Loading...
HomeMy WebLinkAbout6. New Business 03/06/2012Village of Mount Prospect Community Development Department MEMORANDUM TO: MICHAEL E. JANONIS, VILLAGE MANAGER FROM: DIRECTOR OF COMMUNITY DEVELOPMENT DATE: FEBRUARY 27, 2092 N vim�� SUBJECT: EXTENSION OF ORDINANCE # 5838 — CONDITIONAL USE PERMIT FOR A PRELIMINARY PUD FOR SENIOR HOUSING DEVELOPMENT The Petitioner has requested an extension of the zoning approvals granted by the Village in 2011 for a Preliminary Planned Unit Development to construct a senior housing development. The Petitioner has yet to construct the development as-they have not been granted tax credits from the Illinois Housing Development Authority. Therefore, the Petitioner is seeking approval to renew the requests for an additional year in hopes that the tax credits are granted. Attached is a letter from the Petitioner requesting the extension of the Preliminary PUD. Please forward this memorandum and attached letter to the Village Board for their review and consideration at their March 6th meeting. The Village Board would need to approve an amendment to Ordinance #5838 to extend the Preliminary PUD for another year. Staff will be present at this meeting to answer any questions related to this matter. � k ) - William J. Cooney, Jr., AICP Providing affordable housing for seniors February 2, 2012 Mr. William I.. Cooney, Jr. Director of Community Development Village. of Mount Prospect SOS . Emerson Street Mount. Prospect, Illinois 60056 RE: Mount Prospect Horizon Senior Living Community, 1703 E..Kensington Road: request for extension of Conditional Use Permit for Preliminary PUD Dear Mr. Cooney: I am writing to request a one -year extension of the. Conditional Use Permit for the approval of a Preliminary .Planned Unit Development as granted under Ordinance #5853 (March 15, 2011.) There have been no changes to site and building plans that were:approved. under the Ordinance. The reason that we need an extension is that we have not yet secured our financing for the project.. As you `know; this will be an affordable housing development for seniors and we are relying on tax credits and other financing from the'= llli.nois Housing Development Authority (IHDA). The process for securing IHD,A. financing can be quite slow and usually requires several attempts. We:applied to IHDA for Low Income Housing Tai Credits and other financing in December 20'11 and are awaiting a decision. If we.are not successful, we intend. to reapply to IHDA this spring for financing. Because ofthese, delays, we will need.one more year to meet the requirements of the ordinance which includes pulling a building permit: We are still very much looking forward to bringing this much needed senior housing development to Mount Prospect and appreciate your and the Village Board's patience. Sincerely, r etlr M. l).emes Executive Director 4200 West Peterson Avenue Chicago, Illinois 60646 Phone: (773) 286 -3883 Fax. (773).286 -1562 ORDINANCE NO. AN ORDINANCE AMENDING ORDINANCE NO. 5838 GRANTING A CONDITIONAL USE PERMIT FOR THE PRELIMINARY APPROVAL OF A PLANNED UNIT DEVELOPMENT FOR PROPERTY LOCATED AT 1703 EAST KENSINGTON ROAD WHEREAS, the President and Board of Trustees of the Village of Mount Prospect, Illinois did adopt Ordinance No. 5838 entitled "An Ordinance Granting a Conditional Use Permit for the Preliminary Approval of a Planned Unit Development for Property Located at 1703 East Kensington Road ", based upon a preliminary plan for the planned unit development (the "Preliminary Plan "), at their regular meeting held March 15, 2011; and WHEREAS, Section 14.503.0 of the Village Code of Mount Prospect requires that the final plan for granting final approval of a conditional use permit for a planned unit development must be submitted to the Village no more than one (1) year after approval of the Preliminary Plan; and WHEREAS, the final plan, which is required to grant final approval of the conditional use permit for the planned unit development for the property located at 1703 East Kensington Road, is due to be submitted on or before March 15, 2012, and Petitioner requests an additional year within which to submit that final plan; and WHEREAS, the President and Board of Trustees find that it is in the best interests of the Village to permit the extension requested by Petitioner. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS ACTING IN THE EXERCISE OF THEIR HOME RULE POWERS: SECTION ONE: The recitals set forth hereinabove are incorporated herein as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: Ordinance No. 5838 is hereby amended to extend the approval date of the Preliminary Plan, as adopted by Ordinance No. 5838, from March 15, 2011, to March 15, 2012, such that the final plan shall be submitted on or before March 15, 2013. SECTION THREE 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: NAYS: ABSENT: PASSED and APPROVED this day of March, 2012. ATTEST: John J. Matuszak Mayor Pro Tern M. Lisa Angell Village Clerk MOUNT PROSPECT POLICE DEPARTMENT FORMAL MEMORANDUM I CHF 12 -24 CONTROL NUMBER TO: MICHAEL E. JANONIS, VILLAGE MANAGER FROM: JOHN K. DAHLBERG, CHIEF OF POLICE SUBJECT: AMENDMENTS TO CHAPTER 20 OF THE MOUNT P SPECT VILLAGE CODE: ANIMALS DATE: FEBRUARY 29, 2012 On January 17, 2006, the Village Board adopted changes to Chapter 20 of the Village Code, Article II, entitled: Dogs and Cats. Specifically, the Village Board adopted Section 20.207 entitled Vicious Animals, which established mandatory restraint protocols to be followed by the owner of any animal declared vicious as defined in section 20.402 of the Village Code. One of the critical elements of these protocols was the permanent prohibition against walking a vicious animal on a public way. Since January of 2006, approximately two dozen animals, all dogs, have been officially declared vicious animals as defined in section 20.402 of the Village Code. Absent reversing the declaration of their animal as vicious, I frequently receive feedback from residents that the inability to regularly walk their animal on the public way (which is not currently permitted by Section 20.207(A) of the Village Code) is a significant concern for them and a quality of life issue for their animals. This rationale is not hard to follow, but the ultimate goal of the ordinance is to ensure public safety at all times and in all places. In recent months, the police department evaluated current Section 20.207(A) requirements governing "Mandatory Restraint" with an eye towards identifying whether that portion of the ordinance could be amended to address concerns of animal owners over the loss of the ability to provide their animals with opportunities to exercise and at the same time adequately ensure public safety. At the February 14, 2012 Mount Prospect Village Board, Committee of the Whole meeting, I reported the "Vicious Animal" Section of the Village Code (Chapter 20.207), as written, is working well and meets the needs of the community. Likewise, I shared with the Village Board the fact that the police department appreciates the position of residents who have had their animals declared vicious and wish to exercise their animals by walking them on the public way. I proposed amendments to Chapter 20 which would, subject to certain specific restrictions, permit a previously declared vicious animal to be walked on the public way. Page 1 of 2 MOUNT PROSPECT POLICE DEPARTMENT I CHF 12 -24 FORMAL MEMORANDUM CONTROL NUMBER The Village Board indicated it supported the proposed amendments to Chapter 20 and directed staff to pursue revising Chapter 20 to incorporate same. The attached Ordinance would revise Chapter 20 consistent with the direction provided to me by the Village Board at the February 14, 2012, Committee of the Whole meeting. Specifically, the revisions to Section 20.207 would permit a vicious animal to be on the public way subject to the following: Whenever a vicious animal is beyond the premises for the reasons permitted in this subsection, the animal must be: a. Securely muzzled; b. Restrained by a chain or leash, not in excess of six feet (6') in length, excluding a retractable chain or leash; c. Chained or leashed to a three point harness, not a collar; and d. Under the immediate and constant physical restraint of an individual not less than eighteen (18) years of age. Further, the revised Ordinance provides a mechanism by which the Office of the Chief of Police can revoke the privilege of walking a vicious animal on the public way in the event that he or she finds the vicious animal has bitten, attacked or caused injury to any person or other domestic animal while being exercised. Such revocation shall be effective upon service