HomeMy WebLinkAbout03/07/2000 VB agenda Next Ordinance No. 5087
Next Resolution No. 7-2000
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street March 7, 2000
Mount Prospect, Illinois 60056 7:30 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald "Skip" Farley
Trustee Timothy Corcoran Trustee Dennis Prikkel
Trustee Paul Hoefert Trustee Michaele Skowron
Trustee Richard Lohrstorfer Trustee Irvana Wilks
III. PLEDGE OF ALLEGIANCE: Trustee Lohrstorfer
IV. INVOCATION: Trustee Wilks
V. APPROVE MINUTES OF REGULAR MEETING OF FEBRUARY 15, 2000
VI. APPROVE BILLS
VII. MAYOR'S REPORT
A. PROCLAMATION: "SEVERE WEATHER PREPAREDNESS WEEK,"
March 12-18, 2000
B. PROCLAMATION: "ABSOLUTELY INCREDIBLE KID DAY,"
March 16, 2000
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. OLD BUSINESS
A. ZBA 26-99, 820 E. Rand Road, Taco BelI/KFC
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE AND
VARIATIONS FOR PROPERTY COMMONLY KNOWN AS 820 EAST
RAND ROAD (Exhibit A)
This ordinance grants a Conditional Use and Variations for the establishment
of a Taco BelI/KFC restaurant, with a drive-through facility. The Zoning Board
of Appeals recommended approval, with conditions, by a vote of 5-0.
B. ZBA 35-99, 1712 Martha Lane
The petitioner is submitting revised plans for a Conditional Use and Variation
to allow the construction of an oversized garage, and to increase the maximum
permitted size for the garage. The original request for a 720 square foot garage
was denied by both the Zoning Board of Appeals (4-1), and the Village Board (5-0).
X. NEW BUSINESS
A. ZBA 02-00, 120 N. Yates Lane
The petitioner is requesting a Variation to reconstruct an existing wood deck
that encroaches three feet (3') into a required 7.5 foot side yard setback; the
existing deck was built without a building permit. The Zoning Board of Appeals
recommended approval by a vote of 5-0.
B. ZBA 05-00, Text Amendment, Village of Mount Prospect
The petitioner is requesting approval of amendments to Chapter 14 (Zoning),
CR Conservation Recreation Zoning District, of the Village Code, relative to
uses and facilities in parks. The Zoning Board recommended approval by a
vote of 5-0.
C. 1st reading of AN ORDINANCE AMENDING ARTICLE XX OF CHAPTER 18
(TRAFFIC) OF THE VILLAGE CODE (Exhibit B)
This ordinance establishes vehicle weight restrictions on a portion of Harvest
Lane between Business Center Drive and Autumn Lane.
D. ZBA 37-99, Phase lB Downtown Redevelopment, Norwood Builders
The petitioner is requesting a Conditional Use for a Planned Unit Development
at the northeast corner of Northwest Highway and Main Street, for 19,380 square
feet of retail space and 34 condominium units with underground and
surface parking. The Zoning Board of Appeals recommended approval by a
vote of 5-0.
E. A RESOLUTION AUTHORIZING THE EXECUTION OF AN
INTERGOVERNMENTAL AGREEMENT BETVVEEN THE VILLAGE
OF MOUNT PROSPECT AND ARLINGTON HEIGHTS FOR STREET
LIGHT IMPROVEMENT PROJECTS (Exhibit C)
This resolution authorizes the Village to enter into an agreement with
the Village of Arlington Heights for street light improvements on Central Road,
and on Algonquin/Busse/Dempster Roads.
F. 1st reading of AN ORDINANCE AMENDING ARTICLE XX OF CHAPTER 18
(TRAFFIC) OF THE VILLAGE CODE (Exhibit D)
This ordinance amends Chapter 18 (Traffic) of the Village Code by prohibiting
turns and establishing weight restrictions on various streets within the Village.
G. 1st reading of AN ORDINANCE AUTHORIZING AND APPROVING
THE EXECUTION OF A REAL ESTATE PURCHASE AGREEMENT TO
ACQUIRE PROPERTY IN THE VILLAGE OF MOUNT PROSPECT AT
20 WEST BUSSE AVENUE (Exhibit E)
H. 1st reading of AN ORDINANCE AUTHORIZING AND APPROVING
THE EXECUTION OF A REAL ESTATE PURCHASE AGREEMENT TO
ACQUIRE PROPERTY IN THE VILLAGE OF MOUNT PROSPECT AT
22 WEST BUSSE AVENUE (Exhibit F)
I. 1st reading of AN ORDINANCE AUTHORIZING AND APPROVING
THE EXECUTION OF A REAL ESTATE PURCHASE AGREEMENT TO
ACQUIRE PROPERTY IN THE VILLAGE OF MOUNT PROSPECT AT
30 WEST BUSSE AVENUE (Exhibit G)
J. 1st reading of AN ORDINANCE AUTHORIZING AND APPROVING
THE EXECUTION OF A REAL ESTATE PURCHASE AGREEMENT TO
ACQUIRE PROPERTY IN THE VILLAGE OF MOUNT PROSPECT AT
32 WEST BUSSE AVENUE (Exhibit H)
K. 1st reading of AN ORDINANCE AUTHORIZING AND APPROVING
THE EXECUTION OF A REAL ESTATE PURCHASE AGREEMENT TO
ACQUIRE PROPERTY IN THE VILLAGE OF MOUNT PROSPECT AT
34 WEST BUSSE AVENUE (Exhibit I)
L. 1st reading of AN ORDINANCE RENAMING A STREET IN THE VILLAGE
OF MOUNT PROSPECT (Exhibit J)
This ordinance authorizes the renaming of Midway Drive to DB Drive.
M. Request for Village Board approval and acceptance of private improvements
for Steak 'n Shake Restaurant, 201 E. Euclid Avenue
Xl. VILLAGE MANAGER'S REPORT
A. Bid results:
1. 2000 Street Resurfacing Program
and request for approval of Change Order No. 1
2. Sewer pipe repair at various locations within the Village
3. Parkway stump removal
B. Request for approval of bid waiver for digital video production package
C. Request for approval of bid waiver for Fire Department uniforms
D. Request to accept proposal from Ciorba Group, Inc. for street light design
services
E. Request for approval of final payment for Wolf Road improvements, from
Central Road to Euclid Avenue
F. Request for approval of contract amendment for design, construction, and
management services for the Stage II Downtown Streetscape Program
G. Status Report
Xll. ANY OTHER BUSINESS
Xlll. CLOSED SESSION
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~
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".
XIV. ADJOURNMENT