HomeMy WebLinkAbout6. NEW BUSINESS 5/20/03vwl
5~6/03
ORDINANCE NO.
AN ORDINANCE AMENDING CHAPTER 5 ENTITLED "BOARDS AND COMMISSIONS"
OF THE VILLAGE CODE OF MOUNT PROSPECT
BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF
MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION 1: Chapter 5, Article V, entitled "Planning and Zoning Commission" of the Mount
Prospect Village Code shall be amended by deleting Section 5.503.B of Article V in its entirety and
inserting a new Section 5.503, entitled "Public Hearings and Meetings", which shall be and read as
follows:
"Sec. 5.503: PUBLIC HEARINGS AND MEETINGS:
B. Regular Meetings: The regular meetings of the Planning and Zoning Commission
shall be held on the second and fourth Thursday of each month at the hour of seven-thirty
(7:30) P.M., or at such time or date as may be designated by the Chair of the Planning and
Zoning Commission, following proper notice as described in Section 14.203 of the Village
Code."
SECTION 2: This Ordinance shall be in full force and effect from and after its passage, approval
and publication in pamphlet form in the manner provided by law.
AYES:
NAYS:
ABSENT:
PASSED and APPROVED this
day of ,2003.
ATTEST:
Gerald L. Farley, Village President
Velma W. Lowe, Village Clerk
H:\GEN~flIes\WIN\ORDINANC\Ch 5, P&Z rnlg schedule, May2OO3,doc
kad
5t 13t03
RESOLUTION NO.
A RESOLUTION APPOINTING A DIRECTOR AND ALTERNATE DIRECTORS
TO THE SOLID WASTE AGENCY OF NORTHERN COOK COUNTY
BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE
OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: The Village of Mount Prospect is a member of the Solid Waste Agency
of Northern Cook County (the "Agency") and, pursuant to the Agency Agreement
establishing the Agency, is entitled to appoint a Director and one or more Alternate
Directors to the Board of Directors of the Agency.
SECTION TWO: The Mayor and Board of Trustees of the Village appoints Trustee
Timothy J. Corcoran as the Village's Director on the Board of Directors of the Agency,
and Trustee Paul W. Hoefert and Mayor Gerald L. Farley as Alternate Directors, in each
case for a term expiring April 30, 2005, or until a successor is appointed.
SECTION THREE: This Resolution shall be in full force and effect upon its passage
and approval in the manner provided by law.
AYES:
NAYS:
ABSENT:
PASSED and APPROVED this
day of ,2003.
ATTEST:
Gerald L. Fadey
Mayor
Velma W. Lowe
Village Clerk
H:\GEN\files\WIN~RES\SWANCC reps 2003.doc
RESOLUTION NO.
A RESOLUTION DECLARING SUPPORT FOR METRA STAR LINE
AS TI~IE LOCALLY PREFERRED ALTERNATIVE FOR PROVIDING
NEW TRANSIT SERVICE WITHIN TIlE NORTHWEST CORRIDOR
WHEREAS, the Village of Mount Prospect and communities within the Northwest Transit Corridor are
committed to determining and implementing a high capacity transit solution to help alleviate traffic congestion
and increase individual mobility within the corridor; and
WHEREAS, the Village of Mount Prospect strongly believes that growing traffic congestion in the Northwest
Corridor is a sehous threat to the quality of life for our residents and workforce and the economic vitality of
our business community; and
WHEREAS, the Village of Mount Prospect strongly believes that implementing a high capacity transit
solution is vital to improve mobility and avoid the long-term effects of gridlock; and
WHEREAS, the Regional Transportation Authority has been conducting an alternatives analysis study to
assist local governments in determining whether the Chicago Transit authority Blue Line extension, the Metra
STAR Line, or the Pace Bus Transit proposals would best serve the mobility needs of Northwest Corridor
communities; and
WHEREAS, the Village of Mount Prospect is a member of the Steering Committee of the Northwest Transit
Corridor Municipal Task Force; and
WHEREAS, the Northwest Transit Corridor Municipal Task Force was established by the Northwest
Municipal Conference to cooperatively focus upon alternatives analysis planning issues; and
WHEREAS, the Northwest Municipal Conference, on behalf of the members of the Northwest Transit
