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HomeMy WebLinkAbout3296_001MINUTES COMMITTEE OF THE WHOLE JANUARY 12, 1982 I. ROLL CALL The meeting was called to order by Mayor Krause at 7:30 p.m., in the Public Safety Building, 112 East Northwest Highway. Present at the meeting were: Trustees Ralph Arthur, Gerald Farley, Leo Floros, Norma Murauskis and Ted Wattenberg. Absent was Trustee Edward Miller. Also in attendance were Assistant Village Manager Geick, Fire Chief Lawrence Pairitz, Police Chief Ronald Pavlock, Director of Public Works Herbert Weeks, Assistant Director of Public Works Glen Andler, Village Engineer Dennis Valentine, representatives from the press and one person in the audience. II. MINUTES The Minutes of the. Committee of -the Whole meeting of December 8, 1981 were accepted and filed with the following addition: Under the section of the meeting discussing_the_sa.le of,yprop,erty at the Rauenhorst Development, the Minutes should include the Committee of the Whole voted 4-3 to sell the property and earmark the funds for future capital facilities or equipment. Voting in favor was Trustee Arthur and -voting against were Mayor Krause and Trustee Murauskis. III. NORTHWEST HIGHWAY STREET LIGHTING PROGRAM The Committee of the Whole reviewed documents from the Department of Public Worksindicating that the planned street lighting improvements along Northwest Highway from Waterman to Mount Prospect Road had now increased in cost to more than $400,000 from the original estimate of $266,000. Additionally, energy costs have escalated from an earlier estimate of $5,250 to $8,300 annually. The reason for this is the Illinois Department of Transportation mandating that in order to use Motor Fuel Tax Funds, the light standards must be located approximately' 100 feet apart rather than the initial design of 160 feet. It is the State's position that the lighting system must illuminate the entire roadway from sidewalk to curbline and these additional lights are, therefore, necessary. The Village staff indicated that in their opinion less lighting would still accomplish the general purpose IV. proposed by the Board end that in fact the lighting at the new Maple Streit Parking Lot is based on 130 foot distances and at that distance, the entire Parking Lot is well lit. After some general discussion, the Committee of the Whole concluded that the administration should make an effort on behalf of the Mayor and Board of Trustees to have the Illinois Department of Transportation reduce the spacing. If there is no movement on the regulations on the part of the State, then the matter is to be brought back to the Committee of the Whole for further discussion.. However, if the State will allow the Village to locate the lights at either 160 foot spacing or approximately 130 foot spacing, then the matter can be directed to the Village Board for final contract bidding. During this discussion, Trustee Wattenberg asked that the administration notify the Euclid Lake Homeowners Association, President Peter Downing, the next time this matter appears on the Agenda as they have some views about street lighting in general. MANAGER'S REPORT The Village Manager reviewed for the Committee of,, the Whole that the matter of ELECTRONIC GAMES is, scheduled for Committee discussion later in January. Additionally, at that last meeting in January, the administration plans to bring up for discussion the proposed improvements along MOUNT PROSPECT ROAD including notification to the residents along that roadway. The Village Manager reported that the 1982-1983 BUDGET is still on schedule having been reviewed by the Finance Commission on Wednesday, January 6. After this initial review, the Finance Commission asked for some additional data regarding various matters and a subsequent meezing, is scheduled for Wednesday, January 20. V. WELL, _#17 The Committee of the Whole reviewed reports from the staff, our consulting engineer', Baxter and Woodman, and Fletcher Engineering. The Village Manager reported that after the initial repairs authorized by the Mayor and the Board of; Trustees earlier in 1981, the Well pump stopped operating and after it was removed from the Well, it was determined by staff and our consulting engineers that the pump failed because of either manufacturer's defect or the installer's error. The manufacturer, Peerless Pump, the the installer, J. P. Miller have offered to replace the bowl assembly together with a contract for the removal of sand at an expense not to exceed $80,000. The staff and the consulting engineers 2 have found less expensive alternatives by using other contractors and suppliers. The Village Manager indicated that Fletcher Engineering was brought into the project in order to obtain an independent opinion as to whether or not Well #17 was really critical to the Village of Mount Prospect water system. It was the conclusion of Fletcher Engineering that we are not likely to receive Lake water until 1985 and that even after Lake water, Well #17 should be kept in reserve status for emergency and supplemental pumping. Fletcher Engineering recommended that the Village install stainless steel bowls and put the Well on line as soon as possible. Baxter and Woodman also concluded that the Well should be placed back on line and repairs made. After some general discussion, the Committee of the Whole concluded that the repairs should be scheduled for a subsequent Board Agenda for formal authorization. Furthermore, the Village Manager was authorized to inquire of the Village Attorney as to whether or not we have any legal action against J. P. Miller and/or Peerless Pump. VI. FACILITIES PLAN Chief Pairitz, Task Force Chairman of the Facilities Planning Committee, introduced member's of the Committee including Chief Pavlock, Mr. Weeks, George