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Home My WebLink About05/02/2000 VB agenda Next Ordinance No. 5105 Next Resolution No. 21-00 ORDER OF BUSINESS REGULAR MEETING Meeting Location: Meeting Date and Time: Mount Prospect Senior Center Tuesday 50 South Emerson Street May 2, 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 Hoefert IV. INVOCATION: Trustee Wilks V. APPROVE MINUTES OF REGULAR MEETING OF APRIL 18, 2000 VI. APPROVE BILLS VII. MAYOR'S REPORT A. PROCLAMATION: CHILDREN'S FIRE SAFETY WEEK, May 1-5, 2000 B. PROCLAMATION: MUNICIPAL CLERKS WEEK, April 30-May 6, 2000 C. PROCLAMATION: PUBLIC WORKS WEEK, May 22-26, 2000 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. D. Request from new owner of Geht Myeul Restaurant (formerly Red A Chinese Restaurant), 1747 West Algonquin Road, to continue operating under the existing Class "R' (Restaurant Only) liquor license E. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE VILLAGE CODE OF MOUNT PROSPECT (Exhibit A) This ordinance decreases the number of Class "C' (General Package) liquor licenses by one, for Walgreens, 1010 Mt. Prospect Plaza, which will continue to operate without the sale of liquor. F. A RESOLUTION OF SUPPORT OF E-COMMERCE EQUITY (Exhibit B) This resolution states the Village's opposition to extending the moratorium on the internet, passed in the Internet Tax Freedom Act of 1998, which addresses internet taxes and fees. G. Appointments VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD IX. OLD BUSINESS A. ZBA 37-99, Phase lB Downtown Redevelopment, Norwood Builders (Deferred from the April 18 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 C) 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. B. PC 08-99, 1 West Rand Road 1st reading of AN ORDINANCE GRANTING AN EXCEPTION TO THE DEVELOPMENT CODE FOR PROPERTY COMMONLY KNOWN AS 1 WEST RAND ROAD (Exhibit D) This ordinance grants an exception to the Development Code for the location of a storm water detention facility closer to an occupied building than the allowable twenty-five feet (25'). The Plan Commission voted 4-1 for approval, and the Village Board voted 5-0 for approval. C. 2nd reading of AN ORDINANCE AMENDING ORDINANCE NO. 5095 ESTABLISHING A SISTER CITIES COMMISSION (Exhibit E) This ordinance amends the ordinance that established the Sister Cities Commission, relative to Village Trustees serving as members. X. NEW BUSINESS A. 1st reading of AN ORDINANCE VACATING CERTAIN PROPERTY (PUBLIC RIGHT OF WAY) OWNED BY THE VILLAGE OF MOUNT PROSPECT (Exhibit F) This ordinance provides for the vacation of a portion of public right of way located at the northeast corner of Busse Avenue and Wille Street, as part of a purchase agreement with the adjacent land owner. B. 1st reading of AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT TO BE SOLD AT AUCTION DURING THE ANNUAL PUBLIC WORKS OPEN HOUSE ON MAY 20, 2000 (Exhibit G) C. A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE ILLINOIS DEPARTMENT OF TRANSPORTATION (Exhibit H) This Resolution authorizes the Mayor to sign an agreement with IDOT for the Rand/Euclid/Elmhurst Sidewalk Improvement Program, approved in February, 2000. D. A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE ILLINOIS DEPARTMENT OF TRANSPORTATION (Exhibit I) This Resolution authorizes the Mayor to sign an agreement with IDOT for the Metra Train Station Lot Improvement Program, approved in February, 2000. E. PUBLIC HEARING This Public Hearing, called pursuant to proper legal notice having been published in the Mount Prospect Daily Herald on April 13, 2000, as required, is for the purpose of considering the use of a Law Enforcement Block Grant in the amount of $16,226 for the purchase of technology or equipment related to basic law enforcement functions. Xl. VILLAGE MANAGER'S REPORT A. Accept proposal from Earth Tech to perform design engineering for a part of the Weller Creek Stabilization Project. B. Ratify reimbursement to Dr. Russel L. Skyles for expenses incurred in conjunction with business relocation occasioned by the downtown redevelopment efforts. C. 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." Xlll. ADJOURNMENT H:\G EN\files\WIN\AG EN DA\May 2-2000.doc