HomeMy WebLinkAbout07/17/2001 VB agendaNext Ordinance No. 5200
Next Resolution No. 44-01
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street July 17, 2001
Mount Prospect, Illinois 60056 7:30 P.M.
I. CALL TO ORDER
I1. ROLL CALL
Mayor Gerald "Skip" Farley
Trustee Timothy Corcoran Trustee Michaele Skowron
Trustee Paul Hoefert Trustee Irvana Wilks
Trustee Richard Lohrstorfer Trustee Michael Zadel
Ill. PLEDGE OF ALLEGIANCE: Trustee Corcoran
IV. INVOCATION: Trustee Zadel
V. APPROVE MINUTES OF SPECIAL MEETING OF JUNE 5, 2001
APPROVE MINUTES OF REGULAR MEETING OF JUNE 5, 2001
APPROVE MINUTES OF REGULAR MEETING OF JUNE 19, 2001
APPROVE MINUTES OF REGULAR MEETING OF JULY 3, 2001
VI. WAPPROVE BILLS AND FINANCIAL REPORT
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. Appointments
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
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
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 re~l~ests, 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. ZBA 12-01,600 W. Kensington Road Residence
1s' reading-of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 600 W. KENSINGTON ROAD (Exhibit A)
This ordinance grants a Conditional Use permit for the construction of a
circular driveway. The Zoning Board of Appeals has recommended approvat
by a vote of 3-1.
B. ZBA 13-01, 17 Audrey Lane, Residence
1s, reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 17 AUDREY LANE (Exhibit B
This ordinance grants a Conditional Use permit for an unenclosed, coverea porch
to encroach into front setback. The Zoning Board of Appeals has recommended
approval by a vote of 4-0.
C~ ZBA 14-01,305N. Fairview Avenue, Residence
1s' reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 305 NORTH FAIRVIEW AVENUE (Exhibit C
This ordinance grants a Conditional Use permit for an unenclosed, coveree porch
to encroach into front setback. The Zoning Board of Appeals has recommende(~
approval by a vote of 4-0.
D. ZBA 15-01,418 S. Na-Wa-Ta Avenue, Residence
lS~ reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY
LOCATED AT 418 SOUTH NA-WA-TA AVENUE Exhibit D)
This ordinance grants a variation for an unenclosed, covered porch to
encroach into the exterior side yard setback. The Zoning Board of Appeals
has recommended approval by a vote of 4-0
E. ZBA 16-01, 1006 W. Isabella Street. Residence
Is~ reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 1006 WEST ISABELLA STREET Exhibit E/
This ordinance grants a Conditional Use permit for an unenclosed porch to
encroach into the front set back. The Zoning Board of Appeals has
recommended approval by a vote of 4-0.
F. ZBA 16-01 1006 W. Isabetla Street, Residence
Is` reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 1006 WEST ISABELLA STREET Exhibit F)
This ordinance grants a Conditional Use permit for a circular driveway.
The Zoning Board voted 4-0 to deny the request.
G. *A RESOLUTION AUTHORIZING THE EXCUTION OF a RAILROAD (Exhibit G)
RIGHT-OF-WAY LANDSCAPE BEAUTIFICATION LEASE BETWEEN
THE VILLAGE OF MOUNT PROSPECT AND UNION PACIFIC RAILROAD
H. Safety Commission recommendations:
Removal of the temporary curb extension along with the yellow striping around
Lions Park Elementary School
I. *Request for Board adoption of the 2002-2006 Capital Improvements Plan
Xll. VILLAGE MANAGER'S REPORT
A. Status Report
Xlll. ANY OTHER BUSINESS
XlV. CLOSED SESSION
LITIGATION 5 ILCS 120/2 (c) (11) - Litigation, when an action against, affecting or on
behalf of the particular public body has been filed and is pending before a court of administrative
tribunal, or when the public body finds that an action is probably or imminent, in which case
the basis for the finding shall be recorded and entered into the minutes of the closed meeting.
PERS.ONNEL 5 ILCS 120/2 (c) (1) - The appointment, employment, compensation, discipline,
performance, or dismissal of specific employees of the public body, including hearing testimony
on a complaint lodged against and em[~loyee to determine its validity.
PERSONNEL 5 ILCS 120/2 (c) (2) - Collective negotiation matter between the public body and its
employees or their representatives, or deliberations concerning salary schedules for one or more
classes or employees.
.XV. ADJOURNMENT