Corridor Municipal Task Force, is conducting a land use and local financial plan study; and
WHEREAS, the land use study is intended to ensure the success of the locally preferred alternative by
identifying opportunities and strategies for establishing transit supportive development patterns to increase
future ridership; and
WHEREAS, the local financial plan study is intended to ensure the success of the locally preferred altemative
by greatly assisting Metra in developing their financial plan for securing federal, state and regional funding;
and
WHEREAS, the Federal Transit Administration is expected to provide at least fifty percent of the total project
costs but requires the implementing transit agency to develop a financial plan to provide the remaining share as
a condition for securing a full funding grant agreement; and
WHEREAS, the local financial plan study has identified three areas where the Village of Mount Prospect can
contribute towards the remaining share, including the acquisition of land at station locations, the providing of
parking at the station location, and providing pedestrian and roadway access to the station location; and
WHEREAS, further refinement to the financial pan will occur during the completion of the Federal Transit
Administration's evaluation process; and
WHEREAS, upon a decision as to which of these proposals will best serve the mobility needs of the
Northwest corridor communities, Metra will work to complete the alternatives analysis and guide the project
through the Federal Transit Administration's New Starts evaluation process; and
WHEREAS, the Village of Mount Prospect has reviewed the proposals as submitted to the Regional
Transportation Authority by CTA, Metra and Pace, and is prepared to declare which of these three proposals
will best serve the mobility needs of our residents, workers, and business community.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE
VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: The Mayor and Board of Trustees of the Village of Mount Prospect have determined that
the Metra STAR Line is our locally preferred alternative for providing high capacity transit that will improve
mobility throughout our community and the region.
SECTION TWO: The Village of Mount Prospect intends to continue working cooperatively with Metra and
the Northwest Municipal Conference on planning issues, such as securing the station location site and ensuring
adequate commuter parking for the transit line for implementation of the Metra STAR Line.
SECTION THREE: The Village of Mount Prospect will utilize the results of the land use study to develop a
series of self-executing land use and zoning strategies that will go into effect upon the awarding of a full
funding grant agreement by the Federal Transit Administration.
SECTION FOUR: The Village of Mount Prospect will work with Metra to develop their financial plan and
will pursue every avenue to obtain the federal, state and local funding for the land, parking and access costs for
each station located in our municipality.
SECTION FIVE: This Resolution shall be in full force and effect from and after its passage and approval in
the manner provided by taw, and a copy of this Resolution will be forwarded to the Regional Transportation
Authority, Metra, the Northwest Municipal Conference, Senator Richard Durbin, Senator Peter Fitzgerald, and
State Representatives Carolyn Krause, Sidney Mathias, Elaine Nekritz and Rosemary Mulligan.
AYES:
NAYS:
ABSENT:
PASSED and APPROVED this day of
.,2003.
ATTEST:
Gerald L. Farley
Mayor
Velma W. Lowe
Village Clerk
H:\GEN\files\WIN\RES~Support MetraStarLine, NWCorridor,May,2003.doc
ount Prospect Public Works Department
INTEROFFICE MEMORANDUM
TO:
FRO M:
DATE:
SUB3ECT:
VILLAGER MANAGER MICHAEL E. ]ANONIS
VILLAGE CLERK VELMA LOWE
VILLAGE ENGINEER
MAY 14, 2003
Andrews Products
431 Kingston Court
Attached please find the Village Board Approval and Acceptance form for the subject
project. The project has been satisfactorily completed and I recommend approval of
this project. Please place this in line for inclusion at the May 20, 2003 Village Board
Meeting.
