Section B
of Schedule IV of Article XX of the Traffic Code shall be and read as follows:
-3-
11 13, Yield Signs
NAME OF
STREET
DIRECTION OF
TRAFFIC MOVEMENT
AT INTERSECTION WITH
Audrey Ln.
Eastbound
Bonita Dr.
Busse Ave,
East & Westbound
I -Oka Ave.
Busse Ave.
East & Westbound
William St.
Cherrywood Dr.
Southbound
Willow St.
Edward St.
North & Southbound
Evergreen Ave.
Elm St.
North & Southbound
Evergreen Ave.
Elm St.
North & Southbound
Thayer Ave.
Emerson St,
North & Southbound
Henry St.
Go Wando Ave.
Southbound
Shabonee Tr.
Hatlen Ave.
North & Southbound
Rusty Dr.
Henry Street
East & Westbound
Fairview Ave.
Henry Street
East & Westbound
Maple St.
I -Oka Ave.
North & Southbound
Evergreen Ave.
MacArthur Dr.
Eastbound
Forest Ave.
Milburn Ave.
Eastbound
Emerspn St.
Oakwood Dr.
Southbound
Willow Ln.
Thayer St.
East & Westbound
Emerson St. & Prospect
Manor Ave.
Wille St.
North & Southbound
Isabella St. & Memory Ln.
SECTION THREE: That this Ordinance shall be in full force and effect from and
after its passage, approval, and publication in the manner provided by law.
AYES:
NAYS:
ABSENT:
PASSED this day of
APPROVED this day of
I
ATTEST:
Village Clerk
-4-
APPROVED:
Village President
, 1978.
, 1978,
ORDINANCE NO.
AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN PROPERTY
OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS
WHEREAS, the Corporate Authorities of the Village of Mount Prospect have deter-
mined that the property hereinafter described is no longer necessary, appropriate,
useful.to" profitable to, or for the best interests of the Village of Mount Prospect;
and
WHEREAS, the Corporate Authorities find it In the best interests of the Village of
Mount Prospect to sell the real estate legally described as follows:
Lot One (1) in Block One in Bluettis Subdivision of part of the North
Half (1/2) of the Southeast Quarter (1/4) of Section 34, Township 42
North, Range 11, East of the Third Principal Meridian, according to
Plat thereof, registered in the Office of the Registrar of Titles of Cook
County, as Document No. 1464233,
said property being commonly known as 309 North William Street, Mount Prospect,
Illinois;
NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That a sale of the property described in SECTION TWO hereof be
and the same is hereby directed to be made under terms and conditions meeting the
approval of the Corporate Authorities of the Village of Mount Prospect, in accordance
with the statutes of the State of Illinois.
SECTION TWO: That the Clerk of the Village of Mount Prospect be and 'ish, ereby
dirp.eted fticnlise fw, putfi
�jc notiop 141vorsinv f(-.,- i4ilp for si-,-h iii-opeity tn be
published once each week for three successive weeks in The Daily Herald,
and said notice shall be in substantially the following form -
ti SALE OF LAND
NOTICE TO BIDDERS
g
Notice' is hereby given that the Acting VillageMarta
er of the
Village of Mow -)t P %)spect, Cook County, will receive bids,
at the office of the Viliage Manager, 1001S.outh Emerson, $treel, until
11: 00 am. C.D.S,T., June 30, 19781, at which time the ,Bid Pro-
posals for the purchase of certain land pres4i,%,!1y owned by the
Village of Mount Prospect, will be opened and publicly read. Any
such proposal shall be in the form of a standard real estate con-
tract form accompanied by earnest money, in. cash. certified check,,,,,,
or cashier's check in the amount of 10% of the offer (bid proposal).
