HomeMy WebLinkAbout04/07/1998 VB agenda Next Ordinance No. 4918
Next Resolution No. 22-98
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ORDER OF BUSINESS
REGULAR MEETING ~
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street April 7, 1998
Mount Prospect, Illinois 60056 7:30 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald "Skip" Farley
Trustee George Clowes Trustee Richard Lohrstorfer
Trustee Timothy Corcomn Trustee Daniel Nocchi
Trustee Paul Hoefert Trustee Ir~ana Wilks
INVOCATION - Trustee Clowes
IV. APPROVE MINUTES OF REGULAR MEETING OF MARCH 18, 1998
V. APPROVE BILLS
VI. MAYOR'S REPORT
A. PROCLAMATION: ARBOR DAY, APRIL 24, 1998
B. PRESENTATION: 1997 TREE CITY U.S.A. AWARD
C. PRESENTATION: TO SANDY CLARK FOR EXCEPTIONAL PERFORMANCE
AWARD FOR JOURNALISM FROM THE AMERICAN
PUBLIC WORKS ASSOCIATION
D. PROCLAMATION: CHILD ABUSE PREVENTION MONTH
ANY INDMDUAL WITH A DISABILITY WHO WOULD LIKE T(~ ATrEND THIS MEETING SHOULD CONTACT THE
VILLAGE MANAGER'S OFFICE AT lO0 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392.6064.
E~ PROCLAMATION: CHILDREN'S FIRE SAFETY FESTIVAL, May 4 - 8, 1998
F. PRESENTATION: COMMEMORATIVE LICENSE PLATE IN HONOR OF
. THE CHILDREN'S FIRE SAFETY PROGRAM
PROCLAMATION: ALCOHOL AWARENESS MONTH
PROCLAMATION: INTERNATIONAL~BUILDING SAFETY WEEK,
April 5 ~ 11, 1998
I. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC
BEVERAGES) OF THE VILLAGE CODE
This Ordinance deletes the Class 'S" liquor license issued to Marion's II,
2364 South Elmhurst Road, which has gone out of business. (Exhibit A)
J. Appointments
VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VIII. OLD BUSINESS
A. 1st reading of AN ORDINANCE GRANTING AN EXCEPTION FROM
THE DEVELOPMENT CODE (CHAPTER 16) FOR PROPERTY
GENERALLY KNOWN AS 408 S. HI LUSI
This Ordinance grants an exception from Development Code to allow the
homeowner to build over the lot line. (Exhibit B)
B. 2nd reading of AN ORDINANCE AMENDING CHAPTER 20 OF THE
VILLAGE CODE
This Ordinance creates the prohibition of keeping bees and pigeons. (Exhibit C)
IX. NEW BUSINESS
A. ZBA 01-98, 1768 W. Golf Road, Mount Prospect Commons Plaza
The Petitioner is requesting a Condition Use to allow a 120 foot high
wireless telecommunications tower. The Zoning Board of Appeals
recommended 4-0.
B. ZBA 25-97, Text amendment
The proposed text amendment establishes regulations governing
telecommunications towers, pursuant to newly adopted federal
regulations. The Zoning Board of Appeals recommended 4-0.
C. 1st reading of AN ORDINANCE AMENDING ARTICLE V ENTITLED
"METERS AND RATES" OF CHAPTER 22 OF THE VILLAGE CODE
This Ordinance increases the water and sewer rates, as provided in the
annual budget for 1998. (Exhibit D)
D. Accept public improvements installed in conjunction with the Meier Road
Subdivision.
E. 1st reading of AN ORDINANCE AUTHORIZING THE ACQUISITION OF REAL
ESTATE COMMONLY KNOWN AS 3 SOUTH WILLE STREET
This Ordinance authorizes the purchase of the subject property as part of the
TIF redevelopment area. (Exhibit E)
F. A RESOLUTION TO ENTER INTO NEGOTIATIONS FOR A REDEVELOPMENT
AGREEMENT FOR THE DEVELOPMENT OF DOWNTOWN REDEVELOPMENT
DISTRICT TARGET AREA F AND I WITH TOWN CENTRE L.L.C. (Exhibit F)
G. 1st reading of AN ORDINANCE AMENDING THE OFFICIAL
COMPREHENSIVE PLAN OF THE VILLAGE TO INCLUDE THE RAND
ROAD CORRIDOR STUDY
The Plan Commission held a Public Headng on the proposed amendment
to the Comprehensive Plan and recommended approval by a vote of 6-0 (Exhibit G)
X. VILLAGE MANAGER'S REPORT
A. Bid result:
1. 750 foot stream bank stabilization - Weller Creek
B. Accept proposal for construction engineering services for the Weller Creek
Phase I bank stabilization project
C. Accept proposal for engineering services to evaluate the draft Cook County
regulaton)' FEMA flood mapping applicable to Mount Prospect (Des Plaines
River and Mc Donald Creek)
D, Accept proposal for material testing services for the 1998 resurfacing and
and reconstruction programs
E. Authorize purchase of a file server for the Village Hall computer network and
10 PCs [or Village Hall/Senior Center users,
F. Appoint Board of Fire and Police Commission prosecutor as Special Counsel
to Fire and Police Chiefs
G. Status Report
Xl. ANY OTHER BUSINESS
Xll CLOSED SESSION
A. 5 ILCS 120.2 (c) (21) - "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."
B. PROPERTY ACQUISITION 5 ILCS 120/2 (c) (5) - 'q'he purchase or lease of real
property for the use of the public body, including meetings held for the purpose of
discussing whether a particular parcel should be acquired."
Xlll. ADJOURNMENT