HomeMy WebLinkAbout09/16/1975 VB minutes MINUTES OF THE REGULAR MEETING
OF THE
MAYOR AND BOARD OF TRUSTEES
September 16, 1975
CALL TO ORDER
Mayor Teichert called the meeting to order at 8:10 PM.
INVOCATION
Trustee Minton gave the invocation.
ROLL CALL
Present upon roll call: Floros Hendricks Minton
Rhea Richardson Wattenberg
Teichert
APPROVAL OF MINUTES OF REGULAR MEETING SEPTEMBER 2, 1975
Under Public Works Committee, regarding the need for water,
add to the sentence "Trustee Wattenberg suggested the need
was urgent and immediate action should be taken" re~arding
Lake Michigan water. Trustee Richardson, seconded by
Trustee Hendricks, moved for approval of the minutes of
the regular Board Meeting of September 2, 1975 as amended.
Upon roll call: Ayes: Floros Hendricks Minton
Rhea Richardson Wattenberg
Teichert
Motion carried.
APPROVAL OF BILLS
Trustee Rhea, seconded by Trustee Hendricks, moved for
approval of bills in the following amounts:
General ................................. $190,779.63
Parking System Revenue .................. 1,010.64
Motor Fuel Tax .......................... 19,901.13
Corporate Purposes Constr. 1974 ......... 820,939.08
Waterworks & Sewerage
Depr., Impr., & Ext ................. 32.18
Operation & Maintenance ............. 27,943.00
$1~060,605.66
Upon roll call: Ayes: Floros Hendricks Minton
Rhea Richardson Wattenber9
Motion carried.
Trustee Rhea, seconded by Trustee Hendricks, moved for
approval of the Financial Report for the month of
August, 1975, subject to audit.
Upon roll call: Ayes: Floros Hendricks Minton Rhea
Richardson Wattenberg
MAYOR'S REPORT
Mayor Teichert welcomed Prospect High School AFS Foreign
Exchange Students Thelmo Tapia-Pena from Cuenca, Ecuador,
Beth Meredith who spent the summer ir Quito, Ecuador,
Jane Magnus, who spent the summer in Leamington Spa,
England, and John Holm who spent the summer in Napa Valley,
California.
Mayor Teichert proclaimed Saturday, September 27, 1975 as
Mount Prospect Hunting and Fishing Day.
Mayor Teichert proclaimed the week beginning October 5,
1975 as Fire Prevention Week.
Pg. 1 9-16-75
Mayor Teichert discussed the litigation regarding the
POST OFFICE U.S. Post Office construction on Elmhurst and Central.
LITIGATION The Village Attorney indicated the building will be con-
structed in such a manner as to assure the safety of the
community and it would be proper for the Board to waive
various rules and procedures and to enter into an agree-
ment.
Trustee Hendricks, seconded by Trustee Richardson, moved
to direct the Village Attorney to proceed with the proper
action before the Zoning Board of Appeals to rezone the
property of the U. S. Postal Service immediately south
of the property identified as U. S. Post Office Resubdiv-
ision on W. Central Rd. from R-1 to B-3.
Upon roll call: Ayes: Floros Hendricks Minton Rhea Richardson Wattenberg
Motion carried.
Trustee HendricKs, seconded by Trustee Richardson, moved
that the petition the Villa§e Attorney will present in
behalf of the Village will include the appropriate var-
iations to place the building To be constructed in com-
pliance with the Village building codes.
Upon roll call: Ayes: Floros Hendricks Minton Rhea Richardson Wattenberg
Motion carried.
Trustee Wattenberg, seconded by Trustee Hendricks, moved
to waive building permit fees for the U. S. Postal Service
and Herbert Swanson, with the understanding the waiver does
not constitute sewer and water tap-on fees.
Upon roll call: Ayes: Floros Hendricks Minton Rhea Richardson Wattenoerg
Motion carried.
