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HomeMy WebLinkAbout2854_001NEXT ORDINANCE N0. 2773 NEXT RESOLUTION NO. 1 fi 3-78 0 R D E R O F B U_S I N REGULAR MEETING VILLAGE BOARD VILLAGE OF MOUNT PROSPECT Building Director All TUESDAY, APRIL 4, 1978 8:00 P.M. 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. A. APPROVAL OF MINUTES OF REGULAR MEETING, MARCH 21, 1978 B. APPROVAL OF MINUTES OF SPECIAL MEETING, MARCH 28, 1978 C. RATIFICATION OF ACTION TAKEN AT SPECIAL MEETING, MARCH 28, 1978 V. APPROVAL OF BILLS VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD VII. MANAGER'S REPORT A. 1976 Audit of MFT Funds B. lst reading of AN ORDINANCE AUTHORIZING THE SALE BY AUCTION OF AUTOMOBILES OWNED BY THE VILLAGE OF MOUNT PROSPECT (Exhibit A) C. Recommendation re Engineering Plans for The Meadows D. Recommendation re public improvements - J & R Subdivision E. Status report - Various Village programs and projects VIII. MAYOR'S REPORT A. Proclamation - Mount Prospect Extensioneers Day - April 13, 1978 B. lst reading of AN ORDINANCE AMENDING SECTION 13.103A OF CHAPTER 13 OF THE MUNICIPAL CODE (Exhibit B) C. Appointments D. Announcements MEET YOUR ELECTED OFFICIALS FOR TALK AND COFFEE SATURDAY, MAY 6, 1978 - 2ND FLOOR VILLAGE HALL 100 S. EMERSON - 10:00 A.M. TO NOON IX. COMMITTEE REPORTS A. BUILDING COMMITTEE 1. ZBA 46-Z-77) Mount Prospect Plaza ZBA 47-V-77) Q a. 2nd reading of AN ORDINANCE AMENDING MAPS 9-N AND 10-N OF THE ZONING ORDINANCE (Exhibit C) b. 2nd reading of AN ORDINANCE GRANTING CERTAIN VARIATIONS FOR PROPERTY COMMONLY KNOWN AS THE MOUNT PROSPECT PLAZA (Exhibit D) 2. ZBA 52-Z-77) 101 South Maple Street ZBA 53-V-77) ., Tabled Motion: "Trustee Hendricks, seconded by Trustee Wattenberg, moved to concur with the recommendations of the Zoning Board of Appeals and Building Committee and grant the requested re -zoning in Case ZBA 52-Z-77." a. lst reading of AN ORDINANCE AMENDING MAP 8-S OF THE ZONING ORDINANCE (Exhibit E) MEET YOUR ELECTED OFFICIALS FOR TALK AND COFFEE SATURDAY, MAY 6, 1978 - 2ND FLOOR VILLAGE HALL 100 S. EMERSON - 10:00 A.M. TO NOON XIV. AJOURNMENT b. lst reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY COMMONLY KNOWN AS 101 S. MAPLE STREET (Exhibit F) 3. ZBA 54-Z-77 500 E. Kensington Road a. 2nd reading of AN ORDINANCE AMENDING MAP 25-N OF THE ZONING ORDINANCE (Exhibit G) 4. ZBA ll -Z-78) Northwest corner Northwest Hwy. ZBA 10-V-78) and School Street a. 2nd reading of AN ORDINANCE AMENDING. MAP 8-N OF THE ZONING ORDINANCE (Exhibit H) b. 2nd reading of AN ORDINANCE GRANTING CERTAIN VARIATIONS FOR PROPERTY LOCATED AT THE NORTHWEST CORNER OF NORTHWEST HIGHWAY AND SCHOOL STREET (Exhibit J) 5. ZBA 8 -SU -78 2010 Camp McDonald Road a. 2nd reading of AN ORDINANCE GRANTING A SPECIAL FOR PROPERTY COMMONLY KNOWN ,USE AS 2010 CAMP MC DONALD ROAD (Exhibit K) B. FINANCE COMMITTEE 1. Public Hearing: Annual Budget 1978-78 A RESOLUTION ADOPTING THE ANNUAL BUDGET 1978-79 (Exhibit L) 2. lst reading of AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN PROPERTY OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS (309 N. William Street) (Exhibit M) 3. lst reading of AN ORDINANCE ESTABLISHING CERTAIN PLANS FOR DEFERRED COMPENSATION (Exhibit N) C. FIRE AND POLICE COMMITTEE D. JUDICIARY COMMITTEE E. PUBLIC HEALTH AND SAFETY COMMITTEE 1. 2nd reading of AN ORDINANCE RECODIFYING CHAPTER 20 OF THE MUNICIPAL CODE (Exhibit 0) F. PUBLIC WORKS COMMITTEE 1. lst reading of AN ORDINANCE TO PROVIDE A REVISED WATER RATE SCHEDULE (Exhibit P) X. OTHER BUSINESS A. George R. Busse Plat of Resubdivision (Northwest corner Northwest Highway and School Street) XI. ITEMS TO BE REFERRED A. ZBA 15-Z-78 ) Northwest corner White Oak ZBA 16 -SU -78) & Prairie (Unincorporated) B. ZBA 17-Z-78 ) Southwest corner Meier ZBA 18-V-78 ) & Lawrence C. ZBA 19-V-78, 505 W. Golf Road XII. COMMITTEE ANNOUNCEMENTS XIII. FOR INFORMATION ONLY A. Committee of the Whole - April 17, re revisions B. to the Zoning Ordinance Pre-bid Conference - Garbage Contract, 4:00 P.M. Trustees' Room, April 12, 1978 XIV. AJOURNMENT 3/16/78 ORDINANCE NO. AN ORDINANCE GRANTING A SPECIAL USE FOR PROPERTY LOCATED AT 2010 CAMP MC DONALD ROAD WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did meet on the 2nd day of February, 1978, at the hour of 8: 00 p.m., at the Public Safety Building Boardroom and did hear Case No. 8 -SU -78, pursuant to proper legal notice; and WHEREAS, the Zoning Board of Appeals of the Village of Blount Prospect did hear this request to permit a small animal clinic to be located upon the property which is the subject matter of Case No. 8 -SU -78; 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. 