HomeMy WebLinkAbout1. AGENDA 6/18/02Next Ordinance No. 5258
Next Resolution No. 36-02
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Senior Center
50 South Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
June 18, 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 Lohrstorfer
IV. INVOCATION: Trustee Wilks
VI.
APPROVE MINUTES OF REGULAR MEETING OF JUNE 4, 2002
~APPROVE BILLS AND FINANCIAL REPORT
(To be considered under Consent Agenda)
VII.
MAYOR'S REPORT
A. PRESENTATION: Mount Prospect Youth Commission, Annual Report
B. Recognition of graduating Youth Commission members
C. Recognition of Prospect High School Science Olympiad Team
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 (ALCOHOLIC
LIQUORS) OF THE VILLAGE CODE BY CREATING A CLASS "MH"
LIQUOR LICENSE
This ordinance amends the Village Code by creating a liquor license
Classification that will allow hotels to maintain a hospitality room where
beer and wine may be served on a complimentary basis during limited
specific hours.
E. 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. 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. (This case was
deferred from the June 4, 2002 Village Board meeting).
(Exhibit B)
Xl.
NEW BUSINESS
A. 1st reading of AN ORDINANCE AMENDING CHAPTER 9 (STREETS AND
SIDEWALKS) OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance amends Chapter 9 of the Village Code by clarifying ownership
and maintenance responsibilities for trees growing on or near property lines
between public rights-of-way and private property.
A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT
TO ADOPT A TREE RISK POLICY STATEMENT
*A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND NICOR GAS
FOR THE COLLECTION OF A NATURAL GAS USE TAX
*A RESOLUTION REQUESTING CLOSURE OF A PORTION OF
CENTRAL ROAD IN ORDER TO CONDUCTA PARADE
This resolution, required by the State of Illinois, authorizes the temporary
closure of specific streets for the 4th of July parade.
(Exhibit C)
(Exhibit D)
(Exhibit E)
(Exhibit F)
XlI.
VILLAGE MANAGER'S REPORT
A. *Request for Board approval to renew three-year contract with Ameritech for
T1 phone lines between Mount Prospect fire stations and public works facility.
Request for Board approval of Change Order No. 1 for Weller Creek
Stabilization Project
Request for Board acceptance of proposal for:
1. Water meter testing, repair, and reading
2. Cross connection survey
3. Sump pump survey
D. Status Report
Xlll. ANY OTHER BUSINESS
XlV.
CLOSED SESSION
PERSONNEL 5 ILCS 120/2 (c) (1) - 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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