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Home My WebLink About0286_001CLERK'S OFF NEXT ORDINANCE NO. 3610 NEXT RESOLUTION NO. 8-86 VILLAGE BOARD AGENDA VILLAGE OF MOUNT PROSPECT O R D E R O F B U S I N E_S S REGULAR MEETING Meeting Location:* MEETING ROOM 1ST FLOOR SENIOR CENTER 50 SOUTH EMERSON STREET Mount Prospect, Illinois 60056 1. CALL TO ORDER II. INVOCATION - Trustee Ralph Arthur III. ROLL CALL Meeting Date and Time: 8:00 P.M. Tuesday February 18, 1986 Mayor Carolyn Krause Trustee Ralph Arthur Trustee Norma Murauskis Trustee Gerald Farley Trustee George Van Geem Trustee Leo Floros Trustee Theodore Wattenberg IV. APPROVAL OF MINUTES OF THE REGULAR MEETING February 4, 1986 V. APPROVAL OF BILLS AND FINANCIAL REPORT VI. COMMUNICATIONS AND PETITIONS -,CITIZENS TO BE HEARD VII. MAYOR'S REPORT - A. PRESENTATION: Ralph Stadler has served 40 years in the Volunteer Fire Service B. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 This Ordinance creates one additional Class "S" liquor license for property located at 1796 S. Elmhurst Road commonly known as The Waterfall Restaurant. (Exhibit A) C. Appointments: D. Announcements VIII. OLD BUSINESS A. ZBA 73-V-85, 606 S. Busse Road 2nd reading of AN ORDINANCE GRANTING VARIATION FOR PROPERTY COMMONLY KNOWN AS 606 S. BUSSE ROAD This Ordinance,will allow a carport in the required front yard and permits both a garage and carport. At the last Village Board meeting, the petitioner was directed to secure the opinion of an engineer as to whether the carport structure was sound. The Zoning Board of Appeals is final on the variation to permit the encroachment into the front yard however Village Board action is required on the request to permit both structures. The Zoning Board of Appeals recommended approving both requests by votes of 6-0. ,This matter was continued from the February 4th meeting in order to give an engineer time to prepare his report (Exhibit B) * NOTE NEW LOCATION OF.MEETING (N �Lgt4X3) •auel uosuaARZS pup ppOb Lpa4ua0 4p pa4930L `ILLnq s;uapn4s aql 4P41 asno4 a44 LLas o; kip ssaoau sainpaoOad a 44 sagsLLgplsa a3UeULpaO sL41 NOI13(1H Ag 31vs 2103 SNOIlIONO3 NIVi1 33 HSI18H1S3 01 oNH b33NOilonv 03IJIi M V 31VNDIS30 01 ONH `Aib3dObd -IV3d 03NMO 39VIIIA SnldbnS NIVAD 30 NOIlOnV 3I18f1d lb 31VS 3H1 3ZIbOHinv 01 30NVNIObO Nd 40 6ULpeaa 4sI •9 (C 4Lgtgx3)-wpa6oad l.uawanoadwL aaMas sLgj 10 lapd p sp paaLnba.a UOLlnLosab PU0395 aql SL sLgl 09VOIHD 213IV31H 30 13Ib1SIO dbtllINVS NVI IIOdOb13W 3H1 30 Wdb90bd NOI13H 3AI133bb03 NOIldbl-II3NI/M013NI 3H1 JO 9NIAObddd NOI1f110S3b d "3 (H ;LgLW(3) -saa4 asuaoLL Mau aql. 0; aALleLaa saal pup a6en6upL s4dope a3.upuLpio os LV 133dSObd Anon 30 3000 39VIIIA 3H1 .30 AGOG GOOJ,, 0311I1N3 ZI b31dVH0 ON3Wd Ol 30NVNIGbO NH 40 6ULppaa 1.sL a9 (9 4LgL4x3) -saa3 asu93LL paspaaouL 9q1. 0; aAL;RIB.a saa4 pup a6pn6upL uLp;aa3 spuawp aDUPU-LpaO S 14 133dSObd 1NAOW 30 3000 39VIIIA 3H1 30 iSiN3W3snwv ONV `SNOIiVdn000 `S3SS3NISA8 `S1NVH3b3W,. 0311I1N3 TI b31dVH3 9NION3WV 30NVNIGH NV -40 6ULppaa ;sI 3 (3 4Lgt4x3) -saaj asua3LL paspaJOUL 94.4 44tM Uo1Z:)unfuo3 UL sl.uawpuawp a4; s;3aLlaa 93upuLpao sL41 133dSObd 1Nnow 30 3o03 39VIIIA 3H1 30 ,SiIWb3d ONV S3SN33I1,, 0311I1N3 OT b3ldVHO 9NI0N3WV 30NVNIObO Nd 30 6ULpeaa 4sT "3 (3 gLgtqx3) -0-9 30 S940A a A'q s1sanbaa asegq jo LeAoaddp papuawwooaa sLpaddy }O papo8 6ULUoZ aql •paaLnbaa laaj OZ aq4 3.o ppalsuL paps' apaa goof of a q[waad 04 UOL4PLapA p pup qoL awes au,4 uo aan;3nais a3LI_40 LRUOLssajoad sp LLaM se 93uaptsaa 6uL�stxa up jo asn aql. MoLLP 0:1 asn Le Loads a ao} lsanbaa p sl.upa6 a3URULpaO