8 -SU -78; and WHEREAS, the Building Committee of the Board of Trustees of the Village of Mount Prospect did meet on March 8, 1978, and did review the recommendations of the Zoning Board of Appeals in Case No. 8 -SU -78; and WHEREAS, the Building Committee of the Board of Trustees of the Village of Mount Prospect have recommended that the Board of Trustees of the Village of Mount Prospect concur in the recommendations of the Zoning Board of Appeals under said Case No. 8 -SU -78; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have reviewed the matter herein and have determined that the same is in the best interests of the Village of Mount Prospect; NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the property being the subject matter of Case No. 8 -SU -78, being legally described as follows: Lot 1 of the Center Subdivision being a Subdivision of that part of Lot A bounded by a line described as follows: Beginning at a point on the South line of said Lot "A", 185.0 feet West of the Southeast corner of said Lot and running thence West along said South line, 172. 0 feet; thence Northerly parallel with the Easterly line of said Lot "A", 155.0 feet; thence East parallel with said South line of Lot "A", 172.0 feet; thence Southerly parallel with the Easterly line of said Lot "A", 155.0 feet to the place of beginning in Woodview Manor, Unit No. 2, being a subdivision of part of the Southeast 1/4 of Section 24, Township 42 North, Range 11, East of the Third Principal Meridian, in Cook County, Illinois, is currently zoned under the Zoning Ordinance of the Village of Mount Prospect as B-3 (Business -Retail and Service District), which zoning classification shall remain in full force and effect - provided that, pursuant to Article VII of the Mount Prospect Zoning Ordinance, a special use permit is hereby granted to allow the premises to be used for a small animal clinic on an outpatient basis only, in accordance with the following conditions: (a) That there shall be no boarding of animals upon the premises; (b) That there shall be no outdoor kennels or runs upon the premises; (c) That there shall be no crematorium upon the premises; and (d) That the building and its appurtenances to be located upon the premises shall be constructed and located in accordance with the site plan attached hereto and hereby made a part hereof as Exhibit I. SECTION TWO: That the special use authorized to be established in SECTION ONE hereinabove shall be valid and effective only upon the performance and continuous maintenance thereof in accordance with all other laws and ordinances of the Village of Mount Prospect and State of Illinois. SECTION THREE: That the special use permit authorized in SECTION ONE herein- above shall not run with the land, but shall be limited to that period of time wherein the subject property is operated and maintained as a small animal clinic in accord- ance with the terms and conditions of SECTION ONE hereinabove and that period of time the subject property is owned by Dr. T. A. Osborn. SECTION FOUR: That the Village Clerk shall and he is hereby authorized to record , at the petitioner's expense,a certified copy of this Ordinance with the Cook County Recorder of Deeds and/or the Registrar of Titles of Cook County, Illinois, as the case may be. SECTION 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-, 1978. ATTEST: Village Clerk APPROVED: Village President Im I 1; L! /,Oleo ILI z Ki q I T F p I A r\1 C, (-A 1 3/16/78 ORDINANCE NO. AN ORDINANCE GRANTING CERTAIN VARIATIONS FOR PROPERTY LOCATED AT THE NORTHWEST CORNER OF NORTHWEST HIGHWAY AND SCHOOL STREET WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did meet on the 2nd day of February, 1978, at the hour of 8: 00 p.m. , at the Mount Prospect Public Safety Building and did hear Case No. 10-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 President and Board of Trustees of the Village of Mount Prospect the approval of these requests under Case No. 10-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 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. 10-V-78, being legally described as follows: That part of Block 9 described as follows: Commencing at the point of intersection of the East line of Block 9 extended South to the Southwesterly line of Block 9 extended Southeasterly; thence Northwesterly along said extension and along the Southwesterly line of Block 9 a distance of 169.0 feet; thence Northeasterly at right angles to the Southwesterly line of Block 9 a distance of 120.0 feet; thence East a distance of 81.84 feet to a point on the East line of Block 9 which is 190.43 feet North of the point of inter- section aforesaid; thence South along the east line of Block 9 and its extension South 190.43 feet to the point of beginning (excepting from said tract that part which has been heretofore dedicated for street purposes) all in Busse and Willie's Resubdivision in Mount Prospect in the West 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 