HomeMy WebLinkAbout1. AGENDA 02/19/2002Next 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.
I. 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
Vo
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: National Engineers Week, February 17-23, 2002
B. Appointments
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
2nd 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)
XI.
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.
RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT
BETVVEEN THE VILLAGE OF MOUNT PROSPECT AND CLUB REG PLEX
*A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND HOPE NOW, INC.
*A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT
BETVVEEN THE VILLAGE OF MOUNT PROSPECT AND CHILDREN'S
ADVOCACY CENTER
*A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT
BETVVEEN 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 FQR PROPERTY
AT 12 EAST BUSSE AVENUE
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
XlV. ADJOURNMENT