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HomeMy WebLinkAbout2902_001MINUTES OF THE REGULAR MEETIN(7- OF THE MAYOR AND BOARD OF TRUSTEES November ?0, 1979 CALL TO ORDER CALL TO O.RDER Mayor Krause called the meeting to order at Q: 08 P'.M. INVOCATION INVOCATION The invocation was given by Trustee Richardson, ROLL CALL ROLL CALL Present upon roll call: Mayor Krause Trustees Farley Floros Miller Murauskis Richardson Wattenberg Absent: None APPROVAL OF MINUTES APPROVAL OF Trustee Wattenberg, seconded by Trustee Farley, moved to approve MINU7'FS the minutes of the regular meeting of the Board of Trustees held November 6, 1979. Upon roll call: Ayes: Farley Floros Murauskis Wattenberg Nays: None Pass: Miller Richardson Motion carried. Trustee Floros requested information as to why the motion ARCHIPLAN relative to the contract with Archiplan for a new roof on the Public CONTRACT Safety Building failed with a 3-2 vote. General Counsel, Marlin Public Safety Bldg, Smith, explained that a 2/3 vote is required when the motion Roof applies to the expenditure of funds. APPROVAL OF BILLS AND FINANCIAL REPORT BILLS AND Trustee Miller, seconded by Trustee Richardson, moved to approve FINANCIAL REPORT the following list of bills: General 265,370.79 Revenue Sharing 48,075.70 Capital Equipment 7,735.60 Community Development 2,581.50 Motor Fuel Tax 57,382.95 Waterworks & Sewerage Surplus Revenue - Dep. ,Impr. , Dep.,Impr., & Ext. - Operations Maintenance 96,710.87 Parking System Revenue 1,061.58 480,959.74 Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None Motion carried. Trustee Miller, seconded by Trustee Richardson, moved to FINA1,1CIAL REPORT accept the Financial Report dated October 31, 1979, subject to audit. Upon roll call: Ayes; Farley Floros Miller Murauskis Richardson Wattenberg Motion carried. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD Mrs. Judy Kermin, 1042 W. Central Road, requested the Board to 1000 W. CENTRAL look into the construction equipment operating at the 1000 W. Central Rd. site operating before 8: 00 A.M . The Village Manager stated that additional action would be taken. Mrs. Menczywor, 509 N. Elm St., and Mrs. Passenheim, 519 N. Elm St. GREGORY ST requested information as to why Gregory Street had been closed on a - AT RAND RD. permanent basis at Rand Road. Mayor Krause stated that a meeting had been called with the Illinois Department of Transportation to clear up that situation, since that was not the intention of the Village Board when the Rauenhorst Development was approved. Mark Schoeffmann, 512 N. Maple Street, requested the proposed ELM AND ordinance on the agenda regarding parking restrictions at Elm and HIGHLAND Highand be referred back to Committee for further study, since PARKIN(I several residents in that area did not want to see such restrictions imposed on their streets. Trustee Wattenberg invited those residents to attend the November 29th meeting of the Public Health & Safety Committee for further discussion on the problem. Mrs. Passenheim, 519 N. Elm Street, noted that there was a ELM & HIGHLAND problem with the parking problems in the area around Elm & Highland. PARKING Miss Nipper, 1216 East Cardinal Lane, complimented the work being WESTGATE ROAD done on Westgate Road and that the contractor was doing a fine job, IMPROVETIENT MANAGER'S REPORT Village Manager Burghard presented a resolution for Board PROSPECT consideration relative to the purchase of Prospect Meadows Water IVIEADOWS WATER Company. CO. ACQUISITION Trustee Richardson, seconded by Trustee Wattenberg, moved for passage of Resolution No. 42-79. RES. 42--79 .A RESOLUTION Al3J'1i(.')RlMNG TIR" : YE(J'1-OC Of .�NT AGREEMENT TO PURCHASE BF`I�k7r.,N PIZ MFADGWS WATER COMPANY OF ILLINOIS Atfl) V1Li,,AGF 01' MOLINT PROSPECT Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None Motion carried. Trustee Farley, seconded by Trustee Murauskis, moved to authorize the Mayor to sign and Clerk to attest her signature on any and all documents necessary for the purchase of Prospect Meadows Water Company, Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None Motion carried. Mr. Burghard presented a resolution and agreement relative NORTHWEST to the Central Dispatch Center, which would change the name CENTRAL to Northwest Central Dispatching System, which agreement DISPATCHING would be amended to include Fire Department in addition to the SYSTEM existing Police Department dispatching. Trustee Wattenberg, seconded by Trustee Richardson, moved for passage of Resolution No. 43-79 and to authorize the Mayor to sign and Clerk to attest her signature on the subject Agreement. A RESOLUTION AUTHORIZING THE EXECUTION OF THE RES. 43-79 NORTHWEST CENTRAL DISPATCHING SYSTEMS VENTURE AGREEMENT Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None Motion carried. Mr. Burghard requested direction from the Village Board relative ARCHIPLAN to the proposed repair or replacement of the roof on the Public CONTRACT Safety Building since the motion had failed at the November 6th Public Safety Bldg, meeting to enter into a contract with Archiplan, Inc. for a Roof new pitched roof on that building, Trustee Richardson, seconded by Trustee Floros, moved to reconsider the action taken at the November. 6th meeting relative to the Public Safety Building roof repair or replacement. - 3 - Upori roll cafl: AyesFarley lloi—,, Miller k'Atm�-er NaysNone BWTRMV�� Trustee Floros, seconded by Trustee Riebarlson, moved to authorize the Manager to enter into an agreement vrith Archiplan, Inc. for the design, bidding and necessary inspections of the Public Safety Buildi-ig roof in an amount not to exceed $7,500. Upon roll call: Ayes: Farley Floros Miller Richardson Wattenberg Nays: Murauskis Krause A Resolution Authorizing the Participation in Manpower Equipment & Resource Investigation Team (M,E.R.I.T,) was referred back to the Fire and Police Committee for further review. Mr. Burghard presented an ordinance changing the name of Whitegate Lane to Whitegate Drive, Trustee Wattenberg, seconded by Trustee Farley, moved to waive the rule requiring two readings of an ordinance. Upon roll call; Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None Motion carried. STREET CHANGE Whitegate Drive Trustee Richardson, seconded by Trustee Wattenberg, moved ORD, 2959 for passage of Ordinance No. 2959 AN ORDINANCE AMENDING ORDINANCE NO. 2948 RENAMING CERTAIN STREETS IN THE VILLAGE OF MOUNT PROSPECT Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nave: None NZMRMW�� Mr, Burghard stated that the Rand/Central/Mount Prospect Road improvement should be open for Rand Road traffic by the first week in December. - 4 - MAYOR'S REPORT SUPPORT FOR Mayor Krause requested the Boar(' offer a , icion PuT)port!ng AMFRICAN the action of the United States government di r,ng the loi.1bled HOSTAGES IN IRAN time in Iran and the fact thatAriericAn Yost .ges were being held. Trustee Richardson, seconded by Trustee Floros, roved to urge all Mount Prospect residents to fly the American flag to show support for the Americans being held in Iran for the entire period until the American hostages are freed. Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Krause Nays: None Motion carried. COMMATTEE REPORTS BUILDING COMMITTEE ZBA 48-A-79, Zoning Ordinance Amendments ZBA 48-A-79 Trustee Floros, seconded by Trustee Murauskis, moved to Zoning Ordinance passage of Ordinance No. 2960 Amendments AN ORDINANCE AMENDING SPECIFIED SECTIONS OF ORD, NO, 2960 THE ZONING ORDINANCE Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Krause Nays: None Motion carried. ZBA 63-Z-79, ZBA 64-A-79, ZBA 65 -SU -79, ZBA 66-V-79 ZBA 63/64/65/66-79 3401 South Busse Road Arrow Road Const, Trustee Floros deferred this report later in the meeting under OTHER BUSINESS. Trustee Floros also requested that ZBA 67-Z-79, proposed commuter ZBA 67-Z-79 parking at Sha Bonee Trail and Maple Street, be reported out Sha Bonee & Maple before the entire Village Board at the December 4th meeting, instead Commuter Parking of the Building Committee meeting, All interested parties would be notified. FINANCE COMMITTEE Trustee Miller presented the Finance Committee report of the meeting held November 11, 1979 It was reported that the new Dominicks, Elmhurst Road and Golf DOMINICKS Road, requested a Class "C" liquor license. LIQUOR LICENSE Trustee Miller, seconded by Trustee Richardson, moved to concur - 5 - with the recommendation of the r ina:ic,-, C or;mittep and, create a Class "C" liquor license for Dominicl�s 1'incr Foods at Flmhurs: AMENDMENT and Golf Roads, provided that a separate cash register be TO CHAVIIEP 13 provided for all such liquor purchases. Upon roll call: Ayes: Miller Murauskis Richardson Wattenberg Nays: Farley Floros General Counsel was directed to draft the necessary ordinance creating R Class "C" liquor license and to amend Chapter 13 requiring food establishments selling alcoholic beverages as an additional use to food sales, to provide a separate cash register. Trustee Miller presented a request from Wag's Restaurant WAG'S RESTAtJRANT (Elmhurst and Golf Roads) for a Class "W" liquor license. LIQUOR LICENSE Trustee Miller, seconded by Trustee Richardson, moved to concur with the recommendation of the Finance Committee to create a Class "W" liquor license for Wag's Restaurant. Upon roll call: Ayes: Farley Flores Miller Murauskis Richardson Wattenberg Nays: None Motion carried. General Counsel was directed to draft the necessary ordinance creating a Class "W" liquor license. Trustee Miller presented two bids submitted for boiler and BIDS: BOILER & machinery insurance: MACHINERY INS, Arthur J . Gallagher & Company $9,845 Radtke Insurance $7,384 Trustee Miller, seconded by Trustee Richardson, moved to concur with the recommendation of the Finance Committee to accept the low bid submitted by Radtke Insurance Company in the amount of $7,384 for boiler and machinery insurance. Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None - 6 - A status report was riven on the subject of elected -)fficials salaries. FIRE AND POLICE COMA41TTEE Trustee Murauskis presented the Fire and Police Committoe report of the meeting held October 22, 1979. Trustee Murauskis, seconded by Trustee Miller, moved to concur with the recommendation of the Fire and Police Committee to pass the necessary ordinance regulating fal,�e alarms. Upon roll call: dyes: Farley Floros Miller Murauskis Richardson Wattenberg Nays- None Motion carried. General Counsel was directed to draft the necessary ordinance for the next Board meeting. Trustee Murauskis, seconded by Trustee Floros, moved to concur with the recommendation of the Fire and Police Committee to amend the Building Code to reflect additional wording relating to life safety features in multi -family dwellings. Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None General Counsel was directed to draft the necessary ordinance for the next Board meeting. A status report was given on Anti -Theft Ordinance (Shoplifting) and Development Code. LEGISLATIVE /JUDICIARY COMMITTEE Trustee Richardson, seconded by Trustee Farley, moved for passage of Ordinance No. 2961, as amended, AN ORDINANCE REGULATING THE SALE OF CONDOMINIUM CONVERSION Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Krause Nays: Wattenberg Motion carried. 7- FALSE ALARM REGULATIONS BUILDING CODE AMENDMENT - LIFE SAFETY FEATURES CONDOMINIUM CONVERSION $Its I I - The subject of on -street �,(J:citati-::n i� , ref:. ,red to Goi�ei,al (.)N--S__1RFi 'f" Counsel for rai iew , SOLICITA.TION PUBLIC HEALTH AN]) SAFETY Trustee Wattenberg, seconded by Trustee Fa+ ipy, moved for CHAPTER IS passage of Ordinance No. 2962 AMENDMENT Parking AN ORDINANCE Ai'vTFNDING SCHEN LF NII OF THE Restrictions MOUNT PROSPECT TRAFFIC CODE ORD. NO. 2962 Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None Trustee Wattenberg, seconded by Trustee Murauskis, moved CHAPTER 18 for passage of Ordinance No. 2963 AMENDMFNT-- SNOW REMOVAL AN ORDINANCE AMENDING THE TRAFFIC CODE TO ADD PROVISIONS FOR SNOW REMOVAL AND TOWING ORD. NO O. 2963 Upon roll call: Ayes. Farley Flores Miller Murauskis Richardson Wattenberg Nays: None The Ordinance Amending the Traffic Code restricting parking ELM & HIGHLAND in the Elm and Highland area was referred back to Committee. PARKING Trustee Wattenberg presented the Public Health and Safety Committee report of the meeting held October 25th, Trustee Wattenberg, seconded by Trustee Farley, moved to CHAPTER 18 concur with the recommendation of the Public Health & Safety AMENDMENT Committee to direct the attorney to draft an ordinance reflecting those Traffic Code amendments as set forth in the report listed as a. through P_ Upon roll. call: Ayes: Farley Floras Miller Murauskis Richardson Wattenberg Nays: None WCOT&TAWTIMM A status report was given on Fire Department Paramedic Services; IRMA, Amendment to Current Taxi -Cab Ordinance; Elm & Highland; Bicycle Safety for Commuters; Vandalism. - 8 - PUBLIC WORKS COMMITTEE No report. OTHER BUSINESS Trustee Richardson, seconded by Trustee Farley, moved for SPECIAL ELECTION passage of Ordinance No. 2964 RESULTS AN ORDINANCE DECLARING THE RESULTS OF THE ORD, NO. 2964 SPECIAL ELECTION HELD NOVEMBER 10, 1979 Upon roll call: Ayes: Farley Floros Miller. Murauskis Richardson Wattenberg Nays: None Motion carried, Mayor Krause called to order the Public Hearing regarding PUBLIC HEARING: the proposed Annexation Agreement with "Arrow Road ANNEXATION - Construction", at 11:11 P.M. ARROW ROAD CONSTRUCTION Trustee Floros, seconded by Trustee Murauskis, moved to continue this matter to the next meeting of the Village Board on December 4, 1979, and that the following items also be continued to the December 4th meeting of the Village Board: A Resolution Directing the Execution of An Annexation Agreement Regulating the Annexation of Property Located on Map 44-S of the Zoning Ordinance of the Village of Mount Prospect 1st reading of An Ordinance Annexing Property Located North of the Northwest Tollway and Commonly Known as "Arrow Road Construction" 1st reading of An Ordinance Amending Specified Sections of the Mount Prospect Zoning Ordinance 1st reading of An Ordinance Amending Map 44-S of the Zoning Ordinance of the Village of Mount Prospect and Granting a Special Use Permit in the Nature of a Planned Unit Development for Property Commonly Known as "Arrow Road Construction" Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None Motion carried. Trustee Murauskis, seconded by Trustee Farley, moved to - 9 - conclude the Public Hearing held on Arrow Poad Ccrtstruction. Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None Motion carried, COMMITTEE ANNOUNCEMENTS The following Committee meeting dates were announced: Building Committee December 10 Finance Committee December 12 Fire and Police November 26, December meeting cancelled Legislative /Judiciary December meeting cancelled Public Ilealth & Safety November 29 Public Works December 6 at 7:30 P.M. EXECUTIVE SESSION Mayor Krause called the Village Board into an Executive Session for the purpose of discussing personnel, at 11: 16 P.M. The meeting was reconvened at l.: 13 A.M. Present upon roll call: Mayor Krause Trustees Farley Floros Miller Murauskis Richardson Wattenberg Trustee Murauskis, seconded by Trustee Wattenberg, moved to increase the Village Manager's salary to $41,500.00, effective October 31, 1979. Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None Motion carried. Trustee Richardson, seconded by Trustee Farley, moved to adjourn the meeting. Upon roll call: Ayes: Unanimous Motion carried. The meeting was adjourned at 1: 14 A.M. Donald W, Goodman Village Clerk COMMIT'ITT., ANT.,,K)UNCEMFNTS EXECITTIVE SFSS014 - PERL"30NNEL MANAGHOS SALARY ADJOURIKMEKT Balance per last report November 16, 1979 Receipts Less list of bills attached Fjand Balance VILLAGE OF MOUNT PROSPECT CASH POSITION NOVEMBER 30, 1979 Motor General Capital Special Waterworks & Parking Fuel Community obligation Imp., Repair Sewer Sewerage System General Tax 2evelopmnt Bd. & Int. & Replacement Fund Fund Revenue 1,823,363.06 538,122.28 928.41 281,527.60 146,315.32 223,982.73 495,481.59 100,756.89 333,757.60 435.54 10,000.00 21,100.22 358.20 79,658.64 545.00 258,607.03 33,747.74 1,508.39 114,229.95 1,062.09 20,159.63 24,530.56 125.12 1,898,513.63 504,810.08 9,420.02 188,397.87 145,611.43 203,823.10 550,609.67 101,176.77 BILLS ALREADY PAID: ICMA Retirement Corp. Deferred income Edward N. Morris Wage deduction Theodore Wattenberg Meeting expense Petty cash (Police) Travel, supplies Petty cash (Fire) Travel, supplies Browning-Ferris Indus Garbage disposal - Nov. tries Village of Mt. Prospect Payroll account Mt. Prospect State Bank Witholding tax Illinois Dept. of State Witholding tax Revenue Northwest Governmental Credit union deduction Federal Credit Union Combined Counties Police Credit union deductions Association Petty cash (Finance) Travel, supplies Petty cash (Public Works) Travel, supplies Postmaster Mt. Prospect Postage permit Water Bills, post cards Cycle 32 Standard Oil Co. Gasoline Illinois Dept. of Cam- Conference registration merce and Community 'Affairs The Metropolitan Sani- Collections and interest tary District of Greater Chicago Sub - Total VILLAGE CF MOUNT PROUSPECT CASH POSITION NOkiE-MBE? 30 19 45.00 20,159.63 229,298.53 14,265.20 1,446.64 20,159.63 125.12 10,393.74 Motor Parking W. & S. Fuel Community Special System Operation & General Tax Development Sewer Revenue Maintenance 65.00 100.60 37.00 61.17 99.95 67,827.06 119,624.29 979.94 114.47 5,466.36 -. 29,752.59 335.35 7.15 3,144.82 3,853.20 35.38 3.50 434.35 6,586.96 24.47 783.34 -- 724.00 102.00 404.76 26.50 12.00 64.37 15.42 97.58 435.45 _.. 