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Home My WebLink About05/07/1991 VB agenda ext Ordinance No. 4299 ~ Next Resolution No. 15-91 AGENDA VILLAGE OF MOUNT PROSPECT ORDER OF BUSINESS REGULAR MEETING Meeting Location: Meeting Date and Meeting Room, 1st Floor Tuesday ~ Senior Citizen Center May 7, 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 Ralph Arthur Trustee Leo Floros Trustee Mark Busse Trustee George Van Geem Trustee Timothy Corcoran Trustee Donald Weibel III. INVOCATION - Trustee Busse IV. ~PPROVAL OF MINUTES OF REGULAR MEETING, APRIL 16, 1991 V. APPROVAL OF BILLS VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD VII. MAYOR'S REPORT A. A RESOLUTION NOTING THE PASSING OF ROBERT D. TEICHERT (Exhibit B. PROCLAMATION: MUNICIPAL CLERKS' WEEK, MAY 5 - 11, 1991 C. PRESENTATION: FIREFIGHTER RECOGNITION Lt. Kenneth Koeppen Firefighter/Paramedic Randy Werderitch Firefighter/Paramedic James Figolah Firefighter James Hemesath Firefighter/Paramedic Will R. Baas Firefighter/Paramedic James Flory D. PROCLAMATION: CHILDREN'S FIRE SAFETY FESTIVAL WEEK, MAY 5 - 10, 1991 E. PROCLAMATION: EMERGENCY MEDICAL SERVICES (EMS) WEEK MAY 12 - 18, 1991 F. PROCLAMATION: LAW ENFORCEMENT WEEK, MAY 12 - 18, 1991 POLICE OFFICERS' MEMORIAL DAY, MAY 15 G. PRESENTATION: HOPE WILSON FROM BICENTENNIAL COMMISSION H. PROCLAMATION: PUBLIC WORKS WEEK, MAY 18 - 25, 1991 OPEN HOUSE - SATURDAY, MAY 18 VIII. OLD BUSINESS A. Motion to bring the following items to the floor that were tabled at the April 16th meeting. ZBA 6-Z-91 and ZBA ll-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 B) 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 C) 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 D) 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 E) 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 F) 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 15-V-91 and ZBA 16-SU-91, 900 North Wolf Road, Northwest Assembly of God Church 2nd 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, rather than 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 G) IX. REMARKS FROM TRUSTEES LEAVING OFFICE X. ADJOURN SINE DIE XI. OATHS OF OFFICE - NEWLY ELECTED TRUSTEES XII. CALL TO ORDER XIII. ROLL CALL : Mayor Gerald "Skip" Farley Trustee Mark Busse Trustee Leo Floros Trustee George Clowes Trustee Paul Hoefert Trustee Timothy cor¢oran Trustee Irvana Wilks XIV. MAYOR'S REPORT A. A RESOLUTION ACKNOWLEDGING THE CONTRIBUTIONS OF RALPH W. ARTHUR (Exhibit H) B. A RESOLUTION ACKNOWLEDGING THE CONTRIBUTIONS OF GEORGE R. VAN GEEM (Exhibit J) C. A RESOLUTION ACKNOWLEDGING THE CONTRIBUTIONS OF DONALD WEIBEL (Exhibit K) D. 1st reading of AN ORDINANCE DESIGNATING THE REPRESENTATIVES TO THE NORTHWEST SUBURBAN MUNICIPAL JOINT ACTION WATER AGENCY FOR THE VILLAGE OF MOUNT PROSPECT This Ordinance designates Mayor Farley as representative and Trustee Leo Floros as alternate representative to the Water Agency through May 5, 1993 and John Dixon as member of the Executive Committee with Herb Weeks as alternate. (Exhibit L) E. 1st reading of AN ORDINANCE DESIGNATING THE REPRESENTATIVES OF THE VILLAGE OF MOUNT PROSPECT TO THE SOLID WASTE AGENCY OF NORTHERN COOK COUNTY (SWANCC) This Ordinance designates Trustee Timothy Corcoran as representative and Trustee Paul Hoefert as alternate representative to SWANCC. (Exhibit M) XV. NEW BUSINESS A. ZBA 17-V-91, 400 Craig Court The Petitioner is requesting 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 swimming 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. B. ZBA 18-V-91, 10 South Maple Street The Petitioner is requesting a variation to allow 63% lot coverage, rather than the .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. C. ZBA 21-V-91, 618 East Golf Road Chicago Assembly of God Church The Petitioner is requesting 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. D. ZBA 22-V-91, 1426 North Columbine The Petitioner is requesting 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. E. ZBA 23-V-91, 1017 Sycamore The Petitioner is requesting 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. F. Stezskal Plat of Subdivision The Petitioner is requesting a modification from the Development Code relative to lot width to depth to permit a 113' x 335' lot size and to approve the subdivision in order to create one lot of record. The Plan Commission recommends granting these requests by a vote of 8-0. G. Plat of Easement - Wal-Mart This plat creates an easement for public utilities in conjunction with the construction of the Wal-Mart Store at the Mount Prospect Plaza. The Plan Commission recommends granting this easement by a vote of 8-0. " H. A RESOLUTION OPPOSING TCI'S RATE INCREASE (Exhibit N) XVI. VILLAGE M~/~AGER~S REPORT A. Bid Results: 1. Truck mounted high velocity sewer cleaner & accessories 2. Utility truck body & installation 3. Two snow plows 4. Leaf loading machine 5. 8 cubic yard dump body 6.. 12 cubic yard dump body 7. Resurfacing contract 8. Curb & Gutter replacement 9. Demolition and removal of 18 South Main Street 10. Demolition and removal of 9 South Wille Street B. Concur with the recommendation of the Mount Prospect Historical Society to accept the bid for painting the Historical Museum at 101 South Maple Street. C. Authorize installation of controller and Opticom at intersections of Lonnquist/Elmhurst Road and Owen/Central Road. D. 1st reading of AN ORDINANCE AUTHORIZING THE ISSUANCE OF $6,950,000 GENERAL OBLIGATION BONDS, SERIES 1991A AND $525,000 GENERAL OBLIGATION BONDS, SERIES 1991B, OF THE VILLAGE OF MOUNT PROSPECT (Exhibit 0) E. 1st reading of AN ORDINANCE AUTHORIZING THE DIRECTION TO THE CITY OF DE KALB, ILLINOIS PURSUANT TO THE INTERGOVERNMENTAL COOPERATION AGREEMENT IN CONNECTION WITH THE ISSUANCE OF CERTAIN SINGLE FAMILY MORTGAGE REVENUE BONDS AND RELATED MATTERS (Exhibit P) F, Status Report X~II. 1%NY OTHER BUSINESS XVIII.ADJOURNMENT