HomeMy WebLinkAbout1. AGENDA 6/15/04
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
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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.
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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
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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
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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.
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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