HomeMy WebLinkAbout10/05/1993 VB minutes MI~u','ES OF THE REnu~A~ ~-~TING OF
THE MAYOR AND BOARD OF TP/;STEES
OF THE VILLAGE OF MOUNT PROSPECT
OCTOBER 5, 1993
C~ TO OROER CALL TO ORDER
Mayor Farley called the meeting to order at 7:35 P.M.
ROLL CALL
Present upon roll call: Mayor Gerald Farley Trustee George Clowes
Trustee Timothy Corcoran - arrived late
Trustee Richard Hendricks
Trustee Paul Hoefert
Trustee Michaele Skowron
Trustee Irvana Wilks
INVOCATION
The invocation was given by Mayor Farley. I~OCATION
APPRO~LOFMINUTES
Trustee Hoefert, seconded by Trustee Wilks, APPROVE
moved to approve the minutes of the regular MINUTES
meeting of the Mayor and Board of Trustees
held September 21, 1993.
Upon roll call: Ayes: Clowes, Hoefert, Skowron
Wilks
Nays: None
Abstain: Hendricks
Motion carried.
APPRO%~AL OF BILLS
Trustee Hoefert, seconded by Trustee Wilks, APPROVE
moved to approve the following list of'bills: BILLS'
General Fund $ 560,923
Refusal Disposal Fund 1,911
Motor Fuel Tax Fund -
Community Development Block Grant Fund 20,757
Water & Sewer. Fund 59,254
Parking System Revenue Fund 1,132
Risk Management Fund 98,415
Vehicle Replacement Fund 3,341
Motor Equipment Pool Fund -
Capital Improvement, Repl. or Rep. 2,550
Downtown Redev. Const. Fund -
Police & Fire Building Const'. 13,121
Flood Control Revenue Fund 23,004
EPA Flood Loan Construction Fund 58,859
Corporate Purpose Improvement 1990 -
Debt Service Funds -
Flexcomp Trust Fund -
Escrow Deposit Fund 17,216'
Police Pension Fund 53,327
Firemen's Pension Fund 49,055
"~ Benefit Trust Fund 2,385
$ 965,250
Upon roll call: Ayes: Clowes, Hendricks, Hoefert,
Skowron, Wilks
Nays: None
Motion carried.
14~YOR'$ REPORT
EMPLOYEE Mayor Farley and Police Chief Ronald Pavlock
RECOGNITION: acknowledged the following employees who are
POLICE DEPT. celebrating their quinquennial anniversaries:
Leonard E. Banas 20 Years
Ralph S. Timm 20 Years
Thomas F. Daley 20 Years
Kevin J. Condon 15 Years ~--<
Richard L. Draffone 15 Years
David Wysopal 15 Years
Kenneth R. Lee 15 Years
Michael J. Semkiu 10 Years
Allen J. Wilcox 10 Years
Robert K. Riordan 10 Years
Mark W. Recker 5 Years
Robert Smith 5 Years
Craig D. Charak 5 Years
Stephen C. Vilmin, Jr. 5 Years
%FEHICLE STICKER Mayor Farley along with Ken Fritz and Chuck Bennett,
DESIGN AWARDS representing the Arts Council, presented awards to
the following residents who had the top four
winning designs of the vehicle sticker contest for
the 1993/1994 year:
Betty Witte 1st Place
Judy Chapman 2nd Place
Keiko Inove 3rd Place
JulieAnderson 4th Place
APPOINTMENT: Mayor Farley asked the Board to concur with his
JACK VERHASSELT recommendation to appoint Jack L. Verhasselt, 1020
PLAN COMMISSION Church Road, to the Plan Commission, term to expire ~
May, 1997.
Trustee Wilks, seconded by Trustee Hoefert, moved
to concur with the recommendation of the Mayor and
appoint Jack Verhasselt to the Plan Commission,
term to expire May, 1997.
