HomeMy WebLinkAbout2855_001NEXT ORDINANCE NO. 2781'
NEXT RESOLUTION NO. 13-78
O R D E R O F B U S]
REGULAR MEETING
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
I. CALL TO ORDER
II. INVOCATION - Trustee Minton
III. ROLL CALL
Mayor Krause
Building Director
All
n :
�„�
TUESDAY, APRIL 18, 1978
8:00 P.M.
Trustee Floros Trustee Murauskis
Trustee Hendricks Trustee Richardson
Trustee Minton Trustee Wattenberg
IV. APPROVAL OF MINUTES OF REGULAR MEETING;'APRIL U, 1978
1.11
V. APPROVAL OF BILLS AND FINANCIAL REPORT
VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VII. MANAGER'S REPORT
A. A RESOLUTION DESIGNATING FIRE CHIEF
LAWRENCE A PAIRITZ AS LOCAL AGENT IN THE EVENT
OF NATURAL DISASTER (Exhibit A)
B. Recommendation Board approve MSD Maintenance
Agreement for fiscal year commencing May 1, 1978
C. Recommendation re award contract for cleaning and
painting exterior of 500,000 gallon ground
storage tank
D. 2nd reading of AN ORDINANCE AUTHORIZING THE SALE
BY AUCTION OF AUTOMOBILES OWNED BY THE VILLAGE
OF MOUNT PROSPECT (Exhibit B)
E. Status Report - Various Village programs and projects
VIII. MAYOR'S REPORT
A. Proclamation - Holy Family Hospital Volunteers'
Week - April 16 - 22, 1978
B. Proclamation - Law Day U.S.A. - May 1, 1978
C. Proclamation - Firefighters Recognition Week -
May 7 - 13, 1978
D. 2nd reading of AN ORDINANCE AMENDING SECTION 13.103A
OF CHAPTER 13 OF THE MUNICIPAL CODE (Exhibit C)
E. Appointments
F. Announcements
IX. COMMITTEE REPORTS
A. BUILDING COMMITTEE
1. ZBA 52-Z-77) 101 S. Maple Street
ZBA 53-V-77)
a. 2nd reading of AN ORDINANCE AMENDING
MAP 8-S OF THE ZONING ORDINANCE (Exhibit D)
b. 2nd reading of AN ORDINANCE GRANTING A
VARIATION FOR PROPERTY COMMONLY KNOWN
AS 101 S. MAPLE STREET (Exhibit E)
2. ZBA 1-Z-78) 300 W. Golf Road
ZBA 2-V-78)
3. ZBA 5-Z-78 )
ZBA 6 -SU -78) 3026 S. Busse Road
ZBA 7-V-78 )
a. lst reading of AN ORDINANCE ANNEXING
PROPERTY COMMONLY KNOWN AS 3026 S. BUSSE
ROAD (Exhibit F)
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
A. Recommendation - Insurance Commission re coverage
1978-79 fiscal year
B. Kensington Creek Plat of Subdivision (Northwest
corner Kensington and River Roads)
XI, COMMITTEE ANNOUNCEMENTS
XII. FOR INFORMATION ONLY
XIV. ADJOURNMENT
b, lst reading of AN ORDINANCE AMENDING
MAP 38-5 OF THE ZONING ORDINANCE
(Exhibit G)
C. lst reading of AN ORDINANCE GRANTING A
SPECIAL USE PERMIT IN THE NATURE OF A
PLANNED UNIT DEVELOPMENT FOR PROPERTY
COMMONLY KNOWN AS 3026 S. BUSSE ROAD
(Exhibit H)
d. lst reading of AN ORDINANCE GRANTING
CERTAIN VARIATIONS FOR PROPERTY COMMONLY
KNOWN AS 3026 S. BUSSE ROAD
(Exhibit J)
4. ZBA 12-V-78, 2 W. Rand Road
5. ZBA 14 -SU -78, 101 E. Rand Road
a. lst reading of AN ORDINANCE GRANTING A
SPECIAL USE FOR PROPERTY COMMONLY KNOWN
AS 101 E. RAND ROAD
(Exhibit K)
B.
FINANCE COMMITTEE
1. A RESOLUTION MAKING CERTAIN APPROPRIATION
TRANSFERS WITHIN THE ANNUAL FISCAL 1977-78
BUDGET
(Exhibit L)
2. A RESOLUTION ADOPTING THE ANNUAL BUDGET -
1978-79
(Exhibit M)
3. 2nd 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
F.
PUBLIC WORKS COMMITTEE
1. 2nd reading of AN ORDINANCE TO PROVIDE A
REVISED WATER RATE SCHEDULE
(Exhibit 0)
2. MSD Sewers
X. OTHER
BUSINESS
A. Recommendation - Insurance Commission re coverage
1978-79 fiscal year
B. Kensington Creek Plat of Subdivision (Northwest
corner Kensington and River Roads)
XI, COMMITTEE ANNOUNCEMENTS
XII. FOR INFORMATION ONLY
XIV. ADJOURNMENT
Village of I out m Pr
Mount Prospect, Illinois
'K
INTEROFFICE MEMORANDUM
TO: Honorable Mayor
& Board of Trustees
FROM: Village Manage
SUBJECT: Designation of
Applicant's Local Agent
DATE: April 10, 1978
The State of Illinois Civil Defense Agency has been re-
named the Emergency Services and Disaster Agency (ESDA).
As indicated by the attached letter and model resolution,
should a natural disaster strike Mount Prospect, someone
shtuld be -designated as the Local Agent to apply for'
Federal disaster funds under the appropriate public law.
Valuable time can be lost otherwise.
Accordingly, I respectfully recommend that the Village
Board designate Fire Chief Lawrence A. Pairitz, our Civil
Defense Coordinator of many -years, as the Local Agent,
and place this matter on the Board's agenda. for April. 18.
If you have any questions in the meantime, do not hesitate
to contact my office.
RJE:msw
attachments
Printed on 100% Recycled Paper
March 16, 14`7
TO, All Loral Coordinators
FRON: John L. Masts, ac ��
in the event of a natural disaster striking a local community and a
Presideutial- Declaration is declared, in many cases it Mines up to tn
wooks to des Lgnate a local commun Ity Is local ray,, t t 0 ropresnnt said
cOlmunitY in applying foc the disaster funds availahlp under PubW Law 281
Q order to allownLe thin N[LuKlon and all"w a community Lo,h,LL,1-
LWOW, it W WggosLod tint N 10(al spill iranf W ngunL bo !olpvjoj pt Lhp,
DOW. r ronlizu that thin My c1range aver` tho next few Mmlhs or rew vw,ra
hHL, in moot c"ses this would he an eelWL m"vv, IL womid be most
for a Jorall community to designate We ESDA Coordirtator/DirectDr to this puOtion,
if they would rather, Lhev may select someone other than the local roordinwor.
In either case, it would behoove the local governmew to designate and pass before
Council the "Designation of Applicant's Local Agenr ResoluMn"(Hosed) aN
reLurn the original ropy to this offtee. This is the official Kim thar wili
he used Fat all future Masters,
1E yK have any quesinions plense do not hesitate to call our ofrice.
Dirvaor Mrs has WsMrLed me to have local coordinators compleLo a
Profile Card, which han bopn provided IcySpringRold, aDd maj"tafpod jv t. curreat
stntuK nt all times,.
Please complete the eacLosad ea,d and return in So enclosad sell-nddress,d
sramter d envelope,
jUbc
enr 1,
U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
FEDERAL DISASTER ASSISTANCE ADMINISTRATION
DESIGNATION OF APPLICANT'S LOCAL AGENT
RESOLUTION
BE IT RESOLVED 11Y . ....... .
(Governing Body) (Public En ti ty)
THAT
*(Name ofIncumbent) (official Position)
(,I ddress) ffelcphone No.)
(City) (State)
is hereby authorized to execute for and in behalf of
a public entity established under the laws of the State of
this application and to file it in the appropriate State office for the purpose of obtaining certain Federal financial assistance
under the Disaster Relief Act (Public Law 288, 93rd Congress) or otherwise available from the President's Disaster Relief
Fund.
THAT a public entity established under the -laws of the State of
authorizes its agent to provide to the State and to the Federal Disaster Assistance
Administration (FDAA), Department of Housing and Urban Development (HUD) for all matters pertaining to such Federal
disaster assistance the assurances and agreements printed on the reverse side hereof.
Passed and approved this day of—, --,Ig—. *
(Name and Title)
(Name and itle)
(Name and Title)
CERTIFICATION
appointed and of --
(Title)
do hereby certify that the above is a true and correct copy of a resolution
passed and approved by the ________ __________of — — ----- —
(Governing Body) (Public Entity)
on the .--day of----, 19—,
Date:
(Official Position) (Signature)
*Name of incumbent need not be provided in those cases where the governing body of the public entity desires to authorize any incumbent
of the designated official position to represent it.
HUD -490 (6-77)
ASSURANCES
Tho State agrec s to take or eces sa r y action within State capabiItties to require co in plei cc c , i ch these assurances by the applican t
or oo assume responsibility io the Federal government for any deficiencies riot resolved to the satisfa(jion of the. Regional
011c.cTof.
The Applicant Certifies:
1f. itiat (to the best of kis knowledge and belief) the disaster rQlicf work described on each Federal Disaster Assistunce Adrnin-
istration (I DAA) Project Application for which I ederal financial assistance is requested is eligible in accordance with the criteria
contained in 24 Code of Federal Regulations, and I DAA (HUD) flandbt ks.
