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HomeMy WebLinkAbout11/12/1968 VB minutes MINUTES OF THE REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUST~:~:,q . NOVEMBER} 1~; 1968 ...... Co~rto CALL TO ORDER President Congreve called the m~eting to order at 8:05 P.M. i INVOCATION Trustee Reiter g~ave the invocation. Inv°cat ~°nROLL CALL Present upon roll call: Reiter Grittaui Kilroy Lewis Rogers Teichert Congreve Approval APPROVAL OF MINUTES OF PREVIOUS MEETINGS of Trustee Lewis, seconded by Trustee Teichert, moved the minutes of minutes October 15, 1968 be approved as submitted. Upon roll call: Ayes: Reiter Grittani Kilroy Lewis Rogers Teichert Motion carried. Minutes Trustee Teichert, seconded by Trustee Reiter, moved the minutes of a rov, e,d. October 22, 1968 be approv as submitted. Upon roll call: Ayes: Reiter Grittani Lewis Kilroy Rogers Teichert Motion carried. Ratify Trustee Rogers, seconded by Trustee Teichert, moved to ratif~ the action action taken at the special meeting of October 22, 1968. taken at Upon roll call: Ayes: Reiter Grittani Kilroy Lewis Rogers Teichert Motion carried. APPROVAL OF BILLS Oct. 22, Trustee Kilroy, seconded by Trustee Rogers moved to transfer $18,655.38 Meeting from Waterworks and Sewerage Surplus Account to Waterworks and Sewerage Depreciaticn, Improvement and Extension Account for the following: Approval of Well #11 - Construction $ 6,067.80 bills as Elm Street Water Main 1,932.54 follows: Cottonwood Lift Station 10;655.04 $1~,65,5,3~ Upon roll call: Ayes: Reiter Grittani Kilroy Lewis Rogers Teichert Motion carried. Bills ap- General 161,539.75 proved Parking System Revenue 2,185.52 Motor Fuel Tax 22,771.67 Waterworks & Sewerage Dept. Impr. & Ext. 18,655.38 Waterworks & Sewerage Fund 21;625.13 $ 226;777.~5 ~z%~stee Kilroy, seconded by Trustee Rogers~ moved for approval of the above bills for payment. Upon roll call: Ayes: Reiter Grlttani Kilroy Lewis Rogers Teichert Motion carried. TrusSee Kilroy, seconded by Trustee Rogers, moved to approve the financial : report for the month of October, 1968 subject to audit. UnanimouS. CITIZENS TO BE HEARD Petition Mr. H. J. Alterbern, 629 S. George, presented a petiticn signed by 124 for bridge residents iu the 500-600 blocks of George and Albert and Golfhurst over Welle~areas, objecting to the proposed vehicular bridge to be erected over Creek as Weller Creek at George Street. He requested the matter be referred to !an obJ ec- Committee. It was referred to the Fire and Police Committee of the it~on. Village Board, and a meeting was set for December 9, 1968 at 8:00 F.M. ~ Petitioners to be notified. ~ November 12, 1968 in the Board Room of the Village Hall. Those signers of the petition were to be notified of the meeting. Mrs. 0.L. Colwell, 811 Milburn, Mrs. O. L, Colwell, 811 Milburn, requested an extension of time for the Garage not corn-construction of a garage. Plans have been approved and application pleted within was made for a permit in accordance with the terms of Ordinance 2031. one year. However, construction was not commenced within the year. Ord. ~2031 Trustee Lewis, seconded by Trustee Grittani, moved to amend the rules granted a in order to consider an ordinance amending Ordinance 20~1 to graut a six month's a six months extausion for the garage variation located at al1 W. extension, to Milburn. Unanimous. build garage. Trustee Lewis read Ordinance 2113, amending Ordinance 2031, and moved for passage and approval, with waiver of the required two readings. Upon roll call: Ayes: Reiter Grittani Kilroy Lewis Rogers Teichert Motion carried. PETITIONS AND COMMUNICATIONS Refund of On the agenda were four reqUests for refunds of $25.00 for public $25.00 for speaker permits from F3_k Grove Township Republican Organization, public speaker Nixon-Agnew Rally, Citizens for Con-Con and Wheeling Township Republican permits to Organization. Trustee Lewis, seconded by Trustee Reiter, moved the Elk Grove four requested