sL41 3nN3AV iSbnHW13 HiM 9T SV NMONN AINOWW00 A1b3dObd b03 3sn IVI33dS 0NV NOIlb'IM d 9NIAVt 9 30NVNIGbO Nd 10 6ULppaa ZS[ anuany 4san4wl3 41JON 9T `98 -A -LL VOZ I 98 -ns -9L 'd8Z `O (0 ;LgL4x3) •a6UP40 sLgj 30 aoAPJ UL 0-9 pai.oA sLpaddy 3o papo8 6ULUoZ aql •UOL4ppu9wwo39a sLpaddy Ao paeo8 6ULUoZ 944 sapLaaaAO papo8 86PMA 944 U94M saspo asn LeL3ads pup UOL4PLapA ggoq UL juaISLsuoo saJOA aq- a�pw 04 bT aa4dPg3 4o :lxa4 aql spuawp aoueULpaO sLgj 3003 39VI1 IA 3H1 30 (9NINOZ) bT b31dVHO 9NICN3WH 30NVNIGH NV 10 6ULppaa gsI quawpuawy 4xal `98 -V -Z d8Z (3 gLgtqx3) •0-9 10 aloA p kq sl.uawpuawp asagq 3o LPAOaddp papuawwOOaa sLpaddy 10 paeo8 6ULUoZ aq1 •A'auaollp s,aauOL4L4ad pup aaUOLJL4ad o; UOL4p313t40u LPL3L'.LIO aaLnbaa of •£ •buL�apd 49aags-33o ao3 a6pn6up L a44 kl-AP L3 01 •Z -4aaa4s LeLaagae Up 6UL;4ngp uagM s4OL aauaoo JOI a3ua3 loo} 9 e gLwaad of T :aap aspo sL41 UL sl.uawpuawp gxal pasodoad aq.L VT b31dVH7 'NION3Wd 30N11NI0bO NV 30 - Lppaa puZ s4uawpuawy 4xal ;-V-Z 'dGZ "8 H. 1st reading of ORDINANCE ADOPTING MUr DAL RETAILERS OCCUNhiION TAX, RETAILERS' OCC ,TION TAX, AND SERVICE OCCUPATION TAX INCREMENT FOR THE DISTRICT NO. 1 TAX INCREMENT REDEVELOPMENT PROJECT AREA IN THE VILLAGE OF MOUNT PROSPECT, ILLINOIS This Ordinance establishes local authority to earmark sales tax increment for the Village's TIF District consistent with State Statutes. (Exhibit L) X. NEW BUSINESS A. PUBLIC HEARING This Public Hearing, held pursuant to notice being published in the Mount Prospect Herald, is to consider the annexation of territory generally located'at Lincoln and Douglas Avenue. 1st reading of AN ORDINANCE ANNEXING CERTAIN UNINCORPORATED TERRITORY CONTAINING 60 ACRES OR LESS TO THE VILLAGE OF MOUNT PROSPECT, ILLINOIS This Ordinance annexes approximately 16 acres of territory generally located north of Lincoln Street, west of Meier. Notice of this proposed involuntary annexation was published in the,Mount Prospect Herald, pursuant to law. (Exhibit M) 1st reading of AN ORDINANCE AMENDING SCHEDULE V AND XI -B OF ARTICLE XX OF CHAPTER 18 (TRAFFIC CODE) OF THE VILLAGE CODE OF MOUNT PROSPECT This Ordinance prohibits parking on Prospect Avenue on the south side of the street in front of Busse Car Wash. Parked cars have caused a hazard to vehicles exiting the car wash as well as vehicles turning from Maple Street to_ westbound Prospect Avenue. (Exhibit N) C. A RESOLUTION APPROPRIATING MOTOR FUEL TAX FUNDS This Resolution authorizes the appropriation of $50,000 for the improvement of Prospect Avenue between Pine & Wille Streets. The proposed improvements include resurfacing, sidewalks, curbs an gutters. - (Exhibit 0) D. Request by the Village for modifications from the Development Code for the Village owned property on Lonnquist to be sold. The Village has asked to waive the sidewalk, street lighting and tree planting requirements on We Go Trail. This is an area 150 feet long and is actually a deadend half -street. The Plan Commission recommended approval this change by a vote of 5-1. X. VILLAGE MANAGER'S REPORT A. Bids; 1. Prospect Avenue, Pine to Wille 2. Boxwood Park B. Tax Increment Financing Property Acquisition Special counsel is preparing Ordinances and contracts for the acquisition of certain parcels within the District. These will be available at the meeting. XI. ANY OTHER BUSINESS A. Wheeling Court Resubdivision This plat vacates 50 feet of land previously dedicated for the Wheeling Road extension and gives the land back to the adjoining property owners. The Plan Commission recommended approving the plat. XII. ADJOURNMENT