14,265.20 45.00 20,159.63 229,298.53 14,265.20 1,446.64 20,159.63 125.12 10,393.74 VILLAGE OF MOUNT PR0SPECT CASH POSITION - - NOVEMBER 30, 1979 General Capital W. & S. Community Obligation imps Repair Operation Development Bd. & Int. & Replacement Maintenance 3 Tot; 34.50 334,24 27.00 210,00 33.43 112.99 85.86 75.00 172.00 336.41 5,337.32 30,95 24.00 12.50 12.50 12.50 75.00 650.00 10.00 357.50 115.00 252.45 129.78 901.83 Motor Fuel ,S PRESENTED FOR APPROVAL: General Tax Busse's Flowers & Gifts Floral arrangement 34.50 Xerox Corp. Copier rental 334.24 Schwaab, Inc. Dater stamp 27.00 Burke and Burke, Ltd. Legal services 210.00 von Briesen & Redmond, Legal services S. C. 33.43 Dolores Haugh Reimbursement for employee awards 112.44 Lawrence Pairitz Conference expense 85.86 bun & Bradstreet, Inc. Seminar registration 75.00 Dagmar Lorey Conference expense advance 172.00 The Reliable Corp. Office supplies 336.41 Frank Thornber Co. Supplies & services for refer- endum election 5,337.32 V & G Printers, Inc. Business cards 30.95 Polytechnic Data Corp. Controller rental 24.00 Robert Barone Travel expense 12.50 James Lange Travel expense 12.50 Gary Hogy Travel expense 12.50 Northwest Police Academy Registration 75.00 The Traffic Institute, Registration workshop (2) Northwestern U. 650.00 Padlock Publications, Publish notice Inc. 10.00 Prospect Public Paper, paper cups --ochools, District #57 357,50 Prospect Animal Hospital Animal impounding - Oct. 115.00 Western Union CRT charges 252.45 Great Lakes Fire & Voice coil kit Safety Equipment Co. 129.78 Goodyear Service Stores Tires, tube, shocks, align, and balance 901.83 General Capital W. & S. Community Obligation imps Repair Operation Development Bd. & Int. & Replacement Maintenance 3 Tot; 34.50 334,24 27.00 210,00 33.43 112.99 85.86 75.00 172.00 336.41 5,337.32 30,95 24.00 12.50 12.50 12.50 75.00 650.00 10.00 357.50 115.00 252.45 129.78 901.83 Page 4 -BILLS PRESENTED FOR APPROVAL (Cont'd): jM Tire Connections Wheel balanced, front align Greater Distributing Inc. Dry batteries All-Star Car Wash Wash plan Nov. International Assn. of 1980 IAFC membership Fire Chiefs, Inc. Means Services, Inc. Industrial towels - Oct, Rely -Able Office Machines Parts & repair on typewriter - National Safety Council Membership dues & services Kohout, Inc. Helmet The Hines Co. Membership decals National Fire Protection Subscription Assn. Gestetner Corp. Service labor & silk screen Thompson Elevator Semi-annual inspections Inspection Service Suburban Gas Sales Oxygen Tower Cleaners Blankets cleaned Road Auto Parts, Inc. Washer fluid American LaFrance Door chain & door gasket Hendrickson Mfg. Co. Handles W. S. Darley & Co. Exhaust pipe, hinge, & alum. plate Mt. Prospect Auto Parts Wax, clothes, & polishing comp. Earnie's Tire Repair Tire repair Service Inc. Forest City Chain and hooks Hyland Electrical Sup- Beams splitter, lite fixture, & ply Co. pull box Jim McCarty Fire Equip- Wall ladder ment Chem -Rite Products Co. Brute containers & lids, strike, and by kill VIT. AGE OF MOUNT PROSM-7 -ASH POSITION NOVEMBER 30, 1979 General 151,50 151.76 110.00 45.00 410.26 26.70 98.44 52.50 69.95 12.00 57.50 656.00 38.00 9.00 11.76 33.20 29.93 506.50 67.66 56,00 57.25 412.61 106.00 3.44 Motor General Fuel Community Obligation Tax Development Ed. & Int. Capital W, & $' imp., Repair Opsratn & & Replacement maintenance Total 15-1.50 -151.76 1-10.00 45.00 410,26 26,70 98,44 52.50 69.95 12.00 57.50 656.00 38.00 9,00 11,76 33.20 29,93 506.50 67.66 56.00 57.25 412.61 06.00 3.44 :,S PRESEI3TED FOR APPROVAL (Cont'd) : Book Distribution Center Reference Book Browning-Ferris Indus- Transportation for recycled glass tries, Inc. and paper Recycling Center Operator (3) men, troop, and post T. Williams & Son Repair cover Mt. Prospect Lawnmower, Snow blower and gas can Inc. Birks Transportation Co. Senior citizens rides B & H Industries Blueprint paper and fixative Mt. Prospect State Bank Storage units Orkin Exterminating Co. Rodent control Edward Hines Lumber Co. Sinkers, paint sundries Standard Pipe & Supply, Elbows, drain, minn., mips, and Inc. putty Boy Scout Troop #155 Wreaths Anderson Lock Co., Ltd. Remove & install door, install pivot & LCN, and Schlage & keys Comfort Supplies, Inc. Bearing assy Glass House Frosted glass & glazing compound Duffy -Evans Lumber & Jamb Plywood B & J TV Service Receiver and transmitter Murphy & Miller, Inc. Maintenance fire station #2 & #3 °ghts Certified Plumb- Vacuum breaker repair kit ig Inc. �__.ider Industrial Supply Thread chaser Bruce Municipal Equip- Roller bearing core & cup, and ment, Inc. brake line Permalawn, Inc. Tree hold and rope Warning Lites of 1ll- Banding tool inois VILLAGE OF MOUNT PROSPECT CASH POSITIQN Fame 5 NOVEMBER 30, 1979 Motor General Capital W. & S. Fuel Community Obligation _ Imp., Repair,Operation & General Tax Development Bd. & Int. & Replacement Maintenance 14.50 14.50 470.00 470.00 333.00 333.00 28.00 28,00 250.00 250.00 677.35 677.35 60.27 60.27 175.00 175.00 165.00 165.00 9.59 9.59 27.48 `37.48 75.50 ,7.50 324.32 48.80 324.32 1`' `" 1 9.26 92.74 92.74 174.30 1;4.30 440.00 440.00 2.39 2.39 22.67 22.;7 43.70 0 100.20 1000.0.220 49.24 "=x.24 Pa=ge 6 VILLAGE OF MOUNT PROSPECT CASH POSZZiG ^ai3VaDffitER 30. 1579 Motor General Capital L S. Fuel Community Qbliga,tiQn Imp,, Repair{, } rat= & BILLS PRESENTED FOR APPROVAL (Cont'd). General Tax Development Bd. & Int. & Replacement i ** n.< . ,,)cal Gerard & Co. Sealer 66.09 66.09 Glidden Paint Naptha, roller, roller cover, brush, and paint 105.12 1-05.1-2 Hook's Nursery, Inc. Assorted trees 2,492.00 = 492.00 Powertron, Inc. Dipstick and muffler 34.60 34.,,'3 E. D. Etnyre and Co. Valve 15.58 15.'18 Great Lakes Tool Service, Rotary knives ground & balanced, Inc. and shears ground 161.70 161.70 Brake Align Supply Co. Drum bored and lined shoe 37.00 31.00 O'Hare Dodge, Inc. Bearing, seal, and gasket 100.20 1.00. 20 Pioneer Transmission Rebuilt transmission & A/C filter 1,172.41 1,172.41 Ery Oehlerking Addtional car allowance 40.12 40,12 Illinois FWD Truck & Caster assy Equipment Co. 410.00 110.:1; Terrace Supply Co. Supplies & oxygen 70.00 '37.85 ue NCR Corp. Maintenance of NCR 166.00 166.00 _- Illinois Bell Telephone Alarms, police, wells, Public Co. Works, and Senior Center 472.27 4_17,669 y Lattof Motor Sales Co. Misc. parts 27.68 Winkelmann, Inc. Alignment and safety sticker 13.54 Biltmore Tire Co., Inc. Valves, lite bulbs, oil & air filters, and spray oil 62.04 32.=6 94.50 Postal Instant Press Works forms and tape 79.02 26.33 105.35 Motorola Inc. Antennas, two way radios 96.00 x,688.00 1,784.00 Midtown Ignition & Parts Parts Co. 252.87 47.69 300.56 Northwest Stationers, Inc. Office supplies 144.87 34.75 11=_'3 191.55 Berkey Camera Shop Processing, photo finishing, & film 87.24 225.00 Northside International, Reinforcement, repair spring, and Inc. flap 424.77 41.75 466.52 Uniform Rental Systems Uniform rental and cleaning 246.00 123.00 309,0-0 VILLAGE OF MOUNT PROSPECT CASH PPOSITION NOVEMBE:? 30, 1979 sage 7 Motor General Capital W, & S. Fuel Community Obligation Imp., Repair, Operation & SLS PRESENTED FOR APPROVAL (Cont'd): General Tax Develo ment Bd. & Int. & Replace ent Maintenance Total W. W. Grainger, Inc, Motor well 4 and bulbs 77.99 31.71 109.70 Commonwealth Edison Lighting 7,72 841.47 849.19 Berry Bearing Co. Misc. parts 185.45 71.Q1 256.46 Do All Co. Drill bits 113.28 37.75 151.03 Metrocom Service Repair radio pager 108.71 16,25 124.96 645 Electronic Distrib- Ohm meter utors Corp. 48.5Q 48,50 97,00 Finkbiner Equipment Co. Ram point and ball joint 24.80. 40,00 64.8Q Northwest X-ray Labora- Spine x-rays for (3)_ men tory 50,00. 100.00 150,.00 DiMucci Home Builders Partial refund water meter 73.00 73.00 NI -Gas Service 72.13 72,13 Envirotech-Sparling Switch & service for well 4 & 8 88.00 88.40 American Chain & Cable Charts Co., Inc. 72,46 72.46 Badger Meter Inc. Receiver & transmitter, and water meters 6,668,13 6,668.13 Hillsman Equipment Co. Handles and spades 421.90 421,90 Ziebell Water Service Repair sleeves and stop couplings Products, Inc. 642,64 6-02,64 Meyer Material Co. Torpedo sand 1,233 50 1,233.50 Auto Clutch & Parts Rebuilt clutch unit S2rvice 223,71 223.71 3 Plaines Tire & Bat- Repair tire eery Inc. 26..00 26.00 Mt. Prospect Auto Wash Wash and wax 3,00 3.00 Winkelman's Radiator Co. Truck heater 33.44 33.44 C & W Industries, Inc. Pump with clutch - 430,00 430.00 R. G. Smith Equipment Co. Cable 37,23 37.23 Kar Products Inc. Cable terminal and clamp 24,42 24.42 Arrow Road Construction Improvement of various streets Co. 19,482,54 19,482,54 amm: BILLS PRESENTED FOR APPROVAL (Cont'd): International City Man- Reference material agement Assn. The Northern Trust Co. Corporate Purposes 1973 Principal & Interest due 1-1-80 PIC Communications Inc. Equipment installed in Chevy Hoyle Road Equipment Co. Salt spreader Northwest Municipal Police applicant Conference testing Sub - Total TOTAL VILLAGE OF fhOUNT PROSPECT CASH Si NOVEMBER 30, 1979 Motor General, Capital Parking td. & S. Fuel Community obligation Imp., Repair, Special System Operation & General Tax Development Bd. & Int, & Replacement Sewer Revenue Maintenance Total 27.00 27.00 114,229.95 5,796.49 29,308.50 19,482.54 61.75 114,229.95 258,607,03 33,747.74 1,508.39 114,229.95 32.09 1,030.00 114,229.95 32.09 1,030.00 5,796.49 1,062.09 14,136.82 178,281.65 1,062.09 20,159.63 125,12 24,530.56 453,97C.'"]_ NORTHWEST MUNICIPAL CONFERENCE ,n^nEMERSON STREET MOUNT PROSPECT, ILLINOIS 60so (312) 253-6323 V, ~7I. NWMC A REGIONAL ASSOCIATION opuuwms wUNIoPAu FIES AND TOWNSHIPS REPRESENTING A POPULATION OF OVER 750.ODO FOUNDED /w,p58 MEMBER COMMUNITIES Arlington�� ,o'on Buffalo Grove TO: All Pnference Mayors I Pmsi.dents and Supervisors ~ zlzzzll Des Plaines FROM: I Elk Grove Village Evanstoo William G. Gram=, E^=c"",= Director Glencoe ���� SUBJECT: Proposed Conference By -Laws Changes Pa* Hoffman Estates Mount Prospect DATE: November 16, 1979 Niles mm^^°" m"^w.el^ mlal"" Park Ridge Prospect Heights Attached you will find the proposed By -Laws changes with Rolling Meadows Streamwood Schaumburgreference to voting privileges Wheeling =/"wm °.""elw The substance of the amendments were discussed at the Elk Grove Twp. Executive Board and at the general meeting of November 14^ 1979. Hanover Twp, New Trier Twp. w"«^^*^r"n. In essence this change would limit voting privileges to either Palatine Twp. Schaumburg Twp Wheeling Twp. yourself, your manager oranal derman/trustee. Staff representation OFFICERS other than the manager will no lunger be accorded voting privileges President Robert Palatine,^ouss,'Jr, upon acceptance of these By -Laws changes by the membership. w"~*°m°"/' Formal consideration will be at the December 12, 1979, Martin ^Butler Park Ridge Conference meeting. cec°*ry-n=""= Anton uw=w muo"" Executive Director William G. Grams PIP enc. ll/l6/70 NORTHWEST MUNICIPAL CONFERENCE Following are proposed revisions to the By -Laws: AR TICLE IV IV - IeTeq�tes� Section 1 - Representation Each Associated Member shall.be represented by twe one delegatex, who shall be designated byeither the Mayor or President of the " Municipality, or by the Supervisor of the Township, Inted official, oranalderman/trustee of that Associated Member. DELETE THIS SECTION Eligibility to vote on matters under consideration by the Conference shall be limited to the two delegates from each Associated Member; provided, however, in the absence of a delegate at any meeting such alternate delegate as maybe designated by the Mayor or President of the Municipality or Supervisor of the Township, shall act in,place of such absent Delegate and shall in all respects be regarded as a Delegate for the purpose of such meeting. Each Associated Member is entitled to one vote on any issue. REPLACE.WITH THIS SECTION,, [aoh Associated Member is entitled to one vote on any issue which NNMC - Proppr-=d revisions to the 8y -Laws - F' 2 - 11/16/79 Section Alternate DELETE THIS SECTION The Mayor and President of each Associated Municipality and the Supervisor of the Township shall file a list of Alternate Delegates with the Executive Director of the Conference and they shall act in the order named. REPLACE WITH THIS SECTION Individuals other than those enunciated in Section I may represent an Associated Member at any meeting in a non-voting capacity. Section 5 - Honorary Delegates A Delegate from an Associated Member, who due to termination of office in his respective community is no longer eligible to participate as an official voting Delegate, shall T�yhe recognized as an honorary member of the Conference for a period of-fewr-k44 two years following the termination of his/ter respective office, shall Ej�y_ypqn his request be invited to all Conference meetings, and shall may participate in all discussions, but shall not have the right to vote, ARTICLE V - Dues Section - Amount of Dues In order to be considered "Associated" and to be accorded the p4ght of nam4n9 two vat4ng "Delegates-i"voti each member must pay to the Conference Treasurer, an annual dues sum as determined by the entire membership. pp ` Village t,. Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: Mayor and Board of Trustees FROM: Trustee Leo Floros, Building Committee Chairman SUBJECT: MINUTES OF NOVEMBER 12, 1979 BUILDING COMMITTEE MEETING DATE: November 26, 1979 The meeting was called to order at 7:35 p.m. Present were Chairman Leo Floros and Trustee Norma Murauskis. Staff present were Ken Fritz, Director of Community Development, Bill Amundsen, Zoning officer, Laura Mansfield, Administrative Assistant, Fire Chief Larry Pairitz, and Herb Weeks, Director of Public Works. ZBA-50-V-79 Dr. Alexander Ronnett, 502 Garwood Dr., (Map 17-N). Petitioner is requesting a side yard variation to allow his replacement utility shed to remain. The utility shed originally was erected 18 years ago complying with Cook County zoning. The new shed is larger and has been erected without a building permit. After hearing testimony, the Building Committee felt that the petitioner could place the utility shed elsewhere on the subject property,in conformance with the Zoning Ordinance. To allow the shed to be erected in the side yard adjacent to neighboring property would not be in conformity with the Zoning Ordinance, and therefore the Building Committee recommended denial of the request by a 2-0 vote. ZBA-55-SU-79 Clarence & Bernadine Rasmus, 320 N. Elm St., (Map 7-N). Petitioner requested a Special Use permit to operate a day-care home.in an R-1 district. The day-care home is presently in operation and complies with all State of Illinois requirements for the operation of day-care facilities. Several letters of recommendation were received regarding approval of the day-care center. On a vote of 2-0 the Building Committee recommended approval. ZBA-57-V-79 Jerzy & Joanna Gaceh_, �1507�WP�almDr�_,(Ma23�-S)_ Petitioner has requested a variation to allow an above ground swimming pool to be erected in a required side yard. The petitioner has erected a swimming pool this past summer in ignorance of the Page tw- Building Committee November 12, 1979 meeting Village Zoning Ordinance requirements. The staff studied the various alternative locations, recommending a location in the side yard (Exhibit #1), set back ten feet off the property line and a safe distance from the electrical service to the residence. The Building Committee, by a 2-0 vote, recommended approval of the variation as shown in Exhibit #1. ZBA-59-V-79 Dr. Gregory Padovani, 407 W. Prospect Ave.; (Map 6-S). Robert Krug, attorney, represented the petitioner. The petitioner indicated his desire to amend Ordinance #695 (1959), which was adopted by the Village Board, limiting the use of the property at 407 W. Prospect Avenue to a dental office only. The petitioner stated that the building is presently half empty for the reason that he cannot find another dental tenant. He wishes to use it instead as a small office. After considerable discussion, the Building Committee voted 2-0 to approve the variation, provided that a parking plan would be submitted by the petitioner to the Director of Community Development, to ensure that adequate parking would be provided for the potential tenant (s). ZBA-61-Z-79 Roman Franczak, 2015 W. Golf Road, (Map 21-S). ZBA-62-V-79 - Al Estabros, attorney, represented the petitioner. Petitioner is requesting a rezoning from R -X to R-4 and to allow more than one main building upon a lot. He intended to develop four 3 -story multi -family buildings upon the lot. Extensive discussion ensued. Herb Weeks stated that the water supply is marginal, and he would like to see the water main ex- tended to go under Golf Road. Petitioner agreed to conform to this. Another point of discussion was the proposed Zoning Ordinance amendments regarding density and parking (off-street) requirements. The Committee would like the petitioner to conform to the new decreased density (16 units/acre) and increased off-street parking (2 spaces/unit) standards. Petitioner is to draw up new plans conforming to these standards and present the plans to the December 10th Building Committee meeting. ZBA-63-Z-79 ZBA-64-A-79 ARROW ROAD CONSTRUCTION COMPANY, ZBA-65-SU-79 3401 S. Busse Road.,ap -S. ZBA-66-V-79 _Il Petitioner is requesting: A) A text amendment to permit asphalt manufacture and refining use when part of a P.U.D. B) A map amendment rezoning the property from R -X to I-1. C) A special use of a P.U.D. in the 1-1 district permitting an asphalt manufacturing and refining use, and D) A variation to permit an additional I-1 use on the subject property. Page three Building C LIttee November 12, 1979 meeting Robert Weber, attorney, represented the petitioner, and explained the above requests. Fire Chief Pairitz then discussed some potential problems: 1) The existance of an aboveground gas storage tank is a hazard. Petitioner explained he has replaced this with underground tanks. 2) The building leased out by Arrow Road needs a Class B fire door, which it presently does not have. Petitioner agrees to comply. 