HomeMy WebLinkAbout01/02/1996 VB agenda rdinance No. 4772
Resolution No. 1-96
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street January 2, 1996
Mount Prospect, Illinois 60056 7:30 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald '~Jkip" Farley
Trustee George Clowes Trustee Paul Hoefert
Trustee Timothy Corcoran Trustee Michaele Skowron
Trustee Richard Hendricks Trustee Irvana Wilks
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III. INVOCATION - Trustee Hendrlcks
IV. APPROVE MINUTES OF REGULAR MEETING OF DECEMBER 19, 1995
V. APPROVE BILLS
VI. MAYOR'S REPORT
A. A RESOLUTION NOTING THE PASSING OF JACK KEEFER (Exhibit A)
B. Appointments
VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VIII. OLD BUSINESS
A. ZBA 14-CU-95, Stimsonite Corporation, 800 Biermann Court
At the request of the Petitioner, the request for a Conditional
Use to allow a plastic processing facility has been withdrawn.
IX. NEW BUSINESS
A. ZBA 16-CU-95, 209 S. Pine Street
The Petitioner is requesting a Conditional Use to allow a circular
driveway. By a vote of 7-0, the Zoning Board of Appeals
recommended granting the request.
B. ZBA 18-V-95, 520 East Northwest HighwaY
The Petitioner is requesting a variation to reduce the number of
required parking spaces from 9 to 3. The Zoning Board of Appeals
recommended granting this request by a vote of 7-0.
C. Recommendation of the Safety Commission:
1. Request for parking restrictions on Weller Lane south of
Central Road. The Safety Commission recommended
creating a Loading Zone between a point 520 feet and
680 feet south of Central Road and prohibiting parking on
the east side of Weller Lane between Busse Avenue and
Cleven Avenue.
D. A RESOLUTION APPROPRIATING MOTOR FUEL TAX FUNDS
This Resolution appropriates $14,859.62 from Motor Fuel Tax
Funds for resurfacing and related improvements of Maple Street
between Northwest Highway and Central Road. (Exhibit B)
E. A RESOLUTION APPROPRIATING MOTOR FUEL TAX FUNDS
This Resolution appropriates $489.89 from Motor Fuel Tax Funds
for pavement improvements on various streets within the Village. (Exhibit C)
F. A RESOLUTION APPROPRIATING MOTOR FUEL TAX FUNDS
This Resolution appropriates $938.00 from Motor Fuel Tax Funds
for curb and sidewalk improvements on Evergreen Avenue between
Elmhurst Avenue and Route 83. (Exhibit D)
G. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT
BETVVEEN THE VILLAGE OF MOUNT PROSPECT AND THE
ILLINOIS DEPARTMENT OF TRANSPORTATION FOR ROADWAY
MAINTENANCE FOR 1996 (Exhibit E)
X. VILLAGE MANAGER'S REPORT
A. Bid result:
1. Fire Department Rescue Squad and equipment
2. Traffic Signal Maintenance
B. Status Report
Xl. ANY OTHER BUSINESS
Xll. ADJOURNMENT
NOTE: ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND
THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE
AT I00 SOUTH EMERSON STREET, 708/392-6000, TDD 708/392-6064.