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HomeMy WebLinkAbout04/18/2000 VB agenda Next Ordinance No. 5101 Next Resolution No. 18-00 ORDER OF BUSINESS REGULAR MEETING Meeting Location: Meeting Date and Time: Mount Prospect Senior Center Tuesday 50 South Emerson Street April 18, 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 Wilks IV. INVOCATION: Trustee Lohrstorfer V. APPROVE MINUTES OF REGULAR MEETING OF APRIL 4, 2000 APPROVE BILLS AND FINANCIAL REPORT VII. MAYOR'S REPORT A. PROCLAMATION: CHILD ABUSE PREVENTION MONTH, April, 2000 B. PROCLAMATION: DAYS OF REMEMBRANCE, April 30-May 7, 2000 C. PRESENTATION: Girl Scouts-Illinois Crossroads Council will make a presentation to the Village Board D. Appointments 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. OLD BUSINESS A. ZBA 06-00, 204 S. I-Oka Avenue 1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE FOR PROPERTY COMMONLY KNOWN AS 204 S. I-OKA AVENUE (Exhibit A) This ordinance grants a Conditional Use permit to construct an unenclosed front porch that encroaches five feet into a required front yard setback. The Zoning Board of Appeals recommended approval by a vote of 5-0. 1. (Deferred from the April 4 Village Board meeting) The petitioner is appealing the denial, by the Zoning Board of Appeals, of a request for a variation to increase the permitted lot coverage from 50% to 55%. The Zoning Board of Appeals has final authority on this matter, but Village Code allows for an appeal to the Village Board. The Zoning Board of Appeals voted 3-2 to deny the request. B. ZBA 37-99, Phase lB Downtown Redevelopment, Norwood Builders (Deferred from the April 4 Village Board meeting) 2nd 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 B) 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. C. ZBA 07-00, 1 East Rand Road, CVS Pharmacy 1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE AND VARIATIONS FOR PROPERTY COMMONLY KNOWN AS 1 EAST RAND ROAD This ordinance grants a Conditional Use permit and variations for the construction of a 23,880 sq. ft. multi-tenant retail building, including a drug store with drive-through service. The Zoning Board of Appeals recommended approval by a vote of 5-0. (Exhibit C) D. ZBA 04-2000, 307 E. Kensington Road, Jules Hot Dogs 1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE FOR PROPERTY COMMONLY KNOWN AS 307 E. KENSINGTON ROAD This ordinance grants a Conditional Use permit to construct a 2,914 square foot fast food restaurant with drive through. The ZBA recommended approval by a vote of 5-0. (Exhibit D) D. 1st reading of AN ORDINANCE AMENDING ARTICLE VII OF CHAPTER 18 OF THE MOUNT PROSPECT VILLAGE CODE This ordinance amends Chapter 18 (Traffic) by authorizing parking restrictions on the east side of N. Louis Street from a point 425' to a point 433' north of the centerline of E. Thayer Street and along the north side of Prospect Avenue between Kenilworth Avenue and Lancaster Street on Prospect Avenue. The Safety Commission recommended approval of both, by a vote of 5-0. (Exhibit E) X. NEW BUSINESS A. A RESOLUTION AUTHORIZING THE EXECUTION OF A GRANT OF LICENSE WITH THE MOUNT PROSPECT LIONS CLUB TO CONDUCT A FARMERS MARKET FOR THE YEAR 2000 (Exhibit F) B. '1st reading of AN ORDINANCE AMENDING ORDINANCE NO. 5095 ESTABLISHING A SISTER CITIES COMMISSION This ordinance amends the ordinance that established the Sister Cities Commission, relative to Village Trustees serving as members. (Exhibit G) C. PC 08-99, 1 West Rand Road The petitioner is requesting an exception to the Development Code requirements to locate a storm water detention facility closer than twenty-five feet (25') from the occupied building. The Plan Commission voted 4-1 in favor of recommending approval, however, five (5) votes are required for approval. D. A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AN AMENDED AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE ILLINOIS DEPARTMENT OF TRANSPORTATION (Exhibit H) This resolution authorizes the Mayor to sign an amended agreement relative to roadwork on Route 83 from Golf Road to the tollway. E. A RESOLUTION AMENDING RESOLUTION NO. 16-95 DESIGNATING PERSONS WHO SHALL BE EXEMPT FROM FEES FOR MOUNT PROSPECT MOTOR VEHICLE LICENSES (Exhibit I) XI. VILLAGE MANAGER'S REPORT A. Bid results: 1. 2000 Street Reconstruction Program B. Request to purchase nine (9) radio modems and nine (9) in-car laptop computers for the Mount Prospect Police Department C. Status Report Xll. ANY OTHER BUSINESS Xlll. ADJOURNMENT H:\GEN\files\WIN\AGENDA\Apr 18-2000.doc