This particular vacant parcel commonly known as 309 North William
Street', Mount Prospect ,' Illinois , is basically triangular in shape
with frontage of approximately 107.97 feet on William Street and
138.81 feet on Rand Road, and having a south lot line of approxi-
mately 115 feet between William Street and Rand Road. It is zoned
for single family residential development, and is legally -described
as follows:
Lot One (1) in Block One in Bluett's Subdivision of
part of the North Half (1/2) of the Southeast Quarter
(1/4) of Section 34, Township 42 North, Range 11,
East of the Third Principal Meridian, according to
Plat thereof, registered in the Office of theRegistrar
of Titles of Cook County, as Document No. 1464233.,,
Prospective bidders and interested persons may review the location,.
notes at the Village Hall, 100 South Emerson Street, Mount Prospect,
at the office of the Village Attorney. The Village of Mount Prospect
reserves the right to reject any and all bids.
By Order of Mayor and Board of 1'rustees,,17illage pf'Mount Prospect,
Carolyn Ii. Krause, Mayor
SECTION THREE: That bids received in response tosaid'advertisem"t for bids
shall be opened at the office of the Village Manager, '1.00 South Emerson Street,
on the 30th day of June, 1978, at the hour of 11: 00 a.m. , C.D.S.T. '
SECTION FOUR: That within thirty (30) days after'a bid is accepted, the success-
ful bidder shall tender to the Village the consideration specified in the bid accepted
and upon receipt of such consideration the President and Clerk of the Village of
Mount Prospect shall thereupon cause the necessary legal papers to be issued in
the name of the said Village to the successful bidder for the subject real estate.
The Corporate Authorities of the Village of Mount Prospect will furnish a warranty
deed with a good and merchantable title.
SECTION FIVE: That this Ordinance shall be in full force and effect from,a4d
after its passage, approval', and publication in th6'manner provided by law.
N
ABSENT:
PASSED this day of 1979.
APPROVED this day of 1078.
ATTEST:
Village Clerk
APPROVED:
Village President
RESOLUTION NO.
A RESOLUTION AUTHORIZING THE AUTOMATIC DEPOSIT OF PUBLIC
RECORDS OF THE VILLAGE OF MOUNT PROSPECT WITH THE GOVERNMENT
INFORMATION CENTER.
WHEREAS, there has been in the past a demonstrated need for com-
parative information from other municipalities in considering
certain types of decisions; and
WHEREAS, the general public from time to time seeks to obtain
similar types of comparative information concerning municipal
operation; and
WHEREAS, the Government Information Center of the Northwest
Municipal Conference also has been established to collect and
catalog such munic-ipal. information; and
WHEREAS, there is a constant need for updating such information
sources within this library in order to provide the latest and
most effective reference services to the libraries, public
officials and general public of this area;
NOW, THEREFORE, BE IT RESOLVE!) BY THE MAYOR AND BOARD OF' TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION,I: That the Village Clerk of the Village of Mount
Prospect deposit with the staff of the Government Information
Center a record of and/or all public documents of the Village of
Mount Prospect.
SECTION -2: That all code revisions, resolutions, and annual
'reports likewise be deposited with said library when they become
available for public inspection.
SECTION 3: That this Resolution shall be in full force and effecf
from and after its passage in the manner approved by law.
AYES:
NAYS:
PASSED and APPROVED this day of 1978.
ATTEST:
Village Clerk
a
Mayor
Open terraces and porches 2-21-78
IBA -Fee Revision 2-21-78
Licensing of Multiple Dwellings 11-5-77
FINANCE
Special taxing district, capital improvement ( water 3ystem)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
FIRE & POLICE COMMITTEE
Burglar alarm fens for false alarms
`
CHARGES BY THE VILLAGE B0ARD70
Mutual Exchange - Cook County Police
6-16-78
COMMITTEES, COMMISSIONS & INDIVIDUALS
5-2-7&
Robert Gordon, Esq. Case NO, 76 L 4400
JUNE h, 1978
Review important cases
BUILDING COMMITTEE
Update ordinances
ZDA-2-V-78
Central Federal S 0 L 300 W. Golf
3-21-78
Executive Sessions
Rezone - Variations
Quality control of potential excess verdict cases
I8A-12-V-78
2 W. Rand Rd. Ed's Rent -a -car
3-21-78
ZB8-15-Z-78
Northwest Cor. White Oak & Prairie (Unincorp.)
