HomeMy WebLinkAbout05/21/1991 VB agenda ex~ Ordinance No. 4309 ~-,~=~
Next Resolution No. 21-91 ~
AGENDA
VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINESS
REGULAR mETING
Meeting Location: Meeting Date and Time:
Meeting Room, 1st Floor Tuesday
Senior citizen Center May 21, 1991
50 South Emerson Street 7:30 P. M.
Mount Prospect, Illinois 60056 ·
--MAY 21, 1991
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald "skip" Farley
Trustee Mark Busse Trustee Leo Floros
Trustee George Clowes Trustee Paul Hoefert
Trustee Timothy corcoran Trustee Irvan& Wilks
III. INVOCATION - Trustee Clowes
IV~ APPROVAL OF MINUTES OF REGULAR MEETING, MAY 7, 1991
V. APPROVAL OF BILLS AND FINANCIAL REPORT
VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
A. Presentation: Sons of the American Revolution
honor Police Officer Joe Belmonte for
heroic service.
VII. MAYOR'S REPORT
VIII. OLD BUSINESS
A. ZBA 17-V-91, 400 Craig Court
1st reading of AN ORDINANCE GRANTING VARIATIONS
FOR PROPERTY LOCATED AT 400 CRAIG COURT
This Ordinance grants variations to allow
a 10 foot setback from the rear property
line, rather than the required 15 feet for a
swimming pool and to allow a 7 foot separation
between a swimmin~ pool (accessory structure)
and the primary structure, rather than the
required 10 feet. The Zoning Board of Appeals
recommends granting these requests by a
vote of 6-1. (Exhibit A)
B. ZBA 18-V-91, 10 South Maple Street
l~t reading of AN ORDINANCE GRANTING A VARIATION
FOR PROPERTY LOCATED AT 10 SOUTH MAPLE STREET.
This Ordinance grants a variation to allow
63% lot coverage, rather than fhe permitted
45%, to construct the existing deck and ramp
for handicap access. The Zoning Board of Appeals
recommends granting this request by a vote of 7-0. (Exhibit B)
C. ZBA 21-V-91, 618 East Golf Road
Chicago Assembly of God Church
1st reading of AN ORDINANCE GRANTING A VARIATION
FOR PROPERTY LOCATED AT 618 EAST GOLF ROAD
This Ordinance grants a variation to allow 114
parking spaces rather than the 130 required,
as a result of a proposed building addition.
The Zoning Board of Appeals recommends granting
this request by a vote of 7-0. (Exhibit C)
D. ZBA 22-V-91, 1426 North Columbine
1st reading of AN ORDINANCE~GRANTING A VARIATION
FOR PROPERTY LOCATED AT 1426 COLUMBINE
This Ordinance grants a variation to allow a
40 foot wide driveway, rather than the
permitted 21 feet, in order to accommodate a
parking pad. The Zoning Board of Appeals
recommends granting this request by a vote
of 7-0. (Exhibit D)
E. ZBA 23-V-91, 1017 Sycam6re
1st reading of AN ORDINANCE GRANTING A VARIATION
FOR PROPERTY LOCATED AT 1017 SYCAMORE
This Ordinance grants a variation to allow
two accessory buildings on one lot. The
Zoning Board of Appeals recommends granting
this request by a vote of 7-0. (Exhibit E)
IX. NEW BUSINESS
A. A RESOLUTION AUTHORIZING EXECUTION OF AN
INTERGOVERNMENTAL AGREEMENT FOR EMERGENCY
PUBLIC WORKS MUTUAL AID (Exhibit F)
B. A RESOLUTION AUTHORIZING EXECUTION OF AN
INTERGOVERNMENTAL AGREEMENT FOR NON-EMERGENCY
PUBLIC WORKS MUTUAL AID (Exhibit G)
C. 1st reading of AN ORDINANCE AMENDING ARTICLE
VII OF CHAPTER 5 ENTITLED "BOARD OF FIRE AND
POLICE COMMISSIONERS" OF THE VILLAGE CODE
OF MOUNT PROSPECT (Exhibit H)
D. 1st reading of AN ORDINANCE AUTHORIZING THE
SALE OF VILLAGE OWNED PROPERTY
This Ordinance authorizes the sale of a
specialized radio/phone recording device no
longer needed by the Fire Department. (Exhibit J)
E. 1st reading of AN ORDINANCE AMENDING THE
VILLAGE CODE RELATIVE TO RAINFALL DATA
This Ordinance amends the reference authority
relative to rainfall data in determining
retention. (Exhibit K)
F. A RESOLUTION AUTHORIZING EXECUTION OF AN
AGREEMENT BETWEEN THE ILLINOIS DEPARTMENT OF
TRANSPORTATION AND THE VILLAGE OF MOUNT PROSPECT
FOR THE ANNUAL HIGHWAY MAINTENANCE. (Exhibit L)
G. A RESOLUTION AUTHORIZING THE EXECUTION OF AN
AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT
AND THE ILLINOIS PRAIRIE GIRL SCOUT COUNCIL, INC.