C. That n is the legal emity responsible under law for the performance of the work detailed or accepts such rcsponsibiLY-
1). That the emergency or disaster relief work therein described for which federal assistance is requested hereunder does not or will
riot duplicate benefits received lot the same loss from another Source.
E. That all information given by it herein is, to the best of"its knowict,bi.te and belief, true and correct.
1'. That all financial assistance received under this application will be, or has been, expended in accordance with applicable law and
rquiations thereunder.
The Applicant Agrees:
G. "lo (I ) provide without cost to the United States all lands, easements, arid rights-of-way necessary for acconiplishrPerit of the ap-
proved work; (2) hold and save (lie, United Star" free from damages due to the approved work or Federal funding.
H. To comply willi Tide VI of the Civil Rights Act of 1964 (PL 88.352) and all requirements imposed by the Federal Di,,istcr As-
sistance Administration pursuant to that Title to the end that, in accordance with Title VI of that Act and the Regulation, no
person in the United States shall, on the ground of race, color, religion, nationality, sex, age, or economic status, be excluded
from particip',nion in,, be denied the benefits of, or be otherwise subjected to discmitircioun under any program or activity for
vhidh the Applicant received Federal financial assistance from the Agency and III RF GIVES ASSUP7A.NCE THAT it will
irrimediately take any measures necessary to effectuate this agreement.
i. That if any real property or structure thereon is provided or improved with the aid of Federal financial assistance extended to
the Applicant by the Federal Disaster Assistance Administration, this assurance shall obligate the Applicant, or in the case of
any transfer of such property, any transferee, for the period during, which the real property or structure is used for a purpose
for which the Federal financial assistance is extended or for another purpose involving the provision of similar services or
benefits. It any personal property is so provided, this assurance shall obligate the Applicant for the period during which it retains
ownership or possession of the property. In all other cases, this assurance shall obligate the Applicant for the period during
which the Federal financial assistance is extended to it by FDAA.
J That the assurance isgiven in consideration of and for the purpose of obtaining any and all Federal grants, loans, reimburse-
ments, advances, contracts, property, discounts or other Federal financial assistance extended after the date hereof to the Ap-
plicant by FDAA, that such Federal financial assistance will be extended in reliance on the representations and agreements made
in this assurance and that the United Starts shall have the right to seek judicial enforcement of this assurance This assurance is
Mading on the Applicant, its successors, transferees, and issieness, a nd the person or persons whose signatures appear on the
rev,t, se are autho6zed to sign this assurance on behalf of the Applicanl.
K. To obtain and mairriJn any flood insurance as may be. required for the fife of the project(s) for which Federal financial assistance
for acquisition or Construction purposes for buildings or mobile homes was provided herein; arid, to obtain and maintain any
colier insurance a., rn�.y be reasonable, adequate and necessary to protect agAnst further loss to any property which was replaced,
restored, repaired or constructed with this assistance.
L- 'FlIat. 55 a condition for the grant, any repairs or construction fircinccd hercootth, shall be. in ao;cordance with applicable standards
of safety, decency and sanitation and it conformity with applicable codes, specifications and standards; and, to evaluate the
natural hazards in areas in which the Proceeds of the grant or loan are to be used and take action to miti,,,aw such
standards, including safe land rise and construction praOices.
.M. To defer Funding of any projects involving flexible funduag under Section 402 or Section 419 until VDAA makes a f,-,vorable
environmental clearance determination, if this is required. I
HUD -490 (6-77)
'—
V,IU{A'(3vE 0 F &A0 tl-t4 T P R,,(_ , P E IF
ILLINOIS
INTEROFFICE MEMORANDUM
~'~
Village Manager
��
��"�' Director Public Works
April lO, 1978
MSD Maintenance Agreement
Since 1968 the Metropolitan Sanitary District has entered
into a yearly sewer maintenance agreement with the Village.
The District has again submitted a maintenance agreement in
the amount of $64,900.00 for the period commencing May l°
1978 and ending April 30, 1979.
The current maintenance agreement expires April 30, 1978,
and it is estimated that all allotted funds for this -fiscal
year will -be expended.
I recommend that the proposed maintenance agreement be
accepted for the next fiscal year. '
~
Herbert L. Weeks
Attachment
hw/j
April 10, 1978
Honorable Mur"z & unxra of Trustees:
I concur in the Public Works Director's recommendation, and
reanectcozzr unu the Village Board to vote authority for the
Mayor and ozecu to oiou the amzeement'
uzo:mow
attachment
Robert J. Eppley
Village Manager
JRP..rm
3/23/78
A G R E E M E N T
This Agreement made and entered into on the Ist day of May, 1978, by and between
The Metropolitan Sanitary District of Greater Chicago, hereinafter called "District"
and the Village of Mount Prospect, Illinois, hereinafter called "Village".
W I T N E S S E T H :
W=FAS, on or about May 1, 1-968, District and Village entered into an Agreement
wherein Village agreed to assume the responsibility for the maintenance and repair
of the sanitary sewers of District within the corporate limits of said Village on
a fiscal year basis, from May 1, 1968, for a one-year period, to be extended yearly
upon the mutual. consent of District and Village, which Agreement provided further
that the proposed budget established by District for the maintenance and repair of
the aforesaid sanitary sewers would be $36,988.00 for said fiscal year, and with
the understanding that future years' budgets would be determined and negotiated
on the basis of the experience, with costs for said maintenance and repairs; and
WHEREAS, as a matter of public health and safety, it is necessary at all times to
k6ep and maintain the said sewers in good repair; and
E1HE2d= , it is the desire of the parties that Village continue to render to District
said services for the fiscal. year commencing May 1,J978, to and 'including April 30,
1979; and
T,,=AS, it has been determined on the basis of experience with the costs for said
maintenance and repairs during the period of the last previous extension, that costs
for said maintenance and repairs will not increase during the fiscal year commencing
May 1, 1.978 to and including April 30, 1979; and
I-allREAS, the Board of Commissioners of District did duly authorize the extension
of this Agreement for the term commencing May 1, 1978, to and including April. 30,
1979, upon the terms and conditions hereinafter stated;
NOW, THMIFORE, in consideration of the covenants and the conditions herein contained,
the parties hereto mutually agree as follows:
L. Village agrees to maintain and repair all the sanitary sewers of District
within the corporate limits of Village for the period commencing May 1, 1978,
to and including April 30, 1979, and to make all expenditures required for the
same. District agrees to pay to Village for said services and expenditures
required during said term, and Village agrees to accept, a sum not to exceed
$64,900.00.
2. That nothing in this Agreement shall be construed to include major projects as
defined by the Maintenance and operations Department of District. If a major
project becomes necessary, it shall remain the obligation of District to carry
out said project.
3. That if this Agreement is terminated after the one-year term herein created or
prior to the complete reimbursement, from District for expenditures made in
conformity with the terms hereof, District will reimburse to Village the funds
necessary to satisfy such expenditures.
4. Village agrees to submit all purchases of more than $5,000.00 to competitive
bidding in conformity with the requirements of the Purchasing Act for District
(Chapter 42, Sections 331.1 through 331.23 of the Illinois Revised Statutes)
and further agrees that compliance with the same shall. be a condition precedent
to the District paying or reimbursing the Village for any such expenditures.
5. The cost of maintenance and repairs shall be construed to include all labor
and material, foreman's and engineering supervisions, engineering and clerical
costs, costs of cleaning of the sewers and all other costs and charges occasioned
by, or reasonably incidental to, the maintenance and repair of said sewers,
exclusive of administration costs.
6. A record of the costs of all maintenance, repairs, or reconstruction necessary
for the proper operation of said sewers, and of all. equipment necessary for
such repairs, maintenance, or reconstruction, shall be kept by Village. A
detailed statement of such costs, for the previous month, shall be submitted
monthly to District, and District shall promptly process and pay the same.
The rates and prices listed on the statement shall be the actual rates and
prices paid by Village for materials and services.
7. Commencing from the date that Village has, in fact, taken over the maintenance
and repair of the sewerage system, District shall monthly reimburse Village
for the cost of maintaining and repairing the said sewerage system.
8. District shall have the right to inspect all work performed hereunder by
Village and shall. have the further right of withholding the payment for
services or reimbursement of any expenditure for said work, if same fails to'
pass the District's inspection.
9. Village covenants and agrees that it shall be solely responsible for and will
pay all valid claims, and demands whatsoever, and all damages because of bodily
injuries, including death at any time resulting therefrom, accidentally sus-
tained by any person or persons, for injury to real- property, personal property,
including the loss of use thereof, arising out of or in consequence of the
performance of this work, and it hereby agrees to defend, indemnify and hold
harmless District against all loss or expense by reason of any liability imposed
by law and against all suits and actions of every name and description brought
against District, for or on account of any bodily injuries, including death
at any time resulting therefrom, accidentally sustained by any person or persons,
for injury to real property, personal property, including the loss of use thereof,
caused by the Village, its servants agents or employees, or anyone else, arising
out of or in consequence of the performance of this work.