4' 4-78
Z88 -16 -SU -78
PERSONNEL DIRECTOR - ASSISTANT VILLAGE MANAGER
ZBA-17-Z-78)
Southwest Cur. Meier &Lawrence
4- 4-78
ZRA-18-Y-78
-
ZBA-19-Y-78
Mount Prospect Bible Church -
506 W. Golf Rd.
4- 4-78
IDA -61-Z-7
N. W. Cur. Rand & Central - Shell Oil
2- 7-78
Rezone D-3 to R-4
ZBA-l3-Z-78)
Maycur Dldrs. (Wm. Noonan) 300-306 Westgate
5-16-78
ZBA-27-V-78\'Rd.
- Rezone from R-1 to R-4
Kensington Club
5-16-78
Open terraces and porches 2-21-78
IBA -Fee Revision 2-21-78
Licensing of Multiple Dwellings 11-5-77
FINANCE
Special taxing district, capital improvement ( water 3ystem)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
FIRE & POLICE COMMITTEE
Burglar alarm fens for false alarms
1-77-78
Mutual Exchange - Cook County Police
6-16-78
JUDICIARY COMMITTEE
5-2-7&
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
5-17-77
Executive Sessions
6-7-77
Quality control of potential excess verdict cases
0-7-77
Pending law suit, Teichert et al
10-18-77
Review legal notice procedures
11-15-77
Gift requirement for developers
1-3-78
PUBLIC HEALTH & SAFETY COMMITTEE
PUBLIC WORKS COMMITTEE
MFT Projects
1-7-78
Highland & Rand Intersection Improvement
5-2-7&
Prospect Meadows Hater System
5-2-78
Weller Creek Bridges
5-2-78
Purchase of additional land (Zenith property) 5.K.Cur.
3-7-78
PLANNING COMMISSION
Zoning classification - stadium, athletic clubs & fields,
tennis courts, private & semi -private clubs
6-2-75
Annual review of Village Comprehensive Plan of
preparation of community development plan on annual basis
1-21-75
Plat of Dedication of easement - NI Cas
5-16-78
PERSONNEL DIRECTOR - ASSISTANT VILLAGE MANAGER
Criteria for evaluating the Village Manager
3-2-76
14(AT AM,1978
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MINUTES OF THE REGULAR
MEETING OF THE MAYOR
AND BOARD OF TRUSTEES
May 16, 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 Hendricks
Minton Murauskis Richardson
Wattenberg
Absent: Trustee Flores
APPROVAL OF MINUTES
Trustee Murauskis, seconded by Trustee Wattenberg, moved for
approval of the minutes of the May 2, 1978, meeting of the
Village Board, correction noted.
Upon roll call: Ayes: Hendricks Murauskis Richardson
Wattenberg
Nays: None
Pass: Minton
Motion carried.
APPROVAL OF BILLS
Trustee Richardson, seconded by Trustee Hendricks, moved
to approve the following bills:
General 311,942.110
Capital Imp.& Repair Rep. 3,908.25
Parking System Revenue 825.62
Motor Fuel Tax 5,545-03
Corporate Purposes Const -1973 5,771.49
General Obligation Bd. & Int. 5,820.21
Waterworks & Sewerage Fund 33,._,483.98
367,296.98
Upon roll call: Ayes: Hendricks Minton Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
APPROVAL OF FINANCIAL REPORT
Trustee Richardson, seconded by Trustee Murauskis, moved
to approve the Financial Report of April 30, 1978, subject
to audit.
Upon roll call: Ayes: Hendricks Minton Murauakis
Richardson Wattenberg
Nays: None
Motion carried.
COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
Four finalists for the Mount Prospect Kiwanis Club
Scholarship gave presentations on having spent a day in
various departments of the Village.
Mary Pat Gering, Fire Department
Kathleen Harvey, Police Department
Richard J. Schoononer, Public Works
Leslie Pankau, Engineering Department
MANAGER'S REPORT
Acting Village Manager, Ed Geick, introduced Public
Information Officer Dolores Haugh, to present the Illinois
section American Water Works Association Community
Relations Award to the Mayor and Board for the Village's
water conservation program.
Mrs. Haugh also presented the Mount Prospect Water
Conservation Certificate to the Northwest Cook County
Girl Scouts Council for their efforts in conserving water.
