HomeMy WebLinkAbout09/06/1994 VB agenda Next Ordinance No. 4667
Next Resolution No. 31-94
VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Meeting Room, 1st Floor Tuesday
Mount Prospect Senior Center September 6, 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
APPROVE MINUTES OF REGULAR MEETING, August 16, 1994
V. APPROVAL OF BILLS
VI. MAYOR'S REPORT
A. PROCLAMATION:
Chamber of Commerce Week, September 18 - 24, 1994
Save Our Seniors Day, September 13, 1994
B. A RESOLUTION ACKNOWLEDGING THE CONTRIBUTIONS
OF DONALD C. WEIBEL (Exhibit
C. APPOINTMENTS
VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VIII. OLD BUSINESS
A. MEIER ROAD SUBDIVISION PUBLIC HEARING
This Public Hearing, called pursuant to proper legal notice having
been published in the Mount Prospect Herald on August 11, 1994,
is for the purpose of considering vacating a portion of unimproved
public right-of-way approximately 570 feet north of VVhite Oak on
Meier Road. The vacated parcel will revert back to the developer
of Lot 9 of the Meier Road Subdivision.,
2. 1st reading of AN ORDINANCE VACATING A PORTION OF
./ f PUBLIC RIGHT-OF-WAY ON MEIER ROAD
'~ -" This Ordinance vacates a portion of Meier Road, being the
., subject of the preceding Public Hearing. (Exhibit B)
3. 1st reading of AN ORDINANCE GRANTING MODIFICATIONS
FROM THE DEVELOPMENT CODE FOR PROPERTY
~/ LOCATED WITHIN THE MEIER ROAD SUBDIVISION
This Ordinance grants modifications relative to lot depths on lots
7, 8, and 9 within the Meier Road Subdivision as well as allowing
the bulb of the cul de sac to be 110 feet instead of the required
120 feet. The Plan Commission recommended granting these
modifications by a vote of 7-0. (Exhibit C)
4. Final Plat of Subdivision for Meier Road creating a 9-lot
residential subdivision.
B, ZBA 29-CU-94, Home Depot (Randhurst Shopping Center)
~, ~ 1st reading of AN ORDINANCE AMENDING ORDINANCE NO. 3604
GRANTING A PLANNED UNIT DEVELOPMENT TO RANDHURST
,. ? SHOPPING CENTER
This Ordinance allows 3 existing buildings located at the southeast
corner of Randhurst Shopping Center to be demolished and replaced
with a retail store and auto center. The Zoning Board of Appeals
recommended granting these requests by a vote of 5-1 with one
abstention. (Exhibit D)
C. ZBA 31-CU-94, 101 East Rand Road
2nd reading of AN ORDINANCE GRANTING A CONDITIONAL USE
FOR PROPERTY COMMONLY KNOWN AS 101 EAST RAND ROAD
This Ordinance grants a Conditional Use to allow a ground-mounted
antenna structure exceeding 70 feet in height. The Zoning Board of
Appeals voted 3-1 (with one abstention due to conflict of interest) to
approve this request. The lack of 4 affirmative votes means that this
request comes before the Village Board as a denial. Exhibit E)
D. 2nd reading of AN ORDINANCE AMENDING ARTICLE V
OF CHAPTER 21 (BUILDING CODE) OF THE VILLAGE CODE
OF MOUNT PROSPECT
This Ordinance amends the regulations relative to cross connections. (Exhibit F)
E 2nd reading of AN ORDINANCE AMENDING ARTICLE IV OF
CHAPTER 22 (WATER AND WATER SUPPLY) OF THE VILLAGE
CODE OF MOUNT PROSPECT
This Ordinance establishes cross-connection regulations pursuant to
the requirements of State agencies. (Exhibit G)
F. 2nd reading of AN ORDINANCE AMENDING CHAPTER 4 OF THE
VILLAGE CODE
This Ordinance increases the dollar limit for purchasing without
corn petitive bids from $4,000 to $10,000. (Exhibit H)
X. HEW BUSINESS
~,. 1st reading of AN ORDINANCE AMENDING ARTICLE Xl
OF CHAPTER 11 OF THE VILLAGE CODE ~
This Ordinance increases the amount passengers may be
charged by taxi cab companies licensed to do business in
· the Village. (Exhibit J)
- B. 1st reading of AN ORDINANCE AUTHORIZING THE SALE OF
PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT
This Ordinances authorizes the sale of two vehicles at the
Northwest Municipal Conference auction scheduled for October 15,
1994. (Exhibit K)
C. A RESOLUTION IN SUPPORT OF ILLINOIS SUPERCONDUCTOR
CORPORATION MAKING APPLICATION FOR COOK COUNTY
CLASS 6b TAX EXEMPTION
This Resolution expresses the support of the Village for Illinois
Superconductor Corporation to make application for participation
in the Cook County program: (Exhibit L)
D. ZBA 35-CU-94, ZBA 36-V:94, 1918 Wood Lane
? 1. The Petitioner is requesting a Conditional Use to allow a
detached three-car garage. The Zoning Board of Appeals
recommended granting this request by a vote of 7-0.
2. The Petitioner is requesting a variation to allow a driveway
width of 29 feet instead of the maximum allowed 22.75 feet.
The Zoning Board of Appeals recommended granting this
- - request by a vote of 7-0.
E. ZBA 37-V-94, 310 W. Northwest Highway
The Petitioners are requesting variations to allow structures within
the minimum required 30 foot setback in order to relocate fuel
-., dispenser islands and to'install a new canopy. The Zoning Board
of Appeals recommended granting this request by a vote of 7-0.
F. ZBA 39-A-94, Village of Mount Prospect ....
- . The Petitioner is requesting various text amendments to the
Village Zoning Code. The Zoning Board of Appeals recommended
granting this request by a vote of 7-0.
G. ZBA 40-Z-94, 105, 109, and 111 South Busse Road, Semar Subdivision
The Petitioner has requested that-this-item~e~l~erred to the next
Viii.age Board meet ng on ts~e~iember 20 1994.. ~.)
X. VILLAGE MANAGER'S REPORT
A. Bid Results:
· 1. Parkway Restoration
· --2. Street Lighting Improvements
..-3. High Service Pump Replacement
.4. Golf Road Watermain Replacement
Request to waive bidding process for holiday decorations.
Request from Rust Environmental to adjust their consulting fee on
the Hatlen Heights flood control project.
D. Status Report
Xl. TRUSTEE COMMENTS
Xll. ANY OTHER BUSINESS
Xlll. EXECUTIVE SESSION 1. Personnel
2. Property Acquisition
XlV, ADJOURNMENT