HomeMy WebLinkAbout05/17/2005 VB agenda
Next Ordinance No. 5488
Next Resolution No. 29-05
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 May 17, 2005
Mount Prospect, Illinois 60056 7:00 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Irvana Wilks
Trustee Timothy Corcoran Trustee Richard Lohrstorfer
Trustee Paul Hoefert Trustee Michaele Skowron
Trustee John Korn Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE:
Trustee Corcoran
IV. INVOCATION:
Trustee Lohrstorfer
V. APPROVE MINUTES OF REGULAR MEETING OF MAY 3, 2005
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VI. APPROVE BILLS & FINANCIAL REPORT
(To be considered under CONSENT AGENDA)
VII. MAYOR'S REPORT
A. A RESOLUTION ACKNOWLEDGING HUMANITARIAN EFFORTS BY
MEMBERS OF CADETTE TROOP 993 OF THE GIRL SCOUTS –
ILLINOIS CROSSROADS COUNCIL (Exhibit A)
B. Request from new owners of Michael’s Restaurant, 113 South Emerson Street,
to continue operating under the existing Class S (restaurant with lounge) liquor license
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
XI.NEW BUSINESS
A. Recommendation from the Youth Commission regarding bicycle helmet regulations.
B. PZ-50-04, 1510-1534 River West Court, Billy Bob Marketing, LLC
st
1 reading of AN ORDINANCE GRANTING APPROVAL OF A
CONVERSION TO CONDOMINIUM OWNERSHIP OF THE
PROPERTY LOCATED AT 1510-1534 RIVER WEST COURT (Exhibit B)
This ordinance grants approval of the petitioner’s request to convert
the existing River West Apartment complex to condominiums.
The Planning and Zoning Commission has recommended approval by a
vote of 7-0.
C. PZ-10-05, 100 South School Street, St. Paul Lutheran Church
st
1 reading of AN ORDINANCE GRANTING VARIATIONS AND
EXCEPTIONS FROM THE DEVELOPMENT CODE FOR
PROPERTY LOCATED AT 100 SOUTH SCHOOL STREET (Exhibit C)
This ordinance grants exceptions from the Development Code
for storm water detention and certain variations from the Zoning Code.
The Planning and Zoning Commission has recommended
approval by a vote of 7-0.
D. PZ-11-05, 1101 Linneman Road, Mitroff Group
st
1. 1 reading of an A ORDINANCE AMENDING THE OFFICIAL
ZONING MAP OF THE VILLAGE OF MOUNT PROSPECT
FOR PROPERTY LOCATED AT 1101 SOUTH LINNEMAN ROAD (Exhibit D)
This ordinance rezones the subject property from RX (Single Family
Residential District) to R1 (Single Family) and R2 (Attached Single
Family) to allow for a 50-unit townhome development with 7 single-family
residences. The Planning and Zoning Commission has recommended
denial by a vote of 4-3; the ordinance requires a super majority vote
for approval.
st
2. 1 reading of AN ORDINANCE GRANTING A CONDITIONAL
USE PERMIT AND VARIATIONS FOR A PLANNED UNIT
DEVELOPMENT AT1101 SOUTH LINNEMAN ROAD (Exhibit E)
This ordinance grants a Conditional Use Permit for a PUD to allow the
construction of a 50-unit townhome development with 7 single-family
residences, and a variation for the height of the townhomes.
The Planning and Zoning Commission has recommended
denial by a vote of 4-3; the ordinance requires a super majority vote
for approval.
st
E. 1 reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS
TO THE ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR
COMMENCING JANUARY 1, 2005 AND ENDING DECEMBER 31, 2005 (Exhibit F)
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.
FA RESOLUTION APPOINTING A DIRECTOR AND ALTERNATE DIRECTORS
TO THE SOLID WASTE AGENCY OF NORTHERN COOK COUNTY (Exhibit G)
st
G. 1 reading of AN ORDINANCE DESIGNATING REPRESENTATIVES TO
THE NORTHWEST SUBURBAN MUNICIPAL JOINT ACTION WATER
AGENCY FOR THE VILLAGE OF MOUNT PROSPECT (Exhibit H)
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H. A RESOLUTION APPOINTING REPRESENTATIVES OF THE VILLAGE
OF MOUNT PROSPECT TO THE O’HARE NOISE COMPATIBLITY COMMISSION (Exhibit I)
XII. VILLAGE MANAGER’S REPORT
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A. Bid results:
1. Sidewalk Improvement Program (not to exceed $110,000)
2. CDBG Sidewalk Improvement Program (not to exceed $52,500)
3. Three Camcorders for Television Services (not to exceed $34,126)
B. Status Report
XIII. ANY OTHER BUSINESS
XIV. CLOSED SESSION
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.
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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