of notice of such finding upon the owner or custodian by personal service or certified mail and shall be subject to a hearing in the manner provided in subsections B(2) and B(3) of this Section. I believe the revised Ordinance language reflects the direction provided my office by the Village Board. JKD:dr Page 2 of 2 ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 20 OF THE VILLAGE CODE OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS, REGARDING VICIOUS ANIMALS BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, PURSUANT TO ITS HOME RULE POWERS: SECTION 1: Section 20.207, "Vicious Animals ", of Article II, Dogs and Cats, of Chapter 20 of the Village Code shall be amended as follows: A. Subsection A(2) shall be deleted in its entirety and a new Subsection A(2) inserted, to be and read as follows: A vicious animal may only leave the securely confined premises for the purpose of obtaining grooming, veterinary care, upon order of a court of competent jurisdiction, to leave the village limits, or as provided in Subsection A(3) of this Section. B. New subsections A(3), A(4) and A(5) shall be inserted, the remaining subsection to be renumbered, to be and read as follows: 3. A vicious animal may leave the securely confined premises for the purpose of exercise, obtaining grooming, veterinary care, upon order of a court of competent jurisdiction, or to leave the village limits. 4. Whenever a vicious animal is beyond the premises for the reasons permitted in this subsection, the animal must be: a. Securely muzzled; b. Restrained by a chain or leash, not in excess of six feet (6) in length, excluding a retractable chain or leash; c. Chained or leashed to a three point harness, not a collar; and d. Under the immediate and constant physical restraint of an individual not less than eighteen (18) years of age. 5. The exercising of a vicious animal, as provided in subsections A and B, shall be a privilege subject to revocation by the Chief of Police in the event that he or she finds that the vicious animal has bitten, attacked or caused injury to any person or other domestic animal while being exercised. Such revocation shall be effective upon service of notice of such finding upon the owner or custodian by personal service or certified mail and shall be subject to a hearing in the manner provided in subsections B(2) and B(3) of this Section. 282490_1 1 SECTION 2: 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: NAYS: ABSENT: PASSED and APPROVED this day of , 2012. John J. Matuszak Mayor Pro Tern ATTEST: M. Lisa Angell Village Clerk 282490_1 F # '* " `, r A r • ��,, 1110 ■ R y DA A' . As you know, I appeared at the January 10, 2012 Committee of the Whole Meeting of the Mount Prospect Village Board to review the requirements of Chapter 11, Article XI of the Village Code entitled: Public Passenger Vehicles. I identified portions of the ordinance the police department felt were no longer necessary in the current public passenger vehicle operating environment to ensure public safety when utilizing same, and could therefore be eliminated or amended. Specifically, I recommended eliminating the current Article XI requirement to license individual taxicabs and require taxi drivers to obtain chauffer licenses. Further, the police department senior staff believes eliminating these requirements stands to improve department operating efficiencies and better reflect local realities associated with the public passenger vehicle industry without jeopardizing public safety moving forward. In light of this review, the Village Board expressed support for my recommendations and directed that Chapter 11, Article XI be amended consistent with the recommendations put forth. Attached is an ordinance that amends Chapter 11 as proposed. If you have any questions, please contact me. JKD:dr Attachment ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 11 AND APPENDIX A OF THE VILLAGE CODE OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS, REGARDING PUBLIC PASSENGER VEHICLES (TAXICABS AND LIVERY) BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, PURSUANT TO ITS HOME RULE POWERS: SECTION 1: Subsection B of Section 11.102, "Rules and Definitions" of Article I, Purpose and Definitions, of Chapter 11 of the Village Code shall be amended as follows: A. The title and definition of "Chauffeur' shall be