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HomeMy WebLinkAbout02/18/1992 VB agenda ext Ordinance No. 4399 Next Resolution No. 4-92. ~ ~ 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