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HomeMy WebLinkAbout06/16/1992 VB agenda ~ Next Ordinance No. 4441 Next Resolution No. 19-92- AGENDA VILLAGE OF MOUNT PROSPECT ORDER OF BUSINESS REGULAR MEETING Meetinq Location: Meetinq Date and Time: Meeting Room, Ist Floor Tues~&y Senior Citizen Center June 16, 1992 50 South Emerson Street 7z30 P. M. Mount Prospect, Illinois 60056 I. CALL TO ORDER II. ROLL CALL Mayor Geral~ "Skip" Farley Trustee Mark Busse TrUstee Leo Floros Trustee George Clowes Trustee Paul Hoefert Trustee Timothy Corcoran Trustee Irvana Wilks III. INVOCATION - Trustee Floros IV. APPROVE MINUTES OF REGULAR MEETING, June 2, 1992 V. APPROVAL OF BILLS AND FINANCIAL REPORT VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD A. PRESENTATION: Heroic Service Awards VII. MAYOR, S REPORT A. Reconsider Ordinance No. 4438 entitled "An Ordinance Amending Article XIV Entitled "Sign Review Board" of Chapter 5 of the Village Code. VIII. OLD BUSINESS A. 2nd reading of AN ORDINANCE AUTHORIZING EXECUTION OF AN OPTION AGREEMENT WITH CATHOLIC CHARITIES FOR CERTAIN REAL ESTATE NECESSARY FOR THE CONSTRUCTION OF SECTION 202 SENIOR HOUSING (Exhibit A) B. 2nd reading of AN ORDINANCE AUTHORIZING EXECUTION OF A FRANCHISE AGREEMENT WITH ILLINOIS BELL TELEPHONE (Exhibit B) IX. MEW BUSINESS A. Sign Review Board Case No. 26-92 Petitioner, Charlie Club, is requesting an amendment to the Sign Ordinance to to create a Special Use category which would permit off-premise signs. The Sign Review Board recommended this request be denied by a vote of 4-1. C. ZBA 25-SU-92, 1500 South Elmhurst Road The Petitioner is requesting a Special Use to allow the installation of a roof- mounted satellite antenna for the Regional Office of Payless. The Zoning Board of Appeals recommended approving this request by a vote of 6-0. D. ZBA 31-V-92, 202 South See Gwun The Petitioner is requesting a variation to allow a zero side yard setback, rather than the 7.5 feet required, in order to construct a concrete patio. The Zoning Board of. Appeals recommended denial of this request by a vote of 2-4. E. ZBA 32-V-92, 1000 East Central Road The Petitioner, T. J. Maxx, is requesting a Special Use to allow construction of a wall mounted satellite dish 10 feet in radius. By a vote of 5-1, the Zoning Board of Appeals recommended granting approval for a roof- mounted satellite antenna. F. ZBA 34-V-92, 302 South Lancaster The Petitioner is requesting a variation to allow a driveway width of 19 feet, rather than the permitted 15 feet. The Zoning Board of Appeals recommended approving this request by a vote of 6-0. G. ZBA 35-SU-92, Randhurst Shopping Center The Petitioner is requesting an amendment to the Planned Unit Development governing Randhurst Shopping Center to allow expansion of a restaurant included in the PUD from 5,000 square feet to 7,000 square feet. The Zoning Board of Appeals recommended H. ZBA 26-A-92, Text Amendment The proposed text amendment would allow commercial vehicles to park in residential garages. The Zoning Board of Appeals recommended granting this request by a vote of 5-1. I. 1st reading of AN ORDINANCE DETERMINING THE PREVAILING WAGE FOR PUBLIC WORKS PROJECTS This Ordinance, required by State Law, adopts the State prevailing wage schedule, which applies, to contractors doing business with the Village. (Exhibit C) J. Acknowledge receipt of the Mount Prospect Public Library Annual Report K. 1st reading of AN ORDINANCE ADOPTING THE OFFICIAL COMPREHENSIVE PLAN FOR THE VILLAGE OF MOUNT PROSPECT (Exhibit D) M. A RESOLUTION APPROPRIATING MOTOR FUEL TAX FUNDS This Resolution appropriates MFT Funds for the reconstruction of Bittersweet Lane between Quince and Burning Bush Lane. (Exhibit E) N. A RESOLUTION AUTHORIZING EXTENSION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE ILLINOIS DEPARTMENT OF TRANSPORTATION FOR ROADWAY MAINTENANCE AS SET FORTH IN RESOLUTION NO. 23-91. (Exhibit F) X. VILLAGE MA~AGER~S REPORT A. Bid results: 1. Fire Department Uniforms 2. Fire Department Turn Out Gear 3. Fire Department Work Out Clothing 4. Water Meters & Registers 5. Clean catch basins and inlets 6. Repair catch basins and inlets 7. Pavement marking 8. Shared Cost Sidewalk Program XI. ANY OTHER BUSINESE XII. EXECUTIVE SESSION - Personnel XII. ADJOUI~NMENT