HomeMy WebLinkAbout10/19/1993 VB agenda Next Ordinance No. 4598 ~
Next Resolu~n No, 42-93
VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Meeting Room, 1st Floor · Tuesday
Mount Prospect Senior center Octaber 19, 1993
50 South Emerson Street 7:30 P. M.
Mount Prospect, Illinois 60056
I, CALL TO ORDER
II. ROLL CALL
Mayor Gerald "Sldp" Finley
Truatee Geoqle Clowes Tru~ee Paul Hoefmt
Trustee Timo~y Corooran Tru~ee Michaele Skowron
Tm~tee Richard Hendrlcks Tmatea Inrana WBc~
III. INVOCATION - Tn~tea W~
IV. APPROVE MINUTES OF REGULAR MEETING, Oct~ober 5, 1993
V. APPROVAL OF BILLS AND FINANCIAL REPORT
VI. MAYOR'S REPORT
A. EMPLOYEE RECOGNITION: Fire Department
B. PROCLAMATION: HALLOWEEN "TRICK OR TREAT" DAY -
Sunday, OCTOBER 31st
i ..,~ lC. PROCLAMATION: Prospect High School Marching Blue Knights
'~ Band Week - November 1, 6, 1993
D. PRESENTATION: Fire Prevention Poster Awards
VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VIII. TRUSTEE COMMENTS
IX. OLD BUSINESS
A. ZBA 76-V-93, 601 North Main Street (Moose Lodge)
1st reading of AN ORDINANCE GRANTING VARIATIONS
FOR PROPERTY LOCATED AT 601 NORTH MAIN STREET
~ This Ordinance grants side yard variations for the subject property
to allow the existing gravel_parking lot to be improved with
asphalt. The Zoning Board of Appeals recommended
granting these variations by a vote of 6-0. (Exhibit A)
B, 2nd reading of AN ORDINANCE AUTHORIZING A RECAPTURE
AGREEMENT FOR PROPERTY GENERALLY KNOWN AS
ORCHARD FIELD SUBDIVISION (Exhibit B)
X. NEW BUSINESS
A. A RESOLUTION TO EXERCISE THE POVVER OF EMINENT
DOMAN IN ORDER TO ACQUIRE CERTAIN EASEMENTS
~ This Resolution authorizes the Village to take necessary action
to acquire an easement on Haflen in conjunction with the flood
control program at Lincoln Street and Bussa Road. (Exhibit C)
B. Recommendations of Safety Commission:
1. At the request of School District 25, the Safety
Commission recommends that the prohibition against
a dght turn off Rand Road onto Prospect Manor be
allowed for school buses between 6:00 AM and 10:00 AM
2. The Safety Commission recommended the following
traffic controls be established on the 200 block of North
Louis Street at Rand Road:
a. No Parking on the east side of Louis Street; and
b. 2 Hour Parking on Monday through Saturday on
the west side of Louis.
The Safety Commission also recommended that permit
parking on 200 block of North Louis Street not be considered.
!~. C. Establish policy regarding the disposal of Christmas trees
P
D. Consider contribution of $1,000 to the Village of Schaumburg to
defray cost of litigation concerning certain legislation recently
enacted by the IIIlinois State Legislature relative to local
pesticide regulations.
E. A RESOLUTION OPPOSING UNFUNDED MANDATES (Exhibit D)
Xl. VILLAGE MANAGER'S REPORT
A; Bid results:,
1, Fuel -
2. Reconstruct portion of Marcella Road
3. Two (2) 8 cubic yard dump bodies
Xll. ANY OTHER BUSINESS
EXECUTIVE SESSION - Property Disposition
XlII.
XlV. ADJOURNMENT