3) The primary problem is that of water supply. Hydrants need to be installed as required, which petitioner agrees to do. The water main needs to be looped. Herb Weeks, Public Works Director, alohq with petitioner and Chief Pairitz discussed extensively the specifics of looping the water main, such as pipe size, and also who would bear the cost of the extension. Petitioner agrees to bear the cost of on-site extension, but feels he cannot absorb the cost of off-site extension. The Building Committee voted 2-0 to approve the petitioner's requests contingentuponthe Village staff and petitioner working out a satisfactory agreement on extending the water main. VOTE: AYE NAY Floros X murauskis X Richardson (absent) NOTE: After the official meeting was adjourned, a meeting was scheduled for Friday, November 16, at 1:00 p.m. to discuss the water main extensions. Village staff attending will be Herb Weeks, Public Works Director, Ken Fritz, Community Development Director, and Fire Chief Pairitz, and Robert Weber will represent the petitioner. Village or Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: Mayor and Board of Trustees DATE: November 30, 1979 With the passage of the attached Ordinance, the following establishments will hold the specified liquor licenses: 1) Class A Barone's Inc., Butch McGuires, Ken's Den, Midwest Liquors, Mrs. P. & Me, Wille Liquors, 2) Class B Carson's Meat IN' Place, Dover Inn, El Sombero, Evans, Flaming Torch, Four Seasons, Jakes Pizza, Kanpai Japanese Steak House, Montery Whaling Village, Old Orchard Country Club, Pizza Hut, Red Lobster, Second Dynasty, Striking Cocktail Lounge, Thunderbird Bowl, Ye Olde Town Inn, The Reunion 3) Class C Alvee Liquors, Balzamo Liquor Store, Dominicks , Gold Eagle Liquors, Liquor Shoppe, Osco, Mount Prospect Liquors, Walgreen's (Mount Prospect Plaza), Walgreen's (Golf & Elmhurst Roads) 4) Class D Prospect Moose Lodge #660, VFW 5) Class E Mr. Peters 6) Class L Captain's Steak Joynt, Kallen's Restaurant 7) Class M Holiday Inn 8) Class P Arlington Club Beverage Co. 9) Class R Artemis Restaurant, Fellini Restaurant, jojos, M & M Restaurant, Pepe's Tacos, Romance Restaurant, Sakura, Sue Mee Restaurant, Torishin 10) Class V Koyotoya Corp. 11) Class W Carl's Pizzeria, Sizzler Family Steak House, The PUP Room, Wag's Restaurant For information only; The following establishments have requested and received Board concurrence in the creation of a liquor license, however, ordinances creating such licenses have not taken place since all the application requirements have not yet been met. Olympus Gyros Class W Board concurred May 15, 1979 Honey Bee Class R Board concurred June 6, 1978 My Fair Lady Class B Board concurred June 6, 1978 11/2( ORDINANCE NO, AN ORDINANCE AMENDING 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 subsection A of Section 13.107 of Chapter 13 of the Municipal Code of the Village of Mount Prospect be and the same is hereby amended by increasing the number of Class 11C11 licenses by one (1) and the number of Class "W" licenses by one (1); so that said Section 13.107 A shall hereafter be and read as follows: "Section 13.107. Number of Licenses A. There shall be issued in the Village of Mount Prospect no more than: 1) Six (6) Class A Licenses 2) Seventeen (17) Class B Licenses 3) Nine (9) Class C Licenses 4) Two (2) Class D Licenses 5) One (1) Class E License 6) Two (2) Class L Licenses 7) One (1) Class M License 8) One (1) Class P License 9) Nine (9) Class R Licenses (10) One (1) Class V License (11) Four (4) Class W Licenses" SECTION TWO: Section 13.114 of Chapter 13 of the Municipal Code of the Village of Mount Prospect be, and the same is hereby, amended by adding to said Section a new subsection C, so that said Section 13.114 C shall hereafter be and read as follows: I "Section 13.114 C Notwithstanding any provision of this Chapter 13 to the contrary, it shall be unlawful for -a-Class-"C" -licensee-who -sells -alcoholic liquor as a part of, but not as, its principal business and whose business premises exceed 5,000 square feet, to consummate the sale of alcoholic liquor except at a counter with a cash register designated to be used soley for the sale of alcoholic liquor and which cash register is operated by a person of at least nineteen (19) years of age." 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. PASSED this day of 1979. AYES: NAYS: ABSENT: APPROVED this day of , 1979. ATTEST: Village President Village Clerk 11/28/79 ORDINANCE NO, AN ORDINANCE RELATING TO AND REGULATING THE USE OF PRIVATELY OWNED ELECTRONIC BURGLARY AND/OR ROBBERY ALARM SYSTEMS AND PRESCRIBING FEES, PENALTIES, AND REMOVAL OF CERTAIN ALARM SYSTEMS FROM POLICE DEPARTMENT FACILITIES FOR FALSE ALARMS AND OTHER RELATED OPERATIONAL OFFENSES BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, IN THE EXERCISE OF THEIR HOME RULE POWERS: SECTION DNE� That Chapter 24 of the Municipal Code of the .ixe7T—Mount Prospect of 1957, as amended, be and the same is hereby further amended by adding -thereto an additional Article, Article XIII, regulating privately owned electronic burglary and robbery alarm systems; so that hereafter the said Article XIII of Chapter 24 shall be and read as follows: ARTICLE XIII ALARM SYSTEMS Section 24.1301. Unlawful Use Prohibited. It shall be unlawful for any person, firm, or corporation to Dave or maintain on any premises an audible type burglary and/or robbery alarm without first having made application for such alarm with the Mount Prospect Police Department and it is unlawful for any such person to fail to appear and turn off or reset any such alarm within one hour after being notified by the police to do so. Section 24.1302. False Alarms Prohibited --Fees for A. It is unlawful for any person to knowingly activate any robbery or burglary alarm for the purpose of summoning police except in the event of an actual. or attempted burglary or robbery, or for any person to notify the police of an activation of an alarm having the knowledge that such activation was caused by an electrical or other malfunction of the alarm system without also notifying the police of such malfunction. B. For the purposes of this Section, the term "false alarm" shall mean the activation of a burglary and/or robbery alarm at a time when no burglary or robbery is being committed or attempted on the premises. C. Should the police respond to any false alarm, the Village of Mount Prospect shall charge and collect from the Derson having or maintaining such burglary and/or robbery alarm on premises owned or occupied by him, the following fees; 11/28/79 For a response to premises at which no other false alarm has occurred within the preceding six months period, hereinafter referred to as a "first response", no fee shall be charged, but the person having or maintaining such burglary and/or robbery alarm shall, within three working days after notice to do so, make a written report to the Chief of Police on forms prescribed by him setting forth the cause of such false alarm, the corrective action taken, whether such alarm has been inspected by an authorized serviceman, and such other information as the Chief of Police may reasonably require to determine the cause of such false alarm. For a second response to premises within six months after the first response, no fee shall be charged, but a written report shall be required as for a first response and the Chief of Police shall be authorized to inspect or cause to be inspected the alarm system at such premises, prescribed necessary corrective action, and shall give notice to the person having or main- taining such alarm system of -the conditions and requirements of this Section. % 3. For a third response to premises within six months after such a second response, and for all succeeding responses within six months of the last response, a fee of Fifty Dollars ($50.00) shall be charged, and if such third false alarm or any such succeeding false alarm is as a result of failure to take necessary corrective action prescribed by the Chief of Police, said Chief of Police may order the disconnection of such alarm system and it shall be unlawful to reconnect, or operate such alarm system until such corrective action is taken. Section 24.1303. Automatic Dialing of Police Dg orument rm r Fire De artnent Prohibited, No person irm, or corporation sffia.T —use 6—r cause or permit to be used, or engage in the business of providing any telephone device or telephone attachment that automatically selects a public trunkline of the Police or Fire Department of the Village of Mount Prospect and then reproduces any pre- recorded message or sound to report any robbery, burglary, fire or other emergency. Section 24.1304. Penalt_y. Any person, firm, or corpora- tion convicted of any violation of the provisions of this Ordinance shall be fined not less than Fifty Dollars ($50) nor more than Five Hundred Dollars ($500) for each offense and each clay that such violation continues shall be a separate offense. 11 11/28/79 SECTION TWO: That all ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION THREE: That this Ordinance shall be in full force and e ect fromandafter its passage, approval, and publication in the manner provided by law. AYES: NAYS: ABSENT: PASSED this day of APPROVED this day of ATTEST: Village Clerk . 1979. illage- Pre-s-ide-fit POkEST RIVER FIRE PROTECTION DISTRICT, A MUNICIPAL CORPORATION, COOK COUNTY, ILLINOIS, HERETO, and THE VILLAGE OF MOUNT PROSPECT, A MUNICIPAL CORPORATION, COOK COUNTY, ILLINOIS, HERETO, A G R E E M E N T WHEREAS, the Village Of Mount Prospect, hereinafter referred to as "the Village," a municipal corporation organized under the laws of the State of Illinois and the Forest River Fire Protection District, hereinafter referred to as 'the District,"' a municipal corporation organized under the laws of the State of Illinois, are municipal Corp- orations organized under the laws of the State of Illinois and as such have the power under State law to enter into agreementsforproviding fire protection;-�an-d WHEREAS, the Village is desirous of providing such services to the District. NOW, THEREFORE, IT IS AGREED BY AND BETWEEN THE VILLAGE AND THE DISTRICT AS FOLLOWS: 1- That for the period beginning January 1, 1980 to December 31, 1980, at 12:00 midnight said day, the Village shall furnish all fire fighting, fire protection, fire prevention, and other emergency services, including emergency ambulance service, by such volunteer or paid on call and/or regular firemen available to the Village as the Fire Chief of the Village shall det*rmine, to the District for a certain area as shown and outlined in orange on Exhibit I attached hereto and made a part hereof. 2. That for the period of time during which this agreement shall be in full force and effect, the District agrees to pay and the Village agrees to accept as full payment for said fire protection, fire prevention services, and emergency services that amount of monies received from tax receipts collected during the period beginning January 1, 1980, and ending December 31, 1980, less all costs of running the said District including but not limited to all administrative legal ..salaries and other expenses incurred. a. It is understood that the District shall levy taxes at the maximum rate authorized by statute without referendum; and shall apply for and make all efforts to receive any available state and/or federal aid to fire protection districts as is now a✓ailable or may be made available during the term hereof; all such levies, however, shall be exclusive of the amount of taxes levied for payment of the bonded indebtedness of the District which existed prior to the discontinuance of the fire department of the District. It is understood that the District will continue to levy and extend taxes upon the taxable property in its territory for its proportionate share of such bonded indebtedness of the District at the time of the said discontinuance for the purpose of amortizing such bonds until such time as sufficient funds -to retire such bonds have been collected. b. The payments by the District to the Village shall be made in the following manner: W The sum of FIVE HUNDRED DOLLARS ($500.00) shall be paid upon the execution of this agreement. :M (ii) The sum of FIVE HUNDRED DOLLARS ($500.00) on or before April 1, 1980. (iii) The sum of FIVE HUNDRED DOLLARS ($500.00) on or before July 1, 1980. (iv) The balance remaining after all expenses have been paid shall be paid on or before December 31, 1980. 3. That the Fire Chief of the Village shall have the sole and exclusive right, duty, and responsibility to prescribe the manner and method of giving the alarm for fire and/or other emergencies occurring within the District's territory as outlined upon said Exhibit I. 4. That the Fire Chief of the Village or his authorized representative shall have the sole and exclusive authority and responsi- bility to direct and control any and all fire fighting, fire protection, fire prevention, and other emergency operation carried on at the scene of any alarm or emergency occurring within that territory of the District shown upon the said Exhibit I. 5. That all fire fighting, fire protection, fire prevention and other emergency procedures conducted under the provisions hereof shall be conducted in accordance with the regulations of the Mount Prospect Fire Department and the ordinances of the Village. Furthermore, the District agrees that within ten (10) days of the execution hereof, it shall pass and approve ordinances identical in form and content to the ordinances of the Village which deal with fire fighting, fire protection, fire prevention, building construction as related to fire safety, and other emergency procedures. 6. That all expenses and cost of maintaining equipment, apparatus, salaries, insurance premiums, and any and all other items of expenses connected with the several services contemplated herein to be supplied by the Village to the District shall be borne by the Village. -3- The only expense falling upon the District shall be in the form of the payments scheduled to be made hereinabove under Paragraph 2b. 7. That, within seven (7) days of receipt of notice of annexation by any municipality of land and territory within its district (as shown in orange upon the said Exhibit I hereto), the District shall forward a copy of said notice (with the legal description contained therein) to the Village.by addressing tame to the attention of the 4. Village Clerk 100 South Emerson Mount Prospect, Illinois 60056. IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed by their respective officers and have affixed hereunto their respective corporate seals, all having been authorized by the adoption of a suitable Resolution passed and approved by each of the respective parties hereto. VILLAGE OF MOUNT PROSPECT BY; ATTEST: Vil e Clerk FOREST RIVER FIRE PROTECTION DISTRICT ATTEST: oe 0 4el "44 i, Secretary DATED, ti,is 31st day of December, 1979. -4- h ° 4 4 1 ' i'Wk 4 .a b �.. 9 IY P4,... WO P t a 7 A BONWEBROOK N IV U E R w cy STN' M GALf h >y Golf Club 'Er WISTORIA ..., ACAMo ►' 3 h w 2 Ld t B Gt_ENNA LA. Cr LA lA 4 z JEFFREY OR Q 7777 MTC NE L.I DR ..-0 A. T DR T E R lA IFA H L DEe 'IN Ft.42 E. MAINE -�xeZBxr z IV CEM.L MARYJJLL ACADEMY EE�VIL L E a Q5 TOWNSHIP 111 J ' W r alCJ Z IV CEM.L MARYJJLL ACADEMY EE�VIL L E a Q5 TOWNSHIP 9/26/79 11/28/79 11/29/79 ORDINANCE NO. AN ORDINANCE AMENDING SPECIFIED SECTIONS OF THE BUILDING CODE OF THE VILLAGE OF MOUNT PROSPECT WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have determined that it is necessary to the health, safety and welfare of the Village residents to require self-closing doors, smoke detectors and emergency lighting in existing multiple family dwellings in 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: Article III of Chapter 21 (Building Code) of the Municipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding thereto a new Section 21.308 entitled "Special Requirements for Existing Multiple Family Dwellings", which said new Section shall hereafter be and read as follows: "SECTION 21.308. Special Requirements for Existing Multiple Family Dwellings. The owners of existing multiple family dwellings within the Village of Mount Prospect shall comply with the following requirements: A. Self -Closers. Boors between apartments and corridors shall be self-closing. The self-closing device shall be of an approved type. B. Smoke Detectors. An approved single station smoke detector, battery powered, shall be installed in an approved manner in every living unit within the Multi -Family dwelling. When activated, the detector shall initiate an alarm which is audible in the sleeping rooms of that unit. C. Emergency Lighting. Any Multi -Family dwelling with twenty-six (26) or more living units shall have emergency lighting. All emergency lighting shall be in accordance with N.F.P.A. #101, Section 5-9. 11 SECTION TWO: The word "approved" for the purposes of this new Section 21.308 shall mean.- accepted by the authority having jurisdiction by reason of tests or investigations conducted by it or by an agency satisfactory to the authority, based upon nationally accepted test standards or principles. SECTION THREE: The provisions of this Ordinance shall be deemed to be separable, and the invalidity of any portion of this Ordinance shall not affect the validity of the remainder. SECTION FOUR: This Ordinance shall apply retroactively to all multiple family dwellings SECTION FIVE: This Ordinance shall be in full force and effect from and after its passage, approval and publication in the manner provided by law. PASSED this _day of 1979. AYES: NAYS: ABSENT: APPROVED this day of , 1979. ATTEST: Village President Villag,e Clerk Village of Mount F -4pect 100 S. Emerson Mount Prospect. Illinois 60056 COMMITTEE REPORT TO: Mayor & Board of Trustees FROM: Trustee Norma Murauskis, Chairman, Fire & Police Committee SUBJECT: Regular Meeting - Fire & Police Committee 11-26-79 DATE: November 28, 1979 Present: Chairman Murauskis; Trustees Leo Floros & Edward Miller Staff: Police Chief Ralph Doney; Fire Chief Lawrence Pairitz Forest River Fire Protection District Contract: Fire Chief Pairitz presented the proposed contract of the Forest River Fire Protection District, calendar year 1980. Chief Pairitz explained the history of the Forest River Fire Protection District, and that the contract was a result of the New Town annexation. After considerable discussion regarding the amount being paid to Mount Prospect for fire protection by this District, the Committee voted 3-0 in favor of acceptance of the proposed contract for 1980. Additionally, the Committee directs the administration to investigate the possibility of increasing the dollar amount of this contract in future years. Fees for Emergency Services: Chief Pairitz presented a Fire Department proposal to establish a fixed fee for emergency services given other persons and parties that are not covered by a contract --mutual aid or otherwise. The fee proposed was $200 an hour per emergency unit. By a vote of 3-0 the Committee recommends approval and directs legal counsel to prepare a suitable ordinance The next regular meeting of the Fire & Police Committee would fall on December 24. Therefore, the Chairman announced that the regular meeting for December will be cancelled. Norma J. Murauskis Chairman NJM:msw Village of Mount Prospect 100 S, Emerson Mount Prospect, Illinois 60056 COMMITTEE REPORT TO: Mayor & Board of Trustees FROM. Trustee E. F. Richardson Chairman, Legislative/Judiciary Committee SUBJECT. Legislative/judiciary Committee meeting 11-15-79 DATE: November 16, 1979 The meeting was called to order by Chairman Richardson at 8:07 p.m. Present were: Chairman Richardson, Trustee T.J.Wattenberg, and Village Manager T. Burghard. Trustee skip Farley was absent. Property Maintenance Code: Chairman Richardson explained that he had been in contact with Attorney Baran who explained that she was still working on the final draft of the Property Maintenance Code and that, in fact, she and Mr. Geick had met in the Village Hall on Saturday, November 10, to work on the revisions. Chairman Richardson and Trustee Wattenberg were unanimous in their opinion that the Property Maintenance Code should address exterior maintenance on all structures and not interior maintenance matters. It is the Committee's opinion that the interior of structures is covered adequately by our Building and Fire Prevention Codes. They reiterated that the new ordinance should be kept as simple as possible and written in laymen's language so that it is