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HomeMy WebLinkAbout12/17/1991 VB agenda xt Ordinance No. 4374 /Next Resolution No. 41-91 ~ AGENDA VILLAGE OF MOUNT PROSPECT ORDER OF BUE INESS REGUL~I, IEETING Meeting Location= Meeting Date and Time= Meeting Room, 1st Floor Tuesday Senior citizen Center December 17, 1991 50 south Emerson Street 7:30 P. M. Mount Prospect, Illin°is 60056 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 Irvana Wilks III. INVOCATION - Trustee Busse IV. APPROVAL OF MINUTES OF REGULAR MEETING, December 3, 199.1 v. APPROVAL OF BILLS ~ND FII~%NCIAL REPORT VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD VII. MAYOR,S REPORT A. A RESOLUTION FOR THE HOLIDAY SEASON (Exhibit A) B. Police Officer of the Year and Runners-Up VIII. OLD BUSINESS A. ZBA 71-V-91, 202 South Pine Street 1st reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY COMMONLY KNOWN AS 202 SOUTH PINE STREET This Ordinance grants a variation to allow reconstruction of an existing garage 2' 4~1/2" from the side lot line. The Zoning Board of Appeals recommended granting this request by a vote of 6-0. (Exhibit B) B. ZBA 72-V-91, 1100 Ardyce Lane 1st reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY COMMONLY KNOWN AS 1100 ARDYCE LANE This Ordinance grants a variation to allow replacement of an existing 29 foot wide driveway for this duplex. The Zoning Board of Appeals recommended granting this request by a vote of 6-0. (Exhibit C) C. ZBA 73-V-91, 902 Feehanville Drive 1st reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY COMMONLY KNOWN AS 902 FEEHANVILLE DRIVE This Ordinance grants a variation to allow an existing utility transformer pad to encroach 8 feet into the required 30 foot front yard. The Zoning Board of Appeals recommended granting this request by a vote of 6-0. (Exhibit D) D. ZBA 74-A-91 and ZBA 75-SU-91, 1611 Algonquin Road 1. 1st reading of AN ORDINANCE AMENDING CHAPTER 14 (ZONING ORDINANCE) OF THE VILLAGE CODE OF MOUNT PROSPECT This Ordinance amends Chapter 14 to allow archery and firearm shooting and target ranges, safety and marksmanship training, including accessory retail uses, as a Special Use in the I-1 (Light Industrial) District. The Zoning Board of Appeals recommended granting this request by a vote of 6-0. (Exhibit E) 2. 1st reading of AN ORDINANCE GRANTING A SPECIAL USE FOR PROPERTY LOCATED AT 1611 WEST ALGONQUIN ROAD This Ordinance grants a Special Use to allow an archery and firearms shooting range and accessory retail uses at 1611 West Algonquin Road. The Zoning Board of Appeals recommended granting this request by a vote of 6-0. (Exhibit F) IX. NEW BUSINESS A. Recommendations of the Safety Comm%ssion 1. Request of residents to delete the No Parking restriction on Sunday for the 200 block of South Pine Street, adjacent to St. Mark Church. The Safety Commission recommended granting this request. 2. Request of resident to have crosswalks painted within the Mount Prospect Plaza Shopping Center. The Safety Commission instructed staff to contact the owner of the property, since the crosswalk areas are located on private property. 3. Request of Village administration to prohibit parking on the east side of Maple Street between Northwest Highway and Central Road. The Safety Commission recommended granting this request. B. 1st reading of AN ORDINANCE PLACING A QUESTION OF PUBLIC POLICY ON THE BALLOT FOR THE MAY 17, 1992 ELECTION This Ordinance asks users of the Citizens Utilities North Suburban Water System, located within Wheeling Township~ if they would approve the purchase of this private water system. (Exhibit G) C. PUBLIC HEARING This Public Hearing, called pursuant to proper legal notice having been published in the Mount Prospect Daily Herald on December 6, 1991, is for the purpose of considering the creation of the Triangle Redevelopment Project. 1. 1st reading of AN ORDINANCE PERTAINING TO THE REDEVELOPMENT OF REAL ESTATE WITHIN THE VILLAGE OF MOUNT PROSPECT, ILLINOIS (Exhibit H) 2. 1st reading of AN ORDINANCE APPROVING THE TRIANGLE REDEVELOPMENT PROJECT ELIGIBILITY REPORT AND TRIANGLE REDE~-ELOPMENT PROJECT IN THE VILLAGE OF MOUNT PROSPECT, ILLINOIS (Exhibit J) 3. 1st reading of AN ORDINANCE DESIGNATING THE TRIANGLE REDEVELOPMENT PROJECT AREA (Exhibit K) 4. 1st reading of AN ORDINANCE AUTHORIZING THE ACQUISITION OF PROPERTY THROUGH CONDEMNATION OR OTHERWISE FOR THE TRIANGLE REDEVELOPMENT PROJECT (Exhibit L) X. VILLAGE MANAGERtS/REPORT A. PUBLIC HEARING This Public Hearing, called pursuant to proper legal notice published in the Mount Prospect Daily Herald on December 4, 1991, is for the purpose of considering the annual tax levy. 1. 2nd reading of AN ORDINANCE TO ABATE A PART OF THE TAXES LEVIED FOR CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR BEGINNING MAY 1, 1991 AND ENDING APRIL 30, 1992 (Exhibit M) 2. 2nd reading of AN ORDINANCE TO ABATE A PART OF UNLIMITED TAX BONDS OF SPECIAL SERVICE AREA NUMBER 1, SPECIAL SERVICE AREA NUMBER 2, SPECIAL SERVICE AREA NUMBER 5, AND SPECIAL SERVICE AREA NUMBER 6 OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR BEGINNING MAY 1, 1991 AND ENDING APRIL 30, 1992 (Exhibit N) 3. 2nd reading of AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION OF TAXES FOR CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING MAY 1, 1991 AND ENDING APRIL 30, 1992 (Exhibit O) 4. 2nd reading of AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION OF TAXES FOR THE MUNICIPAL PURPOSES OF SPECIAL SERVICE AREA NUMBER ONE, SPECIAL SERVICE AREA NUMBER TWO, SPECIAL SERVICE AREA NUMBER FIVE AND SPECIAL SERVICE AREA NUMBER SIX OF THE VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING MAY 1, 1991 AND ENDING APRIL 30, 1992 (Exhibit P) B. 1st reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING MAY 1, 1991 TO APRIL 30, 1992 (Exhibit Q) c. 1st reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING MAY 1, 1991 TO APRIL 30, 1992 (Exhibit R) D. A RESOLUTION DECLARING THE INTENTION OF THE VILLAGE OF MOUNT PROSPECT TO REIMBURSE THE CAPITAL IMPROVEHENT FUND FOR CERTAIN EXPENDITURES DURING THE FISCAL YEAR COMMENCING MAY 1, 1991 AND ENDING APRIL 20, 1992 FROM THE PROCEEDS OF BONDS TO BE ISSUED IN 1992 (Exhibit S) E. Audit proposals F. Actuarial Report proposals G. Insurance proposals H. Request for change order to increase the contract with Gibson Electric by $3,600;to increase the service to the Senior Center from 400 AMP to 600 AMP. I. Telephone Consultant proposals J. Request to authorize payment for clean-up procedures at the Fire and Police Station construction site. K. Status Report XI. ANY OTHER BUSINGS8 XI I. ~)JOURNMEITT