HomeMy WebLinkAbout1. AGENDA 5/21/021st 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