HomeMy WebLinkAbout02/19/1991 VB agenda
Next Ordinance No. 4272 ~
Next Resolution No. 7-91
AGENDA
VILLAGE OF MOUNT PROSPECT
ORDER OF BUE I NB SS
REGUL~RMEETING
Meeting Location: Meeting Date and Time:
Meeting Room, 1st Floor Tuesday
Senior Citizen Center Februar~ 19, 1991
$0 South Emerson Street 7~30 P. M.
Mount Prospect, Illinois 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 Welbel
III. INVOCATION - Trustee
IV. APPROVAL OF MINUTES OF REGUL~I~ MEETING, Februar~ 5, 1991
V. APPROVAL OF BILLS ~%ND FINANCIAL REPORT ~ February !.%, 1991
VI. COMMUNICATIONS /%ND PETITIONS - CITIZENS TO BE HEARD
A. Fire and Police Station Referendum update -
Ben Trapani will be present to give an update.
B. Euclid Avenue Discussion
VII. NAYOR'E REPORT
A. PROCLAMATION: Mount Prospect Consumer Expo -
March 2nd and 3rd at Randhurst
B. 1st reading of AN ORDINANCE AMENDING CHAPTER 13
This Ordinance deletes three liquor licenses due
to the fact that each establishment is closed:
the Class "A" issued to Mc Brides, 300 E Rand Road;
the Class "S" issued to The Reunion Restaurant,
located in Randhurst Shopping Center; and the
Class "W', issued to Mickey's, located at Main
Street and Busse Avenue. (Exhibit A)
VIII. OLD BUSINESS
A. ZBA 2-V-91, 243 North Yates
1st reading of AN ORDINANCE GRANTING VARIATIONS
FOR PROPERTY LOCATED AT 243 NORTH YATES
This Ordinance grants variations to allow
& 4 foot separation between the principal structure
and an accessory structure, rather than the
required 10 feet. The Zoning Board Of Appeals
recommends granting this request by a vote of 6-0. (Exhibit B)
B. ZBA 8-V-91, 101 South Maple Street
l~st reading of AN ORDINANCE GRANTING VARIATIONS
FOR PROPERTY LOCATED 101 SOUTH MAPLE. STREET
This Ordinance grants variations to permit an
accessory facility to accommodate handicapped
persons at the Historical Museum; to allow more
than one building on a lot; to allow the 775
square foot accessory building, rather than
the permitted 120 square feet; to allow a height
of 15' 4" for the existing carriage house (garage);
and, to allow 2 on-site parking spaces rather than
the required 8 spaces. The Zoning Board of Appeals
recommends granting the variations by a vote of 6-0. (Exhibit C)
C. 2nd~reading of AN ORDINANCE AMENDING CHAPTER 8 OF
· THE VILLAGE CODE
This Ordinances establishes a .25% sales tax,
effective September 1, 1991. (Exhibit D)
D. Public Hearing
This Public Hearing is called, pursuant to proper
legal notice having been published in the
Mount Prospect Herald, for the purpose of
considering an intergovernmental agreement
governing the reallocation of funds to provide
for low interest mortgages to qualified persons.
1. 1st reading of AN ORDINANCE AUTHORIZING
THE EXECUTION AND DELIVERY OF AN INTER-
GOVERNMENTAL COOPERATION AGREEMENT AND
REALLOCATION OF PRIVATE ACTIVITY BOND
VOLUME CAP IN CONNECTION WITH THE ISSUANCE
OF CERTAIN SINGLE FAMILY MORTGAGE REVENUE
BONDS AND RELATED MATTERS (Exhibit E)
IX. NEW BUSINESS
A. Authorize execution of a Plat of Easement for
a public sidewalk on the west side of Wolf Road.
The Plan Commission recommends approving this
Plat of Easement by a vote of 7-0.
B. Proposal from RJN Engineering for facilities
plan
C. A RESOLUTION APPROPRIATING MOTOR FUEL TAX FUNDS
This Resolution appropriates $983.25 as the
final payout for the Route 83/Oakton Street
improvement authorized in 1988. (Exhibit F)
D. A RESOLUTION APPROPRIATING MOTOR FUEL TAX FUNDS
This Resolution appropriates $54,499.15 as the
final payout for the Busse Road/Lincoln Street
improvement authorized in 1988. (Exhibit G)
E. A RESOLUTION APPROPRIATING MOTOR FUEL TAX FUNDS
This Resolution appropriates $1,938.00 as the
final payout for the Evergreen Avenue, between
Route 83 and Elmhurst Avenue, improvement
authorized in 1987. (Exhibit H)
X. VILL~GE I~%NAGER'S REPORT
A. Agreement with Fire Department Wage Committee
B. Status Report
XI. ANY OTHER BUSINESS
XII. ADJOURNMENT