HomeMy WebLinkAbout02/16/1993 VB agenda
Next Ordinance No. 4522 ~
Next Resolution No. 9-93
VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Meeting Room, 1st Floor Tuesday
Mount Prospect Senior Center February 16, 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 Floro.
Trustee George Clowes Trustee Paul Hoefert
Trustee Timothy Corcoran Trustee Irvana Wilks
III. INVOCATION - Trustee Floros
IV. APPROVE MINUTES OF REGULAR MEETING, February 2, 1993
V. APPROVAL OF BILLS AND FINANCIAL REPORT
VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VII. MAYOR'S REPORT
A. PROCLAMATION: Red Cross Month, March, 1993
B. PROCLAMATION: Support HOPE NOW
VIII, OLD BUSINESS
IX. NEW BUSINESS
A. PUBLIC HEARING
This Public Hearing, called pursuant to proper legal notice having been
published in the Mount Prospect Journal and Topics on January 29,
1993, is being held for the purpose of considering the vacation of
alleys abutting School and Owen Streets between Northwest Highway
~ and Evergreen Avenue and those abutting Owen and William Streets,
between Milburn and Evergreen, which alleys are no longer useful or
necessary to the Village.
1. 1st reading of AN ORDINANCE VACATING CERTAIN ALLEYS
IN THE VILLAGE OF MOUNT PROSPECT (Exhibit A)
2. Authorize Mayor to sign and Clerk to attest
his signature on the Plat of Vacation for the
alley being the subject of the preceding Ordinance.
B. ZBA 1-V-93, 1129 Thomas More Terrace
The Petitioner is requesting a variation to allow a circular driveway for a
new home. The Zoning Board of Appeals recommended granting this
request by a vote of 6-0.
C. ZBA 2-V-93, 1810 Pheasant Trail
The Petitioner is requesting a variation to allow a floor area ratio
.35, instead of the .30 permitted, for a room addition.. The Zoning
Board of Appeals recommended granting this request by a vote of
D. ZBA 5-Z-93, 630 West Rand Road (Shell Station)
The Petitioner is requesting the subject property be re-zoned ~rom FIX
(granted upon annexation) to B-3 and a Special Use in order to allow an
automotive service station. This is an existing use. The Zoning Board
of Appeals recommended granting this request by a vote of 6-0.
E. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE ILLINOIS
DEPARTMENT OF TRANSPORTATION FOR THE IMPROVEMENT OF THE
INTERSECTION OF KENSINGTON AND WHEELING ROADS (Exhibit B)
F. A RESOLUTION APPROPRIATING MOTOR FUEL TAX FUNDS
This Resolution authorizes the appropriation of $16,000.00 from
Motor Fuel Tax Funds for the improvement of the intersection of
Kensington and Wheeling Roads. (Exhibit C)
G. 1st reading of AN ORDINANCE PROHIBITING THE DISCHARGE OF
SANITARY AND INDUSTRIAL WASTE INTO ANY STORM SEWER
OR DRAINAGE FACILITY CONSTRUCTED AS A PART OF THE
IMPROVEMENT OF THE INTERSECTION OF KENSINGTON AND
WHEELING ROADS (Exhibit D)
H. 1st reading of AN ORDINANCE PROHIBITING ENCROACHMENTS
WITHIN THE STATE OF ILLINOIS RIGHT~)F-WAY ALONG
KENSINGTON ROAD (Exhibit E)
I. A RESOLUTION DESIGNATING A REPRESENTATIVE OF THE
VILLAGE OF MOUNT PROSPECT TO THE CULTURAL TRUST
COOPERATIVE AGENCY (Exhibit F)
X. VILLAGE MANAGER'S REPORT
A. Bid Result:
1. Rehabilitation of elevated Tank
B. Recommendation to retain Tank Industry Consultants to
inspect rehabilitation of the elevated tank.
C. Recommendation to retain consulting engineer to design
water main replacement in the 100 and 200 blocks of
Mount Prospect Road.
D. Status Report
Xl. ANY OTHER BUSINESS
Xll. ADJOURNMENT