HomeMy WebLinkAbout03/19/1991 VB minutes MINUTES OF THE REGULAR MEETING OF
THE MAYOR ANDBOAI%D OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT
I~%RCH 19t 1991
CALL TO ORDER CALL TO ORDER
Mayor Farley called the meeting to order at 7:30 PM
ROLL CALL
Present upon roll call: Mayor Gerald Farley
Trustee Ralph Arthur
Trustee Mark Busse
Trustee Tim Corcoran
Trustee Leo Floros
Trustee George Van Geem
Trustee Donald Weibel
INVOCATION
The invocation was given by Trustee Arthur. INVOCATION
APPROVAL OF MINUTES
Trustee Arthur, seconded by Trustee Corcoran, moved APPROVE
to approve the minutes of the Regular meeting of the MINUTES
Mayor and Board of Trustees held March 5, 1991.
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros
Van Geem, Weibel
Nays: None
Motion carried.
APPROVAL OF BILLS
Trustee Floros, seconded by Trustee Van Geem, APPROVE BILLS
moved to approve.the following list of bills:
General Fund $ 780,835
Motor Fuel Tax Fund 11,155
Community Development Block Grant Fund 1,668
Illinois Municipal Retirement Fund 68,084
Waterworks & Sewerage Fund 339,819
Parking System Revenue Fund 3,728
Risk Management Fund 43,673
Motor Equipment Pool Fund 455
Capital Improvement, Repl. or Rep. Fund 3,755
Downtown Redev. Const. Fund 406
Corporate Purpose Improvement 1990
Debt Service Funds 12,795
Flexcomp Trust Fund 10.108
Escrow Deposit Fund 14,437
Police Pension Fund -
Firemen's Pension Fund
Benefit Trust Fund . 2.167
$1,923,085
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Weibel
Nays: None
Motion carried.
Trustee Floros, seconded by Trustee Van Geem, moved to
accept the financial report January 31, 1991 through
February 28, 1991, subject to audit.
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Weibel
Nays: None
Motion carried.
COMMUNICATIONS ~ PETITIONS - CITIZENS TO BE HE/~RD
FIRE/POLICE John Eilering, member of the Citizens' Committee
STATION gave a brief presentation in support of the new Fire
REFERENDUM and Police Station, asking the voters to vote Yes on
the referendum April 2nd.
TRAILER IN Richard Hendricks, 1537 E. Emmerson Lane, stated that
FRONT YARD a boat trailer has been parked in the front yard of a
neighbor some many months. Upon reviewing the Zoning
Ordinance, Mr. Hendricks feels that this is not
permitted and asked that action be taken to enforce the
regulations of the Village.
Village Manager Dixon stated that the administration
has responded to the concerns expressed by Mr.
Hendricks, noting that no regulations are being
violated. However, a legal opinion has been requested
of legal counsel relative to the interpretation of
Section 14.1101.B, as cited by Mr. Hendricks.
Mr. Hendricks asked each member of the Board if they
agreed with his interpretation of Section 14.1101.B.
Trustees Corcoran and Floros stated that they tend to
agree with Mr. Hendricks but would like to see the
legal opinion of this matter. The other members of the
Board stated that they would reserve judgment until the
legal opinion was received.
RIVER TRAILS Don Craig, 1614 Barberry, stated that while the River
COMMUNITY ASSOC. Trails Community Association opposed the widening of
SUPPORT NEW FIRE Euclid Avenue they wanted to go on record as supporting
& POLICE STATION the referendum question on the April 2nd ballot and
encourage the residents to vote 'yes' on the new Fire
and Police Station.
EUCLID AVENUE Trustee Corcoran stated that while there has been
IMPROVEMENT considerable discussion on the Cook County proposal to
widen Euclid Avenue, he would like to meet with the
residents and members of the River Trail Community
Association to explore the possibility of a 'middle
ground' between the improvement proposed by Cook County
and what would be agreeable to the residents.
M~YORtS REPORT
PRESENTATION: On behalf of the Government Financial officers
DAVID JEPSON Association, Mayor Farley presented the Certificate
of Excellence in Financial Reporting to David Jepson,
Finance Director of the Village. Mayor Farley noted
that this is the ?th consecutive year that David Jepson
has been honored for his financial expertise.
PROCLAMATION: Mayor Farley proclaimed May 1, 1991 as Senior Citizen
SENIOR CITIZEN Celebration Day in Mount Prospect. It was noted that
CELEBRATION DAY activities will take place honoring Senior Citizens
MAY 1, 1991 at Randhurst Shopping Center on May 1st.