Busse, Robert McBride and Gregory Trepani. Chief Pairitz then reviewed the,procedure"utilized'by the Committee in assessing,the operational needs of the various departments., Village Manager Burghard indicated that while this was not the most opportune time to go to the market for long-term debt, this was in his opinion the time that the -Village ought to be planning for its long-term needs so that it might take benefit of lower interest rates in the future. A general discussion of the report then ensued with some members of the Committee suggesting that a tour of our present facilities be established so that they could update themselves on the operational needs of the various departments. Trustee Arthur pointed out that in his opinion, the administration could have included additional alternatives such as outside storage of vehicles on some municipally -owned property, the installation of a salt storage shed on municipal cipal property at Carboy Road, and the use of Maple Street Parking Lot for employee parking. Trustee Murauskis felt that the staff could better utilize some of its existing spaces and indicated her reluctance together with that of Trustee Arthur of approaching the taxpayer at this time for such sizable expenditures. Mayor Krause indicated her reluctance to proceed with any such expenditures at this time and also expressed the opinion that existing facilities could better - 3 - be utilized. After some further general discussion, the administration was directed to arrange a tour of existing facilities for those officials and citizens who might be interested and that the matter should be rescheduled for a future Committee of the Whole meeting for further evaluation and direction. VII. ANY OTHER BUSINESS Trustee Farley inquired as to whether or not the municipality ought to be considering a local Cable TV Commission to monitor the operations of Cablenet and to sponsor and coordinate the efforts of local groups for local programming,. The Village Manager was directed to place this item on the Deferred List and to bring the matter up for discussion at a future Committee of the Whole meeting. VIII.ADJOURNMENT The meeting was adjourned at 9.20 p.m. Respectfully submitted, TERRANCE L. BURGHARD Village Manager TLB/rcw 4 ®I of Mount'Prospeta t Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: Village Manager FROM: Village Engineer SUBJECT: Mt. ProsTDect Road DATE- January 21, 1982 1. As part of the present trend for the Illinois Det)artment of Transportation (IDOT) to divest itself of unnumbered state highways such as Wolf Road, IDOT has undertaken a program where county and local municipalities would assume maintenance responsibilities for such roads after upgrading. In the same pattern, Cook County will be assuming maintenance of some new roads from IDOT while simultaneously divesting itself of the maintenance of other roads. Each agency is attempting to concentrate its resources on those patterns of roads which provide for a coherent transportation grid. In developing such a transportation pattern, Cook County has determined that that portion of Mount Prospect Road between North- west Highway on the south and Central Road on the north can better be served by the Village and allow the County to expend its resources in other locations. 2. Initial contact from the Cook County Department of Highways (County) took place on June 22, 1979 in a letter from the County Highway Superintendent, Mr. Golterman to Mayor Krause. A response dated July 11, 1979 highlighted the Village's concern with accept- ing a substandard road, particularly with view towards proper drainage and traffic control. A letter dated March 31, 1981 from the Village is the next correspondence which stated that pavement widening, installation of curb and gutter and drainage ac)uld be required as a minimum for further consideration. A meeting was held July 22, 1981 between the Village staff and th(? COullty :,!Htaff to discuss the improvements. As a result of this meeting, it was determined that there was a MUtUal, interest in proceeding. SIDecific improvements discussed included: A. Novak/Dempsey PaveMent Condition Report B. Curb and gutter improvements C. Storniwater drainage imq?rovements D Pl_,vei"roent �,✓jjcrjjng to 40 feet E. 1'�O c>i j(.?Ctiorl tO PaT:-Lillel parking F. No cost to the Villi.:ige Of '10,jnt Prospect janury 21, 198, 1"It. Prospect Roac Page 2 At this time and with indication from both parties that there were mutual interests, an informal meeting,not an official public hearing, was held on September 9, 1981. The meeting was interpreted by the public as a foregone conclusion with strenuous objections and options being voiced and are tabulated as follows® A. Elected representatives should have attended meeting to hear concerns firsthand. Response is publicized, discussion by Committe of the Whole. B. Flooding of ditchs.. Notwithstanding resident comment, flooding will be alleviated with new storm sewers inlets and has decreased with repair of collapsed existing storm sewer. C. Residents prefer to leave jurisdiction with County. Transfer of jurisdiction is optional-, not mandatory. D. Limit improvement to resurfacing. Will lead to early failure, if riot contained with curb. E. Resident questioned options of assuming jurisdiction without widening pavement. F. Weight limit for trucks could be imposed by Village if road under municipal jurisdiction. At the present time and in the recent past, I have met with Dan Angelos from IDOT and Glen Redlin from Pinner Electric Co., at the Mt. Prospect Road/Rand Road and Central Road intersection at least 2 times. While there have been problems at the intersection since it was placed in operation due to the initial shakedown and the failure of a controller struck by lightning, the