HomeMy WebLinkAbout08/05/2008 VB agenda
Next Ordinance No. 5703
Next Resolution No. 43 -08
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
August 5, 2008
7:00 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Irvana Wilks
Trustee Timothy Corcoran Trustee John Korn
Trustee Paul Hoefert Trustee Steven Polit
Trustee Arlene Juracek Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE: Trustee Juracek
IV. INVOCATION: Trustee Korn
V. APPROVE MINUTES OF REGULAR MEETING OF June 17, 2008
APPROVE MINUTES OF REGULAR MEETING OF July 15,2008
VI. * APPROVE BILLS
(To be considered under Consent Agenda)
VII. MA VOR'S REPORT
A. APPOINTMENTS
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
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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.
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-14-08, 215 Westgate Road
A RESOLUTION GRANTING A PLAT OF RESUBDIVISION
FOR PROPERTY LOCATED AT 215 WESTGATE ROAD.
This ordinance approves a Plat of Resubdivision to subdivide the subject
property into two lots of record. The Planning and Zoning Commission
recommended approval of the Plat of Resubdivision by a vote of 5-0.
(This item was deferred from the July 15,2008 Village Board meeting to
the August 5, 2008 Village meeting by a 5-0 vote. Staff is again requesting
deferral to the August 19, 2008 Village Board meeting.)
B. PZ-15-08, 999 North Elmhurst Road, Randhurst Village Redevelopment
1. 2nd reading of an ORDINANCE GRANTING A CONDITIONAL USE
PERMIT CERTAIN VARIATIONS AND A SPECIAL USE FOR SIGNAGE
FOR PROPERTY LOCATED AT 999 NORTH ELMHURST ROAD
(RANDHURST), MOUNT PROSPECT, ILLINOIS.
This ordinance grants Conditional Use for a commercial planned unit
development, and variations. The Planning and Zoning Commission
recommended approval of the Conditional Use permit and Variations by
a vote of 4-1. (Staff is requesting deferral to the August 19, 2008
Village Board meeting.)
2. A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT
TO ENTER INTO A REDEVELOPMENT AGREEMENT WITH CLP/SPF
Randhurst LLC, c/o CASTO LIFESTYLE PROPERTIES
This resolution authorizes the Village of Mount Prospect to enter into a
redevelopment agreement with CLP/SPF Randhurst LLC, c/o Casto
Lifestyle Properties for the redevelopment of property located at 999
North Elmhurst Road, Randhurst.
(This item was deferred from the July 15, 2008 Village Board meeting to
the August 5, 2008 Village meeting by a 5-0 vote. Staff is again requesting
deferral to the August 19, 2008 Village Board meeting. )
C.
2nd reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC CODE)
OF THE VILLAGE CODE OF MOUNT PROSPECT.
This ordinance eliminates the one-way designations along School Street and
Busse Avenue adjacent to St. Paul Lutheran School and Church. The Safety
Commission recommended approval by a vote of 9-0.
(Exhibit A)
XI.
NEW BUSINESS
A. PZ-20-08, 1808 Hopi Lane
1. 1st reading of AN ORDINANCE GRANTING A VARIATION (SIDE YARD
SETBACK) FOR PROPERTY LOCATED AT 1808 HOPI LANE
This ordinance grants a variation to allow a one (1) foot side yard set back for
an accessory structure. The Planning and Zoning Commission recommended
approval of the Variation by a vote of 6-0.
(Exhibit B1)
2. 1st reading of AN ORDINANCE GRANTING A VARIATION FOR LOT (Exhibit B2)
COVERAGE FOR PROPERTY LOCATED AT 1808 HOPI LANE
This ordinance grants a variation to allow a maximum lot coverage of fifty-five (55%)
percent. The Planning and Zoning Commission recommended denial of the Variation
by a 6-0 vote; adoption of the ordinance requires a super majority vote for approval.
B.
1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC CODE)
OF THE VILLAGE OF MOUNT PROSPECT
This ordinance amends Section 18.2014 entitled "Scheduled XIV Fire Lanes" of the
Village Code by adding fire lanes created by new construction or renovation since
the last fire lane update in 2000.
(Exhibit C)
XII. VILLAGE MANAGER'S REPORT
A. STATUS
XIII. 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.
LITIGATION 5 ILCS 120/2 (c) (11) - Litigation, when an action against, affecting or on behalf
of the particular public body has been filed and is pending before a court or administrative
tribunal, or when the public body finds that an action is probable or imminent, in which case
the basis for the finding shall be recorded and entered into the minutes of the closed meeting.
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.
XV. ADJOURNMENT
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