POLICE EXPLORERS The newly elected Officers of the Mount Prospect Police
PRESENTED Explorers Post took their Oaths of Office and were
presented to the Village Board. The new Officers are:
Michael Seegers, Post Chief
Edward Brinkman, Sergeant
John Wade, Sergeant
AMEND CH. 13 An Ordinance was presented for second reading that
CREATE CLASS "R" would create a Class "R" liquor license for Nina
NINA RESTAURANT Restaurant, to be located in the Mount Prospect Commons
Shopping Center (Golf & Busse Roads).
Page 2 - March 19, 1991
Trustee Arthur, s~conded by Trustee Weibel, moved ORD.NO. 4280
for passage of Ordinance No. 4280
AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE
CODE OF MOUNT PROSPECT
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros~
Van Geem, Weibel
Nays: None
Motion carried.
NEW OWNERS
A request was presented from the new owners of MR. PETERS
Mr. Peters Banquet Hall located in the Mount Prospect BANQUET HALL
Plaza to permit continued operation under the
existing Class "E" liquor license.
Trustee Busse, seconded by Trustee Van Geem, moved CLASS "E"
to authorize the continued operation of Mr. Peters LIQUOR
Banquet Hall under new ownership with the existing LICENSE
Class "E" liquor license.
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Weibel
Nays: None
Motion carried.
A request was presented from the new owners of THE LIQUOR
the Liquor Shoppe, 1728 West Dempster Street, SHOPPE TO
to permit continued operation under the existing JAY LIQUOR
Class "C" liquor license. It was noted that the
new name of this establishment will be Jay Liquor.
Trustee Busse, seconded by Trustee Arthur, moved CLASS "C"
to authorize the new owners of this establishment, LIQUOR
known as Jay Liquor, to continue operationunder LICENSE
the existing Class "C" liquor license.
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Weibel
Nays: None
Motion carried.
An Ordinance was presented that would amend Chapter 13 AMEND CH. 13
by deleting the prohibition restricting specified
cash registers from selling nothing but alcoholic
beverages. It was noted that this restriction
prohibited grocery stores with liquor departments
from checking out non-alcoholic items, which caused
a hardship.
This Ordinance, will be presented for second reading
at the next meeting of the Village Board on April 3rd.
OLD BUSINESS
An Ordinance was presented for first reading that AMEND
would amend Ordinance No. 4164, granting variations ORD.NO.4164
to property located at 215 East Prospect Avenue. 215 E.PROSECT
It was noted that the variations granted in
Ordinance No. 4164 were valid for a one year period
and while the Petitioner desires to go forward with
the improvement necessitating the variations, it
would not begin until after the one year limitation.
Page 3 - March 19, 1991
Trustee Floros, seconded by Trustee Arthur, moved to
waive the rule requiring two readings of an Ordinance.
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Weibel
Nays: None
Motion carried.
ORD.NO. 4281 Trustee Floros, seconded by Trustee Arthur, moved for --
passage of Ordinance No. 4281
AN ORDINANCE AMENDING ORDINANCE NO. 4164
FOR PROPERTY COMMONLY KNOWN AS
215 EAST PROSPECT. AVENUE
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Weibel
Nays: None
Motion carried.
AMEND ORD.4170 An Ordinance was presented for first reading that would
7 S.EDWARD amend Ordinance No. 4170. This Ordinance granted
variations to permit a room addition, which variations
are valid for a one year period. The Petitioner
intends to proceed with this improvement, however, he
will be unable to obtain a building permit within the
one year permitted.
Trustee Arthur, seconded by Trustee Corcoran, moved to
waive the rule requiring two readings of an Ordinance. __
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Weibel
Nays: None
Motion carried.
ORD.NO. 4282 Trustee Arthur, seconded by Trustee Weibel, moved for
passage of Ordinance No. 4282
AN ORDINANCE AMENDING ORDINANCE NO. 4170
FOR PROPERTY LOCATED AT 7 SOUTH EDWARD STREET
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Weibel
Nays: None
Motion carried.
NEW BUSINESS
ZBA 9-V-91 ZBA 9-V-91, 1625 Dogwood Lane
1625 DOGWOOD The Petitioner is requesting the following variations:
1. To allow an accessory building 13 feet in height,
rather than the permitted 10 feet;
2. To allow two accessory buildings on one lot;
3. To allow an 18" sideyard, rather than the minimum
of 5 feet;
4. To allow a one foot separation between the
principal structure and an accessory building,
rather than the required 10 feet.
