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Home My WebLink About1. AGENDA 12/06/05 Next Ordinance No. 5521 Next Resolution No. 48-05 ORDER OF BUSINESS REGULAR MEETING Meeting Location: Mount Prospect Village Hall 50 S. Emerson Street Mount Prospect, Illinois 60056 Meeting Date and Time: Tuesday December 6, 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 Hoefert IV. INVOCATION: Mayor Wilks V. APPROVE MINUTES OF REGULAR MEETING OF NOVEMBER 15, 2005 VI. * APPROVE BILLS (To be considered under Consent Agenda) VII. MAYOR'S REPORT A. A RESOLUTION RECOGNIZING THE "PROSPECT MARCHING KNIGHTS" B. A RESOLUTION RECOGNIZING THE "PROSPECT KNIGHTS STATE FOOTBALL CHAMPIONS" C. A RESOLUTION RECOGNIZING "MUSIC MAKES A DIFFERENCE" PROJECT ***** 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. (EXHIBIT A) (EXHIBIT B) (EXHIBIT C) D. A RESOLUTION FOR THE HOLIDAY SEASON (EXHIBIT D) E. Appointments 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-27-05, 109 Mac Arthur Boulevard, Residence 2nd reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT FOR PROPERTY COMMONLY KNOWN AS 109 MAC ARTHUR BOULEVARD This ordinance grants a Conditional Use permit for the construction of a circular drive. The Planning and Zoning Commission has recommended denial of the Conditional Use permit by a vote of 1-4; the ordinance requires a super majority vote for approval. (Deferred from August 16, 2005, requesting final deferral to the December 6,2005 Village Board meeting. Staff is recommending deferral until the December 20, 2006 Village Board meeting.) XI. NEW BUSINESS A. PZ-37 -05, 309 Westgate Drive, Residence 1. 1st reading of AN ORDINANCE TO GRANT A DEVELOPMENT CODE EXCEPTION (EXHIBIT E) This ordinance grants a Development Code Exception to allow a deeper lot depth. The Planning and Zoning Commission has recommended approval by a 5-0 vote. 2. A RESOLUTION AUTHORIZING APPROVAL OF A PLAT OF RESUBDIVISION (EXHIBIT F) This resolution authorizes the approval of a plat of resubdivision to create 2-lots of record from one lot. The Planning and Zoning Commission has recommended approval by a 5-0 vote. B. PZ-41-05, 1705 Verde Drive, Residence 1st reading of AN ORDINANCE TO GRANT A VARIATION FOR PROPERTY COMMONLY KNOWN AS 1705 VERDE DRIVE This ordinance grants a variation to construct an unenclosed porch and create a 22' 8" front yard setback and a variation to construct a second story addition with a 27' 8" front yard setback. The Planning and Zoning Commission recommended approval by a 5-0 vote. (EXHIBIT G) C. PUBLIC HEARING This public hearing, called pursuant to proper legal notice having been published in the Daily Herald on November 25, 2005, is for the purpose of presenting the proposed tax levy for the fiscal year beginning January 1, 2005 and ending December 31,2005. D. 1st reading of AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION (EXHIBIT H) OF TAXES FOR THE CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR BEGINNING JANUARY 1,2005 AND ENDING DECEMBER 31, 2005 E. 1st reading of AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION (EXHIBIT I) OF TAXES FOR THE MUNICIPAL PURPOSES OF SPECIAL SERVICE AREA NUMBER FIVE OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR BEGINNING JANUARY 1,2005 AND ENDING DECEMBER 31,2005 F. 1st reading of AN ORDINANCE TO ABATE A PART OF THE TAXES LEVIED (EXHIBIT J) FOR CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2005 AND ENDING DECEMBER 31, 2005 G. 1st reading of AN ORDINANCE ADOPTING AN ANNUAL BUDGET FOR (EXHIBIT K) THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR COMMENCING JANUARY 1,2006 AND ENDING DECEMBER 31,2006 IN LIEU OF PASSAGE OF AN APPROPRIATION ORDINANCE. H. 1st reading of AN ORDINANCE TO AMEND CHAPTER 20, (ANIMALS) (EXHIBIT L) OF THE VILLAGE CODE This ordinance modifies Article II, Chapter 20, "Dogs and Cats" and the accompanying sections of Appendix A of the Village Code by deleting annual licensing requirements. I. 1st reading of AN ORDINANCE TO AMEND APPENDIX A, ARTICLE II (EXHIBIT M) "TAX IMPOSED" OF THE VILLAGE CODE This ordinance amends Section 8.1802 "Tax Imposed" of Appendix A, to reflect the increase in the per gallon gasoline tax from $0.01 to $0.02, effective January 1, 2006. J. 1ST reading of AN ORDINANCE TO AMEND CHAPTER 8 (VILLAGE (EXHIBIT N) GOVERNMENT MISCELLANEOUS PROVISIONS) This ordinance modifies Article X, Chapter 8, "Nonresident Ambulance Fee" and accompanying sections of Appendix A to reflect changes in the Village of Mount Prospect's ambulance billing program to include resident ambulance fee billing. K. 1st reading of AN ORDINANCE PROPOSING THE AMENDMENT OF DOWNTOWN TIF NO.1 REDEVELOPMENT PROJECT, CONVENING A JOINT REVIEW BOARD AND CALLING A PUBLIC HEARING This ordinance facilitates certain statutory requirements necessary for the Village to extend the life of, and expand the boundaries of the Downtown Tax Increment Financing District. (EXHIBIT 0) L. A RESOLUTION IN SUPPORT OF C-L1NE PRODUCTS, 1100 BUSINESS CENTER DRIVE, TO EXTEND THE CLASS 6B INCENTIVE PROGRAM (EXHIBIT P) M. A RESOLUTION IN SUPPORT OF BRAUN MANUFACTURING, 1350 FEEHANVILLE DRIVE, TO EXTEND THE CLASS 6B INCENTIVE PROGRAM (EXHIBIT Q) N. A RESOLUTION CALLING FOR COUNTY ACTION WITH RESPECT TO VICIOUS ANIMALS This resolution requests the Cook County Board of Commissioners adopt regulations covering the status of vicious animals on a county wide basis. (EXHIBIT R) O. * A RESOLUTION CONSENTING TO ASSIGNMENT OF TELECOMMUNICATIONS (EXHIBIT S) FRANCHISE AGREEMENT P. Request by Norwood Builders to modify construction design of certain components of the Founders Row Development. XII. VILLAGE MANAGER'S REPORT A. * Accept proposal for three (3) year contract with Third Millennuim for printing and mailing the Village's utility bills (not to exceed $47,281.40) B. Status XII. OTHER BUSINESS XIV. ADJOURNMENT H:\CLKO\files\WIN\AGENDA\december 6, 2005.doc