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HomeMy WebLinkAbout04/16/1991 VB agenda ext Ordinance No. 4289 ~ Next Resolution No. 14-91 AGENDA VI!L~GE OF MOUNT PROSPECT ORDER OP BUSINESS Meeting Location: Meeting Date and Time: Meeting Room, 1st Floor Tuesday Senior citizen Center &pti1 16, 1991 50 South Emerson Street 7:30 P. M. Mount Prospect, I11inols 600S6 I. CALL TO ORDER II. ROLL CALL Mayor Gerald "Skip" Farley Trustee Ralph Arthur Trustee Leo Floros Trustee Mark Busse Trustee George Van Geem Trustee Timothy Corcoran Trustee Donald Weibel III. INVOCATION - Trustee Weibel IV. APPROVAL OF MINUTES OF REGULAR MEETING, APRIL 3, 1991 V. APPROVAL OF BILLS /%ND FINANCIAL REPORT VI. COMMUNICATIONS AND PETITIONS CITIZENS TO BE HEARD VII. MAYO~,S REPORT A. PROCLAMATION: Girl Scout Leaders' Day, April 22 B. PROCLAMATION: National Youth Service Day, April 23 C. PRESENTATION: National Youth Service Award D. PROCLAMATION: Arbor Day, April 26 E.PRESENTATION: Business Recycling Certificate to V & G Printers F. PRESENTATION: Certificates of Appreciation to Citizens Committee representatives G. Waive fees for Jaycees Memorial Day Weekend Carnival H. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE CODE This Ordinance deletes one Class "P" liquor license issued to the Arlington Pop Shop, 1326 West Central Road, which has closed. (Exhibit A) I. Request to allow the new owners of the Shin Jung Restaurant, 1747 West Golf Road, to continue operation under the existing Class "R" liquor license. J. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC BEVERAGES) OF THE VILLAGE CODE This Ordinance decreases the number of Class "S" liquor licenses by one, Second Dynasty Restaurant, 1510 North Elmhurst Road due to elimination of lounge area and reduced size of the establishment. (Exhibit B) K. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC BEVERAGES) OF THE VILLAGE CODE This Ordinance increases the number of Class "R" liquor licenses by one, Magic Dragon Restaurant, formerly Second Dynasty, 1510 North Elmhurst Road. (Exhibit C) VIII. OLD BUSINESS A. ZBA 6-Z-91 and ZBA 11-V-91, 412 and 414 E. Rand Road 1. 2nd reading of AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE VILLAGE OF MOUNT PROSPECT This Ordinance rezones the subject property from R-1 to B-2 for a 2-story office building. The Zoning Board of Appeals recommended granting this request by a vote of 6-0. (Exhibit D) 2. 2nd reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY COMMONLY KNOWN AS 412 AND 414 EAST RAND ROAD This Ordinance grants a variation to waive the required loading space. The Zoning Board of Appeals recommended granting this variation by a vote of 5-1. (Exhibit E) 3. 2nd reading of AN ORDINANCE AMENDING THE OFFICIAL LAND USE (COMPREHENSIVE PLAN) MAP OF THE VILLAGE OF MOUNT PROSPECT This Ordinance amends the Comprehensive Plan to reflect the Business Office use for the subject property. The Plan Commission recommended granting this amendment by a vote of 6-1. (Exhibit F) 4. 2nd reading of AN ORDINANCE GRANTING A MODIFICATION FROM THE DEVELOPMENT CODE (CHAPTER 16) This Ordinance grants a modification from the Development Code by waiving the requirement to install street lights on Rand Road, subject to execution of a Restrictive Covenant guaranteeing the installation of the required street lights at a future date. The Plan Commission recommended granting this modification by a vote of 7-0. (Exhibit G) 5. A RESOLUTION AUTHORIZING EXECUTION OF A RESTRICTIVE COVENANT FOR PROPERTY LOCATED AT 412 AND 414 EAST RAND ROAD This Resolution authorizes a Restrictive Covenant guaranteeing the installation