Page 4 - March 19, 1991
The Zoning Board of Appeals voted to deny the request
for a 13 foot height structure by a vote of 3-3;
to approve two accessory buildings by a vote of 6-0;
to approve the relocation of the shed resulting in an
18" sideyard by a vote of 5-1; and, to approve a one
foot separation between structures by a vote of 5-1.
The Petitioner noted that the structure being the
subject of this case is a playhouse for his 2 children.
He stated that he applied for and was granted a building
permit but was unaware of the 10 foot height restriction.
The Petitioner also stated that the playhouse is on
stilts which enables him to maintain the grass underneath.
Mr. Krawiek, 1627 Dogwood, expressed his objection to
this structure based on the fact that he considered it
unsightly.
Trustee Van Geem stated that he could support the play-
house structure if the height was lowered to meet the
permitted 10 foot height.
Trustee Floros, seconded by Trustee Busse, moved to
grant the request to allow the 13 foot high structure.
Upon roll call: Ayes: Busse
Nays: Arthur, Corcoran, Floros,
Van Geem, Weibel
Motion failed
Trustee Weibel, seconded by Trustee Corcoran, moved
to concur with the Zoning Board of Appeals and grant
the request to permit 2 accessory structures on one
lot.
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Weibel
Nays: None
Motion carried.
Trustee Corcoran, seconded by Trustee Weibel, moved to
concur with the recommendation of the Zoning Board of
Appeals and permit an 18" sideyard, rather than the
required 5 feet.
Upon roll call: Ayes: None
Nays: Arthur, Busse, Corcoran, Floros,
Van Geem, Weibel
Motion failed.
Inasmuch as the other requests were denied, the request
to approve a one foot separation between structures
was moot at this point.
An Ordinance will be presented at the next regular meeting
on April 3rd to permit two accessory buildings on one
lot of record.
ZBA 10-Vh91, 1715 Robbie Lane
The Petitioner is requesting a variation .to allow ZBA 10-V-91
a driveway width of 28' 10" at the widest point to 1715 ROBBIE
accommodate an existing patio. The Zoning Board of
Appeals recommended granting this request by a vote
of 6-0.
Page 5 - March 19, 1991
Trustee Busse, seconded by Trustee Weibel, moved to
concur with the recommendation of the Zoning Board of
Appeals to grant the variation requested in ZBA 10-V-
91.
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Weibel
Nays: None
Motion carried.
An Ordinance will be presented for first reading at the
next meeting of the Village Board on April 3rd.
ZBA 6-Z-91 ZBA 6-Z-91 and ZBA ll-V-91, 412-414 E. Rand Road
ZBA ll-V-91 The Petitioner is requesting the following:
412-414 E.RAND
1. To rezone the subject property from R-1 to B-2 in
order to construct an office building. The Zoning
Board of Appeals recommended granting this request
by a vote of 6-0.
2. A variation to waive the required loading space.
The Zoning Board of Appeals recommended granting
this request by a vote of 5-1.
3. An amendment to the Comprehensive Plan to reflect
General Commercial/Office zoning, rather than the
R-1 Single Family. The Plan Commission
recommended granting this request by a vote of
8-0.
4. A modification from the Development Code (Chapter
16) to waive the requirement to install street
lights on Rand Road provided that a Restrictive
Covenant is executed guaranteeing installation at
a future date. The Plan Commission recommended
granting this request by a vote of 8-0.
The Petitioner stated that it is his intention to
construct a 2-story building to house a real estate
office and possible a mortgage company with 58 parking
spaces.
The Petitioner has met with the neighbors relative to
this proposal. The following residents expressed their
opinions on this request:
Resident, 522 Hill Street
Mrs. Dougherty, 520 Hill Street
Gayle Reese, 526 Hill Street
Resident, 504 Eastman
Some of the concerns expressed by the neighbors are as
follows:
The entrance/exit (curb cut) should be on Rand
Road, not Hill Street;
Traffic congestion;
Hours of operation;
Berming should be provided between residential and
the office building;
There was discussion by the Village Board as to the
appropriate location for the driveway - curb-cut. The
Petitioner stated that it was his understanding that
the Illinois Department of Transportation would not
permit a driveway on Rand Road, however, either
location would be acceptable.
Page 6 - March 19, 1991
It was the opinio6 of the Village Board that the
Petitioner should seek approval from IDOT to
locate the driveway on Rand Road, however, if
that approval was not granted then the project
could proceed with the driveway on Hill Street.
