HomeMy WebLinkAbout1. AGENDA 11/19/02Next Ordinance No. 5289
Next Resolution No. 52-02
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Central Community Center
1000 West Central Road
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
November 19, 2002
7:00 P.M.
I. 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: Mayor Farley
IV. INVOCATION: Trustee Lohrstorfer
VI.
APPROVE MINUTES OF REGULAR MEETING OF NOVEMBER 6, 2002
*APPROVE BILLS & FINANCIAL REPORT
(To be considered under Consent Agenda)
VII.
MAYOR'S REPORT
A. PRESENTATION:
Mount Prospect Fire Department will present commendations
to Police Officers Justin Beach and Brian Sampson for rescuing
residents from a house fire recently.
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.
Village Manager's annual review
Appointments
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-33-02, Text Amendments, Village of Mount Prospect
1. 2nd reading of AN ORDINANCE AMENDING CHAPTER 14 (ZONING)
OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance amends the Zoning Code by eliminating the requirement
that the legal description of a property be included in a public notice.
The Planning and Zoning Commission has recommended approval
by a vote of 6-0.
2nd reading of AN ORDINANCE AMENDING CHAPTER 14 (ZONING)
OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance amends the Zoning Code by creating regulations
that require residential property owners to construct a garage
when modifying an existing garage into living space. The Planning
and Zoning Commission has recommended denial of the request
by a vote of 4-2, therefore a super-majority vote is required from the
Village Board for approval.
2nd reading of AN ORDINANCE AMENDING CHAPTER 14 (ZONING)
OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance amends the Zoning Code by modifying storage shed
regulations. The Planning and Zoning Commission has recommended
approval by a 5-1 vote.
(Exhibit A)
(Exhibit B)
(Exhibit C)
Xl.
NEW BUSINESS
A. ~A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT
BETVVEEN THE VILLAGE OF MOUNT PROSPECT AND THE FOREST
RIVER FIRE PROTECTION DISTRICT
This annual agreement, required by Court Order, authorizes the Village to
provide emergency services to those portions of unincorporated Cook County
located within the Forest River Fire Protection District.
(Exhibit D)
Safety Commission recommendation:
1. 1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC)
OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance approves the installation of YIELD signs on Eastwood
Avenue at Thayer Street. The Safety Commission has recommended
approval by a vote of 7-0.
*A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE ILLINOIS
DEPARTMENT OF TRANSPORTATION RELATIVE TO STREETLIGHT
IMPROVEMENTS ON ALGONQUIN ROAD, BUSSE ROAD, AND
DEMPSTER STREET
This resolution authorizes the execution of an agreement for streetlight
installation in the area of Busse Road, Algonquin Road, and Dempster Street.
*A RESOLUTION APPROVING CONTINUED FINANCIAL PARTICIPATION
IN THE NORTHWEST TRANSIT CORRIDOR PHASE II ALTERNATIVES
ANALYSIS - LAND USE AND LOCAL FINANCIAL PLAN STUDY
1st reading of AN ORDINANCE AUTHORIZING THE EXECUTION OF
AN ANNEXATION AGREEMENT BETWEEN THE VILLAGE OF
MOUNT PROSPECT AND COOK COUNTY, ILLINOIS FOR PROPERTY
LOCATED AT 1920 EAST HIGGINS ROAD (DAYS INN, O'HARE)
1st reading of AN ORDINANCE AMENDING CHAPTER 8 (VILLAGE
GOVERNMENT MISCELLANEOUS PROVISIONS, ARTICLE XIX,
NATURAL GAS USE TAX) OF THE MOUNT PROSPECT VILLAGE CODE
A RESOLUTION APPROVING THE 2003 ACTION PLAN INCLUDING
THE FISCAL YEAR 2003 COMMUNITY DEVELOPMENT BLOCK GRANT
ENTITLEMENT PROGRAM
This resolution sets forth funding allocation for the 2003 fiscal year. The
Community Relations Commission has recommended approval by a vote
of 4-0.
(Exhibit E)
(Exhibit F)
(Exhibit G)
(Exhibit H)
(Exhibit I)
(Exhibit J)
XlI.
VILLAGE MANAGER'S REPORT
A. *Bid Results:
1. Creek cleaning/tree trimming/tree removal project
*Request for Board approval of contract with Illinois Century Network
for internet service
*Request for Board acceptance of proposal from The Ciorba Group, Inc.
for construction engineering services for streetlights in the area of
Busse Road, Algonquin Road, and Dempster Street.
(See Exhibit F)
D. Status Report
Xlll. ANY OTHER BUSINESS
XlV. CLOSED SESSION
XV. ADJOURNMENT
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