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HomeMy WebLinkAbout2917_001NEXT ORDINANCE NO. 3392 NEXT RESOLUTION NO. 3-84 VILLAGE BOARD VILLAGE OF MOUNT PROSPECT 0 R D E R 0 F B U S I N E S S REGULAR MEETING Meeting Location: Board Room, 2nd Floor Public Safety Building 112 East Northwest Highway Mount Prospect, Illinois Meeting Date and Time: Tuesday February 7, 1984 8:00 P.M. Febr I. CALL TO ORDER INVOCATION - Trustee Floros 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, JANUARY 17, 1984 V. APPROVAL OF BILLS Vi. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD VII. MAYOR'S REPORT A. PROCLAMATION - SCOUTING ANNIVERSARY WEEK, FEB. 5-11, 1984 B. 2nd reading of AN ORDINANCE AMENDING CHAPTER 13 This Ordinance provides for the deletion of Class "L" .liquor license classification effective May 1, 1984. (Exhibit A) C. Ist reading of AN -ORDINANCE AMENDING CHAPTER 13 This Ordinance decreases the Class "S" liquor licenses by one due to Red Lobster, 2200 S. Elmhurst Road, closing. (Exhibit B) D. Request from new owners of Monterey Whaling Village, 999 North Elmhurst Road, for a liquor. license. The present owners hold a Class "S" liquor. license. E. A RESOLUTION DECLARING MARCH, 1984, AS "ENERGY AUDIT MONTH" IN THE VILLAGE OF MOUNT PROSPECT This Resolution encourages the residents to participate in the energy audit by filling out the application to be distributed with the Newsletter in an effort to pinpoint areas that could save energy and related costs. (Exhibit C) F. A RESOLUTION IN SUPPORT OF H. R. 2441 This Resolution expresses the village's support for legislation that would prohibit the use of federal highway funds for those states having a drinking age of less than 21. (Exhibit D) G. Announcements H. Appointments VIII. OLD BUSINESS A. 2nd reading of AN ORDINANCE AMENDING CHAPTER 22 This Ordinance sets forth the increased water rate effective May 1, 1984 as well as providing for billing every two months instead of quarterly. (Exhibit E) B. lst reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC CODE) This Ordinance provides for "No Left Turn" at specified intersections on I -Oka and authorizes a 4 way STOP at I -Oka and Sunset. (Exhibit F) IX. VILLAGE MANAGER'S REPORT A. Update on proposed development within Old Orchard's Colony Country X. NEW BUSINESS A. ZBA 1-A-84 This case proposes amending the text of the Zoning Ordinance, Chapter 14, to delete the requirement that a court reporter take official minutes. The Zoning Board of Appeals recommended 5-2 to grant the text amendment. B. ZBA 4-Z-84, 5 -SU -84, 6-V-84, 2000 S. Elmhurst Road This request deals with development of a vacant parcel with 5 buildings, including a self -serve car wash, all buildings dealing with auto care. The Zoning Board of Appeals recommended unanimous approval on the zoning and special use, and by a vote of 5-2 to grant the variations. C. Request to amend the Traffic Code to remove the posted "Taxi Stand" area on Prospect Avenue from Emerson to Main and provide 6 spaces within the train station parking lot. Also, a request to establish 4 hour parking on the north side of Prospect Avenue, between Emerson and Pine Street, instead of the existing 2 hours. D. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE FOREST RIVER FIRE PROTECTION DISTRICT AND THE VILLAGE OF MOUNT PROSPECT This is an annual renewal of the Agreement to provide emergency services to this District. (Exhibit G) E. A RESOLUTION FOR THE MAINTENANCE OF STREETS AND HIGHWAYS BY THE VILLAGE OF MOUNT PROSPECT UNDER THE ILLINOIS HIGHWAY CODE This Resolution is required yearly by IDOT and permits the Village of do various types of work on roadways under the jurisdiction of the Illinois Department of Transportation. (Exhibit H) F. lst reading of AN ORDINANCE TO AMEND SECTION 23.601 ENTITLED "CURFEW FOR MINORS" OF CHAPTER 23 OF THE VILLAGE CODE OF MOUNT PROSPECT This Ordinance brings local ordinances into conformity with State statutes, setting the curfew laws for minors under the age of 17. (Exhibit J) G- A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF ROLLING MEADOWS AND THE VILLAGE OF MOUNT PROSPECT FOR PLUMBING INSPECTION SERVICES This Resolution authorizes an agreement between the two municipalities in order to provide plumbing inspection services to Mount Prospect. (Exhibit K) XI. ANY OTHER BUSINESS A. Plat of Easement These utility easements, running along the property lines of homes between Blackhawk and Busse Road, are required for maintenance of storm and sanitary sewers within the Blackhawk Subdivision. B. Plat of Vacation This plat vacates a parcel of land, Waverly Street extended, located between Lonnquist Blvd and the Mount Prospect Golf Course, previously dedicated for a roadway. Since the Village has no plans to extend the roadway, this will place the property back on the tax rolls. XII. ADJOURNMENT