HomeMy WebLinkAbout03/16/1999 VB agenda Next Ordinance No. 5000
Next Resolution No. 12-99
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street March 16, 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 Nocchi
V. APPROVE MINUTES OF REGULAR MEETING OF MARCH 2, 1999
Vi. APPROVE BILLS & FINANCIAL REPORT
VII. MAYOR'S REPORT
A. Request from new owners of Han River Restaurant, 1827-29 West Algonquin
Road, to continue operating under the existing Class "R' liquor license
(consumption at dining tables only)
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. CHARLES (CAREMATRIX/WALGREENS) PLAT OF ANNEXATION,
Southeast corner of Wolf and Kensington Roads
This plat annexes the subject property into the Village. 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 that were previously
deposited in lieu of a covenant to pay for future streetlight expenses. (Exhibit A)
C. 2nd reading of AN ORDINANCE AMENDING CHAPTER 14 OF THE
VILLAGE CODE OF MOUNT PROSPECT
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 B)
D. PC 03-98, Jahrling Resubdivision, 1016 Moki Lane
1. 1st reading of AN ORDINANCE GRANTING EXCEPTIONS FROM
THE DEVELOPMENT CODE FOR PROPERTY COMMONLY
KNOWN AS 1016 MOKI LANE
This ordinance grants 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. (Exhibit C)
2. Jahrling Plat of Subdivision
This plat consolidates the subject lot 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 of the exception by a vote of 5-0.
E. PC 11-98, Karel Resubdivision, 1901 E. Euclid Avenue
1. 1st reading of AN ORDINANCE GRANTING EXCEPTIONS FROM
THE DEVELOPMENT CODE FOR PROPERTY COMMONLY KNOWN
AS 1901 E. EUCLID AVENUE
This ordinance grants exceptions from the Development Code to allow
10 foot property line easements on three subdivided lots, rather than
the required 20 foot easements, and for the creation of two lots of
record with lot depths of 100 feet rather than the required 120 foot lot
depths; the ordinance also creates a covenant for future sidewalk
installation. The Plan Commission recommended approval of the
exceptions by votes of 6-0. (Exhibit D)
2. Karel Plat of Subdivision, 1901 E. Euclid Avenue
This plat creates a three-lot subdivision from one lot of record. The
Plan Commission recommended approval by a vote of 6-0.
F. 2® reading of AN ORDINANCE APPROVING AND AUTHORIZING THE
EXECUTION OF AN AGREED JUDGMENT ORDER FOR PROPERTY
AT 30 SOUTH MAIN STREET AND 9-15 SOUTH WILLE STREET Exhibit E)
X. NEW BUSINESS
A. A RESOLUTION APPROPRIATING MOTOR FUEL TAX FUNDS
This resolution appropriates $1,000,000 from Motor Fuel Tax
Funds for the 1999 street resurfacing program at various locations
throughout the Village. (Exhibit F)
B. A RESOLUTION APPROPRIATING MOTOR FUEL TAX FUNDS
This resolution appropriates $367,350 for general maintenance
operations in the Village. (Exhibit G)
C. 1st reading of AN ORDINANCE TO AMEND ARTICLE V OF
CHAPTER 22 OF THE VILLAGE CODE ENTITLED "METERS
AND RATES"
This ordinance authorizes a 4% increase in water and sewer rates
effective June 1, 1999. (Exhibit H)
D. A RESOLUTION EXTENDING THE PERIOD OF PARTICIPATION
IN THE INTERGOVERNMENTAL PERSONNEL BENEFIT
COOPERATIVE FOR A PERIOD OF THREE ADDITIONAL YEARS
This resolution allows the Village to continue its membership in the
health and life insurance cooperative. (Exhibit I)
E. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND NORWOOD
CONSTRUCTION, INC. FOR THE DOWNTOWN REDEVELOPMENT
OF PHASE lA, LOCATED ON THE SOUTHWEST CORNER OF
CENTRAL ROAD AND ROUTE 83, MOUNT PROSPECT, ILLINOIS (Exhibit J)
F. Approve a motion authorizing the filing of eminent domain proceedings
for a portion of property commonly known as 18 West Busse Avenue
(Ye Olde Town Inn)
G. 1st reading of AN ORDINANCE PROVIDING FOR THE PURCHASE
OR CONDEMNATION OF LAND FOR REDEVELOPMENT PURPOSES
IN THE VILLAGE OF MOUNT PROSPECT, ILLINOIS, 14 EAST
NORTHWEST HIGHWAY (Exhibit K)
Xl. VILLAGE MANAGER'S REPORT
A. Bid results:
1. Parkway stump removal contract
2. Parkway restoration contract
3. Non-Linear Video Editing Package
4. 1999 Street Resurfacing Program
B. Accept proposal for engineering services for the design and installation of the
1999 water main replacement on Route 83 from Sunset Road to Golf Road.
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