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HomeMy WebLinkAbout04/19/1994 VB agenda ext Ordinance No. 4633 Next Resolution No. 16-94 VILLAGE OF MOUNT PROSPECT ORDER OF BUSINESS REGULAR MEETING Meeting Location: Meeting Date and Time: Meeting Room, 1st Floor Tuesday Mount Prospect Senior Center April 19, 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 Timolfly corcoran Trustee Michaele Skowmn Trustee Richard Hendrlcks Trustee Irvana Wilks III. INVOCATION - Trustee Hendricks IV. APPROVE MINUTES OF REGULAR MEETING, APRIL $, '1994 V. APPROVAL OF BILLS AND FINANCIAL REPORT VI. MAYOR'S REPORT A. PROCLAMATIONS: 1. CHILDRENS' FIRE SAFETY FESTIVAL, May 2 - 6, 1994 2. ARBOR DAY, APRIL 29, 1994 3. STOP KIDS KILLING KIDS WEEK, APRIL 25 - MAY 1, 1994 4. TEACHER APPRECIATION WEEK, May 2 - 6, 1994 5. ACKNOWLEDGING 60TH ANNIVERSARY OF THE MOUNT PROSPECT LIONS CLUB 6. SENIOR CELEBRATION DAY, MAY 11, 1994 7. MUNICIPAL CLERK'S WEEK, MAY 1 - 8, 1994 B. Appointments VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD VIII. OLD BUSINESS A. ZBA 71-Z-93 and ZBA 72-Su-93, Northeast corner of Rand Road and Euclid Avenue 1, 1st reading of AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE VILLAGE OF MOUNT PROSPECT This Ordinance rezones the subject property from C-3 (Conservation Recreation) District to R-4 (Multi-Family) District. (Exhibit A) 2. 1st 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 · 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. 1st 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 Ordinance authorizes the Mayor to sign an amendment to the Consent Decree governing Old Orchard Colony Country to permit condominiums. (Exhibit C) B. Parking on the 200 block of North Louis Street This item should be set over to a date certain of May 17 for a status report. C. Clocktower Place, Northwest Highway/PineNVille 1. ZBA 6-CU-94, Mount Prospect Clocktower Place Joint Venture 2nd reading of AN ORDINANCE GRANTING A CONDITIONAL USE IN THE NATURE OF A PLANNED UNIT DEVELOPMENT FOR PROPERTY COMMONLY KNOVVN AS MOUNT PROSPECT CLOCKTOVVER PLACE This Ordinance grants a Conditional Use in the nature of a Planned Unit Development to construct a mixed use development containing approximately 7,500 square feet of retail space in two structures and 139 residential units in three buildings with accessory parking. The Zoning Board of Appeals recommended granting this Planned Unit Development by a vote of 5-1. (Exhibit D) 2. 2nd reading of AN ORDINANCE AMENDING THE OFFICIAL COMPREHENSIVE PLAN OF THE VILLAGE OF MOUNT PROSPECT This Ordinance amends the Comprehensive Plan of the Village to reflect multi-family residential with medium density. The Plan Commission recommended granting this request by a vote of 6-0. (Exhibit E) 3. 2nd reading of AN ORDINANCE GRANTING A MODIFICATION FROM THE DEVELOPMENT CODE FOR PROPERTY COMMONLY KNOWN AS MOUNT PROSPECT CLOCKTOWER PLACE This Ordinance grants a modification from the Development Code to permit a 33 foot wide right-of-way on the north half of Northwest Highway and a 40 foot wide right-of-way on the south half of Central Road. The Plan Commission recommended granting this request by a vote of 6-0. (Exhibit F) 4. Clocktower Plat of Subdivision This Plat establishes 3 lots in order to construct the condominiums and commercial property. The Plan Commission recommended approving this subdivision. D. PUBLIC HEARING The Public Hearing, called pursuant to proper legal notice having been published in the Mount Prospect Herald on April 6, 1994, is for the purpose of considering the adoption of the 1994/95 budget for the Village of Mount Prospect. E. 2nd reading of AN ORDINANCE ADOPTING THE ANNUAL BUDGET FOR FISCAL YEAR 1994/95 (Exhibit G) IX. NEW BUSINESS A. ZBA 2-CU-94, 1814 Bonita Avenue The Petitioner is requesting 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. B. ZBA 9-A-94, Amend Chapter 14 (Zoning Ordinance) The Petitioner is requesting an amendment to Article XIV (R-5, Senior Citizen Residence District) of the Zoning Ordinance to allow a convalescent home-nursing home as a Conditional Use. The Zoning Board of Appeals recommended granting this request by a vote of 6-1. C.ZBA 10-Z-94 and ZBA 11-CU-94, 350 North Wolf Road A.The Petitioner is requesting the property be rezoned 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,. B. The Petitioner is requesting a Conditional Use to allow a convalescent-nursing home. The Zoning Board of Appeals recommended granting the request by a vote of 7-0. D. 1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC CODE) OF THE VILLAGE CODE This Ordinance reestablishes traffic regulations on the west side of Maple Street, between Central and Northwest Highway in conjunction with the operation of the Police and Fire Headquarters Building. (Exhibit H) E. 2nd reading of AN ORDINANCE AMENDING ARTICLE IV ENTITLED "WATER AND WATER SUPPLY" AND ARTICLE V ENTITLED "METERS AND RATES" OF CHAPTER 22 OF THE VILLAGE CODE This Ordinance increases the Village water and sewer rates. (Exhibit J) F. A RESOLUTION DISSOLVING THE MOUNT PROSPECT CULTURAL TRUST COOPERATIVE (Exhibit K) G. A RESOLUTION APPROPRIATING MOTOR FUND TAX FUNDS This Resolution appropriates $1,350,000 from the Motor Fuel Tax Funds for the 1994 resurfacing program. (Exhibit L) H. Request to renew contract with ComPsych to provide the Employee Assistance Program. X. VILLAGE MANAGER'S REPORT A. Bid Results: 1. Cable T. V, equipment 2, Maintenance Agreement for Cable T, V. equipment B. Authorize reimbursement for water system repairs performed by Colony Country Homeowners Association. C. Status Report Xl. TRUSTEE COMMENTS Xll. ANY OTHER BUSINESS Xlll. EXECUTIVE SESSION A. Determine if the minutes of Executive Sessions can be released from confidential status. B. Litigation C. Personnel XlV. ADJOURNMENT