B-3 (Business -Retail and Service District), which zoning classification shall remain in effect subject to the variations granted herein: (a) That the off-street parking spaces be reduced from 101 x 201 to 9' x 201 in size; (b) That the required transitional front yards adjacent to Northwest High- way and School Street be eliminated. (c) That the required truck loading dock be eliminated so long as the use of the subject property is limited to professional, real estate, and insurance offices; and (d) That parking of automobiles be allowed within the required yards upon the subject property --pursuant to the site plan attached hereto and hereby made a part hereof as Exhibit I. SECTION TWO: That all requirements of the Mount Prospect Building and Zoning Code shall be applicable except the variations 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 variations 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 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 Jf—e—et 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 , 1978. ATTEST: Village Clerk APPROVED: Village President -2- 3/17/78 ORDINANCE NO, AN ORDINANCE AMENDING MAP 25-N OF THE ZONING ORDINANCE OF THE VILLAGE OF MOUNT PROSPECT WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did conduct a public hearing under Case No. 54-Z-77, on the 27th day of October, 1977, on a request for a zoning classification change from R -X (Single Family Residence Dis- trict) to R-3 (Apartment Residence District) of certain property hereinafter de- scribed; and WHEREAS, a notice of the aforesaid public hearing was made and published in the manner provided by law; and WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect has recom- mended to the President and Board of Trustees of the Village of Mount Prospect that the petitioner's request under said Case No. 54-Z-77 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 there- of 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 25-N of the Zoning Ordinance of the Village of Mount Prospect, as amended, be and the same is hereby further amended by reclassifying from R -X (Single Family Residence District) to R-3 (Apartment Residence District) the following described property: Lots 1000, 1001, 1002 and Outlet "All (except the North 215 feet thereof) in Brickman Manor 1st Addition Unit No. 6, being a Subdivision of part of the East half of the Southwest quarter of Section 27, Township 42 North, Range 11, East of the Third Principal Meridian, together with the South 241.56 feet of the West 30 feet of Outlot "H" in Brickman Manor 1st Addition Unit No. 1, being a Subdivision of part of the East half of the Southeast quarter of Section 27 and part of the West half of the West half of the South ' west quarter of Section 26, Township 42 North, Range 11, East of the Third Principal Meridian, in Cook County, Illinois. SECTION TWO: That Map 25-N contained in SECTION ONE of Ordinance No. 2410, passed and approved March 20, 1973, shall be deemed amended so as to conform with the reclassification of the subject property herein contained in SECTION ONE above. SECTION THREE: That this Ordinance shall be null and void and of no force and effect whatsoever until after its passage, approval, 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; • copy of which plat of resubdivision shall be attached hereto and hereby made • part hereof. AYES: NAYS: ABSENT: PASSED this day of 1978. APPROVED this day of , 1978. APPROVED: ATTEST: Village President Village Clerk .31 XJ/ 1 0 ORDINANCE NO. AN ORDINANCE GRANTING A VARIATION FOR PROPERTY COMM014LY KNOWN AS 101 SOUTH MAPLE STREET WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did meet on the 27th day of October, 1977; the 17th day of November, 1977; the 1st day of December, 1977; and the 15th day of December 1977, at the hour of 8: 00 p.m. , at the Mount Prospect Village Hall and did hear Case No. 53-V-77, 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. 53-V-77; and WHEREAS, the Building Committee of the Board of Trustees of the Village of Mount Prospect has reviewed the matter herein and has recommended 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 53-V-77, 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 (2) of Section 12, Township 41 North, Range 11, Fast of the Third Principal Meridian, is currently zoned under the Zoning Ordinance of the Village of Mount Prospect as P-1 (Off -Street Parking District), which zoning classification shall remain in effect subject to the variation granted herein: That the off-street parking spaces be reduced from 10' x 201 to 91 x 201 in size. 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 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. NAYS: ABSENT: PASSED this _day of _ APPROVED this day of ATTEST: Village Clerk 1978. 