HomeMy WebLinkAbout10/17/2000 VB agenda Next Ordinance No. 5147
Next Resolution No. 34-00
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street October 17, 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 Hoefert
IV. INVOCATION: Trustee Lohrstorfer
V. APPROVE MINUTES OF REGULAR MEETING OF OCTOBER 3, 2000
VI. *APPROVE BILLS AND FINANCIAL REPORT
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PROCLAMATION: Make A Difference Day, October 28, 2000
B. PROCLAMATION: Halloween, October 31, 2000
C. PROCLAMATION: National Breast Cancer Awareness Month
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. PROCLAMATION: National French Week, November 4-10, 2000
E. EMPLOYEE RECOGNITION: Mount Prospect Fire Department
F. PRESENTATION: Fire Prevention Poster Awards
G. 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 (Exhibit A)
(Deferred from the October 3 Village Board meeting)
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 VARIATIONS AND A CONDITIONAL
USE PERMIT FOR PROPERTY LOCATED AT 1740 WEST DEMPSTER STREET (Exhibit B)
This ordinance grants a Conditional Use permit to allow the construction of a
convenience store (7 Eleven) and gas station (Citgo), and grants variations for
front and rear setbacks. The Zoning Board of Appeals has recommended
approval by a vote of 7-0.
C. ~2nd reading of AN ORDINANCE AMENDING CHAPTER 16 (DEVELOPMENT)
AND CHAPTER 22 (WATER, SEWER, AND FLOOD PLAIN REGULATIONS)
OF THE VILLAGE CODE (Exhibit C)
This ordinance amends Article II of Chapter 16, and Article VIII of Chapter 22
relative to various dates on the recently revised Federal Emergency Management
Association (FEMA) flood plain maps.
D. 1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE
MOUNT PROSPECT VILLAGE CODE (Exhibit D)
This ordinance amends Chapter 18 of the Village Code by authorizing:
1.The installation of WELD signs on South Hi-Lusi Avenue
at the intersection of West Busse Avenue;
2.Two-way traffic flow on Helena Avenue between Lincoln Street and
Haven Street
3.STOP signs for both northbound and southbound Helena Avenue
at Lincoln Street
Xl. NEW BUSINESS
Xll. VILLAGE MANAGER'S REPORT
A. *Bid results:
1. Holiday tree lighting contract
B. *Request for Board acceptance of cul-de-sac plowing proposal
C. *Request for Board acceptance of state salt purchase contract
D. Status Report
Xlll. ANY OTHER BUSINESS
XlV. ADJOURNMENT
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