HomeMy WebLinkAbout09/18/2001 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 18, 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 Wilks
IV. INVOCATION: Trustee Lohrstorfer
V. APPROVE MINUTES OF REGULAR MEETING OF SEPTEMBER 4, 2001
VI. ~APPROVE BILLS & FINANCIAL REPORT
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PROCLAMATION: "Prostate Cancer Awareness Month," September 2001
B. EMPLOYEE RECOGNITION: Department of Public Works
C. 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. 2® reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
AND VARIATIONS FOR PROPERTY LOCATED AT 1001 SOUTH BUSSE ROAD (Exhibit A)
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. 2® reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT FOR
PROPERTY LOCATED AT 1778 CREE LANE (Exhibit B)
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.
C. A RESOLUTION IN SUPPORT OF ALBANY MOLECULAR RESEARCH, INC.
MAKING APPLICATION FOR COOK COUNTY CLASS 6 TAX ABATEMENT (Exhibit C)
Xl. NEW BUSINESS
A. Safety Commission recommendations:
1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC)
OF THE VILLAGE CODE OF MOUNT PROSPECT (Exhibit D)
This ordinance authorizes various parking restrictions and the installation
of STOP signs at certain intersections within the Village.
B. 1st reading of AN ORDINANCE AMENDING CHAPTER 2 OF THE
MOUNT PROSPECT VILLAGE CODE (Exhibit E)
This ordinance amends Chapter 2 of the Village Code by changing the
starting time of Village Board and Committee of the Whole meetings,
from 7:30 p.m. to 7:00 p.m., beginning October 2, 2001.
C. 1st reading of AN ORDINANCE AUTHORIZING THE ISSUANCE
OF $5,000,000 GENERAL OBLIGATION BONDS, SERIES 2001,
OF THE VILLAGE OF MOUNT PROSPECT (Exhibit F)
This ordinance authorizes the issuance of general obligation bonds to fund
a portion of the construction costs of a new village hall and parking structure.
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
or administrative tribunal, or when the public body finds that an action is probable or
imminent, in which case the basis for the finding shall be recorded and entered into
the minutes of the closed meeting.
LAND ACQUISITION 5 ILCS 120/2 (c) (5) - The purchase or lease of real property
for the use of the public body, including meetings held for the purpose of discussing
whether a particular parcel should be acquired.
XV. ADJOURNMENT
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