Trustee Richardson, seconded by Trustee Hendricks, moved
RES. 27-75 to waive the rules to consider a matter not on the agenda --
Resolution 27-75 exempting some persons from vehicle
sticker fees. The Bicentennial Commission had been omitted.
Upon roll call: Ayes: Floros Hendricks Minton Rhea Richardson Wattenberg
Motion carried.
Trustee Richardson, seconded by Trustee Hendricks, moved to
amend Resolution 27-75 to include members of the Bicentennial
Commission and for passage of Resolution #28-75:
RES. 28-75
A RESOLUTION AMENDING RESOLUTION #27-75
Upon roll call: Ayes: Floros Hendrick$ Minton Rhea Richardson Wattenb~rg
Motion carried.
BUILDING COMMITTEE
CHEKER OIL Case ZBA-t4~Z-75 Cheker Oil Co. Rand & Central:
14-Z The Committee voted to concur with the recommendation of the
Zoning Board of Appeals to grant requested rezoning from RX
to B-4 to bring an existing service'station in compliance
with the Zoning Ordinance, Trustee Hendricks, seconded by
Trus ~e Richardson, moved to concur with the recommendations
of the Building Committee and Zoning Board of Appeals to re~
zone the above property from RX to B-4.
Upon roll call: Ayes: Floros Hendricks Minton Rhea Richardson Wattenberg.
Motion carried. Pg.2 9-16-75
Tru~stee Hendricks, seconded by Trustee Richardson,
moved to waive the rules requiring two readings of 14-Z-75
an ordinance in the matter of ZBA-14-Z-75.
Upon roll call: Ayes: Floros~ Hendricks Minton
Rhea Richardson Wattenberg
Motion carried.
Trustee Hendricks, seconded by Trust. ee Richardson,
moved for passage of Ordinance No. 2586: ORDINANCE NO.
2586
AN ORDINANCE REZONING MAP IO-S OF THE MOUNT PROSPECT ZONING ORDINANCE
Upon roll call: Ayes: Floros Hendricks Minton
Rhea Richardson Wattenberg
Motion carried.
Case ZBA-17-V-75 - 302 £. Northwest Highway Corp. SCHIMMING
Trustee Hendricks, seconded by Trustee Wattenberg, moved
to concur with the r'ecomme'ndation o'f the Zon~ing Board of
Appeals and the Bbilding Committee to grant a variation
to remodel an existing apartment above a service station.
Upon roll call: Ayes: Floros Hendricks Minton
Rhea Richardson Wattenberg
Motion carried.
An ordinance was presented for first reading and the
Clerk was reouested to place it on the October 7th agenda
for final passage.
Case ZBA-31-V-75 J. Emil Anderson & Son Randhurst Twin
Ice Arena
By way of a status report, the'Comm'ittee, the Village
Attorney and the petitioner's attorney will meet again
to further refine the ordinance tha~ had been drafted
for review.
Case ZBA-23-V-75 St. Emily's Church ST EMILY
Petition for variation for 60' antenna for closed circuit
television for educational purpose~. T'he Committee recom-
mends concurrence with the recommendation of the Zoning
Board of Appeals to grant the variation. Trustee Hendricks,
seconded by Trustee Floros, moved to concur with the rec-
ommendation of the Building Committee and Zoning Board of
Appeals to grant the requested variation.
Upon roll call: Ayes: Ftoros Hendricks Minton Rhea Richardson Wattenber9
Motion carried.
An ordinance was read for first reading and the Clerk
was requested to place it on the agend'a of the October
7th meeting.
Case ZBA-24-V-75 St. Raymond's Church
Petition for variation for 60' antenna for closed circ6it
television for educational purposes. The Committee recom- ST RAYMON
mends concurrence with the recommendation of the Zoning
Board of Appeals to grant 'the variation. Trustee Hendricks,
seconded by Trustee Richardson, moved to concur with the
recommendation of the Building Committee and Zoning Board
of Appeals to grant the requested variation.
Upon roll call: Ayes: Floros H~ndricks Minton Rhea Richardson Wattenberg
Motion carried.