refunds for public speaker permits be handled by one Township. motion. Unanimous. Trustee Lewis, seconded by Trustee F~iter, movad for a refund of approved, of $25.00 each to Elk~Grove Township Republican Organization, Nixon-A~ew refund. Rally, Citizens for Con-Con and Wheeling Township Republican Organization. Upon roll call: Ayes: Reiter Grittani Kilroy Lewis Rogers Teichert Motion carried. Waiver of Bldg.St. Marks Lutheran Church requested a waiver of building permit fees. permit fees However, no application has been made to the Building Department and to be re-sub- fees have not been determined. It was agreed the request was mitted, premature and should be resubmitted after application has been made. CCMMI'i'i'~E CHAI~EN REPORTS FINANCE CO~4I'IT~E Twin Links Business License fee reduction for Twin Links for reduced Mr. Bartmann appeared at the specail meeting of the Finance Committee Fee. Fee re- and presented his case for reduced fee. His objections were based on duced to comparisons of similar operations in surrounding areas. The Finance $100.00. Cor~mittee~ after discussion, by a vote of 3-0 recorauended the fee be reduced to $100.00. Trustee Kilroy, secnnded by Trustee Rogers~ moved to concur with the Finance Conmtittee recormzendation and establish a fee of $100. for Twin Links for the next fiscal year. Unanimous. NIPC request for financial support $100.00 trans- In answer to a request, the Finance Conmittee felt that althou~ fer~ed to NIPC. many of the programs fostered by NIPC were not to the benefit of by the Fin. Dept. Mount Prospect, the value of maintaining contact would indicate some benefit. The Finance Conxnitte¢, by a vote of 3-0 recon~nended sending $100. to NIPC. Trustee Lewis, seconded by Trustee Grittani, moved to concur with the Finance .Committee and transmit $100 to NIPC. Upon roll call: Ayes: Reiter. Grittani Kilroy Lewis Rogers Teichert Motion carried, Sidewalks at ~ros-Acquisition of land at Prospect and Maple to install sidewalk pect & Maple & This matter has been in the Finance Committee for a substantion time~ curr~nt appraisal and the Corm~ttee felt that the Board should have a current appraisal of the land so that a decision could be reached, and requests that : the Manager have a current appraisal made, Trustee Kilroy, seconded by Trustee Rogers, moved the Manager have a current appraisal made for land at Prospect and Maple. Upcn roll Call: Ayes: Reiter Grittani Kilroy Lewis Rogers Teichert Motion carried. November 12, 1968 efinition of Insurance Committee duties The insurance cormmittee has never been a permanent co~ttee, end Ins. Perm. Comm. because of the importence of their work, the Finance Committee, by a to meet 1/4 ly. vote of 3-0, requests.the Manager draw up a resolution to establish aMgr. suggest permanent committee. The insurance con~nittee would be requested to number of members meet quarterly, and the Manager would suggest the number of members & term of office. and term of office end the qualifications of members. The Village To be known as Attorney advised the Board that th~s body should be known as the "Insurance Commission". "Ins. Commission" Unexpended llmds from Fiftieth Anniversar~ The Village's share of the unexpended funds from the 50th Anniversary Funds from the amounted to 91,218.29. The Finance Cormmittee voted B-0 to donate the 50th Anniversary. f~nds to Prospect High School, who for the entire 50th Anniversary 91,218.29. To be. celebration donated their facilities and personnel to m~e the celebration the impressive event it was. Trustee Kilroy, seconded by Trustee remitted to the Rogers, moved to concur with the Finance Committee recommendation and Prospect High S. remit 91,218.29 from the 50th Anniversary funds to Prospect High School. Trustee Teichert voiced opposition to the proposal because he objectedTe~chert object~ to the Board making a donation of tax f~nds 8~ the Village to any to donating tax other.taxing body. He suggested a bill be submitted