Mr. Geick announced the traffic signal modernization had
been completed at Busse and Golf Roads.
A status report on the fuel dispensing system in the Public
Works Department was given by Mr. Geick,noting that the
system was effectively monitoring fuel.
Pursuant to Ordinance No. 2782, three Village vehicles were
sold by auction at the Northwest Municipal Conference semi-
annual auction. Acting Village Manager noted that $845.00
over the minimum acceptable price had been received.
Trustee Richardson, seconded by Trustee Wattenberg, moved
for passage of Resolution No. 20-78, appropriating $30,000
from MFT funds for pavement evaluation studies.
A RESOLUTION FOR IMPROVEMENT BY MUNICIPALITY UNDER
THE ILLINOIS HIGHWAY CODE
Upon roll call: Ayes:
Nays:
Motion carried.
Hendricks Minton Murauskis
Richardson Wattenberg
None
Trustee Richardson, seconded by Trustee Hendricks, moved
to accept the low bids from Allied Asphalt Co. $44,675.00,
Superior Blacktop $1,250-00, Vulcan Material $13,206.00,
for MFT maintenance materials. (Bid sheet attached to these
minutes).
Upon roll call: Ayes: Hendricks Minton Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
Pg. 2 5/16/78
Acting Village Manager Geick presented the bids rela`,i---
to tree trimming opened May 11, 1978.
Trustee Richardson, seconded by Trustee Hendricks, move(�
to accept the low bid submitted by A. J. Davis in an amoun",
not to exceed $85,000. (Bid s�'Pet attached to these
Upon roll call: Ayes:
Nays:
Motion carried.
Hen"Iricks Minton Murauskis,
Richardson Wattenberg
None
Mr. Geick also reported that Mount Prospect had received
$46,866.60 in fines, as reported by the Third Municipal
District Court, for the first 3 months of 1978, once again
placing Mount Prospect in the lead for collection of fines
in the northwest suburban area.
It was reported that the Moun{-, Prospect Jaycees had sponsored
another successful. "Operation Sandbox".
MAYOR'S REPORT
Mayor Krause proclaimed the week of May 14 - 20, 1978, as
Municipal Clerk's Week; and the week of May 21 - 27, 1978,
as National Public Works Week.
Mayor Krause announced that a Special Meeting of the Village
Board would be held at 7:00 P.M. on May 31, 1978, in order
to discuss participating with Share + 3 or DAMP, in the
acquisition of Lake Michigan viat-,er.
Discussion took place on the various ways of hiring a ne-V-i
Village Manager. The firm of Korn Ferry International was
a possible source to secure candidates for the position.
Trustees Wattenberg, Hendricks and Minton were in favor
of the Village seeking out prospective candidates.
Trustee Richardson, seconded by rjr'j--,ustee Murau.skis, moved
to authorize the Mayor to sign the contract, su`,.)3ect to
the Village Attorney's review, Korn Ferry international.
to secure a Village Manager.
Upon roll call: Ayes: -3 Ri(,,Aaardson, Krause
Nays: I i11inton ;tenber-g
Motion failed.
This matter will be brought at 1, fi June 6th meeting.
By way of a memo from Truste., )s K,-, au,. requtcd
discussion fron the Board rel, tc; Prospec,,11.,
Park Distr,,ictls decision to on th.e
4th of July. Mayor Krause stated that the 17"1.---, & Pol.l.ce
Chief's had stated the dangers a,-.lrolved )"i'll.th the dd.s.plav,
crowds, etc., and could not disj-11,4-s their rec, ion.
--/l6/7F.3
Pg- 3
Mr. Walter Sundblad, 501 E. Council Trail, pointed out
various dangers and inconveniences to residents in the
Lions Park area, urging the Board to support the dis-
continuation of the fireworks display.
Kate Anderson, 204 W. Sunset, spoke in favor of the
display noting it has been a part of Mount Prospect for
many years.
Mayor Krause requested comments from the Board relative
to the request of nine North Shore communities to join
the Northwest Municipal Conference. Following discussion,
it was decided to look into the matter further.
Trustee Murauskis, seconded by Trustee Richardson, moved
to ratify the agreement entered into with the Fire
Department Wage Committee.
