HomeMy WebLinkAbout01/20/2004 VB agenda
Next Ordinance No. 5405
Next Resolution No. 2-04
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Central Community Center
1000 West Central Road
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
January 20, 2004
7:00 P.M.
I.
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: Posting of Colors by the Mount Prospect Police Department
Honor Guard with Pledge of Allegiance led by Trustee Corcoran.
IV.
INVOCATION: Trustee Zadel
V.
APPROVE MINUTES OF REGULAR MEETING OF JANUARY 6, 2004
VI.
* APPROVE BILLS & FINANCIAL REPORT
(To be considered under Consent Agenda)
VII.
MA YOR'S REPORT
A. PRESENTATION:
POLICE OFFICER OF THE YEAR: Investigator Jack Brogan
RUNNERS-UP: Tactical Officer Ryan Kane
Officer Steve Burrell
Officer Anthony Addante
ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO A TTEND THIS MEETING SHOULD CONTACT
THE VILLAGE MANAGER'S OFFICE AT 100 SOUTH EMERSON STREET, 847/392-6000, TOO 847/392-6064.
VIII.
X.
IX.
B.
PRESENTATION:
Illinois Department of Transportation recognition for Driving
Under the Influence (DUI) enforcement to:
Officer David Zboril
Officer Mark Weger
Officer Mike Landeweer
Officer Tom Hoskinson
C.
Kendall County Cooperative Police Assistance Team
(Drug Task Force) award to Police Officer Cheryl Specht
PRESENTATION:
D.
Appointments
COMMUNICATIONS AND PETITIONS. CITIZENS TO BE HEARD
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-46-03, AM Pinnacle Holding Co, 321 E. Rand Road
2nd 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.
2nd reading of AN ORDINANCE AMENDING CHAPTER 23 (OFFENSES
AND MISCELLANEOUS REGULATIONS), ARTICLE XXI, OF THE
MOUNT PROSPECT VILLAGE CODE
This ordinance outlines policy, procedures, and penalties for the collection
of abandoned shopping carts. (Staff has requested deferral of this
item until February 3, 2004).
(Exhibit A)
B.
c.
2nd 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 B)
The following improvements to We-Go Trail, between Lincoln Street and
Shabonee Trail, were also recommended by the Safety Commission and
are presented for the Village Board's consideration and concurrence:
. construct a 24' wide asphalt pavement
. install curb and gutter on the west side of the street
. not install sidewalk on the west side of the street
. allow parking on both sides of the street
XI.
XII.
XIII.
XIV.
XV.
NEW BUSINESS
A. * A RESOLUTION AMENDING RESOLUTION NO. 30-00 SUPPORTING
THE CREATION OF THE FIRST-TIME HOMEBUYER'S ASSISTANCE
PROGRAM
This resolution will allow applicants to borrow from lending institutions
of their choice, rather than Bank One exclusively, as was required
when the Homebuyer's Assistance Program was established in 2000.
(Exhibit C)
B.
1st reading of AN ORDINANCE AMENDING CHAPTER 11 AND CHAPTER 23
OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance amends Chapter 11 by deleting information regarding local
licensing of massage therapists, as the State of Illinois now regulates
licensing; the ordinance adds remaining information, relative to massage
therapists, to Chapter 23.
(Exhibit D)
C.
* A RESOLUTION FOR IMPROVEMENT BY MUNICIPALITY UNDER THE
ILLINOIS HIGHWAY CODE
This resolution designates $1,195,000 from Motor Fuel Tax (MFT) funds
for street resurfacing for the year 2004.
(Exhibit E)
D.
* A RESOLUTION FOR MAINTENANCE OF STREETS AND HIGHWAYS
BY MUNICIPALITY UNDER THE ILLINOIS HIGHWAY CODE
This resolution designates $933,820 from Motor Fuel tax (MFT) funds
for roadway maintenance for the year 2004.
(Exhibit F)
VILLAGE MANAGER'S REPORT
A. Status Report
ANY OTHER BUSINESS
CLOSED SESSION
PERSONNEL 5 ILCS 120/2 (c) (1) - The appointment, employment, compensation,
discipline, performance, or dismissal of specific employees of the public body, including
hearing testimony on a complaint lodged against an employee to determine its validity.
DISPOSE OF PROPERTY 5 ILCS 120/2 (c) (6) - The setting of a price for sale or lease
of property owned by the public body.
ADJOURNMENT
H:ICLKOlfilesIWINIAGENDAIJan 20, 2004.doc