10. Statement of Intent: if the maintenance and repair of the sewerage system re-
ferred to in this Agreement are satisfactory to the parties under the terms
of this Agreement, it is the intent of both parties that a new Agreement con-
taining the same terms herein stated be executed to cover the annual periods
subsequent to April 30, 1979. In addition, it is understood that if' the terms
of this Agreement are not entirely satisfactory to the parties hereto, they
are subject to being renegotiated at the end of each annual period.
11. This Agreement shall not be taken or construed as modifying or otherwise
affecting any existing contract and/or Agreement relating to said sewerage
system and its appurtenance.,.
- 2 -
12. This Agreement shall continue for its entire term unless terminated by
either party, for any reason whatsoever, by giving the other party thirty
(30) days notice in writing in accordance with the provisions of sub-
paragraph a.) of this paragraph 12.
a.) Such notice shall be given by registered or certified mail to the
District at 100 East Erie Street, Chicago, Illinois, and to the
Village at 100 South Emerson, Mount Prospect, Illinois 60056.
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be
executed by their proper officials on the First day of May, 1978.
ATTEST:
Clerk
ATTEST:
Clerk
APPROVED:
Chie of Maintsnanc:e and Operations
Approved as to Form and Legality:
Head Assistant Attorney
Attorney
OW00NOMMMAM
General -h—perAnt-e-nd —ent
- 3 -
VILLAGE OF MOUNT PROSPECT, ILLINOIS
By�_
Mayor .
THE METROPOLITAN SANITARY DISTRICT
OF GREATER CHICAGO
By
Chairman, CoTittee onFinance
APPROVED:
Purchasing Agent
ORDINANCE NO.
AN ORDINANCE AUTHORIZING THE SALE
BY PUBLIC AUCTION OF PERSONAL PR(PERTY
OWNED BY THE VILLAGE OF MOUNT PROSPECT
ffREAS, 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
AEREAS, it has been determined by the Mayor and Board of Trustees of the
Village of Mount Prospect to sell said personal property at a public auction
to be held Saturday, May 6, 1978, at 11:30 A.M. in Arlington Heights, Illinois;
WW, DEREFORE, BE IT ORDAINED BY T1E MAYOR AND BOARD OF TRUSTEES OF nE
VILA OF M= PROTECT, COOK COUNTY, ILLINOIS:
FFCT ]ON ONE: Pursuant to Section 11-76-4 of the Illinois YLmicipal Code,
r1T;_T9v_.__9tat., C24, Section 11-76-4, the Mayor and Board of Trustees of the
Village of Mount Prospect find that the following described property:
I.D. INVENTORY MINP&H SPECIAL
NO. NO. )EAR MALE MODEL VALUE SPECIFICATIONS
508 WH46G4A251336 1974 Dodge Monaco $550.00 P/S, P/B,A-C
Station Wagon
4514 PK4lK3Dl98139 1973 Plymouth Fury 50.00 P/S, P/B,A-C
4 -Dr. Sedan
2719 40363J131116 1964 Chevrolet C-30 300.00 One ton, Flat -Bed
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
%unt Prospect will be served by its sale.
SECTION TWO: Pursuant to said Section 11-76-4, the Village Manager is hereby
authorizea—and directed to sell the aforementioned personal property now owned
by the Village of Mount Prospect, at public auction on Saturday, May 6, 1978,
at 11:30 A.M. at the Public Works Center, 222 North Ridge Avenue, Arlington
HeightsP Illinois, to the highest bidder on said personal property.
CTION THREE: The Village Manager is hereby authorized and directed to
vertise the sale of the aforementioned personal property in a newspaper
blished within the camunity not less than ten (10) days before the date
'said public auction.
SECTION FOUR: No bid which is less than the minimum price set forth in the
Ist o property to be sold shall be accepted.
SECTION FIVE: The Village Manager is hereby authorized and directed to
ter into an agreement for the sale of said personal property. The auction
shall be conducted and the auctioneer shall be compensated in the manner set
O
- 2 -
th in the contract attached hereto and made a part of this Ordinance.
TION SDC: Upon the payment of the full auction price, the Village
ager is hereb)r authorized and directed to convey and transfer title to
aforesaid personal property, to the successful bidder.
TION SEVEN: ibis Ordinance shall be in full force and effect from and
iir its -passage, by a vote of at least three-fourths of the corporate
horities, and approval in the manner provided by law.
11
ASSED day of 1978.
day of 1978
�bYbr
ST:
P R- 0 C L 'A M A T. 1, 0— N
al
WHEREAS, Holy Family Hospital is cooperating with nearby
hospitals to provide residents with total health care; and
WHEREAS, Holy Family Hospital has a Volunteer Corp of Senior
and Junior Volunteers who serve seven days a week in all areas
1.
of the hospital; and
CY
WHEREAS, Holy Family salutes these volunteers for their total
dedication to providing supplementary services to the patients;
and
WHEREAS, the week of April 16. through 22, 1978 has been declared
National Volunteer Week;
NOW, THEREFORE, I, Carolyn H. Krause, Mayor of the Village of
Mount Prospect, proclaim April 16 through 22, 1978 HOLY FAMILY
HOSPITAL VOLUNTEER WEEK and urge all interested citizens to
consider becoming Volunteers.
Mayor
Dated: April 18, 1978
P R 0 C L A M A T 1 0
WHEREAS, citizens today enjoy more rights, greater access to our
courts, and more ways and means of equitably resolving disputes
than ever before; and
WHEREAS, the nation's 16,460 state trial and appellate courts
and 105 federal courts today are handling more cases than at
any other time in their history; and
WHEREAS, in the past few decades many new frontiers have been
opened in the field of law; and
WHEREAS, new laws have been written and existing ones expanded
to meet the challenge of the times; and
WHEREAS, on the occasion of the 21st annual nationwide observance
of LAW DAY U.S.A. on May 1, 1978, it is fitting that we, as
citizens of this Village, State and Nation, pause to reflect on
our heritage of equal access to our courts and equal protection
of the laws; and
WHEREAS, the theme selected in recognition of LAW DAY is:
The Law: Your Access to Justice
NOW, THEREFORE, I, Carolyn H. Krause, Mayor of the Village of
Mount Prospect, do hereby proclaim Monday, May 1, 1978 as
LAW DAY U.S.A. in Mount Prospect, and urge the citizens, organiza-
tions, churches, schools and the media of public information to
join in the observance of LAW DAY and to take part in community
programs sponsored by State and local Bar Associations.
Mayor
Dated: April 18, 1978
PROCLAMATION
WHEREAS, uncontrolled fires continue to place a costly drain
on the American economy; and
WHEREAS, the tragedy of more than twelve thousand fire deaths
nationally and over 600 fire deaths in Illinois, each year is
coupled with annual property losses exceeding four billion
dollars; and
WHEREAS, each person can reduce this waste by eliminating fire
producing conditions and being alert and careful in handling
fires; and
WHEREAS, Mount Prospect firefighters work diligently to reduce
these horrendous fire deaths and property losses through
prevention, public education and suppression.
WHEREAS, the Mount Prospect Fire Department and Randhurst
Corporation will host Firefighters Recognition Week at the
Randhurst Shopping Center May 7 thru 13, 1978, to highlight
the services and abilities of the firefighters of the
northwest suburban area.
NOW, THEREFORE, I Carolyn H. Krause, Mayor of the Village of
Mount Prospect, do hereby proclaim and designate the week
of May 7 thru May 13, 1978, as Firefighter Recognition Week.
I call upon our citizens singly and as a community to
actively support these firefighters in their common fight in
controlling fires and reducing fire deaths, injuries and
property losses in our Village of Mount Prospect.
I urge the news media and other public information agencies
to join in this recognition of Illinois' 52,000 firefighters.
or
3/27/78
ORDINANCE NO.
AN ORDINANCE AMENDING SECTION 13.103A
OF CHAPTER 13 OF THE MUNICIPAL CODE
BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE
OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That, pursuant to the authority vested in the President and Board
of Trustees of the Village of Mount Prospect under Article VII of the 1970 Constitu-
tion of the State of Illinois, Subsection A of Section 13.103 of Chapter 13 of the
Municipal Code of Mount Prospect of 1957, as amended, be and the same if hereby
further amended in its entirety; so that hereafter the said Subsection A of Sec-
tion 13.163 of Chapter 13 shall be and read as follows:
"SECTION 13.103. Application for R21!ajleLicense.
