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Home My WebLink About04/06/1993 VB agenda Next Ordinance No. 4530 ~ Next Resolution No. 1 ~-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 April 6, 1993 50 South Emerson Street 7:30 P. M. Mount Prospect, Illinois 60056 I. CALL TO ORDER II. ROLL CALL '~ Mayor Gerald "Skip" Farley Trustee Mark Busse Trustee Leo Floras Trustee George Clowes Trustee Paul Hoefert Trustee Timothy Comoran Trustee Irvana Wilks III. INVOCATION - Mayor Farley IV. APPROVE MINUTES OF REGULAR MEETING, March 16, 1993 V. APPROVAL OF BILLS VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD VII. MAYOR'S REPORT A. PROCLAMATION: GIRL SCOUT LEADERS DAY, APRIL 22, 1993 B. PROCLAMATION: MOUNT PROSPECT EXTENSIONEERS 25TH ANNIVERSARY C. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE CODE This Ordinance deletes the Class "W" liquor license issued to Anna's Polish Restaurant, 2 West Busse Avenue, and creates a Class "R" liquor license for a new restaurant, La Tejanita, which will be taking over the location previously occupied by Anna's Polish Restaurant. (Exhibit A) VIII. OLD BUSINESS A. ZBA 7-V-93, 2001 East Euclid Avenue 1st reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY LOCATED AT 2001 EAST EUCLID AVENUE This Ordinance grants a variation to allow a 324 square foot accessory structure, instead of the 120 square foot maximum allowed. The Zoning Board of Appeals recommended granting this request by a vote of 6-0. (Exhibit B) B. Z. BA 8-SU-93 and ZBA 9-V-93, 1216 Crabtree Lane 1st reading of AN ORDINANCE A SPECIAL USE AND VARIATION ~ FOR PROPERTY LOCATED AT 1216 CRABTREE LANE This Ordinance grants a Special Use to allow a garage to house a commercial vehicle with a licensed weight of more than 8,000 lbs. and a variation to allow an accessory structure with a height of 12' 6", instead of the maximum 12 feet. The Zoning Board of Appeals recommended granting this request by a vote of 5-1. The Petitioner has requested consideration of this Ordinance be deferred to the next meeting of the Village Board on April 21st. (Exhibit C) C. ZBA 12-V-93, 805 Newberry Lane 1st reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY LOCATED AT 805 NEWBERRY LANE This Ordinance grants variations to allow an existing accessory structure 2.25 feet from the side yard, instead of the required 5 feet, and 1.63 feet from a principal structure, instead of the required 10 feet. The Zoning Board of Appeals recommended granting these requests by a vote of 6-0. (Exhibit D) IX. NEW BUSINESS A. ZBA 10-Z-93 and ZBA 11-SU-93, 412 - 414 East Rand Road The Petitioner is requesting the subject property (located at the corner of Hill Street and Rand Road) be rezoned from B-2 (Business Office) to R-3 (Apartment Residence). Also requested is a Special Use in the nature of a Planned Unit Development, permitting 11 townhomes on this 1.21 acre site. The Zoning Board of Appeals recommended approval of these requests by a vote of 6-0. The Petitioner has requested this case be deferred to the next meeting of the Village Board on April 21st. B. ZBA 15-V-93, 717 North Forest Avenue The Petitioner is requesting variations to allow a one foot interior sideyard setback, instead of the minimum allowed 5 feet and a variation to allow a driveway width of 22' 6", instead of the maximum allowed 21'. The Zoning Board of Appeals recommended granting these requests by a vote of 6-0, subject to a 3 foot sideyard being provided for the garage. C. ZBA 16-Z-93 and ZBA 17-V-93, 1026 Linneman Road 1. The Petitioner is requesting the subject property be rezoned from an R-X to an R-1 District. The Zoning Board of Appeals recommended granting this request by a vote of 6-0. 