Trustee Busse, seconded by Trustee Weibel, moved to
concur with the recommendation of the Zoning Board
of Appeals and grant the rezoning requested in
ZBA 6-Z-91.
Upon roll call: Ayes: Arthur, Busse, Floros,
Van Geem, Weibel
Nays: Corcoran
Motion carried.
An Ordinance will be presented for first reading
at the April 3rd meeting of the Village Board.
Trustee Floros, seconded by Trustee Busse, moved to
concur with the Zoning Board of Appeals and grant
the variation requested in ZBA 11-V-91 and waive
the required loading dock space.
Upon roll call: Ayes: Arthur, Busse, Floros,
Van Geem, Weibel
Nays: Corcoran
Motion carried.
An Ordinance will be presented for first reading
at the April 3rd meeting of the Village Board.
Trustee Van Geem, seconded by Trustee Weibel, moved
to concur with the recommendation of the Plan
Commission and amend the Comprehensive Plan to
reflect General Commercial/office zoning for the
property located at 412-414 East Rand Road.
Upon roll call: Ayes: Arthur, Busse, Floros
Van Geem, Weibel
Nays: Corcoran
Motion carried.
An Ordinance will be presented for first reading
at the next Village Board meeting on April 3rd.
Trustee Van Geem, seconded by Trustee Floros, moved
to concur with the recommendation of the Plan
Commission and grant the modification from the
Development Code requiring the installation of
street lights on Rand Road, provided e Restrictive
Covenant is executed guaranteeing the installation
of said street lights at a future date.
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Weibel
Nays: None
Motion carried.
An Ordinance will be presented for first reading
on April 3rd as well as a Resolution authorizing
execution of a Restrictive Covenant relative to
street lights.
Page 7 - March 19, 1991
ZBA 12-V-91 ZBA 12-V-91, 230-240 East Lincoln Street
230-240 EAST The Petitioner is requesting variations to allow a
LINCOLN ST. 5 foot interior sideyard for a parking lot, rather than
the required l0 feet; a 15 foot front yard for parking,
rather than the required 30 feet; and, to waive the
required loading space. The Zoning Board of Appeals
recommended granting these requests by a vote of 6-0.
The Petitioner noted that he would like to construct
a one story office/warehouse building on this vacant
lot. Due to the configuration of the lot, which is -
narrow but deep, these variations are requested in
order to have a viable building.
Trustee Corcoran, seconded by Trustee Arthur, moved to
concur with the recommendation of the Zoning Board of
Appeals and grant the variations requested in ZBA 12-
V-91.
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Weibel
Nays: None
Motion carried.
An Ordinance will be presented for first reading at the
next meeting of the Village Board on april 3rd.
ZBA 13-A-91 ZBA 13-A-91, Text Amendment
TEXT AMENDMENT This text amendment proposes the height limitation for
fences be increased from 5 feet to 6 feet as well as
other text changes to clarify areas of the fence
.regulations. The Zoning Board of Appeals recommended __
granting these amendments by a vote of 5-1.
Members of the Village Board discussed the fact that
the existing height of 5 feet was adequate and would
not like to see 6 foot high fences throughout the
Village as an accepted height.
Michaele Skowron, member of the Zoning Board of
Appeals, asked the Board to increase the height of
fences to 6 feet, noting that all of the 19 requests
for relief from the 5 foot limitation have been granted
by the Zoning Board.
Joanne Sarro, 8 North Edward, expressed her opposition
to the proposal. Larry Magaman, 1305 Ironwood
expressed his support for the 6 foot high fences noting
that there is an existing 6 foot high fence in his
neighborhood which was erected prior to incorporation
into Mount Prospect. In order to replace the existing
fence which is in disrepair, he and his neighbors would
have to request a variation, pay a fee and go through
the entire process.
It was noted that the proposed text amendment includes
increasing the height from 5 to 6 feet as well as other --
changes in wording for clarification purposes.
Trustee Corcoran, seconded by Trustee Weibel, moved to
concur with the recommendation of the Zoning Board of
Appeals relative to increasing the maximum height of
a fence from 5 feet to 6 feet.
Upon roll call: Ayes: Weibel
Nays: Arthur, Busse, Corcoran,
Floros, Van Geem
Motion failed
Page 8 - March 19, 1991
Trustees Arthur and Van Geem left the meeting for a
brief period at this point in the meeting.
