HomeMy WebLinkAbout1. AGENDA 10/15/02Next Ordinance No. 5280
Next Resolution No. 47-02
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Central Community Center
1000 West Central Road
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
October 15, 2002
7:00 P.M.
CALL TO ORDER
II.
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 Skowron
IV. INVOCATION: Trustee Zadel
VI.
APPROVE MINUTES OF REGULAR MEETING OF OCTOBER 1, 2002
*APPROVE BILLS & FINANCIAL REPORT
(To be considered under Consent Agenda)
VII.
MAYOR'S REPORT
A. PRESENTATION: 2002 Fire Prevention Poster Contest Winners
B. EMPLOYEE RECOGNITION: Mount Prospect Fire Department
C. Appointments
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.
X. OLD BUSINESS
Xl.
NEW BUSINESS
A. Request from resident for Board to consider appeal from Safety Commission
decision to deny STOP signs at the intersection of Columbine Drive, Larch Drive,
and Oneida Lane.
1st reading of AN ORDINANCE AMENDING ORDINANCE NO. 5037
GRANTING A CONDITIONAL USE PERMIT AND VARIATION FOR
PROPERTY LOCATED AT 105 EAST PROSPECT AVENUE
This ordinance amends Ordinance No. 5037 (8/17/99) by granting a
three-month extension for a Conditional Use permit and variation for the
construction of townhomes at 105 E. Prospect Avenue.
PZ-26-02,216 Yates Lane, Residence
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 216 YATES LANE
This ordinance grants a Conditional Use permit to allow a circular driveway.
The Planning and Zoning Commission has recommended denial of the
request by a vote of 7-0, therefore a super majority vote is required from
the Village Board for approval.
PZ-27-02, 115 S. Busse Road, Residence
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 115 S. BUSSE ROAD
This ordinance grants a Conditional Use permit to allow a circular driveway.
The Planning and Zoning Commission has recommended approval of the
request by a vote of 7-0.
PZ-29-02, 1817 Bonita Avenue, Residence
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 1817 BONITA AVENUE
This ordinance grants a Conditional Use permit for the construction of
an unenclosed porch that would encroach four-feet (4') into the front yard.
The Planning and Zoning Commission has recommended approval of the
request by a vote of 7-0.
(Exhibit A)
(Exhibit B)
(Exhibit C)
(Exhibit D)
A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE VILLAGE
LOFTS, L.L.C. (NORWOOD BUILDERS) FOR OFF-STREET PARKING
AT THE LOFTS AND SHOPS DEVELOPMENT
A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT
TO ENTER INTO AN EASEMENT AND COST ALLOCATION AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE VILLAGE
LOFTS AND SHOPS, L.L.C.
1st reading of AN ORDINANCE AMENDING CHAPTER 16 OF THE
VILLAGE CODE OF MOUNT PROSPECT
This ordinance amends Section 16.609 of the Village Code by adopting
uniform standards for developers to recover a portion of the costs for
public improvements (commonly referred to as recapture agreements).
(Exhibit E)
(Exhibit F)
(Exhibit G)
XlI.
VILLAGE MANAGER'S REPORT
A. Request to waive bid requirements for the purchase of four (4) cardiac
monitor/defibrillators for Mount Prospect Fire Department.
Request to waive bidding process and award contracts to V3 Consulting
and Martam Construction on a 'not-to-exceed' basis for corridor and
streetscape improvements.
C. 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.
PERSONNEL 5 ILCS 120/2 (c) (1) - The appointment, employment, compensation, discipline,
performance, or dismissal of specific employees of the public body, including hearing testimony on a
complaint lodged against an employee to determine its validity.
XV. ADJOURNMENT
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