HomeMy WebLinkAbout10/16/2001 VB agendaNext Ordinance No. 5214
Next Resolution No. 52-01
ORDER OF BUSINESS
REGULAR MEETING
(PLEASE NOTE NEW PERMANENT START TIME)
Meeting Location:
Mount Prospect Senior Center
50 South Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
October 16, 2001
7:00 P.M.
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
III. PLEDGE OF ALLEGIANCE: Trustee Zadel
IV. INVOCATION: Trustee Wilks
V. APPROVE MINUTES OF REGULAR MEETING OF OCTOBER 2, 2001
VI.
*APPROVE BILLS AND FINANCIAL REPORT
(To be considered under Consent Agenda)
VII.
MAYOR'S REPORT
A. PRESENTATION: 2001 Fire Prevention Poster Contest Winners
B. EMPLOYEE RECOGNITION: Fire Department
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:
D. PROCLAMATION:
E. Appointments
"Breast Cancer Awareness Month," October 2001
"Halloween," October 31, 2001
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. ZBA 28-01, 1002 S. Na-Wa-Ta Avenue, Residence
1st reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY
LOCATED AT 1002 SOUTH NA-WA-TA AVENUE
This ordinance grants a variation to replace an existing patio and driveway
with relief from lot coverage requirements. The Zoning Board of Appeals has
recommended approval by a vote of 5-0.
ZBA 29-01,303 S. Douglas Avenue, Residence
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 303 SOUTH DOUGLAS AVENUE
This ordinance grants a Conditional Use permit for the installation of a circular
driveway. The Zoning Board of Appeals has recommended approval by a vote
of 5-0.
*A RESOLUTION APPROVING A FINAL PLAT OF RESUBDIVISION FOR
PROPERTY LOCATED AT 307 NORTH WESTGATE ROAD
This resolution authorizes the creation of two lots of record, by subdividing
one existing lot. The Plan Commission has recommended approval by a
vote of 4-0.
A RESOLUTION APPROVING THE 2002 ACTION PLAN INCLUDING THE
FISCAL YEAR 2002 COMMUNITY DEVELOPMENT BLOCK GRANT
ENTITLEMENT PROGRAM
This resolution outlines funding allocation for the 2002 fiscal year. The Plan
Commission has recommended approval by a vote of 4-0.
1st reading of AN ORDINANCE AMENDING CHAPTER 17 (VEHICLE LICENSES)
OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance amends the Code by redefining 'motor vehicle', and exempts
antique vehicles displaying an Illinois antique license plate from the vehicle
licensing requirements.
(Exhibit A)
(Exhibit B)
(Exhibit C)
(Exhibit D)
(Exhibit E)
1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF
THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance authorizes various parking restrictions on streets in the vicinity
of Lions Park School. The Safety Commission has recommended approval
by a vote of 6-0.
2. Staff update on Prospect High School area parking restrictions.
1st reading of AN ORDINANCE AMENDING CHAPTER 5 (BOARDS AND
COMMISSIONS) OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance amends the Code by creating a Planning and Zoning Commission;
the existing Plan Commission and Zoning Board of Appeals would be eliminated
as separate groups, to form one commission.
A RESOLUTION AUTHORIZING THE ADOPTION OF THE VANTAGECARE
RETIREE HEALTH SAVINGS PLAN BY THE VILLAGE OF MOUNT PROSPECT
1st reading of AN ORDINANCE DESIGNATING REPRESENTATIVES TO THE
NORTHWEST SUBURBAN MUNICIPAL JOINT ACTION WATER AGENCY
FOR THE VILLAGE OF MOUNT PROSPECT
(Exhibit F)
(Exhibit G)
(Exhibit H)
(Exhibit I)
XlI.
VILLAGE MANAGER'S REPORT
A. Bid results:
1. Judith Ann Drive street reconstruction and water main replacement project
B. *Request for Board approval of State of Illinois joint purchasing bid for road salt
Request for Board approval of engineering proposal for storm sewer survey
and mapping requirements per National Pollutant Discharge Elimination System
Phase II regulations.
D. Status Report
Xlll. ANY OTHER BUSINESS
XlV.
CLOSED SESSION
PERSONNEL 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 an employee to determine its validity.
DISPOSE OF LAND 5 ILCS 120/2 (c) (6) - The setting of a price for sale or lease of property
owned by the public body.
XV. ADJOURNMENT
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