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HomeMy WebLinkAbout02/19/2002 VB agendaNext Ordinance No. 5233 Next Resolution No. 3-02 ORDER OF BUSINESS REGULAR MEETING Meeting Location: Mount Prospect Senior Center 50 South Emerson Street Mount Prospect, Illinois 60056 Meeting Date and Time: Tuesday February 19, 2002 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 Lohrstorfer IV. INVOCATION: Trustee Zadel VI. APPROVE MINUTES OF REGULAR MEETING OF FEBRUARY 5, 2002 *APPROVE BILLS & FINANCIAL REPORT (To be considered under Consent Agenda) VII. MAYOR'S REPORT A. PROCLAMATION: B. Appointments National Engineers Week, February 17-23, 2002 VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD 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. 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. OLD BUSINESS A. ZBA 34-01, 1801 Boulder Drive, Residence 2® reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY LOCATED AT 1801 BOULDER DRIVE This ordinance grants variations to allow a shed with a non-conforming setback and size, and easement exceptions. The Zoning Board of Appeals (10/25/01) recommended denial of the request by a vote of 7-0, therefore a super-majority vote is required by the Village Board for approval. (At the request of the petitioner, this case will be considered at the March 5, 2002 meeting). ZBA 36-01,400 E. Gregory Street, Christian Life Church 2® reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT FOR PROPERTY LOCATED AT 400 EAST GREGORY STREET This ordinance grants a Conditional Use permit to allow the expansion of the Christian Life College. The Planning and Zoning Commission has recommended approval by a vote of 7-0. (Exhibit A) Xl. NEW BUSINESS A. *A RESOLUTION AMENDING RESOLUTION NO. 20-00 DESIGNATING PERSONS TO BE EXEMPT FROM MOUNT PROSPECT MOTOR VEHICLE FEES This resolution amends the list of individuals to receive Mount Prospect vehicle stickers free of charge, by deleting the Plan Commission and the Zoning Board of Appeals, and adding the Planning and Zoning Commission and the Community Relations Commission. *A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND CLUB REC PLEX *A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND HOPE NOW, INC. *A RESOLUTION AUTHORIZING EXECUTION OF BETWEEN THE VILLAGE OF MOUNT PROSPECT ADVOCACY CENTER AN AGREEMENT AND CHILDREN'S *A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND CLAYGROUND, INC. *A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE CEDA NORTHWEST SELF-HELP CENTER (TRANSITIONAL LIVING PROGRAM) (Exhibit B) (Exhibit C) (Exhibit D) (Exhibit E) (Exhibit F) (Exhibit G) *A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE CEDA NORTHWEST SELF-HELP CENTER (SPRINKLER SYSTEM) ~A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND METROPOLITAN CHICAGO COUNCIL OF CAMP FIRE ~A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND RESOURCE CENTER FOR COMMUNITY LIVING ~A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AN THE RESOURCE CENTER FOR THE ELDERLY FOR SENIOR SHARED HOUSING ~A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND GIRL SCOUTS- ILLINOIS CROSSROADS COUNCIL ~A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND SUBURBAN PRIMARY HEALTH CARE COUNCIL, INC. FOR THE ACCESS TO CARE PROGRAM 1st reading of AN ORDINANCE APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREED FINAL JUDGMENT ORDER FOR PROPERTY AT 12 EAST BUSSEAVENUE A RESOLUTION IN SUPPORT OF PARTNERS FOR CLEAN AIR (Exhibit H) (Exhibit I) (Exhibit J) (Exhibit K) (Exhibit L) (Exhibit M) (Exhibit N) (Exhibit O) XlI. VILLAGE MANAGER'S REPORT A. *Bid results: 1. Streetscape/Corridor Maintenance Contract, March 1-November 30, 2002 2. Furnishing and planting of shade trees *National Pollutant Discharge Elimination System storm sewer mapping contract extension C. Status Report Xlll. ANY OTHER BUSINESS XIV. ADJOURNMENT H:\GEN\files\WIN\AGENDA\Feb 19, 2002.doc