HomeMy WebLinkAbout06/01/1993 VB agenda Next Ordina~e No, 4556
Next Resolu~c~ No. 2~93
VILLAGE OFMOUNT PROSPECT
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Meeting Room, 1st Floor Tuesday
Mount Prospect Senior Center June 1, 1993
50 South Emerson Street 7:30 P; M.
Mount Prospect, Illinois 60056
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald "SMp" Farley
Trustee George Clowes Trustee Paul Hoefert
Trustee Timoltty Corcoran Trustee Michaele Skowron
Trustee Richard Hendricks Trustee Iwana Wilks
III. INVOCATION - Mayor Farley
IV. APPROVE MINUTES OF REGULAR MEETING, May 18, 1993
V. APPROVAL OF ~LLS
VI. MAYOR'S. REPORT
A. PROCLAMATION: Congratulating Prospect High School Marching
Blue Knights Band for being selected to participate
in the Macy's Thanksgiving Day Parade.
B. Request from new owners of Emerson House, 113 South Emerson Street,
to continue operating under the existing Class "S" liquor license. The
new name of this establishment will be the "Emerson Street Cabaret
and Grill".
C. Request from new owners of Giordano's, 1800 S. Elmhurst Road, to
continue operating under the existing Class "R" liquor license.
D. Appointments
VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VIII. TRUSTEE COMMENTS
IX. OLD BUSINESS
A. ZBA 22-V-93, 412 North Pine Street
2nd reading of AN ORDINANCE GRANTING A VARIATION FOR
PROPERTY COMMONLY KNOVVN AS 412 NORTH PINE STREET
This Ordinance grants a variation to allow a front yard setback of
24 feet, instead of the required 30 feet.. The Zoning Board of Appeals
recommended granting this request by a vote of 4-0. (Exhibit A)
B. ZBA 23-Z-93, 1000 - 1010 North Elmhurst Road
2nd reading of AN ORDINANCE AMENDING THE OFFICIAL
ZONING MAP OF THE VILLAGE OF MOUNT PROSPECT
This Ordinance rezones the subject property from R-X to R-1
in order to construct 7 single family homes. The Zoning
Board of Appeals recommended granting this request by a
vote of 4-0. (Exhibit B)
C. ZBA 28-Z-93 and ZBA 29-SU-93, 1699 Wall Street
At the request of the Petitioner, final action on the Ordinances
rezoning the subject property and granting a Planned Unit
Development have been continued in order to allow the Petitioner
additional time to resolve some issues with the tenants of this
building.
X. NEW BUSINESS
A. 1st reading of AN ORDINANCE AUTHORIZING THE SALE OF
PERSONAL PROPERTY OVVNED BY THE VILLAGE
This Ordinance authorizes the sale of a squad car to the highest
bidder. This vehicle was damaged beyond repair in an accident. (Exhibit C)
B. The Safety Commission recommends the following amendments
to the Traffic Code (Chapter 18):
1. Prohibit parking on the west side of Emerson
from Central Road to a point 45 feet south Of
the south edge of Central.
2. Prohibit parking on the east side of Emerson
· from*Central Road to a point 60 feet south of
the south edge of Central.
· 3. Prohibit parking on the south side of Bussa Avenue
from 155 feet each of the east edge of Main Street
(Route 83) on the south side of Bussa Avenue
4. Prohibit parking on the west side of Emerson from
180 feet soUth of the south edge of Bussa Avenue
to a point 205 feet south of the south edge of
Busse Avenue
C. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 OF
THE VILLAGE CODE
This Ordinance establishes specific language relative to the sale
and/or consumption of alcoholic beverages and those par~ies
responsible for providing the alcoholic beverages. (Exhibit D)
D. A RESOLUTION AUTHORIZING EXECUTION OF A CONTRACT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND
THE ILLINOIS CROSSROAD GIRL SCOUTS (Exhibit E )
E. A RESOLUTION AUTHORIZING EXECUTION OF A CONTRACT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND
THE RESOURCE CENTER FOR ELDERLY (Exhibit F )
F. A RESOLUTION AUTHORIZING EXECUTION OF A CONTRACT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND
THE SUBURBAN PRIMARY HEALTH CARE (Exhibit G)
G. Request to ratify a field change for the Evergreen Woods Condominiums. ·
H. Accept public improvements installed in conjunction with the
Par 4 Subdivision.
Xl. VILLAGE MANAGER'S REPORT
A. Bid results:
1. One 12" trailer mounted disc brush chipper
2. Two 35,000 lb. GVWR truck cabs and chassis
3.* One lawn tractor/mower/optional snowblower & broom
B. Proposals to study ~Nedgewood Subdivision flooding issues.
C. Recommendation to renew contract with ComPsych to provide an
Employee Assistance Program (EAP).
D. Status Report
Xll. ANY OTHER BUSINESS
Xlll. EXECUTIVE SESSION - Personnel
XlV. ADJOURNMENT