for expenses incurred fur~s to the by the school, and stated this ~uld set a had precedent if the donation school. Upon roll call on the above motion: Ayes: Kilroy Lewis Rogers Congreve Nays: Reiter Grittani Teichert Motion carried. Liquor. license study The liquor license fees were studied and compared with other areas. Liquor License Mr. Grittaui presented his views aud offered a suggested plan that voted 3-0 to re- would raise the initial fee substantially, which he felt would reduce main the the number of applications. After further discussion, the Finance Discussed - late Committee voted 3-0 to leave the base license fee at the same rate, hrs. - live en- but to study the possibility of an additional fee for additional tertainment & privileges. The three specific areas to be studied would be (1) Late room service. hours; (2) Live entertainment; (B) Room service. Trustee Grittani Trustee Grittani expressed a willingness to attend the Finance Committee meeting when will attend the this matter is reviewed. Fin. Comm. to re- view ma~ter. Cullisau vacation portion of alle~ The Finance Committee was requested to place a sum certain on 1,000 Culligan vaca- sq. ft. involved in the Culligan vacation of the alley. After comparison tion of the with former similar situations, the Finance Committee voted B-0 to alley to be recmmmand the value ~e placed a~ SB.00 per sq. ft. Trustee Kilroy, SB.~0 p~r sq. ft. seconded by Trustee Rogers, moved ~o concur with the recommendations Fin. Committee. of the Finance Committee in the Culligan vacation of the a~lley a~ 93.00 per sq. ft. Upon roll call: Ayes: Reiter Grittani Kilroy Lewis Rogers Teichert Motion carried. FIRE AND POLICE Police Department Plectrons To allow for total c~,~nications for emergency situation in the Village, 92,500. to 92,500,00 was budgeted for Plectron units for the police force, budgeted for the Plectron Bids were received for 21 units as follows: Units for th~ Police force. Great Lakes Fire & Safety Motorola Able Fire & Safe~ty Equipment Equipment Co, $109.50 per unit 918~. 50 $13~. 00 $1~9.50 encoder 211,70 no bid The Fire and Police Committee, by a 3-0 vo~e, recommends the Board approve Approved the low bid. Trustee Reiter, seconded by Trustee Grittani, moved to low bid to award the bid in concurrence with the rec~endation of the Fire and Great Lakes Police Committee ~o the low biddev, Great Lakes Fire and Safety Equipmen~ Fire & Safe- ~ompany for 22 units, including the encoder, ty Equipment for 22 units Upon roll call: Ayes: Reiter Grittani Kilroy Lsmis Rogers Teichsrt Motion carried. November 12, 1968 Den~ster no parkin~ ordirmnce It has been the practice in the~Jpast that the State request a no MFT. Dempster St, inscreased to fou~arking ordinance for roadway to be improved under MFT. ~Dempster lanes, in the Street will be increased to four lanes in the Village limits, and Village limits, includes an upgrading of the storm sewer system. The Conm%ittee, by a 3-0 vote. vote of 3-0, requests drafting of an ordinance and its passage. Trustee Reiter, seconded by Trustee Grittani, moved for?concurrence with the recon~nendation of the Fire and Police Committee. Unanimous. Prohibiting parking on Dempster on Trustee Reiter read for first reading an ordinance prohibiting parking improvements to on Dempster St. during roadway improvements and requested the Clerk be placed on the to place it on the next agenda for second ~eading. second reading for the next JUDICIARY COMMiT.t'~ig Agenda. Case 68-44A This was a request by Russell Muehleman for a 10' side yard variation Judiciary Comm. for construction of a new garage at 320 N. Wille. The lot is narrow, Constr. of garage and the petitioner wishes to maintain the same building line as others at 320 N. Wille in the area. The Board of Appeals, by a 5-0 vote, recommends granting Narrow lot. Bd. the variation and the Judiciary Con~ttee, by a vote of 3-0, recomm- of Appeals by 5-0 ends concurrance with the Board of