HomeMy WebLinkAbout09/26/2006 COW agenda
COMMITTEE OF THE WHOLE
AGENDA
Meeting Location:
Mount Prospect Village Hall
50 South Emerson Street
Meeting Date and Time:
Tuesday, September 26,2006
7:00 p.m.
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 Michael Zadel
II. ACCEPTANCE OF MINUTES OF AUGUST 8, 2006 AND AUGUST 22, 2006
III. CITIZENS TO BE HEARD
IV. SMOKING REGULATIONS DISCUSSION
THIS IS A CONTINUA TlON OF THE DISCUSSIONS OF THE COMMITTEE OF THE WHOLE
MEETINGS OF MA Y 9, 2006 AND AUGUST 22, 2006.
Last year, the Illinois Legislature amended the Illinois Indoor Clean Air Act (IICAA) to allow
municipalities to adopt local Public Smoking Regulations more stringent than those enumerated in the
IICAA. At that time, several members of the Village Board expressed a desire to have some
discussion regarding the adoption of local regulations. Earlier this year, the Cook County Board of
Commissioners adopted County-wide Public Smoking Regulations that will become effective in March
2007. The County smoking regulations will apply to Mount Prospect unless we choose to adopt our
own regulations prior to the effective date of the County Act.
The Village has three (3) basic options to consider. First, we can choose to do nothing and allow the
County Act to become effective. Second, we can adopt local regulations that are more stringent than
the County Act. Finally, we could maintain the status quo by declaring (through Ordinance) the Village
adopts the IICAA as the local standard. The County ban is fairly comprehensive in this scope, while
the IICAA is substantially more permissive. A number of area communities have recently adopted
local bans with varying but similar degrees of stringency. Based on previous discussions, we feel we
have taken the language agreed on and included this in our draft.
Tuesday evening will mark the continuation of public discussions and consideration of a draft
Ordinance regulating smoking in enclosed and related public places. Recognizing this topic is
both high profile and somewhat controversial, efforts have been made to notify both the public and
business community of the impending discussion and encourage all to participate in same. Specific
notification has been given to the Chamber, Economic Development Commission, and
entertainment/dining based businesses. The Village has also established an e-mail address
(smokingregs@mountprospect.org) to facilitate commentary on the subject.
NOTE: ANY INDIVIDUAL WHO WOULD LIKE TO A TTEND THIS MEETING BUT BECAUSE OF A
DISABILITY NEEDS SOME ACCOMMODA TION TO PARTlCIPA TE, SHOULD CONTACT THE
VILLAGE MANAGER'S OFFICE A T 50 SOUTH EMERSON, MOUNT PROSPECT, ILLINOIS 60056,
847/392-6000, EXTENSION 5327, TDD #847/392-6064.
V. PROPOSED DEVELOPMENT CODE MODIFICATIONS/FEE IN LIEU OF STORMWATER
DETENTION
THIS IS A CONTINUA TlON OF THE D/SCUSSION OF THE COMMITTEE OF THE WHOLE
MEETING OF JUNE 13, 2006.
Based on increasing feedback from developers of smaller residential building projects (teardowns and
small resubdivisions), staff would like to explore with the Village Board the concept of providing relief
from certain storm water detention requirements by allowing for payment of a "fee in lieu of' providing
the required storage on site. The "fee" would then be used to address storm water detention issues
on a larger scale basis. Given the steadily increasing number of teardowns and small residential
resubdivision projects, it is likely the fee will generate significant revenue that will allow the Village to
undertake larger scale projects.
The attached memorandum and back-up material will provide the basis for initial review. Appropriate
staff will be on hand to answer questions and facilitate discussion.
VI. COM ED RATE HIKE
In 1997, the Illinois Commerce Commission implemented a 1 O-year rate freeze on electricity as part
of an effort to restructure the electrical industry in Illinois. This rate freeze is due to expire on
January 1,2007. In preparation for this bellwether anniversary, Commonwealth Edison (ComEd) has
conducted a rather unique "reverse auction" designed to establish new electricity rates. The results of
this auction were announced by the Illinois Commerce Commission on September 15, 2006. Analysis
of these results indicates that the Village of Mount Prospect can expect to incur rate increases of 49%
or more for water and sewer pumping facilities and street lighting. (No back-up material.)
Staff will be on hand to explain auction results and discuss available options to mitigate these
increases.
VII. VILLAGE MANAGER'S REPORT
VIII. ANY OTHER BUSINESS
IX. ADJOURNMENT
CLOSED SESSION
PROPERTY ACQUISITION
5 ILCS 120/2 (c) (5). "The purchase or lease of real property for the use of the public body."