HomeMy WebLinkAbout02/18/1992 VB agenda ext Ordinance No. 4399
Next Resolution No. 4-92.
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AGENDA
VIL~GE OF MOUNTPRDSPECT
ORDER OF BUSINESS
Meeting Location= Meeting Date and Time=
Meeting Room, 1st Floor Tuesday
Senior citizen Center February 18, 1992
50 South Emerson Street 7=30 P. M.
Mount Prospect, Illinols 60056
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald ,,skip,, Farley
Trustee Mark Busso Trustee LeO Floros
Trustee George clowes Trustee Paul Moefert
Trustee Timothy cor¢oran Trustee Irvana Wilks
III. INVOCATION - Trustee Corcoran
IV. APPROVAL OF MINUTES OF REGULAR MEETING, February 4, 1992
V. APPROVAL OF BILL~ AND FINANCIAL REPORT
VI. COMMUNICATIONS AND PETITIONE - CITIZENS TO BE HEARD
VII. MAYORWS REPORT
A. 2nd reading of AN ORDINANCE AMENDING CHAPTER 13
OF THE VILLAGE CODE OF MOUNT PROSPECT
This Ordinance creates a Class "S" liquor license
for the Retro Bistro Restaurant, 1744 West Golf Road (Exhib~ n.
VIII. OLD BUSINESS
A. 2nd reading of AN ORDINANCE AMENDING CHAPTER 18
(TRAFFIC CODE) OF THE VILLAGE CODE
This Ordinance establishes the prohibition of
parking on the east side of Maple'Street between
Northwest Highway and Central Road. The Safety
Commission recommends granting this amendment. (Exhibit B)
B. ZBA 78-V-91, 17'10-84 West Golf Road, Mount Prospect
Commons Shopping Center
1st reading of AN ORDINANCE GRANTING VARIATIONS FOR
PROPERTY LOCATED AT 1710 - 1784 WEST GOLF ROAD
This Ordinance grants variations to allow a zero
foot sideyard setback rather than the required
10 feet; to allow a 83% lot coverage, rather than
the required 75; and, to allow 214 parking spaces,
rather than the required 215 parking spaces. The
Zoning Board of Appeals granting these requests
by a vote of 5-1. (Exhibit C)
C. ZBA 3-V-92, 909 Tower Lane
1st reading of AN ORDINANCE GRANTING A VARIATION
FOR PROPERTY LOCATED AT 909 TOWER LANE
This Ordinance grants a variation to permit
a chimney to encroach into the required
side yard by 24 inches, rather than the
permitted 18 inches. The Zoning Board of Appeals
recommended granting this variation by a vote
of 6-0. (Exhibit D)
D. ZBA 4-V-92, 106 North Emerson Street
1st reading of AR ORDINANCE GRANTING A VARIATION
FOR PROPERTY LOCATED AT 106 NORTH EMERSON STREET
This Ordinance grants a variation to permit
a detached garage to be constructed 2-1/2 feet
from the side lot line rather than the
required 5 feet. The Zoning Board of Appeals
recommended granting this variation by a vote
of 6-0. (Exhibit E)
E. ZBA 6-V-92, 1500 North River Road
1st reading of AN ORDINANCE GRANTING A VARIATION
FOR PROPERTY LOCATED AT 1500 NORTH RIVER ROAD
This Ordinance grants a variation to reduce
the required 30 foot front yard to 6 feet to
allow for the installation of a self-service
canopy over the existing gasoline pumps. The
Zoning Board of Appeals recommended granting
this variation by a vote of 6-0. (Exhibit F)
F. 1st reading of AN ORDINANCE AMENDING ORDINANCE
NO. 3777 AND 4065, GRANTING A PLANNED UNIT
DEVELOPMENT FOR PROPERTY COMMONLY K~OWN AS
1600 BISHOP COURT
This Ordinance amends the Planned Unit
Development for the subject property to
permit two free standing signs on the perimeter
berm. The Sign Review Board voted 2-2 to
permit this sign. (Exhibit G)
IX. NEW BUSINESS
A. A RESOLUTION AUTHORIZING EXECUTION OF A
MEMORANDUM OF UNDERSTANDING BETWEEN THE
VILLAGE OF MOUNT PROSPECT AND THE COUNTY
OF COOK RELATIVE TO THE H.O.M.E. INVESTMENT
PARTNERSHIP CONSORTIUM (Exhibit H)
B. A RESOLUTION AUTHORIZING ExECUTIoN OF AN
AGREEMENT BETWEEN THE VILLAGE OF MOUNT
PROSPECT AND THE COUNTY OF COOK RELATIVE
TO THE H.O.M.E. INVESTMENT PARTNERSHIP
CONSORTIUM (Exhibit J)
C. 1st reading of AM ORDINANCE AUTHORIZING THE
SALE OF PROPERTY O~rNED BY THE VILLAGE
This Ordinance authorizes the sale of Fire
Engine 517 to the highest bidder. This
equipment is no longer useful to the Village. (Exhibit K)
D. A RESOLUTION AMENDING RESOLUTION NO. 43-77
RELATIVE TO ESTABLISHING PROCEDURES AND COSTS
CONCERNED WITH THE CIRCULATION OF VARIOUS
VILLAGE AGENDAS OF THE VILLAGE
This Resolution establishes the cost for
persons placing an order to receive various
Village agendas and/or minutes. (Exhibit L)
E. 1st reading of AN ORDINANCE AMENDING
ARTICLE VIII ENTITLED "DEPARTMENT OF
POLICE" OF CHAPTER 4 OF THE VILLAGE CODE
This Ordinance establishes the position
of Property custodian for the Police
Department and establishes procedures
for disposing of abandoned property. (Exhibit M)
F. Accept improvements installed in conjunction
with the new Wal-Mart building at the
Mount Prospect Shopping Plaza
G. Accept private improvements installed in
conjunction with the Showa Marine building.
H. Accept private improvements installed in
conjunction with the Busse Development,
2200 South Busse Road.
X. VILLAGE I~m. NAGER~S I~EPORT
A. Appeal from the decision of the Village
Manager to revoke the existing Business
License for the Sports Health Spa,
1657 South Busse Road.
B. 1st Change Order for the Fire and
Police Station
C. 1st reading of AN ORDINANCE APPROVING AND
AUTHORIZING THE EXECUTION OF A PROJECT
USE'AGREEMENT (SWANCC) (Exhibit N)
D. 1st reading of AN ORDINANCE CREATING AN
MUNICIPAL WASTE SYSTEM (SWANNC) (Exhibit O)
E. Status Report
xI. ANY OTHER BUSINESS
XII. EXECUTIVE SESSION - Litigation
XIII. ADJOURNMENT