deleted. B. The definition of "livery vehicle" shall be deleted and replaced with the following: LIVERY VEHICLE: A public passenger vehicle, having a rated seating capacity of not more than seven (7) persons, for hire only at a charge or fare for each passenger per trip or for each vehicle per trip fixed by agreement in advance. C. The definition of "public passenger vehicle" shall be deleted and replaced with the following: PUBLIC PASSENGER VEHICLE: Taxicabs and livery vehicles used for the transportation of passengers for hire. D. The definition of "taxicab" shall be deleted and replaced with the following: TAXICAB: Any motor vehicle, having a rated seating capacity of not more than seven (7) persons, carrying passengers for hire indiscriminately, accepting and discharging such persons as may offer themselves for transportation. SCTION 2: Article XI, "Public Passenger Vehicles ", of Chapter 11 of the Village Code shall be amended by deleting the text in its entirety and inserting the following in its place: Article XI, PUBLIC PASSENGER VEHICLES 11.1101: OPERATION OF PUBLIC PASSENGER VEHICLES: Public passenger vehicles shall be operated in compliance with the provisions of the Illinois Vehicle Code, 625 ILCS 5/1 -100 et seq., including, but not limited to, requirements for insurance of motor vehicles. 11.1102: DESIGNATION OF TAXICABS: A. Every taxicab shall bear on both sides of the vehicle the name of the taxicab company and its telephone number. Such vehicle identification shall be in contrast to the color of the vehicle and in lettering no less than two inches (2 ") in height. C. Each taxicab shall bear on both exterior sides of the vehicle, in Arabic numerals, the identification number assigned to such vehicle by the taxicab company in lettering no less than three inches (3 ") in height. The taxicab identification number shall also be 280824_4 1 conspicuously located within the passenger compartment of said vehicle in lettering no less than four inches (4 ") in height. 11.1103: ADDITIONAL PASSENGERS AFTER ENGAGEMENT: After a taxicab has been hired by one or more persons traveling together, the operator shall not pick up other persons without the express permission of the person or persons first engaging the public passenger vehicle. An appropriate sign shall be posted indicating the restrictions on shared rides. 11.1104: POSTING ESTABLISHED RATES AND CHARGES: There shall be affixed on the inside of each taxicab in a place conspicuous to any person riding in such taxicab, in a frame covered by glass or other transparent materials, a rate card upon which card shall be printed in plain, legible type the rates of fare and charges.. 11.1105: DUTY OF OPERATOR TO STOP RECORDING AND ISSUE RECEIPTS: Upon termination of a trip, the taxicab driver shall stop recording on the taximeter and shall call the passenger's attention to the fare registered. The taximeter shall not be changed until the fare has been paid or a charge ticket therefor is made out and handed to the person hiring the taxicab. Any passenger is entitled to receive, upon request, a receipt for the fare paid, showing the name of the taxicab owner, the name of the driver, the amount paid and the date. 11.1106: RIGHT OF OPERATOR TO DEMAND FARE IN ADVANCE; REFUSAL TO TRANSPORT PASSENGERS: The operator in control of any taxicab may demand in advance the payment of the fare of the person desiring to be carried by such taxicab and may refuse to convey any person who shall not comply with the demand; but no operator of a taxicab shall otherwise refuse or neglect to transport any orderly person, upon request, anywhere in the village unless previously engaged or unable to do so. 11.1107: DUTY OF PASSENGER TO PAY FARE: It shall be unlawful for any person to refuse to pay the legal fare of any taxicab after hiring such taxicab. 11.1108: TAXIMETERS: A. No taxicab shall operate with passengers for hire unless equipped with a functional taximeter that shall be accurately recording the fare to be charged. B. A taximeter shall be located so that its face can be seen by a passenger from the rear compartment of the vehicle. C. Adequate lighting facilities shall be provided for illuminating the face of the taximeter so that it may be conveniently read by the passenger whenever the taximeter is in operation. D. Taximeters shall be equipped with an overhead indicator to indicate that the taxicab is vacant or for hire when lit, and not for hire when extinguished. E. No person shall tamper with, break or mutilate any taximeter, cable or seal thereof. 