HomeMy WebLinkAbout0702_001NEXT ORDINANCE NO. 3739 CLERK'S OFFICE
NEXT RESOLUTION NO. 1-87
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VILLAGE BOARD AGENDA
VILLAGE OF MOUNT PROSPECT
0 R D E R 0 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
Meeting Date and Time:
7:30 P.M.
Tuesday
January 20, 1987
I. CALL TO ORDER
II, ROLL CALL
Mayor Carolyn Krause
Trustee Ralph Arthur Trustee Norma Murauskis
Trustee Gerald Farley Trustee George Van Geem
Trustee Leo Floros Trustee Theodore Wattenberg
III. INVOCATION - Trustee George Van Geem
IV,, APPROVAL OF MINUTES OF REGULAR MEETING, JANUARY 6, 1987
V* 'APPROVAL OF BILLS AND FINANCIAL REPORT
I- COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARX
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VIIe MAYOR'S REPORT
A. PRESENTATION: Berdell Wendt, Accademia Italia
Art Award
B, A RESOLUTION ACKNOWLEDGING THE 100TH ANNIVERSARY
OF INCORPORATION OF THE VILLAGE OF ARLINGTON HEIGHTS (Exhibit A)
C. PROCLAMATION: JAYCEES WEEK, January 18 - 24
D. A RESOLUTION SUPPORTING THE "GOLDEN CORRIDOR" (Exhibit B)
E. Appointments
F. Announcements
VIII. OLD BUSINESS
A. ZBA 67-V-86, 401 Craig Court
1st reading of AN ORDINANCE GRANTING A VARIATION
FOR PROPERTY COMMONLY KNOWN AS 401 CRAIG COURT
This ordinance grants variations to permit a 3 -car
garage, to allow a driveway width of 31 feet, and a
garage 714 sq. ft. The Zoning Board of Appeals
recommended granting these variations by a vote of
6-0. (Exhibit C)
B0, ZBA 69 -V -86r 714 Noah Terrace
1st reading of AN ORDINANCE GRANTING A VARIATION
FOR PROPERTY COMMONLY KNOWN AS 714 NOAH TERRACE
This ordinance grants a variation to allow a patio
within the required 25 ft. rear yard. The Zoning
Board of Appeals recommended appr,oval of this
request by a vote of 6-0. (Exhibit D)
C. PUBLIC HEARING
This Public Hearing, called pursuant to proper legal
notice as required by State Statutes, is proposing the
establishment of Special Service Area No. 6. The
proposed Special Service Area would provide specific
roadway improvements for portions of South Albert and
George Streets with funding to be shared on a 50/50
basis between the residents and the Village.
D. 2nd reading of AN ORDINANCE AUTHORIZING THE
ACQUISITION OF PROPERTY IN TARGET AREA I'D" FOR THE
DISTRICT NO. 1 TAX INCREMENT REDEVELOPMENT PLAN AND
REDEVELOPMENT PROJECT (Exhibit E)
E. 1st reading of AN ORDINANCE IMPOSING A ONE PERCENT
(1%) MUNICIPAL USE TAX IN THE VILLAGE OF MOUNT
PROSPECT, ILLINOIS, AND REPEALING ORDINANCE
NO. 3724 (Exhibit F)
NEW BUSINESS
A. ZBA 68-V-86, 410 Craig Court
The Petitioner is requesting variations to permit a
3 -car garage. and a 30 foot wide driveway with an 1811
decorative strip on either side of the driveway. A
,variation to permit a garage 697 sq. ft. in size was
also requested, with the Zoning Board of Appeals
being f inal. The Zoning Board of Appeals
recommended approval of all variations requested by
a vote of 5-0.
B. ZBA 70-V-86, 304 North Dale
The Petitioner is requesting a variation to permit
an accessory structure 7 feet from a principal
structure instead of the required 10 feet. The
Zoning Board of Appeals granted a request to allow
the accessory structure to be located 31 911 from the
interior lot line instead of the required 5 feet.
The Zoning Board of Appeals recommended granting
the remaining variation by a vote of 5-0.
C. ZBA 71-V-86, Mount Prospect Plaza
The Zoning Board of Appeals recommendation on this
case will be presented at the regular meeting of the
Village Board February 3rd,
D. A RESOLUTION APPROPRIATING MOTOR FUEL TAX
This Resolution authorizes the appropriation of
$91,500.00, being the remaining MFT funds for the
current fiscal year. (Exhibit G)
E. A RESOLUTION REGARDING CONSTRUCTION ON STATE
ROADWAYS
This Resolution authorizes the Village to perform
various work on State roadways, rather than
obtaining a permit for each project, (Exhibit H)
X. VILLAGE MANAGER'S REPORT
A. Bid Results:
1. Truck mounted high velocity sewer cleaner
and related accessories.
B. Audit Proposal - Kerrison & Byrne
C. Telephone Maintenance Agreement
D. Ratification of Action of Village Managerr, relative
to water main replacement on Hatlen Street
E. Status Report
XI, ANY OTHER BUSINESS
XII, EXECUTIVE SESSION - Land Acquisition I
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