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Home My WebLink About02/07/2006 VB agenda Next Ordinance No. 5539 Next Resolution No. 3-06 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 February 7, 2006 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 Zadel IV.INVOCATION: Mayor Wilks V. APPROVE MINUTES OF REGULAR MEETING OF JANUARY 17, 2006 * VI. APPROVE BILLS (To be considered under Consent Agenda) VII. MAYOR'S REPORT A. PROCLAMATION: AMERICAN HEART MONTH, February 2006 B. PROCLAMATION: BLACK HISTORY MONTH, February 2006 ***** 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. C. PRESENTATION: “SAVED BY THE BELT AWARD” Community Service Officer Beth Arciszewski D. PRESENTATION: POLICE OFFICER OF THE YEAR: Officer Anthony Lietzow RUNNERS-UP: Officer Anthony Addante Tactical Officer Ryan Kane Officer Joseph Kanupke st E. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (EXHIBIT A) This ordinance deletes one (1) Class “C-1” liquor license issued to Dominick’s Finer Foods, 1145 Mt. Prospect Plaza. Dominick’s Finer Foods at this location has permanently closed. st F. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (EXHIBIT B) This ordinance deletes one (1) Class “R” liquor license to issued to Wusung Restaurant, 1747-49 West Algonquin Road. st G. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (EXHIBIT C) This ordinance adds one (1) Class “S” liquor license for Wusung Restaurant, 1747-49 West Algonquin Road. st H. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (EXHIBIT D) This ordinance adds one (1) Class “W” liquor license for Rico’s Tacos, 1742 East Kensington Road. 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 st A. 1 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 (Withdrawn per the Petitioner’s request.) by a vote of 6-0. XI. NEW BUSINESS A. PZ-44-05, PUBLIC HEARING – ANNEXATION AGREEMENT – NORTHEAST CORNER OF ALGONQUIN AND LINNEMAN ROADS/OPUS BRIARWOOD, LLC. A public hearing, called pursuant to due and proper legal notice have been published in the Daily Herald on January 23, 2006, relative to a proposed Annexation Agreement . for the property located at the northeast corner of Algonquin and Linneman Roads B. PZ-44-05 NORTHEAST CORNER OF ALGONQUIN AND LINNEMAN ROADS/OPUS BRIARWOOD LLC. Requests the Village take the following actions on the subject property: 1. RESOLUTION AUTHORIZING THE EXECUTION OF AN ANNEXATION (EXHIBIT E) AGREEMENT This agreement, requiring a 2/3 vote of the Corporate Authorities, authorizes the Village to enter into an Annexation Agreement with Opus Briarwood, LLC for the property located at the northeast corner of Algonquin and Linneman Roads. st 2. 1 reading of AN ORDINANCE ANNEXING THE NORTHEAST CORNER OF (EXHIBIT F) ALGONQUIN AND LINNEMAN ROADS INTO THE VILLAGE OF MOUNT PROSPECT. This ordinance authorizes the Village of Mount Prospect to annex territory located at the northeast corner of Algonquin and Linneman Roads, all pursuant to the provisions of 65 ILCS 5/11-15-1-1. st 3. 1 reading of AN ORDINANCE APPROVING A MAP AMENDMENT FROM (EXHIBIT G) THE RX SINGLE FAMILY RESIDENCE DISTRICT TO THE I-1 LIMITED INDUSTRIAL DISTRICT FOR THE ANNEXED PROPERTY AT THE NORTHEAST CORNER OF ALGONQUIN AND LINNEMAN ROADS. This ordinance amends Chapter 14 of the Village Code, commonly known as the Village of Mount Prospect Zoning Ordinance, so as to rezone the annexed property at the Northeast Corner of Algonquin and Linneman Roads. The Planning and Zoning Commission has recommended approval of these items by a vote of 6-0. st 4. 1 reading of AN ORDINANCE GRANTING APPROVAL OF THE (EXHIBIT H) FOLLOWING VARIATIONS FOR THE ANNEXED PROPERTY AT THE NORTHEAST CORNER OF ALGONQUIN AND LINNEMAN ROADS. a) Height: A variation from Section 14.2104(C) of the Zoning Code, increasing the maximum height from 30 feet to 39 feet; and b) Transitional Setback: a variation from Section 14.2104(E) of the Zoning Code to permit a ten foot (10’) side yard setback for a drive aisle along the east property lot line and to allow landscaping as shown on the landscape plan. The Planning and Zoning Commission has recommended approval of these items by a vote of 6-0. 