intersection appears to be functioning as well as possible at this time as a result of timing modification, designation of dual left turn lanes on Mt. Prospect Road at Rand, and the installation of DO NOT BLOCK INTERSECTION signs. At this time, traffic flows do not require the installation of a left turn arrow for northbound Mt. Prospect Road at Central. Placement of a NO TURN ON RED sign for southbound Mt.Prospect Road would decrease the limited storage capacity available and is not supported by accident analysis. With the high traffic volume on the two major legs (Rand and Central) and the substantial traffic volume on the remaining leg Mt. Prospect Road, and the physical impossibility of providing traffic signal co- ordination on all three legs, the design on Mt. Prospect Road does not have signal coordination. because it has the lowest traffic volume. A physical limitation of the intersection geometry itself results in Mt. Prospect Road Page 3 restricted storage capacities on Mt. Prospect Road between Central and Rand Roads and along Central between Mt. Prospect and Rand Roads. This limitation arises because of the development of the area. A review of the traffic accident history for the intersection does not show an identifiable pattern of accidents which can be related to either (1) the signal pattern or (2) the signal timing. While the intersection is a relatively high accident area within the Village, the incidence of accidents and their patterns typify other similar multileg intersections. Chief Pavlok has submitted an accident analysis to your office, dated December 30, 1981. 4. The signage on the Mount Prospect side of Mt. Prospect Road is posted at 30 MPH between Central Road and Mt. Prospect Road except for the curve area near Central Road which is posted at 20 MPH. The Village Code, Section 18.2001 cites the speed limit as 40 MPH through its jurisdiction, a conflict with the posting. The City of Des Plaines has a corresponding 30 MPH speed limit along Mt. Prospect Road. The Village Code should be amended to be consistent with the posting in consultation with the County. Speed limit signs (30 MPH) are posted at alternate blocks which is at variance with the usual Village practice of posting speeds at the start of each block. It should be pointed out that the existing signage can be considered consistent with IDOT standards. 5. The Cook County Highway Department will have Mr. Art Kaindl, Acting Chief Engineer of the Transportation and Planning Bureau in attendance. At this time the Cook County proposal remains as originally presented, and it should be noted that the Cook County Highway Department has been agreeable with previous Village requests. 6. The ownership of the 30 -inch storm sewer in Mt. Prospect Road resides with the Metropolitan Sanitary District as is carried as such on the Village sewer maps and confirmed by Mr. Wally Harris, MSD Field Inspector. Although preliminary design has not been done, the present concept is predicated on using the existing storm sewer. Any use would have to be supported by computations showing available capacity. 7. The Novak/Dempsey Pavement Analysis Report lists poor soil condition in both the base and subbase at various segments of Mt. Prospect Road. Without correcting these known problems and improving the drainage, Mt. Prospect Road is heading for early failure, regardless of who has jurisdiction. * Current engineering practice suggests that drainage improvements are necessary and correction of poor soils condition is required to -prr,clude early pavement failure. January 21, 1982 Mt. Prospect Road Page 4 Remedial action has been taken to alleviate prior flooding conditions. Signal improvements have been adjusted to relate and respond to traffic, considering volumes and turning movements. If jurisdictional transfer of Mt. Prospect Road from the County would become a reality it should only be accepted with complete improvements included. Partial improvements such as reduction of roadway width or leaving the existing drainage ditch intact would be unsafe and has the potential for future substantial maintenance problems. Transfer of jurisdiction for maintenance on Mt. Prospect Road is optional, not mandatory. Village` Prospect INTEROFFICE-- NIENIIORANDUM TO: MAYOR CAROLYN H. KRAUSE AND BOARD OF TRUSTEES FROM: VILLAGE MANAGER DATE: JANUARY 21, 1982 SUBJECT: GAMES AND GAME ROOM REGULATIONS The staff has developed a dual approach to the regulation of electronic games. Our current Zoning Ordinance permits arcades and game rooms in B-4 Districts and in other Districts, their placement and operation is permitted as long as the games do not become a principal use. Our licensing regulations merely establish the authority to license and establish a fee of $37.50 per game. The Zoning Ordinance proposal creates a definition of amusement devices and defines a game room as any establishment having more than 6 amusement devices. There are additional definitions proposed to differentiate between conventional sit-down restaurants and fast-food establishments. The proposal permits up to 6 amusement devices in bowling alleys, Park District property, certain restaurants, taverns, temporary carnivals and circuses and theaters. Amusement devices are not permitted in any other use. Game rooms, when more than 6 devices are operated, are proposed to be special uses in the B-1, B-3 and B-4 Districts. The proposal also includes updated parking requirements for the newly established use definitions. The licensing Ordinance draft uses similar definitions as contained in the proposed Zoning Ordinance amendment and regulates both the operator and the supplier. There is established an annual business license for the supply company and the establishment of an entertainment tax for the machines defined as amusement devices. The usage of an entertainment tax is, in the Manager's opinion, less likely to be challenged than a license fee per machine. Typically, license fees must have some relationship to the cost of licensing and inspection. The usage of a tax does not have to be justified in the same manner. The overall Ordinance establishes an amortization schedule so that existing devices would be authorized continued operation until May 1, 1985. If the Board agrees, in principle, with the direction of these suggested changes, the attorney will undoubtedly make certain language and format changes before the matter is formally scheduled for consideration at a .