HomeMy WebLinkAbout10/02/1990 VB agenda ext Ordinance No. 4242 ~
Next Resolution No, 40-90 ~
AGENDA
V~T.T.~GE OF MOUNT PROSPECT
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Meeting Room, 1st Floor Tuesday
Senior citizen Center October 2, 1990 --
50 South Emerson Street 7:30 P. M.
Mount Prospect, Illinois 60056
I. CALn TO ORDER
II. ROLL CATW.
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 Arthur
IV. APPROVAL OF MINUTES OF REGULAR MEETING, September 18, 1990
V. APPROVAL OF BILLS
VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VII. MAYOR'S REPORT
A. Acknowledgement of Cheryl Pasalic as NATOA Member
of the Year
B. EMPLOYEE RECOGNITION: Fire Department
C. Meritorious Service Awards: Fire Department
D. PROCLAMATION: Fire Prevention Week, October
7 - 13, 1990
E. PROCLi~MATION: World Food Day, October 16, 1990
F. Request for Class "R" liquor'license for BOO ILL (Exhibit A)
Restaurant, 1144 S. Elmhurst Road, Countryside
Court
G. Discuss contribution to the Northwest Municipal
Conference to conduct a feasibility study and to
hire legal counsel regarding the Commonwealth
Edison Franchise; a presentation will be made by
Rita Athas.
VIII. OLD BUSINESS
A. ZBA 72-V-90, Wal-Mart - Mount Prospect Plaza (Exhibit B)
2nd reading of AN ORDINANCE GRANTING VARIATIONS
FOR PROPERTY COMMONLY KNOWN AS MOUNT PROSPECT PLAZA
Passage of this ordinance will allow a 10.5 foot
setback for commercial property adjacent to
residential property; a 5 foot setback on an interior
lot line; a 10 foot setback for the public right-of-
way; and, a variation to permit a lot coverage of
79.7%. The Zoning Board of Appeals recommended
granting these requests by a vote of 7-0.
B. 2nd reading of AN ORDINANCE GRANTING MODIFICATIONS (Exhibit C)
FROM THE DEVELOPMENT CODE FOR PROPERTY COMMONLY
KNOWN AS THE MOUNT PROSPECT PLAZA
This ordinance grants modifications relative to the
proximity of storm water detention facilities to
structures and the installation of street lighting
in conjunction with the development of the Wal-Mart
store. The Plan Commission recommended granting
these requests by a vote of 9-0.
C. 2nd reading of AN ORDINANCE VACATING A PORTION OF (Exhibit D)
SCHOENBECK ROAD
The intersection of Schoenbeck Road at Rand Road has
been realigned approximately 60 feet to the west.
IX. NEW BUSINESS
A. A RESOLUTION IN OPPOSITION TO HR5267 AND S1880 (Exhibit E)
CURRENTLY UNDERCONSIDERATION IN THE UNITED
STATES HOUSE OF REPRESENTATIVES AND UNITED
STATES SENATE IN THEIR CURRENT FORM
This resolution opposes certain pieces of
legislation unless amendments are made to
strengthen local control of cable television
services within the municipalities.
X. VILLAGE M~IAGER'S REPORT
A. Ratification of Route 83 watermain contract change
B. Consider proposal by Greeley and Hansen for additional
studies of costs associated with the purchase of
citizens Utility Water Company
C. Consider proposal from Fletcher Engineering Company
for computer simulation studies on citizens Utility
water distribution system.
D. Engineering proposals for replacement of watermain at
selected locations
E. Consider proposal from Profile Publications regarding a
Village Government insert in the Mount Prospect Chamber
Brochure
XI. ~ Off~IER BUSINESS
XII. ADJO~