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NEXT ORDINANCE NO. 3462 {'
NEXT RESOLUTION NO. 49--84
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
O R D E R O F B U S I N E S S
REGULAR MEETING
Meeting
Board 'oar • Floor
Public Safety Building
112 East Northwest Highway
Mount Prospect, Illinois 60051*1
I. CALL ORDER
II. INVOCATION - Trustee Leo Floros
III. ROLL CALL
i
OMBER 16, 191
Meeting Date and Time:
Tuesday
October 16, 1984
8:00 P.M.
Mayor Carolyn Krause
Trustee Ralph Arthur Trustee Norma Murauskis
Trustee Gerald Farley Trustee Goerge Van. Geem
Trustee Leo Floros Trustee Theord.ore Wattenberg
IV. APPROVAL OF MINUTES OF REGULAR. MEETING, OCTOBER 2. 1984
V. APPROVAL OF BILLS AND FINANCIAL„REPORT
VI. COMMUNICATIONS AND PETITIONS CITIZENS TO BE HEARD
VII. MAYOR'S REPORT
A. Presentation of Employee Recognition certificates -
Police Department
B. PROCLAMATION -- HALLOWEEN "TRICK OR TREAT DAY” -
Wednesday, October 31, 1984
C. PROCLAMATION -- Mount Prospect/Prospect Heights United Way
Annual Fund Drive
D. PRESENTATION -- Fire Prevention Pos Eer Awards
E. PRESENTATION - Donation to crime Watch Program of
the Police Department
F. PROCLAMATION - Mount Prospect Toastmaster Club #1500,
13th Anniversary
G. PROCLADCATION - Mount Prospect Knights of Columbus,
15th Anniversary
H. PROCLAMATION -- Mount Prospect Rangers soccer Team
I. Stagger Lee's, 303 East Kensington Road, Class "B"
liquor license. change in ownership.
J. Appointments
K. Announcements
VIII. OLD BUSINESS
A. 2nd reading of AN ORDINANCE PROVIDING FOR THE
FINANCING BY THE VILLAGE OF MOUNT PROSPECT, COO;
COUNTY, ILLINOIS, OF AN INDUSTRIAL REVENUE BOND
SERIE$, 1984 (ROSCOR CORPORATION) AND CONFIRMING THE
SALE THEREOF, AND AUTHORIZING THE EXECUTION AND
.DELIVERY OF A LOAN .AGREEMENT, A MORTGAGE AND SECURITY
AGREEMENT, AN ASSIGNMENT AND AGREEMENT, A BOND PURCHASE
,AGREEMENT ,AND RELATED DOCUMENTS
This Ordinance will authorize the issuance of Industrial
Revenue Bonds not to exceed, $2,500,000, in conjunction
with Roscor Corporation constructing a building within
the Kensington Center for Business. (Exhibit A)
B. Safety Commission Report:
1. Request from resident for a 4 -way STOP at
See Gwun and Sunset. Safety Commission
recommends denial of the request.
2. Request from resident to remove school day
crossing restrictions and crosswalk signals
at Ironwood and Sycamore. Safety Commission
recommends denial of the request.
3. Request from Business Development and Re -Development
Commission to remove NO TURN ON RED restriction at
Prospect Avenue and Main Street (Rt. 83). Safety
Commission recommends denial of request.
IX. NEW BUSINESS
A. ZBA 40-V-84, Crystal Court Shopping Center
This request for an 8 foot fence is a result of the
Ordinance passed by the Village Board some months ago
granting certain variations. The Zoning Board of
Appeals voted 5-0 to grant the height varlationlo, The
ZBA is final in this "Instance. Also requested is a
variation from the requirement of having an 8 foot
fence constructed on wood. The petitioner requests
the fence be a slatted chain link fence., The Zoning
Board of Appeals recommends 5-0 to grant the request.
B. ZBA 42-V-84, 406 North Fairview
Petitioner requests a variation to build a replacement
garage within 2 feet of the side lot liner instead of
the required 5 feet. The Zoning Board of Appeals
recommends approval of this request.
C. ZBA 43-V-84, 2020 East Camp McDonald
This case deals with several requests for variations
in order to bring an existing building, constructed
while under the jurisdiction of unincorporated Cook
County, into conformance. The Zoning Board of Appeals
recommends 5-0 to approve the variations.
D. ZBA, 36 -Al 37-Z, 38 BU, 39,-V-84, Arc Disposal
These cases deal with aparcel of land on South
BusseRoad presently used as a transfer station
and pet aLtlioning for annexation to the Village. The
requests are for , a test amendment to permit a transfer
Station in an T-1 District; zoning to I-1; variations
from side and, rear yard, Setbacks; to permit more than
the allowable 80% coverage#-, height variation -for a
bu ild i I reduced number, of' parking spaces and variations
I Ing -
from the Development Code to, waive the requirements for
sidewalks, landscaping, etc. The Zoning Board of
Appeals recommends denlial of the text amendment and
approval of the other requests. The Plan Commission
recommends denial of the variations from the
Development Code.
E. RESOLUTION AUTHORIZING THE APPROPRIATION OF MOTOR
FUEL TAX FUND ($40,000) towards the Golf and Meier Roads
improvement. (Exhibit B)
X. VILLAGE MANAGER'S REPORT
A. Status Report
XI. ANY OTHER BUSINESS
A. A RESOLUTION ENDQRSING THE SOLID WASTE MANAGEMENT PLAN
This Resolution will permit the Village of Mount Prospect
to participate in the plan of the Northwest Municipal
Conference
(Exhibit C)
B. Request to amend Cable T -V. Franchise Agreement
C. A RESOLUTION TO OBJECT TO THE ABOLITION OF
MUNICIPAL FRANCHISE AGREEMENTS ENTERED INTO
BETWEEN MUNICIPALITIES AND THE VARIOUS UTILITY
COMPANIES FOR FREE MUNICIPAL RATES, SERVICES AND
REDUCED RATES FOR MUNICIPALITIES
This Resolution expresses the Village's opposition
to the Illinois Commerce CommissiontOrder to
abolish the Franchise Agreements now in effect
between municipalities and Commonwealth Edison
and other utility companies. (Exhibit D)