•gular meeting. CERRANC*E-1. B1:.TRGr RD � T11B ercw ............................. iiiaga -df N. jrva; Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: Terrance L. Burghard, Village Manager FROM: Stephen M. Park, �7illage Planner SUBJECT: REQUESTED INVESTIGATION OF ELECTRONIC GAME REGULATIONS DATE: January 8, 1982. Per your request, I have completed the attached draft of regulations for electronic games. The regulations proposed include:l) definitions, 2) revisions to general provisions, 3) changes in permitted and special uses, 4) parking requirements, and 5) information needed for zoning applications. Because of the approach used, games as an allowable accessory use, some regulations are proposed for related uses; particularly restaurants. In brief, the philosophy is that games are a reasonable accessory use, with restrictions on number and location, in certain uses where supervision is not a problem. Game rooms, anything in excess of six games, are allowed only as a Special Use in the B-1, B-3, and B-4 Districts. Associated with all of this are more realistic regulations of floor_ area, parking, and location. As the investigation proceeded, several suggestions occurred that may be desired for the licensing regulations. These suggestions are as follows: 1. A specific type of business license should be issued to any individual wishing to operate a game room or accessory games. This license, similar to a liquor license, would specify requirements for the individual or business. 2. Rather than a license for each machine, an amusement device tax could be levied on each machine. The tax could approximate the revenues expected if the receipts were subject to sales tax. A range of $40-$100 per machine was found for an annual tax. 3. The license requirements should specify that a pre- requisite of any amusement device license is in conformance with the Zoning Ordinance. In this manner, those games located with uses which do not conform to the proposed zoning regulations, would be removed upon expiration of the annual fee. I would appreciate some time to disci -ms the r)ropos(--2 d regulations, with you after you have had time to revieT.,,r the draft. SMP: hg Attach. 19 AN ORDINANCE ESTABLISHING LICENSING PROCEDURES FOR AMUSEMENTS BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT: SECTION ONE: ARTICLE VIII OF CHAPTER 11 of the Municipal Code of the Village of Mount Prospect is hereby created and entitled, "Amusement Devices." Amusement Devices. No person, firm or corporation shall keep, install, maintain, operate or place within the Village for use by the public without first having obtained a permit for each such device. The operation of such devices shall be subject to the following conditions: 1. No permit for an amusement device shall be issued except as an accessory and subordinate use to an authorized licensed business, except that permits also may be issued to operators of games rooms under the terms of each special use permit authorizing such game rooms: A. An "authorized licensed business" shall mean any operation which qualifies for an amusement device license whether or not such license has been issued at the time of application for a permit for an amusement device. B. A "game room" shall mean any establishment having more than six (6) amusement devices, whether or not operated as a principal use. A special use permit is required in accordance with the zoning regulations of the Municipal Code. 2. Permits for amusement devices shall be issued only to the licensee of the premises where the devices will be operated or to the supplier of such devices with written authority to place the devices at the premises designated. Responsibility for compliance with the regulations pertaining to amusement devices shall rest with the licensee of the premises where located. Each application must be accompanied by an accurate scale drawinCDp, showing the floor plan of the establishment, including the placement of amusement devices. An application for a special use shall specify the maximum number of coin-operated devices to be operated. 3. No amusement device shall be permitted where the reward for skill in the operation thereof is not plainly posted upon such machine or where the opportunity for a reward for skill in the operation thereof is not the same for each individual player. 4. No gambling or individual wager on any coin- operated amusement device shall be permitted. If any amusement device provides replays, no person, firm, corporation or licensee shall buy back replays, 5. Each amusement device shall be authorized by permit by the Village as provided herein. A. One (1) to six (6) devices shall be authorized as an accessory and subordinate use in an authorized licensed business. -2- 5 13. than six (6) devices stx__l _ authorized, whether or not a principal use, in an authorized licensed business provided such authority has been granted as a special use in compliance with the Zoning Ordinance. C, Permittee shall provide adequate and orderly parking for all bicycles and shall keep the premises unobstructed so that sidewalks are clear and open to pedestrian traffic. Bicycle racks shall not be placed in a required parking stall. D. No coin-operated amusement device shall be placed in any required exit path of travel. E. No person shall operate any game room in any place within one thousand (1000) feet of any lot line of any elementary or secondary school after adoption of this Ordinance. F. No amusement device on the premises of a retail alcoholic liquor establishment shall be played by anyone under twenty-one (21) years of age, unless accompanied by a parent or guardian. G. All licensed amusement devices shall display a permit issued by the Village in a manner convenient to Village and public inspection. H. All game rooms shall have an adult supervisor on the premises at all times the game room is open to the public. 