HomeMy WebLinkAbout02/17/1998 VB agenda Next Ordinance No. 4912
Next Resolution No. 5-98
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street FebrUary 17, 1998
Mount Prospect, illinois 60056 7:30 P.M.
I. CALL TO ORDER
ROLL CALL
Mayor Gerald "Skip" Fadey
TrUstee George Clowes Trustee Richard Lohrstorfer
Trustee Timothy Corcoran Trustee Daniel Nocchi
Trustee Paul Hoefert Trustee Irvana Wilks
IlL INVOCATION - Trustee Lohrstorfer
IV, APPROVE MINUTES OF REGULAR MEETING OF FEBRUARY 3, 1998
-V. APPROVE BILLS AND FINANCIAL REPORT
VI. MAYOR'S REPORT
A. Appointments
Vi[. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
ANY INDMDUAL WITH A DISABII..FrY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD C ONTA CT THE
VILLAGE MANAGER'S OFFICE AT 'lO0 SOUTH EMERSON STREET, 847/392.6000, TDD 847/392.6064.
VIII. OLD BUSINESS
A. 1st reading of AN ORDINANCE AMENDING ARTICLE XXXVII ENTITLED
"SALE OF TOBACCO PRODUCTS" OF CHAPTER 11 AND ARTICLE VI
ENTITLED "AGE AND GANG RELATED.OFFENSESu OF CHAPTER 23
OF THE VILLAGE CODE OF MOUNT PROSPECT
The Youth Commission has reviewed this Ordinance governing the
sale and possession of tobacco products and unanimously supports the
Ordinance. (Exhibit A)
B. 408 South Hi Lusi - Tabled Item
This request to consolidate two lots into one lot of record and to grant two
exceptions from the requirements of the Development Code relative to lot
depth and leaving a nonconforming parcel was tabled to this meeting. The
Plan Commission voted 6-0 to approve these requests.
C. 2nd reading of AN ORDINANCE AMENDING THE OFFICIAL
COMPREHENSIVE PLAN OF THE VILLAGE
This amendment incorporates the Downtown Redevelopment Strategic
TIF Plan into the Official Comprehensive Plan for the Village. (Exhibit B)
NEW BUSINESS
A. A RESOLUTION IN SUPPORT OF C-LINE PRODUCTS, 1100 BUSINESS
CENTER DRIVE, MAKING APPLICATION FOR COOK COUNTY CLASS 6
TAX ABATEMENT (Exhibit C)
B. ZBA 26-97 & 29-97, 1621 and 1641 West Algonquin Road
The Petitioners are requesting these properties be rezoned from R-X to B-3,
Community Shopping District. The Zoning Board of Appeals recommended
granting this request by a vote of 6-0.
C. ZBA 31-97,400 West Central Road
The Petitioner is requesting a Conditional Use to allow the operation of
an animal hospital. The Zoning Board of Appeals recommended granting
this request by a vote of 6-0.
D. a RESOLUTION APPROVING THE SMALL RENTAL PROPERTIES
PROGRAM GRANT FROM THE ILLINOIS HOUSING DEVELOPMENT
AUTHORITY AND THE STATE OF ILLINOIS
This Resolution authorizes the village to participate in this program which
provides financial assistance for owners of small multi-family units in order
to maintain their 13roperty. (Exhibit D)
E. PUBLIC HEARING
This Public Hearing, called pursuant to proper legal notice having been published
in the Mount Prospect Herald on February 2, 1998, as required, is for the
purpose of considering the use of a Law Enforcement Block Grant.
F. 1st reading of AN ORDINANCE AMENDING CHAPTER 23 ENTITLED
"OFFENSES AND MISCELLANEOUS REGULATIONS" OF THE
VILLAGE CODE
This Ordinance allows the Village to locally prosecute minor offenses
dealing with theft. (Exhibit E)
G. A RESOLUTION AUTHORIZING EXECUTION OF AN INTERGOVERNMENTAL
AGREEMENT BETVVEEN THE COUNTY OF COOK, THE SHERIFF OF COOK
COUNTY AND THE VILLAGE OF MOUNT PROSPECT FOR THE PROVISION
OF CRIMINAL APPREHENSION BOOKING SYSTEM EQUIPMENT AND
RELATED SERVICES (Exhibit F)
H. A RESOLUTION AUTHORIZING THE ViLLAGE OF MOUNT PROSPECT TO
ENTER INTO AN INTERGOVERNMENTAL MAJOR CASE ASSISTANCE TEAM
AGREEMENT (Exhibit G)
X. VILLAGE MANAGER'S REPORT
A. Status report- 1998 Bond Issue
B. Authorize purchase of PCs and laptop computer for the Police Department.
C. Status Report
Xl. ANY OTHER BUSINESS
Xll. ADJOURNMENT