Appeals, Trustee Lewis, seconded vote recommended by Trustee Reiter, moved for Board concurrance with the recommendation granting the of the Board of Appeals and the Judiciary Cormmittee. Unanimous. variation. Trustee Lewis read for first reading an ordinance granting a variation at 320 N. Wille and requested the Clerk to place it on the next agenda for second reading, Case 68-42P Case 68-42P This is a request by Kaplan and Braun to rezone the property at the Kaplan & Braun to corner of Meier Road and Lincoln from RX to R-1. This property was rezone the pro- recently annexed by the Village. There are seven lots in this piece perty from RX to on which Kaplan and Braun are going to construct single-family homes. R-1. The Plan Commission unanimously recon~aends the rezoning and the Single famil~ Judiciary Committee, by a vote of 3-0, recommends concurrence with homes the Plan Commission. Rezoning property Trustee Lewis, seconded by Trustee Grittani, moved to concur with at Meier Rd & the Plan Cmmmission and Judiciary Committee for rezoning property at Lincoln from Meier Rd. and Lincoln from RX to R-1. Unanimous. RX to R-1. Trustee Lewis read for first reading an ordinance rezoning the south- west comer of Lincoln and Meier from RX to R-l, and requested the Scheduled for Clerk to place it on the next agenda for second reading. reading for the second time & Mr. Richard L. Braun requested waiving of the rules regarding the placed on the requirement of second reading of the ordinance relative to rezoning Agenda. for of 7 lots at the southwest comer of Lincoln and Meier in order to Meier Rd and be able to record the plat of annexation and plat of subdivision Lincoln. next week because of a building season time limit. He stated he had a siDaed agreement for the speCial assessment #70 and a check, accompanied also with a check for escrows required, and has ftumished letters of credit. 5~o readings Trustee Teichert, seceded by Trustee Rogers, moved to waive the rules for the re- requiring two readings for an ordinance rezoning the southest corner zoning of or- of Lincoln and Meier which had been previously read. Unanimous. dinances o Trustee Lewis, seconded by Trustee Tiechert, moved for passage and approval of Ordinance #2114: ~-~ AN ORDINANCE AMENDING MAP llS OF THE MOUN~ PROSPECT ZONING ORDINANCE Upon roll call: Ayes: Reit~r Grittani Kilroy Lewis Rogers Teichert Motion carried. Case 68-45A Case 68-45A Petiti°n for variation by Garden Specialties Co. at Conmunity Discount Garden Special- World Shopping Center, 201 Rand Rd. to increase an existing 8 foot ties Co., at the high, forth ft. by fifty-eight ft. fence to sixty ft. by one hundred Community Disc~mnteighteen ft. The enclosed area would be used for displaying seasonal World Shopping outdoor items such as shrubs, fertilizer, lawn furniture, Christmas Center., for the trees, etc. ferse · November 12, 1968 The Board of Appeals, by a vote of 6-0 recc~mnends denial of the request Fense reques because the fence, as proposed, would have to be build over a utility denied.b¥~idE easement aud merchandise would also be displayed on the easement, to be buil~ This encroachment could hamper the Village in providing necessary over easemen services and protecifon. Judiciary Committee The Judiciary Committee, by a vote of 3-0, asks Board concurrence with Petition denied the recon~nendaiton of the Board of Appeals to deny the request. Trustee Lewis, seconded by Trustee Reiter, moved to ccncur with the Board of Appeals and Judiciary ConEittee to deny the petition. Upon roll call: Ayes: Reiter Grittani Kilroy Lewis Ro~ers Teichert Motion carried. Case 68-53A Request by Dr. C. A. Mazeski for a B-2 land use variation on R-3 property located at the southwest corner of Pine and Prospect, with a B- ft. Case 68-53A rear yard variatinn. Corner of Pine & Prospect. Dr. Mazeski plans to construct a professional office b~ilding on this Dr. Mazeski site. On an earlier request, Dr. Mazeski was denied