6. Fees and taxes: A. Annual business license fee to obtain permits for amusement devices for a supply/vending company not otherwise licensed by the Village ...................$300.00 -3- B. Annual permit fee for any amusement device on which no annual- tax is required ................... __ ............ $ 50.00 C. There is hereby levied a tax in the amounts listed below upon each amuse- ment device. The tax shall not be applicable to music machines, kiddie rides, non -electrical machines or to any amusement device which requires no further manipulation by the player after the deposit of the necessary coins: Per coin-operated amusement device when operated as an accessory and subordinate use, and less than seven (7) devices are located in the licensed business.. .................... _.$100.00 Per coin-operated amusement device when operated as a game room, or more than six (6) devices are located in the licensed business, ..................... $150.00 7. The fees and tax enumerated above shall apply to all machines installed after the effective date of this Ordinance. The annual fee or tax per device and the permit issued upon payment of the fee or tax shall be based on the number of machines in the establishment, which machines may be replaced, exchanged, or rotated without payment of additional taxes during the taxable year. Businesses with authorized "Coin In Slot" licenses on January 1, 1982 may renew such permits until May 1, 1985 as an exemption to the limitations on the number of devices and Zoning requirements. 8. Any person, firm, or corporation desiring a permit or license shall make application through the Village Clerk. The application shall set forth the names and addresses of the applicant or of a corporation, partnership or association, the principal officers and registered agent there- of and their addresses, and the owners of the machine(s), and any other information deemed necessary by the Village. The application shall be referred to the Police Chief for investigation and verification of the facts stated therein. The Chief of Police shall determine whether the applicants, or if a partner- ship or corporation, any stockholder or member of the partnership or any employee or manager, has been convicted of a criminal offense in either the State or Federal court. The Police Chief shall also determine whether the applicant or if a corporation or partnership, any stockholder, member, employee or manager, has employed coercive or illegal measures to promote the use of his machines. The Police Chief shall further determine whether the applicant or its principals, employees or managers are persons of good moral character. If the Police Chief shall determine that the applicant, its stockholders, members, employees or managers, or any of them, have in fact been so convicted or have engaged in such coercive or -5- _Lliegal measures, or otherwise are not persons of good character and fitness, he shall report the results of his findings to the Village Manager. The Village Manager shall then order that said License shall not be issued. The applicant shall have the right to appeal to the Village Board; provided, however, that the appeal is made within 30 days of the written findings of the Manager. If the Village Manager shall determine at any time that any licensee is not in fact eligible by reason of any facts which would not have made him eligible for the issuance of the original license, said license may be revoked consistent with this Chapter. 9. Any person, firm or corporation violating the provisions of this Section, and any licensee permitting any violation of this Section, shall be fined not more than Five Hundred Dollars ($500) for each such offense. If a licensee shall be convicted of violating a provision of this Section his licenses for all coin-operated amusement devices shall be suspended for one (1) year. SECTION TWO: This Ordinance shall be in full force and effect from and after its passage, approval, and publication in pamphlet form in the manner provided by law. AYES: NAYES: PASSED AND APPROVED this day of 1982. I DEFINITIONS ACCESSORY BUILDING, STRUCTURE, OR USE An accessory building, structure, or use is one which: (a) is subordinate and customarily incidental to a principal building or use; and (b) is subordinate in building arca, inte:islty of use and purpose to the principal building or use served, an.l (c) contributes to the comfort, convenience, or necessity of occupants of the principal building or use served; and (d) is located on the same lot as the principal building or use served, with the single exception of such accessory off-street parking facilities as are permitted to be located elsewhere than on the same lot with the building or use served. AMUSEMENT DEVICE An amusement device shall. mean, any machine, game, table or device which is designed, intended, or used as a test of skill or entertainment, and may be operated by the public upon the insertion of coin, or token, or the use of which is made available for any valuable