HomeMy WebLinkAbout1577_001VILLAGE BOARD om
VILLAGE OF MOUNT PROSPECT
0 R D E R o r B U S I N E S S
Regular Meeting
Meeting Location.- Meeting Date and Time:
Board Room, 2nd Floor Tuesday
Public Safety Building April 20, 1982
112 East Northwest Highway 8�:00 P.M.
I. CALL TO ORDER
INVOCATION - Trustee Farley
III. ROLL CALL
Trustee Arthur Trustee Miller
Trustee Farley Trustee Murauskis
Trustee Floros Trustee Wattenberg
IV. APPROVAL OF MINUTES OF THE REGULAR MEETING, APRIL 6, 1982
V. APPROVAL OF BILLS AND FINANCIAL REPORT
VI., COMMUNCIATIONS AND PETITIONS - CITIZENS TO BE HEARD
A.
Blood Donor Awards
B.
Presentation of Commendations to Firefighters
VII. MAYOR I S REPORT
A.
PROCLAMATION - GIRL SCOUT LEADERS DAY, April 22, 1982
B.
PROCLAMATION - ARBOR DAY, April 30, 1982
C.
PROCLAMATION - FIREFIGHTERS RECOGNITION WEEK, May 3 -
8, 1982
D.
Appointments
E.
Announcements
VIII. OLD
BUSINESS
A.
ZBA 1-A-82, Text Amendment
2nd reading of AN ORDINANCE AMENDING CHAPTER 14
ENTITLED "ZONING" OF THE VILLAGE CODE
This Ordinance establishes zoning regulations for
the placement of amusement devices and Game Rooms.
(Exhibit A)
B.
2nd reading of AN ORDINANCE AMENDING CHAPTER 18
"ENTITLED "TRAFFIC CODE" OF THE VILLAGE CODE
This Ordinance provides for increased penalties for
specified violations.
(Exhibit B)
C.
2nd reading of AN ORDINANCE AMENDING CHAPTER 21
ENTITLED "BUILDING/FIRE CODE" OF THE VILLAGE CODE
In line with the preceding Ordinance, this provides
for an increased fine for violating the fire lane
provision.
(Exhibit C)
D.
2nd reading of AN ORDINANCE AMENDING CHAPTER 17
ENTITLED "VEHICLE LICENSES" OF THE VILLAGE CODE
This Ordinance increases the fine for not purchasing
a Village vehicle sticker.
(Exhibit D)
E.
2nd reading of AN ORDINANCE AMENDING CHAPTER 20
ENTITLED "ANIMALS" OF THE VILLAGE CODE
This Ordinance increased the specified fines for
various violations.
(Exhibit E)
PUBLIC HEARING
This Public Hearing.is held pursuant to proper legal
notice for the purpose of considering an Annexation
Agreement for property commonly known as "Lincoln
Circle Estates Subdivision"" located south of Lincoln
west of Meier Road.
ANNEXATION AGREEMENT FOR PROPERTY LYING IN
SECTION 10i TOWNSHIP 41 NORTH, RANGE 11, EAST
OF THE THIRD PRINCIPAL MERIDIAN, COOK COUNTY,
ILLINOIS, COMMONLY KNOWN AS "LINCOLN CIRCLE
ESTATES"
This Resolution sets for the various items agreed
to between the developer and the Village for the
annexation of the subject property.
(Exhibit F)
H. 2nd reading of AN ORDINANCE ANNEXING PROPERTY
COMMONLY KNOWN AS "LINCOLN CIRCLE ESTATES
SUBDIVISION"
This Ordinance accomplishes the annexation of
the property being the subject of the preceding
Annexation Agreement.
(Exhibit G)
I. 2nd reading of AN ORDINANCE AMENDING THE OFFICIAL
ZONING MAP OF THE VILLAGE OF MOUNT PROSPECT (10 -AS)
Pursuant to the recommendation of the Zoning Board
of Appeals and Village Board, this Ordinances grants
R-1 zoning, f ' rom R -X.
(Exhibit H)
J. 2nd reading of AN ORDINANCE GRANTING SPECIFIED
VARIATIONS FOR PROPERTY COMMONLY KNOWN AS
"LINCOLN CIRCLE ESTATES"
This Ordinance grants variations from the lot
width requirement, pursuant to the recommendations
of the Zoning Board of Appeals and Village Board.
(Exhibit J)
IX. MANAGER'S REPCRT
A. A RESOLUTION MAKING CERTAIN APPROPRIATION TRANSFERS
WITHIN THE ANNUAL BUDGET ADOPTED FOR FISCAL 1981-82
This Resolution transfers funds into various accounts. (Exhibit K)
B. A RESOLUTION ADOPTING THE ANNUAL BUDGET FOR
FISCAL 1982-83
Pursuant to the various hearings held on the proposed
budget, this Resolution officially adopts the
budget for 1982-83 (Exhibit L)
C. Bid Results. -
1. Replacement of curbs, gutters, sidewalks,
pavement and storm sewers at School Street
and Berkshire
D. Water Storage Tank Repairs
Consider a motion to ratify the action of the Village
Manager to authorize Steel Maintenance Corporation to
proceed with repairs to the water storage tank for
an amount not to exceed $4,000.
E. Status Report
X. NEW BUSINESS
A. ZBA 25-Z-811 1740 W. Dempster St.
This request is to re -zone the subject property from
B-3 to B-4 for a service station. The Zoning Board
of Appeals recommended a special use be granted in
the existing B-3 zoning in order to operate a
service station.
B. ZBA 2 -SU -82 and ZBA 3-V-82, McDonalds - Rand & Elmhurst Roads
The request is for a special use to allow a drive--
th and for a variation from the required
loading space., The Zoning Board of Appeals recommends
approval of the requests as stated in the attached
minutes.
C. ZBA 4-V-821 1310 River Road
This case was continued to the next Zoning Board
meeting.
D. ZBA 5-V-82, 310 West Northwest Highway OMMMINOW
This request is for a variation from the requirements
of the Sign Code relative to placement of the sign.
The Zoning Board of Appeals recommends approval of
the request.
XI. ANY OT.7 BUSINESS
XII. ADJOURNRENT