HomeMy WebLinkAbout1. AGENDA 9/2/03Next 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
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