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D E P UT L E R K ' S
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0 R D E R 0 F B U S I N E S S
Village Board Tuesday, 8:00 P. M.
Village of Mount Prospect August 6, 1974
1. Call to, order
2. Invocation - Trustee Scholten
3. Roll call
Mayor Robert D. Teichert
Trustee Anderson Trustee Hendricks
Trustee Caylor Trustee Richardson
Trustee Gustus Trustee Scholten
4. Approval of minutes of July 16, 1974
Approval of minutes of special meeting July 23, 1.974
Ratification of action taken at special meeting
5. Approval of bills
6. Communications and petitions
1. Representatives of Mount Prospect JayCees and Hersey
H. S. band boosters asking fee waiver for carnival
Sept. 6, 7, 8 at Prospect Plaza
2. Recommendation for adoption of low and moderate housing
with Federal Housing Authority
7., Manager's report
Ratification of Manager's action in awarding following contracts:
a) 1974 MFT Maintenance
b) Police car bids
8. Magor' s report
1. A resolution noting the passing of Firefighter Lowell J. Fell
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9. Committee Chairmen Reports
A. Building Committee
1. An ordinance granting variation for air conditioner com-
pressor - Case ZBA-21"V-74 James Avolio, 909 Palm Dr. JlAll
2. An ordinance granting variation for parking spaces, load-
ing zones, size of stalls at 1350 W. Northwest Hwy.
ZBA-24-V-74 - George Anderson "B"
3. An ordinance granting variation for use of more than
75% of lot, no parking spaces, no loading zone - Case
ZBA-20-V-74 John Daniels, 101 W. Prospect f1clo
4. Case No. ZBA-14-V-74 G. Kusibab, Thayer and Forest
setback variations llDll
5. Dr. Smoron, 411 W. Prospect - variation in zoning,
parking Case No. ZBA-16-V-74
6. Courtesy Home Center, 750 E. Rand Rd. - fence variation
7. An ordinance amending the residential setback require-
ments of the Mount Prospect Zoning Ordinance - Case No.
ZBA-30-Z-74 "Ell
8. An ordinance amending Map 22-N of t ' he Zoning Ordinance
ZBA-29-2-74 Prospect Meadows RX to R-1
B.. Finance Committee
1. An ordinance amending Sec. 13.107 of the Municipal Code
granting two Class "R" liquor licenses floll
D. Judiciary Committee
E. Public Health and Safety Committee
F. Public Works Committee
104 Items to be referred to the Building Committee
1. Ferlette Realty & Builders -'Cases ZBA-17-Z-74 and
ZBA-17A-SU-74 - rezone from RX to R4, special use
as PUD with variations on parking space and side yard
requirements
2. ZBA-31-V-74 - Village of Mt. Prospect variation to
allow relocation of civic events sign
3. Village of Mt. Prospect - Amend Sec. 14,1002, 14.1102,
14.1202, 14-1302o 14.1402, 14.1503 of the Zoning
Ordinance
4. ZBA-29-Z-74 - Village of Mt. Prospect - rezone Prospect
Meadows - rezone RX to R1
5. Charles Jenks - 1120 Greenfield La. Case ZBA-28-V-74
front yard variations of 5' to 0" and 17' to 0" on a
'corner lot
6. Ramon Muscato, 1807 Maya Ln. - side yard variation;
and setback Case ZBA-27-V-74
7. Warren Mose, 208 Northwest Hwy. Rezone PI to 8'3; rear
yard variation
11. Committee announcements
12. For information only
13. Adjournment
Sergeant -at -arms: Patrolman Ernest Dettmar