1978. APPROVED: Village President e 3/16/78 ORDINANCE NO. AN ORDINANCE AMENDING MAP 8-S OF THE ZONING ORDINANCE OF THE VILLAGE OF MOUNT PROSPECT WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did meet on the 2nd day of February, 1978, at the hour of 8: 00 p.m., at the Mount Prospect Public Safety Building and did hear Case No. 11-Z-78, on a request for a zoning classification change for certain property heretofore in part zoned B-3 (Business - Retail and Service District) and in part zoned R-2 (Duplex Residence District); which classification change would render the entire subject property B-3 (Business - Retail and Service District); and WHEREAS, a notice of the aforesaid public hearing was made and published in the manner provided by law; and WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect has recom- mended to the President and Board of Trustees of the Village of Mount Prospect that the petitioner's request under said Case No. 11-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 had 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 8-S of the Zoning Ordinance of the Village of Mount Prospect, as amended, be and the same is hereby further amended by reclassifying a portion of the following property from R-2 (Duplex Residence District) to B-3 (Business -Retail and Service District); so that the entire following described pro- perty shall be zoned B-3 (Business - Retail and Service District): That part of Block 9 described as follows: Commencing at the point of intersection of the East line of Block 9 extended South to the Southwesterly line of Block 9 extended Southeasterly; thence Northwesterly along said extension and along the Southwesterly line of Block 9 a distance of 169.0 feet; thence Northeasterly at right angles to the Southwesterly line of Block 9 a distance of 120.0 feet; thence East a distance of 81.84 feet to a point on the East line of Block 9 which is 190.43 feet North of the point of inter- section aforesaid; thence South along the east line of Block 9 and its extension South 190.43 feet to the point of beginning (excepting from said tract that part which has been heretofore dedicated for street purposes) all in Busse and Willie's Resubdivision in Mount Prospect in the West 1/2 of Section 12, Township 41 North, Range 11, East of the Third Principal Meridian, in Cook County, Illinois. SECTION TWO: That Map 8-S contained in SECTION ONE of Ordinance No. 2410, passed and approved March 20, 1973, shall be deemed amended so as to conform with the reclassification of the subject property herein contained in SECTION ONE above. SECTION THREE: That this Ordinance shall be null and void and of no force and M effect whatsoever until after its passage, approval, publication, and such time as an accurate plat resubdividing the said parcel described in SECTION ONE here- inabove is registered with the Registrar of Titles of Cook County, Illinois; a copy of which plat of resubdivision shall be attached hereto and hereby made a part hereof. AYES: NAYS: ABSENT: PASSED this day of 1978. APPROVED this day of , 1978. ATTEST: Village Clerk Village President -2- ORDINANCE NO. AN ORDINANCE AMENDING MAP 8-S OF THE ZONING ORDINANCE OF THE VILLAGE OF MOUNT PROSPECT WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did conduct a public hearing under Case No. 52-Z-77, on the 27th day of October, 1977; the 17th day of November, 1977; the lst day of December, 1977; and the 15th day of December, 1977, on a request for a zoning classification change from R-1 (Single Family Residence District) to P-1 (Off -Street Parking District) of certain property hereinafter described; and WHEREAS, a notice of the aforesaid public hearing was made and published in the manner provided by law; and WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect has recom- mended to the President and Board of Trustees of the Village of Mount Prospect that the petitioner's request under said Case No. 52-Z-77 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 there- of 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 8-S of the Zoning Ordinance of the Village of Mount Prospect, as amended, be and the same is hereby further amended by reclassifying from R-1 (Single Family Residence District) to P-1 (Off -Street Parking District) the following described property: Lots I and 2 in Block 11, in Busse and Wille's Resubdivision in Mount Prospect in the West Half (12) of Section 12, Township 41 North, Range 11, East of the Third Principal Meridian. SECTION TWO: That Map 8-S contained in SECTION ONE of Ordinance No. 2410, passed and approved March 20, 1973, shall be deemed amended so as to conform with the reclassification of the subject property 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, publication, and such time as an accurate plat resubdividing the said