by the Boar~ of plans to Appeals because of inadequate parking. He subsequently redesigend the struct a pro. building to be erected on the property in order to satisfy the parking fessional requirement of oR space per 200 sq. ft. and the Board of Appeals now Bldg. on thi U~anlmeusly recon~nend~,as does the Judiciary Co~nittee, that the land site. use variation be granted. Trustee ~ewis, seconded by Trustee Reiter, Placed on th. moved to conour wit~ the Board of Appeals and Judiciary Cc~mittee in next Agenda. granting the land use variation at Pine and Prospect. Unanimous. Trustee Lewis read for first reading an ordinance g~anting a variation for property located at the southwest corner of 'Pine and Prospect and requested the Clerk to place it on the next agenda for second reading. Case 68-32P After ninny months of diligent study and working with professional Case 68-32P -- pla~ners, the Plan Com~Issien unanimously recommends to the Board of is to have a Trustees the adoption of a planned Unit Development Ordinance. This planned Unit will be accomplished by approval of this Board of An Ordinance Amend- Development ing Section 31 of the Zoning Ordinance of the Village of Mount Prospect Ordinance re definitions; and the creation of a new Section 5,1 which will set approving of up special mixed zoning uses in the nature of a Planned Development. amendment The Judiciary Committee, by a vote of 3-0 recommends concurrence with Sec. 31, of the reco~nendation of the Plan Commissien. Trustee Lewis, seconded the Zoning by Trustee Reiter, moved to concur with the recomnendations. Unanimous. Ord. of the Then TruStee Lewis read for first reading an ordinance amending Village of Section 31 of the Zoning Ordinance of Mouut Prospect and requested the Mt. Prospect Clerk to place it on the next aganda for second reading. Trustee Lewis then read for first reading an ordinance amending Ord. Sec. 5. Section 5.1 of the Znning Ordinance and requested the Clerk to place of Zoning it on the next agenda for final reading. ' Ord.to be amended. Trustee Grittani suggested a meeting of the Village Board and the Placed on th Village Attorney to discuss PUD with members of the Plan C~,~,dssion next agenda. and Kenroy. Trustee Teichert, seconded by Trustee Leiws, moved to call a Board Meeting for November 26th at 8:00 P.M. in the Boar~ Room for c~nsideration of the Planned Unit Development Ordinance. Unanimous. Discuss PUD  with members CASE 68-49A of the Plan Pe'~ition of Donald P. Roth for a pre-annexation agreement to allow a Board next B-2 use on property at 1005 S. Linneman Rd., which, if annexed, would meeting. come into the Village as RX. The property is presently zoned R-4 in the County. The request for annexation is contingent upon the grant- Case 68-~9A ing of the B-2 use. If permitted, Mr. Roth proposes to construct a Donald P. Ro~ 6,000 sq. ft. office building on the 35,000 sq. ft. lot. Ingress pre-annex. and egress wouid be onto Linneman Rd. There is mo~e than adequate allow B-2 us~ parking for B-2 use. on pro. 1005 S. Linneman Rd. which if annex, would be as RX. November 12, 1968 Mr. Doth' s Mr. Roth's "L" shaped "L" shaped Mr, Doth presented plans for au attractive "L" shaped building, Bldg. Bldg, residential looking in character. He will use from 1,000 to 1,500 s.q. ft. of the building for his own use and plans to rent the balance of the space to professional people, There would be no retail sales business of any kind in the building. In addition to the land use variation, a further variation of 20 ft. n~inimu~n setbaCks for the building was requested. to Vote 5-0 The Board of Appeals, by a vote of 5-0, recor~mends the Board of Vote 5~0 B-2 use on RX Trustees that the request for a B-2 use on RX property with setbackB-2 use property Roth's variations, be grauted with the following provisions: on RX specifications property. & limitations 1. That the architectural committee makes certain that the Roth's Speci, on contr, of