HomeMy WebLinkAbout02/16/1999 VB agenda Next Ordinance No. 4994
Next Resolution No. 6-99
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street February 16, 1999
Mount Prospect, Illinois 60056 7:30 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald "Skip" 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 Hoefert
V. APPROVE MINUTES OF REGULAR MEETING OF FEBRUARY 2, 1999
VI. APPROVE BILLS 8, FINANCIAL REPORT
VII. MAYOR'S REPORT
A. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 OF THE
VILLAGE CODE OF MOUNT PROSPECT, ILLINOIS
This ordinance increases the number of Class "S' (Restaurant with Lounge)
liquor licenses by one for Europe and More Restaurant, formerly Magic
Dragon, 1506 N. Elmhurst Road. (Exhibit A)
B. 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. OLD BUSINESS
A. ZBA 09-98, CareMatrix/Walgreens, Southeast corner of Wolf and
Kensington Roads
(The petitioner has requested a deferral until March 2, 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.
B. 2® 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 B)
C. 2® reading of AN ORDINANCE AMENDING CHAPTER 11 AND
CHAPTER 13 OF THE VILLAGE CODE
This ordinance amends Chapter 13 (Liquor) of the Village Code
by creating a Class "Z" license to allow home delivery of retail alcoholic
beverages, and Chapter 11 to allow home delivery of tobacco products
under certain restrictions. (Exhibit C)
X. NEW BUSINESS
A. A RESOLUTION IN SUPPORT OF SCOTTY'S HOME MARKET
MAKING APPLICATION FOR COOK COUNTY CLASS 6B
PROPERTY TAX ABATEMENT (Exhibit D)
B. A RESOLUTION AUTHORIZING THE EXECUTION OF AN
AGREEMENT PROVIDING SCOTTY'S HOME MARKET WITH A
SALES TAX ABATEMENT IN LIEU OF THE CLASS 6B COUNTY
ABATEMENT
This agreement would provide Scotty's Home Market with a sales tax
abatement to the extent that the Cook County Class 6B property tax
abatement is not granted. (Exhibit E)
C. ZBA 01-99, Text Amendment
The proposed text amendment is for the modification of regulations
regarding the height limit and maximum residential density in the B-5C
Central Commercial Core Zoning District.
D. A RESOLUTION AMENDING RESOLUTION NO. 4-99 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 March 2, 1999, for the downtown redevelopment project. (Exhibit F)
E. Recommendation for approval to execute a fa~;ade grant agreement
for property at 22 West Busse Avenue
F. A RESOLUTION AUTHORIZING THE EXECUTION OF AN
AGREEMENT FOR THE INSTALLATION AN MAINTENANCE OF
PUBLIC TRANSPORTATION SHELTERS IN THE VILLAGE OF
MOUNT PROSPECT, ILLINOIS (Exhibit G)
G. 1st reading of AN ORDINANCE AUTHORIZING THE EXECUTION
OF AN AGREEMENT FOR THE PURCHASE OF 201 SOUTH
MAIN STREET, COMMONLY KNOWN AS WHITE HEN PANTRY (Exhibit H)
Xl. VILLAGE MANAGER'S REPORT
A. Bid results:
1. Parkway tree removal contract
2. One articulating and oscillating tractor
B. 1. Request for approval to enter into agreement with One Stop
Telecommunications, Inc. for Village phone bill processing
services
2. Request for authorization for CCI Communications Group to provide
telephone customer service functions on behalf of the Village
C. 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