HomeMy WebLinkAbout03/15/2005 VB agenda
Next Ordinance No. 5482
Next Resolution No. 10-05
O R D E R O F B U S I N E S S
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Village Hall Tuesday
50 S. Emerson Street March 15, 2005
Mount Prospect, Illinois 60056 7:00 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald “Skip” Farley
Trustee Timothy Corcoran Trustee Michaele Skowron
Trustee Paul Hoefert Trustee Irvana Wilks
Trustee Richard Lohrstorfer Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE: Trustee Corcoran
IV. INVOCATION: Mayor Farley
V. APPROVE MINUTES OF REGULAR MEETING OF MARCH 1, 2005
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VI. APPROVE BILLS & FINANCIAL REPORT
(To be considered under CONSENT AGENDA)
VII. MAYOR'S REPORT
A. PROCLAMATION: “CHILD ABUSE PREVENTION MONTH,” April 2005
B. PROCLAMATION: “NATIONAL FAIR HOUSING MONTH, April 2005
C. Appointments
ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT
THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064.
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
IX. CONSENT AGENDA
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All items listed with an asterisk are considered routine by the Village Board and will be
enacted by one motion. There will be no separate discussion of those items unless a
Board member, or resident from the audience, so requests, in which event the item will
be removed from the Consent Agenda and considered in its normal sequence on the agenda.
X. OLD BUSINESS
A. PZ-03-05, 1451 W. Lincoln Street, Residence
nd
2 reading of AN ORDINANCE GRANTING A VARIATION FOR
PROPERTY LOCATED AT 1451 WEST LINCOLN STREET (Exhibit A)
This ordinance grants a variation for a garage addition with encroachment
into the side yard. The Planning and Zoning Commission has recommended
(Deferred from the March 1 meeting)
approval by a vote of 5-2. .
B. PZ-46-04, 1310 Burning Bush Lane, Residence
st
1 reading of AN ORDINANCE GRANTING A VARIATION FOR
PROPERTY LOCATED AT 1310 BURNING BUSH LANE
This ordinance grants a variation for the construction of an oversized
garage. The petitioner is appealing the Planning and Zoning Commission’s
(Deferred from March 1 and
recommendation (4-3) to deny the request.
Petitioner is requesting final deferral to April 6 meeting)
.
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nd
C. 2 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC
LIQUORS) OF THE VILLAGE CODE OF MOUNT PROSPECT (Exhibit B)
This ordinance amends the Code by limiting the number of packaged goods
licenses to those currently issued (5), and by allowing the sale of liquor earlier
each day.
XI.NEW BUSINESS
A. PZ-06-05, 2400 Terminal Drive, Equipment storage yard
st
1 reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 2400 TERMINAL DRIVE (Exhibit C)
This ordinance grants a Conditional Use permit to allow a contractors’
equipment storage yard. The Planning and Zoning Commission has
recommended approval by a vote of 6-0.
st
B. 1 reading of AN ORDINANCE AMENDING CHAPTER 11 (MERCHANTS,
BUSINESSES, OCCUPATIONS & AMUSEMENTS) OF THE VILLAGE CODE
OF MOUNT PROSPECT (Exhibit D)
This ordinance amends the senior citizen/handicapped taxicab fare program
to allow an attendant to ride at the additional passenger rate.
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C. A RESOLUTION ADOPTING THE 2005 OFFICIAL ZONING MAP
FOR THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS (Exhibit E)
This resolution authorizes the adoption of the 2005 Official Zoning Map
to reflect changes approved within the previous year.
XII. VILLAGE MANAGER’S REPORT
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A. Bid results:
1. Catch basin and inlet repair (Not to exceed $30,000)
2. Catch basin and inlet cleaning (Not to exceed $35,700)
3. Concrete restorations (Not to exceed $32,000)
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B. Accept proposal from Material Testing Laboratories for material
testing services ($51,500).
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C. Accept proposal for DLK Architects for Sub-area #1 review ($14,400).
D. Status Report
XIII. ANY OTHER BUSINESS
XIV. CLOSED SESSION
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.
XV. ADJOURNMENT
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