11.1109: LIVERY VEHICLE OPERATION: 280824_4 A. Livery vehicles shall not pick up or solicit passengers for hire from the streets. B. Livery vehicles shall not park in taxicab stands. C. Livery vehicles shall not indiscriminately accept passengers, but shall be limited in scope of operation to carrying for hire on a contract basis at a price agreed upon prior employment and by arrangement of the parties at the time of initial telephone contract by the customer to the livery company. 11.1110: PENALTY FOR VIOLATION: Any person violating this article shall be subject to a fine in the amount set in appendix A, division I I I of this code. 11.1111: SEVERABILITY: Each of the provisions of this article is severable, and if any provision shall be declared to be invalid, the remaining provisions shall not be affected but shall remain in full force and effect. SECTION 3: Section 11.3410 of Article XXXIV, "Other Fees ", of Chapter 11 of the Village Code shall be amended by deleting Subsection Q, "Public Passenger Vehicles" in its entirety. SECTION 4: Appendix A, Division 1, "Bonds, Salaries, Insurance and Miscellaneous ", of the Village Code shall be amended by deleting Section 11.1105: Insurance Required (Taxicabs), in its entirety. SECTION 5: Appendix A, Division 2, "Fees Rates and Taxes ", of the Village Code shall be amended as follows: A. Deleting the following in its entirety: Section 11.02 APPLICATION: Nonrefundable fee: $10.00 Section 11.1120: CHAUFFEUR LICENSE APPLICATION: A. Nonrefundable applicable fee: $10.00. B. Subsection Q, "Public passenger vehicles," of Subsection 11.3410, "Other Fees ", shall be deleted in its entirety. SECTION 6: Appendix A, Division 3, "Penalties and Fines ", of the Village Code shall be amended by deleting the number "11.1141" and replacing it with the number "11.1110 ", and deleting the word "Taxicab" and replacing it with the phrase "Public Passenger Vehicle ", to be and read as follows: Section 11.1110: PENALTY FOR VIOLATION (PUBLIC PASSENGER VEHICLES): Fine: Not less than $500.00 nor more than $2,500.00. 280824_4 3 SECTION 7: 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: NAYS: ABSENT: PASSED and APPROVED this day of , 2012. John J. Matuszak Mayor Pro Tern ATTEST: M. Lisa Angell Village Clerk 280824_4 KLEIN, THORPE & JENKINS, LTD. Attorneys at Law 20 N. Wacker Orive, Ste 1660 Chicago, Illinois 60606 -2903 T 312 984 6400 F 312 984 6444 OO 312 984 6468 emhilliktjlaw.com MEMORANDUM TO: Michael E. Janonis Mount Prospect Village Manager FROM: George A. Wagner Assistant Village Attorney DATE: March 1, 2012 15010 S. Ravinia Avenue, Ste 10 Orland Park, Illinois 60462 -5353 T 708 349 3888 F 708 3491506 RE: Amendment to Chapter 11 in regard to Solicitation www.ktilaw.com i As you know, Chief Dahlberg suggested that the Village Board review the requirements of Article XXVIII, Chapter 11 of the Village Code, in regard to solicitation, because the registration requirements were onerous for the Police Department and he was concerned that the present requirements might not meet Constitutional muster. In response, we conducted a review of those provisions and agree that certain of the provisions, especially the Police Chief's discretion to approve /revoke solicitor registration, were problematic. In light of this review, I understand that the Village Board intends to eliminate the registration requirements and to limit enforcement of solicitation to those cases in which an owner or occupant of property has restricted solicitation by the placement of a sign to that effect at the property. Attached is an ordinance that amends Chapter 11 as proposed. If you have any questions, please contact me. c: Dave Strahl, Assistant Village Manager Lisa Angell, Village Clerk John Dahlberg, Police Chief Mike Semkiu, Deputy Police Chief Everette M. Hill, Jr., Village Attorney 282741_1 ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 11, "MERCHANTS, BUSINESSES, OCCUPATIONS AND AMUSEMENTS ", AND APPENDIX A OF THE VILLAGE CODE OF MOUNT PROSPECT, ILLINOIS, REGARDING SOLICITATION BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, PURSUANT TO ITS HOME RULE POWERS: SECTION 1: Section 11.102 of Article I, entitled "PURPOSE AND DEFINITIONS ", of Chapter 11, entitled "MERCHANTS, BUSINESSES, OCCUPATIONS AND AMUSEMENTS ", of the Mount Prospect Village Code shall be amended as follows: A. Delete the word "CANVASSER" and replace it with the word "CANVASSING," the text to remain. B. Delete the following definition and language in its entirety: REGISTERED SOLICITOR: Any person who has obtained a valid certificate of registration as hereinabove provided, and which certificate is in the possession of the solicitor on his or her person while engaged in soliciting. SECTION 2: Section 11.2819 of Article XXVIII, entitled "SOLICITORS; REGISTRATION ", of Chapter 11, entitled "MERCHANTS, BUSINESSES, OCCUPATIONS AND AMUSEMENTS ", of the Mount Prospect Village Code shall be deleted in its entirety and replaced with the following: 11.2819 Solicitation in Violation of Sign It shall be unlawful for any person to engage in the business of "soliciting" or "canvassing," as defined in Article I of this Chapter, upon any premises within the corporate limits of the Village wherein an owner or occupant has posted a notice stating "SOLICITATION PROHIBITED" OR "NO SOLICITORS INVITED," as provided in Section 11.2821 of this Article. 282559_1 1 SECTION 3: Section 11.2821of Article XXVIII, entitled "NOTICE REGULATING SOLICITING', of Chapter 11, entitled "MERCHANTS, BUSINESSES, OCCUPATIONS AND AMUSEMENTS ", of the Mount Prospect Village Code shall be amended as follows: A. The following language shall be deleted from Subsection (A): ONLY SOLICITORS REGISTERED WITH THE MOUNT PROSPECT POLICE DEPARTMENT INVITED and replaced with "NO SOLICITORS INVITED ". B. The last sentence of Subsection B shall be deleted, to be and read as follows: B. The letters shall be at least one -third inch (1/3 ") in height. SECTION 4: Subsection A of Section 11.2822 of Article XXVIII, entitled "DUTY OF SOLICITORS ", of Chapter 11, entitled "MERCHANTS, BUSINESSES, OCCUPATIONS AND AMUSEMENTS ", of the Mount Prospect Village Code shall be deleted in its entirety and replaced it with the following: A. It shall be the duty of every solicitor when going onto any premises to first examine any notice posted as provided in Section 11.2821 of this Article, and to be governed by the statement contained on the notice. If the notice states "SOLICITATION PROHIBITED" or "NO SOLICITORS INVITED ", then the solicitor shall immediately, without further notice, leave the prem ises. SECTION 5: Section 11.2823 of Article XXVIII, entitled "APPLICATION FOR REGISTRATION ", of Chapter 11, entitled "MERCHANTS, BUSINESSES, OCCUPATIONS AND AMUSEMENTS ", of the Mount Prospect Village Code shall be amended by deleting Section 11.2823 in its entirety, the remaining Sections to be renumbered numerically. 282559_1 2 SECTION 6: Section 11.2824 of Article XXVIII, entitled "INVESTIGATION AND ISSUANCE OF REGISTRATION CERTIFICATE ", of Chapter 11, entitled "MERCHANTS, BUSINESSES, OCCUPATIONS AND AMUSEMENTS ", of the Mount Prospect Village Code shall be amended by deleting Section 11.2824 in its entirety, the remaining Sections to be renumbered numerically. SECTION 7: Section 11.2825, renumbered Section 11.2823, of Article XXVIII, entitled "LIMITATIONS ON SOLICITATION ", of Chapter 11, entitled "MERCHANTS, BUSINESSES, OCCUPATIONS AND AMUSEMENTS ", of the Mount Prospect Village Code shall be amended by deleting the phrase "whether registered under this article or not," so that the renumbered Section 11.2823 shall read as follows: It is hereby declared to be unlawful and shall constitute a nuisance for any person to go upon any premises and ring the doorbell upon or near any door of a residence located thereon, or rap or knock upon any door, or create any sound in any other manner calculated to attract the attention of the occupant of such residence, for the purpose of securing an audience with the occupant thereof and engage in soliciting prior to nine o'clock (9:00) A.M. of any weekday or Saturday, or after eight o'clock (8:00) P.M. on any weekday or Saturday during daylight- saving time, or prior to nine o'clock (9:00) A.M. of any weekday or Saturday or after six o'clock (6:00) P.M. of any weekday or Saturday during central standard time, or at any time on a Sunday or on a state or national holiday. SECTION 8: Section 11.2826 of Article XXVIII, entitled "REVOCATION