parcel described in SECTION ONE here- inabove is registered with the Registrar of Titles of Cook County, Illinois; a copy of which plat of resubdivision shall be attached hereto and hereby made a part hereof. AYES: NAYS: ABSENT: PASSED this day of 1978. APPROVED this day of 1978. APPROVED: ATTEST: Village President Village Clerk 10011, 3/17/78 ORDINANCE NO. AN ORDINANCE AMENDING MAPS 9-N AND 10-N OF THE ZONING ORDINANCE OF THE VILLAGE OF MOUNT PROSPECT WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did conduct a public hearing under Case No. 46-Z-77, on the 22nd day of September, 1977; the 17th day of November, 1977; and the 1st day of December, 1977, on a request for a zoning classification change from B-1 (Business - Shopping Center District) to B-3 (Business - Retail and Service District) of certain property hereinafter de- scribed; and WHEREAS, a notice of the aforesaid public hearing was made and published in the manner provided bylaw; and WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect has recom- mended to the President and Board of Trustees of the Village of Mount Prospect that the petitioners request under said Case No. 46-Z-77 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 there- of 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 Maps 9-N and 10-N of the Zoning Ordinance of the Village of Mount Prospect, as amended, be and the same is hereby further amended by re- classifying from B-1 (Business - Shopping Center District) to B-3 (Business - Retail and Service District) the following described property: Parcel 1: That part of the South 1322.31 feet (measured along East line of said tract) of the E. 1/2 of the SW. 1/4 of Section 35, Township 42 North, Range 11 East of the Third Principal Meridian, lying NE'ly of center of Rand Road (except that part of the South 50 feet thereof lying NE'ly of the NE'ly line of said Rand Road taken for highway purposes), and (except the East 40 feet thereof lying North of the South 50 feet thereof, dedicated for public street per Plat of Dedication recorded February 19, 1969 per Doe. No. 20761400). Also: Parcel 2: The SW. 1/4 of the SW. 1/4 of Section 35, aforesaid: (excepting from said tract that part thereof lying WIly of Rand Road), all in Cook County, Illinois. SECTION TWO: That Maps 9-N and 10-N contained in SECTION ONE of Ordinance No. 2410, passed and approved March 20, 1973, shall be deemed amended so as to conform with the reclassification of the subject property herein contained in SECTION ONE above. SECTION THREE - : That this Ordinance shall be null and void and of no force and effect whatsoever until after its passage, approval, publication, and such time as an accurate plat resubdividing the said parcel described in SECTION ONE here- inabove 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. ATTEST: Village Clerk APPROVED: Village President am 3/16/78 ORDINANCE NO. AN ORDINANCE GRANTING CERTAIN VARIATIONS FOR PROPERTY COMMONLY KNOWN AS MOUNT PROSPECT PLAZA WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did meet on the 22nd day of October, 1977, and the 17th day of November, 1977, at the hour of 8: 00 p.m. , at the Mount Prospect Public Safety Building and did hear Case No. 47-V-77, 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 President and Board of Trustees of the Village of Mount Prospect the approval of these requests under Case No. 47-V-77; and WHEREAS, the Building Committee of the Board of Trustees of the Village of Mount Prospect has reviewed the matter herein and has recommended 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. 47-V-77, being legally described as follows: Parcel 1: That part of the South 1322.31 feet (measured along East line of said tract) of the E. 1/2 of the SW. 1/4 of Section 35, Town- ship 42 North, Range 11, East of the Third Principal Meridian, lying NE'ly of center of Rand Road (except that part of the South 50 feet thereof lying NE'ly of the NE'ly line of said Rand Road taken for highway purposes), and (except the East 40 feet thereof lying North of the South 50 feet thereof, dedicated for public street per plat of dedication recorded February 19, 1969, per Doc. No. 20761400). Also: Parcel 2: The SW 1/4 of the SW. 1/4 of Section 35, aforesaid: (excepting from said tract that part thereof lying W'ly of Rand Road), all in Cook County, Illinois, is currently zoned under the Zoning Ordinance of the Village of Mount Prospect as B-3 (Business - Retail and Service District), which zoning classification shall remain in effect subject to the variations granted herein: (a) That a regional shopping is hereby allowed to be located upon the subject property, being 46.78 acres in area; and (b) That the aforesaid regional shopping center shall be comprised of two (2) main buildings (each housing several stores and uses) as