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HomeMy WebLinkAbout03/11/1986 P&Z MinutesMINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT PLAN COMMISSION JUNE 41 1986 CALL TO ORDER The regular meeting of the Mount Prospect Plan Commission was called to order by Chairman Harold Ross at 8:00 P.M. at the Village Hall, 100 South Emerson, Mount Prospect, Illinois* ROLL CALL Present upon roll call 0 Absent* Also present: Frank Boege Tom Borrelli Terry Findlay Tom McGovern Lynn Kloster Don Weibel Chairman Harold Ross Frank Breitsameter (arrived 8.*05pm) Louis Velasco Mike Sims, Staff Planner APPROVAL OF MINUTES Tom Borrelli's motion to approve the minutes of the regular meeting to May 21, 1986 was seconded by Lynn Kloster. All members voted Ayes and Chairman Ross declared the minutes approved. Tom Borrelli requested that the minutes reflect the fact that only two Commissioners received copies of the minutes of the May 21, 1986 meeting prior to tonight's meeting,, Louis Velasco arrived at 8,*04 P.M. SUBDIVISION KENSINGTON CENTER FOR BUSINESS RESUBDIVISION XIX The petitioner, Opus Corporation? requests approval to resubdivide the property at the Northeast side of Feehanville and Business Center Drives into lots 602r6031604 and 6050 Messrs Mike Cushing and Jonathan Malm appeared on the petitioner's behalf. Village Engineer Charles Bencic's report stating that the proposed Resubdivision meets all Village requirements was noted by the Commissioners. Following a brief discussion; Frank Boege moved for approval of the Resubdivision and authorization for the Chairman and Secretary to sign the Resubdivision Plat, Tom Borrelli seconded. Commissioners voted 8-0 in favor of the motion and Chairman Ross declared it carried, Page 2 Plan Commission minutes June 4, 1986 COf4MITTEE REPORTS Comprehensive Plan Committee Chairman Ross asked Mike Sims to determine the status of the report the Chamber of Commerce is preparing on the special meeting held on Saturday morning, May 17, 1986 at the Mount Prospect Holiday Inn, Mr. Ross, Terry Findlay and Don Weibel attended this meeting on behalf of the Plan Commission. The report is needed to identify Comprehensive Plan modifications that may be necessary to expedite future improvements in the quality of life and economic status of 'our residents. PUBLIC WORKS FACILITY Mike Sims reported that the Village Board has agreed to engage an outside consultantr Donahue and Associates, to complete a feasibilty study by the end of July. OLD BUSINESS Mike Sims, in response to a question raised at the May 21, 1986 Plan Commission meeting, stated that the Village carries a $1,000,000 limit policy under Public Officials and Employee liability coverage to protect Commission members. sign Ordinance Mike Sims reported that the ordinance is currently under review by Staff and proposed changes would most likely be,presented for review at the June 18, 1986 meeting of the Plan Commission, NEW BUSINESS Plan Commission Meetings Louis Velascols recommendatio*ns from a previous meeting that the Plan Commission convene its meetings at 7:30 P.M. rather than the current 8:00 P.M. was discussed. Terry Findlay's motion to convene the meetings at 7:30 P.M. until further notice was seconded by Tom Borrelli. Commissioners voted 8-1 in favor of the motion, Commissioner Kloster cast the NAY vote. ADJOU2-','1VAEiVT No further business was brought to the attention of the Commission so Chairman Ross declared the meeting adjourned at 8: 35 PaMo Respectfully Submitted, Don Weibel Secretary