HomeMy WebLinkAbout0693_001NEXT ORDINANCE NO, 3747
NEXT RESOLUTION NOIN 7-87
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CLERK',. OFFICE
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0 R D E R 0 F B U S I N E S S
REGULAR MEETING
Meeting Location: Meeting Date and Time:
MEETING ROOM 1ST FLOOR 7:30 P.M.
SENIOR CENTER Tuesday
50 SOUTH EMERSON STREET February 17, 1987
Mount Prospect, Illinois 60056
I. CALL TO ORDER
II. ROLL CALL
Mayor Carolyn Krause
Trustee Ralph Arthur Truste4 Norma Murauskis
Trustee Gerald Farley Trustee George Van Geem
Trustee Leo Floros Trustee Theodore Wattenberg
III, INVOCATION - Trustee Ralph Arthur
IV,* APPROVAL OF MINUTES OF REGULAR MEETING, FEBRUARY 3, 1987
VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VII, MAYOR'S REPORT
A. Authorization to execute Agreement with the new
Village Manager
B. 1st reading of AN ORDINANCE AMENDING CHAPTER 13
OF THE VILLAGE CODE (Exhibit A)
C. Appointments
D. Announcements
VIII* OLD BUSINESS b
A. ZBA 71-V-86, Mount Prospect Plaza
1st reading of AN ORDINANCE GRANTING VARIATIONS
FOR PROPERTY COMMONLY KNOWN AS MOUNT PROSPECT PLAZA
This ordinance grants variations to permit a zero
foot rear yard and a 10 foot side yard,, The Zoning
Board of Appeals recommended granting these
variations by a vote of 5-0. (Exhibit B)
B. ZBA 2-V-86, 4 S. Owen
1st reading of AN ORDINANCE GRANTING A VARIATION
FOR PROPERTY COMMONLY KNOWN AS 4 SOUTH OWEN
This Ordinance grants a variation to allow a Floor
Area Ratio of .397 rather than the permitted .35.
The Board of Appeals recommended approval of this
request by a vote of 5-0. (Exhibit C)
C. PUBLIC HEARING
A Public Hearing to consider the involuntary
annexation of approximately 55 acres generally
located east of Busse Road, west of Higgins Creek,
south of Algonquin Road, north of the Tollway, will
be held at the next regular meeting of the Village
Board on February 17th.
D. 1st reading of AN ORDINANCE ANNEXING TO THE VILLAGE
OF MOUNT PROSPECT LAND LYING IN SECTION 231
TOWNSHIP 41 NORTH, RANGE 11 EAST OF THE THIRD
PRINCIPAL MERIDIAN IN COOK COUNTY (Exhibit D)
E. A RESOLUTION SUPPORTING THE NORTHWEST MUNICIPAL
CONFERENCE SOLID WASTE MANAGEMENT PLAN (Exhibit E)
IX* NEW BUSINESS
A. A RESOLUTION APPROVING THE COMMUNI.TY BLOCK GRANT
ENTITLEMENT PROGRAM FOR FISCAL YEAR 1987 (Exhibit F)
B10 1st reading of AN ORDINANCE AGREEING TO AMENDMENTS
IN THE CONTRACT AND BY-LAWS OF THE HIGH-LEVEL EXCESS
LIABILITY POOL (HELP) AND EXTENDING THE DATE DURING
WHICH THE VILLAGE OF MOUNT PROSPECT AGREES TO BECOME
A MEMBER OF THAT POOL (Exhibit G)
C. 1st reading of AN ORDINANCE AMENDING CHAPTER 20 OF
THE VILLAGE - CODE
This Ordinance brings uniformity to certain
penalties to Sections of this Chapter when paying
the fine prior to the Court date. (Exhibit H)
Do 1st reading of AN ORDINANCE AUTHORIZING ACQUISITION
OF PROPERTY FOR THE DISTRICT NO. 1 TAX INCREMENT
REDEVELOPMENT PLAN AND REDEVELOPMENT PROJECTS
This Ordinance authorizes the acquisition of
property located within Target Area "A". (Exhibit J)
E. 1st reading of AN ORDINANCE APPROVING REAL ESTATE
PURCHASE AGREEMENT FOR PROPERTY COMMONLY KNOWN AS
208 EAST EVERGREEN STREET IN THE VILLAGE OF MOUNT
PROSPECT, ILLINOIS
This Ordinance authorizes the purchase of a single
family home, which land is included in Target Area
"A" of the Tax Increment Financing District No. 1. (Exhibit K)
Xe VILLAGE MANAGER'S REPORT
A. Fire Department Training Academy
B. Field Change: Mount Prospect Car Care Center,
2000 South Elmhurst Road
C. Budget Update
D. Status Report
XII, EXECUTIVE SESSION - Land Acquisition
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