HomeMy WebLinkAbout03/03/1998 VB agenda Next Ordinance No. 4914
Next Resolution No. 9-98
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street March 3, 1998
Mount Prospect, Illinois 60056 7:30 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald "Skip" FaHey
Trustee George Clowes Trustee Richard Lohrstorfer
Trustee Timothy Con=oran Trustee Daniel Nocchi
Trustee Paul Hoefert Trustee Irvana Wilks
ill. INVOCATION - Trustee Wilks
IV. APPROVE MINUTES OF REGULAR MEETING OF FEBRUARY 17, 1998
V. APPROVE BILLS
VI. MAYOR'S REPORT
A. Administer Oath of Office to Michael Figolah as Fire Chief
B. PROCLAMATION: CAMP FIRE BOYS AND GIRLS ABSOLUTELY
INCREDIBLE KIDS DAY, March 19, 1998
C. PROCLAMATION: TORNADO PREPAREDNESS WEEK
D. Appointments
VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
ANY INDMDUAL WITH A DISABILITY WHO WOULD UKE TO ATTEND THIS MEETING SHOULD CONTACT THE
VILLAGE MANAGER'S OFRCE AT fO0 SOUTH EMERSON STREET, 847/392.6000, TDD 847/392-6064.
VIII. OLD BUSINESS
A. 2nd reading of AN ORDINANCE AMENDING ARTICLE XXXVII ENTITLED
"SALE OF TOBACCO PRODUCTS" OF CHAPTER 1t AND ARTICLE VI
ENTITLED "AGE AND GANG RELATED OFFENSES' OF CHAPTER 23
OF THE VILLAGE CODE
This Ordinance includes a penalty in the form of a $50.00 "P" ticket. (Exhibit A)
B. ZBA 26-97 & 29-97, 1621 and 1641 West Algonquin Road
1. 1st reading of AN ORDINANCE AMENDING THE OFFICIAL ZONING
MAP OF THE VILLAGE OF MOUNT PROSPECT
This Ordinance rezones the subject properties from R-X to B-3,
Community Shopping District. The Zoning Board of Appeals
recommends granting this rezoning by a vote of 6-0. (Exhibit B)
2. A RESOLUTION AUTHORIZING A DEVELOPMENT AGREEMENT
RELATIVE TO THE DEVELOPMENT OF 1621 AND
1641 W. ALGONQUIN ROAD
This Agreement established requirements in conjunction with the
development of the subject property. (Exhibit C)
C. ZBA 31-97, 400 West Central Road
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE
FOR PROPERTY LOCATED AT 400 WEST CENTRAL ROAD
This Ordinance grants a Conditional Use to allow the operation of an animal
hospital. The Zoning Board of Appeals recommends granting this request
by a vote of 6-0. (Exhibit D)
IX. NEW BUSINESS
A. A RESOLUTION AMENDING THE 1998 ANNUAL CONSOLIDATED
PLAN INCLUDING THE FISCAL YEAR 1998 COMMUNITY DEVELOPMENT
BLOCK GRANT ENTITLEMENT PROGRAM
The Plan Commission held a Public Hearing on the proposed uses for the
Community Development Block Grant Funds and recommends approving
these amendments by a vote of 6-0. (Exhibit E)
B. A RESOLUTION APPROPRIATING MOTOR FUEL TAX FUNDS
This Resolution appropriates MFT Funds in the amount of $1,000,000 for
the 1998 street resurl:acing program. (Exhibit F)
C. A RESOLUTION APPROPRIATING MOTOR FUEL TAX FUNDS
This Resolution appropriates MFT Fund in the amount of $296,450 for
general highway maintenance operations. (Exhibit G)
X. VILLAGE MANAGER'S REPORT
A. Bid results:
1. Furnishing and planting of parkway trees
2. Removal of parkway trees
3. Parkway restoration
B. Status Report
Xl. ANY OTHER BUSINESS