HomeMy WebLinkAbout02/06/2001 VB agenda Next Ordinance No. 5167
Next Resolution No. 3-01
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street February 6, 2001
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 Prikkel
V. APPROVE MINUTES OF REGULAR MEETING OF JANUARY 16, 2001
VI. *APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. A RESOLUTION RECOGNIZING THE CONTRIBUTIONS OF
RETIRED POLICE CHIEF RONALD W. PAVLOCK (Exhibit A)
B. Appointments
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.
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
Xl. NEW BUSINESS
A. PC 09-2000, Brentwood Square Consolidation Plat of Resubdivision,
1750 E. Kensington Road
This plat creates a one-lot subdivision, to provide for the construction of a new
parking lot for an existing retail center. The Plan Commission has recommended
approval with a vote of 5-0.
B. ZBA 01-01, Metro Federal Credit Union, 2440 East Rand Road
1st reading of AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP WITH
RESPECT TO THE ZONING OF CERTAIN PROPERTY FROM R-X TO B-3
(COMMUNITY SHOPPING) DISTRICT FOR PROPERTY LOCATED AT
2440 EAST RAND ROAD (Exhibit B)
This ordinance grants a request for the rezoning of this property from R-X
(Single-Family Residence) to B-3 (Community Shopping District) to allow the
construction of a drive-through banking facility. The Zoning Board of Appeals
has recommended approval by a vote of 6-0.
C. ZBA 01-01, Metro Federal Credit Union, 2440 East Rand Road
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 2440 EAST RAND ROAD (Exhibit C)
This ordinance grants a Conditional Use permit for the construction of a
drive-through banking facility. The Zoning Board of Appeals has
recommended approval by a vote of 6-0.
D. ZBA 02-01, 2105 W. Prendergast Lane, Residence
1~t reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY
LOCATED AT 2105 WEST PRENDERGAST LANE (Exhibit D)
This ordinance grants a variation to allow the construction of an enclosed patio
which would encroach into the required 25' rear yard setback. The Zoning
Board of Appeals has recommended denial by a vote of 2-4; the ordinance
requires a super majority vote for approval.
E. ~A RESOLUTION AUTHORIZING THE EXECUTION OF A REVISED
AGREEMENT BETVVEEN THE VILLAGE OF MOUNT PROSPECT AND
THE ILLINOIS DEPARTMENT OF TRANSPORTATION RELATIVE TO
STREET LIGHT IMPROVEMENTS ON ROUTE 83 (Exhibit E)
This resolution incorporates revisions to Resolution No. 33-00, approved
on October 3, 2000.
F. A RESOLUTION AUTHORIZING THE EXECUTION OF A REVISED
AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND
THE ILLINOIS DEPARTMENT OF TRANSPORTATION RELATIVE TO
SURFACE IMPROVEMENTS ON NORTHWEST HIGHWAY (Exhibit F)
This resolution incorporates revisions to Resolution No. 32-00, approved
on October 3, 2000.
G. 1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC CODE)
OF THE VILLAGE CODE OF MOUNT PROSPECT (Exhibit G)
This ordinance creates a new section within Chapter 18 of the Village Code
for regulations relative to parking vehicles within Illinois Department of
Transportation (IDOT) right-of-ways.
(Required as a condition for item "F).
H. 1st reading of AN ORDINANCE PROHIBITING THE DISCHARGE OF
SANITARY AND INDUSTRIAL WASTE INTO ANY STORM SEWER OR
DRAINAGE FACILITY CONSTRUCTED AS PART OF THE NORTHWEST
HIGHWAY SURFACE IMPROVEMENTS (Exhibit H)
(Required as a condition for item "F").
I. 1st reading of AN ORDINANCE PROHIBITING ENCROACHMENTS WITHIN
THE STATE OF ILLINOIS RIGHT-OF-WAY ALONG NORTHWEST HIGHWAY
AS PART OF THE NORTHWEST HIGHWAY SURFACE IMPROVEMENTS (Exhibits I)
(Required as a condition for item "F").
J. ~A RESOLUTION FOR IMPROVEMENT BY MUNICIPALITY UNDER THE
ILLINOIS HIGHWAY CODE (MFT) (Exhibit J)
This resolution appropriates $1,155,000 from Motor Fuel Tax funds for street
resurfacing projects within the year 2001.
K. ~A RESOLUTION FOR MAINTENANCE OF STREETS AND HIGHWAYS
BY MUNICIPALITY UNDER THE ILLINOIS HIGHWAY CODE (MFT) (Exhibit K)
This resolution appropriates $525,360 from Motor Fuel Tax funds for the
maintenance of streets and highways from January 1-December 31, 2001.
L. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT
WITH MOUNT PROSPECT SCHOOL DISTRICT 57 FOR GOVERNMENT
ACCESS CABLE TV SERVICE PRODUCTION (Exhibit L)
This resolution authorizes the Village to enter into an agreement with
Mount Prospect School District 57 for the TV production of school district
activities and programs.
Xll. VILLAGE MANAGER'S REPORT
A. ~Request for Board approval to accept proposal from KAM Engineering, Inc.
for construction engineering for the Route 83 street light project
B. ~Request for Board approval to accept proposal from Ciorba Group, Inc. for
engineering services for Phase I bridge rehabilitation throughout the Village
C. *Request for Board approval for the purchase of computer software upgrades
from Insight, Inc.
D. Status Report
Xlll. ANY OTHER BUSINESS
XIV. ADJOURNMENT
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