building conforms to the rendering shown to the Board of fications. "L" shape Bldg. Appeals, marked as Exhibit 24, except that the loading limitati6ns dock be removed from the plans and that parking be on constr. shown as one space for each 200 sq. ft. of floor sp~ace, L shape Bldg. and 2. That the building contain not more than 6,000 sq. ft.of space. Judiciary The Judiciary Committee, by a vote of 3-0 recmrmends concurrence with Committee the Board of Appeals recommendation, including the special provisions. Approve the Trustee Lewis, seconded by Trustee Kilroy, moved to concur with the B-2 zoning if Board of Appeals and the Judiciary Co~ttee, to approve a B-2 the property zoning if the property at 1005 S. Linneman Road is annexed, Trastee at 1005 S~ Teichert opposed on the basis that this was not in conformity with Linneman Rd. the Comprehensive Plang'~ and business would encroach on a reside~i~l is annexed, area. Upon roll call: Ayes: Reiter Kilroy Lewis Rogers Nays: Grittani Teichert Motion carried. AnneX placed Trustee Ki~ey read for first~Pe_ ading an au~ion ord~for / prope~y~t lb05 S. L~m~n Road and~ested the~k to p~it on the next ~p~e ~ext agenda%~ ~final readi~., f Agenda'. Trustee Kilroy read au ordinauce for first reading rezoning 1005 S. Linneman Road as B-2 property and requested the Clerk to place it Next agenda on the next agenda for final reading. for final reading. Di M~cci request for relocation of buildings on Lot H Elk Ridge Villa #7 Judiciary Corem.The Judiciary Con~mittee reviewed the request of Mr. Di Muchi for 3-0 not to con-relocation of buildings on Lot H from the manner indicated on the sider reloc. Consent Decree to a different layout. The Judiciary Con~uittee of bldg. of concurred in the opinion that the petitioner should r~ake his request Lot "H''~ from to the Plan Co~mission and the Judiciary Con, tree would then review the manner their recommendations, since this was a departure from the terms indicated on agreed upon in the Consent Decree. The Judiciary Con~mittee, by a the Consent DecK~$e of 3-0, recommended not to consider this matter at this time. Decree. Trustee Lewis, seconded by Trustee Teichert, moved the Board concur in the recommendation of the Judiciary ConmLittee and not review DiMucci's re- not $o be Mr. DiMucci's request to relocate buildings as situated and agreed to through the Consent Decree. Unanimous. reviewed; per- taining to re- Wille L~nber radio antenna locating the William Wille appeared before the Judiciary Co~ttee and requested buildings, the Board to entertain the possibility of entertaining into a Will~ app- consent decree with respect to the radio antenna. Presently the eared before Village and Wille Lbanber are in litigation in the Circuit Court of ' the J. Comm. Cook County as a result of the ruling o£ the Board of Appeals pertain- with ref. to ing to this antenna. The Judiciary Committee, by a vote of 3-0, ~ raconmends that Mr. Wille appear before the Board of Appeals on the Radio an~er~his matter and that the Board of Trustees not intervene, since this ba, ~hls matterw~ for litigatiOn. ~ a matter of penS~g litigation. November 12, 1968 Case 68-26A Century Tile The petition of Century Tile was held over from a previous meeting for Case 68-26A a report from the Judiciary Committee at the request of the petitioner, · Centuny Tile whose attorney requested time to review Case 68-26A. Attorney Paul Bldg. on Peter Black, 134 S. La Salle gave a res~r~ of the .case, and presented Rand Rd. drawnings of the proposed building they ·wish to construct on Rand Rd. between Lou~ between Louis and Thayer. The request is for a land use variation on and Thayer. property presently zoned R-1, Streets/ vaz iation on Mr. Stanley L, Glodak of Oak Lawn ~as the architect for the proposed property building and explained the type of construction planned, zoned R-1. Several persons were present who resided on Louis Street and who Persons op- opposed the petition. Considerable