A. Application for a local retailer's Liquor license shall be made to the
Village President as Local Liquor Control Commissioner, which
application shall be in writing, upon forms provided by the Local
Liquor Control Commission, and signed by the applicant, if an indivi-
dual, or by a duly authorized agent thereof if a club or corporation,
verified'6y oath or affidavit, and shall contain the following information:
1. The name, address, date of birth, Social Security number, and
telephone number of the applicant in the case of an individual; in
the case of a co -partnership, the names, addresses, dates of birth,
Social Security numbers, telephone numbers of the persons en-
titled to share in the profits thereof, and the date of formation of
the co -partnership; and in the case of a corporation, the names,
addresses, dates of birth, Social Security numbers, and telephone
numbers of the officers and directors, and (if an aggregate of
more than five percent (5%) of the stock of such corporation is owned
by one person or his nominee) the name, address, date of birth,
Social Security number, and telephone number of such stockholder
or his nominee;
2. The citizenship of the applicant, place of birth, age, marital
status, length of time as a Mount Prospect resident, and if a
naturalized citizen, the time and place of such naturalization;
3. The character of business of the applicant; and in the case of a
corporation, the objects for which it was formed;
4. The length of time said applicant has been in business of that
character, the character or type of business of applicant here-
tofore; and in the case of a corporation, the date and state of
incorporation, and if incorporated in a state other than Illinois,
the date qualified under the Business Corporation Act to do
business in Illinois;
5. The amount of goods, ware, and merchandise on hand at the time
application was made;
6. The location and description of the premises or place of business
which is to be operated under such license;
7. A statement whether the applicant is an elected public official;
and whether any other person, directly or indirectly in
applicant's place of business is an elected public official;
W,
8. A statement, in the case of the renewal of a license, whether the
applicant made any political contributions within the past two
years and the particulars thereof;
9. A statement whether the applicant holds any law enforcement
office; and if so, what title;
10. A statement whether the applicant possesses a current Federal
Wagering or Gambling Device Stamp; and if so, the reasons
therefor;
11. A statement that applicant has never been convicted of a felony and
is not disqualified to receive a license by reason of any matter or
thing contained in this Chapter, laws of this State or the Ordinances
of this Village;
12. A statement whether the applicant has made application for a simi-
lar or other license on premises other than those described in this
application and the disposition of such application;
13. A statement whether a previous license by any state or subdivision
thereof, or by the Federal government has been revoked and the
reasons therefor;
14. A statement that the applicant will not violate any of the laws of the
State of Illinois or of the United States or any Ordinance of the
Village of Mount Prospect in the conduct of applicant's place
of business;
15. The name, address, date of birth, telephone number and Social
Security Number of the managei or agent of the applicant in charge
of premises;
16. A statement as to Dram Shop Insurance coverage on applicant or if
not owner of premises, Dram Shop Insurance coverage on owner of
premises thereof;
17. A statement as to Surety Bond coverage. it
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:
PASSED this day of 1978.
APPROVED this day of 1978.
ATTEST:
—__- ----- _
Village Clerk
-2-
APPROVED:
Village President
JJ i U J I J
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
0
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 S -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 1 and 2 in Block 11, in Busse and Wille's Resubdivision in Mount
Prospect in the West Half (I.) 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.
FTTIJVN�
ATTEST: Village President
Village Clerk
ORDINANCE NO.
AN ORDINANCE GRANTING A VARIATION 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 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 ➢fount
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 I and 2 in Block 11, in Busse and Wille's Resubdivision in ➢fount
Prospect in the West Half (-,!) of Section 12, Township 41 North, Range 11,
East 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 9' x 20' 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
-wid-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.
AYES:
NAYS:
ABSENT:
PASSED this day of 1978.
APPROVED this day of 1978.
F.14141116ATAW10
Village President
ATTEST:
Village Clerk
4/13/78
ORDINANCE NO.
AN ORDINANCE ANNEXING PROPERTY COMMONLY
KNOWN AS 3026 BUSSE ROAD
WHEREAS , a written petition under oath signed by the owners of record of land here-
inafter described as well as 100% of the residents residing thereon has been filed
with the Village Clerk of the Village of Mount Prospect requesting that said land be
annexed to the Village of Mount Prospect; and
WHEREAS, the said land is not within the corporate limits of any municipality, but
is contiguous to the Village of Mount Prospect; and I
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 North 5 acres of the South 30 acres (except the West 210 feet
thereof) of the S.E. 1/4 of the N.E. 1/4 of Section 22, Township
41 North, Range 11 East of the 3rd P.M.
also:
That part of the West 50 feet of the S.W. 1/4 of the N.W. 1/4 of
Section 23, Township 41 North, Range 11 East of the 3rd P.M.
lying between the North and South line of said North 5 acres
of South 30 acres extended East, all in Cook County, Illinois.
an accurate map of which territory is attached hereto and 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 38-5 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 hereinabove
described and hereby annexed.
SECTION THREE: That the Village Clerk of the Village of Mount Prospect is hereby
directed to file in the Office of the Recorder of Deeds of Cook County, Illinois, a
certified copy of this Ordinance together with an accurage 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:
90M
PASSED this —day of
APPROVED this
ATTEST:
Village
, 1978.
day of
Village President
, 1978.
4/13/78
ORDINANCE NO.
AN ORDINANCE AMENDING MAP 38-S OF THE
MOUNT PROSPECT ZONING ORDINANCE
WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did here-
tofore conduct a public hearing under Case No. 5-Z-78 at the hour of 8:00 p.m.
on February 23, 1978, pursuant to a request for zoning classification changes in
conjunction with a planned unit development, which requested changes were
from R -X (Single Family Residence District) to R-4 (Residential Development
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. 16-Z-77 be granted; and
WHEREAS, the Building Committee of the Board of Trust ' ees 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 38-S of the Zoning Ordinance of the Village of Mount
Prospect, as amended, be and the same are hereby further amended by reclassifying
from R -X (Single Family Residence District) to R-4 (Residential Development Dis-
trict) that land legally described as follows:
The North 5 acres (except the West 25.0 feet of the East 50.0 feet
thereof) and (except the West 210 feet thereof) of the South 30 acres
of the Southeast 1/4 of the Northeast 1/4 of Section 22, Township 41
North, Range 11, East of the Third Principal Meridian, in Cook
County, Illinois.
SECTION TWO: That Map 38-S contained in SECTION ONE of Ordinance 2410, passed
and approved March 20, 1973, shall be deemed amended so as to conform with the
reclassificaiton of the property herein contained in SECTION ONE above.
SECTION THREE: That this Ordinance shall be in full force and effect from
and after the recording of an approved plat resubdividing the subject property
into one (1) lot of record; and after its passage, approval, and publication in
the manner provided by law.
AYES:
NAYS:
PASSED this _day of
APPROVED this day of
ATTEST:
Village Clerk
1978.
'1978.
Village President
4/13/78
ORDINANCE NO.
AN ORDINANCE GRANTING A SPECIAL USE PERMIT IN
THE NATURE OF A PLANNED UNIT DEVELOPMENT FOR
PROPERTY COMMONLY KNOWN AS 3026 SOUTH BUSSE ROAD
WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did hereto-
fore conduct a public hearing under Case No, 6 -SU -78 on February 23, 1978, at the
hour of 8: 00 p.m. , pursuant to a request for a special use in the nature of a Planned
Unit Development; and
WHEREAS, a notice of the aforesaid public hearing was made and published in the
manner provided by law; 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 passage 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 a special use permit be and is hereby granted to allow Ferlette
Realty and Builders to construct a Planned Unit Development upon the following
described property:
The North 5 acres (except the West 25.0 feet of the East 50.0 feet
thereof) and (except the West 210 feet thereof) of the South 30 acres
of the Southeast 1/4 of the Northeast 1/4 of Section 22, Township 41
North, Range 11, East of the Third Principal Meridian, in Cook
County, Illinois.
SECTION TWO: That the Planned Unit Development hereinabove authorized and
permitted shall be constructed pursuant to the land uses and standards shown upon
the Site Plan, attached hereto and hereby made a part hereof as Exhibit 1, except
f
as may otherwise be provided herein, and as necessarily modified to solve engineer-
ing layout and design problems at the time of the construction of the said Planned
Unit Development.
A., Said Planned Unit Development shall consist of the construction of no more
than eighty- eight(88) CWelling units upon'that portion of the subjict pro-
perty zoned R-4 (Residential Development District).
B. The site of said Planned Unit Development shall also be improved with certain
on-site and off-site utilities pursuant to that plan attached hereto and hereby
made a part hereof as Exhibit 11 (Engineering Plan) which improvements shall
be dedicated to the Village of Mount Prospect.
C. The Planned Unit Development shall be served by such fire lanes as are shown
upon Exhibit III (Fire Lane Exhibit) attached hereto and hereby made a part
hereof.
D. Said Planned Unit Development may be designated as to location by one (1)
sign erected upon the subject property at the location shown on Exhibit I
(Site Plan) which sign shall conform in size and configuration to the plan
attached hereto and hereby made a part hereof as Exhibit III (a) (Sign
Exhibit).
"SEC'T'ION THREE: That the Village President is hereby authorized to sign, and
the Village Clerk is hereby authorized to attest, and Bernard Hewitt shall execute
and see to the recording to the "Restrictive Covenants" attached hereto and hereby
made a part hereof as Exhibit IV.
SECTION FOUR: That the Director of Building and Zoning of the Village of Mount
Prospect is hereby authorized to issue upon proper application for building permits
such permits as may be required for the construction of the said Planned Unit Develop-
ment --which construction shall be governed by the terms of Article XXV of the Mount
Prospect Zoning Ordinance, this Ordinance herein, and all other applicable ordinances
of the Village of Mount Prospect.
0 -
SECTION FIVE: That as each building in the development is completed and occupancy
certificates are issued for all of the residences in each building, Bernard Hewitt will
cause an Open Space Easement tobe delivered to the Village of Mount Prospect.
A. These easements and plats shall be recorded and shall contain such wording
as may be sufficient to permanently guarantee the open space as shown on such
easement in accordance with the said Planned Unit Development and any amend-
ments thereto. .
B. That said Open Space Easements shall constitute a covenant running with the
land and shall be enforceable by the said Village of Mount Prospect.
SECTION SIX: That the text of this Ordinance and the Restrictive Covenants con-
tained in Exhibit IV hereto shall be recorded in the Office of the Recorder of Deeds of
Cook County, Illinois, upon the execution thereof.