2. The Petitioner is requesting modifications from the Development Code to waive the installation of sidewalks, curb and gutter, street lighting and street paving. The Plan Commission recommends granting these requests by a vote of 7-0, subject to a Restrictive Covenant being executed requiring the improvements at the appropriate time. ZBA 19-SU-93, 1733 Verde Drive The Petitioner is requesting a Special Use Permit in order to allow a garage designed to house more than 2 vehicles. The Zoning Board of Appeals recommended granting this request by a vote of 6-0. E. ZBA 20-Z-93 and ZBA 2-SU-93, 1000 West Central Road 1. The Petitioner is requesting the property be rezoned from I-1 (Light Industrial) to R-3 (Apartment Residence). The Zoning Board of Appeals recommended approval by a vote of 4-2. 2. The Petitioner is requesting a Special Use in the natu[e of a Planned Unit Development to allow 9 single family homes and 54 townhomes on this 8.76 acre parcel. The Zoning Board of Appeals recommended approval by a vote of 4-2. 3. The Petitioner is requesting that the Generalized Land Use map of the Comprehensive Plan be changed from General Industrial to Multi-Family Low Density and Single- Family Residential. Also requested are two Development Code modifications regarding right-of-way width and the setback of detention area from structures. The Plan Commission recommended granting these requests by a vote of 7-0. F. A RESOLUTION DETERMINING WHETHER MINUTES OF EXECUTIVE SESSIONS MAY BE RELEASED This Resolution, required by State Statute, sets forth the determination of the Village Board whether certain minutes of Executive Sessions can be released from confidential status. (Exhibit E) G. 1st reading of AN ORDINANCE AMENDING ARTICLE II ENTITLED "RULES OF ORDER" OF CHAPTER 2 OF THE VILLAGE CODE This Ordinance amends Article II of Chapter 2 of the Village Code amending the Rules of Order for conducting Village Board meetings, clarifying the voting requirements for various subjects, . and miscellaneous house keeping items. (Exhibit F) H. 1st reading of AN ORDINANCE AMENDING ARTICLE I ENTITLED "VILLAGE MANAGER" OF CHAPTER 4 OF THE VILLAGE CODE In accordance with the amendment to Chapter 2 above, this Ordinance establishes an extraordinary vote when waiving the bidding procedure for purchase of specified equipment. (Exhibit G) I. 1st reading of AN ORDINANCE AMENDING ARTICLE V ENTITLED "OTHER REGULATIONS" OF CHAPTER 8 OF THE VILLAGE CODE in accordance with the amendment to Chapter 2 above, this Ordinance establishes an extraordinary vote when entering into an Agreement with property owners outside the corporate limits. (Exhibit H) X. VILLAGE MANAGER'S REPORT A. Bid Results: 1. Copy Machines a. Fire Department b. Finance Department 2. Turf Mowing 3. Lektriever/Kardveyer (Automated record storage systems for Police Department) B. Request to waive the bidding procedure and authorize the purchase and installation of radio equipment in the Police and Fire Headquarters Building. This request to waive the bidding procedure is due to time requirements and the need to standardize with existing radio equipment. C. 1st reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING MAY 1, 1992 TO APRIL 30,1993 (Exhibit J) D. 1st reading of AN ORDINANCE ADOPTING AN ANNUAL BUDGET FOR THE VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR COMMENCING MAY 1, 1993 TO APRIL 30, 1994 IN LIEU OF PASSAGE OF AN APPROPRIATION ORDINANCE (Exhibit K) E. 1st reading of AN ORDINANCE AUTHORIZING THE ISSUANCE OF $7,910,000 GENERAL OBLIGATION BONDS, SERIES 1993A AND $2,090,000 GENERAL OBLIGATION BONDS, SERIES 1993B (Exhibit L) F. Authorization to retain R. V. Norene & Associates for financial consulting services and Katten, Muchin & Zavis as Bond Counsel for the 1993 General Obligation Bond sale. G. 1st reading of AN ORDINANCE AMENDING ARTICLE V ENTITLED "METERS AND RATES" OF CHAPTER 22 OF THE VILLAGE CODE OF MOUNT PROSPECT This Ordinance increases the water rates and sewer rates, as previously authorized by the Village Board. (Exhibit M) H. Status Report Xl. ANY OTHER BUSINESS Xll. EXECUTIVE SESSION - Personnel Xlll. ADJOURNMENT