HomeMy WebLinkAbout1. AGENDA 6/7/05
Next Ordinance No. 5491
Next Resolution No. 32-05
O R D E R O F B U S I N E S S
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Village Hall Tuesday
50 S. Emerson Street June 7, 2005
Mount Prospect, Illinois 60056 7:00 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Irvana Wilks
Trustee Timothy Corcoran Trustee Richard Lohrstorfer
Trustee Paul Hoefert Trustee Michaele Skowron
Trustee John Korn Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE:
Trustee Hoefert
IV. INVOCATION:
Trustee Zadel
V. APPROVE MINUTES OF REGULAR MEETING OF MAY 17, 2005
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VI. APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII. MAYOR'S REPORT
A. PROCLAMATION: “Flag Day,” June 14, 2005
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B. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 ENTITLED
‘ALCOHOLIC LIQUORS’ OF THE VILLAGE CODE OF MOUNT PROSPECT (Exhibit A)
This ordinance creates a new Class K liquor license (Self Service Kitchen).
C. Appointments
ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT
THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064.
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
IX. CONSENT AGENDA
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All items listed with an asterisk are considered routine by the Village Board and will be
enacted by one motion. There will be no separate discussion of those items unless a
Board member, or resident from the audience, so requests, in which event the item will
be removed from the Consent Agenda and considered in its normal sequence on the agenda.
X. OLD BUSINESS
A. PZ-10-05, 100 South School Street, St. Paul Lutheran Church
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2 reading of AN ORDINANCE GRANTING VARIATIONS AND
EXCEPTIONS FROM THE DEVELOPMENT CODE FOR
PROPERTY LOCATED AT 100 SOUTH SCHOOL STREET (Exhibit B)
This ordinance grants exceptions from the Development Code
for storm water detention and certain variations from the Zoning Code.
The Planning and Zoning Commission has recommended
approval by a vote of 7-0.
B. PZ-11-05, 1101 Linneman Road, Mitroff Group
nd
1. 2 reading of an A ORDINANCE AMENDING THE OFFICIAL
ZONING MAP OF THE VILLAGE OF MOUNT PROSPECT
FOR PROPERTY LOCATED AT 1101 SOUTH LINNEMAN ROAD
This ordinance rezones the subject property from RX (Single Family
Residential District) to R1 (Single Family) and R2 (Attached Single
Family) to allow for a 50-unit town home development with 7 single-family
residences. The Planning and Zoning Commission has recommended
denial by a vote of 4-3; the ordinance requires a super majority vote
for approval.
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2. 2 reading of AN ORDINANCE GRANTING A CONDITIONAL
USE PERMIT AND VARIATIONS FOR A PLANNED UNIT
DEVELOPMENT AT1101 SOUTH LINNEMAN ROAD
This ordinance grants a Conditional Use Permit for a PUD to allow the
construction of a 50-unit town home development with 7 single-family
residences, and a variation for the height of the town homes.
The Planning and Zoning Commission has recommended
denial by a vote of 4-3; the ordinance requires a super majority vote
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(The petitioner has requested deferral to the July 19
for approval.
Village Board meeting)
XI.NEW BUSINESS
A. PZ17-05, 548 Ida Court, Residence
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1 reading of AN ORDINANCE GRANTING VARIATIONS FOR
PROPERTY LOCATED AT 548 IDA COURT (Exhibit C)
This ordinance grants variations for the location of a detached garage, lot
coverage and driveway width. The Planning and Zoning Commission
has recommended approval by a vote of 6-1.
B. PZ-15-05, 1002 South Busse Road, CVS Pharmacy
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1 reading of AN ORDINANCE GRANTING A VARIATION
FOR PROPERTY LOCATED AT 1002 BUSSE ROAD (Exhibit D)
This ordinance authorizes the installation of an additional ground
sign. The Planning and Zoning Commission voted 5-2,
to deny the request; the petitioner is appealing that decision.
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C. A RESOLUTIONAPPROVING A FINAL PLAT OF RESUBDIVISION
FOR PROPERTY LOCATED AT 1201 BURNING BUSH LANE AND
1903 EAST EUCLID AVENUE (Exhibit E)
This resolution allows two lots to become one lot of record. The Planning
and Zoning Commission has recommended approval by a vote of 5-0.
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D. A RESOLUTION APPROVING A FINAL PLAT OF RESUBDIVISION
FOR PROPERTY LOCATED AT 416-418 SOUTH MAPLE STREET (Exhibit F)
This resolution allows two lots and a parcel to become two lots of record.
The Planning and Zoning Commission has recommended approval by
a vote of 6-0.
E. Safety Commission Recommendations:
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1. 1 reading of AN ORDINANCE AMENDING ARTICLE XX OF
CHAPTER 18 ENTITLED ‘TRAFFIC CODE’ OF THE VILLAGE
CODE OF MOUNT PROSPECT (Exhibit G)
This ordinance prohibits parking on the East side of Wheeling Road
between Euclid Avenue and Kensington Road. The Safety Commission
has recommended approval by a vote of 6-0.
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2. 1 reading of AN ORDINANCE AMENDING ARTICLE XX OF
CHAPTER 18 ENTITLED ‘TRAFFIC CODE’ OF THE VILLAGE
CODE OF MOUNT PROSPECT (Exhibit H)
This ordinance prohibits parking on the South side of Seminole Lane
from River road to a point 200’ West. The Safety Commission
has recommended approval by a vote of 6-0.
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F. 1 reading of AN ORDINANCE TO AMEND WATER AND SEWER RATES
SET FORTH IN APPENDIX A, DIVISION II OF THE VILLAGE CODE (Exhibit I)
This ordinance establishes a 4% increase in water and sewer rates,
effective June 1, 2005, as provided by the municipal budget.
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G. 1 reading of AN ORDINANCE PERTAINING TO A DETERMINATION
OF THE PREVAILING WAGE RATES (Exhibit J)
This Ordinance, required by the State of Illinois, adopts the prevailing wages
established by the State of Illinois for public works projects provided by contractors.
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H. A RESOLUTION REQUESTING CLOSURE OF A PORTION OF
CENTRAL ROAD IN ORDER TO CONDUCT A PARADE (Exhibit K)
XII. VILLAGE MANAGER’S REPORT
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A. Bid results:
1. Huntington Lift Station Generator Replacement (not to exceed $49,256)
2. Ambulance Re-Chassis (not to exceed $68,823)
B. Request to purchase and install a ventilation system at the firing range at a
cost not to exceed $125,000
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C. Request for Board approval of Central Road Improvements Change Order
(not to exceed $66,000)
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D. Request to accept Northwest Municipal Conference (NWMC) bid for
the 2005 Crack Sealing Program (not to exceed $54,086)
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E. Request for approval to waive bid and to purchase a new voice mail system
(not to exceed $13,500)
F. Status Report
XIII. ANY OTHER BUSINESS
XIV. CLOSED SESSION
PERSONNEL 5 ILCS 120/2 (c) (1) - The appointment, employment, compensation, discipline,
performance, or dismissal of specific employees of the public body, including hearing testimony on a
complaint lodged against an employee to determine its validity.
LAND ACQUISITION 5 ILCS 120/2 (c) (5) - The 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.
XV. ADJOURNMENT
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