HomeMy WebLinkAbout01/05/1999 VB agenda Next Ordinance No. 4988
Next Resolution No. 1-99
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street January 5, 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
PLEDGE OF ALLEGIANCE
IV. INVOCATION - Trustee Lohrstorfer
V. APPROVE MINUTES OF REGULAR MEETING OF DECEMBER 15, 1998
VI. APPROVE BILLS
VII. MAYOR'S REPORT
A. PROCLAMATION: ACKNOWLEDGING THE FIFTH ANNIVERSARY OF
THE "CRIME LINE" CABLE TELEVISION SHOW IN MOUNT PROSPECT
B. A RESOLUTION IN SUPPORT OF THE DECENNIAL CENSUS 2000 (Exhibit A)
C. Appointments
ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT
THE VILLAGE MANAGER'S OFFICE A T 100 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064.
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
IX. OLD BUSINESS
A. ZBA 09-98, CareMatrix/Walgreens, Southeast corner of Wolf and Kensington
Roads
(At the request of the petitioner, this case has been deferred to
January 19, 1999)
1. 2® reading of AN ORDINANCE ANNEXING CERTAIN PROPERTY TO
THE VILLAGE OF MOUNT PROSPECT, CAREMATRIX/WALGREENS
DEVELOPMENT
2. 2® 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.
X. NEW BUSINESS
A. Safety Commission recommendations:
1. Request by resident to install Stop or Yield signs on Busse Avenue
at George Street. The Safety Commission recommended the denial
of Stop signs by a vote of 8-0, and recommended approval of the
request for Yield signs by a vote of 8-0.
2. Request by resident to install Stop or Yield signs on George Street
at Evergreen Avenue. The Safety Commission recommended the
denial of Stop signs and Yields signs by a vote of 8-0.
B. ZBA 20-98, Veterans' Memorial Bandshell/Lions Park, 411 S. Maple Street
The petitioner is requesting a Conditional Use permit to allow the construction
of a bandshell within Lions Park. The Zoning Board of Appeals recommended
approval by a vote of 7-0.
C. ZBA 22-98, Luv My Pet, 1026 S. Elmhurst Road
The petitioner is requesting a Conditional Use permit 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.
D. ZBA 24-98, Text Amendment
(At the request of the petitioner, this case will be deferred to
January 19, 1999)
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 request.
E. ZBA 25-98, Text Amendment
The proposed text amendment to Sections 14.2209 and 14.2401
of the Village Code affect regulations regarding the parking of recreational
vehicles in residential zoning districts. The Zoning Board of Appeals
recommended approval by a vote of 7-0.
F. 1st reading of AN ORDINANCE APPROVING AND AUTHORIZING
THE EXECUTION OF A REAL ESTATE PURCHASE CONTRACT
FOR PROPERTY AT 115 S. PINE STREET, MOUNT PROSPECT,
ILLINOIS
This ordinance provides for the purchase of property at 115 S. Pine
Street for future municipal purposes. (Exhibit B)
Xl. VILLAGE MANAGER'S REPORT
A. Status of the Northwest Community Healthcare Community
Partnership Grant
This grant will enable expansion of the Mount Prospect Mentor
Program and the development of the Summer Adventure Program
for children in the southern portion of the Village.
B. Status Report
Xll. ANY OTHER BUSINESS
Xlll. 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."
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."
XIV. ADJOURNMENT