HomeMy WebLinkAbout04/02/1997 VB agendaOrdinance No. 4849
Resolution No. 25-97
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Wednesday
50 South Emerson Street April 2, 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 Clowes
IV. APPROVE MINUTES OF REGULAR MEETING OF MARCH 18, 1997
V. APPROVE BILLS
WI. MAYOR'S REPORT
A. PROCLAMATION: CHRISTMAS IN APRIL, April 26th
B. Appointments
VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
Will. OLD BUSINESS
A. ZBA 1-97, 1401 North Sauk Lane
This case has been deferred to a meeting in the near future.
B. ZBA 4-97, 1080 S. Elmhurst Road (La Salle Bank)
1st reading of AN ORDINANCE GRANTING A CONDITIONAL
USE FOR PROPERTY GENERALLY KNOWN AS
1080 SOUTH ELMHURST ROAD
This Ordinance grants a Conditional Use to allow the
existing bank, located within the Golf Plaza II parking lot,
to expand the drive-up area. The Zoning Board of Appeals
recommended granting this request by a vote of 6-0. (Exhibit A)
C. 2nd reading of AN ORDINANCE ESTABLISHING ARTICLE XIV
OF CHAPTER 5 TO CREATE A YOUTH COMMISSION (Exhibit B)
IX. NEW BUSINESS
A. ZBA 6-97, 999 N. Elmhurst Road, UltraZone Laser Tag Arena
The Petitioner is requesting 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.
B. ZBA 16-97, 280-290 Westgate Road, Westgate Apartments
The Petitioner is converting these apartments to condominiums,
necessitating this request to rezone the subject property from R-X
to R-4 and for variations to allow some existing conditions to
continue. The Zoning Board of Appeals recommended granting
these requests by a vote of 4-1. Also requested are modifications
from the Development Code relative to the slope ratio on the
retention pond, acceptance of the Plat of Survey as required
for the Condominium Conversion, and to delay the installation
of 4 street lights. By a vote of 7-0, the Plan Commission
recommended granting the modifications, accepting the Plat of
Survey, and to deny delaying the installation of street lights.
C. ZBA 7-97, 1000 W. Central Road, Mt. Prospect Park District
The Petitioner is requesting the property be rezoned from I-1
to C-R; a Conditional Use to allow a recreational complex
and variations relative to lot coverage in order to operate
park district activities. The Zoning Board of Appeals vote
was 3-2, resulting in a denial.
D. 1st reading of AN ORDINANCE AMENDING CHAPTER 22
(WATER AND SEWER)
This Ordinance increases the water and sewer rates for Village services. (Exhibit C)
E. A RESOLUTION CANVASSING THE RESULTS OF THE
CONSOLIDATED ELECTION HELD APRIL 1, 1997 (Exhibit D)
X. VILLAGE MANAGER'S REPORT
A. Bid results:
1. Parkway restoration
B. Accept proposal of Vaccaro Consulting to provide consulting
services for financial software
C. Accept the labor agreement with the Firefighters Association
D. Status Report
Xl. ANY OTHER BUSINESS
XlI. CLOSED SESSION
A. 5 ILCS 120/2 (c) (5) - "The purchase or lease of real property for the use of the
public body, including meetings held for the purpose of discussing whether a
particular parcel should be acquired."
B. 5 ILCS 120/2 (c) (11) -"Litigation, when an action against, affecting or on behalf
of the particular public body has been filed and is pending before a court or
administrative tribunal, or when the public body finds that an action is probable
or imminent, in which case the basis for the finding shall be recorded and entered
into the minutes of the closed meeting."
C. 5 ILCS 120.2 (c) (21) - "Discussion of minutes of meetings lawfully closed under
this Act, whether for purposes of approval by the body of the minutes or semi-
annual review of the minutes as mandated by Section 2.06."
Xlll. ADJOURNMENT