SECTION SEVEN: That this Ordinance shall be in full force and effect from and after
the recording of an approved plat resubdividing (consolidating) the subject property
into one (1) lot of record as shown upon that plat attached hereto and hereby made a
part hereof as Exhibit V 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
M
Village President
RESTRICTIVE COVENANTS
BERNARD HEWITT, in accordance with the provisions of Article XXV of the Zoning
Ordinance of the Village of Mount Prospect providing for the creation of Planned
Unit Developments and the regulation of the same, does hereby covenant with the
VILLAGE OF MOUNT PROSPECT, a municipal corporation of the County of Cook
and State of Illinois, as follows:
1. BERNARD HEWITT will maintain control of the Planned Unit Development pro-
posed on the property described as follows:
The North 5 acres (except the West 25.0 feet of the East 50.0 feet thereof)
and (except the West 210 feet thereof) of the South 30 acres of the South-
east 1/4 of the Northeast 1/4 of Section 22, Township 41 North, Range 11,
East of the Third Principal Meridian, in Cook County, Illinois,
to guarantee development substantially in accordance with the Planned Unit
Development Ordinance No. approved by the President and Board of
Trustees of the Village of Mount Prospect on for a
period of eighteen (18) months following completion of said Planned Unit
Development.
2. BERNARD HEWITT does further covenant that for a period of twenty (20) years
from the date of commencement of construction of said Planned Unit Development
that he will, by contract(s), provide for adequate maintenance of all building
exterior parking areas, and other paved areas, and of all open space located
within said Planned Unit Development, which open space is defined as all of the
land upon completion of construction of the said Planned Unit Development, less
residential buildings, commercial buildings, parking areas and other paved
areas.
3. That as final occupancy by residents occur as to each state of development,
BERNARD HEWITT will cause a Plat of Open Space Easement to be delivered to the
Village of Mount Prospect for recordation, which, by said Plat, is intended to
permanently guarantee open space substantially in accordance with said approved
Planned Unit Development and any amendment thereto. Said Plat of Open Space
EXHIBIT IV
Easement shall constitute a covenant running with the land for fifty (50) years
from the date of said recording of those covenants and shall be enforceable by
said Village of Mount Prospect.
4, The covenants herein contained shall run with the land for the periods of time
set forth herein. Thereafter, said covenants shall be extended automatically
for successive 'Periods of ten (10) years unless by a vote of the majority of the
said landowners of the said property it is agreed otherwise.
5. Nothing in these covenants shall in any way prevent alienation or sale of the
subject property or portion thereof except that said sale shall be subject to the ---
provisions hereof and of the Planned Unit Development Ordinance of the Village
of Mount Prospect and the new Owner shall be both benefited and bound by the
conditions and restrictions herein and therein expressed.
6. By acceptance of these Restrictive Covenants, the Village of Mount Prospect
acknowledges that its Ordinance relating to Restrictive Covenants has been
fully complied with.
7. If the parties hereto, or any of them, or their heirs or assigns shall violate
or attempt to violate any of the covenants herein, it shall be lawful for the
other parties hereto, including the Village of Mount Prospect, to prosecute
any proceeding at law or in equity against the person or persons violating
or attempting to violate any such covenant --and either to prevent him or
them from so doing or to recover damages or other dues for such violation.
8. These covenants shall be binding upon and inure to the benefit of the parties
hereto, their successors and assigns.
IN WITNESS WHEREOF, the parties hereto have hereunto set their hands and seals
this C*Y of 1978.
Witness:
ATTEST:
Village Clerk
-2-
Bernard Hewitt
VILLAGE OF MOUNT PROSPECT, a
municipal corporation of the County of
Cook and State of Illinois
Village President
4/13/78
ORDINANCE NO.
AN ORDINANCE GRANTING CERTAIN VARIATIONS FOR
PROPERTY COMMONLY KNOWN AS 3026 SOUTH BUSSE 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. 7-V-78, pursuant to proper legal notice; and
WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did hear
this request for a side yard variation and for a variation in the size of parking spaces
so as to allow the petitioner to construct a certain Planned Unit Development contain-
ing ninety-six (96) condominium units on property located west of Busse Road at
Charlotte Road extended; 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 this request under Case No. 7-V-78 for the reasons that:
(1) There is a practical difficulty and particular hardship on the
petitioner;
(2) The purpose of the variations is not based exclusively upon a
desire to make money;
(3) The conditions upon which the petition for these variations is
based are unique in that the parcel is of an irregular shape;
and
(4) The granting of these variations will not be detrimental to the
public or injurious to surrounding property in that they will not
alter the essential character of the locality; 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. 7-V-78
being legally described as follows:
The North 5 acres (except the West 25.0 feet of the East 50.0 feet
thereof) and (except the West 210 feet thereof) of the South 30 acres
of the Southeast 1/4 of the Northeast 1/4 of Section 22, 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-4 (Residential Development) District, which zoning classification shall remain
in effect subject to the variations granted herein:
Ex 3W
(a) That the side yard adjacent to the northerlymost and easterlymost lot
lines of the subject parcel be reduced to twenty-six (26) feet to permit
construction of buildings --pursuant to that plan for development
attached hereto and hereby made a part hereof as Exhibit I (Site Plan).
(b) That the side yard requirements of the Zoning Ordinance of the Village
of Mount Prospect be altered to permit parking spaces and driveways
within same.
(c) That the required stall size for parking spaces be reduced from ten feet
by twenty feet (101 x 201) in area to nine feet by twenty feet (91 x 201)
for all required parking to be located on the subject property.
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 pur-
suant to such variations 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:
PASSED this day of 1978.
APPROVED this day of .1978.
ATTEST:
City Clei-k
sm
Village President
4/13/78
ORDINANCE NO.
AN ORDINANCE GRANTING A SPECIAL USE PERMIT
FORSY LOCATED AT 101 EAST RAND ROAD
WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did here-
tofore conduct a public hearing under Case No. 14 -SU -78 at the hour of 8: 00 p.m. ,
on March 2, 1978, at the Public Safety Building Boardroom, pursuant to proper
legal notice; and
WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did
hear this request for a special use to change from B-3 special use service
station and automobile laundry to B-3 with a special use for automobile garage,
service station and tire center upon the property which is the subject matter
of this Case No. 14 -SU -78; and
WHEREAS, the Zoning Board of Appeals of the Village of Mount Prospect did
recommend to the Building Committee of the Board of Trustees of the Village of
Mount Prospect the approval of this request under Case No. 14 -SU -78; and
WHEREAS, the Building Committee of the Board of Trustees of the Village of
Mount Prospect did meet on April 12, 1978, and did review the recommendations
of the Zoning Board of Appeals in Case No. 14 -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. 14 -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 owner of the property being the subject matter of
Case No. 14 -SU -78, being legally described as follows:
Lot One (1) in N.J. Funks Subdivision of the South 150 feet of the
North 511-60 feet of that part of the Northwest 1/4 of the Northeast
1/4, lying West of the center line of Rand Road in Section 34,
Township 42 North, Range 11, East of the Third Principal Meridian,
in Cook County, Illinois;
is currently zoned under the Zoning Ordinance of the Village of Mount Prospect
Fxti,o;�= K
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 an automobile garage, service station, and
tire center provided that the said uses shall not include:
A. Body or fender repair work of any kind;
B . Painting of any kind; and
C. The sale or dispensing of gasoline to the general public on
the premises unless such sale or dispensing is made in
conjunction with and at the time of the rendering of other
sales and/or services incidental to the main use established
herein.
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 this Ordinance shall be in full force and effect from
and after its passage, approval, and publication in the manner provided
by law.
F.V444
NAYS:
ABSENT:
PASSED this day of _
APPROVED this day of
ATTEST:
Village Clerk
-2-
, 1978.
Village President
, 1978.
RESOLUTION NO.
A RESOLUTION MAKING CERTAIN APPROPRIATION TRANSFERS
WITHIN THE ANNUAL BUDGET ADOPTED FOR FISCAL 1977-78
WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect have passed
and approved ordinance No. 2342, which set the finances of the Village under the
"Budget officer System"; and
WHEREAS, pursuant to the aforesaid ordinance and the statutes of the State of
Illinois made and provided, an annual budget for 1977-78 was passed by the Corporate
Authorities of the Village of Mount Prospect by Resolution 10-77 on April 26, 1977;
and
WHEREAS, said budget has heretofore been amended by Resolution No. 23-77 passed on
June 7, 1977, Resolution 29-77 passed on August 2, 1977, Resolution 33-77 passed
on September 6, 1977 and Resolution 46-77 passed on December 20, 1977 by the Corpo-
rate Authorities of the Village of Mount Prospect and
WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect have
reviewed certain transfers and additions to the aforesaid budget for 1977-78
and
WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect believe
the following changes for fiscal 1977-78 to be in the best interests of the
Village of Mount Prospect:
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE
OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That the fiscal 1977-78 budget for the Village of Mount Prospect,
Illinois is hereby amended as follows:
Original
Item As Amount Revised
Currently Transferred Item
_Budgeted To From _Budgeted
GENERAL FUND:
010 VILLAGE BOARD
H6Me_e_tings &—Conventions $ 2,300 $ - $ 335 $ 1,965
228 Organizational memberships 8,775 135 8,910
387 Other Supplies 2,100 200 2,300
$ 13,175 $ 335 $ 335 $ 13,175
011
VILLAGE CLERK
1 i73
Leg.