5. A RESOLUTION APPROVING A FINAL PLAT OF SUBDIVISION FOR THE (EXHIBIT I) ANNEXED PROPERTY AT THE NORTHEAST CORNER OF ALGONQUIN AND LINNEMAN ROADS This resolution authorizes the Village of Mount Prospect to approve a Final Plat of Subdivision for the annexed property at the northeast corner of Algonquin and Linneman Roads. Pursuant to Section 15-304 of the Mount Prospect Village Code, and that, pursuant to its home rule powers, said approval shall also approve the Final Plat as the Preliminary Plat. The Planning and Zoning Commission has recommended approval of these items by a vote of 6-0. 6. A RESOLUTION IN SUPPORT OF OPUS BRIARWOOD, LLC MAKING (EXHIBIT J) APPLICATION FOR COOK COUNTY CLASS 6B TAX ABATEMENT FOR 601 DEMPSTER STREET, MOUNT PROSPECT, ILLINOIS This resolution authorizes the Mayor and Village Board of Trustees of the Village of Mount Prospect to support and consent to the application of Opus Briarwood, LLC, for a Class 6B Property Classification for property located at 601 Dempster Street. 7. A RESOLUTION IN SUPPORT OF OPUS BRIARWOOD, LLC MAKING (EXHIBIT K) APPLICATION FOR COOK COUNTY CLASS 6B TAX ABATEMENT FOR 1400 ALGONQUIN ROAD, MOUNT PROSPECT, ILLINOIS This resolution authorizes the Mayor and Village Board of Trustees of the Village of Mount Prospect to support and consent to the application of Opus Briarwood, LLC, for a Class 6B Property Classification for property located at 1400 Algonquin Road. C. PUBLIC HEARING TO CONSIDER CERTAIN PROPOSED AMENDMENTS TO THE DOWNTOWN TAX INCREMENT FINANCING (TIF) DEVELOPMENT PLAN AND PROJECT AREA This public hearing, called pursuant to due and proper legal notice having been Published in the Daily Herald on January 18, and 21, 2006 is to consider the amendment of the Downtown TIF No. 1 Redevelopment Plan (the “Redevelopment Plan”) and the amendment of that Redevelopment Project Area known as the Downtown TIF No. 1 Redevelopment Project Area (the Redevelopment Project Area”). D. PZ-01-06, Text Amendment, Chapter 14, Village of Mount Prospect (EXHIBIT L) st 1 reading of AN ORDINANCE AMENDING CHAPTER 14 OF THE VILLAGE CODE This ordinance amends Section 14.314 “Outdoor Lighting” to require the use of flat lens for all lighting fixtures and wall pack lights must be full cut-off and fully shielded. The Planning and Zoning Commission has recommended approval by a vote of 6-0. E. PZ-02-06, Text Amendment, Chapter 14, Village of Mount Prospect (EXHIBIT M) st 1 reading of AN ORDINANCE AMENDING CHAPTER 14 OF THE VILLAGE CODE This ordinance amends Sections 14.803 “Conditional Uses (R-X Single Family Residence District)”, Section 14.903 “Conditional Uses (R-1 Single Family Residence District)”, Section 14.1003 “Conditional Uses (R-A Attached-Single Family Residence District), Section 14.1103 “Conditional Uses (R-2 Attached-Single Family Residence District)” and Section 14.2215 “Driveways. The Planning and Zoning Commission has recommended approval by a vote of 6-0. * F. A RESOLUTION AUTHORIZING THE PUBLIC WORKS FORESTRY ASSISTANT (EXHIBIT N) * TO PURCHASE ILLINOIS MUNICIPAL RETIREMENT FUND (IMRF) SERVICE CREDITS FOR CREDITABLE SERVICE EARNED WHILE ON UNPAID FAMILY MEDICAL LEAVE IN NOVEMBER 2005 The Village will have to pay IMRF the additional service credit contributions of $493.59 for November; the Village would have been required to make the same contribution had the employee worked the month of November. XII. VILLAGE MANAGER’S REPORT A. Status XIII. OTHER BUSINESS XIV. CLOSED SESSION 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 H:\CLKO\files\WIN\AGENDA\February 7 2006.doc