HomeMy WebLinkAbout09/04/2001 VB agenda Next Ordinance No. 5209
Next Resolution No. 51-01
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street September 4, 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 Zadel
V. APPROVE MINUTES OF REGULAR MEETING OF AUGUST 7, 2001
APPROVE MINUTES OF REGULAR MEETING OF AUGUST 21, 2001
VI. ~APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PROCLAMATION: "UNITED WAY MONTH," September, 2001
B. PROCLAMATION: "LIBRARY CARD SIGN-UP MONTH" September, 2001
C. PROCLAMATION: "CHAMBER OF COMMERCE WEEK," September 9-15, 2001
D. 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
A. ZBA 15-01,418 S. Na-Wa-Ta Avenue, Residence
2® reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY
LOCATED AT 418 SOUTH NA-WA-TA AVENUE (Exhibit A)
(This case was deferred from the August 21, 2001 meeting)
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.
Xl. NEW BUSINESS
A. ZBA 21-01, 1001 South Busse Road, Dunkin Donuts-Baskin Robbins
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
AND VARIATIONS FOR PROPERTY LOCATED AT 1001 SOUTH BUSSE
ROAD (Exhibit B)
This ordinance grants a Conditional Use permit for the construction of a
donut/ice cream establishment with drive-thru lane, and variations to allow
setback and landscape variations. The Zoning Board of Appeals has
recommended approval with a vote of 4-0.
B. ZBA 24-01, 1778 Cree Lane, Residence
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 1778 CREE LANE (Exhibit C)
This ordinance grants a Conditional Use permit to allow the construction of
a circular driveway. The Zoning Board of Appeals has recommended denial
by a vote of 4-0, therefore a super-majority vote is required by the Village Board
for approval.
Xll. VILLAGE MANAGER'S REPORT
A. *Bid results: 1. Cleaning, repair, and repainting of two (2) million gallon ground storage
steel water tank at Station 16, 1629 Algonquin Road
2. Motor Control Center (MCC) replacement at Pump Station 17, Camp
McDonald Road and Route 83
3. Weller Creek Streambank Stabilization Project, Phase II
B. Request for Board acceptance of proposal for design engineering services
for the following Community Development Block Grant (CDBG) streetlight
improvement projects:
1. Boxwood Subdivision
2. Wheeling Road, from Kensington Road to Euclid Avenue
3. Westgate Road, from Central Road to Wildwood Lane
4. We-Go Trail, from Central Road to Lincoln Street
5. Huntington Commons Road, from Elmhurst Road to Linneman Road
C. Request for Board approval to hire one part-time Production Assistant for
TV Services Division. With the agreement between the Village and School
District 59, the addition of one part-time Production Assistant is required to
expand the current MPTV programming efforts to include District 59 and other
participating entities.
Xlll. ANY OTHER BUSINESS
XIV. ADJOURNMENT
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