discussion followed and considerationposed peti- was given to building height and business facing residential, disposal tion. of trash, proper znning, traffic congestion and screening. Other persons, not residents of the i~mediate area, talked in favor of the project on the grounds that the area along Rand Road would lend itself to business development rather than residential. Trustee Lewis stated that at the Judiciary Committee meeting held Judiciary October 3, 1968 he voted to oppose the petition along with the other Committee members of the Committee (3-0) but wished to change his vot, and vote to op- concur with the recommendation of the Board of Appeals to recormuend pose the approval to the Board of Trustees by a vote of 6-0. He stated the' petition. petitioner had changed his original plans of the building thereby 3-0 vote. removing Trustee Lewis' objections to the petition. The Judiciary Committee report of October 3, 1968 stated the members Judiciary of the committee e~pressed the views that: (1) the proposed improvement Committee of the property wherein the building would be Lmmediately upon the expressed north property line. was not in the best interests of the Village; their v~ews. (2) minimal setback on the LouiS Street side could result in a hard- w/expressio~ ship for the residents ir~ediately west of the subject property; (3) that it was the land coverage by building appeared extreme and not in keeping with not in the the overall projected plans for development along Rand Road. best of in- terest of Trustee Lewis, seconded by Trustee Reiter, moved to concur with the Village. recommendations of the Judiciary Cormmittee by a vote of 2-1 and override North lin~ & the recormmendations of the Board of Appeals, and deny the variation. Louis Street and develop- Upon roll call: Ayes: Reiter Grittani Kilroy Teichert ment of Rand Nays: Lewis Rogers Road. Motion carried. Annexation north of Lincoln; East of Weller Creek Trustee Lewis read for first reading an ordinance annexing property Annex. N, 'of north of Lincoln, east of Weller Creek (E.J. Worley property) and Lincoln, E requested the Clerk to place it on the next agenda for second reading, of Weller Creek. Amuexation of Crumley property Trustee Lewis read for second reading Ordinance #2115: Crumley pro- perty Ord. AN ORDINANEE ANNEXING CERTAIN PROP~'~ ADJACENT TO WE~.r~k~R CHE~K #2115. Trustee Lewis, seconded by Trustee Reiter, moved for passage and approval of Ordinance #2115. Upon roll call: Ayes: Reiter Grittani Kilroy Lewis Rogers Teichert Motion carried. ~lan and Braun 3rd Addition Annexation tee Lewis read for first reading an ~annexation ordinance for Kaplan & Brau] property at Meier Road west of Mark Terrace and requested the Clerk Meier Rd. W. place it on the next agenda for final reading, of Mark Terr. 3rd Addition. November 12, 1968 Health & PUBLIC HEALTH AND SAFETY CO~li'i'i'~ Safety Comm~eetin$ with F.A.A. on October 16; 1968 %~qe Health and Safety Conm~ttee met with three representatives of the Low-flying F.A.A. to discuss the excessive noise from low-flying jets in and out Jets in & of O'Hare Field. Sixty residents who attended the meeting were primarily' out of O' from the southeast and southwest ends of the Village. FAA representatives Hare. stated they had no control whatsoever over jet noise, but are responsible Reduction for traffic control. Congress passed a law in July en~0owering the FAA of smoke, to take steps toward quelling noise and a regulation is being prepared that will require all planes to use special engines 50% less noisy. Provisions will also be made to reduce smoke. Another problem faced the airport because of the repair of one runway, which caused re- routing of planes to one channelling flights over Monnt ProsDect. It was reported work should be completed around November 24th, alleviating some of the traffic over the Village. OTHER BUSINESS ~_~__and Braun ~Sec0~d Addition Subdivision Plat Sign Plat u~ Rogers, seconded by Trustee Teichert, moved that the President for Kaplan and Clerk be authorized to sign the Plat of Subdivision for Kaplan & Braun forand Braun Second Addition to Mount Prospect. 