Cc: Glen R. Andler, Public Works Director
X:engineering\dev\boardacc\And rewsmm
ILLAGE BOARD ACCEPTANCE OF PUBLIC IMPROVEMENT
AND/OR
PRIVATE IMPROVEMENT APPROVAL
PROJECT:
LOCATION: _
DATE:
STAFF APPROVAI,
ANDREWS PRODIICTS
431 Kilagstnn Cnm-t
May 14, 2003
ENGINEERING DRAWINGS APPROVED:
PLAT OF SUBDIVISION RECEIVED:
PLAT OF SUBDIVISION RECORDED:
AS BUILT PLANS REVIEWED AND APPROVED:
PUBLIC WORKS APPROVAL:
COMMUNITY DEVELOPMENT APPROVAL:
FIRE DEPARTMENT APPROVAL:
ENGINEER
CLERK
CLERK
ENGINEER
PUB.WKS.DIR.
COMM.DEV.DIR.
FIRE PREVENTION
PlY[Il JC IMPROVFMENTS FOR ACCEPTANCE RY VII ~1 rAGE
WATER MAiN N/A
SANITARY SEWER N/A
STORM SEWER N/A
ROADWAYS N/A
SIDEWALKS N/A
STREET LIGHTS N/A
PARKWAY TREES 5
PARKWAY LANDSCAPING Complete
PRIVATE IMPROVEMENTS APPROVED
WATER MAIN
SANITARY SEWER
STORM SEWER
DETENTION FACILITY
ROADWAY
PARKING LOTS
SITE LIGHTING
LANDSCAPING
Bnilding ,qenqce
Building gen.'ice
Cnmplcte
Complete
N/A
Complete
Complete
Complete
APPROVED BY THE BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT,
COOK COUNTY, ILLINOIS, THIS DAY OF , 2003.
Village Clerk
ount Prospect Public Works Department
INTEROFFICE MEMORANDUM
TO:
FROM:
DATE:
SUB.1ECT:
VILLAGER MANAG ER MICHAEL E. ]ANONIS
VILLAGE CLERK VELMA LOWE
VILLAGE ENGINEER
MAY 14, 2003
METRO FEDERAL CRED1-F UNION
2440 '¢..A,'S"tT: RAND ROAD
Attached please find the Village Board Approval and Acceptance form for the subject
project. The project has been 6atisfa .ctorily completed and ! recommend approval of
this project. Please place this in line for inclusion at the May 20, 2003 Village Board
Meeting.
~__~ulbecker
Cc: Glen R. Andler, Public Works Director
X:engineering\dev\boardacc\metromm
ILLAGE BOARD ACCEPTANCE OF PUBLIC IMPROVEMENT
AND/OR
PRIVATE IMPROVEMENT APPROVAL
PROJECT:
METRO FEDERAI, CREDIT IFNION
LOCATION:
2..440 Eas. tRand Rr~d
DATE: May 14. ?00q
STAFF APPROVAI,
ENGINEERING DRAWINGS APPROVED:
PLAT OF SUBDIVISION RECEIVED:
PLAT OF SUBDIVISION RECORDED:
AS BUILT PLANS REVIEWED AND APPROVED:
PUBLIC WORKS APPROVAL:
COMMUNITY DEVELOPMENT APPROVAL:
FIRE DEPARTMENT APPROVAL:
ENGINEER
CLERK
CLERK
ENGINEER
PUB.WKS.DIR.
COMM.DEV.DIR.
FIRE PREVENTION
PURl ,lC IMPROVEMIZ~NTg FOR ACCEPTANCE Fl3? Vll J,AGE
WATER MAIN
SANITARY SEWER
STORM SEWER
ROADWAYS
SIDEWALKS
STREET LIGHTS
PARKWAY TREES
PARKWAY LANDSCAPING
1 ;400' - g" D T P
N/A
N/A
Complete
Complete
N/A
2
Complete
PRIVATE IMPROVEMF~NTg APPROVED
WATER MAIN
SANITARY SEWER
STORM SEWER
DETENTION FACILITY
ROADWAY
PARKING LOTS
SITE LIGHTING
LANDSCAPING
Building Service
ghfilding gerviee
Complete
Complete
N/A
Complete
Complete
Complete
APPROVED BY THE BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT,
COOK COUNTY, ILLINOIS, THIS DAY OF ,2003.
Village Clerk