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HomeMy WebLinkAbout05/21/2002 VB agendaNext Ordinance No. 5252 Next Resolution No. 29-02 ORDER OF BUSINESS REGULAR MEETING Meeting Location: Mount Prospect Senior Center 50 South Emerson Street Mount Prospect, Illinois 60056 Meeting Date and Time: Tuesday May 21, 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 VI. APPROVE MINUTES OF SPECIAL MEETING OF MAY 2, 2002 APPROVE MINUTES OF REGULAR MEETING OF MAY 7, 2002 *APPROVE BILLS AND FINANCIAL REPORT (To be considered under Consent Agenda) VII. MAYOR'S REPORT A. PRESENTATION: B. PROCLAMATION: Lowell Fell Scholarships, presented by Mount Prospect Kiwanis "UNITY APPRECIATION MONTH," June, 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. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE CODE OF MOUNT PROSPECT This ordinance amends Chapter 13 (Alcoholic Liquors) by decreasing the number of Class "W" liquor licenses by one, BOMPS, 1740 E. Kensington Road. The business is currently operating as a restaurant only, without the sale of liquor. D. Appointments (Exhibit A) 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. ~2nd reading of AN ORDINANCE AMENDING VARIOUS CHAPTERS OF THE MOUNT PROSPECT VILLAGE CODE This ordinance amends Chapter 16 (Development) in its entirety, and amends other chapters throughout the Village Code as affected by Chapter 16. e. 1. PZ 09-02, 1060 W. Northwest Highway 2nd reading of AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP WITH RESPECT TO THE ZONING OF CERTAIN PROPERTY FROM B-1 (General-Commercial) TO R-2 (Residential) FOR PROPERTY LOCATED AT 1060 W. NORTHWEST HIGHWAY This ordinance authorizes the rezoning of property from B-1 (General-Commercial) to R-2 (Residential) to allow a townhome development. The Planning and Zoning Commission has recommended approval by a vote of 4-2. 2nd reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT FOR PROPERTY LOCATED AT 1060 W. NORTHWEST HIGHWAY This ordinance grants a Conditional Use permit for the construction of a 7-unit townhome development. The Planning and Zoning Commission has recommended denial by a vote of 3-3, therefore a super-majority vote is required from the Village Board for approval. PZ 11-02,306 N. Owen Street, Residence 2nd reading of AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY LOCATED AT 306 NORTH OWEN STREET This ordinance grants variations for the construction of an oversized garage encroaching into the side yard. The Planning and Zoning Commission has recommended denial of the request by a vote of 6-0, therefore a super-majority vote is required from the Village Board for approval. (Exhibit B) (Exhibit C) (Exhibit D) (Exhibit E) Xl. NEW BUSINESS A. A RESOLUTION AUTHORIZING EXECUTION OF AN AMENDED INTERGOVERNMENTAL AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE MOUNT PROSPECT LIBRARY This resolution succeeds Resolution No. 25-02, approved April 16, 2002, which authorized the execution of an agreement for the issuance of general obligation bonds for the renovation of the Mount Prospect Library; the agreement has been amended since its approval in April. 1st reading of AN ORDINANCE AUTHORIZING THE ISSUANCE OF $20,500,000 GENERAL OBLIGATION LIBRARY BONDS, SERIES 2002, OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS A RESOLUTION AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT BETWEEN THE MOUNT PROSPECT PARK DISTRICT AND THE VILLAGE OF MOUNT PROSPECT FOR OFFICE SPACE AT 1000 WEST CENTRAL ROAD This resolution authorizes an agreement for the Mount Prospect TV Services Division to occupy office space at 1000 W. Central Road during construction of the new village hall. (Exhibit F) (Exhibit G) (Exhibit H) XlI. VILLAGE MANAGER'S REPORT A. *Bid results 1. Weller Creek Landscape Restoration project 2. Pavement striping contract *Request for Board approval of contract with Engineering Consulting Services (ECS) for soil boring services, as part of the new village hall/parking deck development (not to exceed $9,760). Request for Board approval of contract with ATT Cable Connection for broadcast services from the temporary TV Services Division location at 1000 W. Central Road ($6,600). Request for board approval of contract with Wide Open West (WOW) for broadcast services from the temporary TV Services Division location at 1000 W. Central Road ($13,850). Request for Board motion to accept settlement in the lawsuit of the Village of Mount Prospect v. RJN, Inc. ($180,000). F. 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. XV. ADJOURNMENT H:\GEN\files\WIN\AGENDA\May 21, 2002.doc