FOR THE BOXWOOD ADVOCACY PROGRAM/SPECIAL SUMMER
PROGRAM (Exhibit M)
H. A RESOLUTION AUTHORIZING THE EXECUTION OF AN
AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT
AND THE SUBURBAN PRIMARY HEALTH CARE COUNCIL, INC.
FOR THE PRIMARY HEALTH CARE PROGRAM (Exhibit N)
I. A RESOLUTION AUTHORIZING THE EXECUTION OF AN
AGREEMENT BETWEEN iTHE VILLAGE OF MOUNT PROSPECT
AND THE NORTHWEST HOUSING PARTNERSHIP, INC.
FOR THE AFFORDABLE HOUSING PROGRAM (Exhibit O)
J. A RESOLUTION ESTABLISHING A FLOOD PREVENTION'
REBATE PROGRAM (Exhibit P)
K. 1st reading of AN iORDINANCE AUTHORIZING THE
PURCHASE OF PROPERTY FOR THE VILLAGE OF
MOUNT PROSPECT TAX INCREMENT REDEVELOPMENT
PROJECT AND PLAN
This Ordinance permits Village representatives
to initiate negotiation for the potential
purchase of prospect Auto Body property
ahd Huecker's Service Station in conjunction
with the downtownlredevelopment district. (Exhibit Q)
L. 1st reading of AN ORDINANCE AUTHORIZING THE
PURCHASE OF PROPERTY FOR THE VILLAGE OF
MOUNT PROSPECT TAX INCREMENT REDEVELOPMENT
PROJECT AND PLAN
This Ordinance permits Village representatives
to initiate negotiation for the potential
purchase of a residential dwelling unit at
7 South Wille Street in conjunction with the
downtown redevelopment district. 'Exhibit R)
M. Accept public improvements installed in
conjunction with the construction of Lube Pro,
740 East Rand Road.
X. VILLAGE F~%NAGER'S REPORT
A. Bid Results:
1. Recycling containers
2. Catch basin & inlet repairs
3'. Catch basin & inlet cleaning
B. Request to acceptlseal coating program proposal
from Behm Pavement Maintenance, in conjunction
with the Northwest Municipal Conference multi-
community bidding process.
C. Request to authorize renovation of the municipal
pistol range located in the basement of the Fire
Station at 1601 West Golf Road.
D. Request for field change to permit a 2nd story
balcony in the Evergreen Woods Condominiums,
1725 West Golf Road.
E. 1st reading of AN ORDINANCE MAKING CERTAIN
AMENDMENTS TO THEiANNUAL BUDGET ADOPTED FOR
THE FISCAL YEAR COMMENCING MAY 1, 1990 TO
APRIL 30, 1991 (Exhibit S)
F. Status Report
XI. ANY OTHER BUSINESS
XII. EXECUTIVE SESSION
A. Pursuant to law, the minutes of previous
Executive Sessions must be reviewed in order
to determine if any minutes can be released.
XIII. ADJOURNMENT