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HomeMy WebLinkAbout09/05/2000 VB agenda Next Ordinance No. 5137 Next Resolution No. 30-00 ORDER OF BUSINESS REGULAR MEETING Meeting Location: Meeting Date and Time: Mount Prospect Senior Center Tuesday 50 South Emerson Street September 5, 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 Skowron IV. INVOCATION: Trustee Prikkel V. APPROVE MINUTES OF REGULAR MEETING OF AUGUST 15, 2000 VI. *APPROVE BILLS (To be considered under Consent Agenda) VII. MAYOR'S REPORT A. PROCLAMATION: "CHAMBER OF COMMERCE WEEK" September 17-23, 2000 B. PROCLAMATION: "LAWSUIT ABUSE AWARENESS WEEK" September 18-23,2000 C. PROCLAMATION: "PROSTATE CANCER AWARENESS MONTH" September, 2000 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. D. Appointments 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. 2nd reading of AN ORDINANCE AMENDING CHAPTER 14 (ZONING) OF THE VILLAGE CODE (Staff requests deferral to the September 19, 2000 Village Board meeting due to ongoing research and potential modifications to the proposed ordinance) This ordinance amends Sections VII, VIII, and XIX of the Zoning Code by adding "outdoor dining areas" as permitted uses in the B-3, B-4, and B-5 zoning districts, establishing minimum standards for the operation of outdoor dining areas, and establishing a licensing process for Village review of them. The Zoning Board of Appeals has recommended approval by a vote of 4-0. B. ~2nd reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT AND VARIATIONS FOR PROPERTY KNOWN AS 630 WEST RAND ROAD (Exhibit A) The petitioner is requesting a Conditional Use permit to allow the demolition of an existing structure and construction of a (Citgo) gas station, with a canopy which will cover the gas pumps and encroach into the required 30-foot setback. The Zoning Board of Appeals has recommended approval by a vote of 6-0. C. 2nd reading of AN ORDINANCE AMENDING ARTICLE VII OF CHAPTER 14 (ZONING) OF THE VILLAGE CODE OF MOUNT PROSPECT (Exhibit B) The petitioner is requesting approval of amendments to Chapter 14 (Zoning), C-R (Conservation Recreation) zoning district, of the Village Code, relative to uses and facilities in parks. The Zoning Board of Appeals recommended approval by a vote of 5-0. D. 1st reading of AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE VILLAGE OF MOUNT PROSPECT FOR PROPERTY LOCATED AT 791 EAST RAND ROAD (Exhibit C) (At the request of the petitioner, this ordinance was deferred from the August 15 meeting) The petitioner is requesting the rezoning of a vacant lot currently zoned R-1 (Single Family Residence), to B-3 (Community Shopping) zoning district to allow the construction of a retail development. The Zoning Board of Appeals voted 2-4 resulting in a denial. A super majority vote is required from the Village Board for final approval. E. ~2nd reading of AN ORDINANCE AMENDING CHAPTER 3 OF THE MOUNT PROSPECT VILLAGE CODE (Exhibit D) This ordinance amends Chapter 3, currently not in use and designated as "Reserved," by renaming it "Definitions." This chapter will include definitions relative to gender references throughout the Code, as well as other definitions as needed. Xl. NEW BUSINESS A. ZBA 29-2000, 521 N. Eastwood Avenue 1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT FOR PROPERTY KNOWN AS 521 NORTH EASTWOOD AVENUE (Exhibit E) This ordinance grants a Conditional Use permit to allow the construction of an unenclosed covered front porch in the required thirty-foot (30') front setback. The Zoning Board of Appeals has recommended approval by a vote of 7-0. B. ZBA 32-2000, 411 N. Emerson Street 1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT FOR PROPERTY LOCATED AT 411 NORTH EMERSON STREET (Exhibit F) This ordinance grants a Conditional Use permit to allow the construction of an unenclosed covered front porch within the required thirty-foot (30') front setback. The Zoning Board of Appeals has recommended approval by a vote of 7-0. C. ZBA 28-2000, 1104 W. Central Road - APPEAL The petitioner has requested approval of a variation to allow the construction of a six-foot wooden fence, with the finished side facing inward. According to the Zoning Code, the 7-0 vote for approval by the Zoning Board is final, however, this decision is being appealed by residents. The Village Board's decision is final. D. A RESOLUTION SUPPORTING THE CREATION OF A FIRST-TIME HOMEBUYERS ASSISTANCE PROGRAM (Exhibit G) This program will provide assistance to qualifying first-time homebuyers by covering specific down payment and closing costs. E. 1st reading of AN ORDINANCE AUTHORIZING THE DISPOSAL OF CERTAIN PERSONAL PROPERTY OWNED BY THE MOUNT PROSPECT POLICE DEPARTMENT (Exhibit H) This ordinance authorizes the sale and donation of surplus department radios to other law enforcement agencies. F. 1st reading of AN ORDINANCE AUTHORIZING THE USE OF QUICK-TAKE CONDEMNATION PROCEDURES TO ACQUIRE PROPERTY LOCATED AT 18 WEST BUSSE AVENUE (YE OLDE TOWN INN) (Exhibit I) This ordinance authorizes the use of quick-take condemnation proceedings to acquire the rear portion of the subject property. Xll. VILLAGE MANAGER'S REPORT A. *Bid results: 1. Pickup truck for Mount Prospect Fire Department 2. Replacement of Motor Control Cabinet (MCC) at Pump Station No. 16, 1629 W. Algonquin Road 3. 2000 CDBG Sidewalk Program B. Request for Board approval to amend contracts between the Village and SDI Consultants for the design and project management of the Phase II Streetscape Program and the train station depot project. C. Request for Board approval of labor agreement between the Village and the Metropolitan Alliance of Police for the years 2000-2003. D. Status Report Xlll. ANY OTHER BUSINESS XIV. ADJOURNMENT H:\GEN\files\WlN\AGENDA\Sept 5, 2000.doc