HomeMy WebLinkAbout09/19/2000 VB agenda Next Ordinance No. 5142
Next Resolution No. 31-00
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street September 19, 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 SEPTEMBER 5, 2000
VI. *APPROVE BILLS & FINANCIAL REPORT
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PROCLAMATION: "UNDOING RACISM DAY,"
September 20, 2000
B. EMPLOYEE RECOGNITION: Mount Prospect Public Works Department
C. Appointments
ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE
VILLAGE MANAGER'S OFFICE A T I00 SOUTH EMERSON STREET, 847/392.6000, TDD 847/392.6064.
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
IX. CONSENT AGENDA
WAll 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 October 3, 2000 Village Board meeting to
allow for additional research and ordinance modifications)
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 AMENDING THE OFFICIAL ZONING MAP
OF THE VILLAGE OF MOUNT PROSPECT FOR PROPERTY LOCATED
AT 791 EAST RAND ROAD (Exhibit A)
The petitioner is requesting the rezoning of a vacant lot currently zoned
(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.
C. ~ZBA 29-2000, 521 N. Eastwood Avenue
2® reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY KNOWN AS 521 NORTH EASTWOOD AVENUE (Exhibit B)
This ordinance grants a Conditional Use permit to allow the construction of an
unenclosed covered front pomh in the required thirty-foot (30') front setback.
The Zoning Board of Appeals has recommended approval by a vote of 7-0.
D. ~ZBA 32-2000, 411 N. Emerson Street
2nd reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 411 NORTH EMERSON STREET (Exhibit C)
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.
Xl. NEW BUSINESS
A. 1st reading of AN ORDINANCE AUTHORIZING THE DISPOSAL OF CERTAIN
PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT (Exhibit D)
This ordinance authorizes Village's participation in the annual vehicle auction
conducted by the Northwest Municipal Conference on October 21, 2000, at the
Mount Prospect Public Works facility.
B. *A RESOLUTION APPROVING THE 2001 ACTION PLAN INCLUDING THE
FISCAL YEAR 2001 COMMUNITY DEVELOPMENT BLOCK GRANT
ENTITLEMENT PROGRAM (Exhibit E)
XII. VILLAGE MANAGER'S REPORT
A. Request for waiver of bid for Fire Safety House
B. Status Report
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
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