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NEXT ORDINANCE NO. 3498 0,
NEXT RESOLUTION NO. 8-85
Clerk's Office
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
0 R D E R 0 F B U S I N E S S
REGULAR MEET ING
Meeting Location: Meeting Date and Time:
Board Room, 2nd Floor Tuesday
Public Safety Building March 51 1985
112 East Northwest Highway 8:00 P.M.
Mount Prospect, Illinois 60056
I. CALL TO ORDER
PRESENTATION OF THE COLORS - CAMP FIRE
INVOCATION - Trustee Norma Murauskis
IV. ROLL CALL
Mayor Carolyn Krause
Trustee Ralph Arthur Trustee Norma Murauskis
Trustee Gerald Farley Trustee George Van Geem
Trustee Leo Floras Trustee Theodore Wattenberg
V. APPROVAL OF THE MINUTES OF REGULAR MEETING HELD FEBRUARY 19, 1985
Vi. APPROVAL OF THE BILLS
VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
A. Fred Steinmiller, representing the Mount Prospect
Jaycees, requesting the Board to waive the fees
involved with their annual Jaycees Carnival in
May.
B. 'Fred Steinmiller to give status report on the
1984 Partv in the Park
C. Resident group relative to concerns about an existing
Commerical Building at Prospect Avenue and Edward St.
VIII. MAYOR'S REPORT
A. PROCLAMATION - 75th Anniversary of the Camp Fire
Youth Organization
B. Appointments
C. Announcements
IX. OLD BUSINESS
A. 2nd 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 known as 208 W. Hiawatha Trail. The property
will be developed as a single family lot, reserving
an easement for Village access to Weller Creek. (Exhibit A)
B. ZBA 56-V-841 1825 Magnolia Lane
lst reading of AN ORDINANCE GRANTING A VARIATION FOR
CERTAIN PROPERTY COMMONLY KNOWN AS 1825 MAGNOLIA LANE
This Ordinance grants a side yard variation and floor
area ratio of 0.32 in order to construct an addition
to,,a single family residence. The Zoning Board of
Appeals recommended 6-0 to grant the variations. (Exhibit B)
C. ZBA 2 -SU -85r 824 East Rand Road
This case, continued from the February 19, 1985,
meeting of the Village Board, deals with a request to
amendment the Planned Unit Development to permit a
banquet hall instead of a cinema and to permit two
free standing signs instead of the permitted one sign.
The petitioner was requested to work with the other
tenants of this development in order to improve the
entire parking lot. The Zoning Board of Appeals
recommended 6-0 in favor of this request.
D. ZBA 6-A-85, 620 East Northwest Highway
lst reading of AN ORDINANCE AMENDING THE ZONING
ORDINANCE OF THE VILLAGE OF MOUNT PROSPECT WITH RESPECT
TO ZONING CERTAIN PROPERTY IN THE B-4 BUSINESS, RETAIL
AND SERVICE DISTRICT
This Ordinance re -zones the subject property from B-3
to B-4 in order to permit an automotive service
operation. The Zoning Board of AppeaIs recommended
6-0 to grant the B-4 zoning. (Exhibit C)
E. ZBA 7-V-85, 620 East Northwest Highway
lst reading of AN ORDINANCE GRANTING A VARIATION FOR
CERTAIN PROPERTY COMMONLY KNOWN AS 620 E. NORTHWEST
HIGHWAY
This Ordinance grants a variation to permit an
encroachment into the rear yard. The Zoning Board of
Appeals recommended 6-0 to grant this variation. (Exhibit D)
F. ZBA 8-V-85, Opus Corporation
lst reading of AN ORDINANCE GRANTING A VARIATION FOR
CERTAIN PROPERTY COMMONLY KNOWN AS KENSINGTON CENTER
This Ordinance grants a variation to permit an Office
building 55 feet in height. The Zoning Board of
Appeals recommended denial by a vote of 2-4. (Exhibit E)
X. NEW BUSINESS
A. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE
SUBURBAN BUS DIVISION OF THE RTA
This Resolution authorizes an agreement to provide
taxi cab service to senior citizens and handicapped
persons. (Exhibit F)
B. lst reading of AN ORDINANCE AUTHORIZING THE SALE OF
PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT
The subject property is a 12" force sewer main which
is no longer used by the Village. The main is located
at the intersection Of Busse Road and Oakton and was
within the former right-of-way of Higgins Road. La
Quinta Motors Inns, Inc. has submitted a proposal to
purchase the main for $9,000. (Exhibit G)
XI. VILLAGE MANAGER'S REPORT
A. Bid Results:
1- Emergency water interconnection
2. Storm Sewer Outfall Repairs
B. 2nd reading of AN ORDINANCE AMENDING CHAPTER 8,
SECTION 8.603, OF THE VILLAGE CODE
This Ordinance amends the Code relative to employee
organizations. (Exhibit H)
C. Consultant's Selection Prospect Avenue Improvements
D. Update on Forest River Fire Protection District
E. Update on Village's request before the Illinois
Commission Commission (ICC) relative to the railroad
right-of-way improvement.
XII. ANY OTHER BUSINESS
XI I I. ADJOURNMENT