Upon roll call: Ayes: Clowes, Hendricks, Hoefert,
Skowron, Wilks
Nays: None
Motion carried.
CONSIDER ITEM Trustee Wilks, seconded by Trustee Hoefert, moved to
NOT LISTED ON consider an item not listed on the agenda, namely a
THE AGENDA Resolution honoring David Clements, and to change
the order of business in order to move up items
listed under New Business and consider them under
Old Business, namely ZBA 76-V-93 and /kn Ordinance
Authorizing a Recapture for the Orchard Field
Subdivision.
Upon roll call: Ayes: Clowes, Hendricks, Hoefert,
Skowron, Wilks
Nays: None ~
Motion carried.
Mayor Farley presented a Resolution, not listed on
the agenda, acknowledging David M. Clements,
Director of Planning and Zoning, who has submitted
his resignation.
Page 2 - October 5, 1993
Trustee Hoefert, seconded by Trustee Skowron, RES.NO. 39-93
moved for passage of Resolution No. 39-93
A RESOLUTION ACKNOWLEDGING THE CONTRIBUTIONS
OF DAVID M. CLEMENTS
Upon roll call: Ayes: Clowes, Hendricks, Hoefert,
Skowr0n, Wilks
Nays: None
Motion carried.
CO~4UNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
None.
TRUSTEE ¢O~4ENTS
Trustee Hendricks asked who is responsible for the
path located within the Kensington Center for
Business, noting that overgrown shrubs could cause
cyclist problems.
Trustee Hendricks also expressed congratulations
to the Chicago White Sox Baseball Team on winning
the Division Championship.
OLD BUSINESS
ZBA 66-SU-93, 740 E. Rand Road (Courtesy Home ZBA 66-SU-93
Center) COURTESY/
An Ordinance was presented for second reading that MENARD'S
would grant an amendment to the Planned Unit '740 E.RAND RD
Development governing this property. The proposed
amendment would allow a outside storage/sales area
previously approved for self-storage facility. The
Zoning Board of Appeals recommended granting the
request by a vote of 6-0.
It was proposed that the OrdinanQe be amended to
allow for reasonable security lighting within the
storage/sales area.
Trustee Wilks, seconded by Trustee Hoefert, moved ORD.NO. 4592
for passage of Ordinance No. 4592, as amended
AN ORDINANCE AMENDING ORDINANCE NO. 4142
AUTHORIZING A PLANNED UNIT DEVELOPMENT FOR
PROPERTY COMMONLY KNOWNAS 740 E. RAND ROAD
Upon roll call: Ayes: Clowes, Hendricks, Hoefert,
Skowron, Wilks
Nays: None
Motion carried.
ZBA 68-V-93, 1400 East Central Road (St. Emily's ZBA 68-V-93
School) ST. EMILY'S
An Ordinance was presented for first reading that SCHOOL
would grant a variation to increase the existing lot 1400 CENTRAL RD
coverage of 60.6% to 61.2% for an addition to
the school. The Zoning Board of Appeals
recommended granting this request by a vote of
5-0, with one abstention.
Trustee Hoefert, seconded by Trustee Wilks, moved
Page 3 - October 5, 1993
to waive the rule requiring two readings of an
Ordinance.
Upon roll call: Ayes: Clowes, Hoefert, Skowron,
Wilks
Nays: None
Abstain: Hendricks
Motion carried.
ORD.NO. 4593 Trustee Hoefert, seconded by Trustee Wilks, moved
for passage of Ordinance No. 4593
AN ORDINANCE GRANTING A VARIATION FOR
PROPERTY COMMONLY KNOWN AS ST. EMILY SCHOOL
Upon roll call: Ayes: Clowes, Hoefert, Skowron,
Wilks
Nays: None
Abstain: Hendricks
Motion carried.
ZBA 69-V-93 ZBA 69-V-93, 1745 Verde Drive
1745 VERDE DRIVE An Ordinance was presented for first reading that
would grant a variation to allow a 775 square foot
garage, instead of the permitted 600 square feet,
in order to allow for an addition to the garage for
storage. The Zoning Board of Appeals recommended
granting this request by a vote of 6-0.
