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NEXT ORDINANCE NO. 3496��'PN C perk' s Office
NEXT RESOLUTION NO. 7-85
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
O R D E R O F B U S I N E S S
REGULAR MEETING
Meeting Time a:ai'�
Tuesday
February 19, l
8.00 P.M.
Meeting Location:
Board Room, 2nd Floor
Public Safety Building
112 East Northwest Highway
Mount Prospect, Illinois 60056
I. CALL O ORDER
Ii. INVOCATION - Trustee Gerald Farley
III. ROLL CALL
Mayor Carolyn Krause
Trustee Ralph Arthur Trustee Norma Murauskis
Trustee Gerald Farley Trustee George Van Geem
Trustee Leo Floros Trustee Theodore Wattenberg
IV. APPROVAL OF MINUTES OF REGULAR MEETING HELD FEBRUARY 51 1985
V. APPROVAL OF BILLS AND FINANCIAL REPORT
VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VII. MAYOR'S REPORT
A. The Monterey Whaling Village Restaurant, Elmhurst Road
and Kensington, has recently been purchased by
Chessie's Restaurant and have asked to retain the
existing Class "S" liquor license.
B. Appointments - Cable Commission
C. Announcements
VIII. OLD BUSINESS
A. ZBA 48-V-84, St. Paul Federal Bank, Plaza
lst reading of AN ORDINANCE GRANTING A VARIATION FOR
CERTAIN PROPERTY COMMONLY KNOWN AS 940 EAST RAND ROAD
IN THE VILLAGE OF MOUNT PROSPECT
This Ordinance grants a variation to permit an
addition to an existing non -conforming sign. The
Zoning Board of Appeals voted 6-0 in favor of this
request. (Exhibit A)
B. lst reading of AN ORDINANCE TO AUTHORIZE THE SALE
OF REAL PROPERTY OWNED BY THE VILLAGE OF
.MOUNT PROSPECT
This ordinance authorizes the sale of property
commonly ?mown as 248 W. Hiawatha Trail to be
developed as a single family dwelling. This Ordinance
also authorizes the Mayor and Clerk to execute the
Contract to Sell the property. (Exhibit B)
C. lst reading of AN ORDINANCE AMENDING CHAPTER 18
(TRAFFIC CODE) OF THE VILLAGE CODE OF MOUNT PROSPECT
This Ordinance authorizes a STOP sign on Can Dota
at Sha Bonee Trail, as requested the residents of
that area. (,Exhibit C
Ix. NEW BUSINESS
A. ZBA 56 -V -84y 1825 Magnolia,Lane
This request is for a 41 81' side yard, instead of 51
and to allow a floor area ratio of 0.32 instead of
0.30. These variations have been requested in order
to construct an addition to a single family residence.
The Zoning Board of Appeals voted 6-0 in favor of
the variations.
B. ZBA 1 -SU -85r 1405 S. Hickory
This case has been continued at the Zoning Board level.
C. ZBA 2 -SU -85, 824 East Rand Road
The request is for a Special Use to permit a banquet
hall instead of a Cinema as specified in a Planned
Unit Development known as Thunderbird Subdivision,
and to allow two free standing signs instead of one.
The Zoning Board of Appeals voted 6-0 in favor of
the request.
D. ZBA 3 -Al 4 -SUI 5-V-85, Northeast Corner William St.
and Golf Road
The petitioner has requested this case to be continued
to a future date.
E. ZBA 6-Z-85 and 7-V-85, 620 East Northwest Highway
These requests involve a re -zoning from B-3 to B-4
in order for an automotive service operation to be
permitted at this location and a variation to permit
an encroachment in the rear yard. The Zoning Board
of Appeals recommends 6-0 to grant the requests.
F. ZBA 8-V-85, Kensington Center for Business
This request is to permit an office building 55 feet
in height, instead of the permitted 30'foot*. The
Zoning Board of Appeals voted 2 in favor and 4 against
this request.
G. Community Development Block Grant Audit
H. Proposal for Village auditor for Fiscal Year 1984/85.
X. VILLAGE MANAGER'S REPORT
A. Bid Results:
1. Police Squad replacement vehicles
B. Request to waive bidding procedure in order to
purchase defibrillator equipment for the para -medics.
This is specialized equipment.
C., A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE CITY
OF DES PLAINES FOR EMERGENCY WATER INTERCONNECTION
This Agreement authorizes an emergency water inter-
connection with Des Plaines. The Village of
Mount Prospect will assume 70% of the cost. (Exhibit D)
D. Update on Forest River Fire Protection District
Agreement
E. 1st reading of AN ORDINANCE AMENDING CHAPTER 8,
SECTION 8.603 OF THE VILLAGE CODE OF MOUNT PROSPECT
This Ordinance amends the Code relative to employee
organizations. (Exhibit E)
XI. ANY OTHER BUSINESS
A. Update on Tax Increment Financing
XII. ADJOURNMENT