HomeMy WebLinkAbout09/21/2004 VB agenda
Next Ordinance No. 5456
Next Resolution No. 40-04
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 21, 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 Corcoran
IV. INVOCATION: Trustee Wilks
V. APPROVE MINUTES OF REGULAR MEETING OF SEPTEMBER 7, 2004
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VI. APPROVE BILLS AND FINANCIAL REPORT
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PRESENTATION: Illinois Association of Chiefs of Police
2003 Illinois Traffic Safety Challenge Award
B.PROCLAMATION: “Chamber of Commerce Week,” September 19-25, 2004
C. PROCLAMATION: “A Season of Citizen Participation,” September - November, 2004
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ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT
THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064.
D. EMPLOYEE RECOGNITION: Department of Public Works
E. 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
A. PZ-36-02, 531 S. Douglas Avenue, Residential
nd
1. 2 reading of AN ORDINANCE AMENDING THE OFFICIAL
ZONING MAP OF THE VILLAGE OF MOUNT PROSPECT (Exhibit A)
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 B)
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.
XI.NEW BUSINESS
st
A. 1 reading of AN ORDINANCE AMENDING CHAPTER 17
(VEHICLE LICENSES) OF THE MOUNT PROSPECT VILLAGE CODE (Exhibit C)
This ordinance amends the Code by eliminating the requirement for
active military personnel to purchase vehicle stickers while stationed
outside of the State.
st
B. 1 reading of AN ORDINANCE AMENDING CHAPTER 20 (ANIMALS)
OF THE MOUNT PROSPECT VILLAGE CODE (Exhibit D)
This ordinance redefines and establishes stronger regulations for
dangerous animals.
st
C. 1 reading of AN ORDINANCE AMENDING CHAPTER 5 (BOARDS
AND COMMISSIONS) OF THE VILLAGE CODE OF MOUNT PROSPECT (Exhibit E)
This ordinance grants to the Sister Cities Commission the ability to solicit
donations of money and, in kind, gifts in support of functions and events
the Commission sponsors from time to time.
D. A RESOLUTION APPROVING THE 2005-2009 CONSOLIDATED PLAN
INCLUDING THE 2005 ACTION PLAN FOR THE COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM (Exhibit F)
This resolution adopts official policies for the Community Development
Block Grant (CDBG) Program and provides guidelines for the expenditure
of funds for years 2005-2009.
E. Safety Commission recommendations:
st
1. 1 reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC)
OF THE MOUNT PROSPECT VILLAGE CODE (Exhibit G)
The ordinance removes the one-way eastbound designation along
Highland Street between Elm Street and Rand Road, and prohibits
motorists crossing Rand Road from westbound Highland Avenue
to westbound Highland Street.
st
2. 1 reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC)
OF THE MOUNT PROSPECT VILLAGE CODE (Exhibit H)
This ordinance restricts parking from 10:00 a.m. - 11:00 a.m. and
1:00 pm-2:00 p.m. on school days on the south side of Gregory Street
from Dale Avenue to Evanston Avenue.
st
F. 1 reading of AN ORDINANCE AMENDING APPENDIX A-DIVISION II
(FEES, RATES AND TAXES) OF THE MOUNT PROSPECT VILLAGE CODE (Exhibit I)
This ordinance amends Section 8.1903 of Appendix A-Division II by deleting
language which defines the municipal gas use tax rate change date.
XII. VILLAGE MANAGER’S REPORT
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A. Request for approval of revised purchasing and travel policies.
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B. Acceptance of arbitrator’s award for Police contract, 2003-2007.
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C. Request to approve contract with Public Works Union SEIU, Local 73.
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D. Request to approve renewal of existing garbage contract
for January 1-December 31, 2005.
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E. Request for approval of Change Order to increase Streetscape Program
funding for sidewalk and landscaping ($72,174.44).
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F. Request for approval to purchase Government e-Management Solutions (GEMS)
upgrade ($26,258.00).
G. Status Report
XIII. ANY OTHER BUSINESS
XIV. CLOSED SESSION
LAND ACQUISITION 5 ILCS 120/2 (c) (5) - The purchase or lease of real property
for the use of the public body, including meetings held for the purpose of discussing
whether a particular parcel should be acquired.
XV. ADJOURNMENT
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