easily understood by the public. Furthermore, it should address those major issues that concern the administration, elected officials and citizens mostly, i.e., abandoned or unused vehicles parked in residential lots, exterior home maintenance, Yard maintenance, and unfinished home improvements. Mr. Richardson gave to the Village Manager a copy of a draft that had been amended by Mr. Richardson, and asked that the changes be included in the final draft. On -Street solicitation: The Committee reviewed again the report from Mr. Diamond from the Insurance Risk Management Agency, and directed that an ordinance should be prepared for the December agenda to comply with the State Statutes. Downtown Rehabilitation Program: Chairman Richardson reported that the attorneys were researching current municipal ordinances in the area of rehabilitation in order to prepare a recommendation and analysis for the Committee. There was some general discussion regarding the work and opinions of various groups interested in downtown rehabilitation, and potential methods of financing, including the use of the Community Development Block Grant Program. This is a continuing program review and should appear periodically on the Legislative/judiciary Committee agenda. Legislative/Judiciary Committee Meeting 11-16-69 Page 2. New Business: Chairman Richardson reviewed a bulletin from the Illinois municipal League asking that we contact our Representatives and Senators in Washington regarding pending legislation to cTeate an Energy Mobilization Board. The Illinois municipal League bulletin compared the revision as drafted by one of the Federal Commissions, and an alternate proposal by Senator Udall. After some general discussion, the Committee directed that the administration do nothing in this instance because of the lack of complete information and knowledge of the impact of both the legislative proposals. Mr. Burghard reported that Mr. Geick had discussed the.IMRF legislative amendments, as prepared by Senator Regner, with him. Mr. Geick indicates that the Illinois Municipal League may take a position in support of this legislation; however, we do not expect any action until next year. Other Committee Charges: The Committee reviewed the other charges and took no direct action. There then ensued a general discussion about numerous matters related to our municipal operations, with no action taken and no specific direction given. Meeting adjourned at 9:40 p.m. E, F. Richardson Chairman msw // -a$-79 ORDINANCE NO. AN ORDINANCE AMENDING THE MOUNT PROSPECT TRAFFIC CODE WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have determined that it would be in the best interest of the residents of the Village to reduce the speed limit to 25 miles per hour on specified streets within the Village, to place two-way stop signs at the intersections of Seneca Lane and Mura Lane and Lavergne Drive and Catalpa Lane and to place speci- fied parking restrictions on specified portions of Pine Street, Miburn Avenue and William Street. NOW, THEREFORE, BE IT ORDAINED by the President and Board of Trustees of the Village of Mount Prospect, Cook County, Illinois as follows: SECTION ONE: Schedule I of Article 20 of Chapter 18 (Traffic Code) of theMunicipalCode of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule I under the column headed "Name of Street" of said Schedule, the street called "Ardyce Lane" in its proper alphabetical sequence and under the column headed "Direction of Traffic Movement" of said Schedule the words "East & West" opposite Ardyce Lane, as it appears in said Schedule, and under the column headed "Speed Limit" of said Schedule, the language "2511 opposite to Ardyce Lane as it appears in said Schedule, and under the column headed "Description" of said Schedule, the language "Entire jurisdiction" opposite to Ardyce Lane as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Direction of Speed Limit Name of Street Traffic Movement (MPH) Descript* Lon Ardyce Lane East & West 25 Entire juris- diction SECTION TWO: Schedule I of Article 20 of Chapter 18 (Traffic Code) of the Municipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule I under the column headed "Name of Street" of said Schedule, the street called "Thayer Street" in its proper alphabetical sequence and under the column headed "Direction of Traffic Movement" of said Schedule the words "East & West" opposite Thayer Street, as it appears in said Schedule, and under the column headed "Speed Limit" of said Schedule, the language "25" opposite to Thayer Street as it appears in said Schedule, and under the column headed "Description" of said Schedule, the language "Btw. Westgate Road and Wolf Road" opposite to Thayer Street as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Name of Street Thayer Street Direction of Traffic Movement East & West Speed Limit (MPH) 25 Descrif,'DILon Btw. Westgate Ptoad and Wolf P ,oad 11/28/79 - 2 - SECTION THREE: Schedule I of Article 20 of Chapter 18 (Traffic Code) of the Municipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule I under the column headed "Name of Street" of said Schedule, the street called "Lowden Lane" in its proper alphabetical sequence and under the column headed "Direction of Traffic Movement" of said Schedule the words "East & West" opposite Lowden Lane, as it appears in said Schedule, and under the column headed "Speed Limit" of said Schedule, the language "25" opposite to Lowden Lane as it appears in said Schedule, and under the column headed "Description" of said Schedule, the language "Btw. Stratton Lane and Wolf Road" opposite to Lowden Lane as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Direction of Speed Limit Name of Street Traffic Movement (MPH) Description Lowden Lane East & West 25 Btw. Stratton Lane and Wolf Road SECTION FOUR: Schedule I of Article 20 of Chapter 18 (Traffic Code ZF-�E-h�: . Municipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule under the column headed "Name of Street" of said Scheduler the street called "Small Lane" in its proper alphabetical sequence and under the column headed "Direction of Traffic Movement" of said Schedule the words "East & West" opposite Small Lane, as it appears in said Schedule, and under the column headed "Speed Limit" of said Schedule, the language 1125" opposite to Small Lane as it appears in said Schedule, and under the column headed "Description" of said Schedule, the language "Btw. Stratton Lane and Stevenson Lane" opposite to Small Lane as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Direction of Speed Limit Name of Street Traffic Movement (MPH) pt.scrAytion Small Lane East & West 25 Btw. Stratton Lane and Stevenson Lane SECTION FIVE: Schedule I of Article 20 Of Chapter 18 (Traffic t: rm3f the Municipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule I under the column headed "Name of Street" of said Schedule, the street called "Emmerson Lane" in its proper alphabetical sequence and under the column headed "Direction of Traffic Movement" of saic Schedule the words "East & West and Nlorth & South" opposite Emmerson Lane, as it appears in said Schedule, and under the column headed "Speed Limit" of said Schedule, the language "25" opposite B"mierson Lane as it appears in said Schedule, and under the headed "Description" of said Schedule, the law.,iUc1q)e "Btw. Horner . ane and Wolf Road" opposite to E=nerson Lane as it appears is"_said Schedule, so that said addition shall hel:oafter be ani' re--�j.d v fcllows: 11/28/79 3 - Direction of Speed Limit Name of Street Traffic Movement (MPI) Descriata on Emmerson Lane East & West and 25 Btw. Horner North & South Lane and Wolf Road SECTION SIX: Schedule I of Article 20 of Chapter 18 (Traffic Code) of the Ru—nicipal Code of the village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule I under the column headed "Name of Street" of said Schedule, the street called "Horner Lane" in its proper alphabetical sequence and under the column headed "Direction of Traffic Movement" of said Schedule the words "North & South" opposite Horner Lane, as it appears in said Schedule, and under the column headed "Speed Limit" of said Schedule, the language "2511 opposite to Horner Lane as it appears in said Schedule, and under the column.headed "Description" of said Schedule, the language "Btw. Central Road and Thayer Street" opposite to Horner Lane as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Direction of Speed Limit Name of Street Traffic Movement (MPH) •DescL ta.on Horner Lane North & South 25 Bt. Central Road and Thayer Street ScheduleSECTION SEVEN: of _ 20 of ». 18 ode) of-th Municipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule j under the column headed "Name of Street" of said Schedule, the street called "Stratton Lane" in its proper alphabetical sequence and under the column headed "Direction of Traffic movement" of said Schedule the words "North & South" opposite Stratton Lane as it appears in said Schedule, and under the column headed "Speed of saidSchedule, . language oppositeto Stratton Lane as it appears in said Schedule, and under the column headed "Description" of said Schedule, the language "Btw. Henry Street and 115.67 feet north of Lowden Lane" opposite to Stratton Lane as it appears a • Schedule, so that said addition .. hereafter be and read as follows: Direction of. Speed Limit Name of Street Traffic Movement (MPH) DesCri tion Stratton Lane North & South 25 Btw. Henry Street and 115.67 feet north of Lowden Lane ScheduleSECTION EIGHT: 0 of Chapter, 5o5deFi`E—he Municipal Code of the Village of Mount Prospect be, and the same is herebyamended by • to the present Schedule headedunder the column headed "Name of Street" of said Schedule, the street called "Marcella Road" in its proper alphabetical sequence and under the column "Northsaid Schedule the words o opposite 11/28/79 - 4 - it appears in said Schedule, and under the column headed "Sped Limit" of said Schedule, the language "25" opposite to Kar,elia Road as it appears in said Schedule, and under the column %iparlac] "Description" of said Schedule, the language "Btw. 338.71 feet south of Thayer Street and 65.0 feet north of Gregory Street opposite to Marcella Lane as it appears in said Schedule, so that. said addition shall hereafter be and read as follows: Direction of Speed Limit Name of Street Traffic Movement (MPH) Descrir�t.i.on Marcella Lane North & South 25 Btw. 338.71 feet south of Thayer P,treet and 65.0 feet north of Gregory Street SECTION NINE: Schedule I of Article 20 of Chapter 18 (Traffic Code) of the Municipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule I under the column headed "Name of Street" of said Schedule, the street called "Stevenson Lane" in its proper alphabetical sequence and under the column headed "Direction of Traffic Movement" of said Schedule the words "North & South" opposite Stevenson Lane, as it appears in said Schedule, and under the column headed "Speed Limit" of said Schedule, the language "25" opposite to Stevenson Lane as it appears in said Schedule, and under the column headed "Description" of said Schedule, the language "Btw. Central Road and 110.00 feet north of Lowden Lane" opposite Stevenson Lane as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Name of Street HWMMMI4= MR Desc tiara .—LLELL— Btw. Central Road and 110.00 feet north of Lowden Lane SECTION TEN: Schedule I of Article 20 of Chapter 18 (Traffic Cod -W of the -i-Pal. Code of the Village of Mount Prospect be, and th same is hereby amended by adding to the present Schedule I under the column headed "Name of Street" of said Schedule, the street called "Yates Lane" in its proper alphabetical sequence and under the column headed "Direction of Traffic Movement" of said Schedul the words "North & South" opposite Yates Lane, as it appears in said Schedule, and under the column headed "Speed Limit" of said Scheduler the language "25" opposite to Yates Lane as it appears in said Schedule, and under the column headed "Description" of said Schedule, the language "Btw. Emmerson Lane and Lowden anetl opposite to Yates Lane as it appears in said Schedule, so that sa addition shall hereafter he and read as follows: I Direction of Speed Limit Name of Street Traffic Movement (MPH) Descrir)ticn, Yates Lane North & South 25 Btw. Emmer'son Lane and Lowden Lane 11/28/79 - 5 - SECTION ELEVEN: Schedule I of Article 20 of Chapter '_ 8 (Traffic Eo'de) o�_t_heftnicipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding.to the pi -sent Schedule I under the column headed "Name of Street" of said Scnedule, the street called "Catalpa Lane" in its proper alphabetical sequence and under the column headed "Direction of Traffic movement" of said Schedule the words "East & West" opposite Catalpa Lane, as it appears in said Schedule, and under the column headed "Speed Limit" of said Schedule, the language "25" Opposite to Catalpa Lane as it appears in said Schedule, and under the column headed "Description" of said Schedule, the language "Btw. Tamarack Drive and Busse Road" opposite to Catalpa Lane as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Direction of Speed Limit Name of Street Traffic Movement ­_LM—Pl�) RP_n-nKizti2a Catalpa Lane East & West 25 Btw. Tamarack Drive and Busse Road SECTION TWELVE: Schedule I of Article 20 of Cliapter 18 (11raffic CcZ_eT oY---tFe—Municipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule under the column headed "Name of Street" of said Schedule, the street called "Magnolia Lane" in its proper alphabetical sequence and under the column headed "Direction of Traffic Movement" of sa Schedule the words "East & West" opposite Magnolia Lane, as it appears in said Schedule, and under the column headed "Speed Limi of said Schedule, the language 112511 opposite to Magnolia Lane as appears in said Schedule, and under the column headed "Descriptior of said Schedule, the language "Btw. Tamarack Drive and Busse Roa opposite to Magnolia Lane as it appears in said Schedule, so that said addition shall hereafter be and read as follows: I Direction of Speed Limit Name of Street Traffic Movement LL.,_ -_Iplion Magnolia Lane East & West 25 Btia. Tamz,-,irack Drive and Busse Road SECTION THIRTEEN: Schedule I of Article 20 of Chapter 18 (Traffic if—ode) 67 the Municipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule I under the column headed "Name of Street" of said Schedule, the street called "Pheasant Trail" in its proper alphabetical sequence and under the column headed "Direction of Traffic Movement" of said Schedule the words "East & West" opposite Pheasant Trail", as it appears in said Schedule, and under the column headed "Speed Limit" of said Schedule, the language "25" opposite to Pheasant Trail as it appears in said Schedule, and under the column headed "Description" of said Schedule, the language "Btw. 132.97 feet west of Tamarack Drive and Busse Road" opposite to Pheasant Trail as it appears in said Schedule, so that said addition shall here- after be and read as follows: Name of Street - 6 - Direction of Traffic Movement Pheasant Trail East & West 11/28/79 Spee,Limit (MPH) Dez cr j on 25 Btw. '11-112.97 feet wesr.. OF Taniar,'ick D7.:-ive and Pozid SECTION FOURTEEN: Schedule I of Article 20 of Chapter 18 (Traffic Code) of theMunicipalCode of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule I under the column headed "Name of Street" of said Schedule, the street called "Locust Lane" in its proper alphabetical sequence and under the column headed "Direction.of Traffic Movement" of said Schedule the words "East & West" opposite Locust Lane, as it appears in said Schedule, and under the column headed "Speed Limit" of said Schedule, the language "25" opposite to Locust Lane as it appears in said Schedule, and under the column headed "Description" of said Schedule, the language "Btw. Tamarack Drive and Lavergne Drive" opposite to Locust Lane as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Direction of Speed Limit Name of Street Traffic Movement (MPH) L)L:�S' t.