HomeMy WebLinkAbout1. AGENDA 4/16/02Next Ordinance No. 5245
Next Resolution No. 20-02
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Senior Center
50 South Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
April 16, 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
111. PLEDGE OF ALLEGIANCE: Trustee Wilks
IV. INVOCATION: Trustee Lohrstorfer
V. APPROVE MINUTES OF REGULAR MEETING OF APRIL 2, 2002
VI.
WAPPROVE BILLS AND FINANCIAL REPORT
(To be considered under Consent Agenda)
VII.
MAYOR'S REPORT
A. PROCLAMATION: "NATIONAL LIBRARY WEEK," April 14-20, 2002
B. PROCLAMATION: "ARBOR DAY," Apdl 26, 2002
C. PROCLAMATION: "MUNICIPAL CLERKS WEEK," April 28-May 4, 2002
ANY' INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE
VILLAGE MANAGER'S OFFICE A T '100 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064.
PROCLAMATION: "CHILDREN'S FIRE SAFETY WEEK," May 6-10, 2002
PRESENTATION: "HIP D. HOP" CONTEST WINNERS, sponsored by the
Do It Downtown Business Association.
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
XI.
NEW BUSINESS
A. *A RESOLUTION APPROVING A FINAL PLAT OF CONSOLIDATION,
211 WEST KENSINGTON ROAD
This resolution allows for the consolidation of six lots into one single
lot of record. The Planning and Zoning Commission has recommended
approval by a vote of 7-0.
*A RESOLUTION APPROVING A FINAL PLAT OF RESUBDIVISION,
1823-1825 WEST EUCLID AVENUE
This resolution allows for the resubdivision of two lots into three lots
of record. The Planning and Zoning Commission has recommended
approval by a vote of 7-0.
PZ 06-02, 805 E. Prospect Avenue, Residence
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 805 EAST PROSPECT AVENUE
This ordinance grants a Conditional Use permit to allow the construction
of a circular driveway. The Planning and Zoning Commission has
recommended approval by a vote of 7-0.
PZ 07-02, 1018 Mount Prospect Plaza, PetCo Store
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 1018 MOUNT PROSPECT PLAZA
This ordinance grants a Conditional Use permit to allow the operation of
an itinerant veterinary clinic inside the PetCo Store at this location.
The Planning and Zoning Commission has recommended approval by
a vote of 7-0.
(Exhibit A)
(Exhibit B)
(Exhibit C)
(Exhibit D)
PZ 08-02, 620 E. Northwest Highway, Northwest Automotive Repair Center
1st reading of AN ORDINANCE AMENDING ORDINANCE NO. 5153
BY INCREASING THE ALLOWED USES
This ordinance amends Ordinance No. 5153 (11/8/00), which granted
Conditional Use approval for an auto repair business, by allowing the
sale of a limited number of automobiles. The Planning and Zoning
Commission has recommended approval by a vote of 7-0.
1st reading of AN ORDINANCE AMENDING ORDINANCE NO. 5037
GRANTING A CONDITIONAL USE PERMIT AND VARIATION FOR
PROPERTY LOCATED AT 105 EAST PROSPECT AVENUE
This ordinance amend Ordinance No. 5037 by extending the
term of the Conditional Use permit approved on August 17, 1999,
by six months.
A RESOLUTION AMENDING RESOLUTION 51-01 IN SUPPORT OF
ALBANY MOLECULAR, INC. MAKING APPLICATION FOR COOK COUNTY
CLASS 6 TAX ABATEMENT
This resolution, preceded by Resolution No. 51-01 (9/18/01) supports the
application of Albany Molecular, Inc. for Cook County Class 6 tax abatement,
for an additional structure to the existing facility.
*A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT
BETVVEEN THE VILLAGE OF MOUNT PROSPECT AND THE ASSOCIATION
OF POLICE SOCIAL WORKERS FOR EMERGENCY MENTAL HEALTH
ASSISTANCE
This resolution authorizes the Village to participate in a. mutual aid
agreement for social work/mental health services as part of the
Association of Police Social Workers Critical Incident Management
Subcommittee.
*A RESOLUTION EXTENDING THE PERIOD OF PARTICIPATION IN THE
INTERGOVERNMENTAL PERSONNEL BENEFIT COOPERATIVE FOR A
PERIOD OF THREE ADDITIONAL YEARS
This resolution authorizes the continued participation of the Village in the
Intergovernmental Personnel Benefit Cooperative employee/retiree
health insurance for three years.
A RESOLUTION AUTHORIZING THE EXECUTION OF AN
INTERGOVERNMENTAL AGREEMENT BETWEEN THE VILLAGE OF
MOUNT PROSPECT AND THE MOUNT PROSPECT LIBRARY FOR THE
ISSUANCE OF MUNICIPAL BONDS TO FUND THE EXPANSION OF THE
MOUNT PROSPECT LIBRARY
This ordinance authorizes the Village to enter into an agreement with the
Mount Prospect Library to issue general obligation bonds for the funding of
the Library expansion and improvements.
Request for Board approval to proceed with $20.5 million bond sale on behalf
of the Mount Prospect Library to fund its expansion and renovation project,
subject to the Library executing the intergovernmental agreement governing
bond issuance.
(Exhibit E)
(Exhibit F)
(Exhibit G)
(Exhibit H)
(Exhibit I)
(Exhibit J)
1st reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE
ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING
JANUARY 1, 2002 AND ENDING DECEMBER 31, 2002
(Exhibit K)
Xll.
VILLAGE MANAGER'S REPORT
A. Request for Board approval to accept proposal from ICCS, a unit of
Woodard & Curran, of Savoy, Illinois, for the design and installation
of water and sewer Supervisory Control and Data Acquisition (SCADA)
computer system, at a cost of $197,092.
Waive request for qualifications process for professional services
(architectural and construction management) in conjunction with
renovations to Fire Station 12 at Golf and Busse Roads.
Authorize the Village Manager to enter into negotiations with Sente and Rubel
(architects) and NEPCO (construction management) for professional services
associated with renovations to Fire Station 12, at Golf and Busse Roads.
D. Status Report
Xlll. 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.
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.
XV. ADJOURNMENT
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