Publish 1 Notices
$
2,500
$
300
$ -
$
2,800
230
Printing
800
150
-
950
374
Office Supplies
1,200
200
-
1,400
411
Copy Machine Rental
1,600
1,400
-
3,000
$
6,100
$
2,050
$ -
$
8,150
012
ELECTIONS
100
Personal services
$
3,000
$
-
$ 1,200
$
1,800
213
Publish Notices
600
220
-
820
230,
Printing & Supplies
3,400
1,500
-
4,900
232
Rental Polling Places
125
495
-
620
240
Voting Machine Ren%al
8,000
-
8,000
-
$
15,125
$
2,215
$ 9,200
$
8,140
- 1 -
u 148'398 $ uon $ 7'700 o 140'89e
042
TELEPHONE SERVICE
oziq/al
mu
Item As
$
Amount
$
-
$
Revised
$
7,140
cnzceutlr
Switchboard
Transferred
28,200
_-_-4,000
Item
�
_L�����_
co
rzom
35,6*0
_��g�ed
«,000
$
son
$
ocz
rzoo a roLzco coMMzaszcw
LEGAL DEPARTMENT
z13
eul;l�sx moticeo
$ so
$
180
a
-
$
uzo
zza
organizational memberships
eo
221
110
-
zon
zso
Printing
100
27,000
150
organizational Memberships
-
«oo
zso
240
Tests, Investigations
5,000
1,100
aao
-___
6,100
-
V s'zuu
y
1'540
$
-
$
6'7e0
ouz
ZONING BOARD OF APPEALS
Experts, Printing
213
rouzimv Notices, ozuio°uoes
$ 3,000
$
200
$
-
$
3,200
240
Hearing Expense
4,000L
1,500
�--_-
5,520
$ 7,000
$
1,700
$
-
$
8,700
023
PLAN COMMISSION
ENGINEERING
231
eziutius-oonm. Plan
o z'ouu
$
-
y
11000
$
-
uz«
Boazmous ozaTazoc DEVELOPMENT
soo
233
Auto Maintenance
1,900
aou
o�,osvLI�oeaEmrCCL�MISISL
2,500
249
Microfilm of aeoozaa
2,500l
zzz
Printing, Mailing, Graphics
$ z'ono
$
-
$
750
$
250
ozo
MANAGER'S
$
3,500
$
z'000
070
BUILDING & ZONING DEPARTMENT
zzs
Automobile Expense
a 1'000
$
-
$
«oo
«
aoo
374
Office Supplies
yoo
000
zso
-
-
1,450
1'050
411
cors Machine Rental
z'oon
1'300
-
a'sno
910
Automotive Equipment
5,500
s'oso
-___
soo
800
5,000
4,700�
1,450
$ 9,400
$
1,450
$
1,200
$
9.650
040
FINANCE
zoo
Personal Services
$ 14e'398
$
-
u
7.000
$
135'39e
245
Equipment Maintenance
3,500
zuo
-
3,700
3e1
Vehicle License, Decals
u'soo
-
roo
1'800
u 148'398 $ uon $ 7'700 o 140'89e
042
TELEPHONE SERVICE
mu
Personal Services
$
r'suo
$
-
$
soo
$
7,140
ers
Switchboard
28,200
_-_-4,000
�
32,000
$
35,6*0
$
«,000
$
son
$
39,140
osu
LEGAL DEPARTMENT
YO -0
Personal Services
$
se'/zo
$
-
$
3,000
$
56,729
221
Outside Legal Services
24.000
3,000
-
27,000
228
organizational Memberships
«oo
uuo
-
ono
aao
Printing
4,000
-
2,000
2,000
240
Other -Court Expenses,
Experts, Printing
12,000
-
z'000
10'000
ss*
Library accezeuoe Material
1,600
250
-___
1,850�
$
101,729
$
3.650
$
r'ouo
*
e8'37e
oao
ENGINEERING
zzr
Maps u Plats
$
1'500
»
-
$
11000
$
soo
233
Auto Maintenance
1,900
aou
-
2,500
249
Microfilm of aeoozaa
2,500l
�
2,5I0
-
$
s'yoo
$
600
$
3,500
$
z'000
070
BUILDING & ZONING DEPARTMENT
zsz
Kto Maintenance
$
aso
$
000
V
-
$
1,450
245
Microfilm of Records
5,000
�
5,000
-
$
s'oso
p
soo
$
5,000
$
1,450
-2_
091 PUBLIC GROUNDS
iaa euWl7iea sor maintenance 4 s'000 $ soo $ - $ 5,500
101 __POLICE DEPARTMENT
zoo earaouaz Services
zaz rootage
zss Vehicle Maintenance
365 Gasoline
412 Cathode Ray rcme
103 CRIME PREVENTION BUREAU
231 Postage
201 FIRE DEPARTMENT
100 �rs�n 1 ��fceo
zaz Vehicle Maintenance
aas Gasoline
zar Other Supplies
ysp zuzo Out Clothes
zoe FIRE PREVENTION BUREAU
356 Copy Machine Costs
$z'zau'mr $ - $ 85,000 $1'299.707
3,000 700 - 3,700
19,800 4,000 - 23,800
23,000 5,000 - 28,000
- 5,500 - 5,500
41,430'507 $ 15,200 $ 85,000 y1'360,707
$ 2,000
$
400
I es A � 3
Aimu�t
1,000
Revised
,
400
urrent lr
o
Transferred
$
Item
$ 2,800
$1,423,520
u
_������_
To
-
From
_Budgeted_
oeo
HEALTH
-
30,000
*,soo
1,800
Tnn
Pezooua1 services
2,800
$ 48'e84
$
-
$
zeo
$ 48.794
387
Laboratory a Technical
Supplies
550
5,750
190
$
�
740
-
$1,488,7/0
$ 95,952
$ 49'534
$
zyo
$
zoo
$ 49,534
082
SENIOR CITIZEN SERVICES
-___
2,700L
$ *7,152
$
1,500
235
Communication
$ 95,652
y 1,200
$
150
$
-
$ z'asn
nas
BLOOD
zuo
rrioti.og
o *oo
$
220
$
-
$ een
zzz
Mailing
ano
-
115
zos
387
Other sonnliea
400
�
105i
29E�
$ 1,300
$
2e0
$
zzo
$ 1,300
uyu
PUBLIC
s�4
Fuel for Heat
$ 9,500
$
5,000
$
-
$ 14'500
391
maintenance Supplies a
Repairs
(Adm. Offices)
7'000
3,000
-
10'000
393
Maintenance Supplies s
Repairs
(Public Works)
u'noo
a'snu
-
7,500
3e4
Maintenance aonolien a
Repairs
(Station z a Range)
3,750
eoo
-
4,650
sys
Maintenance Supplies a
Repairs
(Station x)
2,500
aso
-
3,150
ayo
Maintenance Supplies s
Repairs
(ozu Library)
2,000
.
700
-
2,700
411
Storage Space Rental
-
e,450
-
z'*so
ess
Roof na»aiza (Community/
Health Center)
12,900.