well as a total of five (5) auxiliary buildings --which principle buildings and two (2) of the five (5) auxiliary buildings presently exist upon the site, and which three (3) additional buildings shall be located in the area shown upon the Site Plan attached hereto and hereby made a part hereof as Exhibit I. SECTION TWO: That all requirements of the Mount Prospect Building and Zoning Code shall be -applicable except the variations 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 variations hereinbefore mentioned. SECTION FOUR: That the variations granted by this Ordinance shall be null and void and of no force and effect whatseover unless an application for a building permit pursuant to such variation is made and construction commenced within one (1) year of the date this said Ordinance becomes effective. SECTION FIVE: That this Ordinance shall be null and void and of no force and effect whatsoever until after its passage, approval, publication, and such time as an accurate plat resubdividing the said parcel described in SECTION ONE here- inabove (which plat shall contain dedications of certain easements to the Village of Mount Prospect for sewer and water mains) 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. NAYS: ABSENT: PASSED this day of , 1978. APPROVED this day of , 1978. ATTEST: Village Clerk F.T'ju-11010 3.► Village President -2- MEM0K8NDUM TO: Robert J. Eppley, Village Manager FROM: Buell B. Dutton, Director of Building and Zoning SUBJECT: George R. Busse Subdivision DATE: March 31, 1978 This property is located at the northwest corner of Northwest Highway and School Street. The subdivision was approved by the Planning Commission at their meeting of February 1, 1978. It is now ready for Village Board approval so the owner can draw a permit to construct a new office building. B8D/nf cc. Patrick Shanahan, Deputy Building and Zoning Director MAR. S � it 1978, Aw IKA IKAS z8A 6'-e4—Z-77 6A -W 50'0 9, KENS) 2010 CAMP rrm �!B TOM RD MC OONAI-15� F— FZOA D rffOI MI C ENGINEERING PLAN PO R The MEADOWS SuBr)lvf ImppdvE JUUJIJ�k uqq E"L I rTX A 1, I Zt3A 9&-7--77 213A .47-V-77 M PROS PEC. PLAZA ImC T A 2 ZDA I bj -SZ-Z-77 -zr3A s3 y-77 101 S. MAPQ; STREIE'r A4 ZBA J1 -Z-7S 'Z DA 10—V-78 Z A N.W. CORNER N. W. HWY C) SCHOOL S -r 0, 2. 309 NOPT-H WILLIAM 5T. PROPtRTY -SA L 5. CHARGES BY THE yI.LL8GE BOARD TO Open terraces and porches 2-2I-78 ZBA Fee Revision 2-2I-78 Licensing of multiple dwellings 1I-5-77 FINANCE COMMITTEE COMMITTEES, COMMISSIONS & INDIVIDUALS. district, capital improvement (Nater System) 7-6-77 APRIL 4, 1978 9-20-77 BUILDING COMMITTEE 10-18-77 ZUA-T-Z-78) 300 W. Golf -Central Fedral S&L 3-21-78 ZBA-2-Y-78) Rezone - Variations 1717-78 2BA-5-Z-78 3026 S. Busse Rd. -Bernard Hewitt 3-21-78 Z8A-6-5U-78) Rezone - PUD - Sign variation 6-17-77 IBA -7-Y-78 ) 6-17-77 How to reduce the adversary system ZDA-12-V-78 2 H. Rand Rd' Ed's Rent -a -car 3-21-78 Quality control of potential excess verdict cases Variations allowing 2 uses for property Pending law suit, -Teiohort et al ZBA-14-SU-78 lU| E. Rand Rd' Rand Auto Nash 3-21-78 Gift requirement for developers Sign variation ZBA-52-Z-77) Mount Prospect.Safe Deposit Corp. ZBA-63-V-77) Rezone & parking variation 1-17-78 ZBA-61-Z-77) N.N.Cor, Rand & Central -Shell Oil 2-7-78 Rezone B-3 to D-4 Open terraces and porches 2-2I-78 ZBA Fee Revision 2-2I-78 Licensing of multiple dwellings 1I-5-77 FINANCE COMMITTEE district, capital improvement (Nater System) 7-6-77 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 fees for false alarms 1717-78 JUDICIARY COMMITTEE Robert Gordon, Esq. Case No. 70 L 4400 7-20-76 Review important cases 6-17-77 Update ordinances 6-17-77 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, -Teiohort 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 Consideration of amendments to Zoning Ordinance (PUD) 10-19-70 MFT Projects 1-7-78 Purchase of additional land (Zenith property) S.W. corner 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 PERSONNEL DIRECTOR - ASSISTANT VILLAGE MANAGER Criteria for evaluating the Village Manager 3-2-76 MINUTES THE REGULAT MEETING OF THE MAYOR AND BOARD OF TRUSTEES April 4, 1978 CALL TO ORDER Mayor Krause called the meeting to order at 8:07 P.M. INVOCATION The invocation was given by Trustee Murauskis. ROLL CALL Present upon roll call: Mayor Krause Trustees Floros Hendricks Minton Murauskis Richardson Wattenberg APPROVAL OF MINUTES Trustee Wattenberg, seconded by Trustee Minton, moved to approve the minutes of the regular meeting of the Village Board held March 21, 1978. Upon roll call: Ayes: Floros Hendricks Murauskis Richardson Wattenberg Pass: Minton Motion carried. Trustee Wattenberg, seconded by Trustee Murauskis, moved to approve the minutes of the special meeting of the Village Board held March 28, 1978. Upon roll call: Ayes: Floros Hendricks Murauskis Richardson Wattenberg Pass: Minton Motion carried. Trustee Murauskis, seconded by Trustee Wattenberg, moved to ratify the action taken at the special meeting held March 28, 1978. Upon roll call: Ayes: Floros Hendricks Minton Murauskis Richardson Wattenberg Motion carried. APPROVAL OF BILLS Trustee Floros, seconded by Trustee Minton, moved to approve the following bills: General 2013453-38 Parking System Revenue 93-71 Motor Fuel Tax 4,358.20 Corporate Purposes Const.1974 203-00 Waterworks & Sewerage Fund 78,692-78 284,801.07 Upon roll call: Ayes: Floros Hendricks Minton Murauskis Richardson Wattenberg Motion carried. