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HomeMy WebLinkAbout09/02/2003 VB agendaNext Ordinance No. 5366 Next Resolution No. 39-03 ORDER OF BUSINESS REGULAR MEETING Meeting Location: Central Community Center 1000 West Central Road Mount Prospect, Illinois 60056 Meeting Date and Time: Tuesday September 2, 2003 7:00 P.M. 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 Wilks IV. INVOCATION: Trustee Zadel V. APPROVE MINUTES OF REGULAR MEETING OF AUGUST 19, 2003 VI. '~APPROVE BILLS (To be considered under Consent Agenda) VII. MAYOR'S REPORT A. PRESENTATION: B. PROCLAMATION: September 2003 SUNRISE ROTARY CLUB AWARD TO LIL AND LEO FLOROS "NATIONAL PROSTATE CANCER AWARENESS MONTH," 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. PROCLAMATION: "UNITED WAY MONTH," September 2003 A RESOLUTION COMMEMORATING SEPTEMBER 11, 2001 1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE VILLAGE CODE OF MOUNT PROSPECT This ordinance increases the number of Class "R" liquor licenses by one for New Pusan Restaurant, 1144 South Elmhurst Road. F Appointments (Exhibit A) (Exhibit B) 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 18-03, 420 N. Fairview Avenue, Residence 2® 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. This case was deferred from the August 5 and August 19, 2003 meetings. 2® reading of AN ORDINANCE AMENDING CHAPTER 25 (THE VILLAGE CODE) OF THE VILLAGE CODE OF MOUNT PROSPECT This ordinance places liability of certain unpaid debts to the Village on both the tenant and the landlord when a renter has moved from the premises. (Exhibit C) (Exhibit D) Xl. NEW BUSINESS A. 1. 1st reading of AN ORDINANCE VACATING CERTAIN PROPERTY (PUBLIC RIGHT-OF-WAY) OWNED BY THE VILLAGE OF MOUNT PROSPECT AT THE CORNER OF SUNSET ROAD AND EDGEWOOD LANE AND APPROVING ITS SALE A RESOLUTION APPROVING A PLAT OF VACATION FOR CERTAIN PROPERTY (PUBLIC RIGHT-OF-WAY) OWNED BY THE VILLAGE OF MOUNT PROSPECT AT THE CORNER OF SUNSET ROAD AND EDGEWOOD LANE 1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) AND APPENDIX A-DIVISION II (FEES, RATES, & TAXES) OF THE VILLAGE CODE This ordinance increases municipal parking fees by $.50. (Exhibit E) (Exhibit F) (Exhibit G) 1st reading of AN ORDINANCE AMENDING APPENDIX A-DIVISION I (BONDS, SALARIES, INSURANCE AND MISCELLANEOUS) OF THE VILLAGE CODE OF MOUNT PROSPECT This ordinance raises the legal limit for the individual and aggregate value of prizes awarded, as well as the maximum allowable charge for individual raffle tickets. (Exhibit H) XlI. VILLAGE MANAGER'S REPORT A. Request for Board approval to enter into contract with Swiderski Electronics for audio/visual components for new Village Hall ($36,230). Request to waive the bid process to purchase the LEICA Geosystems FMS307 Total Station Forensic Mapping System ($17,139). To be utilized by the Police Department in conjunction with crime and accident scene investigations. C. 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 H:\CLKO\files\WlN\AGENDA\Sept 2, 2003.doc