of street lights on Rand Road at a future date to be determined by IDOT or the Village. (Exhibit H) 6. Manglardi & Rosen Plat of Subdivision This Plat creates one lot of record for the property located at 412-414 West Rand Road. The Plan Commission has considered this subdivision and recommends approval by a vote of 6-1. B. ZBA 14-V-91, 214 South Louis 1st reading of AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY LOCATED AT 214 SOUTH LOUIS This Ordinance grants variations to allow a 3 foot sideyard, instead of the required 5 feet, for a detached garage and, to allow 52.6% lot coverage, rather than the permitted 45%. The Zoning Board of Appeals recommended granting these variations by a vote of 7-0. (Exhibit J) C. ZBA 15-V-91 and ZBA 16~SU-91, 900 North Wolf Road, Northwest Assembly of God Church 1st reading of AN ORDINANCE GRANTING VARIATIONS AND SPECIAL USE FOR PROPERTY LOCATED AT 900 WEST WOLF ROAD COMMONLY KNOWN AS NORTHWEST ASSEMBLY OF GOD CHURCH This Ordinance grants variations to allow a lot coverage of 62%, rather than the permitted 35%; to allow a 50 foot dome building height, rather than the permitted maximum 28 feet; to allow a width of 8.5 feet for a portion of the parking spaces to, r~ther ithan the required 9 foot width; and, a special use to allow a garage designed to house more than two motor vehicles. The Zoning Board of Appeals recommended granting these requests by a vote of 7-0. (Exhibit K) D. 2nd reading of AN ORDINANCE AMENDING CHAPTER 8 OF THE VILLAGE CODE This Ordinance establishes a 3% tax on hotel/ motels. (Exhibit L) E. 2nd reading of AN ORDINANCE AMENDING ARTICLE V ENTITLED "METERS AND RATES" OF CHAPTER 22 OF THE VILLAGE CODE OF MOUNT PROSPECT (Exhibit M) F. 2nd reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC CODE) OF THE VILLAGE CODE This Ordinance increases the fine for parking violations from $10.00 to $20.00. (Exhibit N) G. PUBLIC HEARING This Public Hearing, called pursuant to proper legal notice having been published in the Mount Prospect Herald on April 4, 1991, is for the purpose of considering adoption of the annual budget for fiscal year 1991/92. H. 2nd reading of AN ORDINANCE ADOPTING THE ANNUAL BUDGET FOR FISCAL YEAR 1991/92 FOR THE VILLAGE OF MOUNT PROSPECT (Exhibit O) I. 1st reading of AN ORDINANCE AMENDING CHAPTER 16 (DEVELOPMENT CODE) This Ordinance amends the Development Code to require that new street lights use high pressure sodium vapor rather than mercury vapor. The ~lan Commission has reviewed this recommendation and recommends approving this amendment by a vote of 6-0. (Exhibit P) IX. NEW BUSINESS A. 1st reading of AN ORDINANCE AUTHORIZING THE SALE OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT This Ordinance authorizes the sale of two squad cars which are no longer useful. (Exhibit Q) B. Accept public and/or private improvement installed in conjunction with the Harvest Heights Subdivision Scarsdale Homes) X. VILLAGE MANAGER, S REPORT A. Bid Results: 1. Refuse Contract 2. Parkway restoration 3. Electrical & sprinkler systems at Historical Society Museum 4. Maintenance of traffic signals 5. Sunset Road reconstruction project B. Request to waive the bidding process in order to purchase an automated water reading system from Badger Meter as well as the comparable Comark computer system. Also requested is authorization to amend Badger Meter contract to include the AMR water meter modules. C. ~ RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE MOUNT PROSPECT AND ARLINGTON HEIGHTS PARK DISTRICTS RELATIVE TO MELAS PARK (Exhibit R) D. Status Report XI. ANY OTHER BUSINESS XIII. ADJOURNMENT