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD Arthur Braband, 11 N. Pine, suggested Trustees should bring up any comments they might have earlier in the meeting, possibly under this item. MANAGER'S REPORT An Ordinance Authorizing the Sale by Auction of Automobiles Owned by the Village of Mount Prospect had its first reading. Trustee Richardson, seconded by Trustee Minton, moved to approve the engineering plans relative to the Meadows development on Northwest Highway. Upon roll call: Ayes: Floros Hendricks Minton Richardson Wattenberg Nays: Murauskis Motion carried. Trustee Richarson, seconded by Trustee Minton, moved to accept the public improvements relative to the J & R Subdivision (Mark Terrace and Meier Road) and to return $300 held in escrow for said improvement, with $684 to be held by the Village to guarantee the construction for two years. Upon roll call: Ayes: Floras Hendricks Minton Murauskis Richardson Wattenberg Nays: None Motion carried. Assistant Village Manager Geick reported that Mount Prospect had collected the largest amount of fines within the Third Municipal District for month of February, 1978. MAYOR'S REPORT Mayor Krause proclaimed April 13, 1978, as Mount Prospect Extensioneers Day, in honor of their 10th anniversary. An Ordinance Amending Section 13.103A of Chapter 13 of the Municipal Code had its first reading. Mayor Krause presented the names of seven residents to serve on the Advisory Committee to study the present Library Board system. Trustee Wattenberg, seconded by Trustee Murauskis, moved to approve the following members of the Advisory Committee: Rees Miller, 510 See Gwun Thelda Idyl Nipper, 1216 E. Meadow Lane Donald E. Barra, 235 Hatlen Dottie Griffith, 411 Na Wa Ta Paula Charron, 602 N. Eastwood Rev. Anthony Tolbert, 112 S. Waverly Mitzi Vavra, 502 N. Prospect Manor Pg. 2 4/4/78 Upon roll call: Ayes: Floros Hendricks Minton Murauskis Richardson Wattenberg Motion carried. Mayor Krause also presented two appointments. Trustee Minton, seconded by Trustee Murauskis, moved to approve the appointment of David Levene, 416 N. Russel, to the Business District Development and Redevelopment Commission, which term would expire May 1, 1980. Upon roll call: Ayes: Floros Hendricks Minton Murauskis Richardson Wattenberg Motion carried. Trustee Richardson, seconded by Trustee Murauskis, moved to. approve the re -appointment of Roger Anderson to the Zoning Board of Appeals, which term would expire May 1, 1983- Upon roll call: Ayes: Floros Hendricks Minton Murauskis Richardson Wattenberg Motion carried. COMMITTEE REPORTS BUILDING COMMITTEE Trustee Hendricks presented reports on ZBA 46-Z-77 and 47-Z-77 (Mount Prospect Plaza) Trustee Hendricks, seconded by Trustee Wattenberg, moved for passage of Ordinance No. 2773 (ZBA 46-Z-77) AN ORDINANCE AMENDING MAPS 9-N AND 10-N OF THE ZONING ORDINANCE Upon roll call: -Ayes: Hendricks Minton Richardson Wattenberg Nays: Floros Murauskis Motion carried. Trustee Hendricks, seconded by Trustee Wattenberg, moved for passage of Ordinance No. 2774 (ZBA 47-V-77) AN ORDINANCE GRANTING CERTAIN VARIATIONS FOR PROPERTY COMMONLY KNOWN AS THE MOUNT PROSPECT PLAZA Upon roll call: Ayes Nays Motion carried. Pg. 3 Hendricks Minton Richardson Wattenberg Floros Murauskis 4/4/78 Trustee Hendricks, seconded by Trustee Wattenberg, moved to bring the tabled motion for concurrence with the Zoning Board of Appeals and Building Committee and grant the requested re -zoning in ZBA 52-Z-77 to the floor. Upon roll call: Ayes: Floros Hendricks Minton Murauskis Richardson Wattenberg Motion carried. Attorney Bernard Lee gave a presentation relative to the proposed parking lot to be located at 101 S. Maple for the Mount Prospect State Bank. The following persons spoke in favor of the proposed use: George R. Busse George Anderson Lois Anderson Bart Keljik Hal Predovich Mr. Lee also read letters from C. 0. Schlaver and Ben Trapani in support of the proposal. The following people spoke in opposition to the proposal: Pauline Marini, 14 S. Maple Arthur Braband, 11 N. Pine Donna Winkler, 20 S. Elm Trustee Floros expressed concern over the conversion of a residential area to a