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Home My WebLink About1. AGENDA 11/15/05 Next Ordinance No. 5520 Next Resolution No. 45-05 ORDER OF BUSINESS REGULAR MEETING Meeting Location: Mount Prospect Village Hall 50 S. Emerson Street Mount Prospect, Illinois 60056 Meeting Date and Time: Tuesday November 15, 2005 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 Korn IV. INVOCATION: Trustee Lohrstorfer V. APPROVE MINUTES OF REGULAR MEETING OF NOVEMBER 1, 2005 VI. * APPROVE BILLS AND FINANCIALS (To be considered under Consent Agenda) VII. MAYOR'S REPORT A. PROCLAMATION: "TEDDY BEAR WALK WEEK," November 27 - December 3,2005 B. Appointments ***** ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE A T 50 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064. VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD 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-32-05, 90 East Milburn Avenue, Residence 2nd reading of AN ORDINANCE TO GRANT A VARIATION FOR PROPERTY (EXHIBIT A) COMMONLY KNOWN AS 90 EAST MILBURN AVENUE This ordinance grants a variation for a thirty-three foot (33') wide driveway. The Planning and Zoning Commission has recommended approval by a vote of 5-2. XI. NEW BUSINESS A. PZ-39-05, 222 South Edward Street, Residence (EXHIBIT B) 1st reading of AN ORDINANCE TO GRANT A VARIATION FOR PROPERTY COMMONLY KNOWN AS 222 SOUTH EDWARD STREET This ordinance grants a variation to construct an unenclosed porch and entryway and create a sixteen foot (16') and fourteen foot (14') respectively exterior side yard setback. The Planning and Zoning Commission has recommended approval by a vote of 6-0. B. * A RESOLUTION AUTHORIZING PAYMENT TO THE MOUNT PROSPECT (EXHIBIT C) PUBLIC LIBRARY UNDER THE TERMS OF A GROUND LEASE AGREEMENT This resolution authorizes the 2006 annual lease payment of $1.00 to the Mount Prospect Public Library for property used for the Municipal Parking Garage. C. *A RESOLUTION AUTHORIZING APPROVAL OF A PLAT OF SURVEY FOR (EXHIBIT D) CONDOMINIM CONVERSION This resolution authorizes the approval of a plat of survey for condominium conversion for property located at 1500 South Busse Road, 1800 Knights Bridge, 1805 Hatherleigh Court and 1830 Knights Bridge. D. * A RESOLUTION AUTHORIZING APPROVAL OF THE HAMILTON RIVERWALK (EXHIBIT E) PLANNED UNIT DEVELOPMENT PLAT This resolution authorizes approval of the plat for Hamilton Riverwalk a Cook County Planned Unit Development. XII. VILLAGE MANAGER'S REPORT A. * Accept bid for the 2006 Traffic Signal Maintenance Contract (not to exceed $56,550.00) B. Status Report XIII. OTHER BUSINESS XIV. ADJOURNMENT H:\CLKO\files\WIN\AGENDA\November 15, 2005.doc SPECIAL MEETING COMMITTEE OF THE WHOLE AGENDA Meeting Location: Mount Prospect Village Hall 50 South Emerson Street Mount Prospect, Illinois 60056 Meeting Date and Time: Tuesday, November15,2005 Following Regular Board Meeting I. CALL TO ORDER - ROLL CALL Mayor Irvana K. Wilks Trustee Timothy Corcoran Trustee Richard Lohrstorfer Trustee Paul Hoefert Trustee Michaele Skowron Trustee John Korn Trustee Mike Zadel II. CONTINUATION OF VILLAGE BOARD BUDGET DELIBERATIONS Expenditure Considerations · Proposed New Positions · Overall Expenditures Revenue Considerations · Trustee Corcoran Vehicle Sticker Cost Analysis · "Direct Charge Refuse" Option · "Finance Commission" Option · "Other Funding" Options III. ADJOURNMENT Closed Session Property Acauisition 5 ILCS 120/2 (c) (5). "The purchase or lease of real property for the use of the public body." "'FOR THOSE WISHING TO CALL IN WITH QUESTIONS OR COMMENTS DURING THE BUDGET HEARING, PLEASE DIAL 1/847/870/5689.'** NOTE: ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY NEEDS SOME ACCOMMODATION TO PARTICIPATE, SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON, MOUNT PROSPECT, ILLINOIS 60056, 847/392-6000, EXTENSION 5327, TOO #847/392-6064.