HomeMy WebLinkAbout03/02/1993 VB agenda
Next Ordinance No. 45P4 ~
Next Resolution No. I P-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 March 2, 1993
50 South Emerson Street 7:30 P. M.
Mount Prospect, Illinois 60056
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald "Skip" FaHey
Trustee Mark Busse Trustee Leo Floras
Trustee George Clowes Trustee Paul Hoefert
Trustee Timothy Corcoran Trustee Irvana Wilke
III. INVOCATION - Trustee Wilks
IV. APPROVE MINUTES OF REGULAR MEETING, February 16, 1993
V. APPROVAL OF BILLS
VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VII. MAYOR'S REPORT
A. PRESENTATION: Distinguished Budget Presentation Award
from the Government Finance Officers
Association
B. PROCLAMATION: GIRL SCOUT VVEEK, March 6 - 12, 1993
C. PROCLAMATION: TORNADO PREPAREDNESS VVEEK, March 8 - 12, 1993
VIII. OLD BUSINESS
A. 2nd reading of AN ORDINANCE VACATING CERTAIN ALLEYS
LOCATED WITHIN THE VILLAGE OF MOUNT PROSPECT
This Ordinance authorizes the vacation of the alley abutting
School and Owen Streets between Northwest Highway and
Evergreen Avenue and the alley abutting Owen and William
Streets, between Milburn and Evergreen Avenues. A Public
Hearing was held before the Village Board on February 16,
1993 relative to the proposed vacation of these alleys. [Exhibit A)
B. Authorize Mayor to sign and Clerk to attest his signature on
the Plat of Vacation of certain alleys:
C. ZBA 1-V-93, 1129 Thomas More Terrace
1st reading of AN ORDINANCE GRANTING A VARIATION FOR
PROPERTY LOCATED AT 1129 THOMAS MORE TERRACE
This Ordinance grants a variation to allow a circular driveway for a
new home. The Zoning Board of Appea~s recommended granting
this request by a vote of 6-0. (Exhibit B)
O. ZBA 2-V-93, 1810 Pheasant Trail
1st reading of AN ORDINANCE GRANTING A VARIATION FOR
PROPERTY LOCATED AT 1810 PHEASANT TRAIL
This Ordinance grants a variation to permit a floor area ratio
of .35, instead of the permitted .30, allowing for the
construction of a room addition. The Zoning Board of Appeals
recommended granting this request by a vote of 6-0. (Exhibit C)
E. ZBA 5~Z-93, 630 West Rand Road
I. 1st reading of AN ORDINANCE AMENDING THE OFFICIAL
ZONING MAP OF THE V~LLAGE OF MOUNT PROSPECT
This Ordinance re-zones the subject property, a Shell
Service Station, from R-X, which was assigned upon
annexation, to B-3. The Zoning Board of Appeals
recommended granting this request by a vote of 6-0. (Exhibit D)
2. 1st reading of AN ORDINANCE GRANTING A SPECIAL
USE PERMIT FOR PROPERTY LOCATED AT 630 VVEST
RAND ROAD
This Ordinance grants a Special Use to allow an automotive
service station in a B-3 District. The Zoning Board of Appeals
recommended granting this request by a vote of 6-0. (Exhibit E)
IX. NEW BUSINESS
A. 1st reading of AN ORDINANCE FOR CONSTRUCTION OF UPPER
DES PLAINES 20 C EXTENSION SEVVER, PUMPING STATION
AND FORCE MAIN
This Ordinance grants an easement for the MWRD sewer
extension project at Oakton and Elmhurst (Exhibit F)
X. VILLAGE MANAGER'S REPORT
A. Bid Result:
1. Warning Siren
B. Request to waive bidding procedure and authorize the
purchase of a copy machine for the Fire Department.
C. Accept proposal to hire consultant to develop Comprehensive
Urban Forestry Management Plan in an amount not to
exceed $5,500.
D. Change Work Order for Hatlen Heights Sewer Project
E. Change Work Order for Fairview Gardens Sewer Project
F. Change Work Order for Prospect Manor/North Main Sewer Project
G. Status Report
XI. ANY OTHER BUSINESS
XII. EXECUTIVE SESSION - PERSONNEL AND LITIGATION
XII. ADJOURNMENT