Upon roll call: Ayes:
Nays:
Motion carried.
COMMITTEE REPORTS
Hendricks Minton Murauskis
Richardson Wattenberg
None
BUILDING COMMITTEE
Trustee Hendricks reported on the May 10, 1978, meeting
of the Building Committee
ZBA 24-V-78, 427 Larkdale Lane
Trustee Hendricks, seconded by Trustee Wattenberg, moved
to concur with the recommendation of the Zoning Board of
Appeals and the Building Committee and grant the requested
variation.
Upon roll call: Ayes:
Nays:
Motion carried.
Hendricks Minton Murauskis
Richardson Wattenberg
None
Mrs. Carr, petitioner in Case ZBA 24-V-78, requested a "
waiver of the rule requiring two readings of an ordinance
due to the -construction season being on hand.
Trustee Hendricks, seconded by Trustee Wattenberg, moved
to waive the rule requiring two readings of an ordinance.
Upon roll call: Ayes:
Nays:
Motion carried.
Hendricks Minton Murauskis
Richardson Wattenberg
None
Trustee Hendricks, seconded by Trustee Wattenberg, moved
Pg. 4 5/16/78
for passage of Ordinance No. 2790
AN ORDINANCE GRANTING A FRONT YARD VARIATION FOR
PROPERTY LOCATED AT 427 LARKDALE LANE
Upon roll call: Ayes: Hendricks Minton Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
ZBA 19-V-78, 505 West Golf Road
Trustee Hendricks, seconded by Trustee Wattenberg, moved
to concur with the recommendation of the Zoning Board of
Appeals and the Building Committee and grant the
variation requested.
Upon roll call: Ayes: Hendricks Minton Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
Second reading of an ordinance relative to ZBA 19-V-78
would take place at the June 6th meeting of the Board.
Trustee Hendricks, seconded by Trustee Richardson, moved
to bring up a matter not listed on the agenda.
Upon roll call: Ayes: Hendricks Minton Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
ZBA 1-Z-78 and ZBA 2-V-78, Route 83 and Golf Road
Attorney Ritchie gave a brief presentation on the requested
rezoning and variation.
The following residents spoke in opposition to granting
the requests:
Mr. Misevich, 915 S. I -Oka
Mr. Brady, 922 S. I -Oka
Mr. *Hodson, 916 S. I -Oka
Mr. Scopa, 920 S. I -Oka
Sally Hagen, 909 S. I -Oka
Trustee Hendricks, seconded by Trustee Murauskis, moved to
concur with the Zoning Board of Appeals and Building
Committee and deny the requested rezoning under Case
ZBA 1-Z-78.
Upon roll call: Ayes: Hendricks Minton Murauskis
Richardson Krause
Nays: Wattenberg
Motion carried.
P9. 5 5/16/78
ZBA 2-V-78
Trustee Hendricks, seconded by Trustee Wattenberg, moved
to concur with the recommendation of the Zoning Board of
Appeals and the Building Committee and grant the variation
allowing continued use of rear and front yards.
Upon roll call: Ayes:
Nays:
Motion carried.
Hendricks Minton Murauskis
Richardson Wattenberg
None
Trustee Hendricks, seconded by Trustee Wattenberg, moved
to concur with the recommendation of the Zoning Board of
Appeals and the Building Committee and grant the continued
use with.no loading dock facilities.
Upon roll call: Ayes:
Nays.
Motion carried.
Hendricks Minton Murauskis
Richardson Wattenberg
None
Trustee Hendricks, seconded by Trustee Minton, moved to
concur with the recommendation of the Building Committee
and grant the requested variation to reduce the number of
parking spaces.
Upon roll call: Ayes: Richardson Wattenberg
Nays: Hendricks Minton Murauskis
Krause
Motion failed.
Trustee Hendricks, seconded by Trustee Richardson, moved
to concur with the recommendation of the Building Committee
and grant the variation reducing the size of parking spaces
from 10 x 20 to 9 x 18.
Upon roll call: Ayes: Wattenberg
Nays: Hendricks Minton Murauskis
Richardson Krause
Motion failed.
