HomeMy WebLinkAbout1. AGENDA 12/03/02Next Ordinance No. 5294
Next Resolution No. 56-02
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Central Community Center
1000 West Central Road
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
December 3, 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: Trustee Corcoran
IV. INVOCATION: Trustee Wilks
VI.
APPROVE MINUTES OF REGULAR MEETING OF NOVEMBER 19, 2002
~APPROVE BILLS
(To be considered under Consent Agenda)
VII.
MAYOR'S REPORT
A. PROCLAMATION: "TEDDY BEAR WALK WEEK," December 1-7, 2002
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.
A RESOLUTION FOR THE HOLIDAY SEASON
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.
X. OLD BUSINESS
Xl.
NEW BUSINESS
A. PZ-37-02, Dominick's, Golf Plaza II
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT THE SOUTHWEST CORNER OF GOLF
AND ELMHURST ROADS
The proposed ordinance grants a Conditional Use permit for a Planned
Unit Development to construct an outlot fuel center and grants variations
for two entrance features on the fa(;:ade, and for multiple freestanding
signs. The Planning and Zoning Commission has recommended approval
by a vote of 6-0.
1st reading of AN ORDINANCE AMENDING ARTICLE II OF CHAPTER 21
OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance amends Chapter 21 (Building) of the Village Code by
permitting the use of dryvit, or exterior insulation and finish systems (EIFS)
in commercial construction projects. The use of EIFS was recently banned
with passage of Ordinance No. 5275 (9/17/02); this ordinance will allow it
for specific structures.
~A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT
TO ADOPT AN INTERGOVERNMENTAL AGREEMENT PROVIDING FOR
MUTUAL AID AMONG LAW ENFORCEMENT AGENCIES FOR
HOMELAND SECURITY
This resolution authorizes the Village to enter into a statewide mutual aid
agreement that will allow the Mount Prospect Police Department to share
in any funding for Homeland Security equipment.
PUBLIC HEARING
This Public Hearing, called pursuant to proper legal notice having
been published in the Daily Herald on November 22, 2002, is for the
purpose of presenting the proposed property tax levy for the fiscal year
beginning January 1, 2002 and ending December 31, 2002.
(Exhibit B)
(Exhibit C)
(Exhibit D)
1st reading of AN ORDINANCE AUTHORIZING THE LEVY AND
COLLECTION OF TAXES FOR THE CORPORATE AND MUNICIPAL
PURPOSES OF THE VILLAGE OF MOUNT PROSPECT FOR THE
FISCAL YEAR BEGINNING JANUARY 1, 2002 AND ENDING
DECEMBER 31, 2002
1st reading of AN ORDINANCE AUTHORIZING THE LEVY AND
COLLECTION OF TAXES FOR THE MUNICIPAL PURPOSES OF
SPECIAL SERVICE AREA NUMBER FIVE AND SPECIAL SERVICE
AREA NUMBER SIX OF THE VILLAGE OF MOUNT PROSPECT
FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2002 AND
ENDING DECEMBER 31, 2002
1st reading of AN ORDINANCE TO ABATE A PART OF THE TAXES
LEVIED FOR CORPORATE AND MUNICIPAL PURPOSES OF THE
VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR
BEGINNING JANUARY 1, 2002 AND ENDING DECEMBER 31, 2002
1st reading of AN ORDINANCE TO ABATE A PART OF THE TAXES
LEVIED FOR UNLIMITED TAX BONDS OF SPECIAL SERVICE AREA
NUMBER SIX OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS
FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2002 AND ENDING
DECEMBER 31, 2002
1st reading of AN ORDINANCE ADOPTING AN ANNUAL BUDGET
FOR THE VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR
COMMENCING JANUARY 1, 2003 AND ENDING DECEMBER 31, 2003
IN LIEU OF PASSAGE OF AN APPROPRIATION ORDINANCE
(Exhibit E)
(Exhibit F)
(Exhibit G)
(Exhibit H)
(Exhibit I)
XlI.
VILLAGE MANAGER'S REPORT
A. *Bid Results: 1. Flatbed body with lift-gate, and flatbed body with storage boxes
2. Trailer-mounted drum style brush chipper
3. Truck-mounted sewer jet machine
B. *Request for Board approval of traffic signal maintenance contract.
*Request for Board approval to accept NWMC/Suburban Purchasing
Cooperative bid for replacement utility truck purchase
Request for Board approval of engineer's proposal for combined
sewer system evaluation.
*Request for Board approval of Change Order with LVI Environmental
Services, Inc. for asbestos removal at Senior Center, 50 S. Emerson Street.
F. Status Report
Xlll. ANY OTHER BUSINESS
XlV.
CLOSED SESSION
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.
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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