HomeMy WebLinkAbout08/21/2001 VB agenda Next Ordinance No. 5207
Next Resolution No. 49-01
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street August 21, 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 Lohrstorfer
IV. INVOCATION: Trustee Wilks
V. APPROVE MINUTES OF REGULAR MEETING OF AUGUST 7, 2001
VI. ~APPROVE BILLS AND FINANCIAL REPORT
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE CODE
OF MOUNT PROSPECT (Exhibit A)
This ordinance amends Chapter 13 of the Village Code by decreasing the number
of Class "S' liquor licenses by one, Bella Capri Restaurant at 1724 West Golf Road,
and increasing the number of Class XX liquor licenses by one, for the same restaurant.
B. 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 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. ZBA 15-01,418 S. Na-Wa-Ta Avenue, Residence
2nd reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY
LOCATED AT 418 SOUTH NA-WA-TA AVENUE (Exhibit B)
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.
B. ZBA 19-01,350 S. We-Go Trail, Residence
2nd reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY
LOCATED AT 350 SOUTH WE-GO TRAIL (Exhibit C)
This ordinance grants a variation to allow for the construction of an attached
garage which will encroach into the rear side yard. The Zoning Board of
Appeals has recommended denial by a vote of 3-2, therefore a super-majority
vote is required by the Village Board for approval.
C. 2nd reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE
ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING
JANUARY 1, 2001 AND ENDING DECEMBER 31, 2001 (Exhibit D)
Xl. NEW BUSINESS
A. *PC 11-01, Garland's Subdivision, 2233 S. Busse Road
A RESOLUTION APPROVING A FINAL PLAT OF RESUBDIVISION FOR
PROPERTY LOCATED AT 2233 SOUTH BUSSE ROAD (Exhibit E)
This plat creates two lots of record by subdividing an existing lot. The Plan
Commission has recommended approval with a vote of 3-0.
B. *A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT TO
ADOPT AN INTERGOVERNMENTAL AGREEMENT WITH MOUNT PROSPECT
SCHOOL DISTRICT 59 FOR GOVERNMENT ACCESS CABLE TV SERVICE
PRODUCTION (Exhibit F)
Xll. VILLAGE MANAGER'S REPORT
A. Bid Results:
1. 2001 CDBG Sidewalk program
2. Request approval to authorize IDOT to:
a. Accept Martam Construction Bid for Train Depot Parking Lot
Rehabilitation and Streetscape Phase II.
b. Process Change Order No. 1.
c. Authorize Mayor to sign the Amended Joint Agreement with
IDOT based on the Martam Construction Bid.
B. Request for Board authorization to issue $10 million of general obligation bonds
to fund a portion of the cost of construction of a new village hall/community center
and parking garage.
Xlll. ANY OTHER BUSINESS
XIV. ADJOURNMENT
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