OR DENIAL OF REGISTRATION ", of Chapter 11, entitled "MERCHANTS, BUSINESSES, OCCUPATIONS AND AMUSEMENTS ", of the Mount Prospect Village Code shall be amended by deleting Section 11.2826 in its entirety, the remaining Sections to be renumbered numerically. SECTION 9: Appendix A, Division I, entitled "Bonds, Insurance, Salaries and Miscellaneous ", of the Mount Prospect Village Code shall be amended by deleting the following in its entirety: 282559_1 3 Section 11.2803: BOND (Solicitors): Bond: $1,000.00. SECTION 10: Appendix A, Division III, Penalties and Fines, of the Mount Prospect Village Code shall be amended by deleting the reference to "Section 11.2827" and replacing it with "Section 11.2825." SECTION 11: 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: NAYS: ABSENT: PASSED and APPROVED this ATTEST: day of 2012 John J. Matuszak Mayor Pro Tem M. Lisa Angell Village Clerk 282559_1 4 Mount Prospect ff 6/ Mount Prospect Public Works Department INTEROFFICE MEMORANDUM "T� • H' TO: VILLAGE MANAGER MICHAEL E. JANONIS FROM: DIRECTOR OF PUBLIC WORKS DATE: FEBRUARY 29, 2012 SUBJ: ORDINANCE RATIFYING THE SALE OF SURPLUS STREET THE CITY OF OAK FOREST, ILLINOIS ($25,000) In September 2010, the Village Board authorized the sale of a 2002 Elgin street sweepepl'as surplus equipment. The ordinance memorializing this action specifically authorized cond6cting this transaction at the Northwest Municipal Conference live vehicle auction or via the GovDeals.com Internet site. Past experience with the Northwest Municipal Conference live vehicle auction suggested that specialized vehicles, such as street sweepers, do not garner attractive bids in that forum. Therefore, staff elected to forgo the live auction and market the vehicle exclusively at GovDeals.com. The sweeper was marketed at GovDeals.com in 2011. Unfortunately, none of the bids received satisfied the minimum bid requirement of $25,000. The minimum bid requirement was established by staff as a fair market price given the age and condition of the sweeper. The highest bid received was $16,500. After the GovDeals.com bidding was closed, staff received a written offer to purchase the sweeper for $25,000 from the City of Oak Forest, Illinois. A representative of the Oak Forest Public Works Department explained that he had noted the availability of the sweeper on GovDeals.com but was unable to participate in the auction due to limitations of the City of Oak Forest purchasing policy. With your approval, the Oak Forest offer was accepted. A check in the amount of $25,000 payable to the Village of Mount Prospect and drawn on the bank account of the City of Oak Forest was received on February 29, 2012. Title to the sweeper was subsequently transferred. Oak Forest will take physical possession of the sweeper on March 1, 2012. The attached ordinance ratifies your decision. Please forward this matter for the Village Board's consideration at their March 6, 2012 regular meeting. Sean P. Dorsey ORDINANCE NO. AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT WHEREAS, pursuant to Ordinance No. 5817, which was adopted on September 21, 2010, the President and Board of Trustees of the Village of Mount Prospect declared that a 2002 Elgin Pelican P- 3753-D street sweeper (the "Street Sweeper "), owned by the Village of Mount Prospect, was no longer useful or necessary to the Village and that the best interests of the Village would be served by selling the Street Sweeper at auction or by internet sales to the highest bidder; and WHEREAS, the Street Sweeper was not sold at auction or by internet sales, as the result of unacceptable bids; and WHEREAS, the City of Oak Forest, an Illinois municipal corporation, thereafter offered to purchase the Street Sweeper for the amount of TWENTY -FIVE THOUSAND DOLLARS ($25,000), which amount exceeded all prior bids; and WHEREAS, based upon the City of Oak Forest's offer to purchase the Street Sweeper and the previously low bids for such sale, Village Manager Michael Janonis approved the sale of the Street Sweeper to the City of Oak Forest, which sale was thereafter consummated. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS ACTING IN THE EXERCISE OF THEIR HOME RULE POWER: SECTION ONE: The foregoing recitals are an integral part of this Ordinance and are incorporated herein as if fully set forth. SECTION TWO: The President and Board of Trustees of the Village of Mount Prospect hereby declare that the sale of the Street Sweeper was in the best interests of the Village and ratify the actions of Village Manager Michael Janonis in his approval of the sale to the City of Oak Forest. SECTION THREE: 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: NAYS: ABSENT: PASSED and APPROVED this _ days of , 2012. John J. Matuszak Mayor Pro Tern ATTEST: M. Lisa Angell Village Clerk 1 RESOLUTION NO. A RESOLUTION ADOPTING THE 2012 OFFICIAL ZONING MAP FOR THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS WHEREAS, as mandated by the Illinois Compiled Statutes 5/11- 13 -19, the Corporate Authorities shall cause to be published no later than March 31 of each year, a map showing the existing zoning uses, divisions, restrictions, regulations and classifications for such municipality for the preceding year. NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS ACTING IN THE EXERCISE OF THEIR HOME RULE POWERS: SECTION ONE: The President and Board of Trustees of the Village of Mount Prospect do hereby adopt and approve the 2012 Mount Prospect Official Zoning Map, attached hereto and presented as "Exhibit A." SECTION TWO: This resolution shall be in full force and effect from and after its passage, approval and publication in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of March, 2012. John J. Matuszak Mayor Pro Tem ATTEST: M. Lisa Angell Village Clerk H: \CLKO \WIN \RESOLUTION\Zoning Map,2012.doc VILLAGE OF MOUNT PROSPECT OFFICIAL ZONING MAP Effective: March 31, 2012 CR .� °R 1 = .w s =� N CR 3 �( movi Imbra Zoning Districts B1, OFFICE R1, SINGLE - FAMILY RESIDENTIAL B2, NEIGHBORHOOD SHOPPING DISTRICT R2, ATTACHED SINGLE - FAMILY RESIDENTIAL B3, COMMUNITY SHOPPING R3, LOW - DENSITY RESIDENTIAL B4, COMMERCIAL CORRIDOR R4, MULTI - FAMILY DEVELOPMENT B5, CENTRAL COMMERCIAL R5, SENIOR CITIZEN RESIDENCE 135C, CENTRAL COMMERCIAL CORE RA, SINGLE - FAMILY RESIDENTIAL RX, SINGLE - FAMILY RESIDENTIAL CR, CONSERVATION RECREATION XX, UNINCORPORATED COOK COUNTY 11, LIMITED INDUSTRIAL 12, RAILROAD y m P.U.D. OR, OFFICE RESEARCH P1, OFF STREET PARKING 0 0.5 1 1.5 2 Miles IN THE MATTER OF THE APPEAL OF CRYSTAL HEALTH SPA, d /b /a EXERCISE SPA, 1735 W. ALGONQUIN ROAD, MOUNT PROSPECT, ILLINOIS, BUSINESS LICENSE NO. 148 FROM THE ORDER OF REVOCATION ISSUED BY THE VILLAGE OF MOUNT PROSPECT HEARING OFFICER FINAL ORDER On February 28, 2012, the Corporate Authorities of the Village of Mount Prospect conducted a hearing pursuant to the Mount Prospect Village Code on the appeal of the licensee from the Order of Revocation issued by Hearing Officer David Strahl on December 14, 2011. Prior to the hearing on the appeal, the President and Board of Trustees were provided with a transcript of the original hearing on the charges and with the findings and Order of the Hearing Officer. The President and Board of Trustees conducted an "on the record" review of the matter, heard arguments of counsel and conducted their deliberations with respect to the appeal. Based on the foregoing, the President and Board of Trustees hereby find as follows: 1. Charges were filed, the initial hearing was held and the appeal of the matter before the President and Board of Trustees were all accomplished in the manner provided by law. 2. Both parties to the appeal were represented by counsel of their own choosing. 3. The filing of charges, the conduct of the initial hearing and the hearing on the appeal were all accomplished according to applicable law. 4. The President and Board of Trustees specifically find that pursuant to the Mount Prospect Village Code, every business licensee is to be held responsible for the actions of the agents and employees of the licensee as if those actions were his or her own. 5. The President and Board of Trustees further specifically find that given the egregious nature of the activities of the licensee's employee that revocation of the license was the appropriate order. IT IS THEREFORE ORDERED that the decision of the Hearing Officer is affirmed both as to the findings and the assessed penalty of revocation. Business License No. 148 is therefore revoked as of 11:59 p.m., March 7, 2012. A copy of the transcript of the hearing on appeal shall be attached to this Order. Dated: JOHN J. MATUSZAK Mayor Pro -Tem Mount Prospect 282740_1