HomeMy WebLinkAbout2973_001NEXT ORDINANCE NO. 3412
NEXT RESOLUTION NO. 12-84 Clerk's Office
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
I. CALL TO ORDER
Ii. INVOCATION - Trustee Van Geem
Meeting Date and Time:
Tuesday
April 3, 1984
8:00 P.M.
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, I -LARCH 20, 1984
V. APPROVAL OF BILLS
V1. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
A. Request from VFW Post 1337 to conduct a Memorial Day
Parade on Monday, May 28, 1984.
B. Request from Mount Prospect School District 57 to
conduct a parade in recognition of District 57
Scholastic Olympics on Thursday, May 10, 1984.
VII. MAYOR'S REPORT
A. PROCLAMATION - LIBRARY WEEK, April 8 - 12, 1983
B. PROCLAMATION - FIRE RECOGNITION WEEK, May 7 - 12, 1984
C. Appointments
D. Announcements
VIII. OLD BUSINESS
A. ZBA 7-Z-84, 801 Edgewood
lst reading of AN ORDINANCE TO AMEND THE ZONING
ORDINANCE OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS,
WITH RESPECT TO THE ZONING OF CERTAIN PROPERTY IN
THE R-1 SINGLE FAMILY RESIDENCE DISTRICT
This ordinance grants R-1 zoning from R -X which will
permit the owner to subdivide the parcel into two
lots and construct a single family dwelling unit on
the vacant lot. (Exhibit A)
B. Altenburg's Plat of Re -Subdivision
This Plat divides one lot, being the subject of the
preceeding Ordinance, into two lots of record.
C. ZBA 10 -SU -84, Old Orchard Colony Country
This case has been continued to April 12, 1984, at
which time the Various parties will present a
compromise plan to the Zoning Board of Appeals.
D. 2nd reading of AN ORDINANCE AMENDING CHAPTER 14
ENTITLED "ZONING" OF THE VILLAGE CODE TO CREATE A
NEW ZONING DISTRICT
This Ordinance creates an Office/Research zoning
District, as well as establishing the standards for
such a District. The Zoning Board of Appeals
recommended 5-1 in favor of this text amendment. (Exhibit B)
E. 2nd reading of AN ORDINANCE AMENDING CHAPTER 18
(TRAFFIC CODE) OF THE VILLAGE CODE
This Ordinance creates 4 hour parking on the east
side of Emerson, between Prospect Avenue and Milburn,
as well as on the north side of Evergreen, between
Main and Wille Streets. (Exhibit C)
Ix. VILLAGE MANAGER'S REPORT
A. Bid Results:
1, Prospect Avenue Improvement - Between Emerson
and Main Streets
B. FAUS Project - Golf & Meier Roads, Engineer Selection
C. Request to waive bidding procedure in order to make
necessary repairs to Well #6 (on Kensington Road,
east of Randhurst)
D. Status Report
X. NEW
BUSINESS
A.
PUBLIC HEARING
This Public Hearing, called pursuant to proper legal
notice published March 23, 1984, for the purpose of
discussing Revenue Sharing Funds.
B.
A RESOLUTION PROVIDING FOR THE FILING OF THE TENTATIVE
ANNUAL BUDGET OF THE VILLAGE OF MOUNT PROSPECT AND FOR
PUBLIC INSPECTION
This Resolution provides for a legal notice to be
published stating the proposed 1984-85 budget is
available for public review, and that a public hearing
will be held April 17, 1984 at the Village Board to
consider adoption of the 1984-85 annual budget.
(Exhibit D)
C.
lst reading of AN ORDINANCE AUTHORIZING THE PURCHASE
OF THE VILLAGE OF MOUNT PROSPECTS' PORTION OF CERTAIN
COMPUTER AIDED DISPATCH COMMUNICATION EQUIPMENT FOR
USE BY THE VILLAGE POLICE DEPARTMENT, THE VILLAGE
FIRE DEPARTMENT, AND THE NORTHWEST CENTRAL DISPATCH
SYSTEM, AND TO AUTHORIZE THE BORROWING OF TWO HUNDRED
FIFTY THOUSAND DOLLARS TO BE PAID OVER A PERIOD OF
FIVE YEARS, AND PROVIDING THE LEVY AND COLLECTION OF
A DIRECT ANNUAL TAX FOR THE PAYMENT OF PRINCIPAL AND
INTEREST DUE ON SAID LOAN
(Exhibit E)
D.
1st reading of AN ORDINANCE AUTHORIZING THE SALE OF
PERSONAL PROPERTY OWNED BY THE VILLAGE OF
MOUNT PROSPECT
This Ordinance authorizes the sale of a police squad
car recently destroyed in an accident. Since the
Village is self-insured, the vehicle remains the
property of the Village after settlement has been
made.
(Exhibit F)
E.
lst reading of AN ORDINANCE AMENDING SCHEDULE III
OF ARTICLE XX OF CHAPTER 18 (TRAFFIC CODE)
This Ordinance prohibits southbound traffic on
Elmhurst Avenue, between Milburn and Lincoln Streets,
during specified hours.
(Exhibit G)
F.
A RESOLUTION DECLARING THE RESULTS OF THE CANVASS
OF AN ADVISORY REFERENDUM QUESTION
This Resolution declares the official results of the
referendum placed on the March 20, 1984 ballot.,
(Exhibit H)
X1. ANY
OTHER BUSINESS
XII. ADJOURN