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Home My WebLink About08/20/1996 VB agenda Ordinance No. 4811 Resolution No. 24-96 ORDER OF BUSINESS REGULAR MEETING Meeting Location: Meeting Date and Time: Mount Prospect Senior Center Tuesday 50 South Emerson Street August 20, 1996 Mount Prospect, Illinois 60056 7:30 P.M. I. CALL TO ORDER II. ROLL CALL Mayor Gerald "SMp" Farley Trustee George Clowes Trustee Paul Hoefert Trustee Tlmolhy Comoran Trustee Miehaele Skowron Trustee Richard Hendrlcks Trustee Irvana Wllks III. INVOCATION - Mayor Farley IV. APPROVE MINUTES OF REGULAR MEETING OF AUGUST 6, t996 V. APPROVE BILLS AND FINANCIAL REPORT VI. MAYOR°S REPORT A. PRESENTATION: Appreciation to those involved with the annual 4th of July festivities B. PRESENTATION: Retirement Plaque to Marilyn Kanel, Police Department, following 20 years of service C. PRESENTATION: Programming Awards for members of the Communications Division D. Appointments VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD VIII. OLD BUSINESS A. ZBA 15-CU-96, 1630 W. Algonquin Road 1st reading of AN ORDINANCE AMENDING ORDINANCE NO. 4648 RELATIVE TO A CONDITIONAL USE GRANTED TO PROPERTY LOCATED AT 1630 W. ALGONQUIN ROAD (A MOTHER'S TOUCH DAY CARE) This Ordinance amends the Conditional Use granted to the subject property to allow the expansion of the existing use. The Zoning Board of Appeals recommended granting this request by a vote of 6-0. (Exhibit A) B. ZBA 13-Z-96, 218 South Emerson Street 1st reading of AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE VILLAGE (218 S. EMERSON, 7-S) This Ordinance rezones a portion of the subject property from R-A to B-5. The Zoning Board of Appeals recommended granting this request by a vote of 6-0. (Exhibit B) C. Visconi's Plat of subdivision The Plan Commission recommended approval of this subdivision, which divides three 50 foot lots into 2 lots, one lot (218 S. Emerson Street) 62.50 feet wide and the other (222 S. Emerson Street) 87.50 feet wide. D. ZBA 10-Z-96, 1326 W. Central Road, Mt. Prospect Park District 1. 1st reading of AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE VILLAGE (1326 W. CENTRAL ROAD, 4-N) This Ordinance rezones the subject property from I-1 (Industrial District) to C-R (Conservation Recreation District). (Exhibit C) 2. 1st reading of AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY COMMONLY KNOWN AS 1326 W. CENTRAL ROAD This Ordinance grants variations from the side and rear yard setback requirements as well as increasing the maximum lot coverage from 25% to 100%. (Exhibit D) 3. 1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE FOR PROPERTY GENERALLY LOCATED AT 1326 W. CENTRAL RD This Ordinance grants a Conditional Use to allow a visual arts center. The Zoning Board of. Appeals recommended granting this request by a vote of 6-0. (Exhibit E) X. NEW BUSINESS A. 1st reading of AN ORDINANCE AUTHORIZING A REFERENDUM QUESTION TO BE PLACED ON THE BALLOT FOR THE NOVEMBER 5,1996 ELECTION Pursuant to the Petitions filed with the Village, this Ordinance authorizes a referendum question to be placed on the November 5th ballot asking the voters if the Village should be divided into districts rather than elected Trustees at large representing the entire Village. (Exhibit F) B. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT AND LICENSE BETWEEN THE VILLAGE AND HOMEOWNER ASSOCIATIONS AND SPECIFIC RESIDENTS OF THE BOXWOOD/ WHEELING ROAD AREA This Resolution authorizes the Village to enter into an Agreement with the various Homeowner Associations to better regulate parking in this area. (Exhibit G) C. Accept the Comprehensive Annual Financial Report (CAFR) for the 8 month period, May 1, 1995 through December 31,1995. X. VILLAGE MANAGER'S REPORT A. Approve final payment for the Police and Fire Headquarters Building B. Status Report Xl. ANY OTHER BUSINESS Xll. CLOSED SESSION: This Closed Session is celled for the following purpose: A. LAND ACQUISITION 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." Xlll. ADJOURNMENT ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT lO0 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064.