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HomeMy WebLinkAbout08/19/1997 VB agenda ext Ordinance No. 4881 Next Resolution No. 38-97 ORDER OF BUSINESS REGULAR MEETING Meeting Location: Meeting Date and Time: Mount Prospect Senior Center Tuesday 50 South Emerson Street August 19, 1997 Mount Prospect, Illinois 60056 7:30 P.M. I. CALL TO ORDER II. ROLL CALL Mayor Gerald "Skip" Farley Trustee George Clowes Trustee Richard Lohrstorfer Trustee Timothy Corcoran Trustee Daniel Nocchi Trustee Paul Hoefert Trustee Irvana Wilks Ill. INVOCATION - Trustee Nocchi IV. APPROVE MINUTES OF REGULAR MEETING OF AUGUST 5, 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. 1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC CODE) This Ordinance amends the Traffic Code to include YIELD on Wille at Evergreen and YIELD on Thayer at Marcella. The Safety Commission recommended these amendments. (Exhibit A) ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT · 100 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064. IX. NEW BUSINESS A. ZBA 11-97, Mid City National Bank, 15 East Prospect Avenue The Petitioner is requesting a Conditional Use for a drive-thru facility The Zoning Board of Appeals voted 1 Aye and 4 Nays, therefore denying the request. B. Honan Plat of Subdivision, 1215 Wildwood The Petitioner is requesting this one large lot be divided into 2 lots in order to construct single family homes. The Plan Commission recommended approving this subdivision by a vote of 6-0, C. ZBA 18-97, 2225 West Lincoln Street The Petitioner is requesting the subject property be rezoned from R-X to R-1 (Single Family Residential). The Zoning Board of Appeals recommended granting this request by a vote of 5-0. D. Report from staff regarding application of Metro Checker Taxi Cab Company to operate in the Village. E. Recommendations of the Safety Commission: 1. Request of representatives of St. Mark Lutheran Church to designate the following streets as fire lanes: a. West side of Wille Street, from Evergreen to 160 feet south of Evergreen b. East side of Pine Street, from Evergreen to 100 feet south of Evergreen c. South side of Evergreen, from Wille to 165 feet west of Wille d. Permit a street drop off area on Wille in front of church The Safety Commission recommended approving requests a, b and c but to deny request d. 2. In response to requests for safety measures at Fairview School the Safety Commission recommends granting the following: a. Prohibit parking between 8:30 AM and 4:00 PM on: 1 ) South side of Isabella between Fairview & Oak 2) North side of Isabella between drop-off driveways 3) Westside of Forest between Isabella & Thayer b. One-way Stop on Forest at Isabella 3. Request of resident to establish 4-way STOP at School & Thayer. The Safety Commission recommended granting this request. 4. Request of resident to establish 3-way STOP at Louis & Sunset. The Safety Commission recommended denying this request. F. 1st reading of AN ORDINANCE AUTHORIZING THE SALE OF PERSONAL PROPERTY OWNED BY THE VILLAGE This Ordinance authorizes the sale of certain vehicles and equipment in conjunction with the annual auction conducted by the Northwest Municipal Conference, which auction will be held September 6th at the Mount Prospect Public Works facility. (Exhibit B) G. 1st reading of AN ORDINANCE AUTHORIZING THE SALE OF PERSONAL PROPERTY OWNED BY THE VILLAGE This Ordinance authorizes the sale of certain vehicles and equipment in conjunction with the annual auction conducted by the Northwest Municipal Conference, which auction will be held October 25th at the Palatine Public Works facility. (Exhibit C) FI. I st reading of AN ORDINANCE AMENDING CHAPTER 19 OF THE VILLAGE CODE BY ESTABLISFIING ARTICLE XII ENTITLED "TATTOO PARLORS" This Ordinance establishes regulations governing the application of tattoos. (Exhibit D) X. VILLAGE MANAGER'S REPORT A. Accept proposal for entry sign at Northwest Highway & Central Road B. Approve labor agreement between the Metropolitan Alliance of Police and the Village for the years 1997 through 2000 C. Status Report Xl. ANY OTHER BUSINESS Xll. CLOSED SESSION: A. PERSONNEL 5 ILCS 120/2 (c) (1) -"The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity." Xlll. ADJOURNMENT