HomeMy WebLinkAbout12/21/1993 VB agenda ext Ordinance No. 4607 ~
Next Resolution No. 50-93 ~
VILLAGE OF 'MOUNT PROSPECT
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Meeting Room, 1st Floor Tuesday
Mount Prospect Senior Center December 21, 1993
50 South Emerson Street 7:30 P. M.
Mount. Prospect, Illinois 60056
I. CALL TO ORDER
II. ROLL CALL
Mayor GeraM "Sldp" Farley
Trustee Geoege Clowea Trustee Paul Hoefmt
Trustee Tknolhy Corcoran Tru~ee Michaele Skowron
Trustee RichanJ Hendrlcks Trustee Iwana WBcs
IlL INVOCATION - Mayor Farley
IV. APPROVE MINUTES OF REGULAR MEETING, December 7, 1993
V. APPROVAL OF BILLS AND FINANCIAL REPORT
VI. MAYOR'S REPORT
A. A RESOLUTION FOR THE HOLIDAY SEASON (Exhibit A)
B. POLICE OFFICER OF THE YEAR: INVESTIGATOR ROBERT RZEPECKI
Runners-Up OFFICER JACK BROGAN
OFFICER JAMES EDWARDS
OFFICER MICHAEL SEMKIU
VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VIII. TRUSTEE COMMENTS
IX. OLD BUSINESS
A. ZBA 78-V-93, 523 We Go Trail
2nd reading of AN ORDINANCE GRANTING A VARIATION FOR
PROPERTY COMMONLY KNOWN AS 523 WE GO TRAIL
This Ordinance grants a variation to allow a 72" wide service
walk to encroach onto the required sideyard setback, rather than
the permitted 36". The Zoning B°ard of Appeals recommended
granting this request by a vote of 6-0. (Exhibit B)
B. ZBA 80-Z-93 and ZBA 81-SU-93, Lake Center Corporate Park
(Elmhurst and Algonquin Roads)
At the request of the Petitioner the 2nd readings of the Ordinances
amending the Official Zoning Map of the Village, amending the
Planned Unit Development and, amending the Comprehensive
Plan will be presented January 18th.
C. 2nd reading of AN ORDINANCE CREATING SPECIAL SERVICE
AREA NO. 7
No action will be taken on this Ordinance Since petitions were
presented to the Village containing sufficient signatures to prohibit
the creation of Special Service Area No. 7. (Exhibit C)
X. NEW BUSINESS
A. ZBA 71-Z-93 and ZBA 72-SU-93, Northeast corner of Rand and
Euclid Roads
The Petitioner is requesting the property to be rezoned from R-1
(Single Family District) to R-4 (Residential Development District)
and a Special Use in the nature of a Planned Unit Development
in order to allow four buildings, 2 four story and 2 five story, with
a total of 208 units. The Zoning Board of Appeals recommended
granting these requests by a vote of 6-1.
B. Accept improvements installed in conjunction with the single family
homes in the Hickory-Lincoln Subdivision
Xl. VILLAGE MANAGER'S REPORT
A. Bid Results:
1. Drill Press/Milling MaChine
B. 2nd reading of AN ORDINANCE CREATING ARTICLE XIV OF
CHAPTER 8 ENTITLED "PROPERTY TAX RELIEF"
This Ordinance establishes Article XIV of Chapter 8 providing
for property tax relief for qualified residents of the Village. (Exhibit D)
C. PUBLIC HEARING
This Public Hearing, called pursuant to proper legal notice
having been published in the Mount Prospect Journal on
December 10, 1993, is for the purpose of declaring the
increase in the annual tax levies for the Village.
D. 2nd reading of AN ORDINANCE TO ABATE A PART OF THE
TAXES LEVIED FOR CORPORATE AND MUNICIPAL PURPOSES
OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE
FISCAL YEAR BEGINNING MAY 1, 1993 AND ENDING
APRIL 30, 1994 (Exhibit E)
E. 2nd reading of AN ORDINANCE TO ABATE A PART OF THE
TAXES LEVIED FOR UNLIMITED TAX BONDS OF SPECIAL
SERVICE AREA NUMBER ONE, SPECIAL SERVICE AREA
NUMBER TVVO, AND SPECIAL SERVICE AREA NUMBER
SIX OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS
FOR THE FISCAL YEAR BEGINNING MAY 1, 1993 AND
ENDING APRIL 30, 1994 (Exhibit F)
F. 2nd reading of AN ORDINANCE AUTHORIZING THE LEVY
AND COLLECTION OF TAXES FOR THE CORPORATE AND
MUNICIPAL PURPOSES OF THE VILLAGE OF MOUNT PROSPECT
AND FOR FISCAL YEAR BEGINNING MAY 1, 1993 AND ENDING
APRIL 30, 1994 (Exhibit G
G. 2nd reading of AN ORDINANCE AUTHORIZING THE LEVY
AND COLLECTION OF TAXES FOR THE MUNICIPAL PURPOSES
OF SPECIAL SERVICE AREA NUMBER ONE, SPECIAL SERVICE
AREA NUMBER TWO, SPECIAL SERVICE AREA NUMBER FIVE
AND SPECIAL SERVICE AREA NUMBER SIX OF THE VILLAGE
OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR
BEGINNING MAY 1, 1993 AND ENDING APRIL 30, 1994 (Exhibit H)
H. A RESOLUTION TO ENTER INTO NEGOTIATIONS FOR A
REDEVELOPMENT AGREEMENT FOR THE DEVELOPMENT
OF DOWNTOWN REDEVELOPMENT DISTRICT TARGET
AREA G WITH MOUNT PROSPECT CLOCKTOVVER JOINT
VENTURE CONSISTING OF PONTARELLI BUILDERS, INC.,
PONTARELLI REAL ESTATE GROUP, INC., LELAND
DEVELOPMENT, INC. ET AL (Exhibit J)
I. 1994 Insurance Proposals 1. Stop Loss Insurance
2. Third Party Administrator
3. Medical Insurance
J. Extend towing contract
K. Appoint Special Counsel to Chief of Police
L. Status Report'
Xll. ANY OTHER BUSINESS
Xlll. ADJOURNMENT