HomeMy WebLinkAbout01/19/1999 VB agenda Next Ordinance No. 4988
Next Resolution No. 2-99
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street January 19, 1999
Mount Prospect, Illinois 60056 7:30 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald ASkip~ Farley
Trustee George Clowes Trustee Richard Lohrstorfer
Trustee Timothy Corcoran Trustee Daniel Nocchi
Trustee Paul Hoefert Trustee Irvana Wilks
III. PLEDGE OF ALLEGIANCE: Trustee Clowes
IV. INVOCATION: Trustee Nocchi
V. APPROVE MINUTES OF REGULAR MEETING OF JANUARY 5, 1999
VI. APPROVE BILLS & FINANCIAL REPORT
VII. MAYOR'S REPORT
A. PRESENTATION: Corporate donation by Mount Prospect National Bank for the
Mount Prospect Blood Program
B. Appointments
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
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.
IX. OLD BUSINESS
A. 1st reading of AN ORDINANCE AMENDING CHAPTER 18 OF THE
VILLAGE CODE
This ordinance allows for the installation of Yield signs on Busse
Avenue at George Street. The Safety Commission has recommended
approval by a vote of 8-0. (Exhibit A)
B. 1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE
FOR PROPERTY COMMONLY KNOWN AS 411 S. MAPLE STREET
This ordinance grants a Conditional Use for the Veterans' Memorial
Band Shell within Lions Park. The Zoning Board of Appeals
recommended approval by a vote of 7-0. (Exhibit B)
C. 1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE
FOR PROPERTY COMMONLY KNOWN AS 1026 S. ELMHURST ROAD
This ordinance grants a Conditional Use to allow the operation of an
itinerant veterinary clinic (Luv My Pet) in the PetCo retail facility at
Golf Plaza II. The Zoning Board of Appeals recommended approval
by a vote of 7-0. (Exhibit C)
D. 1st reading of AN ORDINANCE AMENDING CHAPTER 14 OF THE
VILLAGE CODE
This ordinance amends Sections 14.2209 and 14.2401 of the Village
Code by defining vehicle trailer and recreational vehicle trailer. The
Zoning Board of Appeals recommended approval of the amendments
by a vote of 7-0. (Exhibit D)
E. 2nd reading of AN ORDINANCE APPROVING AND AUTHORIZING
THE EXECUTION OF A REAL ESTATE PURCHASE CONTRACT
FOR PROPERTY AT 115 S. PINE STREET
This ordinance provides for the purchase of property at 115 S. Pine
Street for future municipal purposes. (Exhibit E)
F. ZBA 09-98, CareMatrix/Walgreens, Southeast corner of Wolf and
Kensington Roads
(The Petitioner has requested an additional deferral)
1. 2nd reading of AN ORDINANCE ANNEXING CERTAIN PROPERTY
TO THE VILLAGE OF MOUNT PROSPECT, CAREMATRIX/
WALGREENS DEVELOPMENT
2. 2nd reading of AN ORDINANCE TO REZONE LOT 1 OF CHARLES
SUBDIVISION FROM R-X (SINGLE FAMILY RESIDENTIAL) TO
R-4 (MULTI-FAMILY RESIDENTIAL) AND A CONDITIONAL USE
TO ALLOW THE CONSTRUCTION OF A NURSING HOME/
CONGREGATE CARE FACILITY, AND TO REZONE LOT 2
FROM R-X (SINGLE-FAMILY RESIDENTIAL) TO B-3
(COMMERCIAL) AND A CONDITIONAL USE TO ALLOW THE
CONSTRUCTION OF A DRIVE-THROUGH WALGREENS FACILITY
3. CAREMATRIX/WALGREENS PLAT OF SUBDIVISION, Southeast
corner of Wolf and Kensington Roads
This plat subdivides one lot into two lots of record. The Plan
Commission recommended approval by a vote of 6-0.
G. ZBA 24-98, Text Amendment
(This case was deferred from the January 5, 1999 Village Board
meeting)
The proposed text amendment to Section 14.703 of the Village Code would
allow for self-storage facilities as a Conditional Use in the B-3 District. The
Zoning Board of Appeals voted 4-3 recommending denial of the amendment.
X. NEW BUSINESS
A. 1st reading of AN ORDINANCE AMENDING ORDINANCE NO. 4857
GRANTING CERTAIN VARIATIONS FOR PROPERTY GENERALLY
LOCATED AT 280-290 WESTGATE ROAD IN THE VILLAGE OF
MOUNT PROSPECT
This ordinance allows the release of escrow funds in lieu of entering
into a covenant for future streetlight expenses. (Exhibit F)
B. A RESOLUTION APPROVING A FRANCHISE AGREEMENT
BETWEEN AMERITECH NEW MEDIA, INC. AND THE VILLAGE OF
MOUNT PROSPECT FOR THE INSTALLATION AND OPERATION
OF A CABLE TELEVISION SYSTEM WITHIN THE VILLAGE OF
MOUNT PROSPECT (Exhibit G)
C. A RESOLUTION AUTHORIZING EXECUTION OF AN
AGREEMENT WITH TELENOIS, INC. (TCI OF ILLINOIS, INC.) TO
PROVIDE CABLE TELEVISION SERVICES IN THE VILLAGE OF
MOUNT PROSPECT (Exhibit H)
D. A RESOLUTION EXTENDING THE TELENOIS, INC. CABLE
COMMUNICATIONS FRANCHISE FOR SIX MONTHS ENDING
AUGUST 1, 1999
This agreement extends the franchise agreement from February 1, 1999
to August 1, 1999. (Exhibit I)
E. A RESOLUTION AMENDING RESOLUTION NO. 53-98 RELATIVE
TO NEGOTIATING WITH TOWN CENTRE, L.L.C. FOR THE
DOWNTOWN REDEVELOPMENT PROJECT
This resolution extends the agreement date with Town Centre, L.L.C.
to February 19, 1999, for the downtown redevelopment project. (Exhibit J)
F. A RESOLUTION AUTHORIZING THE REALLOCATION OF THE
VILLAGE'S 1999 PRIVATE ACTIVITY BOND VOLUME CAP TO THE
CITY OF ROCKFORD, ILLINOIS (Exhibit K)
Xl. VILLAGE MANAGER'S REPORT
A. Bid results:
1. One multi-section snowplow
2. Request for proposals for development of master address/PIN
database for GIS system
3. Downtown Streetscape Program: Stage I Change Order No. 1
B. Status Report
Xll. ANY OTHER BUSINESS
XlII. 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."
XIV. ADJOURNMENT