( 0 Locust Lane East & West 25 Btw. 71ai,)iar�Dck Drivc, Laverane D)r-ive SECTION FIPTEEN: Schedule I of Article 20 of Chapter 1.8 (Traffic Code) of EhFeMi.inicipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule is under the column headed "Name of Street" of said Schedule, the. street called "Thornwood Lane" in its proper alphabetical sequence and under the column headed "Direction of Traffic Movement" of said Schedule the words "East. & West" opposite Thornwood Lane, as it appears in said Schedule, and under the column headed "Speed Limit" of said Schedule, the language "2511 opposite to Thornwooc? Lane as it appears in said Schedule, and under the column beaded "Description" of said Schedule, the language "Btw. Tamarack Drive and Lavergne Drive" opposite to Thornwood Lane as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Direction of Speed Limit Name of Street Traffic Movement (MPH) 2-(12-2 LIJ2 -ti-Sly'l Thornwood Lane East & West 25 Btw. Tamarac, - k Drive as -ad 11/28/79 - 7 - SECTION SIXTEEN: Schedule I of Article 20 of Chapter 18 (Traffic Code) of the Municipal Code of the Village of Mourt Prospect be, and the same is hereby amended by adding to the present Schedule I under the column headed "Name of Street" of said Schedule, the street called "Palm Drive" in its proper alphabetical sequence and under the column headed "Direction of Traffic Movement" of said Schedule the words "East & West" opposite Palm Drive, as it appears in said Schedule, and under the column headed "Speed Limit" of said Schedule, the language "25" opposite to Palm Drive as it appears in said Schedule, and under the column headed "Description" of said Schedule, the language "Btw. Tamarack Drive and Busse Road" opposite to Palm Drive as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Direction of Name of Street Traffic Movement Speed Limit (MPH) Descriptio Palm Drive East & West 25 Btw. Tamarack Drive and Busse Road SECTION SEVENTEEN: Schedule I of Article 20 of Chapter 18 (Traffic —the M"En—i'cipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule I under the column headed "Name of Street" of said Schedule, the street called "Tamarack Drive" in its proper alphabetical sequence and under the column headed "Direction of Traffic Movement" of said Schedule the words "North & South" opposite Tamarack Drive, as it appears in said Schedule, and under the column headed "Speed Limit" of said Schedule, the language "25" opposite to Tamarack Drive as it appears in said Schedule,, and under the column headed "Description" of said Schedule, the language "Btw. Palm Drive and Pheasant Trail" opposite to Tamarack Drive as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Direction of Speed Limit Name of Street Traffic Movement (MPH) Deso-rz -tion, Tamarack Drive North & South 25 Btw. Palm Drive and Pheasant Trail SECTION EIGHTEEN: Schedule I of Article 20 of Chapter 18 (Traffic Code) of the Municipal code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule I under the column headed "Name of Street" of said Schedule, the street called "Lavergne Drive" in its proper alphabetical sequence and under the column headed "Direction of Traffic Movement" of said Schedule the words "North & South" opposite Lavergne Drive, as it appears in said Schedule, and under the column headed "Speed Limit" of said Schedule, the language "25" opposite to Lavergne Drive as it appears in said Schedule, and under the column headed "Description" of said Schedule, the language "Btw. Palm Drive and Wheasant Trail" opposite to Lavergne Drive as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Name of Street - 8 - Direction of Traffic Movement Lavergne Drive North & South 11/28/79 Speed Limit (MPH) DescriRtion 25 Btw. Palm Drive and Pheasant Trail SECTION NINETEEN: Schedule I of Article 20 of Chapter 18 (Traffi Code) of t e unicipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule under the column headed "Name of Street" of said Schedule, the street called "Oakwood Drive" in its proper alphabetical sequence and under the column headed "Direction of Traffic Movement" of sa` Schedule the words "North & South" opposite Oakwood Drive, as it appears in said Schedule, and under the column headed "Speed Limi of said Schedule, the language "25" opposite to Oakwood Drive as appears in said Schedule, and under the column headed "Descriptio of said Schedule, the language "Btw. Palm Drive and Willow Lane" opposite to Oakwood Drive as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Direction of Speed Limit Name of Street Traffic Movement (MPH) ae�scri�t,ion Oakwood Drive North & South 25 Btw. Palm Drive and Willow Lane SECTION TWENTY: Schedule I of Article 20 of Chapter 18 (Traffic Z��d�T —ofUTe—municipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule I under the column headed "Name of Street" of said Schedule, the street called "Cherrywood Drive" in its proper alphabetical sequence and under the column headed "Direction of Traffic Move- ment" of said Schedule the words "North & South" opposite Cherrywood Drive, as it appears in said Schedule, and under the column headed "Speed Limit" of said Schedule, the language 1125" opposite to Cherry,,4iood Drive as it appears in said Schedule, and under the column headed "Description" of said Schedule, the language "Btw. Palm Drive and Willow Lane" opposite to Cherrywood Drive as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Direction of Traffic Movement Speed Limit (MPH) Description Cherrywood Drive North & South 25 Btw. Palm Drive and Willow Lane SECTION TWENTY-ONE: Schedule I of Article 20 of Chapter 18 (Traffic Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule I under the colunua headed 'Name of Street" of said Schedule, the s1:1reet called "Sprucewood Drive" in its proper alphabetical sequence and under the column headed "Direction of Traffic Move- ment" of said Schedule the words "North & South" opposite Spruce - wood Drive, as it appears in said Schedule, and under the column, headed "Speei Limit" of sai.d Schedule, the language "25" opposite to Sprucewoo3 Drive as it appears in said Schedule, and under the 1I ' 28 / 79 - 9 - column headed "Description" of said Schedule, the language "Ptw. Palm Drive and Willow Lane" opposite Sprucewood Drive as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Name of Street Direction of Traffic Movement Speed Limit (MPH) pescr�pL!f.2 25 Btw. Palm Drive and Willow Lane SECTION TWEENTY-TWO: Schedule IVA of Article 20 of Chapter 18 FT_raFT17c. _Cod_e)of the Municipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule IVA under the column headed "Name of Street" of said Schedule, the street called "Catalpa Lane" in its proper alphabetical sequence and under the column headed "Direction of Traffic Movement" of said Schedule the words "East & West" opposite Catalpa Lane, as it appears in said Schedule, and under the column headed "At Intersection with" of said Schedule, the language IwLavergne Drive" opposite to Catalpa Lane as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Direction -of Name of Street Traffic movement At Intersection With Catalpa Lane East & West Lavergne Drive SECTION TWENTY-THREE: Schedule IVA of Article 20 of Chapter 18 �_Ti_a­ffic �Code) of the Municipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule IVA under the column headed "Name of Street" of said Schedule, the street called "Seneca Lane"in its proper alphabetical sequence and under the column headed "Direction of Traffic movement" of said Schedule the words "East opposite Seneca Lane, as it appears in said Schedule, and under the column headed "At Intersection With" of said Schedule, the language "Mura Lane" opposite to Seneca Lane as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Direction of Name of Street Traffic Movement At Intersection With Seneca Lane East & West Mura Lane SECTION TWENTY-FOUR: Schedule XIB of Article 20 of Chapter 18 (TrafT=cC6'd`eT -of t�he Municipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule XIB under the column headed "Name of Street" of said Schedule, the street called "Pine Street" in its proper alphabetical sequence and under the column headed "Side of Stree of said Schedule the words "East & West" opposite Pine Street, a it appears in said Schedule, and under the column headed "Description" of said Schedule, the language "Btw. Henry Street and Thayer Street" opposite to Pine Street as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Q Name of Street - 10 - Side of Street 11/28/79 Pine Street East & West Btw. Henry Street and Thayer Street SECTION TWENTY-FIVE: Schedule XII of Article 20 of Chapter 18 (Traffic Code) of the Municipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule XII under the column headed "Name of Street" of said Schedule, the street called "Milburn Avenue" in its proper alphabetical sequence and under the column headed "Side of Street" of said Schedule the words "North & South" opposite Milburn Avenue, as it appears in said Schedule, and under the column headed "Description" of said Schedule, the language "Btw. Owen Street and William Street" opposite to Milburn Avenue as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Name of Street Side of Street DqsSrj �tioia Milburn Avenue North & South Btw. Owen Street and William Street SECTION TWENTY-SIX: Schedule XII of Article 20 of Chapter 18 TT-:�-i'Tf-fc--C-c-,-dc7-)—o7-the Municipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule XII under the column headed "Name of Street" of said Schedule, the street called "William Street" in its proper alphabetical sequence and under the column headed "Side o! Street' of said Schedule the words "East & West" opposite William Street, as it appears in said Schedule, and under the column headed "Description" of said Schedule, the language "Btw. Milburn Avenue and Northwest Highway" opposite to William Street as it appears i 11 said Schedule, so that said addition shall hereafter be and read follows: Name of Street Side of Street DesEE�ption William Street East & West Btw. Milburn Avenue and Northwest Highway SECTION TWENTY-SEVEN: This Ordinance shall be in full force and jff—ectfror6—zi—nd ­aft,�r its passage, approval and publication in the manner provided by law. Approved this Attest: 0 Vi je Clerk day of 1979. Approved: U _______77ij:1_age �President vuLuos or mouwT pxospscT COMMITTEE REPORT TO: MAYOR AND uoxnD OF TRUSTEES FROM: TnusTcs T*sununs J. VxT/swasns, CxA|xxxw, PUBLIC HEALTH o SAFETY cumm|TTss sunJscT; pooL|c osxLT* & sorsTY cn*m|TTse *ssT|ws 11/29/79 TIME: 8:00 P.M., TnosTscs cum*|TTss nuom, 2nd rmox, lun SOUTH cmsesuw sTnscT° wouwT pnuspsCT, /u|wuis PRESENT: CHAIRMAN WATTENBERG, TRUSTEE MURAUSKIS, TRUSTEE FARLEY STAFF PRESENT: R. J. 0nwEv^ CHIEF or POLICE ^ L. px|mTZ, r|nE cmcp ` LONNIE JAcxsow,�r|ns osp4xTwsNT poaL|c suucxT|ow VFr}Csx Juxw sAuTsx, TRAFFIC Tccxw)c|xw v|S|Tnas PRESENT: L|sr ON r|Ls CONSISTING OF wuwsnnos CnwCsnwso C|T|ZcwsnscAxo|wG suw & HIGHLAND cxAnaE ELM & HIGHLAND 6/5/79 Numerous concerned citizens appeared at the meeting (names s addresses on file) concern/ng the proposed ordinance prohibiting parking on specific streets in the Butch McGuire area between lo`no P.M. and 6:00 A.M. The concern of the citizens in attendance was the fact that maple Street shouldba eliminated from the proposed ordinance. After considerable deliberation and discussion, the Committee agreed unanimously to eliminate Maple Street and that area west of Maple Street. It was also agreed by the Committee that in the Spring or Summer` if those residents find the proposed parking restrictions encourage those patrons to stray to Maple street, the matter will then be brought before the Committee and n request noae for the inclusion of Maple Street in the proposed ordinance. It appears that the ordinance /s acceptable to all residents in the area and hopefully the problem will be resolved. -19sunoo te5al qi!m uoissnDsip 6uipuad aala!wwoo AjajeS s q4ie@H Dilqnd alll jo 6ujiaaw jetn5aj qxau 043 of p-@.jjajap sem /,uedwoj ajejS3 lead S114ed wOJJ Isanbai @qj */,qjadoid ajeApd uo pao-iojua 6utaq Alluasaid se ,sauejaijj 6uPI-Jed ON,, aqj of Iel!wis loadso-id junoW Io q6ejHA aql u! Bullied paddeotpueH apnioui ox aPO3 Dijjej-L S4! U! uoijoas alejedas e 1:)eua p1noo joadsOJd junoW Io a6el[!A aL14 siamod ainjawoy japun pue lasunoo 1e6a3 qi!m uoiieajnsuoo -ialle sdeq-iad jeqj suoll:)Ijlsa-j 6uil-ied aieAlid @t44 oz anp pal!wli Si Seale asat4i jo Juawao-10jua let4l pue Iz)adsO.Id aunoW jo a5ell!A aql u!qa!m sea-Ae paddenipueq jo jaq!pnu 6uimoj6 e si @-iat43 @ouls jetAl /auo(l 3a140 Aq palsaHns sem if -ea-ie siql ui f3ut�.jecl padcleDipuey 40 SJOJeJOIA 40 SUOIjPj!o anssi ox pazi-ioqine pue pamo'ile ;q jua'w4jedao aojjod 0 'awaai6eoue sem isanbzu aye 43odsOJd junOW 4 a6e[HA aql ie4j 4u 6uiAuedwooDV *Aljado-id OIL -At -id iiatp uo 6ui�.jecl paddeoipuetA jo juawaojo4ua juanbas -qns -aql pue s4uaLujjedV sjamo*i uo�r)uijunl-1 aql Bulujaouo; Auedwoo a4eIS3 lead sil4ed 5uiivasa-jda.j Aaujolle ue 'Aa[!eg -1 u!AleW '-IW woij isanbaj e paivas@-jd.Aamoo jalqo -CLIGZITI DNI�OWJ (13ddV�I(INVI-I *a5essed joj pieog lInj ayl Ol auOz paads HdW SZ aqj puawwooaj oa Aisnowiueun paaj6e @a44!wwo3 aq.L -paqoeua @q HdW SZ JO I!wlt paads e pue joadsoid iunow jo Gf)et[!A Q44 JO aPOJ 0144e.J.L aqa jo j09-91 uoiqnaS 4o I appapS of pappe aq peob Aoqje) of peon utnbuo6lV wojj pLod 0IP.JON.leqa la4neS -jw 4o uoi4epuawwooaj sem 11 'SaID14aA 6uipaads Io 3uaw4.jed@o 901tOd aql Aq PaAla0aj Uaaq* i OAeq siueldwoo snojawnu*pue 'palsod qou sl eaje siq4 Allualinj 'peo�j Aoqje) pue peod ulnbuo6'[V wOJ4 PeOld :)IPJON .jOj SU0140!jlsaj I!wil paads uo Apnis e pa4aidwoo j@4neS uqor luepiupa oi 61/5z/ot SiN3WaN3WV 3003 DljjVdj. *sl.jie •.iw Aq paquasaid jou sem qsanbaj jewjoj e aouis a6.Aeqz) siql aoualaja-1 UOP-1 �e Jalap Ol aall!wwoo aqj Aq P@P!DaP aJ04aaq4 sem If -aouepua44e ui jou sem Auedwoj uoi4e4.jodsuejj sjjjq Jo qej a-DadSO-ld .40 JaumO '"-iiq ijaqoU *-jW 'sa!*I!unWW03 Oml 6UI;IA.JaSldiqsjaumo'ajos auo -iapun ale o4m 'saiuedwoo qe3 aAOJq >1[3 s 4oadsO.Jd jo aoueuipio ino of 6uipio3oe Aj![e6aj aq4 of se asoje uoilsanb at43 pue luop L- en4is qeo-!Y .L aAOJD �i[3 2 4oadSO-Jd a4l BuluJaDuOO aala!wwoj aqj Aq pansua uoissnosip V 6//61/Zi 30NVNIG)JO 8V0-IXVi 1N3,an0 of iN3WaN3WV *suoijpnj!s Aoua6jawa-uou ui asnqe aqj [lanb of d[94 OSle PUL- :)jlqnd a4l ua4q61jua pjnom uo'3ew-lo3ul jo adAl sIql leyi paisaHns jaqajnj spisneinw aaqsni-L *SjaAeKej aqj of sjs00 Jlaqa* 'Sa0IAJaS*aqj 6uiuieidxa jaqlAnj -jail' 91smaN Jno ui :r3adsO-Jd junoW jo sluap!sai a4l o4 pajnq!jjsip pue luawl-jeda(] ajij aqj Aq pai!dwoo aq a-in400jq teuollew-jopi jo adAl awos 2eqj pa4sa615ns silsne-inW aaqsnJ*i *Pap!Aojd S901AJOS LeDlPaW ADua6jaw3 uo oilqnd aqi a4uonpa ja44jn3 of idwalle ue ui -04a'sjOO4os45*!q 'saBallo:) Isuoijeziue6.jo jia 4a pue sap!unwwco snopeA 03 pjaI4 aqj U! Pa4 uasaid aq [Ilm S!qq se vans uolleluasaid jel!w!s V *ajnanj a44 ui wei6oid aql 44!m OP of pual -U! Aaqj 4eqm pue wej6o-jd aLp ul ale Alluasaid Aaqj a-iam 'pa4sijqejsa Allemb'po aJaM SaDIAJOS @q4 M04 UO MaIAJaAO U2 aAeB umieivasaid sl4l 'SaDIAJaS le:')I Paw Aoua6jGw3 uO PaM@IA uaqj sem uolle4uasaid ap!ls V *le4!dSOH Al!unwwo3 4sam44JON 40 SaDIAJ@S JeOlp;w Aoua6jaw3 aq*l u! S-ioIE?uipj000 44e3S @-Ie 04m slenp!AIPUl qioq le,ia:lleW aluuoo Joleulpj000 asinN pue OtpAzA-@juejS�'-.j(j paonpoilui zl!J!*ed*Ja 140 Wqw S331A'd3S 3I03WVdVd iN3WIldVd30 RIJ z 6L/6Z/II M1133W 3311lWWO3 Ai33VS 2 HiIV3H 311and PUBLIC HEALTH & SAFETY COMMITTEE MEETING 11/29/79 3. BICYCLE SAFETY FOR COMMUTERS 5/17/79 Awaiting the possibility of funding and guidelines from the Illinois Department of Transportation (}ooT) for expansion and improvements in our current Bicycle Route. IRMA (Loss Prevention Action) 7/26/79 Input and suggestions forthcoming from Safety comm/ss/on concerning safety for Village Employees and citizens alike. The Public Health o safety Committee /s to be continually updated in legal disposition of pending and future legations, and the distribution of monthly Safety reports from safety Coordinator for the' Village or Mount prospwct, nru=o mmup�e In attendance at the meeting was D. A. orcss=n and Charles Bennett members of the Mount prospect Board of Health. Both gentlemen expressed a desire to attend future meetings of the public Health x safety committee and requested that they, and all of the members of the mount Prospect Board of Health receive copies of the minutes as distributed and be allowed to have items included on the agenda when the situation arises- The Committee agreed and was daliyhtcdfor the interest -expressed by both gentlemen. ADJOURNMENT ' / Theodore J. Wattenberg, Chairman TJw/sal ORDINAI�.',CE NO. AN ORDINANCE AMENDING SCHEDULE V OF THE MOUNT PROSPECT -TRAFFIC CODE WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have determined that it is in the best interest of the residents of the Village of Mount Prospect to prohibit parking on the streets specified below between the hours of 10:00 P.M. to 6:00 a.m. NOW, THEREFORE, BE IT ORDAINED by the President and Board of Trustees of the Village of Mount Prospect, Cook County, Illinois as follows: SECTION ONE: Schedule V of Article 20 of Chapter 18 (Traffic Code) of the Municipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule V under the column headed "Name of Street" of said Schedule, the street called "Highland Street" in its proper alphabetical sequence and under the column headed "Side of Street" of said Schedule the words "North & South" opposite Highland Street, as it appears in said Schedule, and under the column headed "Between Hours Of" of said Schedule, the language "10:00 p.m. to 6:00 a.m." opposite to Highland Street as it appears in said Schedule, and under the column headed "Description"'of said Schedule, the language "Btw. Rand Road and the West Side of Maple" opposite to Highland Street as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Name of Street Side of Street Highland Street North & South Between Hours Of 10:00 P.M. to 6:00 a.m. Description :Btw. Rand Road and the West Side of Maple SECTION TWO: Schedule V of Article 20 of Chapter 18 (Traffic Code? f the Municipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule V under the column headed "Name of Street" of said Schedule, the street called "Garwood Drive" in its proper alphabetical sequence and under the column headed "Side of Street" of said Schedule the word "North" opposite Garwood Drive, as it appears in said Schedule, and under the column headed "Between Hours Of" of said Schedule, the language 1110:00 p.m. to 6:00 a.m." opposite to Gar- wood Drive as it appears in said Schedule, and under the co"ALTm headed "Description" of said Schedule, the language "First 485 Feet West of Wilshire" opposite to Garwood Drive as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Name of Street Side of Street Between Hours Of Description Garwood Drive North 10:00 P.M. to First 485 Feet 6:00 a.m. West of W i .1. s h Lr SECTION THREE: Schedule V of Article 20 of Chapter 18 (Traffic Code) of the Municipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule V under the column headed "Name of Street" of said Schedule, the street called "Elm Street" in its proper alphabetical sequence and under the column headed "Side of Street" of said Schedule the words "East & West" opposite Elm Street, as it appears in said Schedule, and under the column headed "Between Hours Of" of said Schedule, the language "10:00 p.m. to 6:00 a.m." opposite to Elm Street as it appears in said Schedule, and under the column headed "Description" of said Schedule, the language "First 316 Feet South of Highland" opposite to Elm Street as it appears in said Schedule, so that said addition shall hereafter be and read as follows: N -I - Name of Street Side of Street Between th- Hcucs, Of !)e P Elm Street East & West 10:00 P.M. to 6:00 a.m. of SECT,�.)N_M,iy: Schedule V of Article 20 of Chapter 18 (TrafQ, Co of the Municipal Code of the Village of Mount Prospect hn, and the same is hereby amended by adding to the present Schelah-- V under the column headed "Name of Street" of said Schedule, th- street called "Garwood Drive" in its proper alphabetical seqwe.7e and under the column headed "Side of Street" of said Scheduie the word "South" opposite Garwood Drive, as U appears in said Schedule, and under the column headed "Between HouOf" of saM Schedule, the language "10:00 p.m. to 6:00 a.m." opposite Ca .Lodi Drive as it appears in said Schedule, and under the CC-)ILHIM headed "Description" of said Schedule, the lang,'age ''Etw. 47.lsh7.r-,"-, :.nd Windsor" opposite to Garwood Drive as it aprears in said Swhedn7i, so that said addition shall hereafter be ane read as fcilows; Name of Street Side Of SLreet Garwood Drive South BEtygen Hours Of rescr 20:00 P.M. to 1,) t w. tr, ass 6:00 a.m. ana Win -a - SECTION FIVE: Schedule V of Article 20 rf "n,;.Pr IR (Traf is Codi) of the municipal Code of thn viliage a! MULnt P ospart W.. and the same is hereby amended by adding to Lhe ros n scve. jr V under the column headed "Name of Street" of said Schodole, "u. streed called "Garwood Drive" in its proper alpaabetical and under the colu-nu- hoaded "Side of Street" of said Schelule Kie. word "South" opposite jarwoc3 rrive, as it appears in saM Schedule, and under the colanm headed "Between Hours W of said Schedule, the langua7e "10;C0 p,n. to 6:00 a.m." opposite tO C3.1— wood Drive as it appears in waid Schedule, and under the column headed "Description" of zaid Sahedule, the language "First 153 Yqet West of Windsor" opposite to GnrwoDd Drive as it appears in said Schedule, so that said addit:oT shall hereafter be and read as follows: Name of Street Side of Street Between Hours Of Garwood Drive South 10:00 P.M. to 6:00 a.m. First 1 '33 Winavo��: SECTION - SIX: Schedule V of Article 20 of Chapter 18 (Traffic .., I.. I ........ . . I I . -- Code) of the Municipal Code of the Village of Mount Prospect bc, and the same is hereby amended by adding to the present Schedule V under the column headed "Name of Street" of said Schedule, the street called "Windsor" in its proper alphabetical sequence <=bnd under the column headed "Side of Street" of said Schedule the word "West" opposite Windsor, as it aovears in said Schedule, and under the column. headed "Between Hours Of" of said Schedule, tKa lanquage "10:00 p.m. to 6:00 a.m. opposite to Windsor as it appears in said Schedule, and under the column headed "Description" of said Schedule, the language "Esta. Rand Road and Garwooa Drive" opposite to Windsor as it appears in said Schedule, so that said addition shall hereafter be and read as followsz Name of Street Side of Street Between Hours Of Des'' t i o-, W i n d or West 10:00 P.M. 'to 1,a. I a ei 6:00 a.m. and Drive SECTION SEVEN: Schedule V of Article 20 of Chapter 18 (Traffic Code) oftheMunicipal Code of the Village of Mount Prospect be, and th8 same is hereby amended by adding to the present Schedule V under the column headed "Name of Street" of said Schedule, the street called "Windsor" in its proper alphabetical sequence and under the column headed "Side of Street" of said Schedule the word "East" opposite Windsor, as it appears in said Schedule, and under the column headed "Between Hours Of" of said Schedule, the language "10:00 p.m. to 6:00 a.m." opposite to Windsor as it appears in said Schedule, and under the column headed "Description" *f said Schedule, the language "Btw. Highland and Garwood" opposite to Windsor as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Name of Street Windsor Side of Street Ilona Between Hours Of Description Bt -w. �Iighla.Tld and. (,,avwood SECTION FaGHT: Schedule V of Article 20 of Chapter 18 (Traffic Code of the Municipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule V the column headed "Name of Street" of said Schedule, the street called "Highland Street" in its proper alphabetical sequence and under the column headed "Side of Street" of said Schedule the word "South" opposite Highland Street, as it appears in said Schedule, and under the column headed "Between Hours Of" of said Schedule, the langauge "10:00 p.m. to 6:00 a.m." opposite to Highland Street as it appears in said Schedule, and under the column headed "Description" of said Schedule, the language "Firsic 448 Feet East of Rand Road" opposite to Highland Street as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Name of Street Side of Street Highland Street South l.-T-MEEM Des �� T. � r, 01 n. First 448 E�ast. of 1.",,Iand Road SECTION NINE: Schedule V of Article 20 of Chapter 18 (Traffic Code) of the Municipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule V under the column headed "Name of Street" of said Schedule, the street called "Highland Street" in its proper alphabetical sequence and under the column headed "Side of Street" of said Schedule the word "North" opposite Highland Street, as it appears in said Schedule, and under the column headed "Between Hours Of" of said Schedule, the language "10:00 p.m. to 6:00 a.m." opposite to Highland Street as it appears in said Schedule, and under the coluzan headed "Description" of said Schedule, the language "Btw- To7indsor and Wilshire" opposite to Highland Street as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Name of Street SideofStreet Highland Street North Between Hours Of Description 10:00 P.M. to Btw. Windsor 6:00 - 4 - a SECTION TEN: This Ordinance shall be in full force and effect from and after its passage, approval and publication in the man- ner provided by law. Passed this _ day of 1979. AYES: NAYS: ABSENT: Approved this day of 1979. Village Clerk MINUTES OF MEETING TO: Mayor and Board of Trustees FROM: Public Works Committee SUBJECT: Public Works Committee Meeting of November 17, 1979 PRESENT: Chairman Farley, Trustee Floros, Trustee Miller, Village Engineer - Ben Hemmeter, Deputy Director of Public Works - Glen Andler, Public Works Director - Herb Weeks Mr. Plaza and Mr. Henneberg of 2919 Briarwood West and 2915 Briarwood West respectively also in attendance. The Meeting of the Public Works Committee was called to order by Chairman Farley at 9:00 a.m. A. LAKE BRIARWOOD This was a request from Mr. Plaza and Mr. Henneberg for drainage ditch bank stabilization or repair of existing metal retaining wall. Mr. Plaza put in a plea for the Village to expend approximately $4,000.00 to straight- en a retaining wall adjacent to his home. This wall was originally in- stalled partially with funds from Elk Grove Township prior to the area being annexed to Mt. Prospect. While the Committee theoretically agreed there possibly was some responsibility on the part of the Village because of the annexation of this property to assist in wall repair, they deferred any action until the December 6, 1979 meeting. In the interim period, Village staff was direct- ed to investigate cost of enclosed culverts, the cost of replacing the wall with concrete, the cost of returning the metal wall to its original position appropriately anchored, and to determine cost of temporary repairs to pre- vent further bank and wall deterioration. Staff was further directed to determine lot lines to ascertain if ade- quate room was available for placement of retaining rods and to check the easements of the property. The president of the Lake Briarwood Home Owner's Association is to be invited to the next Public Works Committee Meeting to present the Association's view regarding financial responsibility for wall repair. Staff was also directed to obtain a legal opinion from our Attorney relative to the responsibility of Elk Grove Village, Illinois Tollway Authority and the Home Owner's Association as this ditch deals with storm water run off affecting all three bodies. B. WELL #11 REHABILITATION Presentation was made for scheduled budgeted maintenance work on this pump facility. A request was made for permission to waive the bid process and contract with Wehling Well Works in an amount not to exceed $60,000.00 for the rehabilitation of this well. The committee concurred with the recommendation by a 3 to 0 vote. (con' t) PW MCommittee Meet' of November 17, 1979 PAGE / 2 C. FLOOD PLAIN ORDINANCE Village Engineer Ben Hemmeter stated that at the present time, we still do not have a fully approved flood plain field map from HUD. The ordinance was sent back to the MSD for evaluation. No Committee action. D. TAMARACK PARK It was the staff recommendation to remove this charge from the Committee agenda. This neighborhood park was constructed as part of a consent decree with DiMucci Builders and all work has now been completed. The Committee concurred by a majority vote with that recommendation. E. RELOCATION OF RAILROAD PASSENGER PLATFORM This item was placed on the agenda in error. A prior board vote had authorized administration to continue with this platform extension and preampter signalization equipment. A check with Community Development indicates that this project is in the planning stage with the RTA. No Committee action. F. INTERIM REPORTS Interim reports were given to the Committee on several Public Works programs. On the snow removal program,,the Committee was advised that all snow removal equipment is operational and that approximately 800 tons of salt are on hand for ice control purposes. On the leaf program, the Committee was advised that the program progress- ed fairly smooth this year. The addition of an extra piece of equipment assisted in the improvement of the program. The cost of this year's leaf removal has been estimated at $46,000.00. G. STREET RE -SURFACING PROGRAM This is an MPT funded project. It was estimated that the Public Works Department re -surfaced approximately 3 miles of Village streets while 43�2 additional miles were re -surfaced by private contract. H. LAKE MICHIGAN WATER No new information on this subject pending receipt of a final report from the Venture Lake Michigan Water Study. I. CABLE TV This is an item that will soon be before the Committee for a decision as quickly as reports are forthcoming from the NWMC. J. WELLER CREEK This was a request from a resident at 717 S. William requesting the Village to participate in beautification of an easement adjacent to his home bordering the north bank of Weller Creek. No action taken on the request at this time. It was recommended that it be placed on the December (Con' t) PW Committee Meet"' -of November 17, 1979 3 J. WELLER CREEK (Con't) 6, 1979, Public Works Committee Meeting agenda and that this resident be invited to this meeting to share his views. K. The date of the next meeting was set for December 6, 1979 at 7:30 p.m. L. The meeting was adjourned at 11:50 A.M. ON �- P I Nil A row, VyPPE %I ENT IONAI 11,�'-�'11�.��T;' CENTPUU NA`.,� , 11ANl< (`F CHICAGO, T ,'-STRF ',j%'I' `,i� 7TRU'S,", AGRELMENT DATED I NU,Y "1 1977, AND KNOWN P-' "RU"'f Nr�. 22461, CCIN,'r'ANY, AND THE (7F MOUINIT PROSPrCT WHEREAS, the hsz.s he peen submitted to the Village of Mount Pros�,�--ct- a c,�rta-Ln propoied Annexation Agreement by and between Central -National Bank of Chicago, as Trustee under a Trust 2',(;ree,,nent Uated may 1. £i, 1977, and known as Trust No. 22461, Arrow RortJ Const -ruction Company, and the Village of Mount. Prospect, an Illinois Municipal Corporation located in Cook County, Illinois, pursuant: to the provisions of Division 15.1 of Article If of Chapter 24 of the Illinois Revised Statutes; and WHEREAS, a date a public hearing on said Annexation Agree- rw-rit was fixed by the corporate authorities of the %7illage Cr M,-;unt Prospect, and WtiEREAS, not Lce of the said public hearing on the said Annexa,' Agroeyn,ent was q!.ven i. n the manner provided by law and the sai- hearing was heid on Noveml-'er 20, 1079, and Wfl,7-,7,ZLS, the notice and heaxinq on said Annexation Agreement it ala' respect-, complied with the statute in such cases mads: and pr,.-aV,ided; NO/W, TH FD-xF,, 'E IT Rta)LVED BY THE PRESIDENT AND BOARD OF T 9,,RUS'f TP-,:.`,/ILLAG1`-) MOUNIT PROSPECT, COOK COUNTY, ILL� AS SLCT1.(')N CNIII"," pr"_-;iclent an13oard of Trustees of the fln,,3 as tracts the mat-ters hereinabove set SECTION TWO: ....r e proposed Annexation Agreement by and between Central at cc-r7a1 ae..rak of C"ticago, as Trustee under a Trust Agrei— ment dated May la, 11977, and known as Trust No. 22461, Arrow 'P, '>W' Construction Co*ijany; and the Village of Mount Prospect, be, ancl tl,,-i,e same heraaby 3*-.,.;, approved. A true and correct copy of said Annexation F Agrezrne:nt is attached hereto and made a part hereof by this re,e.rence- SECTION THREE g Th,u. President a!,.,d Village Clerk of the Village F)' Tycr9 ra m rosi>rct are hereby authorized ized and directed to execute said Annexation Aqmen reet on behalf of the Village of Mount Prospect. .4 �1�1-111,(111'1 � (", � 11 j : rang,' and n 7 a-�Lwr its, 't lie m&n ne v prcvido-,°,,v I ci 1"ASSED TIUS 1979. N I AYS: ABSENT: APPROVED THIS DAY OF ATTEST. illage Clerk 13 Village President 0 0 V ANNEXATION AGREEMENT THIS AGREEMENT, made and entered into this day of - ? 1979, by and between CENTRAL NATIONAL BANK OF CHICAGO, as Trustee, under a Trust Agree- ment dated may 18, 1977, and known as Trust No. 22461, and ARROW ROAD CONSTRUCTION COMPANY, the sole beneficiary thereof (hereinafter the term "Owner" shall be deemed to be a refer- ence to each of said parties individually and also to both of said parties collectively), and the VILLAGE OF MOUNT PROSPECT, an Illinois municipal corporation, located in Cook County, Illinois (hereinafter referred to as "Village"); WITNESSETH: WHEREAS, Central National Bank of Chicago, as Trustee, under a Trust Agreement dated May 18, 1977, and known as Trust No. 22461, is the record owner of the follow- ing described tract of real estate (hereinafter referred to as the "Subject Property"): That part of the North 800.0 feet of the South 1470.70 feet of the Southwest 1/4 of Section 23, Township 41 North, Range 11, East of.the Third Principal Meridian, lying West o.f the East 2051.50 feet of said South- west 1/4 and lying North of the Northeasterly righ of way line of the Northwest Toll High- way *Interstate Route 194), together with that part of the East 50.0 feet of the South 1470.70 feet of the Southeast 1/4 of Section 22, Township 41 NDrth, Range 11, East of the Ti rd Prin-ii-al Meridian, lying North of the NortheastLrly right of way line of the North- west , ol. 1 Highvoy n+-erstate Route 194) , all in Cook "oioty, llli:io's. tlio sc1�� cia i ow-nQr :')f the Subject (-_'onstruct1,on Company, has by the Bene - t i-ld,,] 'Jwnf­', <,­) 1��i7 ,t: ion att:�che(l hereto as - 2 - Exhibit A directed the Trustee to act in this matter; and WHEREAS, the Subject Property is located in an unincorporated portion of Cook County, Illinois, and is shown on the plat of annexation attached hereto and incor- porated herein by this reference as Exhibit B; and WHEREAS, the Subject Property consists of terri- tory which is not within the boundaries of any municipality and which is presently contiguous to, and may be annexed to, the Village as provided in Article 7 of the Illinois munici- pal Code; and WHEREAS, pursuant to and in accordance with the provisions of Section 7-1-8 of the Illinois Municipal Code, 111. Rev. Stat. ch. 24, 97-1-8, there has been filed with the Village a petition for annexation which is attached hereto and incorporated herein by this reference as Exhibit C, executed by the Owner, requesting annexation of the Subject Property; and WHEREAS, Owner desires to have the Subject Property annexed to the Village in accordance with the terms and con- ditions hereinafter set forth; and WHEREAS, the Owner has requested the following - 1. Tiat the Subject Property be zoned in the I-1 Light Industrial District under the Village of Mount Prospect Zoning Ordinance; 2. That the provisions of thr- I-1 Light Indus- trial District under the Village of Mount Prospect Zoning Ordinance be amended to allow asphalt manufacturing and refining as a part of a planned unit development in the I-1 Djstri:t; I and - 3 - 3. That the owner be granted a special permit for a planned unit development to allow asphalt manufacturing and refining on the Subject Property; 4. That a variation from Section 14.101F of the Zoning Ordinance of the Village of Mount Prospect be granted to allow an additional use permitted under Section 14.2201 of said Zoning Ordinance on the premises of the Subject Property without subdividing the Subject Property; WHEREAS, on October 25, 1979, the Zoning Board of Appeals of the Village of Mount Prospect, being the Board duly designated by the corporate authorities of the Village to hold public hearings on applications for zoning amendments and special permits, did hold a public hearing in all respects conforming to law, pursuant to notice thereof duly published on October 11, 1979, in the Mount 1��ectLHerald and, in compliance with Section 14.703 of said Zoning Ordinance, notice mailed to property owners within 250 feet of the Subject Property and notice posted on the Subject Property; and WHEREAS, pursuant to the provisions of Section 11-15.1-1, et seq. of the Illinois Municipal Code, Ill. Rev. Stat., ch. 24, §11-15.1-1, et seq. (1977), the cor- porate authorities of the village did hold a public hearing on the proposed Annexation Agreement in substance and form the same as this Agreement on November 20, 1979, pursuant to notice duly published on November 3, 1979, in the Mount Prospect Eerald, as provided by law; and ..a WHEREAS, due and timely notice of the proposed annexation has been given to the Elk Grove Rural Fire Protection District, the Highway Commissioner of Elk Grove Township and the Board of Auditors of Elk Grove Township in the manner and form required by statute as appears from the copies of such notices attached hereto, respectively, as Exhibits D and E; and WHEREAS, no library district has jurisdiction of the Subject Property; and WHEREAS, the corporate authorities of the Village, after due and careful consideration, have concluded that the annexation of the Subject Property to the Village an the terms and conditions hereinafter set forth will enhance and promote the general welfare of the Village; and WHEREAS, following the aforesaid public hearings, the corporate authorities did on 19—, by a vote of two-thirds (2/3) of the corporate authorities then holding office, direct the President to execute and the Village Clerk to attest this Agreement on behalf of the Village; and WHEREAS, Owner has executed all petitions and other documents that are necessary to accomplish the annexation of the Subject Prooprty to the Village; NOW, THEREFORE, for and in consideration of the mutual covenants herein made and pursuant to the provisions of Chapter 24, Article 11, Section 15.1-1, et seq., Ill. Rev. Stat. (1977), the parties do hereby enter into the following Annexation Agreement: 9 0 - 5 - SECTION ONE: Premises. The fordgoing recitals are incorporated herein as findings of the President and Board of Trustees of the village of Mount Prospect. SECTION TWO: Annexation. Contemporaneously with the execution of this Annexation Agreement, the Village agrees that it will annex the Subject Property to the Village, subject to the terms and . conditions set forth in this agreement, by adopting a proper ordinance, attached hereto as Exhibit F,and incorporated herein by this reference, providing therefor. SECTION THREE: Amendment to Zoning Ordinance. Immediately subsequent to the annexation of the Subject Property, the village shall adopt an ordinance attached hereto as Exhibit G and incorporated herein by this refer- ence amending the provisions of the I-1 Light Industrial District under the Zoning ordinance of the Village of . Mount Prospect to permit asphalt manufacturing and refining as a part of a planned unit development in said District. SECTION FOUR: Special Permit and variation for Subject Property. Immediately subsequent to the adoption of said amendment•.to the Zoning Ordinance as provided in Section Three hereinabove, the Village shall adopt an ordi- nance, attachehereto as Exhibit H and incorporated herein by this reference, amending its zoning map by classifying the Subject Property in the I -I Light Industrial District under the Zoning Ordinance of the Village of Mount Prospect, granting the Owner special permit approval for a planned development to be located on tiie Subject Property and grant- ing Owner a variation '-.n jt,rmit more than one main use on the Subject Property without subdivision of the Subject Propert,,, - 6 - SECTION FIVE: Devel2pritnt and Use of the Sued Pro xe*r owner agrees that the use and develop- ment of the Subject Property shall be in accordance with the provisions of this Agreement; the site plan for the Subject Property, attached hereto as Exhibit I and in- corporated herein by this reference; the provisions of the 1-1 Light Industrial District under the Zoning Ordinance of the Village of Mount Prospect, except as such provisions are modified by the variation for the Subject Property, Exhibit I hereto; other applicable provisions of the Village of Mount Prospect Zoning Ordinance and any and all other applicable Village ordinances. SECTION SIX: Fees, Contributions and Costs. Owner shall not be obligated to pay to the Village any fee, contribution or cost by virtue of this annexation. Owner and the Village expressly agree, however, that Owner shall pay any and all costs, expenses and fees normally charged by the Village of other Village resi- dents for building permits, tap -on charges, storm and sanitary sewers and water distribution charges and any and all other charges and fees the Village customarily charges other # llage residents. SECTION SEVEN: Public Improvements. Owner agrees to construct and install at its sole cost and expense the fire hydrants and inch water mains and inch water lines shown on Exhibit J attached hereto and incorporated herein by this, reference. Planp, and specifications for the construction and installation of said off-site and on-site improvennnts shall be submitted to the Village Engineer for review no later than - 7 - and shall be subject to the approval of the Village Engineer. Said hydrants, water mains and water lines shall be constructed and installed in accordance with applicable ordinances of the Village of Mount Prospect. The construction and installation of said water mains and hydrants shall be completed no later than SECTION EIGHT: Additional Obligations of Owner. Owner agrees to complete the following improvements to the Subject Property no later than 1. Remove or install below ground the white gas storage tank located on the Subject Property. Owner agrees that if owner installs said white gas storage tank below ground that Owner shall submit to the Village for its review a plan showing the type of storage tank, the proposed location of said storage tank and the material out of which such storage tank is constructed. Such plans shall be subject to the approval of the 2. The code violations listed on Exhibit -L -k ,4tached hereto and incorporated herein by this reference shall be corrected. 