HomeMy WebLinkAbout12/18/1990 VB agenda
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AGENDA
VILLAGE OF MOUNT PROSPECT i ........
ORDER OF BUSINESS
REGT/LARMEETING --
Meeting Location: Meeting Date and Time:
Meeting Room, 1st Floor Tuesday
Senior Citizen Center December 18, 1990
50 South Emerson Street 7:30 P. M.
Mount Prospect, Illinois 60056
I. CAT.T, TO ORDER
II. ROLL C~T,T,
Mayor Gerald "Skip" Farley
Trustee Ralph Arthur Trustee Leo Floros
Trustee Mark Busse Trustee George Van Geem
Trustee Timothy Corcoran Trustee Donald Weibel
III. INVOCATION - Trustee Floros
IV. APPROVAL OF MINUTES OF REGULAR MEETING, December 4, 1990 -
V. APPROVAL OF BIT~.S AND FINANCIAL REPORT
VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VII. MAYOR'S REPORT
A. Presentation of award of appreciation to the Mayor
and Board for sponsorship of the Police Explorer
Post at the 1990 Police Explorer Conference
B. PRESENTATION:
Police Officer of the Year: Officer John Dahlberg
Runners-Up: Officer Joseph Belmonte
Officer John Gross
Investigator Anthony Kotlarz
C. Presentation of certificates of appreciation to
residents that contributed to the Thanksgiving Food
Basket Program sponsored by the Human Services Department
D. A RESOLUTION COMMENDING ANGELO THEOTOKATOS AND (Exhibit A)
JIM PANTELIS FOR THEIR CONTRIBUTIONS TO THE STAR
PROGRAM
E. A RESOLUTION FOR THE HOLIDAY SEASON (Exhibit B)
F. Appointments
VIII. OLD BUSINESS
A. ZBA 88-V-90, 911 South Elmhurst Road (Exhibit C)
2nd reading of AN ORDINANCE GRANTING A VARIATION
FOR PROPERTY COMMONLY KNOWN AS 911 SOUTH ELMHURST
ROAD
This Ordinance grants a variation to allow a 40
foot wide driveway rather than the permitted 21
feet, in order to replace an existing driveway and
parking pad. The Zoning Board of Appeals recommends
granting this request by a vote of 7-0.
B. Reconsideration of the Employee Assistance Program
requested by Trustee Mark Busse
IX. NEW BUSINESS
A. ZBA 82-SU-90, Mount Prospect Commons Shopping' (ExhibitD)
Center, Golf and Busse Roads
1st reading of AN ORDINANCE GRANTING A VARIATION
FOR PROPERTY COMMONLY KNOWN AS THE MOUNT PROSPECT
COMMONS SHOPPING CENTER LOCATED ON THE NORTHWEST
CORNER OF GOLF AND BUSSE ROADS
This Ordinance grants a Special Use in order to
operate a billiard/cafe parlour in this shopping
center. The Zoning Board of Appeals recommended
granting this request by a vote of 6-1.
B. 1st reading of AN ORDINANCE AMENDING CHAPTER 11 (Exhibit E)
ENTITLED "PUBLIC PASSENGER VEHICLES" OF THE VILLAGE
CODE OF MOUNT PROSPECT
C. 1st reading of AN ORDINANCE ESTABLISHING AN ADVISORY (Exhibit F)
~ REFERENDUM FOR THE SUBMISSION OF A PUBLIC QUESTION
ON THE BALLOT FOR THE APRIL 2, 1991 ELECTION
D. 1st reading of 1990/91 BUDGET AMENDMENT ORDINANCE (Exhibit G)
X. VIT~.~GEMANAGER'S REPORT
A. Authorize engineering consultant design work
for Central Road & WaPella relief sewer system~
B. Adjustment to final cost for work associated with
Prospect Meadows sewer rehab
C. Request for allocation of funds not to exceed $6500
for remodeling of old courtroom in Public Safety
Building
XI. AMY OTHER BUSINESS
XII. EXECUTIVE SESSION - Pending Litigation
XIII. ADJOURNMENT