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Home My WebLink About01/19/1993 VB agenda Next Ordinance NO. 4516 Next Resolution No. 4-93 ~_ VILLAGE OF MOUNT PROSPECT ORDER OF BUSINESS REGULAR MEETING Meeting Location: Meeting Date and Time: Meeting Room, 1st Floor Tuesday Senior Citizen Center January 19, 1993 50 South Emerson Street 7:30 P. M. Moun~.. Prdspect, Illinois 60056 I. CAT.L 'lC) ORDER / II. ROLL CALL Mayo~' Gerald "SkiD" Farley Trustee Mark Busse Trustee Leo Floros Trustee George Clowes Trustee Paul Hoefert Trustee Timothy Corcoran Trustee Irvana Wilks III. INVOCATION - Trustee Busse IV, APPROVE MINUTES OF REGULAR MEETING, January 5, 1993 V. APPROVAL OF BILLS AND FINANCIAL REPORT VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD VII. MAYOR'S REPORT A. Appointments VIII. OLD BUSINESS A. ZBA 77-Z-92 AND ZBA 78-SU-92, 1000 W. Central Road By agreement of Petitioner and interested residents, this matter has been Continued to the Regular Meeting of the Village Board on February 2nd. B. ZBA 79-Z-92, ZBA 80-SU-92, ZBA 81-V-92, 903 South Edgewood Lane 1. 1st reading of AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE VILLAGE OF MOUNT PROSPECT This Ordinance re-zones the subject property from R-X to R-1 in order to construct 2 single family homes. The Zoning Board of Appeals recommends granting this request by a vote of 7-0. Exhibit A) 2. 1st reading of AI~ ORDINANCE GRANTING A SPECIAL USE FOR PROPERTY GENERALLY KNOWN AS 903 AND 905 SOUTH EDGEWOOD LANE This Ordinance grants a Special Use for the 2 homes proposed to be built on the subject property to allow garages designed to house more than 2 vehicles. The Zoning Board of Appeals recommends granting this request by a vote of 7-0. Exhibit B} 3. 1st reading of AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY GENERALLY KNOWN AS 903 AND 905 SOUTH EDGEWOOD LANE This Ordinance grants variations to allow driveways 30 feet in width, rather than the maximum of 21 feet. The Zoning Board of Appeals recom~ends granting this request by a vote of 7-0. Exhibit C) C. ZBA 83-SU-92, 107 West Prospec~ Avenue 1st reading of AN ORDINANCE GRANTING A SPECIAL USE FOR PROPERTY COMMONLY KNOWN AS 107 WEST PROSPECT AVENUE This Ordinance grants a Special Use Permit to allow the installation of a roof-mounted satellite antenna. The Zoning Board of Appeals recommends granting this request by a vote of 7-0. (Exhibit D) D. 2nd reading of AN ORDINANCE AMENDING CHAPTER 7 ENTITLED "SIGN REGULATIONS" OF THE VILLAGE CODE IN ITS ENTIRETY (Exhibit E) IX. NEW BusINEss A. 1st reading of AN ORDINANCE EXTENDING THE EFFECTIVE DATE OF ORDINANCE NO. 4396, GRANTING VARIATIONS FOR PROPERTY LOCATED AT 2016 E. EUCLID AVE. The Petitioner has requested the variation granted for the subject property be extended for one year, effective through February 4, 1994. (Exhibit B. A RESOLUTION AUTHORIZING EXECUTION OF AN EASEMENT AGREEMENT FOR A PERPETUAL EASEMENT AND THREE TWO- YEAR CONSTRUCTION EASEMENTS TO THE VILLAGE OF ARLINGTON HEIGHTS ACROSS METROPOLITAN WATER RECLAMATION DISTRICT PROPERTY COM14ONLY KNOWN AS NICHOLAS J. MELAS PARK FOR INGRESS AND EGRESS TO AND CONSTRUCTION, OPEEATION AND MAINTENANCE OF ITS WELLER CREEK RELIEF SEWER SYSTEM IN MOUNT PROSPECT (Exhibit G) C. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE FOREST RIVER FIRE PROTECTION DISTRICT This Resolution authorizes the renewal of the annual Agreement to provide emergency services to the Forest River Fire Protection District by the Mount Prospect Fire Department. (Exhibit H) D. A RESOLUTION AUTHORIZING EXECUTION OF AN AMENDMENT TO AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND BROADACRE MANAGEMENT COMPANY This Amendment extends the effective date of the Agreement with Broadacre Management Company in conjunction with the downtown redevelopment project. (Exhibit J) X. VILLAGE MANAGER'S REPORT A. Bid Result: 1. Snow Plow 2. a. Des Plaines River Baclc~ater Valve Improvement Project {contingent upon receipt of all applicable permits and easements from the State of Illinois and Cook County Forest Preserve) b. Establish a 10% contingency in the Construction Fund 3. a. Prospect Manor/North Main Street Storm Water Improvement Project (contingent upon approval by~ the IEPA of all permits and support data to qualify for EPA low-interest funding program) b. Establish a 10% contingency in the Construction Fund c. Supplemental contract for replacement of lead water services in an amount not to exceed $25,200 4. a. Hatlen Heights Sanitary Sewer Improvement Project (contingent uDon receiDt of all aDDlicable 9ermits and suDgort data to qualify for EPA Iow-interest. funding Drogram) b.Establish a 10% contingency in the Construction Fund 5. a. FairviewGardens Sanitary Sewer construction Project (contingent upon receipt of all aDDlicable Dermits -and suDDort data to qualify for EPA iow-interest funding Drogram) b. Establish a 10% contingency in the Construction Fund B. ProDosals for Construction Engineering for Storm Water Management Projects 1. Des Plaines River Backwater Valve Project 2. a. Prospect Manor/North Main Street b. SuDDlemental contract for insDection service reDlacement of lead service line in an amount not to exceed $1,000 3. HatlenHeights Sanitary Sewer ImDrovement 4. Fairview Gardens Sanitary Sewer Construction Project C. A RESOLUTION AUTHORIZING VILLAGE MANAGER, MICHAEL E. JANONIS, TO SIGN LOAN DOCUMENTS IN CONJUNCTION WITH THE LOAN FROM THE ILLINOIS ENVIRONMENTAL PROTECTION AGENCY {IEPA) FOR THE STORM WATER MANAGEMENT PROJECT (Exhibit K) D. Request to waive the bidding Drocedure and authorize the Durchase of 16 squad cars, in conjunction with the State of Illinois bid E. Status ReDort XI. ANY OTHER BUSINESS XII. EXECUTIVE SESSION - Personnel