An ordinance was read for first reading and the Clerk
Pg. 3 9-16-75
was requested to place it on the agenda of the October
7th meeting.
FRANK Case ZBA-34-V-75 Mr. and Mrs. Frank Linder 910 Greenfield
LINDER Petition for variat'ion to construct room addition within
6'4" of the east Tine of the subject property. The Com-
mittee recommended concurrence with the Zoning Board of
Appeals. Trustee Hendricks, seconded by Trustee Floros,
moved to concur with the recommendation of the Building
Committee and-Zoning Bo~ard of Appeals to grant the re-
quested variation.
Upon roll call: Ayes: F.l'oros Hendr~cks Minton Rhea Richardson W~ttenberg
Motion carr.ied.
Trustee Hendeicks, seconded by Trustee Floros, moved to
34-V-75 waive the rules requiring two readings of an ordinance
relating to ZBA-34~W75
Upon roll call: Ayes: Floros Hendricks Minton Rhea Richardson Wattenberg
Motion carried.
Trustee Hendricks, seconded By Trustee Floros, moved
ORDINANCE for passage of Ordinance No. 2587:
NO 2587
AN ORDINANCE GRANTING A VARIATION FOR PROPERTY LOCATED AT-.910 GREENFIELD COURT
Upon roll call: Ayes: Floros Hendricks Minton Rhea Richardson Wattenber§
Motion carried.
A resum~ of a public hearing on the "S" curve on Route
"S" CURVE 83 w.a~ presented~by ~rus~ee.-Floros~ Mr. Thomas Heiter,
of M/E~, Al.stot, March. & Guillou, Inc. answered questions
regarding the proposed improvement. Traffic signals ame
warranted and two recommendations were made: A signal
at Shabonee plus improvement of the "S" curve, and 2)
or a signal a.t Lincoln at Route 83.' Mike Pekala, Village
Traffic Engineer, recommended the signal be ~laced at
Sh~bonee Trail.
Interested citizens were invited to express their
opinions.
Mrs. Ermi~ Ullrich, residing at Rte. 83 and Pine, stated
s~he does not w~sh to loseanymoreof her parkway because
it is only four feet wide now, and under the present plans,
two more woul~ be removed under Alternate Plan I. Her sug-
gestion was more oolicing of the speed limit. Mrs. Ullrich
suggested a six-~oint plan: 1) Bank curves slightly; 2)
widen the ~anes to 'll' instead of t2': 3) Do not increase
Speed limit an,o enforce i.t at 25 mph; 4) Have li§ht in the
curve at Lincoln with proper warning signals that vehicles
are approaching a stop light; 5) guard rails througnou~
CUrves; and 6) trees replaced to retain the residential
character of the area.
Mr. Kerner, 401 S. Main sug§ested p~acing of one-way signs
at Lincoln because of the high accident rating.
Pg.4 9-16-75
Mrs. Carol Ruffalo, 420 S. Main, presented a petition in
favor of installation of traffic s~gnal at the intersection
of Shabonee Trail and Ill. Highway 83, with.minimum im-
provements necessary for such installation. Also, the
petition stated the residents are in favor of the install-
ation of a warning light for the pedestrian crosswalk at
Pine St. and Rte. 83. The residents stated opposition to
any signalization ~f Lincoln and Rte. 83 inte'rsection
A letter was:read from Thomas Cooper, Director of Par~s
and Recreation stating the Board of Commissioners re-
quested that stop lights be installed at Shabonee Trail
and Elmhurst Ave. Rte. 83.
Jill Berger, 506 S. Wille, talked about the location of
"no left ~rn" signs.
Mr. Michael Carosielli,read a letter directed to the
Mayor and Board of Trustees summarizing information
gleaned through hearings and research, weighing benefits
and suggesting proposed changes to Alternative I to
eliminate the cul de sac on Elmhurst Ave. allowing it to
2ccommodate Vehicle traffic, and (2) the marking of a
second cross walk at Main and. Rte. 83, the location of
the second signal in Alternative I.