parking lot. Following considerable discussion, Mayor Krause called the motion for a vote. Upon roll call: Ayes: Minton Murauskis Richardson Wattenberg Nays: Floros Hendricks Motion carried. An Ordinance Amending Map 8-S of the Zoning Ordinance (ZBA 52-Z-77) had its first reading. An Ordinance Granting a Variation for Property Commonly Known as 101 S. Maple (ZBA 53-V-77) had its first reading. Trustee Hendricks, seconded by Trustee Wattenberg, moved for passage of Ordinance No. 2775 (ZBA 54-Z-77) AN ORDINANCE AMENDING MAP 25-N OF THE ZONING ORDINANCE Upon roll call: Ayes: Floros Hendricks Minton Murauskis Richardson Wattenberg Motion carried. Pg. 4 4/4/78 Trustee Hendricks, seconded by Trustee Wattenberg, moved for passage of Ordinance No. 2776 (ZBA ll -Z-78) AN ORDINANCE AMENDING MAP 8-N OF THE ZONING ORDINANCE Upon roll call: Ayes: Floras Hendricks Minton Murauskis Richardson Wattenberg Motion carried. Trustee Hendricks, seconded by Trustee Richardson, moved for passage of Ordinance No. 2777 (ZBA 10-V-78) AN ORDINANCE GRANTING CERTAIN VARIATIONS FOR PROPERTY LOCATED AT THE NORTHWEST CORNER OF NORTHWEST HIGHWAY AND SCHOOL STREET Upon roll call: Ayes: -Floros Hendricks Minton Murauskis Richardson Wattenberg Motion carried. Trustee Hendricks, seconded by Trustee Wattenberg, moved for passage of Ordinance No. 2778 (ZBA 8 -SU -78) AN ORDINANCE GRANTING A SPECIAL USE FOR PROPERTY COMMONLY KNOWN AS 2010 CAMP MC DONALD ROAD Upon roll call: Ayes: Floras Hendricks Minton Murauskis Richardson Wattenberg Motion carried. FINANCE COMMITTEE A public hearing for the annual budget for the Village of Mount Prospect, 1978-79 was held. Ed Miller, 131 S. Kenilworth, complimented the Village Board for their efforts in holding the line on spending relative to the proposed budget. Adoption of the 1978-79 budget was referred to the April 18th meeting of the Village Board, and`the public hearing to discuss the proposed budget was closed. Trustee Floros, seconded by Trustee Richardson, moved to waive the rule requiring two readings of an ordinance relative to the sale of Village owned property at 309 N. William. Upon roll call: Ayes: Floras Hendricks Minton Murauskis Richardson Wattenberg Motion carried. Pg. 5 4/4/78 Trustee Floros, seconded by Trustee Richardson, moved for passage of Ordinance No. 2779. AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN PROPERTY OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS Upon roll call: Ayes Motion carried. Floros Hendricks Minton Murauskis Richardson Wattenberg An Ordinance Establishing Certain Plans for Deferred Compensation had its first reading. FIRE AND POLICE COMMITTEE No report. JUDICIARY COMMITTEE No report. PUBLIC HEALTH AND SAFETY COMMITTEE Trustee Murauskis, seconded by Trustee Richardson, moved for passage of Ordinance No. 2780. AN ORDINANCE RECODIFYING CHAPTER 20 OF THE MUNICIPAL CODE Upon roll call: Ayes: Floros Hendricks Minton Murauskis Richardson Wattenberg Motion carried. PUBLIC WORKS COMMITTEE An Ordinance to Provide a Revised Water Rate Schedule had its first reading. OTHER BUSINESS Trustee Murauskis, seconded by Trustee Floros, moved to authorize the Mayor to sign and Clerk to attest the George R. Busse Plat of Subdivision (Northwest corner of School Street and Northwest Highway) subject to the posting of any bonds for public improvements, if necessary. Upon roll call: Ayes: Floros Hendricks Minton Murauskis Richardson Wattenberg Motion carried. ITEMS TO BE REFERRED The following items were referred to the Building Committee: ZBA 15-Z-78 ) Northwest corner White Oak & Prairie ZBA 16 -SU -78) (unincorporated) ZBA 17-Z-78) Southwest corner Meier and ZBA 18-V-78) Lawrence Pg. 6 4/4/78 ZBA 19-V-78, 505 W. Golf Road COMMITTEE ANNOUNCEMENTS Trustee Hendricks announced the Building Committee would meet April 12th. Trustee Murauskis announced the Public Health & Safety Committee would meet April 13th. FOR INFORMATION ONLY It was noted that a Pre -Bid Conference relative to the proposed garbage contracts, would be held April 12th, at 4:00 P.M. in the Trustees' Room. A Committee of the Whole meeting was scheduled for April 17th at 8:00 P.M. in the Trustees' Room for the purpose of reviewing revisions to the Zoning Ordinance. Mayor Krause called an Executive Session in order to discuss personnel and litigation at 10:10 P.M. The meeting was reconvened at 10:44 P.M. Trustee Minton, seconded by Trustee Richardson, moved to authorize Ross, Hardies to defend the Villages interest in tax objection Case No. 78 CO 14-583. Upon roll call: Ayes: Floros Hendricks Minton Murauskis Richardson Wattenberg Motion carried. ADJOURNMENT Trustee Murauskis, seconded by Trustee Richardson, moved to adjourn the meeting. Upon roll call: Ayes: Unanimous The meeting was adjourned at 10:45 P.M. Donald W. Goodman Village Clerk Pg. 7 4/4/78