consideration; it is operated by the manipulation of buttons, dials, trigger devices or electrical impulses. "Amusement device" shall include, but not be limited to, devices commonly known as pinball machines, video games, electronic games, pool table, and all games or operations similar_ thereto under whatever name they may be indicated. Not included within the definition of "amusement device`® are regulation bo-lingalleys and co in- opera ted MIAM A game room shall mean any establishment having more than six (6) amusement devices, whether or not operated as a principal use. RESTAURANI, LA�S I (Conventional, Sit -Down) A Class I Restaurant is a retail esLablishmenL where food and drink is prepared and served to be consumed at a table or counter on the premises and served primarily in or upon non -disposable con- tainers. Any serving of alcoholic beverages shall be incidental to the serving of food. RESTAURANT, CLASS II (Pub) A Class II Restaurant is a retail establishment where both food and liquor are prepared and served to be consumed on -premises and served Primarily in or upon non -disposable containers. RESTAURANI_t_CLA�S A Class III Restaurant is a retail establishment where food is prepared and served primarily in disposable containers for con- sumption off -premise --M RESTAURANT, CLASS IV (Fast Food) A Class IV Restaurant is a retail. establishroent- where food I and drink is prepared and served primarily in disr_)osal.)le containers for consumption either on- or off -premises. For the piirT_)oSes of this Ordinance, a drive-through facility shall be a separate use. RETA'r L A retail establishment is any buildiiiq or use whero the -2- primary occup'C-. -on J. -s ...ne sale of merchandise an-- ices directly to and for use by consumers, as opposed to sale of merchandise or service to institutional, commercial, and industrial consumers or for the purpose of resale. TAVERN OR LOUNGE A tavern or lounge is a building or portion thereof wher-4 alcoholic beverages are sold to L):-, consui-iied on the promises; but not including restaurants where the principal business is serving VZOM I MMMAWS A theatre is any building or structure designed for the enact- ment of dramatic or musical performances and/or showing of motion pictures. For the purpose of this Ordinance, a dinner theatre shall be deemed a RESTAURANT:', and a drive-in motion picture theatre and adult amusement or entertainment theatres are deemed separate and distinct uses. USE Use is any purpose for which a structure or a tract of land may be designed, arranged, intended, maintained, or occupied; also, any activity, occupation, business or operation carried on, or in- tended to be carried on, in or on a structure or on a tract of land. USE, PRI14CIPAL Principal use is the main use of land, buildings, or structures as distinguished from a subordinate or accessory use, building or structure. =0 Special Use is a use which, because of its unique chara- cteristics® cannot be properly classified as a permitted use in a particular district. A wholesale establishment is any building or use where the primary occupation is the sale of itierchandise in gross for re;aje, or where the primary occupation is the sale of merchandise to institutional, commercial and industrial consumers. j APPLICATION INFORMATION Add to Section 14.602.B. (variation Application) 9. A current plat of survey of the subject property, at a maximum scale of 1"=50', which plat shall show all structures on the lot, drives, and parking areas, all lot dimensions, and distances of structures from lot lines. 10. A site plan of the proposed improvements, at a maximum scale of 1"=50', which plat shall show all structures, parking areas, drives, landscaping on the lot, and those located within twenty (20) feet of all property lines ; with relevant dimensions. Add to Section 14.$03.8.2. (Amendment Application) f. A current plat of survey of the subject property, at a maximum scale of 1"=50', which plat shall show all structures on the lot, drives, and parking areas, all lot dimensions, and distances of structures from lot lines. g. A site plan of the proposed improvements, at a maximum scale of 1"=50', which plat shall show all structures, parking areas, drives, landscaping on the lot, and those located within twenty (20) feet of all property lines; with relevant dimensions. . Case Application) Add to Section 1.4.702.,_.(Special.._v__..��._.�..�_�..w�..�.._.�_.._._.._..� 7. A current plat of survey of the subject property, at a maximum scale of 1"=501, �,rhich plat shall shoe all 1/82 structures, the lot, drives and parking arc -as, all lot dimensions, and distances of structures from lot lines. 1. A site plan of the proposed improvements, at a maximum scale of 1"=50', which plat shall show all structures, parking, drives, landscaping on the lot and those located within twenty (20) feet of all property lines; with relevant dimensions. 9. The particular benefits for the community resulting from the location of the Proposed use on the requested site. j 10. Any application for a game room shall also be accompanied by a building plan, showing all dimensions, indicating the intended division of floor space, exits and entrances, Rreas for games, and common aisles. Add to Section 14.'704.A. '(Special' Use Standards) B. The location and site improvements proposed provide for 2dequate safety for vehicles, and pedestrians. 