HomeMy WebLinkAbout08/02/2005 VB agenda
Next Ordinance No. 5502
Next Resolution No. 37-05
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 August 2, 2005
Mount Prospect, Illinois 60056 7:00 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Irvana K. Wilks
Trustee Timothy Corcoran Trustee Richard Lohrstorfer
Trustee Paul Hoefert Trustee Michaele Skowron
Trustee John Korn Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE: Trustee Corcoran
IV. INVOCATION: Trustee Lohrstorfer
V. APPROVE MINUTES OF REGULAR MEETING OF JULY 19, 2005
*
VI. APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. Appointments
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
*****
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.
IX. CONSENT AGENDA
*
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-11-05, 1101 Linneman Road, Mitroff Group
nd
1. 2 reading of an A ORDINANCE AMENDING THE OFFICIAL (EXHIBIT A)
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.
nd
2. 2 reading of AN ORDINANCE GRANTING A CONDITIONAL (EXHIBIT B)
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
B. PZ-21-05 1016 Meadow Lane, Residence (EXHIBIT C)
nd
2 reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY COMMONLY KNOWN AS 1016 MEADOW LANE
This ordinance grants a conditional use permit for the construction of a
c
ircular drive. The Planning and Zoning Commission has recommended
approval by vote of 5-2.
XI.NEW BUSINESS
A. Safety Commission recommendations
st
1. 1 reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) (EXHIBIT D)
OF THE VILLAGE C0DE
This ordinance repeals certain no parking restrictions on the east side of
Maple Street between Council Trail and Moehling Drive and along both
sides of Moehling Drive. The Safety Commission has recommended
approval by a vote of 6-0.
st
2. 1 reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) (EXHIBIT E)
OF THE VILLAGE CODE
This ordinance amends No Stopping, Standing or Parking at anytime,
along the east side of Maple Street between Council Trail and Moehling
Drive and along both sides of Moehling Drive. The Safety Commission
has recommended approval by a vote of 6-0.
B. *A RESOLUTION AUTHORIZING THE EXECUTION OF A RESTRICTIVE (EXHIBIT F)
COVENANT FOR SIDEWALK IMPROVEMENTS AT 815 AND 901 SOUTH
EDGEWOOD LANE
This resolution authorizes the execution of a Restrictive Covenant guaranteeing future
installation of sidewalks at 815 and 901 Edgewood Lane, by the property owner, at such
time Village staff deems necessary.
C. *Request for Board acceptance of the Comprehensive Annual Financial Report
for the year ended December 31, 2004.
D. *Request for Board acceptance of the Single Audit Compliance Report for the
year ended December 31, 2004.
E. *Request for Board acceptance of the Report on Compliance with Public Act
85-1142 (TIF Act) for the year ended December 31, 2004.
F. *Request for Board acceptance of the Auditor’s Management Letter for the year
ended December 31, 2004.
G. *Request for Board approval of the 2005 – 2009 Capital Improvements Plan (CIP).
XII. VILLAGE MANAGER’S REPORT
A. *Request authorization to accept proposal for engineering services to perform an
intersection traffic control study by KLOA for an amount not to exceed $25,000.
B. Status Report
XIII. 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.
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.
XV. ADJOURNMENT
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