3. The fire door located between the parts/ storage area and the maintenance garage in the Willett EqL<ipment building located on the Subject Property and identified on thr-I Site plan, Exi,ibit J hereto, shall be replaced with a "B" labe!,.-,3 c;ooi: and assembly which shall be equipped with ;z,n approved i R — 8 — American Underwriter's Laboratory self -closer and handle assemblies on both sides of said door. SECTION NINE: Enforcement. It is agreed that the parties hereto may in law or in equity, by suit, action, mandamus, or other proceeding, including specific perform- ance, enforce or compel the performance of this agreement or to disconnect the Subject Property from the Village for any breach of the terms and conditions of this Annexa- tion Agreement; provided, however, that the parties agree that they will not seek and do not have the right to seek either to recover a judgment from or monetary damages against the Village or any elected or appointed officials or employees thereof or against the Owner. SECTION TEN: Severabili,tI. If any provision, covenant, agreement or portion of this Agreement or its application to any person, entity or property is held invalid, such invalidity shall not affect the application or validity of other provisions, covenants, agreements or portions of this Agreement which can be given effect with- out the invalid provisions or applications, and to this end, the provisions, covenants, and agreements in this agreement are e*clared to be severable. SECTION' ELEVEN: Term. This agzec.,i,ent shall be in full force and affect from and after the (late of its execution for a period of ten (10) years. SECTION TWELVE: Final _A,3rorment. 'This Agre(?PW1.'_,1t supej.--cedes prior agreements, negotiations and Fxhibits where in conflict herewith ai)d is a flull integration of ,-_,ntire agreem(-.,nt of tlio n L - 9 - IN WITNESS WHEREOF, the parties hereto have set their hands and seals hereunto on the day and date hereinabove first written. Date: 1979. Owner: CENTRAL NATIONAL BANK OF CHICAGO, as Trustee, under Trust No. 22461, dated May 18, 1977, and not personally LIM Title: ATTEST: Beneficiary: ARROW ROAD CONSTRUCTION COMPANY BY: Beneficiary of Central National Bank of Chicago, as Trustee, under Trust No. 22461., dated May 18, 1.977 Village: VILLAGE'OF MOUNT PROSPECT By:_____ President ATTEST: villageCle�rk­­­ I 2 STATE OF ILLINOIS) ) SS COUNTY OF COOK BENEFICIAL OWNER'S STATEMENT AND DIRECTION The undersigned, after first being duly sworn upon oath, states as follows: 1. That I am a beneficial owner of the follow- ing described tract of real estate: That part of the North 800.0 feet of the South 1470.70 feet of the Southwest 1/4 of Section 23, Town- ship 41 North, Range 11, East of the Third Principal Meridian, lying West of the East 2051.50 feet of said Southwest 1/4 and lying North of the Northeasterly right of way line of the Northwest Toll Highway (Interstate Route 194), together with that part of the East 50.0 feet of the South 1470.70 feet of the Southeast 1/4 of Section 22, Township 41 North, Range 11, East of the Third Principal Meridian, lying North of the Northeasterly right of way line of the Northwest Toll Highway (Interstate Route 194), all in Cook County, Illinois. which is located in the unincorporated portion of Cook County, Illinois (hereinafter referred to as the "Subject Property"). 2. The Subject Property is the subject of a proposed Annexa 'on Agreement by and between the Central National Bank of Chicago, as Trustee, under Trust No. 22461, dated on May 18, 1977, and the beneficial owner and und,.ar said Trust, Arrow Road Construction Company, and the Village of Mount Prospect, an Illinois municipal corporation located in Cook County, Illinois (here i.i,Jt.er referred to as the P,nnexation Agreement) . EXHIBIT A 1 13 - 2 - 4. 1 authorize and direct the Central National I Bank of Chicago, as Trustee, under Trust No. 22461, dated May 18, 1977, to execute the said Annexation Agreement and any and all related documents and exhibits to the said Annexation Agreement on behalf of myself and the Trust. ARROW ROAD CONSTRUCTION COMPANY By Subscribed and sworn to before me this day of , 1979. Di6—ta—ry— —Publi c—, -- El 0 El PLAT OF' iA,i E'X)%TION [Iro Be Supplied Fly Own(,,:ar] Q a a STATE OF ILLINOIS) ) Ss COUNTY OF COOK PETITION FOR ANNEXATION TO: The President and Board of Trustees of the Village of Mount Prospect, Cook County, Illinois The Petitioner, CENTRAL NATIONAL BANK OF CHICAGO, as Trustee, under Trust No. 22461, dated May 18, 1977, and ARROW ROAD CONSTRUCTION COMPANY, the beneficiary thereof, represent as follows: 1. Petitioner is the sole owner of record of the following described tract of real estate: That part of the North 800.0 feet of the South 1470.70 feet of the South- west 1/4 of Section 23, Township 41 North, Range 11, East of the Third Principal Meridian, lying West of the East 2051.50 feet of said South- west 1/4 and lying North of the North- easterly right of way line of the Northwest Toll Highway (Interstate Route 194), together with that part of the East 50.0 feet of the South 1470.70 feet of the Southeast 1/4 of Section 22, Township 41 North, Range 11, East of the Third Principal Meridian, lying North of the Northeasterly right of way line of the Northwest Toll High- way (Int6rstate Route 194), all in Cook Co,,anty, Illinois. WI)icn proiler_ �_v A-, located in ti,.t., unincorporated portion of Cock County, Illinois (hereinafter ref,-.rr.(,-" to as the "Sub- ject Property"). 2. A Plat of Annexation showing the Subject Property is attached hereto and incorporated herein by this refer -once. 3. The Subject Property consists of territor,,,, which is not within the corporate limits of any municipality and is contiguous to the Village of Mo,,int.. Prospect. nwf� - 2 - 4. There are no electors residing on the Subject Property. Therefore, Petitioner respectfully requests that: The Subject Property be annexed to the Village of Mount Prospect by ordinance duly adopted by the President and, Board of Trustees of the Village pursuant to and in accordance with the provisions of Section 7-1-1 et seq. of the Illinois Municipal Code, Ill. Rev. Stat., ch. 24, §7-1-1 et seq. Ddted - Petitioner: CENTRAL NATIONAL BANK OF CHICAGO, as Trustee, under Trust No. 22461, dated May 18, 1977. A'I"TES T: 9/1 , 19 Beneficiary: ARROW ROAD CONSTRUCTION COMPANY m. Beneficiary of Central National Bank of Chicago, as Trustee, under Trust No. 22461, dated May 18, 1977 h1VWW0J6*m NOTICE OF PROPOSED ANNI XAFION OF TERRITORY WITHIN 'THE FLK GROVE RURAL FIRE PROTECTION DISTRICT TO THE VILLAGE OF MOUNT PR'OSPIXT TD: Trustees of Elk Grove Rural Fire Protection District James Sheldon 445 Kinkaid Avenue Des Plaines, Illinois 60016 Alexander Magnus 801 East Central Road Arlington Heights, Illinois 60005 Frederick R. Haug 240 Anderson Terrace Des Plaines, Illinois 60016 Donald Kll rieger, Esq. F-riedman & Koven 208 S. LaII Salle Street Suite 900 C—Mcago, Illinois 60604 Pursuant to the provisions of Section 7-1-1 of the Illinois Municipal Code, 111, Rev. Stat., 1977, Ch. 24 Section 7--I--1, you and each of you as Trustees of the Elk Grove Rural Fire Protection District are hereby notified that the corporate authorities of the Village of Mount Prospect will consider for the first time at its meeting of November 20, 1979, and as may be required at subsequent meetings thereafter, the annexation of certain hereinafter described territory within the corporate limits of the Elk Grove Rural Fire Protection District and that such annexation will take place not less than ten days after the service of this notice upon you. Said territory is legally described as follows: That part of the North 800.0 feet of the South 1470.70 feet of the Southwest 1/4 of Section 23, Township 41 North, Range 11, East of the Third Principal Meridian, lying West of the East 2051.50 feet of said Southwest 1/4 and lying North of the Northeasterly right of way line of the Northwest Toll Highway (Interstate Route 194) , together with that part of the East 50.0 feet of the South 1470.70 feet of the Southeast 1/4 of Section 22, Township 41 North, Range 11, East of the Third Principal Meridian, lying North of the Northeasterly right of way line of the Northwest Toll Highway (Interstate Route 194), all in Cook County, Illinois. Commonly known as 3401 South 'Busse Road At the aforesaid time and place you may appear and be heard in connection with the aforesaid proposed annexation if you so see fit. Carol A. Fields 100 South Emerson Street Mount Prospect, Illinois 60056 Carol A. Fields Deputy Village Clerk Village of Mount Prospect Cook County, Illinois FI I fZ T T T) NOTICE OF PROPOSED ANNEXATION OF TERRITORY WITHIN ELK GROVE TOWNSHIP TO THE VILLAGE OF MOUNT PROSPECT George Neubauer, Highway Commissiondr Elk Grove Township 2400 South Arlington Heights Road Arlington Heights, Illinois 60005 TO: Board of Auditors, Elk Grove Township Robert Jacobson 510 Oak Street Elk Grove Village, 111. 60007 William Schneck 340 W. Norman Court Des Plaines, Ill. 60016 Bernard Lee, Esq. 12 Ease Busse Avenue Mount Prospect, in. 60056 Larry Hintze 41 Kenilworth Elk Grove Village, 111. 60007 Pursuant to the provisions of Section 7-1-1 of the Illinois Municipal Code, 1U. Rev. Stat., 1977, Chapter 24 Section 7-1-1, you and each of as Highway Commissioner and Board of Auditors of Elk Grove Township, are hereby notified that the corporate authorities of the Village of Mount Prospect will consider for the first time at its meeting of November 20*, 1979, and as may be required at subsequent meetings thereafter, the annexation of certain territory within the corporate limits of Elk Grove Township and that such annexation will take place not less than ten days after the service of this notice upon on. Said territory is legally described as follows; That part of the North 800.0 feet of the South 1470.70 feet of the Southwest 1/4 of Section 23, Township 41 North, Range 11, East of the Third Principal Meridian, lying West of the East 2051.50 feet of said Southwest 1/4 and lying North of the Northeasterly right of way line of the Northwest Toll Highway (Interstate Route 194), together with that part of the East 50.0 feet of the South 1470.70 feet of the Southeast 1/4 of Section 22, Township 41 North, Range 11, East of the Third Principal Meridian, lyinNorth of the Northeasterly right of way line of the Not toll Highway (Interstate Route 194), all in Cook County, Illinois. Commonly known as 3401 South Busse Road 7� C,-rol A. Fields Deputy Village Clerk Villi.,ge of Mount Prospect Cook County, Illinois (-�Xvl A. Fields 100 Swjth Emerson Strect ,MOUIA !'F0',j)QCt , 11liT� OiS 60056 FXHIBIT E 1, CAROL A. FIELDS, on oath state that I am the Deputy Village Clerk or the Village of Mount Prospect., Illinois, and that the within and foregoing Notice was served on the Highway Commissioner and Board of Auditors of Elk Grove Township by mailing 4 copy of said Notice to said Highway Commissioner and Board of Auditors of Elk Grove Township at the addresses shown on, said Notice, by certified mail, return receipt requested on November 7, 1979 and that such Notice was served at least ten days prior to the consideration by the corporate authorities of the annexation of the property legally described in said Notice. Subscribedanc SI o otjo be,x me day ct , �PL� lq79. Notary Public Carol A. Fields Deputy Village Clerk Village of Mount Prospect Cook County, Illinois ti It ORDINANCE NO, AN ORDINANCE ANNEXING TO THE VILLAGE OF MOUNT PROSPECT LAND LYING IN SECTION 23, TOWNSHIP 41 NORTH, RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN IN COOK COUNTY, ILLINOIS WHEREAS, a written petition under oath signed by all the owners of record of the land hereinafter described, there being no electors 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, said land is not within the corporate limits of any municipality, but is contiguous to the Village of Mount Prospec',.-_: and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect, Illinois, find and believe it to be in the best interest of the said Village that the said land and ter- ritory be annexed to the Village; NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, AS FOLLOWS: SECTION ONE: That all land and territory legally described as f—of-i-oW-i"—t-o wit: That part of the North 800.0 feet of the South 1470.70 feet of the Southwest 1/4 of Section 23, Township'41 North, Range 11, East of the Third Principal Meridian, lying West of the East 2051.50 feet of said South- west 1/4 and lying North of the Northeasterly right of way line of the Northwest Toll High- way (Interstate Route 194), together with that part of the East 50.0 feet of the South 1470.70 feet of the Southeast 1/4 of Section 22, T�,snsh:,_p 41 North, Range 11, East of the Thirc� Principal 1eiidian, lying North of the Northca-terly right of way line of the North- west Toll Highway (Interstate Route 194), all in Cook County, Injl­cis. an accurate map of which territory is attached hereto and made a part hereof by this reference, be, and the same hereby is, annexed to the Village of Mount Prospect, Cook County, Illinois. SECTION TtIO: Th:'> Village Clerk of the Village of Mount Prospect is hereby directed to r( -cord in the offices of the Recorder of D-eds of Cook COtnty, Illinois, and to file in the offices of County Cleik cf C,:)j?c co�rjty, I111n , 'I O's, a copy of this Ot(,3inance, ,:oqet!jj_-r with on -­lccurat,_ TIP Of th-� territory annexe -c-1. - 2 SECTION THREE: This Ordinance shall be infull force and �if—fii�t Yr—Or-ind after its passage and approval in the manner provided by law. PASSED THIS DAY OF 1979. AYES: NAYS: ABSENT: APPROVED THIS - DAY OF 1979. EVIMIM E _V111—ag-6- —Presid—ent—" I ORDINANCE NO. AN ORDINANCE AMENDING SPECIFIED SECTIONS OF THE ZONING ORDINANCE OF THE VILLAGE OF MOUNT PROSPECT WHEREAS, an Annexation Agreement dated by and between the Village of Mount Prospect and Central National Bank of Chicago as Trustee under Trust No. 22461 dated May 18, 1977 and the beneficiary thereof, Arrow Road Construction Company, provides that the Village will amend Sections 14.2201A and B of the Zonina, Ordinance of the Village of Mount Prospect to allow asphalt manu- facturing or refining when developed as part of a planned unit development as a permitted use in the I-1 Light Industrial District under said Zoning ordinance; and WHEREAS, on October 25, 1979, a public hearing on said requested amendments to said Zoning ordinance was held before the Zoning Board of Appeals of the Village of Mount Prospect in all respects complying with law and pursuant to notice duly published in the Mount Prospect Herald on October 11, 1979; and WHEREAS, the Zoning Board of Appeals has recommended to the dent and Board of Trustees of the Village of Mount Prospect t:ha,,-, said amendments to said Zoning Ordinance be approved; and WHEREAS, the President and Board of Trustees find'that it would be in the best interest of the Village and its resident to approve the requested amendments. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS AS FOLLOWS: a SECTION ONE: Section 14.2201A of Chapter 14 (the zoning Ordiiian(.,,.,) c5Y—t-Ej-j4-d'r'Ticipal Code of the village of Mount Prospect be, and the same is hereby, amended by adding to said Section in its proper alphabetical sequence and properly nuinbered so that said addition shall become Section 14.2201A1 and the existing subsections 1 through 12, inclusive, shall be renumbered, respectively, as 2 through 13, inclusive, and which said addition shall read "Asphalt manufacturing and refining when part of a Planned Unit Development, so that said addition shall hereafter be and read as follows: Section 1.4.2201A1. Asphalt manufacturing and refining when part of a Planned Unit Development. SECTION TWO: Section 14.2201B9 be, and the same is hereby amended, by deleting the present language of said Section and substituting therefor the iar.