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HomeMy WebLinkAbout1. AGENDA 9/7/04 Next Ordinance No. 5453 Next Resolution No. 39-04 O R D E R O F B U S I N E S S REGULAR MEETING Meeting Location: Meeting Date and Time: Mount Prospect Village Hall Tuesday 50 S. Emerson Street September 7, 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: Posting of Colors by the Mount Prospect Police Department Honor Guard with Pledge of Allegiance led by Mayor Farley IV. INVOCATION: Trustee Lohrstorfer V. APPROVE MINUTES OF REGULAR MEETING OF AUGUST 17, 2004 * VI. APPROVE BILLS (To be considered under Consent Agenda) VII. MAYOR'S REPORT A.PRESENTATION: Claude Bjork, retiring Board of Fire & Police Commissioner B. PROCLAMATION: NATIONAL PROSTATE CANCER AWARENESS MONTH, September, 2004 ***** 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. C. Request from the new owners of Retro Bistro, 1746 W. Golf Road, to continue operating under the existing Class “S” (Restaurant with a lounge) liquor license. 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 A. PZ 29-04, 100 S. Emerson Street, Norwood Builders nd 2 reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT FOR A PLANNED UNIT DEVELOPMENT FOR PROPERTY LOCATED AT 100 SOUTH EMERSON STREET (Exhibit A) This ordinance grants a Conditional Use permit to allow the construction of a five-story combined-use (residential and retail) building. The Planning and Zoning Commission has recommended approval of the Conditional Use permit by a vote of 5-0. XI.NEW BUSINESS A. PZ-36-02, 531 S. Douglas Avenue, Residential st 1. 1 reading of AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE VILLAGE OF MOUNT PROSPECT (Exhibit B) The petitioner is requesting the rezoning of property from R-X (Single Family Residence-large lots) to R-1 (Single Family Residence-standard lots), to allow for resubdivision of the subject property. The Planning and Zoning Commission has recommended approval of the rezoning by a vote of 7-0. 2. A RESOLUTION APPROVING A FINAL PLAT OF RESUBDIVISION FOR PROPERTY LOCATED AT 531 SOUTH DOUGLAS AVENUE (Exhibit C) This resolution allows the subject property to be subdivided in three lots of record. The Planning and Zoning Commission has recommended approval by a vote of 7-0. st B.1 reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE VILLAGE CODE OF MOUNT PROSPECT (Exhibit D) This ordinance establishes parking restrictions for the newly constructed Municipal Parking Garage. st C. 1 reading of AN ORDINANCE AMENDING CHAPTER 23 (OFFENSES AND MISCELLANEOUS REGULATIONS) OF THE VILLAGE CODE OF MOUNT PROSPECT (Exhibit E) This ordinance restricts the use of the Municipal Garage by any vehicle or transportation device not registered with the state. D. A RESOLUTION AUTHORIZING THE ADOPTION OF THE NATIONAL INCIDENT MANAGEMENT SYSTEM (Exhibit F) Adoption of this resolution allows the Village to receive homeland security funds in the event of a national emergency. st E. 1 reading of AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT (Exhibit G) This ordinance allows the Village, as a member of the Northwest Municipal Conference, to participate in a public auction of surplus vehicles, at the Mount Prospect Public Works facility, 1700 W. Central Road, on October 9, 2004. XII. VILLAGE MANAGER’S REPORT * A. Final balancing Change Order for See-Gwun Avenue Bridge rehabilitation contract. B. Status Report XIII. ANY OTHER BUSINESS XIV. ADJOURNMENT H:\CLKO\files\WIN\AGENDA\Sept 7,2004.doc