The benefits listed were: 1) school crossing demand;
~) East/West Collector Steeet at Lincoln; 3) Protection
or St. Raymond's school children; 4)/'the two traffic
Signals on R~e. 83 at Lincoln and Main will restrict the
flow and speed of traffic on Rte. 83; 5) Project cost;
6) State warrants; and 7) Loss of trees, of which
the majority are elms and subject to disease, and lastly,
the ~ossibility of work done by the State to the exclusion
of approval by the Village.
A-petition containing approximately 160 signatures was
presented which read: "Support Alternative I in Alstott,
March and Gillou's report with the proposed changes: (1)
eliminate the cul de sac on Elmhurst Avenue, allowing it
to accommodate vehicle traffic, and (2) marking of a
Second cross walk at Main and Rte. 83, the location of
the second traffic signal in Alternative I.
Jane Stevo, 208 S. Pine, stated Shabonee does not satisfy
people residing at Pine Street because it is not a safe
crossing and suggested the light be placed at Lincoln.
Mrs. Barbara Kerner, 401 S. Main, questioned the cost of
both alternatives.
Mr. Randall Wilki, 420 S. WaPella, stated Alternative I
as stated in the above petition, was a more advantageous
solution.
Randall Knudsen, 503 S. Elmhurst, stated he does not see
the advantages o~ installation of a light at Shabonee.
He suggested an impact study be conducted in neighborhoods
adjacent to Rte. 83.
Mr. Joseph Vais, 608 Candota, stated younger children
attending St. Raymond's will have to walk down Shabonee
and it is a hazardou~ street.
Mrs. Bernice Ward, ~00 S. Main, was in favor of Proposal
#1 and felt the "S" curve should be widened.
Mr. Joe Kerr, 418 S. HiLusi urged that a decision on
location of the light be voted on at this meeting. He
advocated installation at Lincoln '~ecause it~w~ut~ser-
~ideStbe¥~h~d~en attending Lincoln School, Lions Park
and St. Raymonds.
Pg~ 5 9-16-75
Mr. A1 DiPietro, 419 S. I-Oka, stated he was opposed to
a 1-ght placed at Shabonee.
Mrs. Helen Granzeler, 314 S. Wille, supported Alternate #1.
Mr. Larry Frake, 505 Gowando, spoke in favor of a light at
Lincoln.
Mr. Art Coy, a member of the Mount Prospect Safety
Commission, gave a background synopsis, of the studies
taken-over a period of five years. The Safety Commission
recommended a stop light to. b e placed at Lincoln because
it had been designated as a collec~tor street.
Mr. John Thebault, 500 S. I-Oka was opposed to the in-
stallation of a light at Shabonee and concurred with one
being placed at Lincoln and 83, which would provide a
continuous East/West route.
Mrs. Connie Caros.ielli, 403 W.. Shabonee, stated'the only
safe crossing would be at Lincoln.
Mr. Kerner, 401 S. Main, stated if the'parkway trees were
removed to widen Rte. 83 the sidewal~s would be next to
the rig~ht-of-way of the nighway and snow plowing would be
a problem.
Mrs. Ermi~ Ullrich suggested the use of the courtyard at
St. Raymond's School rather than the playground would be
safer for the children.
Joe Lapcewich, 502 S. I-Oka, spoke in favor of a light at
Lincoln.
Trustee Floros, seconded by Trustee Hendricks, moved
discussion from the floor be terminated.
Upon roll call: Ayes: F1oros Hendricks Minton Rhea Richardson Wattenberg
Trustee Floros, secondedby Trustee Rhea, moved to in-
stall a traffic signal at Shabonee and Rte..83.
Under discussion, Trustee Rhea, seconded by Trustee
Minton, moved to amend the motion to contain "no Left
turn" restrictions from Rte: 83 onto Shabonee east and
west at each signalized intersection.
Mayor Teichert urged "no left hand turns" not be approved.
