HomeMy WebLinkAbout03/02/1999 VB agenda Next Ordinance No.
Next Resolution No. 10-99
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street March 2, 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
IV. INVOCATION: Trustee Lohrstorfer
V. APPROVE MINUTES OF REGULAR MEETING OF FEBRUARY 16,1999
VI. APPROVE BILLS
VII. MAYOR'S REPORT
A. PROCLAMATION: SEVERE WEATHER PREPAREDNESS WEEK,
February 28-March 6, 1999
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. ZBA 09-98, CareMatrix/Walgreens, Southeast corner of Wolf and
Kensington Roads
1. 2nd reading of AN ORDINANCE ANNEXING CERTAIN PROPERTY
TO THE VILLAGE OF MOUNT PROSPECT, CAREMATRIX/
WALGREENS DEVELOPMENT (Exhibit A)
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 (Exhibit B)
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. 2nd 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 C)
C. 1st reading of AN ORDINANCE AMENDING CHAPTER 14 OF THE
MOUNT PROSPECT VILLAGE CODE
This ordinance amends Section 14.1905 and Section 14.504 of the Village
Code by modifying limitations on height and residential density in the B-5C
Central Commercial Core Zoning District. The Zoning Board recommended
approval by a vote of 7-0. (Exhibit D)
X. NEW BUSINESS
A. PC 03-98, Jahrling Resubdivision, 1016 Moki Lane
1. Request for an exception from the Development Code to allow a
10 foot easement along the rear property line; Section 16.403 of
the Village Code requires a 15 foot easement. The Plan Commission
recommended approval of the exception by a vote of 5-0.
2. Jahrling Plat of Resubdivision
This Plat consolidates the subject into two lots of record to correct
the lot lines of an existing development. The lot lines are recorded
north/south and the parcel lines are recorded east/west.
The Plan Commission recommended approval by a vote of 5-0.
B. PC 11-98, Karel Resubdivision, 1901 E. Euclid Avenue
1. Request for an exception from the Development Code to allow 10 foot
property line easements on three subdivided lots, rather than 20 foot
easements as required in Section 16.403 of the Village Code. The Plan
Commission recommended approval of the exception by a vote of 6-0.
2. Request for an exception from the Development Code to allow
the creation of two lots of record with lot depths of 100 feet;
Section 16.403.C.2.e of the Village Code requires a minimum
120 foot lot depth. The Plan Commission recommended approval
of the exception by a vote of 6-0.
3. Karel Plat of Resubdivision
This Plat creates a three-lot subdivision from one lot of record. The
Plan Commission recommended approval by a vote of 6-0.
C. Plat of Vacation, Randhurst Center,
This plat vacates an utility easement no longer essential to the operations
of the Village.
D. PUBLIC HEARING
This public hearing is called for the purpose of considering
Mount Prospect Police Department's proposed use of a $15,006
Local Law Enforcement Block Grant award for the purchase of
technology and equipment.
E. 1st reading of AN ORDINANCE TO ADOPT AN AGREED JUDGMENT
ORDER COVERING PROPERTY AT 30 SOUTH MAIN STREET,
COMMONLY KNOWN AS NORTHWEST ELECTRIC SUPPLY COMPANY (Exhibit E)
F. A RESOLUTION AMENDING RESOLUTION NO. 8-99 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 19, 1999, for downtown redevelopment. (Exhibit F)
G. A RESOLUTION REQUESTING THE WISCONSIN CENTRAL, LTD.
RAILROAD REFRAIN FROM NIGHTTIME WHISTLE BLOWING AT
DESIGNATED CROSSINGS IN MOUNT PROSPECT
This resolution requests Wisconsin Central railroad to refrain from
blowing whistles at certain highway-rail crossings excused by the
Illinois Commerce Commission. (Exhibit G)
H. 1st reading of AN ORDINANCE AUTHORIZING THE ISSUANCE OF
$5,550,000 TAXABLE GENERAL OBLIGATION BONDS, SERIES 1999A,
OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS
The proceeds from these bonds will be used for property acquisition
within the downtown redevelopment Tax Increment Finance (TIF) area. (Exhibit H)
Xl. VILLAGE MANAGER'S REPORT
A. Bid results:
1. Shade tree planting
2. Turf mowing contract
3. Melas Park Phase IV jogging/bike path improvements
B. Request for bid waiver on purchase of in-car computer workstations
C. Request for bid waiver to purchase fire engine replacement through
the Northwest Municipal Conference Joint Purchase Program.
D. 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."
XlV. ADJOURNMENT