HomeMy WebLinkAbout06/17/1997 VB agenda ext Ordinance No. 4866
Next Resolution No. 33-97
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Modr~t Prospect Senior Center Tuesday
50 South Emerson Street June 17, 1997
Mount Prospect, Illinois 60056 7:30 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald "Skip" Fadey
Trustee George CIowes Trustee Richard Lohrstorfer
Trustee Timothy Corcoran Trustee Daniel Nocchi
Trustee Paul Hoefert Trustee Irvana Wilks
III, INVOCATION - Trustee Clowes
IV. APPROVE MINUTES OF REGULAR MEETING OF JUNE 3, 1997
V. APPROVE BILLS AND FINANCIAL REPORT
VI. MAYOR'S REPORT
A, Appointments
VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VIII. OLD BUSINESS
A. ZBA 13-97, Text Amendment
1 st reading of AN ORDINANCE AMENDING CHAPTER 14
(ZONING) OF THE VILLAGE CODE
This Ordinance amends the definitions and various sections
governing fences. The Zoning Board of Appeals recommended
granting these amendments by a vote of 6-0. (Exhibit A)
B. 1st reading of AN ORDINANCE AMENDING CHAPTER 18
(TRAFFIC CODE) OF THE VILLAGE CODE
This Ordinance establishes the regulation to 'Yield' on Thayer
at Stratton, east and westbound. The Safety Commission
recommended this amendment by a vote of 6-0. (Exhibit B)
C. 2nd reading of AN ORDINANCE AMENDING ARTICLE XIII ENTITLED
"PROPERTY MAINTENANCE CODE" OF CHAPTER 21 AND
ARTICLE XVlll ENTITLED "RESIDENTIAL LANDLORD AND TENANT
REGULATIONS" OF CHAPTER 23 OF THE VILLAGE CODE (Exhibit C)
IX. NEW BUSINESS
A. ZBA 3-97, Mt. Prospect Park District, Trade Service Property
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 of
2-3 resulted in no recommendation to the Village Board.
B. A RESOLUTION AMENDING RESOLUTION 30-94
AUTHORIZING AN AGREEMENT TO SELL WATER TO
THE CITY OF PROSPECT HEIGHTS (Exhibit D)
C. A RESOLUTION AUTHORIZING EXECUTION OF A GRANT OF
LICENSE WITH GAlL MEYERS TO CONDUCT A
FARMERS MARKET
This Resolution authorizes the annual Farmers Market to be
conducted in the Union Pacific Railroad parking lot. The dates
the Farmers Market will take place are July 6 through October 12. (Exhibit E)
D. 1st reading of AN ORDINANCE AMENDING ARTICLE XIII
ENTITLED "PROPERTY MAINTENANCE" OF CHAPTER 21
This Ordinance establishes the procedures involved with
participation in the "Crime Free Housing Program". (Exhibit F)
E. 1st reading of AN ORDINANCE PERTAINING TO A
DETERMINATION OF THE PREVAILING WAGE RATES
This Ordinanc(~, required by the State of Illinois, adopts the
prevailing wages established by the State of Illinois for public
works project provided by contractors. (Exhibit G)
F.Accept improvements installed in conjunction with the
Randhurst General Cinema development.
G. A RESOLUTION APPROPRIATING MOTOR FUND TAX FUNDS
This Resolution, as required by the Illinois Department of
Transportation, appropriates $1,000,000 for the 1997 street
reconstruction program. (Exhibit H)
X. VILLAGE MANAGER'S REPORT
A. Bid Result:
1. Streetscape , ~'
2. Palm Drive Sanitary and Storm Sewer Repairs
B. Request to increase the authorized amount for purchase of
printers by $400.00.
C. Status Report
Xl. ANY OTHER BUSINESS
Xll. ADJOURNMENT