Trustee Clowes, seconded by Trustee Hoefert, moved
to waive the rule requiring two readings of an
Ordinance.
Upon roll call: Ayes: Clowes, Hoefert, Skowron,
Wilks
Nays: Hendricks
Motion carried.
ORD.NO. 4594 Trustee Hoefert, seconded by Trustee Skowron, moved
for passage of Ordinance No. 4594
AN ORDINANCE GRANTING A VARIATION FOR
PROPERTY LOCATED AT 1745 VERDE DRIVE
Upon roll call: Ayes: Clowes, Hendricks, Hoefert,
Skowron, Milks
Nays:None
Motion carried.
ZBA 73-V-93 ZBA 73-V-93, 904 South Owen Street
904 S.OWEN ST. It was noted that with the adoption of the new
Zoning Ordinance (Chapter 14), the variation
requested in this case is no longer necessary,
therefore, the Petitioner has withdrawn his
request.
CHRISTIAN LIFE Christian Life College, 400 East Gregory Street
COLLEGE: An Ordinance was presented for first reading that
MODIFICATION would grant a modification from the Development
FROM CH. 16 Code to waive the requirement to install the
sidewalks required on Rand Road. The installation
of these sidewalks is required in conjunction with
the addition to the church presently underway. The
Plan Commission recommended granting the
modification as requested.
Page 4 - October 5, 1993
Trustee Wilks, seconded by Trustee Skowron, moved
to waive the rule requiring two readings of an
Ordinance.
Upon roll call: Ayes: Clowes, Hoefert, Skowron,
Wilks,
Nays: Hendricks
Motion carried.
Trustee Wilks, seconded by Trustee Hoefert, moved ORD.NO. 4595
for passage of Ordinance No. 4595
AN ORDINANCE GRANTING A MODIFICATION FROM
THE DEVELOPMENT CODE FOR PROPERTY COMMONLY
KNOWNAS CHRISTIAN LIFE COLLEGE, 400 EAST
GREGORY STREET
Upon roll call: Ayes: Clowes, Hendricks, Hoefert,
Skowron, Wilks
Nays: None
Motion carried.
A Resolution was presented that would authorize
a Restrictive Covenant for Christian Life College,
guaranteeing the installation of the required
sidewalks at a future date to be determined by
the Village.
Trustee Hoefert~ seconded by Trustee Clowes, RES.NO. 40-93
moved for passage of Resolution No. 40-93
A RESOLUTION AUTHORIZING A RESTRICTIVE
COVENANT FOR CHRISTIAN LIFE COLLEGE
Upon r011 call: Ayes: Clowes, Hendricks, Hoefert,
Skowron, Wilks
Nays: None
Motion carried.
Pursuant to a motion approved earlier'in the meeting
the following two items were brought forward for
consideration.
ZBA 76-V-93, 601 North Main Street ZBA 76-V-93
The Petitioner is requesting variations to allow 601 N.MAIN
the existing unimproved parking lot to be MOOSE LODGE
imProved with a hard surface with the existing
setbacks. The Zoning Board of Appeals recommended
granting this request by a vote of 6-0.
Trustee Hoefert, seconded by Trustee Skowron,
moved to concur with the recommendation of the
Zoning Board of Appeals and grant the variations
requested in ZBA 76-V-93.
Upon roll call: Ayes: Clowes, Hendricks, Hoefert,
Skowron, Wilks
Nays: None
Motion carried.
An Ordinance will be presented for first reading
at the next regular meeting of the Village Board
on October 19, 1993.
Page 5 - October 5, 1993
RECAPTURE: An Ordinance was presented for first reading that
ORCHARD FIELD SUB. would authorize a recapture agreement for connection
BLUE JAY to the public improvements installed in conjunction
with the Orchard Field Subdivision - Blue Jay
Development.