-juage "Asphalt manufacturing or refining except when part of a Planned Unit Development," so that said se(,tion 14.2201B9 shali hereafter be and read as follows: scc-tior, 1,1.2201130. Asphalt manufacturing or refining cxcept Unit Development. when 1 of: P - 2 - SECTION THREE: This Ordinance shall be in full, force and effect from and after its passage, approval and publication in the man- ner provided by law. Passed this day of , 1979. Approved this day of , 1979. Village President 1 a ge Clerk Ll G CPDINANCE NO. AN ORDINANCE ZONING THE ARROW ROAD PROPERTY AND PLANNED UNIT DEVELOPMENT APPROVAL AND SPECIFIED VARIATIONS WHEREAS, the real estate hereinafter described in Section One oj," this ordinance has been newly annexed to the Village of Mount Prospect and is the subject of an Annexation Agreement dated 1979, by and between the Village of Mount Prospect ri—dC--- entral National Bank of Chicago as Trustee Under ­' Trust No. 22461 dated May 18, 1977 and the beneficiary thereof, Arrow Road Construction Company; and WHEREAS, said Annexation Agreement provides that the Village shn,'Lj zone said real estate in the I-1 Light Industrial District, gran', special permit approval for a planned development for asphalt manufacturing and refining to be located on said real estate ana, grant a variation from the provisions of Section 14.10IF to peta,.t an additional use permitting in the I-1 Zoning District on said real estate without subdividing said real estate; and WHEREAS, a public hearing on the proposed zoning of said real estate, the proposed special permit and requested variation was duly held before the Zoning Board of Appeals of the Village of' Mount Prospect on October 25, 1979 pursuant to proper legal noti - Cf' thereof published in the Mount Prospect Herald On'October 11, 1'979! and WHEREAS, the Zoning Board of Appeals has recommended to the Boarc of Trustees of the Village Of Mount Prospect that aforesaid requests, known as ZBA-63-Z-79, 65 -SU -79 and 66-V-79, be granted; and WHEREAS, the President and Board of Trustees have considered said requests and reviewed the recommendation of the Village of mount Prospect Zoning Board of Appeals in ZBA-63-Z-79, 65 -SU -79 and 66-V-79; and WHEREAS, the President and Board of Trustees Of the Village of Mount Prospect have determined that with respect to the requested variation, that the standards for the grant of variations set forth in Section 14.605 of Article VI of the Zoning ordinance have been satisfied and find that it would be in the best interest of the Village of Mount Prospect to grant the requested variation; and WHEREAS, the PrOsident and Board of Trustees of the Village of Mount Prospect have determined that with respect to the requested planned development approval, that the standards for approval of a special permit set forth in Section 14.704 of Article VII of the Zoning ordinance and in Sections 14.2503 and 14.2504 of Article XXV of the Zoning ordinance have been satisfied and find that it would be in the best interest of the Village to approve the requested special permit for a planned development for asphalt manufacture and refining on said real estate. EXHIRI,i, k,, - 2 - NOW, THEREFORE, BE PI' OR[) l)'1171) ."Y ThlJ'Rl#;SIDENT PND LOARD OF TRUSTEES OF Till-, VILLAGE OF PROSPECT, LOOK COUNTY, lultl'cisl AS FOLLOWS: SECTION ONE: The foregoing are incorporated herein as findings ot- fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: Map 44-S of the zoning map of the Village of Mount !;_r6___Fe - ct, Cook County, Illinois, be, and it is hereby, amended by adding thereto the following described real estate and by classi- fying the following described real estate in the 1-1 Light Industrial District. Lot 2 in Seinar's Resubdivision in Mount Prospect, being resubdivision of part of the Southeast Quarter of Sectir.-.!l 1.0, Township 40 North, R�.Mcle 1.1 East of the Third Princi- pal Meridian, in the Village of Mount Prospect, Cook County, Illinois. I the "Subject Property" ,hercinaft(,_�r reforreei to as SEC'1'ION THREE- A special use permit be, and it is bereby, pursuant to the provisions of Article VII and as provided in Article XXV of the Zoning ordinance of the Village of Mount Prospect to permit the planned unit development for asphalt nt,.,n-- facturing and refining in the I-1 Light Industrial District on tit Subject Property legally described hereinabove in Section Two this Ordinance, in accordance with the site plan for such ment which is attached hereto as Exhibit I and incorporated by this reference and an Annexation Agreement dated 1979, by and between Central National Bank of Chicago; _isTrTE��,­' under Trust No. 22461. dated May 18, 1977, Arrow Road Construct'c;n Company, the beneficiary of said Trust No. 22461 and t4le Villaq(.., of Mount Prospect. SECTION FOUR: The President and Board of Trustees of the Vill,�­- of Mount Prospect hereby grant a variation from the provisions cf Section 14.101E of the Zoning Ordinance of the Village of Mount Prospect to permit an additional uso permitt.ed in the I-1 Li(jht indus,rial Zoning District on the Subject Property without cion of the Subject Property. SECTION FIVE: Except for the variations granted herein, all Cthc­ of Mol.:int Prospect ordinances shall rcmain in full force ai!d effect as to the Subject Property. SECTION �SIX: This, ordinance shall be in full force and effo�:�', From and af`ter its P"-'s'sage, approv,.-i-I., and publication in the melt nfl,r' vided by law. Passed this day of` 1979. AYES: NAYS- A B S E N'11' . Approve(, t]) cj, a y of , 1979 Village President 13 SITI� PT,,"N [To be Supplied by Owner] EXHIBIT I P',,AN YOF LOCA710N OF WATER MAINS, LINE AND HYDIR,�NITS [To be Supplied by Owner', 13 ARROW ROAD CONSTRUCTION COMPANY Code Violations 1. The above ground "white gas" storage tank shall be eliminated. If needed, it shall be installed below ground. 2. The fire door separating the Parts/Storage from the maintenance garage in the Willett Equipment Building shall be replaced with a "B" labelled door and assembly. A Lf.L. approved self closer shall be installed on the door. Handle assembles shall be installed on both sides of the door. 3. The existing minor housekeeping violations in both the Arrow Road Construction Company garage and the Willett Equipment Company Building shall be eliminated. a EXPIDIT K ORDINANCE NO. AN ORDINANCE ANNEXING TO THE VILLAGE OF MOUNT PROSPECT LAND LYING IN SECTION 23, TOWNSHIP 41 NORTH, RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN IN COOK COUNTY, ILLINOIS WHEREAS, a written Petition under oath signed by all the owners of record of the land hereinafter described, there being no electors 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-Maunt Prospect; and WHEREAS, said land is not within the' corporate limits of any municipality, but is contiguous'to I the'Village of Mount Prospect; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect, Illinois, find and believe it to be in the best interest of the said Village that the said land -and ter- ritory beannexed to the Village; NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, -COOK COUNTY, ILLINOIS, AS FOLLOWS: SECTION ONE: That all land and territory 7f lows, y legally described as Y6 , to wit: That part of the North 800.0 feet of the South 1470.70 feet of the Southwest 1/4 of Section 23, Township 41 North, Range 11, East of the Third Principal Meridian, lying West of the East 2051.50 feet of said South- west 1/4 and lying North of the Northeasterly right of way line of the Northwest Toll High- way (Interstate Route 194), together with that part of the East 50.0 feet of the South 1470.70 feet of the Southeast 1/4 of Section 22, T�wnshiD 41 North, Range 11, East of the T'�-ir6 Principal 1eTidian, lying North of the NOrthca-terly right of Way line of the North- west Toll Highway (Interstate Route 194), all J- Cook County, Illinois. an accurate map of which territory is attached hereto and made a Dart hereof by this reference, be, and the same hereby is, annexed to the Village of Mount Prospect, Cook County, Illinois. TNTO: '11a Village Clerk of the Village of Mount Prospect _,erehy directed to record in the offices of the Recorder of c.- of Cook Cot 11ty, Illinois, and to file in the offices of ;F lel'.:: County Cletk (-,f C,)DK County, Illinois, a copy of this to)etll''r wl" an T'P Of tri? terzitory annexec'.. �a �..�,... �.W._....,.�_ _„ , .,. _...�. .. � �.,... ... �....... ..... ..... .� , ..._. .... ...�.�...�... _ . . M CP;'DiNANCE NO, AN 0PDINANqCE AMENDING SPECIFIED SECTIONS OF THE ZONING ORDINANCE OF THE VILLAGE OF MOUNT PROSPECT WHEREAS, an Annexation Agreement dated by and between the Villa:3c, of Mount Prospect aTTEentralRational Bank of Chicago as Trustee under Trust No. 22461 dated May 18, 1977 and the beneficiary thereof, Arrow Road Construction Company, provides that the village will amend Sections 14.2201A and B of the Zoning Ordinance of the village of Mount Prospect to allow asphalt manu- facturing or refining when developed as part of a planned unit development as a permitted use in the 1-1 Light Industrial District under said Zoning ordinance; and WHEREAS, on October 25, 1979, a public hearing on said requested amendments to said Zoning ordinance was held before the Zoning Board -of Appeals of the Village of Mount Prospect in all respects complying with law and pursuant to notice duly published in the Mount Prospect Herald on October 11, 1979; and WHEREAS, the Zoning Board of Appeals has recommended to the Presi- dent and Board of Trustees of the Village of Mount Prospect that said amendments to said Zoning Ordinance be approved; and WHEREAS, the Presi,dent and Board of Trustees find that it would be in the best interest of the Village and its resident to approvc-.., the requested amendments. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS AS FOLLOWS: SECTIO14 ONE: Section 14.2201A of Chapter 14 (the Zoning Ordinance) o:i the un' Code of the Village of Mount Prospect be, and, thu, same is hereby, amended by adding to said Section in its proper, alphabetical sequence and properly numbered so that said addition shall become Section 14,220IA1 and the existing subsections 1 h throug ., 12, inclusive, shall be renumbered, respectively, as 2 throug,li 13, inclusive, and which said addition shall read "Asphalt manufacturing and refini.ng when part of a Planned Unit Development, so that said addition shall hereafter be and read as follows: S(ctic:.)si 14.:1201AJ_ Asphalt manufacturing and refining when pa,zt of a Planned Unit Development. 0 SIT...'C"11110IN T6�O: 14.220189 be, and the same is hereby amended, by �cle,,tang -he prk �,ent language of said Section an,] substitutinq ther�,�f-o.y.tiv-, "Asphalt manuLacturinq, or refining except a,jhc2f) paar.t, of _i !„;nned Unit Development,” so that said Section 14.220129t.,r .,:�r be and read as follows. Scrticr , Asphalt iy,,anufacturing or refining C:Cept _7 - — - Wr,(_.n 0i e. Planned Un.t Dev,2iopment. Th is 0 rd 3, r hforce and publ �.cation iri the 11 to passage, aploq3val cm. ner proAded by 0 w. P" fie° d n i d a y o f ATEW NAIS: ASSENT: ;,pproved this day of 1979. 11 I r 5a CRDINANCE NO. AN ORDINANCE ZONING THE ARROW ROAD PROPERTY A PLANNED UNIT DEVELOPMENT APPROVAL AND SPECIFI VARIATIONS WHEREAS, the real estate hereinafter described i ' n Section Onp of this Ordinance has been newly annexed to the Village of i4ount Prospect and is the subject of an Annexation Agreement dated V s�ect a�d C�ntral, 1979' by and between the Village of mount National Bank Of Chicago as Trustee under Trust No. 22461 dated May 18, 1977 and the beneficiary thereof,— Arrow Road Construction Company; and WHEREAS, said Annexation Agreement providd� that the Village sha zone said real estate in the I -I Light Industrial District, gran special permit approval for a planned development for asphalt manufacturinN and refining to be located on said real estate and grant a variation from the provisions Of Section 14.101p to perm' an additional use permitting in the 1-1 Zoning District on said real estate without subdividing said real estate; and WHEREAS, a Publia hearing on the proposed zoning of said real estate, the Proposed special permit and requested variation was duly held before the zoning Board of Appeals,of the Village of Mount Prospect on October 25, 1979 pursuant to proper legal notic, thereof published in the Mount Prospect Herald ob on'Octer, 11, 197, and 'I WHEREAS, the zoning Board of Appeals has recommended to the Board Of Trustees of the Village of Mount Prospect that aforesaid requests, knoWn as ZBA-63-Z-79, 65 -SU -79 and 66-V-79, be granted; and rHEREAS, the President and Board of Trustees have considered said requests and reviewed the recommendation of the Village of mount Prospect Zoning Board of Appeals in ZBA-63-2-79, 65 -SU -79 and 66-V-79; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have determined that with respect to the requested yariation, that the standards for the grant of variations set forth in Section 14.605.of Article vi of the Zoning Ordinance have been satisfied and find that it would be in the best interest of the Village of Mount Prospect to grant the requested variation; an d WHEREAS, the Pr#sident and Board of Trustees of the Village of Mount Prospect have determined that with respect to the requested planned development approval, that the! standards for approval of a special permit set forth in Section 14-704 of Article VII of the Zoning Ordinance and in Sections 14.2503 and 14.2504 Of Article XXV Of the Zoning Ordinance have been satisfied and find that it would be in the best interest of the Village to approve the requested special permit for a planned development for asphalt manufacture and refining on said real estate. t k - 2 - NOW, THEREFORE, "d: "PTTlS;' 1 RL'S-10f N'T PH) LOARD Or TRUSTE'ES OF THE. V1LJ.,A,;E OF MOL� 'P PR, Sk"L,C­1, LOOK COUNTY, AS FOLLOWS: S"`CTION ONE: '11'h(.'� foreqo.Ln,.j are incorporate(i herein as findings of fact by the President and i3oard of 1'-ustees of the Village of Mount Prospect. SECTION TWO: Map 44-5 of the zoning rap of the Village of Mount Frc e'�t_,_Cook County, Illinois, oe, and it is hereby, amended by adding thereto the following described real estate and by classi- fying the following described real estate in the 1-1 Light Industrial District.; Lot 2 in Semar's Resub(livision in Mount Prospect, being a resubdivision of part of the Scuthea'st Quarter of Section 10, Township 40 North, Range 11 East of the Third Princi- pal Meridian, in the Village of Mount Prospect, Cook County, Illinois. (hereinafter referred to as the "Subject Property" SECTION THREE- A s'pecial use perniit be, and it is hereby, uxwa�ulint to f:he provisions of Article V11 and as provided in Article XXV of the Zoning Ordinance of the Village of mount Prospect to permit the planned unit development for asphalt Trianu- f fact-aring and refining in the I-1 Light Industrial District on Subject Property legally described hereinabove in Section Two of this Ordinance, in accordance with the site plan for such devoio; . ment which is attached hereto as E>,'hibit 1 and incorporated bon-,=Jn by this reference and an Annexation Aareement dated 1979, by and between Central National Bank of Chicago -*�a:q—T.Fti—st-<—,("-''- under Trust No. 22461 dated May 16, 1977, Arrow Road Construc'.,ti,,.,,,, Corq_-)any, the beneficiary of said Trust No. 22461 and the Village of Mount Prospect. ;ECTION FOUR: The President and Board of Trustees of the Villa,e ol.-. _0,�n 'E"P—rospect herebY grant a variation from the provi sions n' Section 14.101F of the Zoning Ordinance of the Village of Mount Prospect to permit an additional use permitted in the I-1 Light Indust;rial Z1)114 nc, District on the Subject Property without subdi\z;- sion of the Subject Property. SECTION FIVJ`,� Except for the variations granted herein, all oth(,,, L El ae of Mo�.'int Prospe(,,7t ordinances shall. remain in 1111J. E-orce aid effect as to the Subject Property. SECTION SIX: This (,rdlinanco shall be in full force and effect f"regi appro%ai, and publication in the maner 7 n IYC_ `aided by law. cassed this day ol 1,979. YE : of .1979. Villagc. Presidc,-,nt ZBA 64-V-79 ) ZBA 65 -SU -79) ZBA 66-V-79 ) FINANCE COMMITTEE - Trustee Miller, Chairman Busse Water Main CHARGES BY THE VILLAGE BOARD TO Business License Fees 5/1/79 COMMITTEES, COMMISSIONS, AND INDIVIDUALS 5/1/79 Feasibility of increasing liquor license fees December 4, 1979 Streamlining the Committee System BUILDING COMMITTEE - Trustee Floros , Chairman Cash and Fiscal Policy Review ZBA 12-Z-79 308 W. Rand Road 4J4/79 ZBA 13-Z-79 310 - 314 W. Rand Road 4/4/79 ZBA 23-Z-79 705 E. Rand Road 6/5/79 ZBA 54-V-79 124 N. Russel 11/6/79 ZBA 55 -SU -79 320 N. Elm 11/6/79 ZBA 57-V-79 1507 W. Palm Drive 11/6/79 ZBA 59-V-79 407 W. Prospect Avenue 11/6/79 ZBA 61-Z-79) 2015 W. Golf Road 11/6/79 ZBA 62-V-79) ZBA 63-Z-79 ) 3401 South Busse Road 11/6/79 ZBA 64-V-79 ) ZBA 65 -SU -79) ZBA 66-V-79 ) FINANCE COMMITTEE - Trustee Miller, Chairman Busse Water Main 8/1/78 Business License Fees 5/1/79 Possible freeze on number of liquor licenses issued 5/1/79 Feasibility of increasing liquor license fees 5/1/79 Streamlining the Committee System 5/1/79 Cash and Fiscal Policy Review 8/21/79 Review salaries for Mayor and Board of Trustees 11/6/79 FIRE AND POLICE COMMITTEE - Trustee Murauskis , Chairman 9/18/79 Maple Crest Subdivision water system 6/19/79 M.E.R.I.T. Program 6/25/79 Service fee for false alarms (Police Department) 6/25/79 Shoplifting Ordinance 6/25/79 Development Code � 8/7/79 LEGISLATIVE/JUDICIARY COMMITTEE - Trustee Richardson, Chairman Rob Roy Zoning Suit 12/5/78 Di Mucci Water Bills 12/5/78 Metropolitan Housing Development Corp. vs. Arlington Heights and 6/19/79 Mount Prospect 7/5/79 Liaison with State Representatives 5/1/79 Housing Maintenance Ordinance 5/1/79 Downtown Rehabilitation Loan Fund 8/7/79 Regulation of On -Street Solicitation 9/18/79 Legislative Report 9/18/79 Condominium Conversion Ordinance (No. 2961) amendment relating 7/26/79 to Senior Citizen provision 11/20/79 PUBLIC HEALTH AND SAFETY COMMITTEE - Trustee Wattenberg, Chairman Snow removal and towing ordinance 4/17/79 Bicycle safety for commuters 5/15/79 Busse Road sidewalks installation 6/19/79 Revisions to Taxi Cab Ordinance 12/19/79 Elm & Highland traffic problems 6/5/79 IRMA 8/21/79 Vandalism 8/21/79 Drugs 8/21/79 Adoption of Village Safety Program 9/18/79 Fire Department Paramedic Services 7/26/79 PUBLIC WORKS COMMITTEE - Trustee Farley, Chairman For continuing study: MFT Proejets 1/7/78 Highland and Rand Road widening 5/2/78 Completion of Well #17 6/5/79 Watermain along Rand Road between Highland and Central 6/5/79 Explanation of Recapture Ordinances 6/5/79 Status of Well #12 6/5/79 Lake Briarwood storm sewer problems 6/5/79 For Board report: Cable T.V. 6/5/79 Status of Tamarack Park 6/5/79 Ail I o s cs c t502 GARWOOD D NORTHEASTSECTIONNORTHWESTSECTIONIX-A-5 ZBA 59-V-79407 W PROSPECT AV 8 ArP)JnL MAP