HomeMy WebLinkAbout08/15/2000 VB agenda Next Ordinance No. 5135
Next Resolution No. 28-00
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street August 15, 2000
Mount Prospect, Illinois 60056 7:30 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald "Skip" Farley
Trustee Timothy Corcoran Trustee Dennis Prikkel
Trustee Paul Hoefert Trustee Michaele Skowron
Trustee Richard Lohrstorfer Trustee Irvana Wilks
III. PLEDGE OF ALLEGIANCE: Trustee Prikkel
IV. INVOCATION: Trustee Lohrstorfer
V. APPROVE MINUTES OF REGULAR MEETING OF AUGUST 1, 2000
*APPROVE BILLS AND FINANCIAL REPORT
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PRESENTATION: "SCHOOL'S OPEN SAFETY WEEK"
August 21-27, 2000
S. 2nd reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC
LIQUORS) OF THE VILLAGE CODE (Exhibit A)
This ordinance grants a Class "C' liquor license (retail package sales only) to
Dominick's Finer Foods, 1145 Mt. Prospect Plaza.
C. Appointments
ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE
VILLAGE MANAGER'S OFFICE AT '100 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. 2nd reading of AN ORDINANCE AMENDING CHAPTER 14 (ZONING) OF THE
VILLAGE CODE
(Staff is recommending deferral of this item).
This ordinance amends Sections VII, VIII, and XIX of the Zoning Code by adding
"outdoor dining areas" as permitted uses in the B-3, B-4, and B-5 zoning districts,
establishing minimum standards for the operation of outdoor dining areas, and
establishing a licensing process for Village review of them. The Zoning Board of
Appeals has recommended approval by a vote of 4-0.
B. '~2nd reading of AN ORDINANCE AMENDING CHAPTER 14 (ZONING) OF THE
VILLAGE CODE (Exhibit B)
This ordinance amends the Zoning Code by establish minimum standards for
artificial lighting in parking lots. The Zoning Board of Appeals has recommended
approval by a vote of 4-0.
Xl. NEW BUSINESS
A. 1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
AND VARIATIONS FOR PROPERTY KNOWN AS 630 WEST RAND ROAD (Exhibit C)
The petitioner is requesting a Conditional Use permit to allow the demolition of
an existing structure and construction of a (Citgo) gas station, with a canopy
which will cover the gas pumps and encroach into the required 30-foot setback.
The Zoning Board of Appeals has recommended approval by a vote of 6-0.
B. 1st reading of AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP
OF THE VILLAGE OF MOUNT PROSPECT FOR PROPERTY LOCATED
AT 791 EAST RAND ROAD
(Deferral requested by petitioner)
The petitioner is requesting the rezoning of a vacant lot currently zoned R-1
(Single Family Residence), to B-3 (Community Shopping) zoning district to
allow the construction of a retail development. The Zoning Board of Appeals
voted 2-4 resulting in a denial. A super majority vote is required
from the Village Board for final approval.
C. 1st reading of AN ORDINANCE AMENDING ARTICLE VII OF CHAPTER 14
(ZONING) OF THE VILLAGE CODE OF MOUNT PROSPECT (Exhibit D)
The petitioner is requesting approval of amendments to Chapter 14 (Zoning),
C-R (Conservation Recreation) zoning district, of the Village Code, relative to
uses and facilities in parks. The Zoning Board of Appeals recommended
approval by a vote of 5-0.
D. 1st reading of AN ORDINANCE AMENDING CHAPTER 3 OF THE MOUNT
PROSPECT VILLAGE CODE (Exhibit E)
This ordinance amends Chapter 3, currently not in use and designated as
"Reserved," by renaming it "Definitions." This chapter will include definitions
relative to gender references throughout the Code, as well as other definitions
as needed.
E. *A RESOLUTION AUTHORIZING THE EXECUTION OF A LEASE BETWEEN
THE VILLAGE OF MOUNT PROSPECT AND VOICESTREAM WIRELESS (Exhibit F)
This resolution authorizes the Village to enter into a lease agreement with
VoiceStream for the use of Mount Prospect's water tower for wireless antennas.
F. *A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE ILLINOIS
DEPARTMENT OF TRANSPORTATION FOR IMPROVEMENTS TO THE
TRAIN STATION PARKING LOT AND SURROUNDING AREA (Exhibit G)
This resolution authorizes the Mayor to sign an agreement between the
Village and IDOT for the acceptance of funds from IDOT for train station
improvements.
Xll. VILLAGE MANAGER'S REPORT
A. *Bid results:
1. Cleaning, repair, and repainting of ground storage water tank at Station 17,
1480 N. Elmhurst Road
B. *Request for Board approval of contract amount with ALI, Inc. for sod restoration
in utility locations throughout the Village.
C. Request for Board approval to allow an increase in contracts with specific nurseries
for the shared-cost tree replacement program.
D. Status Report
Xlll. ANY OTHER BUSINESS
XlV. CLOSED SESSION
PERSONNEL 5 ILCS 120/2 (c) (2) - "Collective negotiating matters between the public
body and its employees or their representatives, or deliberations concerning salary
schedules for one or more classes or employees."
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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