HomeMy WebLinkAbout10/16/1990 VB agenda Ne'xt Ordinance No. 4245
,'Next Resolution No. 41-90 ~
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AGENDA
VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINESS
REGULAR METING
Meeting Location: Meeting Date and Time:
Meeting Room, 1st Floor Tuesday
Senior Citizen Center October 16, 1990
50 South Emerson Street 7:3~ 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 Theodore Wattenberg
III. iNVOCATION - Trustee Corcoran
IV. APPROVAL OF MINUTES OF REGULAR MEETING, October 2, 1990
V. APPROVAL OF BILLS AND FINANCIAL REPORT
VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
A. Fire Prevention Poster Awards
VII. MAYOR,S REPORT
A. EMPLOYEE RECOGNITION: Police Department
B. PROCLAMATION: Halloween, Wednesday, October 31, 1990
C. 1st reading of AN ORDINANCE AMENDING CHAPTER 13
OF THE VILLAGE CODE
This Ordinance creates one additional Class "R"
liquor license for the BOO Ill Restaurant,
~ocated at 1144 South. Elmhu~st. Road. (Exhibit A)
.VIII. OLD BUSINESS
IX. NEW BUSINESS
A. ZBA 73-Z-90, ZBA 74-V-90, EUclid & Rand
The Petitioner is requested rezoning from R-X to
R-1 in order to development a 20 lot single
family subdivision and certain variations from
lot size and area requirements. The Zoning Board
of Appeals recommends granting these requests by
a vote of 7-0.
B. ZBA 76-V-90, 512 South Busse Road .
The Petitioner is requestiDg a variation to allow
a 30' 6" side driveway, providing for a turn-
around. The Zoning Board of Appeals recommends
granting this request by a vote of 7-0.
C. ZBA 77-V-90, 22- 25 South Main Street
The Petitioner is requesting variations to
permit a 6 foot setback from a right-of-way,
and a zero foot setback from interior lot lines
· in order to enlarge a municipal parking lot. The
Zoning Board of Appeals recommends granting these
variations by a vote of 7-0.
D. A RESOLUTION AUTHORIZING EXECUTION OF A
MUTUAL AID AGREEMENT~F~ 'AUTOMATIC RESPONSE
WITH THE VILLAGE OF WHEELING (Exhibit B)
E. ; l~t-r~ading of AN ORDINANCE AMENDING CHAPTER 19 .....
OF THE VILLAGE COD~..O? MOUNT PROSPECT
This Ordinance establishes a charge for
replacement of recycling bins. (Exhibit C)
F.· A RESOLUTION AUTHORIZING EXECUTION OF.A--
MEMBERSHIP AGREEMENT WITH JULIE, INC.
This Resolution authorizing an Agreement with
JULIE, Inc., which is an organization that makes
- /'th~ location of utility lines available in order
to reduce poss'ible of interruption of service. (Exhibit D)
X. VILLAGE M~NAGER'S REPORT
A. Bid Results:
1. Installation of a sewage lift station at
Fire Station ~14, 2000 E. Kensington Road
B. Accept joint purchase quote given to the
Illinois Department of Transportation for
the annual purchase of salt.
C. Accept quote for rehabilitation of certain
sanitary sewers.
D. Request to extend building maintenance contract
for a 6 month period.
E. Request for change work order for the completion
of the railroad commuter parking lot.
F. Accept the public improvements installed in
conjunction with .the Courts of Kennicott, a
single family home subdivision.
G. Status Report
XI. 1%NY OTHER BUSINESS
xII. EXECUTIVE SESSION
The purpose of this Executive Session is to review
minutes of previous Executive Sessions in order to
determine if any of those minutes can be released.
XIII. ADJOURNMENT