9. Provision has been made on the site for adequate open space and landscaping. -2- RE", .ONS TO GENERAL PROVISIO Revision to Section 14.102. Section 14.102. Asicessor_yar. Incidental F3uildin:s and Uses. Unless otherwise prohibited or restricted, a permitted use allows accessory buildings, structures and uses. However, such accessory building, structure or use shall not be established or erected prior to the establishment- or con- struction of the principal use or building. A. No more than six (6) amusement devices may be permitted, subject to the standards for parking and floor area, set forth in this Chapter, when accessory to the following principal uses: 1. Bowling Alley 2. Municipal, Park District, or Township Community Center 3. Restaurant, Class I 4. Restaurant, Class II 5. Tavern or Lounge 6. Temporary Carnival or Circus 7. Theatre Add to Article 1, New Section (General Provisions) Section 14.1 e Amusement Devices No Amusement Device may be located within the Village of Mount Prospect unless the device, and its location, conform to the requirements of this Zoning Ordinance. 1/82 A. A mi. .- _®f forty (40) square feet flo, area shall be devoted to each amusement device. Such area shall include each game and its immediate vicinity and may include aisles but shall not include office space, storage, or other areas not specifically devoted to amusement devices. B. No Amusement Device shall be located so as to cause any building entrance or exit to be blocked by the Amusement Device or by patrons. C. Floor area devoted to Amusement Devices, accessory to a principal use, shall. not exceed twenty (20) percent of the gross floor area of the building. D. No game room shall be located within one thousand (1000) feet of an elementary or secondary school. -2- _HANGh, _iN PEMMITTED AND SPECIAL B-1 Add to Section 14.1701. (Permitted Uses) Class I Restaurant Class II Restaurant Class III Restaurant Class IV Restaurant B-1 Add to Section 14.1701. C. The following uses may be allowed by Special Use permit in accordance with Article VII of this Zoning ordinance 1. Game Rooms B-3 Delete from Section 14.2001.A. (Permitted Uses) 11. Restaurant (except drive-in variety), tavern, or confectionery. B-3 Add to Section 14.2001.A. (Permitted Uses) Class I Restaurant Class II Restaurant Class III Restaurant Class IV Restaurant Tavern B-3 Add to Section 14.2002.C. (Special Uses) 2. Game Rooms B-4 Delete from Section 14.2101.A.1. (Permitted Uses,) 1. Amusement Arcades 12. Drive-in Restaurants 21. Restaurant, tavern, or Confectionery M I t- 4 Add to Section 14.2101. (PermiLted Uses -j' Class III Restaurant Class IV Restaurant ®4 Add to Section 14.2101. C. The following uses may be allowed by Special Use permit in accordance with Article VII of this Zoning Ordinance -1. Game Rooms 2. Drive-through facilities for a Class IV Restaurant (Fast Food) M MM1! PARKING REQUIREMENTS Delete Section 14.2005.A.1. (Restaurant Parking) Add to Section 14.2005.A. (Parking) Parking shall be provided at the ratio of one (1) space for each one hundred and fifty (150) square feet of gross floor area, or fraction Lhereof, for Ej Cl.:tss I Restaurant (Conventional - Sit-down). Parking shall be provided at the ratio of one (1) space for each one hundred (100) square feet of gross floor area, or fraction thereof, for Class II Restaurants, (Pub), Class III Restaurants (Take -Out), Taverns,, Came Rooms, and floor area devoted to accessory amusement devices. Parking shall be provided at the ratio of one (1) space for each fifty (50) square feet of gross floor area, or fraction thereof, for a Class IV Restaurant (Fast Food). For any building having drive-through or drive -up facilities, stacking room shall be provided in the ratio of seven (7) spaces for each drive -up window or station. Such stacking spaces shall be exclusive of off-street parking spaces or maneuvering aisles. Delete Section 14.2105.A.1. (Restaurant Parking) Add to Section 14.2105.A. (Parking) Parking shall be provided at the ratio of one (1) space for each one hundred and fifty (150) square feet- of gross floor area, or fraction thereof, for a Class I Restaurant (Conventional - Sit-down). 1/82 Parking shall be provided at the ratio of one (1) space for each one hundred (100) square feet of gross floor area, or fraction thereof, for Class II Restaurants (Pub), Class III Restaurants (Take -Out), Taverns, gaTfle Rooms, and floor area devoted to accessory amusement devices. Parking shall be provided at the ratio of one (1) space for each fifty (50) -Feet of (_irross floor area, or fraction thereof, for a Class IV Restaurant (Fast Food). For any building having drive-through or drive -up facilities, I stacking room shall be provided in the ratio of seven (7) spaces for each drive -up window or station. Such stacking spaces shall be exclusive of off-street parking spaces or maneuvering aisles® -2- MINUTES COMMITTEE OF THE WHOLE JANUARY 12, 1982 I. ROLL CALL The meeting was called to order by Mayor Krause at 7:30 p.m., in the Public Safety Building, 112 East Northwest Highway. Present at the meeting were: Trustees Ralph Arthur, Gerald Farley, Leo Floros, Norma Murauskis and Ted Wattenberg. Absent was Trustee Edward Miller. Also in attendance were Assistant Village Manager Geick, Fire Chief Lawrence Pairitz, Police Chief Ronald Pavlock, Director of Public Works Herbert Weeks, Assistant Director of Public Works Glen Andler, Village Engineer Dennis Valentine, representatives from the press and one person in the audience. II. MINUTES The Minutes of the Committee of the Whole meeting of December 8, 1981 were accepted and filed with the following addition: Under the section of the meeting discussing the sale of property at the Rauenhorst Development, the Minutes should include the Committee of the Whole voted 4-3 to sell the property and earmark the funds for future capital facilities or equipment. Voting in favor was Trustee Arthur and voting against were Mayor Krause and Trustee Murauskis. III. NORTHWEST HIGHWAY STREET LIGHTING PROGRAM The Committee of the Whole reviewed documents from the Department of Public Works indicating that the planned street lighting improvements along Northwest Highway from Waterman