-___
12,000
_900
$ 41,650
$
16,200
$
12'000
V 45,850
091 PUBLIC GROUNDS
iaa euWl7iea sor maintenance 4 s'000 $ soo $ - $ 5,500
101 __POLICE DEPARTMENT
zoo earaouaz Services
zaz rootage
zss Vehicle Maintenance
365 Gasoline
412 Cathode Ray rcme
103 CRIME PREVENTION BUREAU
231 Postage
201 FIRE DEPARTMENT
100 �rs�n 1 ��fceo
zaz Vehicle Maintenance
aas Gasoline
zar Other Supplies
ysp zuzo Out Clothes
zoe FIRE PREVENTION BUREAU
356 Copy Machine Costs
$z'zau'mr $ - $ 85,000 $1'299.707
3,000 700 - 3,700
19,800 4,000 - 23,800
23,000 5,000 - 28,000
- 5,500 - 5,500
41,430'507 $ 15,200 $ 85,000 y1'360,707
$ 2,000
$
400
$
-
$ 2,400
1,000
-___
600l
400
$ 3,000
o
400
$
aou
$ 2,800
$1,423,520
u
14'500
$
-
$1'438.020
29,000
11000
-
30,000
*,soo
1,800
-
zz,soo
2,800
eoo
-
3,700
5,200
550
�
5,750
$1,*70,020
$
18'750
$
-
$1,488,7/0
$ 95,952
$
-
$
3,000
$ e2,e52
1,200
1^500
-___
2,700L
$ *7,152
$
1,500
$
3,000
$ 95,652
-s -
301 PUBLIC RELATIONS
97
---EXploi�rcout Crossing
Control
302 INSURANCE
224 Insurance Premium
240 Insurance Appraisal Update.
245 Unemployment Compensation
304 EMPLOYEE BENEFITS
504 Sick Leave Benefit
340 SIDEWALKS
YE New Sidewalks
237 Repair Wing Walks
240 Curb & Gutter Repairs
390 PROJECTS
977 Special Census
981 Transfer of funds to Library
982 Palm & Tamarack Improvement
TOTAL - GENERAL FUND
Or. nal
Item As Amount Revised
Currently Transferred Item
$ 3,000 $ 800 $ - $ 3,800
$ 180,000 $ 31,000 $ - $ 211,000
7,500 - 7,500 -
15,000 10,000 5,000
$ 202,500 $ 31,000 $ 17,500 $ 216,000
$ 27,000 $ 3,500 $ - $ 30,500
$ 30,000 $ 7,650 $ - $ 37,650
1,000 - 600 400
2,500 300 2,200
$ 33,500 $ 7,650 $ 900 $ 40,250
$ 20,000 $ - $ 6,805 $ 13,195
- 70,000 - 70,000
22,000 - 22,000 -
$ 42,000 $ 70,000 $ 28,805 $ 83,195
$3,762,920 $ 184,400 $ 184,400 $3,762,920
STREET & BRIDGE. FUND
410 STREET MAINTENANCE (NOC)
100 Personal Services
$
402,108
$
24,000
$
$
426,108
450 STREET L,'OTTLPMlFtL"
233 EquipmentRepair Parts
$
35,000
$
5,800
$
$
40,800
365 Gasoline
13,500
2,500
16,000
$
48,500
$
8,300
$
$
56,800
TOTAL - STREET & BRIDGE FUND
$
450,608
$
32,300
$
$
482,908
GARBAGE COLLECTION SERVICE
550 GARBAGE COLLECTION SERVICE
217 Collection by Contract
$
930,200
$
$
44,300 $
885,900
ILLINOIS MUNICIPAL RETIREMENT FUND
701 ILLINOIS MUNICIPAL RETIREMENT
FUND
514 Municipal Contributions for
I Employees Retirement Fund
$
165,900
$
12,000
$
$
177,900
TOTAL - GENERAL AND RELATED FUNDS $5,309,628 $ 228,700 $ 228,700 $5,309,628
- 4 -
Ori.' 'al
TOTAL - WATERWORKS & SEWERAGE
FUND $1,288,040 $ 68,700 $ 68,700 $1,288,040
SECTION TWO: That this Resolution shall be in full force and effect from and after
its passage and approval in the mariner provided by law.
AYES:
I
WAYS:
PASSED AND APPROVED This-----.- day of 1978
ATTEST:
Mayor
Village C
- 5 -
Item As,
Amount
Revised
Currc�nt I y
Transferred
Item
.-F.'U.25tL'Le
d
L c�
rom,
Budgeted
WATERWORKS & SEWERAGE FUND
120
OVERHEAD
100
Personal Services
$
468,840
$
-
$
40,000
$
428,840
230
Printing
2,000
400
-
2,400
231
Postage
7,800
-
2,000
5,800
235
Telephone & Alarms
7,500
2,500
-
1-0,00()
249
Engineering Analysis
Distribution System,
Sewer & Water Rates
13,000
7,000
20,000
$
499,140
$
9,900
$
42,000
$
467,040
180
PUMPS & CONTROL,",
219
Electrical Energy
$
160,000
$
10,000
$
-
$
170,000
220
WATER MAINS
381
Repair Materials
$
30,000
$
-
$
7,000
$
23,000
250
WATER METER SERVICE
38_1
Repal"r"-Parts
$
5,000
$
3,000
$
-
$
8,000
271
__MOTOR EQLjIEMEyI'
233
Motor Equipment Repairs
$
24,700
$
3,000
$
-
$
27,700
365
Gasoline
13,000
-
3,000
16,000
$
37,700
$
6,000
$
$
43,700
272
OTHER E�7IE;MEt'T'
81
Repair Materials
$
3,000
$
400
$
$
3,400
291
-540
EMPLOYEE LEAVE BENEFIT
_SICK
Sick Leave Benefit
$
3,000
$
1,100
$
-
$
4,100
300
-119
SANITARY SEWERS
Electrical Energy -
Lift Stations
$
200
$
300
$
-
$
500
390
PROJECTS
973
Well Station 417
$
480,000
$
-
$
19,700
$
460,300
977
Sewer Connection -
Oaktan & Elmhurst
70,000
38,000
-
108,000
$
550,000
S
38,000
$
19,700
$
568,300
TOTAL - WATERWORKS & SEWERAGE
FUND $1,288,040 $ 68,700 $ 68,700 $1,288,040
SECTION TWO: That this Resolution shall be in full force and effect from and after
its passage and approval in the mariner provided by law.
AYES:
I
WAYS:
PASSED AND APPROVED This-----.- day of 1978
ATTEST:
Mayor
Village C
- 5 -
RESOLUTION NO.
A RESOLUTION ADOPTING THE ANNUAL
BUDGET, 1978 - 1979
WHEREAS,the
Mayorand Boardf Trustees of the Village of Mount Prospect'
have passed and approved Ordinance No. 2342, which set the finances of the
Village under the "Budget Officer System"; and
WHEREAS, pursuant to the aforesaid Ordinance and the statutes of the State
of Illinois made and provided, an annual budget shall be passed.by the corpo-
rate authorities of the Village of Mount Prospect in lieu of the passage of
any appropriation ordinance; and
WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect
have held all of the hearings and caused to be made all of the publications
and notices required by law; and
WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect
have reviewed the budget for fiscal 1978-79 as presented by the Village
Manager and his duly appointed Budget Officer; and
WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect
believe the aforesaid budget proposed for fiscal 1978-79 to he in the best
interests of the Village of Mount Prospect;
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE
VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That the fiscal 1978-79 budget for the Village of Mount Prospect,
attached hereto and hereby made a part hereof as Exhibit A, be and
the same is hereby adopted and approved.
SECTION TWO: That this Resolution shall be in full force and effect from and
ifter ssage and approval in the manner provided by law.
AYES:
NAYS-
PASSED This day of 1978
APPROVED This day of 1978
ATTEST:
3/29/78
ORDINANCE NO.
AN ORDINANCE ESTABLISHING CERTAIN
PLANS OF DEFERRED COMPENSATION
WHEREAS, the Village of Mount Prospect is a Home Rule Unit of local government
as defined in the 1970 Constitution of the State of Illinois; and
WHEREAS, as a Home Rule Unit, the Village of Mount Prospect is empowered to
undertake to regulate and control all matters affecting its government and affairs,
including those matters involved with employment and personnel; and
WHEREAS, on December 8, 1971, the Village of Mount Prospect entered into an
Agreed Order in the matter of a petition to annex territory to the Village of Mount
Prospect under Case No. 71 CO 0526; and
WHEREAS, the aforesaid Order specified that certain firefighters of the Forest
River Fire Protection District would be accepted into the Firemen's Pension Fund
of the Village of Mount Prospect and that other accrued benefits, rights and future
expectancies shall be preserved, remaining inviolate and unimpaired; and
WHEREAS, the Illinois Department of Insurance has made its determination that
attempts by the Mount Prospect Firemen's Pension Fund Board to comply with the
aforesaid Order of Court are not in compliance with the statutes governing the
quality and creditable service requirements for all firemen who participate in fire-
men's pension funds throughout the State; and
WHEREAS, the Illinois General Assembly has adopted Public Act 78-1277, amended
by Public Act 79-1425 and Public Act 80-1180, which legislation enables muni-
cipalities to establish deferred compensation agreements; and
WHEREAS, the Firemen's Pension Fund Board has complied with the directives of
the Department of Insurance of the State of Illinois; and
WHEREAS, it is the desire and obligation of the Village of Mount Prospect to comply
with its agreement heretofore made and entered under the aforesaid Order of
Court; and
WHEREAS, the President and Board of Trustees of the Village of Mount Prospect
deem it appropriate to establish and administer plans of deferred compensation as
well as an agreement attendant thereto as set forth herein;
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 that power and authority given Home Rule Units
in Article VII of the 1970 Constitution of the State of Illinois, the President of the
Village of Mount Prospect is hereby authorized and directed to enter into written
agreements with Firefighters Charles Nick, Richard Vincenzo, and Paul Watkins,
to set aside part of their gross compensation (which part shall be in an amount
over and above the regular salary and benefits paid all firefighters of similar rank
from time to time, and which part shall be in an amount equal to the amount the
Village would have paid towards funding the pensions of the said Firefighters had
they been participating members of the Mount Prospect Firemen's Pension Fund)
in order that the Village Treasurer may invest such benefits.
A. Participation within this plan of deferred compensation shall be by written
agreement between each of the said Firefighters and the Village of Mount
il
Prospect, which agreement must be signed, if at all, by any Firefighter
hereinabove mentioned no later than April 30, 1978.
1. Upon the signing of such an agreement by Firefighter Charles Nick,
the total amount heretofore contributed by said Firefighter Charles
Nick as it has been established within the Mount Prospect Firemen's
Pension Fund, whether such payment was made by the Firefighter,
by the Village of Mount Prospect, or by the Forest River Fire Protection
District, shall be removed and withdrawn from the Mount Prospect Fire-
men's Pension Fund and deposited in a Village of Mount Prospect
savings account established for said Firefighter Charles Nick's individual
plan of deferred compensation. Thereafter, any said signing Firefighter
who is not now an active member of the Mount Prospect Firemen's Pension
Fund shall pay into his respective plan of deferred compensation what-
ever amount would have been otherwise deducted from his compensation
had such Firefighter.been a participating member of the Mount Prospect
Firemen's Pension Fund.