The traffic light would be ineffective. He encouraged a
vote for a light to be installed at Lincoln and Rte. 83,
and stated barricades could be placed at peak pedestrian
nours. Trustee Hendricks concurred with the Mayor's
comments.
Trustee Minton was opposed to a light at Lincoln and Rte.
83 because it would not assure the safety of the children.
In his opinion, the best ;interest would be a traffic con-
~roi device at Shabonee.
The question was called.
Roll call:
Upon the amendment to the main motion.'
Ayes: Floros Minton Rhea Richardson
Nays: Hendricks Wattenberg
Motion carried.
Pg.6 9-16-75
Roll call upon the main motion-as amended:'
Ayes: Floros Minton Rhea
Nays: Hendricks Richardson Wattenbe~g Teichert
Motion defeated.
Trustee Richardson, seconded by Trustee Wattenberg, moved
for signalization at Lincoln and Route 83, for the improve-
ment of ~e. 83 and replacement of trees as much as
oractical.
Upon roll call: Ayes: Floros Hendricks Rhea Richardson
Wattenberg
~ays: Minton
Motion carried.
The Manager was instructed to seek the appropriate
engineering drawings to implement the pelicies of
the Board.
RECESS
The meeting was recessed at lq:45 P.M. and reconvened
at 12:10 A. M.
Present upon roll call: Floros Hendricks Minton
Rhea Richardson Wattenberg
Teichert
JUDICIARY COMMITTEE
Trustee Minton read a letter from Samuel Morgan, attorney
for Salvatore DiMucci, dated September 9, 1975 stating
he and Mr. Tuchow have consented to every suggestion made
With regard to litigation at Palm and Tamarack. However,
they cannot undertake the additional burden of paying for
the paving of one-half of Grove Street at a cost estimated
at $45,000, because it would destroy the economic feasi-
bility of the undertaking. It was Mr. Mergan's contention ~t
is the obligation of the Village.
The Village Attorney and Mr. DiMucci's attorney were to
review the Consent Decree further to consider an amendment
satisfactory to the Board.
PUBLIC HEALTH AND SAFETY COMMITTEE
Trustee Richardson, seconded by Trustee Hendricks, moved
for passage of Ordinance #2588:
AN ORDINANCE AMENDING SECTION 2t.1011 OF THE ORDINANCE
MOUNT PROSPECT BUILDING CODE (AIR CONDITIONERS) ~0. 2588
Upon roll call: Ayes: Floros Hendricks Minton Rhea
Richarson Wattenberg
Motion carried.
OTHER BUSINESS
ZBA-29-Z-75 & ZBA-30-Z-75 Public hearing on annexation
and rezoning from RX to B-3 and B-4 - Property at
northeast corner of Busse and Golf
~rustee Hendricks, seconded by Trustee Richardson, moved
to concur with the recommendation of the Building Committee
and the Zoning Board of Appeals to grant the requested
rezoning.
Upon roll call: Ayes: Floros Hendricks Minton Rhea
Richardson Wattenberg
Motion carried.
Pg. 7 9-16-75
he Elk Grove Fire District had not been notified of
the proposed annexation.
Trustee Hendricks, seconded by Trustee Wattenberg,
moved to continue the ~ublic hearing of the ore-annexation
agreement to the next regular Board Meeting held October
7, 1975.
Upon roll call: Ayes:' Floros Hendricks Minton Rhea Richardson Wattenberg
Motio~ carried.
COMMITTEE ANNOUNCEMENTS
PUBLIC WORKS September 18, 1975
FINANCE September 30, 1975
JUDICIARY October'8, 1975 Jos. Vais, ~resident'of
Mt. Prospect Jaycees discussion of l'ssuance of
permits for carnivals in the Village
ADJOURNMENT
Trustee Hendricks, seconded by Trustee Richardson, moved
the meeting De adjourned. Time 1:00 A.M. Unanimous.
DONALD'W. GOODMAN, Vil'l~a§e_Clerk