HomeMy WebLinkAbout11/15/2005 VB agenda
Next Ordinance No. 5520
Next Resolution No. 45-05
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
November 15, 2005
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 Korn
IV. INVOCATION: Trustee Lohrstorfer
V. APPROVE MINUTES OF REGULAR MEETING OF NOVEMBER 1, 2005
VI. * APPROVE BILLS AND FINANCIALS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PROCLAMATION: "TEDDY BEAR WALK WEEK," November 27 - December 3, 2005
B. Appointments
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ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO A TTEND THIS MEETING SHOULD CONTACT
THE VILLAGE MANAGER'S OFFICE A T 50 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064.
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VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
IX. CONSENT AGENDA
*
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-32-05, 90 East Milburn Avenue, Residence
2nd reading of AN ORDINANCE TO GRANT A VARIATION FOR PROPERTY (EXHIBIT A)
COMMONLY KNOWN AS 90 EAST MILBURN AVENUE
This ordinance grants a variation for a thirty-three foot (33') wide driveway.
The Planning and Zoning Commission has recommended approval by a vote of 5-2.
XI. NEW BUSINESS
A. PZ-39-05, 222 South Edward Street, Residence (EXHIBIT B)
1st reading of AN ORDINANCE TO GRANT A VARIATION FOR PROPERTY
COMMONLY KNOWN AS 222 SOUTH EDWARD STREET
This ordinance grants a variation to construct an unenclosed porch and entryway
and create a sixteen foot (16') and fourteen foot (14') respectively exterior side
yard setback. The Planning and Zoning Commission has recommended approval
by a vote of 6-0.
B. * A RESOLUTION AUTHORIZING PAYMENT TO THE MOUNT PROSPECT (EXHIBIT C)
PUBLIC LIBRARY UNDER THE TERMS OF A GROUND LEASE AGREEMENT
This resolution authorizes the 2006 annual lease payment of $1.00 to the Mount
Prospect Public Library for property used for the Municipal Parking Garage.
C. * A RESOLUTION AUTHORIZING APPROVAL OF A PLAT OF SURVEY FOR (EXHIBIT D)
CONDOMINIM CONVERSION
This resolution authorizes the approval of a plat of survey for condominium
conversion for property located at 1500 South Busse Road, 1800 Knights Bridge,
1805 Hatherleigh Court and 1830 Knights Bridge.
D. * A RESOLUTION AUTHORIZING APPROVAL OF THE HAMILTON RIVERWALK (EXHIBIT E)
PLANNED UNIT DEVELOPMENT PLAT
This resolution authorizes approval of the plat for Hamilton Riverwalk a Cook County
Planned Unit Development.
XII. VILLAGE MANAGER'S REPORT
A. * Accept bid for the 2006 Traffic Signal Maintenance Contract (not to exceed $56,550.00)
B. Status Report
XIII. OTHER BUSINESS
XIV. ADJOURNMENT
H:\CLKO\files\WIN\AGENDA\November 15, 2005.doc
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