2. Upon the signing of such an agreement by Firefighter Richard Vincenzo or
Firefighter Paul Watkins, that amount heretofore contributed by such signing
Firefighter for creditable service accruing before August 1, 1970, shall be
withdrawn from the said Mount Prospect Firemen's Pension Fund and de-
posited in a Village of Mount Prospect savings account established for such
signing Firefighter's individual plan of deferred compensation.
B. The Village Treasurer is hereby authorized to establish and administer a
separate fund (in the form of a savings account and other additional accounts -
as may be necessary) for each of the aforesaid agreements, sufficient to enable
such Fireman upon his death, disability, or retirement from active service to
receive payments equal in number, duration, and amount to payments under
the laws found in the Firemen's Pension Fund Act of the State of Illinois
(S.H.A. 1081, Article 4, as established on the date hereof or as it may be
amended hereafter), had such Firefighter been a participating member of
the Mount Prospect Firemen's Pension Fund.
1. For purposes of administration of said deferred compensation funds,
the Village Treasurer shall be guided by the aforesaid regulations
contained in the Illinois Firemen's Pension Fund Act.
2. In view of the fact that Firefighter Charles Nick is not now and shall not
be a member of the Mount Prospect Firemen's Pension Fund, in computing
his "creditable service time", the Village Treasurer shall consider each
year the aforesaid Firefighter, Charles Nick, worked for the Mount Prospect
Fire Department as well as twelve (12) additional years of service.
3. In view of the fact that both Firefighter Richard Vincenzo and Firefighter
Paul Watkins are presently members of the Mount Prospect Firemen's
Pension Fund, in computing the amount of each of the said Firefighter's
deferred compensation payments hereunder, whether for death, disability,
or retirement, the Village Treasurer shall utilize an amount equal to the
additional benefits and payments such Firefighters would have received
from the Mount Prospect Firemen's Pension Fund had such Firefighters
been participating members of the said Mount Prospect Firemen's Pension
Fund calculated on the basis of:
a. Three (3) additional years of service, in the case of Firefighter
Richard Vincenzo; and
b. One (1) additional year of service, in the case of Firefighter Paul
Watkins.
SECTION TWO: That the Village Clerk be and is hereby directed to publish the
foregoing Ordinance in pamphlet form, pursuant to the statutes of the State of
Illinois made and provided.
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 1978.
ATTEST:
Village Clerk
APPROVED:
Village President
-3-
3/29/78
ORDINANCE NO.
AN ORDINANCE TO PROVIDE A
REVISED WATER RATE SCHEDULE
BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE
OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That, pursuant to the authority vested in the Board of Trustees
of the Village of Mount Prospect under Article VII of the 1970 Illinois Consititution ,
subsections B and C of Section 23.306 of the Municipal Code of Mount Prospect of
1957, as amended, be and the same are hereby further amended in their entireties;
so that hereafter the said subsections B and C of Section 23.306 shall be and read
as follows:
it B. All Village users within the Village, except as set forth in
paragraphs 1 and 2 below, having a direct or indirect connection
with Village water mains shall pay the following rates per quarter:
Per 1,000 gallons . . . . . . . . . . . . . . $1.40
1. In addition to the foregoing charges, all Village users residing
in the Fairview Gardens subdivision, being legally described
as:
Beginning at a point on the South line of the Southeast Quarter (1)
of Section 35, Township 42 North, Range 11, East of the Third
Principal Meridian in the County of Cook in the State of Illinois,
which said point lies 660.30 feet West of the Southeast corner of
said Section 35; running thence West for a distance of 1320.48
feet along the section line; running thence North to the North
line of the Southeast Quarter (4) of said Section 35, beginning a
distance of 2646.66 feet, more or less; running thence East for a
distance of 1319.23 feet along the said North line of the South-
east Quarter (4) of said Section 35; running thence South to the
point of beginning; and
That part of Section 35, Township 42 North, Range 11, East of
the Third Principal Meridian in the County of Cook in the State
of Illinois described as follows: Commencing at the Southeast
corner of said Section 35, running thence West on the South line
of said Section 35 for a distance of 66.30 feet; running thence
North for a distance of 2646.66 feet; running thence East for a
distance of 653.20 feet to a brass monument in Wolf Road; running
thence South to the point of beginning; and
Apartment project located in the C.A. Goelz Prospect Gardens
being a subdivision of the West Half (1) of the West Half (1) of
the Southeast Quarter (1) , together with the East two/thirds
(2/3) of the North three-quarters (3/4) of the Northeast Quarter
(1) of the Southwest Quarter (4) of Section 34, Township 42
North, Range 11, East of the Third Principal Meridian, in Cook
County, Illinois;
shall pay an additional charge of Thirty-two and 5/100 ($32.05)
Dollars per quarter as part of their water bill. Said charge shall
be terminated upon the payment of the user's share of the cost of
acquisition of the Fairview Utility facilities pursuant to a certain
agreement by and between the Village and Fairview Utility Company,
dated October 28, 1969. Any user within the above described area
may terminate his liability for such additional payments by payment
in full of his share of the acquisition cost, as determined by the
Village Clerk.
C. All Village users outside the corporate limits of the Village having a
direct or indirect connection with Village water mains shall pay the
following rates per quarter:
Per 1,000 gallons . . . . . . . . . . . . . . . . . . $2.80
Minimum Charge: $36.00 per quarter It
SECTION TWO: That the billing procedures and rates set forth in SECTION ONE
hereinabove shall be applied to any given user upon the completion of the first
three month billing period following the date of the passage and approval of this
Ordinance.
SECTION THREE: That this -Ordinance shall be in full force and effect as of
12:01 o'clock a.m., April 30, 1978, and after its passage, approval, and publi,ca-
tion in the manner provided by law.
AYES:
NAYS:
ABSENT:
PASSED this day of
APPROVED this day of
ATTEST:
Village Clerk
APPROVED:
Village President
-2-
, 1978.
1978.
MEMURANDUM
April 14, 1978
TO: Robert J. Eppley, Village Manager
'
FROM: Patrick Shanahan, Deputy Director of Building & Zoning
SUBJECT: Kensington Creek Subdivision
This property is located at the northwest corner of Kensington and
River Road.
This subdivision was approved by the Plan Commission at their meeting
of April 5, 1978.
This property is in compliance with ordinances of June lQ, 1073,
ordinance #2433 and #2434'
(0m@WI )
It is now ready for Village Board approval.
/~ r
C�, GES By THE ` -LAGE BOARD
Open terraces and porches 2-2I-78
%BA Fee Revision 2-21-78
Licensing of multiple dwellings 1I-5-77
FINANCE COMMITTEE
Special taxing district, capital improvement (Water System) 7-5-77
Real Estate transfer tax 9-20-77
Proposed change in Library directorate via referendum 10-18-77
Insurance - Umbrella coverage 10-18-77
FIRE & POLICE COMMITTEE
Burglar alarm fees for false alarms 1-17-78
JUDICIARY COMMITTEE
Robert Gordon, Esq. Case No. 76 L 4400 7-20-76
Review important cases 6-17-77
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 6-7-77
Pending law suit, Teichert et al 10-18-77
Review legal notice procedures 11-15-77
Gift requirement for developers 1-3-78
PUBLIC HEALTH & SAFETY COMMITTEE
�
PUBLIC WORKS COMMITTEE
Consideration of amendments to Zoning Ordinance (PUD) 18-19-76
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
COMMITTEES, COMMISSIONS & INDIVIDUALS
BUILDING COMMITTEE
ZBA-l-Z-78)
300 N. Golf -Central Fedra| S&L
3-21-78
ZBA-2-V-78)
Rezone - Variations
ZBA-5-Z-78
3026 S. Busse Rd. -Bernard Hewitt
3-21-78
ZB8-6-5V-78)
Rezone - PUD - Sign variation
I8A-7-V-78 )
ZBA-12-V-78
2 W. Rand Rd. Ed's Rent -a -car
3-21-78
Variations allowing 2 uses for property
ZBA-14-SU-78
101 E. Rand Rd. Rand Auto Wash
3-21-78
Sign variation
Z88 -15-Z-78)
Northwest Cor. White Oak G Prairie
4-4-78
ZBA-70-SU-78)
(Unincorporated.)
Z8A-l7-Z-7O)
Southwest cur. Meier & Lawrence
'
4-4-78
ZDA-18-V-78)
ZBA:�-19-V�78
Mount Prusnect Bible Church -505 W. Golf Rd.
4-4-78
ZB8-67-Z-77)
N.N.Cnr' Rand 8 Central -Shell Oil
2-7-78
Rezone 8-3 to D-4
Open terraces and porches 2-2I-78
%BA Fee Revision 2-21-78
Licensing of multiple dwellings 1I-5-77
FINANCE COMMITTEE
Special taxing district, capital improvement (Water System) 7-5-77
Real Estate transfer tax 9-20-77
Proposed change in Library directorate via referendum 10-18-77
Insurance - Umbrella coverage 10-18-77
FIRE & POLICE COMMITTEE
Burglar alarm fees for false alarms 1-17-78
JUDICIARY COMMITTEE
Robert Gordon, Esq. Case No. 76 L 4400 7-20-76
Review important cases 6-17-77
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 6-7-77
Pending law suit, Teichert et al 10-18-77
Review legal notice procedures 11-15-77
Gift requirement for developers 1-3-78
PUBLIC HEALTH & SAFETY COMMITTEE
�
PUBLIC WORKS COMMITTEE
Consideration of amendments to Zoning Ordinance (PUD) 18-19-76
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