HomeMy WebLinkAbout01/06/2004 VB agendaNext Ordinance No. 5404
Next Resolution No. 1-04
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Central Community Center
1000 West Central Road
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
January 6, 2004
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 Zadel
IV. INVOCATION: Trustee Wilks
VI.
APPROVE MINUTES OF REGULAR MEETING OF DECEMBER 16, 2003
*APPROVE BILLS
(To be considered under Consent Agenda)
VII.
MAYOR'S REPORT
A. PRESENTATION:
B. Appointments
International Association of Chiefs of Police Award,
to Commander Robert Rzepecki
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.
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-27-03, 999 N. Elmhurst Road, Jewel Express, Randhurst Shopping Center
2nd reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
TO AMEND A PLANNED UNIT DEVELOPMENT FOR PROPERTY LOCATED
AT 999 NORTH ELMHURST ROAD
This ordinance amends Ordinance No. 3604 (2/4/86), to allow the construction
of a gas station and convenience center. The Planning and Zoning Commission
has recommended approval, with certain conditions, by a vote of 4-0.
(This case was deferred from the December 16, 2003 meeting).
(Exhibit A)
Xl.
NEW BUSINESS
A. *A RESOLUTION AUTHORIZING EXECUTION OF A RESTRICTIVE COVENANT
FOR STREETLIGHT IMPROVEMENTS AT 600 SEE-GWUN AVENUE
(Mount Prospect Golf Course)
This resolution provides for streetlight installation by the Mount Prospect
Golf Course if required at a future date.
PZ-46-03, AM Pinnacle Holding Co, 321 E. Rand Road
1st reading of AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP
OF THE VILLAGE OF MOUNT PROSPECT FOR PROPERTY LOCATED
AT 321 EAST RAND ROAD
The petitioner is requesting the rezoning of property from R-1 (Single Family)
to R-2 (Attached Single Family), to allow the construction of a 4-unit townhouse
development. The Planning and Zoning Commission has recommended
approval of the rezoning of this property by a vote of 7-0.
(Exhibit B)
(Exhibit C)
PZ-48-03, Mount Prospect Historical Society, 103 S. Maple Street
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 103 SOUTH MAPLE STREET
This ordinance grants a Conditional Use permit to allow the relocation of
the Central School building, currently at 201 North Wille Street, to the site
directly south of the existing Historical Society building, and to operate
a museum on that same property. The Planning and Zoning Commission
has recommended approval by a vote of 7-0.
(Exhibit D)
Safety Commission recommendation:
· 1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC)
OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance reduces the speed limit from 30 mph to 25 mph on
We-Go Trail, between Lincoln Street and Shabonee Trail. The Safety
Commission has recommended the reduced speed restriction by a vote
of 6-3.
(Exhibit E)
XlI.
VILLAGE MANAGER'S REPORT
A. *Accept proposal for Stanley Consultants for extension of National Pollutant
Discharge Elimination System (NPDES) Phase 2 Storm Sewer Mapping Contract
in an amount not to exceed $75,000.
B. Status Report
Xlll. ANY OTHER BUSINESS
XlV.
CLOSED SESSION
REVIEW CLOSED SESSION MINUTES: 5 ILCS 120/2.06 (c) - Discussion of minutes
of meetings lawfully closed under this Act, whether for purposes of approval by the body
of the minutes or semi-annual review of the minutes as mandated by Section 2.06.
XV. ADJOURNMENT
H:\CLKO\files\WIN\AGENDA\Jan 6, 2004.doc