HomeMy WebLinkAbout12/07/1993 VB agenda
Next Ordinance No. 4601
Next Resolution No. 44-93
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 7, 1993
50 South Emerson Street 7:30 P. M.
Mount Prospect, Illinois 60056
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald "Sldp" Farley
Trustee Gemge Clowes Trustee Paul Hoefert
Trustee Tlmolhy Comoran Trustee Mlchaele Skowron
Trustee Richard Hendrk:ks Trustee Irvana WBu~
III. INVOCATION - TmMee W~ks
IV. APPROVE MINUTES OF REGULAR MEETING., November 19, 1993
APPROVE MINUTES OF SPECIAL MEETING, November 30, 1993
V. APPROVAL OF ~I.L~
VI. MAYOR'S REPORT
A. PROCLAMATION: IMPAIRED DRIVING PREVENTION MONTH - DECEMBER, 1993
VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VIII. TRUSTEE COMMENTS
IX. OLD BUSINESS
A. 2nd reading of AN ORDINANCE AMENDING CHAPTER 18
(TRAFFIC CODE) OF THE VILLAGE CODE
This Ordinance allows school buses to turn dght off Rand Road
onto Prospect Manor between the hours of 6:00 AM and 10 AM. (Exhibit A)
B. 1st reading of AN ORDINANCE AMENDING ORDINANCE NO. 4501
BY EXTENDING THE EFFECTIVE DATE
This Ordinance extends the effective date of Ordinance No. 4501,
granting a variation for an addition at 1901 Cholo Lane, for one
additional year. (Exhibit B)
C. 1st reading of AN ORDINANCE ESTABLISHING SPECIAL
SERVICE AREA NO. 7 (Exhibit C)
D. ZBA 78-V-93, 523 We Go Trail
1st 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 Board of Appeals recommended
granting this.request by a vote of 6-0. (Exhibi~ D)
E. ZBA 80-Z-93 and ZBA 81-SU-93, Lake Center Corporate Park (Elmhurst and Algonquin Roads)
1. 1st reading of AN ORDINANCE AMENDING THE OFFICIAL
ZONING MAP OF THE VILLAGE
This Ordinance rezones a portion of the subject property
currently zoned 1-1 (Light Industrial) to B-3 (Community
Shopping District) and a portion presently zoned O/R
(Office Research) to B-3 (Community Shopping District)
to allow for a Target Department Store. The Zoning Board
of Appeals recommended granting this request by a vote
of 6:0. (Exhibit E)
2. 1st reading of AN ORDINANCE AMENDING ORDINANCE
NO. 3831, GRANTING A SPECIAL USE IN THE NATURE
OF A PLANNED UNIT DEVELOPMENT, FOR THE
PROPERTY LOCATED WITHIN THE LAKE CENTER
PLAZA SUBDIVISION
This Ordinance amends Ordinance No, 3831 to allow for
a Target Department Store within the Lake Center Plaza
Subdivision. The Zoning Board of Appeals recommended
granting this request by a vote of 6-0. (Exhibit F)
3. 1st reading of AN ORDINANCE AMENDING THE OFFICIAL
COMPREHENSIVE PLAN OF THE VILLAGE AS IT
PERTAINS TO THE LAKE CENTER PLAZA
This Ordinance amends the Official Comprehensive Plan
to reflect a C°mmunity Commedcal District rather than the
Industrial Office District for the proposed site of the Target
Store. (Exhibit G)
4. Lake Center Plaza Resubdivision No. 3
This subdivision creates one lot of record within the Lake
Center Plaza for the proposed Target Store.
F. Elmhurst Place Plat of Subdivision, 1000 N. Elmhurst Road
1. This Plat creates the 6 lot single family subdivision. The
Plan Commission recommended approving this subdivision
by a vote of 5-2.
2. 1st reading of AN ORDINANCE AMENDING (REPEALING)
ORDINANCE NO. 4576
The odginal plan for this single family development, approved
in Ordinance No. 4576, consisted of 7 lots and has since
been reduced to 6 lots. Also, the modifications from
the Development Code granted in Ordinance No. 4576 have
changed, based on the new configuration of the development,
therefore, the odginal Ordinance should be repealed and a
new Ordinance adopted to reflect all the appropriate changes. (Exhibit H)
3. 1st reading of AN ORDINANCE GRANTING MODIFICATIONS
FROM THE DEVELOPMENT CODE FOR PROPERTY
COMMONLY KNOWN AS THE ELMHURST PLACE
SUBDIVISION (1000 NORTH ELMHURST ROAD)
This Ordinance sets forth the new legal desctJpfion and
includes modifications from the Development based on
the new configuration of the 6 lots, as recommended
by the Plan Commission. (Exhibit J)
4. A RESOLUTION AMENDING RESOLUTION NO. 32-93
AUTHORIZING EXECUTION .OF A'RESTRICTIVE
COVENANT FOR PROPERTY COMMONLY KNOWN AS
THE ELMHURST PLACE SUBDIVISION
This Resolution amends the legal description for the
Elmhurst Place Subdivision, reducing the 7 lot single
family development to 6 lots. (Exhibit K)
G. 2nd reading of AN ORDINANCE VACATING A PUBLIC WALKVVAY
This Ordinance authorizes the vacation of a 20 feet wide walkway
located between 1011 and 1013 South Lancaster Street, as well
as authorizing the Mayor to sign and Clerk to attest his signature
on the Plat of Vacation. (Exhibit L)
X. NEW BUSINESS
A. A RESOLUTION AUTHORIZING AN EASEMENT AGREEMENT
BETWEEN THE VILLAGE AND PROPERTY OWNERS AT
1450 WEST LINCOLN STREET
This Easement Agreement establishes an easement for public
utilities across the property at 1450 West Lincoln Street in
conjunction with the flood control project. (Exhibit M)
B. A RESOLUTION DETERMINING WHETHER MINUTES OF
EXECUTIVE SESSIONS CAN BE RELEASED (Exhibit N)
C. Accept improvements installed in conjunction with the Orchard
Field (Blue Jay Court) townhouse development.
Xl. VILLAGE MANAGERS REPORT
A. Bid results:
1. One 9 cubic yard Catch Basin Cleaning Machine
2. One all purpose milling machine
3. 36 foot aedal device with service body
4. Demolish: 100 W. Northwest Highway
11 South Pine Street
5 South Emerson
17 South Wille Street
B. Recommendation regarding Preferred Developer for the Pine/Wille
re-development project.
C. 1st 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 qualifying residents of the Village. (Exhibit O)
D. 1st 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 P)
E. 1st 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 Q)
F. 1st 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 R)
G. 1st 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 S)
H. 1st reading of AN ORDINANCE AUTHORIZING THE LEVY AND
COLLECTION OF TAXES FOR THE MUNICIPAL PURPOSES OF
SPECIAL SERVICE AREA NUMBER SEVEN OF THE VILLAGE
OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR
BEGINNING MAY 1, 1993 AND ENDING APRIL 30, 1994 (Exhibit T)
I. Status Report
XII. ANY OTHER BUSINESS
Xlll. ADJOURNMENT