HomeMy WebLinkAbout08/16/1994 VB agenda ext Ordinance No. 4663 ,~ ~
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 August 16, 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 I-lenddcks Trustee Irvana Wilks
III. INVOCATION - Trustee Hendricks
IV. APPROVE MINUTES OF REGULAR MEETING, August 2, 1994
V. APPROVAL OF BILLS AND FINANCIAL REPORT
VI. MAYOR'S REPORT
VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VIII. OLD BUSINESS
A. 2nd reading of AN ORDINANCE PROVIDING FOR THE SUBMISSION
OF A CERTAIN QUESTION TO THE ELECTORS OF THE VILLAGE
OF MOUNT PROSPECT, ILLINOIS
Pursuant to a request of the Mount Prospect Public Library Board,
this Ordinance authorizes a referendum question to be placed on the
ballot for the November 8, 1994 election. (Exhibit A)
B. 2nd reading of AN ORDINANCE AMENDING CHAPTER 13
(ALCOHOLIC LIQUOR DEALERS)
This Ordinance amends the Village Code as it relates to
alcoholic beverages. (Exhibit B)
C. ZBA 31~CU-94, 101 East Rand Road
1st 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 radio tower exceeding 70 feet in height. The Zoning
Board of Appeals voted 3-1 to deny this request. Exhibit C)
IX. NEW BUSINESS
A. Meier Road Subdivision (Mc Kone Builders)
1. Request for modification from the Development Code
relative to lot depth on 3 lots.
2. Request for modification from the Development 'Code
relative to radius of cul de sac bulb
The Plan Commission recommended granting these requests by
a vote of 8-0.
B. ZBA 29-CU-94, Home Depot (Randhurst Shopping Center)
The Petitioner is requesting an amendment from the Planned
unit Development governing Randhurst Shoppir~g Center to allow the
removal of the Child-World Building and the Wards Auto Center and
to allow the construction of a new retail store and auto center. The
Zoning Board of Appeals recommended granting this request by a
a vote of 5-1 and one abstention.
C. ZBA 33-V-94, 800 W. Lonnquist Boulevard
The Petitioner has withdrawn this request for a variation to permit an
interior side yard setback of 3 feet, rather than the required 5 feet.
D. 1st 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 D)
E. 1st 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 E)
F. 1st reading of AN ORDINANCE AMENDING ARTICLE V OF
CHAPTER 22 OF THE VILLAGE CODE
This Ordinance allows the Village to sell water to other governmental
entities through an Intergovernmental Agreement at a rate to be
agreed upon between the entities. (Exhibit F)
G. 1st reading of AN ORDINANCE AMENDING CHAPTER 4 OF THE
VILLAGE CODE
This Ordinance increases the $4,000 limit for purchasing without
going out for competitive bid to $10,000. (Exhibit G)
H. 1st reading of AN ORDINANCE AMENDING ARTICLE V OF
CHAPTER 4 OF THE VILLAGE CODE
This Ordinance authorizes the Finance Director to sell Village
owned property without an authorizing Ordinance when the
value of the property is determined to be $100.00 or less. (Exhibit H)
X. VILLAGE MANAGER'S REPORT
A. Bid Results:
1. Shade trees for Village parkways
2. Demolish One South Emerson Street
3. I-Oka/Suns~t Reconstruction
B. Proposals for computer software
C. Status Report
Xl. TRUSTEE COMMENTS
Xll. ANY OTHER BUSINESS
Xlll. ADJOURNMENT