HomeMy WebLinkAbout04/22/1997 VB agenda Ordinance No. 4851
Resolution No. 26-97
ORDER OF BUSINESS
SPECIAL MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street April 22, 1997
Mount Prospect. Illinois 60056 7:30 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald "Skip" Farley
Trustee George Clowes Trustee Paul Hoefert
Trustee Timothy Corcoran Trustee Arlene Juracek
Trustee Richard Hendricks Trustee Irvana Wilks
II1. INVOCATION - Trustee Juracek
IV. APPROVE MINUTES OF REGULAR MEETING OF APRIL 2, 1997
V. APPROVE BILLS AND FINANCIAL REPORT
VI. MAYOR'S REPORT
A. PRESENTATION: ROBERT BRETTRAGER, following
14 years of service on the Zoning Board
of Appeals
B. PROCLAMATION: ARBOR DAY, April 25,1997
C. PROCLAMATION: SENIOR CELEBRATION DAY, May 14, 1997
D. Appointments
VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VIII. OLD BUSINESS
A. ZBA 1-97, 1401 North Sauk Lane
This case, continued from a previous meeting, is a request
to allow an attached garage to be constructed within 4 feet from
the exterior side yard for a garage and living quarters. The
Zoning Board of Appeals recommended granting the request
to allow the garage to be constructed 4 feet from the lot line
but to eliminate the 2nd floor living space over the proposed
garage.
B. ZBA 6-97, 999 N. Elmhurst Road, UltraZ0ne Laser Tag Arena
1st reading of AN ORDINANCE GRANTING A CONDITIONAL
USE FOR ULTRAZONE LASER TAG ARENA LOCATED WITHIN
THE RANDHURST SHOPPING CENTER
This Ordinance grants a Conditional Use to allow the former Party Zone
area to be used as an amusement establishment/game room. The Zoning
Board of Appeals recommended granting this request by a vote of 6-0. (Exhibit A)
C. ZBA 16-97, 280-290 Westgate Road, Westgate Apartments
1. 1st reading of AN ORDINANCE AMENDING THE OFFICIAL
ZONING MAP OF THE VILLAGE OF MOUNT PROSPECT (Exhibit B)
2. 1st reading orAN ORDINANCE GRANTING VARIATIONS FOR
PROPERTY LOCATED AT 280-290 WESTGATE ROAD (Exhibit C)
3. 1st reading of AN ORDINANCE GRANTING MODIFICATIONS
FROM THE DEVELOPMENT CODE FOR PROPERTY
LOCATED AT 280-290 WESTGATE ROAD (Exhibit D)
4. Accept Plat of Condominium
D. 2nd reading of AN ORDINANCE AMENDING CHAPTER 22
(WATER AND SEWER) OF THE VILLAGE CODE
This Ordinance increases the water and sewer rates for Village services. (Exhibit E)
IX. NEW BUSINESS
A, ^ RESOLUTION AUTHORIZING THE TRANSFER OF 1997 VOLUME CAP
OF THE VILLAGE OF MOUNT PROSPECT TO THE ILLINOIS HOUSING
DEVELOPMENT AUTHORITY (MCC) CERTIFICATE PROGRAM (Exhibit F)
B, The Safety Commission recommends the following traffic
movements be prohibited between the hours of 6:00 AM - 9:00 AM
and 3:30 PM - 6:30 PM
a. No right turn from Southbound Rand Road onto Isabella
b. No left turn from Eastbound Rand Road onto Isabella
c. No right turn from Southbound Rand Road onto Henry Street
d. No left turn from Eastbound Henry onto Rand Road
e. No left turn from Eastbound Louis onto Rand Road
C. A RESOLUTION REGARDING THE RELEASE OF CLOSED
SESSION MINUTES
This Resolution authorizes minutes of specific Closed Sessions
to be released from a confidential status; (Exhibit G)
D. 1st reading of AN ORDINANCE AMENDING ARTICLE II
ENTITLED "EXCAVATIONS" OF CHAPTER 9 OF THE
VILLAGE CODE (Exhibit H)
E, 1st reading of AN ORDINANCE AMENDING CHAPTER 9
ENTITLED "STREETS AND SIDEWALKS" OF THE VILLAGE CODE (Exhibit J)
F. 1st reading of AN ORDINANCE AMENDING CHAPTER 16
ENTITLED "DEVELOPMENT CODE" OF THE VILLAGE CODE (Exhibit K)
X. VILLAGE MANAGER'S REPORT
A, Bid results:
1 Catch Basin and Inlet Repair
2. Catch Basin and inlet Cleaning
Pavement Marking
4. Sewer rehabilitation project - See Gwun Milburn Sanitary Sewer
B. Accept proposal for rehabilitation of stand-by deep well (Well #14)
located at 117 North Waverly Place
C. Status Report
Xl. ANY OTHER BUSINESS
XlI. ADJOURNMENT