HomeMy WebLinkAbout1. AGENDA 8/20/02Next Ordinance No. 5267
Next Resolution No. 42-02
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Central Community Center
1000 W. Central Road
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
August 20, 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
II1. PLEDGE OF ALLEGIANCE: Trustee Corcoran
IV. INVOCATION: Trustee Wilks
VI.
APPROVE MINUTES OF REGULAR MEETING OF AUGUST 6, 2002
*APPROVE BILLS & FINANCIAL REPORT
(To be considered under Consent Agenda)
VII.
MAYOR'S REPORT
A. A RESOLUTION ACKNOWLEDGING THE ACHIEVEMENTS OF
THE MOUNT PROSPECT TEN-YEAR OLD TRAVEL BASEBALL TEAM
B. Appointments
(Exhibit A)
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.
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-13-02,791 East Rand Road, Insignia Townhomes
1. 2® reading of AN ORDINANCE AMENDING THE OFFICIAL ZONING
MAP OF THE VILLAGE OF MOUNT PROSPECT FOR PROPERTY
LOCATED AT 791 EAST RAND ROAD
This ordinance approves the rezoning of property from R-1 (Single
Family Residence) to R2 (Attached Single Family Planned Unit
Development). The Planning and Zoning Commission has
recommended approval by a vote of 5-1. (At the request of the
petitioner, this case was deferred from the August 6, 2002
meeting).
2® reading of AN ORDINANCE GRANTING VARIATIONS AND A
CONDITIONAL USE PERMIT IN THE NATURE OF A PLANNED
UNIT DEVELOPMENT FOR PROPERTY LOCATED AT 791 EAST
RAND ROAD
This ordinance grants a Conditional Use permit for a Planned Unit
Development of 23 townhomes, and variations for front stoops on
each unit and a parking setback. The Planning and Zoning Commission
has recommended approval by a vote of 5-1. (At the request of the
petitioner, this case was deferred from the August 6, 2002 meeting).
PZ-15-02, 1020 E. Rand Road, Citgo Gas Station/Convenience Store
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
AND VARIATION FOR PROPERTY LOCATED AT 1020 EAST RAND ROAD
This ordinance grants a Conditional Use permit to redevelop an existing Shell
gas station with convenience mart, and a variation for the encroachment of a
canopy into the required setbacks, along the north and south property lines.
The Planning and Zoning Commission has recommended approval of the
petitioner's request with by a vote of with 6-0. (At the request of the
petitioner, this case was deferred from the August 6, 2002 meeting).
(Exhibit B)
(Exhibit C)
(Exhibit D)
Xl. NEW BUSINESS
XlI.
VILLAGE MANAGER'S REPORT
A. *Bid results:
1. Asbestos removal at Fire Station #12
*Request for Board acceptance of proposal from C.L. Graphics for printing
of Mount Prospect Newsletter, not to exceed $76,000.
*Amendment No. 1 to the Standard Form of Agreement between the Village of
Mount Prospect and W.B. Olson (Construction Manager), to cover the fees and
costs of demolition of the Mount Prospect Senior Center, 50 S. Emerson Street.
*Accept private improvements installed in conjunction with Matz Funeral Home,
408 E. Rand Road.
E. 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.
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.
XV.
ADJOURNMENT
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