A request was presented for a field change to the Old FIELD
.~-Orchard Lexington Development to permit townhomes and/ CHANGE:
or manorhomes. It was noted that under the existing OLD ORCHARD
Consent Decree, only manorhomes are permitted and LEXINGTON
the developer would like the flexibility of offering DEVELOPMENT
either type of dwelling unit.
Trustee Busse, seconded by Trustee'Weibel, moved to
grant the field change req~/ested to permit either
manorhomes or townhomes to be built of the balance
of the Lexington's development,
Upon roll call: Ayes: Busse, Corcoran, Floros,
Weibel
Nays: None
Motion carried.
Trustees Arthur and Van Geem returned to the meeting
at this point.
The Lake Center Plaza Plat of Resubdivision was LAKE CENTER
presented. This plat changes the configuration PLAZA
of one lot within this development. The Plan RESUBDIVISION
Commission recommended approving this resubdivision.
Trustee Corcoran, seconded by Trustee Arthur, moved
to authorize the Mayor to sign and Clerk to attest
his signature on the Lake Center Plaza plat of
resubdivision.
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem,~Weibel
Nays: None
Motion carried.
An Ordinance was presented for first reading that AMEND CH.16
would amend the language governing future Recaptures. RECAPTURES
The Plan Commission recommended this amendment
by a vote of 8-0.
This Ordinance will be presented for second reading
at the next regular meeting of the Village Board on
April 3rd.
An Ordinance was presented for first reading that AMEND CH.18
would amend Chapter 18 (Traffic Code) by adopting ADOPT STATE
Chapter 95-1/2 "Illinois Vehicle Code" of the VEHICLE CODE
State Statutes.
Trustee Arthur, ~econded by Trustee Weibel, moved
to waive the rule requiring two readings of an
Ordinance.
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Weibel
Nays: None
Motion carried.
Trustee Arthur, seconded by Trustee Corcoran, moved ORD.NO. 4283
Page 9 - March 19, 1991
ORD.NO. 4283 Trustee Arthur, seconded by Trustee Corcoran, moved
for passage of Ordinance No. 4283
AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC CODE)
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Weibel
Nays: None
Motion carried.
CHA/~GE MEETING Mayor Farley noted that the next regular meeting of the
DATE Village Board is April 2nd, election day. While there
are no incumbents for Village Trustee running in this
election, the Clerk's Office will be involved in
gathering election results, therefore the regular
meeting should be changed to April 3rd.
Trustee Weibel, seconded by Trustee Busse, moved to
change the date of the regular meeting of the village
Board from April 2nd to April 3rd.
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Weibel
Nays: None
Motion carried.
REVIEW VILLAGE It was noted that Village Manager John Fulton Dixon had
MANAGER his annual review in Executive Session on March 12th. --
Trustee Van Geem, seconded by Trustee Busse, moved to
increase the Village Manager's salary by $4,200.00 per
year and increase his car allowance by $25.00 per
month.
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Weibel
Nays: None
Motion carried.
VILLAGE M~A~ER'B REPORT
TAXI CAB SERVICE Village Manager John Fulton Dixon gave a status report
REVIEW on the qualityof service offered by taxi cab companIes
in the Village. It was noted that when this matter was
discussed 3 months ago, in conjunction with a taxi cab
fare increase, the service offered would be reviewed
by the Village Board.
Mr. Dixon noted that while there were some complaints
on the quality of service, the overall service was
within acceptable standards and he recommended the taxi
cab fare increase remain in effect.
Trustee Busse, seconded by Trustee Floros, move to
retain the taxi cab fare increase adopted 3 months ago.
Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros,
Van Geem, Weibel
Nays: None
Motion carried.
Page 10 - March 19, 1991
r. Dixon stated that the refuse service contract REFUSE BIDS
expires at the end of July. Bids were received
and are being reviewed by staff. It was noted
that there is a possibility that the Village could
adopt a plan that permits one container per single
family unit per week and residents would be charged
for additional containers.
This entire subject will be discussed during the
Committee of the Whole meeting on March 26th.
~NY OTHER BUSINESS
It was reported by the Cable T. V. Coordinator,
Cheryl Pasalic, that TCI has sent notices to its
customers that their rates will be increased as
of July, 1991. The Village has not received notice
of an increase, as required in the franchise agreement
and Mrs. Pasalic will communicate that fact to TCI.
ADJOURNMENT
Mayor Farley declared the meeting adjourned at 11:43 P.M.
Carol A. Fields
Village Clerk
Page 11 - March 19, 1991