HomeMy WebLinkAbout05/05/1992 VB agenda
Next Ordinance No. 4428
Next Resolution No. 14-92
AGENDA
VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Meeting Room, 1st Floor Tuesday
Senior Citizen Center May 5, 1992
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 Floros
Trustee George Cloves Trustee Paul Hoefert
Trustee Timothy Corcoran Trustee Irvana Wilks
III. INVOCATION - Trustee Wilks
IV. APPROVE MINUTEE OF REGULAR MEETING, Apr~l 21, 1992
V. APPROVAL OF BILLS
VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
A. Heroic Service Awards:
Firefighter/Paramedic Mark Wojtkiewicz
Firefighter/Paramedic Mike Klees
Firefighter/Paramedic Dale Steward
Firefighter/Paramedic Tim Cunningham
B. Commendations for Outstanding Service:
Firefighter/Paramedic Randy Werderitch
Lt. Dan Ackerman
Lt. Mike Figolah
VII. MAYOR~E REPORT
A. Request to authorize the Holiday Inn to continue
operating under an existing Class "A" liquor
license. The corporate ownership structure will
change as of June 30, 1992.
B. Request tO create one additional Class "R" liquor
license for a new restaurant, to be known as
Chungkiwa Restaurant, at 1631-33 South Busse Road.
C. Appointments
VIII. OLD BUSINESS
IX. NEW BUSINESS
A. ZBA 17-V-92, 1500 - 1522 North Elmhurst Road
The Petitioner is requesting 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
(Lou 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.
B. ZBA 19-V-92 and ZBA 20-SU-92, 1230 S. Prairie Avenue
The Petitioner is requesting a variation from
Section 14.115.C to allow a driveway width of 31 feet,
rather than the'permitted 21 feet. Also requested is
a Special Use to allow a garage designed to house
more than 2 vehicles. The Zoning Board of Appeals
recommended granting this request by a vote of 6-0.
C. ZBA 21-SU-92, 102 Hatlen Avenue
The Petitioner is requesting a Special Use to allow
a garage designed to house more than 2 vehicles.
The Zoning Board of Appeals recommended granting
this request by a vote of 6-0.
D. ZBA 22-V-92, 1308 North Lama Lane
The Petitioner is requesting variations from
Section 14.3016.A.1 to allow a circular driveway
and from Section 14.1102.A to allow 48% of the
front yard to be covered with impervious surface
rather than the permitted 35%. By a unanimous
vote, the Zoning Board recommended denying this
request.
E. ZBA 23-SU-92, 309 North Westgate
The Petitioner is requesting a Special Use to
allow a satellite dish ten feet in radius. The
Zoning Board of Appeals recommended granting
this request by a vote of 6-0.
F. ZBA 24-V-92, 508 South Owen Street
The Petitioner is requesting a variation from
Section 14.1103 to allow a Floor Area Ratio of .46
rather than the permitted .35 in order to construct
a second story addition and sun room to an existing
single family home. The Zoning Board of Appeals
recommended granting this request by a vote of 6-0.
G. A RESOLUTION AUTHORIZING EXECUTION OF AN
AGREEMENT BETWEEN THE TOWNHOMES GENERALLY
LOCATED AT THE NORTHWEST CORNER OF MAPLE
AND LINCOLN STREETS AND THE VILLAGE OF
MOUNT PROSPECT RELATIVE TO PARKING (Exhibit A)
H. 1st reading of AN ORDINANCE AMENDING ORDINANCE
NO. 4311, GRANTING A VARIATION FOR THE CHICAGO
ASSEMBLY OF GOD, 618 EAST GOLF ROAD, BY EXTENDING
THE EFFECTIVE DATE FOR ONE ADDITIONAL YEAR (Exhibit B)
I. A RESOLUTION IN LIEU OF A SURETY BOND IN
ORDER TO PERFORM SPECIFIED CONSTRUCTION WORK
WITHIN STATE OF ILLINOIS RIGHTS-OF-WAY (Exhibit C)
J. A RESOLUTION AUTHORIZING EXECUTION OF AN
AGREEMENT OF UNDERSTANDING RELATIVE TO
MAINTENANCE OF ROADWAYS UNDER THE
JURISDICTION OF THE ILLINOIS DEPARTMENT OF
TRANSPORTATION
This Agreement authorizes the Village to undertake
certain projects without prior approval from
IDOT. (ExhibitD)
K. Accept improvements installed in conjunction
with the development of Mutoh-American,
500 West Algonquin Road
L. Accept improvements installed in conjunction
with the development of J & L Industrial Supply,
2200 South Busse Road
M. A RESOLUTION ACCEPTING A SETTLEMENT IN THE LAW
SUIT BETWEEN THE VILLAGE AND COOK COUNTY SCHOOL BUS (Exhibit E)
N. 1st reading of AN ORDINANCE AUTHORIZING THE
SALE OF PERSONAL PROPERTY OWNED BY THE VILLAGE
OF MOUNT PROSPECT
This Ordinance authorizes the sales of miscellaneous
property owned by the Village, as well as some
abandoned and confiscated property, through
an auction on Saturday, May 16th. (Exhbiit F)
X. VILL~%GE MANAGER'S REPORT
A. Bid Results:
1. 2 dump trucks
2. Crack Seal Bid
B. Proposals to plaster the Historical Museum,
101 South Maple Street
C. Accept proposal for Construction Engineer for
the Can Dota/Wa Pella Central stormwater
management project.
D. Change Work Order #2 for the Police and Fire
Headquarters building.
E. Proposals for design engineer for Senior Citizen
Center addition
F. Update for costs incurred for emergency sewer
repair, 202 South Owen
G. Status report
XI. ANY OTHER BUSINESS
XII. ADJOURNMENT