HomeMy WebLinkAbout1. AGENDA 6/4/02A RESOLUTION OF APPRECIATION TO MR. MICHAEL STEVENS
FOR HIS SERVICE TO THE VILLAGE OF MOUNT PROSPECT
PRESENTATION:
PRESENTATION:
Cmdr. Robert Gibson, retiring as Investigative Section
Commander, from the Mount Prospect Police Department
G. Appointments
Promotion of Police Sergeant Michael Semkiu to the
exempt rank of Administrative Commander
(Exhibit C)
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. 1. PZ 09-02, 1060 W. Northwest Highway
2® 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. (At the petitioner's
request, this case was deferred from the May 21, 2002 Village Board meeting).
2® 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. (At the petitioner's request,
this case was deferred from the May 21, 2002 Village Board meeting).
PZ 11-02,306 N. Owen Street, Residence
2® 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. (At the petitioner's request,
this case was deferred from the May 21, 2002 Village Board meeting).
(Exhibit D)
(Exhibit E)
(Exhibit F)
Xl.
NEW BUSINESS
A. *PC 17-01, Olson Resubdivision, 1150 W. Northwest Highway
A RESOLUTION APPROVING A FINAL PLAT OF RESUBDIVISION
This resolution allows the consolidation of three lots into one lot of record.
The Planning and Zoning Commission has recommended approval of the
request by a vote of 6-0.
*PC 18-01, Prospect Place II Plat of Resubdivision,
Southwest corner of Main Street (Route 83) and Central Road
A RESOLUTION APPROVING A FINAL PLAT OF RESUBDIVISION
This resolution subdivides property to create one lot of record.
The Planning and Zoning Commission has recommended approval
of the request by a vote of 6-0.
PZ 12-02,902 Sumac Lane, Residence
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 902 SUMAC LANE
This ordinance allows the construction of an unenclosed, covered porch.
The Planning and Zoning Commission has recommended approval by a vote
of 6-0.
(Exhibit G)
(Exhibit H)
(Exhibit I)
XlI.
VILLAGE MANAGER'S REPORT
A. Request for Board approval to accept 2002 Crack Sealing Contract from
SKC Construction, Inc. ($50,090), through Northwest Municipal Conference
bid program.
B. Status Report
Xlll. ANY OTHER BUSINESS
XlV.
CLOSED SESSION
LITIGATION 5 ILCS 120/2 (c) (11) - Litigation, when an action against, affecting or on behalf
of the particular public body has been filed and is pending before a court or administrative
tribunal, or when the public body finds that an action is probable or imminent, in which case
the basis for the finding shall be recorded and entered into the minutes of the closed meeting.
PERSONNEL 5 ILCS 120/2 (c) (2) - Collective negotiating matters between the public body
and its employees or their representatives, or deliberations concerning salary schedules for
one or more classes or employees.
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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