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HomeMy WebLinkAbout03/22/2000 VB agenda Next Ordinance No. 5095 Next Resolution No. 8-00 ORDER OF BUSINESS REGULAR MEETING - PLEASE NOTE DATE CHANGE- Meeting Location: Meeting Date and Time: Mount Prospect Senior Center Wednesday 50 South Emerson Street March 22, 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 Prikkel IV. INVOCATION: Mayor Farley V. APPROVE MINUTES OF REGULAR MEETING OF MARCH 7, 2000 VI. APPROVE BILLS AND FINANCIAL REPORT VII. MAYOR'S REPORT A. PROCLAMATION: "SENIOR CELEBRATION DAY" May 10, 2000 B. PROCLAMATION: "INTERNATIONAL BUILDING SAFETY WEEK" April 2-8, 2000 ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE A T 100 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064. C. 1st reading of AN ORDINANCE ESTABLISHING A SISTER CITIES COMMISSION (Exhibit A) D. Appointments VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD IX. OLD BUSINESS A. ZBA 26-99, 820 E. Rand Road, Taco BelI/KFC 2nd reading of AN ORDINANCE GRANTING A CONDITIONAL USE AND VARIATIONS FOR PROPERTY COMMONLY KNOWN AS 820 EAST RAND ROAD (Exhibit B) 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 1st reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY COMMONLY KNOWN AS 1712 MARTHA LANE (Exhibit C) This ordinance grants a variation for the construction of a 672 sq. ft. 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); revised plans were submitted and approved by the Village Board on March 7, 2000. C. ZBA 02-00, 120 N. Yates Lane (This case was deferred from the March 7 Village Board meeting). 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. D. ZBA 05-00, Text Amendment, Village of Mount Prospect 1st reading of AN ORDINANCE AMENDING ARTICLE VII OF CHAPTER 14 (ZONING) OF THE VILLAGE CODE (Exhibit D) This ordinance amends Chapter 14, C-R Conservation Recreation Zoning District, relative to uses and facilities in parks. The Zoning Board has recommended approval by a vote of 5-0. E. ZBA 37-99, Phase lB Downtown Redevelopment, Norwood Builders 1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE FOR A PLANNED UNIT DEVELOPMENT FOR PROPERTY COMMONLY KNOWN AS PHASE lB OF DOWNTOWN REDEVELOPMENT, AT THE NORTHEAST CORNER OF NORTHWEST HIGHWAY AND MAIN STREET (Exhibit E) This ordinance grants a Conditional Use permit 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 has recommended approval by a vote of 5-0. X. NEW BUSINESS A. PC 01-00, 301 S. I-Oka Avenue, St. Raymond's Parish The petitioner is requesting exceptions from the Development Code for storm water detention and street light installation. B. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE RESOURCE CENTER FOR COMMUNITY LIVING (Exhibit F) C. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND HOPE NOW, INC. (Exhibit G) D. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE SUBURBAN PRIMARY HEALTH CARE COUNCIL, INC. FOR THE ACCESS TO CARE PROGRAM (Exhibit H) E. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE RESOURCE CENTER FOR THE ELDERLY FOR SENIOR SHARED HOUSING (Exhibit I) F. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE CAMP FIRE BOYS AND GIRLS METROPOLITAN CHICAGO COUNCIL FOR THE NEW HORIZONS PROGRAM AND CAMP KOOL SUMMER PROGRAM (Exhibit J) G. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE BOY SCOUTS OF AMERICA-NORTHWEST SUBURBAN COUNCIL, INC. FOR THE LEARNING FOR LIFE PROGRAM (Exhibit K) H. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND CLAYGROUND, INC. (Exhibit L) I. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND CLUB REC PLEX (Exhibit M) J. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE CEDA NORTHWEST SELF-HELP CENTER (Exhibit N) K. A RESOLUTION AUTHORIZING APPLICATION BY THE VILLAGE OF MOUNT PROSPECT FOR OPERATION GREEN LIGHT FUNDS FROM THE ILLINOIS DEPARTMENT OF TRANSPORTATION (Exhibit O) L. 1st reading of AN ORDINANCE TO AMEND ARTICLE V ENTITLED "METERS AND RATES" OF CHAPTER 22 OF THE VILLAGE CODE (Exhibit P) This ordinance authorizes the Village to increase water and sewer rates. Xl. VILLAGE MANAGER'S REPORT A. Bid results: 1. Catch basin and inlet cleaning 2. Catch basin and inlet repair B. Request for approval of solid waste services contract, 2000-2004 C. Request for approval to accept State of Illinois bid for purchase of one new car for Engineering Division D. Request to accept proposal for amendment to the agreement for Central Road Improvement Project, and request for approval of final Change Order E. Request for authorization to begin process of issuing $2,165,000 of general obligation bonds for flood control projects F. Request to accept proposal from, and increase contract amount with, Wolff Clements for the development of Corridor Design Guidlelines 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." XIV. ADJOURNMENT