HomeMy WebLinkAbout06/02/1992 VB agenda · .
Next ordinance No. 4434 ~
Next Resolution No. 19-92
AGENDA
VILLAGE OF MOUNT PROSPECT
ORDER el BUSINESS
REGUL~RMEETING
Meeting Location:' Mooting Date and Time:
Meeting Room, 1st Floor Tuesday
Senior citizen Center June 2, I992
SO south Emerson Street 7:30 P. M.
Mount Prospeot, Illinois 60056
I. CALL TO ORDER
II. ROLL CALL
MaYor Gerald "Skip" Farley
Trustee Mark Busse Trustee Leo Ploros
Trustee George cloves Trustee Paul Moefert
Trustee Timothy corooran Trustee Irvana Wilks
III. INVOCATION - Trustee Bvsse
IV. APPROVE MINUTES OF REGULAR MEETING, May 19, 1992
V. APPROVAL OF BILLS AND FII~tNCIAL REPORT
VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VII. MAYORtS REPORT
A. PROCLAMATION: FAIRVIEW FIFTH GRADE CLASS
B. 2nd reading of AN ORDINANCE AMENDING CHAPTER 13
OF THE VILLAGE CODE
This Ordinance creates one additional Class "R"
liquor license for a new restaurant, to be known as
Chungkiwa Restaurant, at 1631-33 South Busse Road. (Exhibit A)
C. 1st reading of AN ORDINANCE AMENDING CHAPTER 13
OF THE VILLAGE CODE
This Ordinance deletes one Class "W" liquor license
issued to Wag's Restaurant, 1000 South Elmhurst
Road, due to the fact that this restaurant has
closed. (Exhibit B)
VIII. OLD BUSINESS
A. ZBA 17-V-92, 1500 - 1522 North Elmhurst Road
2nd reading of AN ORDINANCE GRANTING A VARIATION
FOR PROPERTY GENERALLY LOCATED AT 1500 - 1522
NORTH EI24HURST ROAD
This ordinance grants a variation from
Section 14.3012 to allow a reduction in the
number of required parking spaces for this
shopping center, located at the southwest
corner of Elmhurst and Camp Mc Donald Roads,
from 116 to 70 to allow a Class III restaurant
(Leu Malnati carry-out) to occupy a portion
of the building. The Zoning Board of Appeals
recommended granting this request by a vote
of 6-0. (Exhibit C)
B. 2nd reading of AN ORDINANCE GRANTING
MODIFICATIONS FROM THE DEVELOPMENT CODE
This ordinance grants modifications to allow
an escrow to be established guaranteeing the
installation of streets, sidewalks and street
lights at a future date to be determined by
the Village. (Exhibit D)
C. Malapanes Plat of Subdivision
This subdivision creates two lots of record
for single family dwelling.
D. A RESOLUTION AUTHORIZING EXECUTION OF A
RESTRICTIVE COVENANT FOR MALAPANES SUBDIVISION (Exhibit E)
E. 2nd reading of AN ORDINANCE AMENDING ARTICLE XIV
ENTITLED "SIGN REVIEW BOARD" OF CHAPTER 5 OF
THE VILLAGE CODE OF MOUNT PROSPECT
This Ordinance amends the Village Code to
increase the number of members on the
Sign Review Board from 5 to 7. (Exhibit F)
F. '2nd reading of AN oRDINANCE AM]ENDING ARTICLE X
ENTITLED "SAFETY COMMISSION" OF CHAPTER 5 OF
THE VILLAGE CODE OF MOUNT PROSPECT
This Ordinance amends the Village Code
to increase the number of members on the
Safety Commission from 7 to 9. (Exhibit G)
IX. HEW BUSIHESS
A. A RESOLUTION REQUESTING THE CLOSURE OF
STATE RIGHT-OF-WAY IN ORDER TO CONDUCT '
THE ANNUAL JULY 4TH PARADE (Exhibit H)
B. Accept annual Fair Housing Report, as
recommended by the Plan Commission
C. A RESOLUTION SUPPORTING APPLICATION'OF
CATHOLIC CHARITIES SENIOR HOUSING SECTION
202 PROJECT (Exhibit J)
D. 1st 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 K)
E. 1st reading of AN ORDINANCE AMENDING
ORDINANCE NO. 4321 TO EXTEND THE EFFECTIVE
DATE FOR ONE ADDITIONAL YEAR (Exhibit L)
F. 1st reading of AN ORDINANCE AUTHORIZING A
FRANCHISE AGREEMENT WITH ILLINOIS BELL TELEPHONE (Exhibit M)
X. VILLAGE MA1TAGEReS REPORT
A. Bid results:
1. Fire Department Uniforms
2. Remounting one Type III ~mbulance
3. One replacement dump body, without hoist
4. Two replacement dump bodies for new trucks
5. One hopper salt spreader
6. Tree removal contract
7. Tree trimming contract
XI. ANY OTHER BUSIHESS
XII. EXECUTIVE SESSION - Litigation and Personnel
XII. ADJOURNMENT