HomeMy WebLinkAbout10/03/2000 VB agenda Next Ordinance No. 5145
Next Resolution No. 32-00
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street October 3, 2000
Mount Prospect, Illinois 60056 7:30 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald "Skip" Farley
Trustee Timothy Corcoran Trustee Dennis Prikkel
Trustee Paul Hoefert Trustee Michaele Skowron
Trustee Richard Lohrstorfer Trustee Irvana Wilks
III. PLEDGE OF ALLEGIANCE: Trustee Wilks
IV. INVOCATION: Mayor Farley
V. APPROVE MINUTES OF REGULAR MEETING OF SEPTEMBER 19, 2000
VI. *APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PROCLAMATION: "Fire Prevention Week"
October 8-14, 2000
B. EMPLOYEE RECOGNITION: Mount Prospect Police Department
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.
C. AWARD RECOGNITION: National Association of Telecommunications
Officers & Advisors (NATOA) programming awards
to MPTV-Channel 17
D. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC
LIQUORS) OF THE MOUNT PROSPECT VILLAGE CODE (Exhibit A)
This ordinance increases the number of Class "W' liquor license (Restaurant,
beer and wine only) by one for Fratelli's Restaurant, 1740 E. Kensington Road.
E. Village Manager's annual performance review
F. Appointments
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
IX. CONSENT AGENDA
All items listed with an asterisk are considered routine by the Village Board and will be
enacted by one motion. There will be no separate discussion of those items unless a
Board member, or resident from the audience, so requests, in which event the item will
be removed from the Consent Agenda and considered in its normal sequence on the agenda.
X. OLD BUSINESS
A. 2nd reading of AN ORDINANCE AMENDING CHAPTER 14 (ZONING) OF THE
VILLAGE CODE (Exhibit B)
(Deferred from the September 19 Village Board meeting)
This ordinance amends Sections VII, VIII, and XIX of the Zoning Code by adding
"outdoor dining areas" as permitted uses in the B-3, B-4, and B-5 zoning districts,
establishing minimum standards for the operation of outdoor dining areas, and
establishing a licensing process for Village review of them. The Zoning Board of
Appeals has recommended approval by a vote of 4-0.
Xl. NEW BUSINESS
A. 1st reading of AN ORDINANCE GRANTING VARIATIONS AND A CONDITIONAL
USE PERMIT FOR PROPERTY LOCATED AT 1740 WEST DEMPSTER STREET (Exhibit C)
This ordinance grants a Conditional Use permit to allow the construction of a
convenience store (7 Eleven) and gas station (Citgo), and grants variations for
front and rear setbacks. The Zoning Board of Appeals has recommended
approval by a vote of 7-0.
B. ~A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE ILLINOIS
DEPARTMENT OF TRANSPORTATION RELATIVE TO THE IMPROVEMENT
OF NORTHWEST HIGHWAY (ROUTE 14) (Exhibit D)
This resolution authorizes the Village to enter into an agreement with IDOT for
the resurfacing of the entire portion of Northwest Highway within Mount Prospect.
C. *A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE ILLINOIS
DEPARTMENT OF TRANSPORTATION RELATIVE TO STREETLIGHT
IMPROVEMENTS ON ROUTE 83 (Exhibit E)
This resolution authorizes the Village to enter into an agreement with IDOT for
streetlight improvements on Route 83 between Golf Road and Prospect Avenue.
D. 1st reading of AN ORDINANCE AMENDING CHAPTER 16 (DEVELOPMENT)
AND CHAPTER 22 (WATER, SEWER, AND FLOOD PLAIN REGULATIONS)
OF THE VILLAGE CODE (Exhibit F)
This ordinance amends Article II of Chapter 16, and Article VIII of Chapter 22
relative to various dates on the recently revised Federal Emergency Management
Association (FEMA) flood plain maps.
E. 1st reading of AN ORDINANCE AMENDING CHAPTER 5 OF THE VILLAGE CODE
OF MOUNT PROSPECT (Exhibit G)
This ordinance amends Chapter 5 (Boards and Commissions) of the Village Code
by reducing the number of required members for the Finance Commission.
F. *Safety Commission recommendations:
1.Approve the installation of WELD signs on South Hi-Lusi Avenue at the
intersection of West Busse Avenue
2.Approve two-way traffic flow on Helena Avenue between Lincoln Street
and Haven Street
3.Approve STOP signs for both northbound and southbound Helena Avenue
at Lincoln Street
Xll. VILLAGE MANAGER'S REPORT
A. *Bid results: 1. One rubber-tired backhoe loader
2. One rubber-tired articulating wheel loader
3. Two % ton, two-wheel drive pickup trucks with utility bodies
4. Two % ton, four-wheel drive pickup trucks
5. Cleaning contract for six municipal buildings and one satellite location
B. *Accept agreement proposal from engineering firm for Letters of Map Amendment
(LOMA) in conjunction with revised Federal Emergency Management Association
(FEMA) maps.
C. Request for authorization of Change Order to Route 83 roadway improvement
agreement with the State of Illinois for brick pavers
D. Status Report
Xlll. ANY OTHER BUSINESS
XlV. CLOSED SESSION
PERSONNEL 5 ILCS 120/2 (c) (1) - "The appointment, employment, compensation, discipline,
performance, or dismissal of specific employees of the public body, including hearing testimony
on a complaint lodged against an employee to determine its validity."
PERSONNEL 5 ILCS 120/2 (c) (2) - "Collective negotiating matters between the public body
and its employees or their representatives, or deliberations concerning salary schedules for
one or more classes or employees."
XV. ADJOURNMENT
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