HomeMy WebLinkAbout01/21/1992 VB agenda ext Ordinance No. 4393
Next Resolution No. 2-92
VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINESS
REGUL~t~ETING
Meeting Location: Meeting Date and Time:
Meeting Room, 1st Floor Tuesday
Senior citizen Center January 21, 1992
50 South Emerson Street 7:30 P. M.
Mount Prospect, Illinois 600~6
I. CALL TO ORDER
II. ROLL CALL
Ma~or Gerald "Skip" Farley
Trustee Mark Busss Trustee Leo Floros
Trustee George Clowes Trustee Paul Hoefert
Trustee Timoth~ Corooran Trustee Irvana Wilks
III. INVOCATION - Trustee Floros
IV. APPROVAL OF MINUTES OF REOULAR MEETINO, January 7, 1992
v. APPROVAL OF BILLS AND FINANCIAL REPORT
VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
A. PRESENTATION: Recipient of the Holiday Buckle Up
Lottery
VII. M~YOR~S REPORT
A. Request to create a Class "S" liquor license
for the new Retro Bistro Restaurant to be
located at 1744 West Golf Road.
VIII. OLD BUSINESS
A. ZBA 76-V-91, 418 South Emerson Street
1st reading of AN ORDINANCE GRANTING A VARIATION
FOR PROPERTY COMMONLY KNOWN AS 418 S. EMERSON ST.
This Ordinance grants a variation to allow a 1.7'
side yard setback to accommodate an existing deck.
The Zoning Board of Appeals recommended granting
this request by a vote of 7-0. (Exhibit A)
B. ZBA 77-SU-91, Wal-Mart - Mount Prospect Plaza
1st reading of AN ORDINANCE GRANTING A SPECIAL
USE FOR PROPERTY COMMONLY KNOWN AS WAL-MART AND
LOCATED WITHIN THE MOUNT PROSPECT SHOPPING PLAZA
This Ordinance grants a Special Use to permit
a 5' 10" diameter satellite antenna on the roof
of their new store. The Zoning Board of Appeals
recommended granting the Special Use by a vote
of 7-0. (Exhibit B)
C. ZBA 79-V-91, 2016 East Euclid Avenue
1st reading of AN ORDINANCE GRANTING VARIATIONS
FOR PROPERTY COMMONLY KNOWN AS 2016 E. EUCLID AVENUE
This Ordinance grants the following Variations:
a 5 foot building setback from the interior lot
line; a 15 foot building setback from the rear
property line; a zero feet to the front and
i side and 10 feet from the side lot line; and
! a variation to allow 78% lot coverage, the
Zoning Board of Appeals recommended granting
this request. (Exhibit C)
D. 1st reading of AN ORDINANCE AMENDING
ORDINANCE NO. 4274
This Ordinance extends the effective period
of variations granted to the Mount Prospect
Historical Museum, 101 South Maple Street. (Exhibit D)
IV. NEW BUSINESS
A. A RESOLUTION APPROPRIATING MOTOR FUEL TAX FUNDS
This Resolution appropriates funds for the
reconstruction of specified roads. (Exhibit E)
B. Acknowledge receipt of the audit for the
1990 Motor Fuel Tax Funds conducted by
the Illinois Department of Transportation.
C. Request by Village administration to
prohibit parking on the east side of
Maple Street between Northwest Highway
and Central Road. The Safety Commission
recommended granting this request.
X. VIL~GE MA~TAGER~E REPORT
A. Request to waive bidding procedure and authorize
purchase of water system control panel upgrade
from J. M. Process System.
B. Request to waive bidding' procedure and
authorize entering into a contract with
Insituform Midwest, Inc. for sanitary
sewer repairs.
C. Request to waive bidding procedure and
accept the proposal to paint the ceiling
at Fire Station 12, 1601 W. Golf Road.
D. Status Report
XI. ANY OTHER BUSINESE
XII. EXECUTIVE SESSION - Personnel
XIII. ADJOURNMENT