HomeMy WebLinkAbout05/03/1994 VB agenda ~
Next Ordinance No. 4639 ~
Next Resolution No. 18-94
VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Meeting Room, 1st Floor Tuesday
Mount Prospect Senior Center May 3, 1994
50 South Emerson Street 7:30 P; M.
Mount Prospect, Illinois 60056
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald "Skip" Fa~tey
Trustee George Clowes Trustee Paul Hoefe~t
Trustee Timothy Corcoran Trustee Michaele Skowron
Trustee Richard Hendrlcks Trustee Irvana Wllks
III. INVOCATION - Trustee Clowes
IV. APPROVE MINUTES OF REGULAR MEETING, APRIL 19, 1994
V. APPROVAL OF BILLS
VI. MAYOR'S REPORT
A. PROCLAMATION: PUBLIC WORKS WEEK, May 9 - 14, 1994
B. PRESENTATION: Certificate of Achievement for Excellence in
Financial Reporting for fiscal year ending
April 30, 1993
C. Appointments
VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VIII. OLD BUSINESS
A. ZBA 71-Z-93 and ZB^ 72-SU-93, Creekside at Old Orchard,
Northeast corner of Rand Road and Euclid Avenue
1. 2nd reading of AN ORDINANCE AMENDING THE OFFICIAL
ZONING MAP OF THE VILLAGE OF MOUNT PROSPECT
This Ordinance rezones the subject property from C-R
(Conservation Recreation) Distdct to R-4 (Multi-Family)
District. (Exhibit A)
2, 2nd reading of AN ORDINANCE GRANTING A SPECIAL
USE IN THE NATURE OF A PLANNED UNIT
DEVELOPMENT FOR PROPERTY LOCATED AT THE
NORTHEAST CORNER OF RAND ROAD AND
EUCLID AVENUE (CREEKSIDE AT OLD ORCHARD)
This Ordinance grants a Special Use in the nature of a
Planned Unit Development in order to allow four 5-story
buildings with a total of 200 residential condominium units. (Exhibit B)
3. 2nd reading of AN ORDINANCE AUTHORIZING THE
EXECUTION OF AN AMENDMENT TO AMENDED CONSENT
DECREE IN CHICAGO TITLE AND TRUST, ETC ET AL V.
MOUNT PROSPECT, 65 CH 5300
This item should be deferred until the final draft of the Consent
Decree has been reviewed and approved by staff.
B. ZBA 2-CU-94, 1814 Bonita Avenue
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE
FOR PROPERTY LOCATED AT 1814 BONITA AVENUE
This Ordinance grants a Conditional Use to allow a detached
garage designed to house more than 2 motor vehicles,
allowing a 528 square foot addition to the existing garage. The
Zoning Board of Appeals recommended granting this request
by a vote of 7-0. (Exhibit C)
C. ZBA 9-A-94, Amend Chapter 14 (Zoning Ordinance)
1st reading of AN ORDINANCE AMENDING ARTICLE XIV
ENTITLED R-5 (SENIOR CITIZEN RESIDENCE DISTRICT)
This Ordinance amends the Chapter 14 (Zoning Ordinance) to
allow a convalescent home-nursing home as a Conditional Use
as well as establish a definition of Convalescent/Nursing Home.
The Zoning Board of Appeals recommended granting this
'request by a vote of 6-1. (Exhibit D)
D. ZBA 10-Z-94 and ZBA 11-CU-94, 350 North Wolf Road
1. 1st reading of AN ORDINANCE AMENDING THE
OFFICIAL ZONING MAP OF THE VILLAGE
This Ordinance rezones the subject property from
O-R (Office Research) to R-5 (Senior Citizens Residence).
The Zoning Board of Appeals recommended granting this
request by a vote of 7-0. (Exhibit E)
2. 1st reading of AN ORDINANCE GRANTING A
CONDITIONAL USE FOR PROPERTY LOCATED AT
350 NORTH WOLF ROAD
This Ordinance grants a Conditional Use to allow a
convalescent-nursing home, The Zoning Board of Appeals
recommended granting the request by a vote of 7-0. (Exhibit F)
IX. NEW BUSINESS
A. A RESOLUTION DETERMINING WHETHER THE MINUTES
OF EXECUTIVE SESSIONS MAY BE RELEASED (Exhibit G)
B. A RESOLUTION AUTHORIZING EXECUTION OF AN
AUTOMATIC AID AGREEMENT WITH PROSPECT HEIGHTS
FlEE PROTECTION DISTRICT
This Agreement authorizes the Fire Department to participate in
mutual aid between these two entities. (Exhibit H)
C. 1st reading of AN ORDINANCE AUTHORIZING THE DISPOSAL
OF MISCELLANEOUS PROPERTY OVVNED BY THE
VILLAGE OF MOUNT PROSPECT
The Fire Department would like to participate with the Police
Bicycle auction on May 14th and auction off some used kitchen
cabinets no longer necessary nor useful to the Village. (Exhibit J)
D. 1st reading of AN ORDINANCE AMENDING ARTICLE XVI
ENTITLED "UTILITY TAX" OF CHAPTER 8 OF THE VILLAGE
CODE
This Ordinance amends the Utility Tax so that the local
tax and any collection charges will not exceed 2%. Additionally,
the local tax will not be applied to taxes of any other governmental
entity. (Exhibit K)
E, 1st reading of AN ORDINANCE AMENDING ARTICLE XIII
ENTITLED "PROPERTY MAINTENANCE CODE" OF
CHAPTER 21 OF THE VILLAGE CODE
This Ordinance adopts the 1990 BOCA National Property
Maintenance Code, in place of the existing Village Property
Maintenance Code. The BOCA National Property Maintenance
Code is a comprehensive nationally recognized Code which
includes many requirements such as occupancy limits which
are not included in our current Code. (Exhibit L)
F. Accept improvements installed in conjunction with the construction
of the Euclid Video Store, River Road and Euclid Avenue
X. VILLAGE MANAGERS REPORT
A. Bid Results:
1. Fire Department clothing
2. Two 35,000 lb. GVWR cabs and chassis
3. Stevenson/Thayer flood control project
4. Street Resurfacing
5. Cable T. V. equipment
6. Maintenance Agreement for Cable T. V. equipment
B. Accept proposal for field inspection services for the Stevenson/
Thayer flood control project.
C. Concur with the recommendation of the Northwest Municipal
Conference to accept the Iow bid submitted by Behm Pavement
as a multi-jurisdictional purchase for crack sealing services,
D. Extend recently approved 3 year contract with ARC Disposal
for scavenger service for an additional 2 years.
E. Status Report
Xl, TRUSTEE COMMENTS
Xll. ANY OTHER BUSINESS
Xlll. EXECUTIVE SESSION
XlV. ADJOURNMENT