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AGENDA I~
VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Meeting Room, 1st Floor Tuesday
Senior citizen Center June 18, 1991
50 South Emerson Street 7:30 P. M.
Mount Prospect, Illinois 60056
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald "Skip,' Farley
Trustee Mark Busse Trustee Leo Floros
Trustee George Clowes Trustee Paul Hcefert
Trustee Timothy Corcoran Trustee Irvana WilLs
III. INVOCATION - Trustee WilLs
IV. APPROVAL OF MINUTES OF REGULAR MEETING, June 4, 1991
V. APPROVAL OF BILLS AND FINANCIAL REPORT
VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VII. MAYOR,S REPORT
A. PROCLAMATION: Disabilities Act of 1990 Day,
July 26, 1991
B. 1st reading of AN ORDINANCE AMENDING CHAPTER 13
OF THE VILLAGE CODE
This Ordinance creates a Class "P" liquor license
for the Convenient Food Mart, 2025 E. Euclid,
authorizing the sale of packaged beer and wine
only. (Exhibit A)
C. Appointments
VIII. OLD BUSINESS
A. ZBA 26-V-91, 1007 West Pendleton Place
1st reading of AN ORDINANCE GRANTING A
~ARIATION FOR PROPERTY LOCATED AT
1007 WEST PENDLETON PLACE
This Ordinance grants a variation to allow
a 2.5 foot sideyard setback, rather than
the required 6.5 feet in order to allow an
addition to an existing garage. The Zoning
Board of Appeals recommended granting this
request by a vote of 5-0. (Exhibit B)
B. ZBA 27-V-91, 116 South I-Oka
tst reading of AN ORDINANCE GRANTING
VARIATIONS FOR PROPERTY ~OCATED AT
116 SOUTH I-OKA
This Ordinance grants variations to allow
a 2' 10" sideyard, rather than the
required 5 feet, in order to construct a
new garage. Also requested is a variation
to permit an addition to the house resulting
in a Floor Area Ratio of .45. The Zoning
Board of Appeals vote resulted in a denial
of the requested FAR. (Exhibit C)
C. ZBA 28-V-91, 8 South Maple Street
1st reading of AN ORDINANCE G~ANTING A
VARIATION FOR PROPERTY LOCATED AT
8 SOUTH MAPLE STREET
This Ordinance grants a variation to permit
55.8% lot coverage, rather than the
permitted 45% in order to allow construction
of a 182 square foot deck. The Zoning Board
of Appeals recommended granting this request
by a vote of 5-0. (Exhibit D)
D. ZBA 29-V-91, 18 South Main Street
1st reading of AN ORDINANCE GRANTING A
VARIATION FOR PROPERTY LOCATED AT
18 SOUTH MAIN STREET
This Ordinance grants variations to allow
a 7 foot high chain link fence along
15.8 feet of the northern lot line between the
former Prospect Theatre site (owned by the
Village) and the existing fence at Prospect
Auto Body. The Zoning Board of Appeals
recommended granting the 7 foot height request
by a vote of 5-0. (Exhibit E)
E. 2nd reading of AN ORDINANCE ESTABLISHING
THE PREVAILING WAGE FOR PUBLIC WORKS PROJECTS (Exhibit F)
IX. NEW BUSINESS
A. 1st reading of A RESOLUTION REQUESTING THE
CLOSURE OF CERTAIN STATE ROADWAYS IN ORDER
TO CONDUCT A PARADE
This Resolution is required by IDOT in order
to close a portion of Elmhurst Road (Route 83)
and Central Road for the July 4th Parade. (Exhibit G)
B. River-Euclid Plat of Resubdivision
This subdivision creates two lots of record.
The Plan Commission considered this request
and recommended approval by a vote of 5-0.
C. A RESOLUTION AUTHORIZING EXECUTION OF A
RESTRICTIVE COVENANT FOR PROPERTY LOCATED
AT 2020 EAST EUCLID AVENUE
In conjunction with the River-Euclid Resubdivision
it is appropriate for the owner of this property
to enter into a Restrictive Covenant guaranteeing
the installation of street lights at a future date,
which will be determined by IDOT and/or the Village. (Exhibit H)
D. Plat of Easement - Sable Chase Apartments
A utility easement is necessary within this
complex, located on Busse Road. The Plan
Commission considered this easement and
recommended approval by a vote of 5-0.
E. 1st reading of AN ORDINANCE AMENDING CHAPTER 14
(ZONING ORDINANCE)! RELATIVE TO HOME OCCUPATIONS
This Ordinance amends specified Sections of
Chapter 14 in order to permit certain home
occupations. (Exhibit J)
X. VILLAGE M~NAGER'S REPORT
A. Bid Results:
1. Demolition and removal of Public Safety
Building, 112 East Northwest Highway
2. Shared-Cost Sidewalk Program
3. Trailer bids
B. Proposal for consultant to prepare design
engineering study for the Forest Avenue flood
relief project.
C. ~uthorize amendment to contract with Arrow Road
Construction for Boxwood Drive improvement.
D. Request to waive bidding procedure and accept
proposal from RJN Environmental for design work
for watermain on Stevenson & Thayer in
conjunction with the stormwater management
program.
E. Status Report
XI. ANY OTHER BUSINESS
XII. ADJOURNMENT