2nd div. Upon roll call: Ayes: Reiter Grittani Kilroy Lewis Rogers Teichert Motion carried. Reso. Resolution No. 31-68 31: 68 Trustee Lewis read Resolution #31-68: Rezoning A RESOLUTION BY THE ~-iLLAGE OF MOUNT PROSPECT OBJECTING TO THE HEZON~NG Sf M-4 OF R-4 "SINGLE FAMILY RESIDENCE DISTIRCT" TO R-6 "GENERAL RESIDENCE single DISTIRCT" OF CERTAIN PROPERTY LOCATED ON THE NORTH SIDE OF ALGONQUIN family to ROAD, APPROXIMATELY 2250 FEET EAST OF GOEBBERT ROAD DESIGNATED BY gen. resi THE COOK COUNTY ZONING BOARD OF APPEALS AS DOCKET #1443. dense. 2250 ft. Trustee Lewis, seconded by Trustee Rogers, moved for passage of E. of Resolution #31-68. 'Goebbert Road. Upon roll call: Ayes: Reiter Grittani Kilroy Lewis Rogers Teichert Motion carried. Drainage and Clean Streams iDrainage & Drainage and Clean Streams request that a drainage area be designated !Clean Strea for relief as per Bauer Report on local sewer system and downspout ims referred elimination was referred to the Public Works Committee. Public Works Committee Rand-Elmhurst Subdivision Rand-Elm~ A linen was presented and is in compliance with the ordinance passed burst. Sub. at the previous meeting, and the President stated either the orddnance Linen pre- should be vetoed or the Clerk and the President ~ign the linen at the sented & Board Meeting acknowledging compliance. The linen was si~ned. signed. See Gwun Avenue Brid~e lee Gwun AveEeferred to Police and Fire Committee. Bridge, F.A.R. Amendment F.A.R. Am. Referred to the Judiciary Oon~ittee. Sewerage Village of Arlington Heights. Sewerage Retention Basins Retention Request to Mount Prospect for consent for H.U.S. funds was referred to Basins Trustee Teichert to present to the Drainage and Clean Streams Comm. for meeting November 13, 1968. ~udic iary Case 68 ~2AITEMS TO BE 'Case 68-~1ACase 68-52A and 68-61A - Farmer Cooper's requests for variations was Farmer Coop~f~JTM to the Judiciary Committee. variations referred tocase 68-13P - Busse Rd. plat of subdivision (Postmus) was referred to ~ Committe~e Judiciary Conm~ttee. Case 68-21PCase 68-21P Marco Polo Subdivision at the Southwest comer of Algonquin Marco Polo Road and Busse was referred to the Judiciary Committee. SubdiviS~on. November 12, 1968 Rural Fire & protection referred to the fire & Police Comm. Mount Prospect Rural Fire Protection District contract for the calendar' year 1969 was referred to the Fire and Police Cu,,,~ttee. October minutes of the Mount Prosepct Safety Comndssion was referred Oct. Minutes to the Public Health and Safety Coranittee. of Safety Comm. ref: d Case 68-56A Kellen's Countryside Florist request for variation for to Health & addition to existing building at 618 E. Golf was referred to the Judiciary Safety Com. Conmdttee. mittee. License to serve the public at V.F.W. was refer~ed to the Finance Ccmmittee. V.F.W. re~ ferred to th. Traffic Code revisions was referred to the Fire and Police Committee. Fin. Committ~ Case 68-43P to rezone the southwest corner of Central Road and Route83 Case 68-43~ from B-3 to B-4 was referred to the Judiciary Committee. SW Central Road from Case 68-33P to rezone R-1 to B-2 at 203-205 E. Rand Road was referred B~3 t~ B-~. to the Judiciary Committee. Case 68-33P COMk['i'f~E ANNOUNC~V~qTS R-1 to B-2 Public PUBLIC HEALTH AND SAF~I'f C0~4I'1'1'h2~ - November 20, 1968 203-205 E. Health & BUILDING CO~4I'l~±'h~ - November 20 (Swimming Pool Ordinance) Rand Rd. Safety Corn. JUDICIARY COS~II'iTEE - November 14 PUBEIC WORKS C05T4±TI~ - November 27 Fin. Comm. FINANCE C0~'±'I%E -~Nbvember 18 (Appraisal, Barrlngton Trucking, VFW request) Barrington Trucking VFW re- ADJOU~ quest. Trustee Teichert, seDond~ddby Trustee Reiter, moved the meeting be adjourned. Time: 12;2~ A.M. Unanimous. RICHARD H. MONROE, Village Clerk November 12, 1968