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HomeMy WebLinkAbout04/16/2002 VB agendaNext 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. 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 Wilks IV. INVOCATION: Trustee Lohrstorfer V. APPROVE MINUTES OF REGULAR MEETING OF APRIL 2, 2002 VI. *APPROVE BILLS AND FINANCIAL REPORT (To be considered under Consent Agenda) VII. MAYOR'S REPORT A. PROCLAMATION: B. PROCLAMATION: C. PROCLAMATION: "NATIONAL LIBRARY WEEK," April 14-20, 2002 "ARBOR DAY," April 26, 2002 "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 AT '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 Xl. 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 BETWEEN 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) XlI. 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 XlV. 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 H:\GEN\files\WIN\AGENDA\Apr 16, 2002.doc