HomeMy WebLinkAbout1. AGENDA 8/5/03Next Ordinance No. 5354
Next Resolution No. 34-03
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Central Community Center
1000 West Central Road
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
August 5, 2003
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 Lohrstorfer
IV. INVOCATION: Mayor Farley
V. APPROVE MINUTES OF REGULAR MEETING OF JULY 15, 2003
VI.
'~APPROVE BILLS
(To be considered under Consent Agenda)
VII.
MAYOR'S REPORT
A. PROCLAMATION: "SCHOOL'S OPEN SAFETY WEEK, August 25-29, 2003
1st reading of AN ORDINANCE AMENDING CHAPTER13 (ALCOHOLIC LIQUORS)
OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance increases the number of Class "MH "(Motel/hotel beer and wine only)
liquor licenses by one for Country Inn and Suites, 2200 South Elmhurst Road.
(Exhibit A)
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.
C. 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. '~2nd reading of AN ORDINANCE AMENDING CHAPTER 25
(THE VILLAGE CODE) OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance places liability of unpaid debts to the Village on both the tenant
and the landlord when a renter has moved from the premises.
PZ 18-03, 420 N. Fairview Avenue, Residence
2nd reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY
LOCATED AT 420 NORTH FAIRVIEW
This ordinance grants a variation for the construction of a patio in the exterior
side yard setback. The Planning and Zoning Commission has recommended
approval by a vote of 4-0.
PZ 16-03, 501db Drive, Niagara Educational Services
2nd reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 501 db DRIVE
This ordinance grants a Conditional Use permit to allow the construction of
a community center. The Planning and Zoning Commission has recommended
approval by a vote of 4-0.
PZ 04-03, 300 E. Rand Road, New Asia Foundation
1. 2nd reading of AN ORDINANCE AMENDING THE OFFICAL ZONING MAP
WITH RESPECT TO THE ZONING OF CERTAIN PROPERY FROM B-4
TO B-3 FOR PROPERTY COMMONLY KNOWN AS 300 EAST RAND ROAD
This ordinance rezones the subject property from B-4 (Business Retail
& Service) to B-3 (Community Shopping) District, located on the north side of
Rand Road, between Route 83 and Windsor Drive. The Planning and Zoning
Commission has recommend approval by a vote of 4-0.
2nd reading of AN ORDINANCE GRANTING A CONDITIONAL USE
PERMIT FOR PROPERTY LOCATED AT 300 EAST RAND ROAD
This ordinance grants a Conditional Use permit to operate a community
center. The Planning and Zoning Commission has recommended
approval by a vote of 4-0.
A RESOLUTION APPROVING A FINAL PLAT OF CONSOLIDATION
FOR PROPERTY LOCATED AT 300 EAST RAND ROAD
This resolution allows the consolidation of four lots of record. The
Planning and Zoning Commission has recommended approval of the
request by a vote of 4-0.
(Exhibit B)
(Exhibit C)
(Exhibit D)
(Exhibit E)
(Exhibit F)
(Exhibit G)
Xl.
NEW BUSINESS
A. PZ-26-03, 109 N. Forest Avenue, Residence
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 109 NORTH FOREST AVENUE
This ordinance grants a Conditional Use permit to allow for an unenclosed porch
to encroach into the front set back. The Planning and Zoning Commission has
recommended approval by a vote of 7-0.
(Exhibit H)
PZ-24-03, Randhurst Shopping Center, COSTCO
1. 1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE
PERMIT FOR A PLANNED UNIT DEVELOPMENT AND VARIATIONS
AT 999 NORTH ELMHURST ROAD (RANDHURST)
This ordinance grants an amendment to the Planned Unit Development
(PUD) for Randhurst Shopping Center, which requires a Conditional Use
permit, and variations for vehicle display, lighting, and building height.
The Planning and Zoning Commission has recommended approval
by a vote of 7-0.
(Exhibit I)
A RESOLUTION AMENDING RESOLUTION NO. 64-01 AUTHORIZING
THE EXECUTION OF A REDEVELOPMENT AND ECONOMIC INCENTIVE
AGREEMENT BETVVEEN THE VILLAGE OF MOUNT PROSPECT AND
ROUSE- RANDHURST SHOPPING CENTER, INC. (COSTCO)
This resolution authorizes an extension of the Development and
Economic Incentive Agreement previously approved (12/18/01) to allow
the operation of a COSTCO wholesale store at 999 N. Elmhurst Road.
(Exhibit J)
PZ-24-03, 999 N. Elmhurst Road, Randhurst Shopping Center
1st reading of AN ORDINANCE GRANTING RELIEF FROM CHAPTER 7
(SIGN REGULATIONS) OF THE VILLAGE CODE OF MOUNTPROSPECT
FOR PROPERTY LOCATED AT 999 NORTH ELMHURST ROAD
(RANDHURST)
This ordinance grants relief from sign regulations, zoning regulations,
and permits the creation of signage criteria for the Randhurst Shopping
Center. The Planning and Zoning Commission had recommended
approval by a vote of 7-0.
(Exhibit K)
1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC)
OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance amends No Parking lOam-l lam and 1pm- 2pm School days
for various streets surrounding Prospect High School. The Safety Commission
has recommended approval by a vote of 5-0.
(Exhibit L)
1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC)
OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance amends No Stopping, Standing, Parking 8am-4pm School days
for the east side of Fairview Avenue from Memory Lane to Gregory Street.
It also deletes "No Stopping, Standing Parking, 8 am- 4pm School Days"
for the east side of Fairview Avenue from Gregory Street to a point 300 feet north.
The Safety Commission has recommended approval by a vote of 5-0.
(Exhibit M)
1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC)
OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance adds a YIELD Sign for northbound and southbound Pine Street
at Memory Lane. The Safety Commission has recommended approval by a vote
of 5-0.
(Exhibit N)
1st reading of AN ORDINANCE AMENDING CHAPTER 1 (VILLAGE PRESIDENT)
OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance outlines the criteria and procedures for electing a successor to
the Mayor if he/she is unable to fulfill the duties of the office.
(Exhibit O)
XlI.
VILLAGE MANAGER'S REPORT
A. 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.
XV. ADJOURNMENT
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