HomeMy WebLinkAbout1570_001Clerk
NEXT ORDINANCE NO. 3196 's Office
NEXT RESOLUTION NO. 29-82
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
0 R D E R 0 F B U S I N E S S
Regular Meeting
Meeting Location,:
Board Room, 2nd Floor
Public Safety Building
112 East Northwest Highway
Meeting Date and Time:
Tuesday
March 16, 1982
8.-00 P.M.
III. ROLL CALL
Mayor Krause
Trustee Arthur Trustee Miller
Trustee Farley Trustee Murauskis
Trustee Floros Trustee Wattenberg
IV. APPROVAL OF MINUTES OF REGULAR MEETING, MARCH 2, 1982
V. APPROVAL OF BILLS A14D FINANCIAL REPORT
VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
A., Mount Prospect Park Dist-rictU - Presentation of
Resolution Congra tulatiny Village on 65th Anniversary
VTI. MAYOR'S REPORT
A.
1st reading of AN ORDINANCE AMENDING ARTICLE I
ENTITLED "GENERAL PROVISIONS" OF CHAPTER 13 OF
THE VILLAGE CODE
This Ordinance establishes a new classification
of liquor license, Class "G", sets forth the
fee, and establishing the time of service for
the beer and wine license.
(Exhibit A)
B.
2nd reading of AN ORDINANCE AMENDING CHAPTER 13
OF THE VILLAGE CODE
This Ordinance deletes one Class "W" liquor
WANUMA. Mai
license (Sizzler's Restaurant) and creates one
Class "G" liquor license (Mount Prospect Park
District).
(Exhibit B)
C.
0
Appointments
D.
Announcements
VIII. OLD
BUSINESS
A.
A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT 704D THE
MOUNT PROSPECT AND ARLINGTON HEIGHTS PARK DISTRICTS
This Resolution sets forth the various items agreed
to for use of Melas Park by the Park Districts.
(Exhibit C)
B.
ZBA 31-V-81, Text Amendment
2nd reading of AN ORDINANCE AMENDING CHAPTER 14
ENTITLED "ZONING ORDINANCE" OF THE VILLAGE CODE
This Ordinance sets forth the regulations for
residential care homes in the Village.
(Exhibit D)
C.
2nd reading of Alm ORDINANCE ANNEXING TO THE VILLAGE
OF MOUNT PROSPECT LAND LYING IN SECTION 10,
TOWNSHIP 41 NORTH, RANGE 11, EAST OF THE THIRD
P ' RINCIPAL MERIDIAN, COOK COUNTY, ILLINOIS
This Ordinance provides for -the annexation of land
commonly known as "Lincoln Circle Estates Subdivision",
lying west of Meier Road, south side of Lincoln Street.
(Exhibit E)
D.
Plat of Annexation
E.
ZBA 34-V-81 and ZBA 35-Z-81, Lincoln Circle
COMMUNITY DEVELOPMENT BLOCK GRANT ENTITLEMENT
lst reading of
AN ORDINANCE P24ENDING THE ZONING
PROGRAM
MAP OF THE VILLAGE
OF MOUNT PROSPECT
This Resolution, as required by HUD, sets forth
This ordinance
re -zones the property being the
I
the area utilizing Community Development Block
subject of the
preceeding annexation from R -X
Grant funds.
to R-1.
(Exhibit
F.
lst reading Of
AN ORDINANCE GRANTING SPECIFIED
VARIATIONS FOR
PROPERTY CCS MMONLYKNOWN AS
"LINCOLN CIRCLE
ESTATES" IN THE VIL . LAGE OF
MOUNT PROSPECT
1. No Parking on east side of Weller Lane.
This Ordinance
grants a variation from the
Code requiring
a minimum lot width of 65 feet. (Exhibit
G.
Lincoln Circle
Estates Plat of Subdivision
I. MANAGER'S REPORT
A.
A RESOLUTION APPROVING THE FISCAL YEAR 1982
COMMUNITY DEVELOPMENT BLOCK GRANT ENTITLEMENT
PROGRAM
This Resolution, as required by HUD, sets forth
the area utilizing Community Development Block
Grant funds.
(Exhibit H
B.
Status Report
X. NEW BUSINESS
A.
The following recommendations were made by the
Safety Commission at their February lst meeting.-
1. No Parking on east side of Weller Lane.
Safety Commission recommends denial.
2. STOP sign at Yates Lane and Thayer Street.
Safety Commission recommends denial.
B.
The following recommendations were made by the
Safety Commission at their March lst meeting:
1. Permit two-way traffic on Helena, just south
of Lincoln Street, and to permit parking on
both sides of street. Safety Commission
recommends parking be permited on southern
portion of Helena, east and west sides of
street, and to retain one-way street.
2. One a request to designate Wille Street as
a one-way street, the Safety Commission
recommends denial of request.
3., A request to reverse traffic flow in shopping
center at Central and Main. was received. The
Safety Commission recommends denial.
C.
1st reading of AN ORDINANCE AUTHORIZING MEMBERSHIP
IN THE NORTHWEST MUNICTPAT. CONFERENCE CABLE
CONSORTIUM (LEVEL I)
This Ordinance indicates the Village's desire to
participate in a Cable T.V. task force (Level 1)
(Exhibit J)
D.
lst reading' of AN ORDINANCE AUTHORIZING MEMBERSHIP
IN THE CABLENET INTERGOVERNMENTAL CABLE COUNCIL
(Level 2)
This Ordinance indicates the Village's desire to
participate in a task force to regulate and enforce
applicable ordinances relative to the franchise
agreement with Cablenet, Inc.
(Exhibit K),
E.
A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT
TO PARTICIPATE IN THE NORTHWEST MUNICIPAL CONFERENCE
SOLID WASTE TASK FORCE
The Village Board has previously authorized $7,000
towards the solid waste study. This Resolution
officially acknowledges the Village as a participant
in this study.
(Exhibit L)
F. ZBA 1-A-82, Text Amendment
This case deals with the proposed amendments
to the Zoning Ordinance, setting forth specific
zoning requirements for game rooms and
amusement devices.
XI. ANY OTHER BUSINESS
A. Northwest Municipal Conference proposed budget
for fiscal 1982-83.
B. A RESOLUTION AUTHORIZING PARTICIPATION IN THE
OCAL GOVERINMENT FINANCIAL HEAL7,H, PROGRM',"
T'1,iis Resolution expres-ses the Village's desire
j.n patticipa,ting n a fii.nancial statti.s study,
being conducted, by the-
III'
111101,s Department of
Commerce and Conimunit,y Affairs, which study is,
made ava,ilable to local.. units o,f govern,mellt at
no cost. (Exhibit M)
XII. ADJOURNMENT