This Ordinance will be presented for second reading
at the next regular meeting of the Village Board on
October 19th.
~Trustee Corcoran arrived at the meeting at this
point.
SPECIAL SERVICE An Ordinance was presented for second reading
AREA NO. 7 that proposed the creation of Special Service
krea No. 7.
Mayor Farley stated that the proposed Special
Service Area Would tax some of the multi-family
developments located on the 'south side of Mount
Prospect in order to provide additional services
such as building inspectors, additional police
officers, etc. in order to bring these complexes
into conformance with Village Codes.
The Mayor also stated that adopting this Ordinance
would allow for a Public Hearing, which would be
held immediately after adoption of the Ordinance,
as well as setting forth the steps required by law
in order to establish a Special Service Area.
The following landlords and/or residents spoke in
opposition to adopting the proposed Ordinance:
· James Sable, landlord in Jamestown Apartments
Ms. Herman, Nortkwest Realtors
Marilyn Hallihan, landlord 626 Dempster Street
These people expressed concern about the creation
of the Special Service Area and were concerned that
if the Ordinance is passed the Village could not
stop the process.
Arthur Holtzman, attorney for the Village, stated
the Village would be able to stop the process at
any point prior to actually creating the Special
Service Area if all other conditions of law apply.
ORD.NO. 4596 Trustee .Corcoran, seconded by Trustee Hoefert,
moved for passage of Ordinance No. 4596
AN ORDINANCE PROPOSING THE ESTABLISHMENT
OF A SPECIAL SERVICE AREA IN THE VILLAGE
OF MOUNT PROSPECT AND PROVIDING FOR A PUBLIC
HEARING AND OTHER PROCEDURES IN CONNECTION
THEREWITH
Upon roll call: Ayes: Corcoran, Hoefert, Skowron,
Wilks, Farley
- Nays: Clowes, Hendricks
Motion carried.
PUBLIC HEARING Pursuant to proper legal notice having been
SPECIAL SERVICE published in the Mount Prospect/Prospect Heights
AREA NO. 7 Daily Herald on September 16, 1993, Mayor Farley
called the Public Hearing to order at 8:40 P.M.
The purpose of the Public Hearing was to consider
the proposal to create Special Service ~_rea No. 7.
Page 6 - October 5, 1993
Village Manager Janonis explained that there are
several multi-family complexes that are in disrepair
and additional inspections are necessary in order to
follow up on complaints and to assure compliance
with existing Codes, requiring additional inspectors
or enforcement officers at an estimated cost of
$300,000. There are also other services that would
be rendered by the Human Services Department of the
Village, such as multi-lingual personnel, financial
assistance for low income residents, etc.
Mr. Janonis also stated that it is anticipated that
t~e budget for the entire Village will reflect a
deficit of $1,000,000, therefore additional costs for
specific areas would create an additional drain on the
resources of the Village to provide specific services.
