HomeMy WebLinkAbout01/16/1990 VB agenda ext Ordinance No. 4130
Next Resolution No. 2-90
AG~ND~
VILLAGE O~ MOUNT PROSPEC~
ORDER O~ BU~I~E ~ B
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Meeting Location: Meeting Date ana'-Tzme~ -
Meeting Room, 1st Floor Tuesday
Senior Citizen Center January 16, 1990
50 South Emerson Street 7=30 P. M.
Mount Prospect, Illinois 60056
Io 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 Corooran Trustee Theodore Wattenberg
III. INVOCATION - Trustee Floros
IV. APPROVAL OF MINUTES OF REGULAR MEETING, January 2, 1990
V. APPROVAL OF BILLS AND FINANCIAL REPORT
VI. COMMUNICATIONS AND PETITIONS - CITISENS TO BE HEARD
A. Administer Oaths of Office to newly promoted members of the
Fire Department: Capt. Buzz Livingston, Lt..Henry Dawson,
Lt. Gary Klein
B. Administer Oaths of Office to Firefighter/Paramedic Recruit
Terry Reinlein
VII. MAYOR'S REPORT
A. 2nd reading of AN ORDINANCE AMENDING CHAPTER 13
ENTITLED "ALCOHOLIC LIQUOR DEALERS" OF THE
VILLAGE CODE OF MOUNT PROSPECT
This Ordinance establishes regulations for the
operation of beer gardens. (Exhibit A)
B. 2nd reading of AN ORDINANCE AMENDING ARTICLE XV
ENTITLED PROPERTY MAINTENANCE CODE OF CHAPTER 21
OF THE VILLAGE CODE OF MOUNT PROSPECT
This Ordinance .~stablishes the requir~ement to
board-up vacant structures with material similar
to that of the major portion of the building. (Exhibit B)
C. Authorize administration to defend the law
suit filed by the Elk Grove Rural Fire
Protection District against the Village.
VIII. OLD BUSINESS
A. 2nd reading of AN ORDINANCE AMENDING ARTICLE I
OF CHAPTER 22 OF THE VILLAGE CODE
This Ordinance &stablishes regulations governing
downspouts. (Exhibit C)
B. 2nd reading of AN ORDINANCE AMENDING ARTICLE XV
OF CHAPTER 21 OF THE VILLAGE CODE
This Ordinance amends the Property Maintenance
Code relative to gutters and downspouts. (Exhibit D)
C. ZBA 83-V-89, 805 S. Elmhurst Road
1st reading of AN ORDINANCE GRANTING A VARIATION FOR
PROPERTY COMMONLY KNOWN AS 805 S. ELMHURST ROAD
This Ordinance grants a variation to allow a
circular driveway and to permit impervious coverage
of 52% rather than the 35%. The Zoning Board of
Appeals recommended granting this request by a vote
of 6-0. (Exhibit E)
D. ZBA 85-SU-89, 1731 W. Pheasant Trail
1st reading of AN ORDINANCE GRANTING A SPECIAL USE
FOR PROPERTY COMMONLY K~OWNAS 1731 W. PHEASANT TRAIL
This Ordinance grants a Special Use in order
to operate a day care home. The Zoning Board of
Appeals recommended granting this request by
a vote of 6-0. (Exhibit F)
E. ZBA 86-SU-89, 1201 North Ardyce Lane
1st reading of AN ORDINANCE GRANTING A SPECIAL
USE FOR PROPERTY COMMONLY KNOWN AS 1201 N. ARDYCE LANE
This Ordinance grants a Special Use in order
to allow a family care home to house 6 individuals
instead of 5 as permitted. The Zoning Board of
Appeals recommended granting this request by
a vote of 6-0. (Exhibit G)
F. ZBA 66-SU-89 and ZBA 67-V-89, 1500 S. Elmhurst Road
1. 1st reading of AN ORDINANCE AMENDING THE
SPECIAL USE AND GRANTING VARIATIONS FOR
PROPERTY COMMONLY KNOWN AS THE VENTURE STORE,
1500 SOUTH ELM}{URST ROAD
This Ordinance amends the Planned Unit
Development the Venture Property by relocating
2 outlots which will house 2 drive-thru, fast-
food restaurants; a 20,000 square foot addition
to the existing Venture building; variations to
allow a 20 foot parking lot setback instead of
the required 30 feet along Elmhurst & Dempster
Roads; and, a zero foot parking lot setback
instead of the required 20 feet on the west
and north property lines. Also included in
this Ordinance is the requirement to execute
a Restrictive Covenant relative to the
installation of public improvements. The Zoning
Board of Appeals recommended approving these
requests. (Exhibit H)
IX. NEW BUSINESS
A. Dr. Dreessen, Mount Plaines Animal Hospital
Request for modifications from the Development
Code (Chapter 16) for property located at
888 East Northwest Highway. The Petitioner is
requesting waiving requirements for: storm water
detention in thenew parking lot; curb and gutter
around the perimeter of the parking lot; parkway
trees on Northwest Highway; and, to permit the
existing 10 foot wide sidewalk on Northwest Hwy.