to Mount Prospect Road had now increased in cost to more than $400,000 from the original estimate of $266,000. Additionally, energy costs have escalated from an earlier estimate of $5,250 to $8,300 annually. The reason for this is the Illinois Department of Transportation mandating that in order to use Motor Fuel Tax Funds, the light standards must be located approximately 100 feet apart rather than the initial design of 160 feet. It is the State's position that the lighting system must illuminate the entire roadway from sidewalk to curbline and these additional lights are, therefore, necessary, The Village staff indicated that in their opinion less lighting would still accomplish the general purpose proposed by the Board and that in fact the lighting at the new Maple Street Parking Lot is based on 130 foot distances and at that distance, the entire Parking Lot is well lit. After some general discussion, the Committee of the Whole concluded that the administration should make an effort on behalf of the Mayor and Board of Trustees to have the Illinois Department of Transportation reduce the spacing. If there is no movement on the regulations on the part of the State, then the matter is to be brought back to the Committee of the Whole for further discussion. However, if the State will allow the Village to locate the lights at either 160 foot spacing or approximately 130 foot spacing, then the matter can be directed to the Village Board for final contract bidding. During this discussion, Trustee Wattenberg asked that the administration rotify the Euclid Lake Homeowners Association, PresiEent Peter Downing, the next time this matter appears on the Agenda as they have some views about street lighting in general. IV. MANAGER'S REPORT The Village Manager reviewed for the Committee of the Whole that the matter of ELECTRONIC GAMES is scheduled for Committee discussion later in January. Additionally, at that last meeting in January, the administration plans to bring up for discussion the proposed improvements along MOUNT PROSPECT ROAD including notification to the residents along that roadway. The Village Manager reported that the 1982-1983 BUDGET is still on schedule having been reviewed by the Finance Commission on Wednesday, January 6. After this initial review, the Finance Commission asked for some additional data regarding various matters and a subsequent meeting is scheduled for Wednesday, January 20. V., WELL #17 The Committee of the Whole reviewed reports from the staff, our consulting engineer, Baxter and Woodman, land Fletcher Engineering. The Village Manager reported that after the initial repairs epairs authorized by the Mayor and the Board of Trustees earlier in 1981, the Well pump stopped operating and after it was removed from the Well, it was determined by staff and our consulting engineers that the pump failed because of either manufacturer's defect or the installer's error. The manufacturer, Peerless Pump, the the installer, J. P. Miller have offered to replace the bowl assembly together,.with a contract for the removal of sand at an expense not to exceed $80,000. The staff and the consulting engineers 2 VI have found less expensive alternatives by using other contractors and suppliers. The Village Manager indicated that Fletcher Engineering was brought into the project in order to obtain an independent opinion as to whether or not Well #17 was really critical to the Village of Mount Prospect water system. It was the conclusion of Fletcher Engineering that we are not likely to receive Lake water until 1985 and that even after Lake water, Well #17 should be kept in reserve status for emergency and supplemental pumping. Fletcher Engineering recommended that the Village install stainless steel bowls and put the Well on line as soon as possible. Baxter and Woodman also concluded that the Well should be placed back on line and repairs made. After some general discussion, the Committee of the Whole concluded that the repairs should be scheduled for a subsequent Board Agenda for formal authorization. Furthermore, the Village Manager was authorized to inquire of the Village Attorney as to whether or not we have any legal action against J. P. Miller and/or Peerless Pump. FACILITIES PLAN Chief Pairitz, Task Force Chairman of the Facilities Planning Committee, introduced members of the Committee including Chief Pavlock, Mr. Weeks, George Busse, Robert McBride and Gregory Trepani. Chief Pairitz then reviewed the procedure utilized by the Committee in assessing the operational needs of the various departments. Village Manager Burghard indicated that while this was not the most opportune time to go to the market for long-term debt, this was in his opinion the time that the Village ought to be planning for its long-term needs so that it might take benefit of lower interest rates in the future. A general discussion of the report then ensued with some members of the Committee suggesting that a tour of our present facilities be established so that they could update themselves on the operational needs of the various departments. Trustee Arthur pointed out that in his opinion, the administration could have included additional alternatives such as outside storage of vehicles on some municipally -owned property, the installation of a salt storage shed on municipal property at Carboy Road, and the use of Maple Street Parking Lot for employee parking. Trustee Murauskis felt that the staff could better utilize some of its existing spaces and indicated her reluctance together with that of Trustee Arthur of approaching the taxpayer at this time for such sizable expenditures. Mayor Krause indicated her reluctance to proceed with any such expenditures at this time and also expressed the opinion that existing facilities could better - 3 -