HomeMy WebLinkAbout1. AGENDA 03/05/2002Next Ordinance No. 5236
Next Resolution No. 16-02
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Senior Center
50 South Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
March 5, 2002
7:00 P.M.
I. CALL TO ORDER
I1.
III.
ROLL CALL
Mayor Gerald "Skip" Farley
Trustee Timothy Corcoran Trustee Michaele Skowron
Trustee Paul Hoefert Trustee Irvana Wilks
Trustee Richard Lohrstorfer Trustee Michael Zadel
PLEDGE OF ALLEGIANCE: Trustee Skowron
IV. INVOCATION: Mayor Farley
Vo
APPROVE MINUTES OF REGULAR MEETING OF FEBRUARY 19, 2002
~APPROVE BILLS
(To be considered under Consent Agenda)
VII.
MAYOR'S REPORT
A. PROCLAMATION: "SEVERE WEATHER PREPAREDNESS WEEK"
March 3-9, 2002
PROCLAMATION: "ABSOLUTELY INCREDIBLE KID DAY"
March 21, 2002
ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT
THE VILLAGE MANAGER'S OFFICE AT ~00 SOUTH EMERSON STREET~ 847/392-6000, TDD 847/392-6064.
PROCLAMATION: "AMERICAN RED CROSS MONTH"
March 2002
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.
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,
on October 25, 2001, 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 was deferred from the
February 19, 2002 meeting).
(Exhibit A)
XI.
NEW BUSINESS
A. Request for approval to extend the Conditional Use permit granted to
Taco Twins, Inc., 820 E. Rand Road, by Ordinance No. 5096 (3/22/00)
for six months, until September 22, 2002. The property owner is negotiating
with other restaurants for development, as the original proposal for a
Taco BeII/KFC did not materialize.
1st reading of AN ORDINANCE TO AMEND WATER AND SEWER RATES
SET FORTH IN APPENDIX A, DIVISION It OF THE MOUNT PROSPECT
VILLAGE CQDE
This ordinance amends the Village Code by authorizing a 4% increase in
water and sewer rates.
1st reading of AN ORDINANCE AUTHORIZING THE ISSUANCE OF
GENERAL OBLIGATION REFUNDING BONDS, SERIES 2002A AND
GENERAL OBLIGATION REFUNDING BONDS, SERIES 2002B, OF
THE VILLAGE OF MOUNT PROSPECT, ILLINOIS
A RESOLUTION FOR IMPROVEMENT BY MUNICIPALITY UNDER THE
ILLINOIS HIGHWAY CODE (BLR 4103)
This resolution appropriates $1,480,400 from Motor Fuel Tax funds for the
2002 street resurfacing program.
(Exhibit B)
(Exhibit C)
(Exhibit D)
*A RESOLUTION FOR MAINTENANCE OF STREETS AND HIGHWAYS
BY MUNICIPALITY UNDER THE ILLINOIS HIGHWAY CODE (BLR 4123)
This resolution appropriates $1,229,806 from Motor Fuel Tax funds for
the general maintenance of streets and highways in the Village.
(Exhibit E)
XII.
VILLAGE MANAGER'S REPORT
A. Bid results:
1. 2002 Street Resurfacing Program
Request for Board approval to:
1. Waive the bid process for the purchase of a warning siren telemetry
system;
2. Purchase a ~,arning siren telemetry system from Fulton Contracting
Company, in an amount not to exceed $25,250.
*Request for Board approval to purchase one Gateway server for the Police
Department, one Gateway server for the Fire Department, and one external
tape drive from CDW for the Police De ~artment, in an amount not to exceed
$11,692.
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.
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
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