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HomeMy WebLinkAbout06/15/2004 VB agenda Next Ordinance No. 5439 Next Resolution No. 36-04 O R D E R O F B U S I N E S S REGULAR MEETING Meeting Location: Meeting Date and Time: Central Community Center Tuesday 1000 West Central Road June 15, 2004 Mount Prospect, Illinois 60056 7:00 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 MAY 18, 2004 * VI. APPROVE BILLS (To be considered under Consent Agenda) VII. MAYOR'S REPORT A. PRESENTATION: A Resolution from the Cook County Board of Commissioners regarding Des Plaines River Flooding B. PROCLAMATION: “Mount Prospect Jaycees Day of Celebration” June 15, 2004 st C. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE MOUNT PROSPECT VILLAGE CODE. (Exhibit A) This ordinance increases the number of Class ‘W’ (beer and wine only) liquor licenses by one, for Pad Thai Restaurant, 2310 S. Elmhurst Road. ***** 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. D. Appointments 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 XI.NEW BUSINESS A. AN ORDINANCE VACATING CERTAIN PROPERTY (PUBLIC RIGHT OF WAY) OWNED BY THE VILLAGE OF MOUNT PROSPECT (Exhibit B) This ordinance approves a Plat of Vacation for the unimproved Kenilworth Avenue right of way owned by the Village. B. PZ10-04, 1209 W. Lincoln, Viken Resubdivision A RESOLUTION APPROVING A FINAL PLAT OF RESUDIVISION FOR PROPERTY LOCATED AT 1209 WEST LINCOLN AVENUE (Exhibit C) This ordinance approves a Plat of Subdivision for the creation of two lots of record. The Planning and Zoning Commission’s vote for recommendation failed by a vote of 0-6. C. PZ 12-04, 1500 S. Busse Road, Lake Park Village st 1 reading of AN ORDINANCE GRANTING A CONDITIONAL USE IN THE NATURE OF A PRELIMINARY PLANNED UNIT DEVELOPMENT AND RELIEF FROM VILLAGE CODE REGULATIONS FOR PROPERTY COMMONLY KNOWN AS 1500 SOUTH BUSSE ROAD (Exhibit D) This ordinance grants a Conditional Use permit to allow for condominium conversion (Planned Unit Development) approval and relief from certain development code and zoning ordinance regulations. The Planning and Zoning Commission has recommended approval by a vote of 6-0. D. PZ 22-04, 999 N. Elmhurst Road, Randhurst Shopping Center (Buffalo Wild Wings) st 1 reading of AN ORDINANCE AMENDING ORDINANCE NO. 5238 GRANTING A CONDITIONAL USE PERMIT (PLANNED UNIT DEVELOPMENT) FOR PROPERTY AT 999 NORTH ELMHURST ROAD (Exhibit E) This ordinance grants an amendment to the Conditional Use permit previously granted for Randhurst Shopping Center, to allow for the construction of a restaurant on an existing outlot. The Planning and Zoning Commission has recommended approval by a vote of 6-0 XII. VILLAGE MANAGER’S REPORT * Ratify purchase of network design services and hardware for network backbone A. improvements. B. Request to waive the bid process and grant an extension of the fuel purchase contract through the Northwest Municipal Conference. * C. Request to waive the bid process and award a contract for window treatments for Village Hall. D. Status Report XIII. ANY OTHER BUSINESS XIV. CLOSED SESSION PERSONNEL 5 ILCS 120/2 (c) (2) - Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes or employees. XV. ADJOURNMENT H:\CLKO\files\WIN\AGENDA\June 15, 2004.doc