HomeMy WebLinkAbout1911_001NEXT ORDINANCE NO. 3145
NEXT RESOLUTION NO. 35-81
Meeting Location:
Board Room, 2nd Floor
Public Safety Building
112 East Northwest Highway
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
0 R D E R 0 F B U S I N E S S
Regular Meeting
I. CALL TO ORDER
Il. INVOCATION - Trustee Murauskis
11''I. P"OL"1., CAT,1,
Meeting Date and Time:
Tuesday, October 6, 1.98MMMM
8: 00 P.M.
11
Mayor Kraus'L
Trustee Arthur Trustee Miller
Trustee Farley Trustee Murauskis
Trustee Floros Trustee Wattenber(,
I L D 'V. ��PPROVAL 01." 017 REC"I'LILAI-11 ME,E'T1NG 1]"." S E.'P ".I.1 5 1981
V. APPROVAL OF B'11,4L'S
S aAND PEI'ITIO��'S CITIZJ'."..'.'�S TO BE
VII. MAYOR'S REPORT
A. PROCLAMATION - CLARA DANKERT DAY., October 21, 1981
B. PROCLAMATION - BUSINESS AND PROFESSIONAL WOMENS ' WEEK, October 18
24, 1981
C. 2nd reading of AN ORDINANCE AMENDING CHAPTER 13 OF TEE
MUNICIPAL CODE OF THE VILLAGE OF MOUNT PROSPECT
This Ordinance reflects the State Statute, providing for the
drinking age to be 21 years of age.
(Exhibit A.
D. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 OF TEE
MUNICIPAL CODE OF THE VILLAGE OF MOUNT PROSPECT
Due to Moloney's Restaurant closing, it is appropriate to
reduce the number of Class "W" liquor licenses by one.
(Exhibit B)
E. A request has been received for a Class "W" liquor license
from the new owners Sizzlers Restaurant, 110 East Rand Road.
This establishment did have a Class "W" liquor license,
however it was deleted from the ordinance wilen the business
changed hands.
III.OLD BUSIN"11wISS
A. ZBA 14---Z-81,, Maple Street Park,ing 1,ot
1st reading of AN 0'[DINANC�[�'u Al',IE�";DING MAP ZONEN"G 11,110' 8-S
W.FTH PNESPI;"C""�" TO 71-1E ZONING O','F A CERTAIIIJI� P'L,1'BLJ'(", PARKING
LOT THE P-2 OTj"F- S 11", R EE'".17 PAB�11N"'] T17,G DISTFiC"'I'?, 111 1 E
V'TLLAG1�1." OF MO'UNT 1) L-11-1\` I S
PursuElnt to tl'ie C1 (D r(. C"` I: a
�Jrh Llie of t1-�e 1 1 2,:. C B c a 1.'- �'D 1. 111 T C e
a 1 2 7, C)
"I 'Ie St-r'EIPt acid
ZBA V .- 8 1 2- 1 A. "a -i". t I i I a i T 1 1 (2" E" 7
of wry re a In,-, 0
A j I S
j
T- �1-
TIROPEE,"])" 1%T• 621 113 IN, -"L L.
This ordinancle wi I L gran't the vqriations requeste(.1 and
11,11,11,
appro�ved, I)y t1te Zoning Board of Appeals and Vi.11age '1�3,oa'z.d.
(Exhibit D)
I. NEW BUSINESS
A. The Safety Commission met September 14, 1981 and the following
recommendations were made to amend the Traffic Code:
1. STOP sign - Southbound Wheeling Road at Business Center Drive
2. STOP sign - Eastbound Busine-:1s Center Drive at Wheeling Road
3. STOP sign - Westbound Business Center Drive at Wheeling Road
4. STOP sign -- Eastbound Pin Oak Drive at River Road
B.
A RESOLUTION TO APPROVE AND AUTHORIZE A LICENSE AGREEMENT
PERTAINING TO A BUILDING ENCROACHMENT ON WEST FUSE AVENUE
IN THE VILLAGE OF MOUNT PROSPECT
Since the building located at 19 W. Busse Avenue (barber
shop encroaches onto Vil-lage right-of-way by inches, it
is necessary to enter into an agreement with the owner of
that building. This item came to'light with the Busse/Wille
improvement.
(Exhibit E)
C.
1st reading of AN ORDINANCE AMENDING CHAPTER 9 ENTITLED
"STREET AND SIDEWALKS" OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance will change various requirements relative to
planting trees in parkways, etc., as well as setting forth
the distance allowed between newly planted trees.
(Exhibit F)
D.
1st reading of AN ORDINANCE AMENDING SECTION 21.620 ENTITLED
"PARKWAY TREE DEPOSIT" OF CHAPTER 21 OF THE VILLAGE CODE
OF MOUNT PROSPECT
This ordinance sets forth the fee for parkway trees.
(Exhibit G)
E.
1st reading of AN ORDINANCE AMENDING CHAPTER 16 ENTITLED
"DEVELOPMENT CODE" OF THE VILLAGE OF MOUNT PROSPECT
In line with the two preceeding, ordinances, this ordinance
reflects the revised requirements for landscaping.
(Exhibit H)
F.
1st reading of Al, ORDINANCE AUTHORIZING HOUSING REHABILITATION
LOAN PROGRA2N'J. AND STANDARDS AND PROCEDI'IJRES INT, CONNECTION
THEREWITH IN THE VILLAGE OF MOUNT PROSPECT
ry
This ordinance provides the enabling legislation for the
residential rehabilitation
(Exhibit J)
X.
MANAGER'S REPORT
A. Engineering inspection service contracts for Busse/Wille
improvement.
Consider a motion to authorize execution of contracts for
inspection services for Baxter -Woodman in an amount not to
exceed $30,000, and with Michael Beno Associates at a cost
not to exceed $8,,800, in connection with the Busse/Wille
improvement.
B. Bids:
1. Four 8 cu. yd. dump bodies
2. Four 34,000 GVW truck chassis
3. Sidewalk removal and replacement program
4. 5,460 S.F. of new sidewalk at Euclid "and Elmhurst Road
5. Fire Department Ladder Truck
C. 1st reading of AN ORDINANCE TO AMEND SECTION 4.103 ENTITLED
"POWERS AND 'DUTIES" PERTAINING TO THE PURCHASING POWER OF
THE VILLAGE MANAGER, OF CHAPTER 4, ARTICLE I, OF THE VILLAGE
CODE OF MOUNT PROSPECT
This ordinance amends our local codes in accordance with
recently adopted State Legislation, raising the limit for
purchases that must be bid from $2,500 to $4,000.
(Exhibit K)
XI.
ANY OTHER BUSINESS
A. 2nd reading c AN ORDINANCE TO VACATE PART OF DEDICATED
STREET RIGHT-OF-W-kY AT THE INTERSECTION OF SOUTH WILLE STREET
AND WEST BUSSE AVENUE IN THE VILLAGE OF -MOUNT PROSPECT
(Exhibit L)
B. Plat of Vacation
Consider a motion to authorize Mayor and Clerk to execute this
plat, being the subject of the preceeding ordinance.
C. Plat of Dedication - Dunkin Donuts
Also in line with the- Busse/��Tille improvement, Dunkin Donuts
nas agreed to dediccate, a small area to the ncrth of their
property in order to provide a i-iiore desireable traffic flow.
XII.
ADJOUR"\,,ME,.'�J.
NOTE: QuestionF, -,. an agenda Iftem should be directed to the Vl*llc,6e Manager.