HomeMy WebLinkAbout06/05/2001 VB agenda Next Ordinance No. 5191
Next Resolution No. 32-01
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street June 5, 2001
Mount Prospect, Illinois 60056 7:30 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald "Skip" Farley
Trustee Timothy Corcoran Trustee Michaele Skowron
Trustee Paul Hoefert Trustee Irvana Wilks
Trustee Richard Lohrstorfer Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE: Trustee Skowron
IV. INVOCATION: Trustee Wilks
V. APPROVE MINUTES OF REGULAR MEETING OF MAY 15, 2001
APPROVE MINUTES OF SPECIAL MEETING OF MAY 24, 2001
VI. ~APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS)
OF THE MOUNT PROSPECT VILLAGE CODE (Exhibit A)
This ordinance increases the number of Class 'W' liquor licenses (Restaurant, beer
and wine only) by one for Kate's Thai Kitchen, 1716 East Kensington Road.
B. PROCLAMATION: Flag Day, June 14, 2001
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.
C. PROCLAMATION: NATIONAL CATHOLIC SOCIETY OF FORESTERS DAY,
June 15, 2001
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
Xl. NEW BUSINESS
A. *PC 05-01, Sunrise Plaza Plat of Consolidation, 905 East Rand Road
A RESOLUTION APPROVING A FINAL PLAT OF CONSOLIDATION FOR
PROPERTY LOCATED AT 905 EAST RAND ROAD (SUNRISE PLAZA
SUBDIVISION) (Exhibit B)
This resolution approves a plat of subdivision for the creation of a one-lot
subdivision by consolidating one lot of record and a vacated right-of-way, for a
retail development. The Plan Commission has recommended approval with a
vote of 5-0.
B. *PC 06-01, Schwarzbeck Plat of Resubdivision, 10 South Elm Street
A RESOLUTION APPROVING A FINAL PLAT OF SUBDIVISION FOR
PROPERTY LOCATED AT 10 SOUTH ELM STREET (Exhibit C)
This resolution approves a plat of subdivision for the creation of a one-lot
subdivision from two lots of record. The Plan Commission has recommended
approval with a vote of 5-0.
C. *PC 10-01, Aiello Plat of Subdivision, 227 Leonard Lane
A RESOLUTION APPROVING A FINAL PLAT OF SUBDIVISION FOR
PROPERTY LOCATED AT 227 LEONARD LANE (Exhibit D)
This resolution approves a plat of subdivision for the creation of a two-lot
subdivision. The Plan Commission has recommended approval with a vote
of 5-0.
D. ZBA 10-01,310 North Owen Street, Residence
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 310 NORTH OWEN STREET (Exhibit E)
This ordinance grants a Conditional Use permit to allow the construction of an
unenclosed porch within twenty-five feet (25') of the front property line. The
Zoning Board of Appeals has recommended approval by a vote of 6-0.
E. ZBA 08-01, Golf Plaza I, Southwest corner of Golf and Busse Roads
1st reading of AN ORDINANCE GRANTING A VARIATION AND CONDITIONAL
USE PERMIT IN THE NATURE OFA PLANNED UNIT DEVELOPMENT FOR
PROPERTY LOCATED AT THE SOUTHWEST CORNER OF GOLF AND
BUSSE ROADS, GOLF PLAZA (Exhibit F)
This ordinance authorizes Variations and a Conditional Use permit to allow for
a Planned Unit Development, the construction of a drive-through pharmacy,
and multiple buildings on the subject property. The Zoning Board of Appeals
has recommended approval by a vote of 6-0.
F. ZBA 09-01, 1758 West Golf Road, Mount Prospect Commons Shopping Center
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 1758 WEST GOLF ROAD (Exhibit G)
This ordinance grants a Conditional Use permit to establish an amusement
center (billiards establishment) inside an existing vacant structure. The Zoning
Board of Appeals has recommended approval by a vote of 5-1.
G. *A RESOLUTION AUTHORIZING THE EXECUTION OF A GRANT OF
LICENSE WITH THE MOUNT PROSPECT LIONS CLUB TO CONDUCT A
FARMERS MARKET (Exhibit H)
This resolution allows the issuance of a license to the Mount Prospect Lions
Club to conduct the annual Farmers Market from June until October, 2001.
H. *A RESOLUTION REQUESTING CLOSURE OF A PORTION OF CENTRAL ROAD
IN ORDER TO CONDUCT A PARADE (Exhibit I)
This resolution, required by the State of Illinois, authorizes the temporary closure
of specific streets for the 4th of July parade.
I. 1st reading of AN ORDINANCE PERTAINING TO A DETERMINATION OF THE
PREVAILING WAGE RATES (Exhibit J)
This ordinance, required by the State of Illinois, adopts the prevailing wage rates
established by the State for public works projects provided by contractors.
Xll. VILLAGE MANAGER'S REPORT
A. *Request for approval to remit $40,000 to St. Raymond Catholic Church
to cover the Village's portion of the cost for the installation of landscape
and fence improvements along Route 83, between Lincoln Avenue and
Shabonee Trail.
B. *Request for Board approval to accept engineering proposal for the design
of streetlights along Central Road from Northwest Highway to Route 83.
C. *Request for Board authorization for the Mayor to sign an agreement with
the Illinois Department of Transportation (IDOT) for the train depot
parking lot and Streetscape Project, located along Northwest Highway,
Main Street, and Emerson Street.
D. Status Report
Xlll. ANY OTHER BUSINESS
XIV. ADJOURNMENT
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