The following people spoke with regards to the
proposal to create this Special Service Area:
· Martha Haines, legal counsel for Forest Cove
Apartments
· Marilyn Ligule, landlord at 636 Dempster,
residing at 2803 N. Brighton, Arlington Heights
John Lowry, resident 560 Ida Court
Pat Maurer, landlord & resident at 532 Ida Court
· Landlord at Windsor Court, residing at
1932 Brighton, Arlington Heights
· Lillian Perhan, landlord and resident 501 W. Dempster
· Julian Barkan, landlord & resident 547 Ida Court
· conrad May, landlord at 660 Dempster, residing at
410 Can Dota
,_. Lois Mc Michael, landlord and resident 547 Ida Court
Tony Bean, landlord 571 Dempster, residing at 1361 Henry
Greg Hayes, landlord at 415 and 417 W. Dempster
Dan Haneck, landlord ~indsor Courts
Angelo Del Georges, landlord at Prospect Commons
Linda May, landlord at 660 Dempster, residing at
300 Edward
· Dominick De Luca, landlord at 1851Phillip in
Jamestown Apartments
· James Filipek, resident at 1403 Willow
Ray Nord, 1106 Robert
Jean Ziemba, resident 1414 Robert
Mike Collins, resident at 1103 Ash Drive
Lloyd Levin, 1747 Crystal Lane
Paul Mirandola, resident at 1415 Hickory Avenue
Carol Wessell, resident at 1426 Redwood
Linda Wilcox, resident at 1720 Pheasant Trail
Larry Black, resident at 1804 Pheasant Trail
Some of the concerns expressed were as follows:
Object to special tax for this area
Enforce the existing Codes
Increase the fines against violators
Direct attention to the violators and not
,--. all landlords and complexes
Establish an Occupancy law, limiting the
number of people able to live in a unit
based on the square footage
Increase the tax for the entire Village
and not just this area
This is a community-wide problem, not just
south side or,multi-family
Require single family homes in disrepair to
be brought up to Code
What would be the time period for collecting
additional taxes for the properties within
the Special Service Area?
Page 7 - October 5, 1993
Mayor Farley explained that, in accordance with
law, objectors to the creation of the Special
Service Area would have a period of 60 days in
which petitions could be circulated and signatures
obtained from at least 51% of the owners of record
and at least 51% of the electors. The petitions
would have to be submitted to the Village Clerk no
later than Monday, December 6, 1993.
Mayor Farley declared the Public Hearing closed at
11:05 P.M.
DISPOSE OF An Ordinance was presented for first reading that
PERSONAL PROPERTY would authorize the Village Manager to dispose of
miscellaneous furniture and office equipment. The
Village Board had previously approved Ordinance No.
4581, authorizing the sale of these items to the
highest bidder, however, no bids were received.
The Village Manager 'has received offers for the
items from civic (charitable) organizations,
therefore this Ordinance would permit the Village
Manager to dispose of these items without the
bidding process.
Trustee Hoefert, seconded by Trustee Corcoran,
moved to waive the rule requiring two readings of
an Ordinance.
Upon roll call: Ayes: Clowes, Corcoran, Hoefert,
Skowron, Wilks
Nays: Hendricks
Motion carried.
ORD.NO. 4597 Trustee Hoefert, seconded by Trustee Corooran,
moved for passage of Ordinance No. 4597
AN ORDINANCE AUTHORIZING THE DISPOSAL OF
SURPLUS PROPERTY OWNED BY THE VILLAGE OF
MOUNT PROSPECT
Upon roll call: Ayes: Clowes, Corcoran, Hendricks,
Hoefert, Skowron, Wilk$
Nays: None
Motion carried.
CABLE TV RATES A Resolution was presented, as provided by law,
which would establish the fact that Mount Prospect
intends to regulate the rates charged by the Cable
TV Franchisee, TCI of Illinois.
RES.NO. 41-93 Trustee Hoefert, seconded by Trustee Corcoran,
moved for passage of Resolution No. 41-93
A RESOLUTION TO PROVIDE FOR THE REGULATION
OF BASIC SERVICE TIER RATES AND RELATED
EQUIPMENT, INSTALLATION AND SERVICE
CHARGES OFANY CABLE TELEVISION SYSTEM
OPERATING IN THE VILLAGE OF MOUNT PROSPECT
Upon roll call: Ayes: Clowes, Corcoran, Hendricks,
Hoefert, Skowron, Wilks
Nays: None
Motion carried.
Page 8 - October 5, 1993
ILLagE MANAGER' S REPORT
NO report.
AN~OTHERBUSINESS
Trustee HendriCks asked the staff to prepare a
report on the Bel Air Plumbing truck parked
in the driveway of the single family home .at
Euclid and Crabtree.
ADJOURN
Mayor Farley adjourned the meeting at 11:13 P.M.
Carol A. Fields
Village Clerk
Page 9 - October 5, 1993