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HomeMy WebLinkAbout06/06/2000 VB agenda Next Ordinance No. 5111 Next Resolution No. 24-00 ORDER OF BUSINESS REGULAR MEETING Meeting Location: Meeting Date and Time: Mount Prospect Senior Center Tuesday 50 South Emerson Street June 6, 2000 Mount Prospect, Illinois 60056 7:30 P.M. I. CALL TO ORDER II. ROLL CALL Mayor Gerald "Skip" Farley Trustee Timothy Corcoran Trustee Dennis Prikkel Trustee Paul Hoefert Trustee Michaele Skowron Trustee Richard Lohrstorfer Trustee Irvana Wilks III. PLEDGE OF ALLEGIANCE: Trustee Corcoran IV. INVOCATION: Trustee Prikkel V. APPROVE MINUTES OF REGULAR MEETING OF MAY 16, 2000 VI. APPROVE BILLS VII. MAYOR'S REPORT A. PROCLAMATION: United States Army Week, June 12-18, 2000 B. PRESENTATION: Mount Prospect Youth Commission Annual Report C. A RESOLUTION SUPPORTING CONTINUED STUDY FOR THE NORTHWEST TRANSIT CORRIDOR (Exhibit A) D. Appointments VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT '100 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064. IX. OLD BUSINESS A. ZBA 10-2000, 507 S. Wille Street 1st reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY COMMONLY KNOWN AS 507 SOUTH WILLE STREET (Exhibit B) This ordinance grants a variation to allow the construction of a 672 sq. ft. two-car detached garage. The Zoning Board of Appeals voted 3-2 to approve the request, however, the Village Code requires at least four (4) votes for approval. The Village Board approved the request with a vote of 5-2. B. ZBA 12-2000, 1500 E. Euclid Avenue 1st reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY COMMONLY KNOWN AS 1500 EAST EUCLID AVENUE (Exhibit C) This ordinance grants a variation for the construction of a 120 feet (120') tall personal wireless communication facility. The Zoning Board of Appeals voted 5-0 for approval. C. ZBA 11-2000, 1108 S. Robert Drive 1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE FOR PROPERTY COMMONLY KNOWN AS 1108 SOUTH ROBERT DRIVE (Exhibit D) This ordinance grants a Conditional Use permit to allow a front porch addition to encroach four feet (4') into the front yard setback. The Zoning Board of Appeals voted 5-0 for approval. D. ZBA 14-2000, Text Amendment, Village of Mount Prospect 1st reading of AN ORDINANCE AMENDING CHAPTER 14 (ZONING) OF THE VILLAGE CODE (Exhibit E) This ordinance amends Chapter 14 (Zoning) of the Village Code relative to the modification of public notice requirements for text amendments. The Zoning Board of Appeals voted 5-0 for approval. E. 2® reading of AN ORDINANCE AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION BONDS (Exhibit F) This ordinance authorizes the issuance of $2,165,000 of general obligation bonds for flood control improvements. F. A RESOLUTION AUTHORIZING THE EXECUTION OF A CONTRACT FOR THE SALE OF WATER BY THE VILLAGE OF MOUNT PROSPECT TO THE SOCIAL SECURITY ADMINISTRATION OFFICE IN PROSPECT HEIGHTS (Exhibit G) (This item was deferred from the May 16 Village Board meeting). X. NEW BUSINESS A. ZBA 18-2000, 1200 E. Algonquin Road The petitioner is requesting an amendment to the zoning map, from R-4 (Multi-family Development) to B-3 (Community Business), and a Conditional Use permit for the construction of a stand-alone parking lot on the north side of Algonquin Road, east of Busse Road. The Zoning Board of Appeals voted 6-0 for approval of both requests. B. ZBA 19-2000, 503 S. Main Street The petitioner is requesting a Conditional Use permit to construct a three (3) car attached garage as part of a new home at 503 S. Main Street. The Zoning Board of Appeals voted 6-0 for approval. C. A RESOLUTION REQUESTING CLOSURE OF A PORTION OF CENTRAL ROAD IN ORDER TO CONDUCT A PARADE (Exhibit H) D. 1st reading of AN ORDINANCE AUTHORIZING THE PURCHASE OF PROPERTY COMMONLY KNOWN AS 20 WEST BUSSE AVENUE (Exhibit I) E. 1st reading of AN ORDINANCE PERTAINING TO A DETERMINATION OF THE PREVAILING WAGE RATES (Exhibit J) This ordinance, required by the State of Illinois, adopts the prevailing wage rates established by the State for public works projects provided by contractors. Xl. VILLAGE MANAGER'S REPORT A. Bid results: 1. Year 2000 Shared Cost Sidewalk Program 2. Industrial work uniforms, rental and cleaning B. Request for approval of Northwest Municipal Conference crack-sealing bid results C. Request for ratification of expenditure authorized by the Village Manager for environmental clean-up at 3 West Central Road (former Dr. McLean office building) D. Request for approval for proposal to rehabilitate Well No. 17 at Route 83 and Camp McDonald Road E. Status Report Xll. ANY OTHER BUSINESS Xlll. ADJOURNMENT H:\GEN\files\WIN\AGENDA\June 6, 2000.doc