An ordinance relative to the variations granted in
ZBA 2-V-78 will be presented at the June 6th meeting of
the Village Board.
ZBA 15-Z-78 and ZBA 16 -SU -78, White Oak and Prairie
Trustee Hendricks, seconded by Trustee Wattenberg, moved
for Board concurrence in the recommendation of the Zoning
Board of Appeals and Building Committee to grant the
requested rezoning, subject to annexation, in ZBA 15 -Z -78 -
Upon roll call: Ayes
Nays:
Hendricks Minton Murauskis
Richardson Wattenberg
None
Motion carried.
Pg. 6 5/16/78
Trustee Hendricks, seconded by Trustee Wattenberg, moved
to concur with the recommendation of the Zoning Board of
Appeals and Building Committee to grant the special use
requested in ZBA 16 -SU -78, subject to annexation.
Upon roll call: Ayes: Hendricks Minton Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
Ordinances relative to ZBA 15-Z-78 and 16 -SU -78 will be
presented on the June 6th agenda.
FINANCE COMMITTEE
An Ordinance Amending Chapter 13 of the Municipal Code
had its first reading.
FIRE AND POLICE COMMITTEE
No report.
JUDICIARY COMMITTEE
No report.
PUBLIC HEALTH AND SAFETY COMMITTEE
Trustee Murauskis reported on the April 13th meeting of
the Public Health and Safety Committee,
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
the existing 25 MPH speed limit for westbound Isabella from
Main to Forest Avenue.
Upon roll call: Ayes: Hendricks Minton Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
Trustee Murauskis, seconded by Trustee Richardson, moved
to amend the Traffic Code, as recommended by the Public
Health & Safety Committee, to include "Yield" signs on
Henry Street at Fairview Avenue.
Upon roll Call: Ayes: Hendricks Minton Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
PUBLIC WORKS COMMITTEE
No report.
OTHER BUSINESS
Trustee Hendricks, seconded by Trustee Minton, moved to
authorize the Mayor to sign and Clerk to attest the
Pg- 7 5/16/78
Hewitt's Plat of Subdivision (3026 S. Busse Road), subject
to posting any bonds for public improvements.
Upon roll call: Ayes: Hendricks Minton Richardson
Wattenberg
Nays: Murauskis
Motion carried.
Trustee Hendricks, seconded by Trustee Richardson, moved
to authorize the Mayor to sign and Clerk to attest the
Kensington Commons Plat of Subdivision, 500 E. Kensington.
Upon roll call: Ayes:
Nays
Motion carried.
Hendricks Minton Murauskis
Richardson Wattenberg
None
ITEMS TO BE REFERRED
ZBA 13-V-78 and ZBA 27-V-78, 300 - 306 Westgate Road,
were referred to the Building Committee
A Plat. of Easement (Ni -Gas) was referred to the Planning
Commission.
Mutual Exchange - Cook County Police, was referred to the
Fire and Police Committee.
The matter relative to Kensington Club (on Kensington Road
west of Route 83) was referred to the Building Committee.
COMMITTEE ANNOUNCEMENTS
The following announcements and meetings dates were set:
Building Committee June 14
Judiciary Committee - June 12
Fire & Police Committee - July 17
Public Health & Safety Committee - a new meeting
date of the 4th Monday of each was established,
as of May 22nd.
Public Works Committee - May 18
Trustee Wattenberg, seconded by Trustee Richardson, moved"
to reconsider the motion approving the minutes of the
May 2, 1978, meeting.
Upon roll call: Ayes:
1�
Motion carried.
Hendricks Minton Murauskis
Richardson Wattenberg
None
Trustee Minton, seconded by Trustee Richardson, moved to
amend the minutes of the May 2, 1978, meeting relative to
the acceptance of Browning Ferris Industries bid to
include the wording "... for single family and multi -family
dwelling units with an option for once a month pick-up of
bulk items."
Pg. 8 5/16/78
ADJOURNMENT
Trustee Richardson, seconded by Trustee Murauskis, moved
to adjourn the meeting.
Upon roll call: Unanimous
The meeting was adjourned at 11:54 P.M.
Donald W. Goodman
Village Clerk
Pg. 9 5/16/78