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HomeMy WebLinkAbout09/18/1990 VB agenda ext Ordinance No. 4237 Next Resolution No. 39-90 AGENDA VILLAGE OF MOUNT PROSPECT ORDER OF BUS TNESS REGULAR MEETING Meeting Location: Meeting Date September 18, 1990 Meeting Room, 1st Floor Tuesday Senior citizen Center September 18, 1990 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 Theodore Wattenberg III. INVOCATION - Trustee Floros IV. APPROVAL OF MINUTES OF REGULAR MEETING, september 4, 1990 v. APPROVAL OF BILLS AND FINANCIAL REPORT VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD VII. MAYOR'S REPORT A. EMPLOYEE RECOGNITION: Public Works Department B. PROCLAMATION: Emergency Medical Services Week, September 17 - 22, 1990 C. PROCLAMATION: Crime Prevention Month - October, 1990 VIII. OLD BUSINESS A. Proposed sale of Village owned property at 443 West Rand Road and allocation of funds. B. 2nd reading of A/~ ORDINANCE AMENDING CHAPTER 18 (TRAFFIC CODE) OF THE VILLAGE CODE This Ordinance creates a $2.00 per 12 hour day parking fee for the metered parking areas on Prospect Avenue. (Exhibit A) C. ZBA 68-V-90, 400 West Kensington Road 1st reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY COMMONLY KNOWN AS 400 WEST KENSINGTON ROAD This Ordinance grants a variation to permit a 4 foot separation between an existing deck and garage. The Zoning Board of Appeals recommended granting this request by a vote of 7-0. (Exhibit B) D. ZBA 70-SU-90, 405 East Highland 1st reading of AN ORDINANCE GRANTING A SPECIAL USE FOR PROPERTY COMMONLY KNOWN AS 405 HIGHLAND This Ordinance grants a special use to permit a 3-car garage. The Zoning Board of Appeals recommended granting this request by a vote of 7-0. (Exhibit C) E. ZBA 72-V-90, Wal-Mart - Mount Prospect Plaza 1st reading of AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY COMMONLY KNOWN AS MOUNT PROSPECT PLAZA This Ordinance grants to 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. (Exhibit D) F. 1st reading of AN ORDINANCE GRANTING MODIFICATIONS 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. (Exhibit E) F. 1st reading of AN ORDINANCE AMENDING THE OFFICIAL LAND USE MAP (COMPREHENSIVE PLAN) OF THE VILLAGE OF MOUNT PROSPECT This Ordinance amends the Comprehensive Plan to reclassify property located on Hill Street north of Rand Road from commercial to residential in order to construct 2 single family homes. The Plan Commission recommended granting this request. (Exhibit F) G. A RESOLUTION AUTHORIZING THE JURISDICTIONAL TRANSFER OF CAMP MC DONALD ROAD This Resolution would accept the jurisdiction of Camp Mc Donald Road, between Wolf & River Roads, following improvement by Cook County. (Exhibit G) H. 2nd reading of AN ORDINANCE AMENDING CHAPTER 21 OF THE VILLAGE CODE TO PROVIDE PENALTIES FOR FALSE ALARMS TO THE FIRE DEPARTMENT This Ordinance establishes a penalty for property owners who have repeated false alarms requiring Fire Department personnel and/or equipment to respond. (Exhibit H) IX. NEW BUSI~TESS A. PUBLIC HEARING This Public Hearing, called pursuant to proper legal notice having been published, is for the purposes of vacating a portion of Schoenbeck Road. The intersection of Schoenbeck Road at Rand Road has been realigned approximately 60 feet to the west. 1. 1st reading of AN ORDINANCE VACATING A PORTION OF SCHOENBECK ROAD (Exhibit J) 2. Plat of Dedication This Plat accepts the dedication of a portion of Schoenbeck Road, as it intersects with Rand Road. B. A RESOLUTION APPROPRIATING MOTOR FUEL TAXES This Resolution appropriates funds from the Motor Fuel Tax fund for additional expenses involved with the Lincoln Street Bridge replacement. (Exhibit K) X. VILLAGE MANAGERWS REPORT A. Bid Results: 1. Repaying a portion of Emerson Street and a portion of Verde Court B. Request to waive the bidding process and authorize the purchase of a laser printer compatible with the existing IBM 36 computer system. C. Melas Park Grading D. Status Report XI. ANY OTHER BUSINESS XII. ADJOURNMENT