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NEXT ORDINANCE NO. 341
NEXT RESOLUTION NO. 8-84 Clerk's Office
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
O R D E R O F B U S I N E S S
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Board Room, 2nd Floor Tuesday
Public Safety Building March 20, 1984
1.12 East Northwest Highway 8:00 P.M.
Mount Prospect, Illinois
I.
COLOR GUARD - CAMP FIRE BLUEBIRDS
II.
CALL TO ORDER
MRCH 20, if
III.
INVOCATION - Trustee Murauskis
IV.
ROLL CALL
Mayor Carolyn Krause
Trustee Ralph Arthur Trustee Norma Murauskis
Trustee Gerald Farley Trustee George Van
Geem
Trustee Leo Floros Trustee Theodore Wattenberg
V.
APPROVAL OF MINUTES OF REGULAR MEETING, MARCH 6, 1984
VI.
APPROVAL OF BILLS AND FINANCIAL REPORT
VII.
COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VIII.
MAYOR'S REPORT
A. A RESOLUTION TO APPROVE AND AUTHORIZE THE EXECUTION
OF A CERTAIN CONSENT DECREE, PLAT OF SUBDIVISION
AND VARIATION ORDINANCE IN SETTLEMENT AND
DISPOSITION OF LITIGATION WITH RAYMOND AND FLORENCE
HUNTZICKER
(Exhibit A)
B. lst reading of AN ORDINANCE GRANTING VARIATIONS FOR
CERTAIN PROPERTY COMMONLY KNOWN AS THE
HUNTZICKER'S 2ND SUBDIVISION AT 717 N. WILLE STREET
(Exhibit B)
C. HUNTZICKER'$ PLAT OF RE -SUBDIVISION
D. Hardin vs Village of Mount Prospect Update
E. lst reading of AN ORDINANCE TO AMEND ARTICLE V
ENTITLED "DRIVING WHILE INTOXICATED, TRANSPORTING
ALCOHOLIC LIQUOR AND RECKLESS DRIVING" OF CHAPTER 18
This Ordinance recites the local regulations to
include a jail sentence provision.
(Exhibit C)
F. Appointments
G. Announcements
IX.
OLD BUSINESS
A. lst reading of AN ORDINANCE AMENDING CHAPTER 18
(TRAFFIC CODE) OF THE VILLAGE CODE
This Ordinance removes the two hour parking
restriction for the east side of Emerson, between
Prospect Avenue and Milburn, as well as the north
side of Evergreen, between Main and Wille Streets,
and provides for those areas to be four hour
parking areas.
(Exhibit D)
B. ZBA 2-A-84, Text Amendi-,ient
1st reading of AN ORDINANCE AMENDING CHAPTER 14
ENTITLED "ZONfNG" OF THE VILLAGE CODE TO CREATE
A NEW ZONING DISTRICT
This Ordinance creates an Office-Rescarch
zoning District, as well as establishing the
standards for the district. The Zoning Board of
Appeals voted 5-1 to approve this case. (Exhibit E)
C. Recommendation of the Safety Corrij-,lissiorl
Upon reviewing the request submitted by the
Administratiou of St. Raymond School to change
certain traffic regulations, the Safety Commission
recommends the following:
1. By a vote of 4-1 the Safety Commission recommends
prohibiting southbound traffic on Elmhurst Avenue
between Lincoln & Milburn during the hours
students arrive & depart (8:15 AM - 8:45 AM and
2:30 PM - 3 PM)
2. To retain the existing 2 hour parking regulations
on the south side of Milburn and the east side
of I -Oka, and to enforce these regulations.
X. VILLAGE MANAGER' ,S REPORT
A. Police Labor Contract
As noted when the original contract was signed in 1983,
the Grievance Procedure was being amended. This
amendment has been accomplished and meets with the
approval of all concerned.
B. Communications system financing (computer -aided -
dispatch)
C. Special Counsel, Citizens Utilities Rate Increase
D. Request for waiver of bids in order to purchase
a portable telemetry radio for the Fire Department,
which is specialized equipment.
E. Status Report
XI. NEW BUSINESS
A.
ZBA 7-Z-84, 801 Edgewood.
The petitioner is requesting a zoning change from
.R -X to R-1 in order to subdivide one large lot into
two ' lots and to build a single family home on the
one vacant lot. The Zoning Board cE Appeals
recommended approval of this request by a vote of 5-0.
B.
A RESOLUTION APPROVING THE FISCAL YEAR 4.984
COMMUNITY DEVELOPMENT BLOCK GRANT ENTITLEMENT
PROGRAM
A Public Hearing was held before the Plan Commission
on this subject with the Resolution containing their
findings.
(Exhibit F)
C.
A RESOLUTTON APPROPRIATING MOTOR FUEL TAX FUNDS
This Resolution appropriates MFT funds for the
improvement of Prospect Avenue, between Main Street
and Emerson Street.
(Exhibit G)
D.
A RESOLUTION REGARDING PROJECT PERFORMANCE STANDARDS
This Resolution, as required, ensures the Village's
co-operation in Sewer Rehabilitation, Step 3, Grant
Application.
(Exhibit H)
XII. ANY OTTER, BUSINESS
A. Request to create an easement immediately north
of St. Emily's Subdivision on Opus/Ni-Gas Property
to connect storm sewer system to the Village's
existing system along Westgate Road.
B. Accept improvements for jogging path within Opus,
in accordance with Agreement.
XIII. ADJOURNMENT