rather than the required width of 7 feet. The
Plan Commission recommended denying these requests.
B. 1st reading of AN ORDINANCE AMENDING CHAPTER 12
OF THE VILLAGE CODE FOOD CODE
This Ordinance amends Articles I and III of
Chapter 12 which brings the local regulations
into conformance with State regulations. (Exhibit J)
C. 1st reading of AN ORDINANCE AMENDING CHAPTER 18
(TRAFFIC CODE)
This Ordinance amends our local regulations
governing handicapped parking spaces to
require the presence of the handicapped person
when utilizing parking spaces designated for
the handicapped as well as increasing the fine
from $50.00 to $100 (Exhibit K)
D. A RESOLUTION SUPPORTING EMERGENCY AID IN
PUBLIC WORKS
This Resolution reaffirms our intent to
cooperate with other municipalities in providing
Public Works services during emergency situations. (Exhibit L)
E. A RESOLUTION IN SUPPORT OF PLANNED MUTUAL
AID PROGRAM FOR PUBLIC WORKS PROJECTS
This Resolution reaffirms our participation
in mutual aid forlprojects involving our
Public Works Department. (Exhibit M)
F. A RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT
BETWEEN VILLAGE AND FOREST RIVER FIRE PROTECTION
DISTRICT
This Resolution authorizes execution of the
annual agreement to provide emergency services
to this Fire Protection District. (Exhibit N)
G. A RESOLUTION AUTHORIZING EXECUTION OF A T.R~SE
AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT
AND FRANCIS CADILLAC FOR PROPERTY COMMONLY
KNOWN AS 11 SOUTH PINE
This Resolution authorizes the Village to lease
the former Public Works facility to Francis
Cadillac. Adoption is conditioned upon
acceptance by Francis Cadillac. (Exhibit O)
X. VILLAGE MANAGER'S REPORT
A. 2nd reading of AN ORDINANCE AMENDING THE
1989/90 BUDGET FOR THE VILLAGE OF MOUNT PROSPECT (Exhibit P)
B. Claims administrator for insurance
C. Authorization for Donohue & Associates to prepare
supplemental study, specifications and cost
estimates relative to the rehabilitation of the
Public Safety Building.
D. Authorize Planning and Zoning to hire a
facilitator to conduct a strategic planning
sessions to %denti~y options.for downtown
development in con]unction with the rehabilitation
or relocation of the Public Safety Building.
E. Request to accept proposal to conduct soil
borings in conjunction with the 1990 resurfacing ~'
project.
F. A RESOLUTION APPROPRIATING MOTOR FUEL TAX
FUNDS
This Resolution authorizes the appropriation
of $8,000 for the soil borings necessary for
the 1990 surfacing project. (Exhibit Q)
G. Request to waive the bidding procedure and
authorize consultant to study the Operation
and Maintenance procedures for Public Works
equipment. This is a specialized study and
qualified consultants limited.
H. Request authorization to pay the Frediani
Group $7,970.85 as the Village's portion of
the cost involved with the installation of
parking spaces within the Old Orchard Colony
Development, pursuant to the Consent Decree.
I. Status Report
XI. ANY OTHER BUSINESS
~II. ADJOURNMENT