HomeMy WebLinkAbout07/05/1994 VB agenda
Next Ordinance No. 4654
Next Resolution No. 29-94
VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Meeting Room, 1st Floor Tuesday
Mount Prospect Senior Center July 5, 1994
50 South Emerson Street 7:30 P. M.
Mount Prospect, illinois 60056
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald '~ldp" Farley
Trustee George Clowes Trustee Paul Hoefert
Trustee Timothy Corcoran Trustee Mlchaele Skowmn
Trustee Richard Hendricks Trustee Irvana Wilks
III. INVOCATION - Trustee Clowes
IV, APPROVE MINUTES OF,REGULAR MEETING, June 2t, 1994
V. APPROVAL OF BILLS
VI. MAYOR'S REPORT
VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VIII. OLD BUSINESS
A. ZBA 10-Z-94 and ZBA 11-CU-94, 350 North Wolf Road
1. 2nd reading of AN ORDINANCE AMENDING THE
OFFICIAL ZONING MAP OF THE VILLAGE
The Petitioner has withdrawn this request due to their
failure to receive a Certificate of Need from the State of
Illinois.
2. 2nd reading of AN ORDINANCE GRANTING A
CONDITIONAL USE FOR PROPERTY LOCATED AT
350 NORTH WOLF ROAD
The Petitioner has withdrawn this request due to their
failure to receive a Certificate of Need from the State
of Illinois.
IX. NEW BUSINESS
A. ZBA 18-V-94, 1505 Barberry Lane
The Petitioner is requesting a variation to allow a minimum side
yard setback of 5 feet, instead of the required 9.5 feet, to allow
an attached garage addition. The Zoning Board of Appeals
recommended denying this request by a vote of 4-3.
B. ZBA 24-V-94, 20 North Marcella
The Petitioner requested a variation to allow a circular driveway,
resulting in a front yard lot coverage of 46% rather than
the maximum 35% allowed. At the request of the Zoning
Board of Appeals, the request was revised, eliminating the
front yard lot coverage variation. The Zoning Board of Appeals
recommended granting the circular driveway by a vote of 5-2.
C. ZBA 25-V-94, 703 West Milburn
The Petitioner is requesting a variation to allow a shed to be
located two feet from the interior side property line, rather than
the required 5 foot minimum. The Zoning Board of Appeals
recommended granting the request by a vote of 7-0.
D. ZBA 28-V-94, 1418 East Emmerson Lane
The Petitioner requested a variation to allow a 18' x 16' shed,
rather than the 10' x 12' square foot shed allowed. At the request
of the Zoning Board of Appeals, the Petitioner revised the
variation requested to allow a 16' x 14' shed. The Zoning Board of
Appeals recommended granting the revised request by a vote
of 7-0~
E. Acknowledge receipt of the Annual Report of the Mount Prospect
Public Library.
F. 1st reading of AN ORDINANCE AUTHORIZING THE DISPOSAL
OF CERTAIN PERSONAL PROPERTY OWNED BY THE
VILLAGE OF MOUNT PROSPECT
This Ordinance authorizes the Village to donate the 1966 Fire
Department Pumper to a Southern Illinois community in need of
this type of equipment due to the floods last spdng. The Village
Board had previously expressed a desire to make this donation. (Exhibit A)
G. 1st reading of AN ORDINANCE AUTHORIZING THE DISPOSAL
OF CERTAIN PERSONAL PROPERTY OWNED BY THE
VILLAGE OF MOUNT PROSPECT
This Ordinance authorizes the Village to donate certain surplus
video cameras from the Cable Division to School District 57. The
Village Board had previously expressed a desire to make this
donation. (Exhibit B)
H. 2nd reading of AN ORDINANCE AMENDING CHAPTER 24
ENTITLED "FIRE PREVENTION CODE" OF THE VILLAGE
CODE
This Ordinance adopts the Fire Safety regulations set forth
in the BOCA Property Maintenance Code and places those
regulations in the Chapter 24 (Fire Prevention Code) of the
Village Code. This is a housekeeping item which entails no
substantive changes to Code requirements. (Exhibit C)
I. Accept improvements installed in conjunction with the
Dempster Development Center (RecPlex)
J. 2nd reading of AN ORDINANCE AMENDING CHAPTER 13
ENTITLED "ALCOHOLIC LIQUOR DEALERS" IN ITS ENTIRETY
This Ordinance has been revised and will be presented to
the Village Board for further discussion at the next Committee
of the Whole meeting on July 12th,
X. VILLAGE MANAGER'S REPORT
A. Approve the wage agreement with the Fireflghters Association
B. Waive bidding procedure and authorize contract for the fire
suppression system in the Historical Museum Annex.
C. 1st reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS
TO THE ANNUAL BUDGET ADOPTED FOR FISCAL YEAR
COMMENCING MAY 1, 1993 AND ENDING MAY 1, 1994
This budget amendment is required to reconcile unanticipated
expenditures in the Downtown Redevelopment Fund and
Capital Projects Fund. (Exhibit D)
D. Status Report
Xl. TRUSTEE COMMENTS
Xll. ANY OTHER BUSINESS
XlII. EXECUTIVE SESSION - Sale of Property
XlV. ADJOURNMENT