HomeMy WebLinkAbout10/18/1994 VB agenda ext Ordinance No. 4679 ~
Next Resolution No. 34-94
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VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Meeting Room, 1st Floor Tuesday
Mount Prospect Senior Center October 18, 1994
.50 South Emerson Street 7:30 P. M.
Mount Prospect, Illinois 60056
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald "Skip" Farley
Trustee George Clowes Trustee Paul Hoefert
Trustee Timothy Corcoran Trustee Michaele Skowron
Trustee Richard Hendrlcks Trustee Irvana Wilks
III. INVOCATION - Trustee Clowes
IV. APPROVE MINUTES OF REGULAR MEETING, October 4, 1994
V. APPROVAL OF BILLS AND FINANCIAL REPORT
VI. MAYOR'S REPORT
A. PROCLAMATION: October 31, 1994 HALLOWEEN/TRICK OR TREAT DAY
B. PRESENTATION: Mount Prospect AM Rotary Club to Police Department
to help fund the Children's Identification Program
C. PRESENTATION: American Automobile Association (AAA) to Mount Prospect
in recognition of the reduced number of pedestrian fatalities
D. PROCLAMATION: MAKE A DIFFERENCE DAY, October 22, 1994
E. PROCLAMATION: NATIONAL CONSUMERS WEEK, October 23 - 29, 1994
F. EMPLOYEE RECOGNITION: Fire Department
G. PRESENTATION: FIRE PREVENTION POSTER AWARDS
H. PRESENTATION: Certificates of Appreciation to Members of the
Save Our Seniors (SOS) Committee
I. APPOINTMENTS
NOTE: ANY INDIVIDUAL WHO WOULD UKE TO ATTEND THIS MEETING BUT BECAUSE'
OF A DISABIETY NEED SOME ACCOMMODATION TO PARTICIPATE SHOULD
CONTACT THE VILLAGE MANAGER'S OFFICE AT 100 SOUTH EMERSON STREET,
MOUNT PROSPECT, 708/392-$000, EXTENSION 5327, TDD 7081392-6064.
VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VIII. OLD BUSINESS
A. ZBA 40-Z-94, 105, 109 and 111 South Busse Road
1. 2nd reading of AN ORDINANCE AMENDING THE OFFICIAL
ZONING MAP WITH RESPECT TO THE REZONING OF THE
SUBJECT PROPERTY FROM R-X TO R-1 DISTRICT
This Ordinance rezones the subject property from R-X to R-1
for single family home subdivision. The Zoning Board of Appeals
recommended granting this request by a vote of 7-0. (Exhibit A)
2. Preliminary Plat of Subdivision
This Subdivision creates 15 single family lots. The Plan
Commission recommended approving this subdivision.
B. ZBA 41-V-94, 4 Jerry Drive
1st reading of AN ORDINANCE GRANTING A VARIATION FOR
PROPERTY COMMONLY KNOWN AS 4 JERRY DRIVE
This Ordinance grants a variation to allow an existing 156 square
foot shed to remain, rather than the permitted 120 square feet.
The Zoning Board of Appeals recommended granting this
request by a vote of 7-0. (Exhibit B)
IX. NEW BUSINESS
A. A RESOLUTION DIRECTING THE MOUNT PROSPECT DELEGATE
TO THE CULTURAL TRUST COOPERATIVE TO APPROVE THE
DISSOLUTION OF THE CULTURAL TRUST COOPERATIVE AND
TO PROVIDE FOR WAIVER OF CERTAIN TERMS (Exhibit C)
B. 1st reading of AN ORDINANCE ADOPTING THE OFFICIAL
COMPREHENSIVE PLAN OF 1994 FOR THE VILLAGE OF
MOUNT PROSPECT (Exhibit D)
C. A RESOLUTION AUTHORIZING EXECUTION OF AN EASEMENT
AGREEMENT FOR LOT 802 LOCATED WITHIN THE KENSINGTON
CENTER FOR BUSINESS (Exhibit E)
D. 1st reading of AN ORDINANCE AMENDING ARTICLE XI OF
CHAPTER 11 OF THE VILLAGE CODE
This Ordinance amends the Village Code by removing regulations
governing the fares that taxicabs can charge while operating in
the Village. (Exhibit F)
E. A RESOLUTION AMENDING RESOLUTION NO. 19-93 APPOINTING
A DIRECTOR AND ALTERNATE DIRECTOR TO THE SOLID WASTE
AGENCY OF NORTHERN COOK COUNTY (SWANCC) BY
APPOINTING ALTERNATE DIRECTORS-OBSERVERS (Exhibit G)
X. VILLAGE MANAGER'S REPORT
A. Bid Result:
1. Gasoline/Diesel Fuel
Ratify Change Order No. 1 for the Pine/Wille Infrastructure Project
C. Waive bidding procedure and authorize application of concrete
sealant on the lower level of the parking garage at the Police and
Firs Headquarters Buildings
D. Waive bidding procedurs and authorize rsplacing portions of the
heating system in the Senior Citizen Center.
E. Waive bidding procedurs and authorize purchase for expansion of
mezzanine storage area above the mechanics shop in the Public
Works Facility.
F. Request to authorize drawing down on the developers guarantee
bond to install rsquired improvements on Bonita Court.
G. Discussion as to whether the November 8th Committee of the Whole
meeting should be held November 9th due to the General Election.
H. Status Report
Xl. TRUSTEE COMMENTS
Xll. ANY OTHER BUSINESS
Xlll. ADJOURNMENT