HomeMy WebLinkAbout05/04/1999 VB agenda Next Ordinance No. 5019
Next Resolution No. 19-99
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street May 4, 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 Nocchi
V. APPROVE MINUTES OF REGULAR MEETING OF APRIL 20, 1999
VI. APPROVE BILLS 8, FINANCIAL REPORT
VII. MAYOR'S REPORT
A. PROCLAMATION: NATIONAL DAY OF PRAYER, May 6, 1999
B. PROCLAMATION: MUNICIPAL CLERKS WEEK, May 2-8, 1999
C. PROCLAMATION: PUBLIC WORKS WEEK, May 16-22, 1999
D. 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
X. TRUSTEE REMARKS
Xl. ADJOURN SINE DIE
Xll. ADMINISTER OATHS OF OFFICE TO NEWLY ELECTED OFFICIALS
Xlll. CALL TO ORDER
XIV. ROLL CALL
Mayor Gerald "Skip" Farley
Trustee Timothy Corcoran Trustee Daniel Nocchi
Trustee Paul Hoefert Trustee Michaele Skowron
Trustee Richard Lohrstorfer Trustee Irvana Wilks
XV. PLEDGE OF ALLEGIANCE
XVl. INVOCATION: Pastor Kirk Reed, of Trinity United Methodist Church
XVll. MAYOR'S REPORT
A. A RESOLUTION ACKNOWLEDGING THE CONTRIBUTIONS OF
GEORGE A. CLOWES (Exhibit A)
B. Request from the new owners of Pusan Restaurant, 1144 South
Elmhurst Road, to continue operating under the existing Class "R"
liquor license (liquor consumption at tables only)
C. Appointments
XVIII. NEW BUSINESS
A. 1st reading of AN ORDINANCE AUTHORIZING THE DISPOSAL OF
CERTAIN PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT
This ordinance allows for the disposal of miscellaneous surplus equipment
owned by the Village, at a public sale at the Public Works facility, 1700 West
Central Road, on May 15, 1999. (Exhibit B)
B. A RESOLUTION AUTHORIZING THE CREATION OF A LINE OF CREDIT
WITH THE MOUNT PROSPECT PUBLIC LIBRARY
This resolution authorizes the Village to extend a line of credit for purposes of
covering short term cash flow problems. (Exhibit C)
C. ZBA 09-99, CITGO Service Station, 2107 S. Busse Road
The petitioner is requesting the property be rezoned from R-X (Single Family)
to B-3 (Community Shopping District), a Conditional Use and Variations to the
front and side yards to permit reestablishment of the service station,
reconfiguration of the parking, and construction of a new canopy. The Zoning
Board of Appeals recommended approval, with conditions, by a vote of 6-0.
D. ZBA 10-99, Northwest Electric, 512 & 600 E. Rand Road
The petitioner is requesting the property be rezoned from R-A and R-1 (Single
Family) to B-3 (Community Shopping), and Variations to the side yard setback
and lot coverage requirements, to allow the establishment of an electrical
supply store. The Zoning Board of Appeals recommended approval by a vote
of 6-0.
E. ZBA 11-99, Norwood Builders, 1-3 W. Central Road; 10-30 S. Main Street;
3-17 S. Wille Street
The petitioner is requesting a Conditional Use for a Planned Unit Development
to allow the establishment of a 205 unit condominium development, with the
subject property to consist of three condominium buildings. The Zoning Board
of Appeals recommended approval, with conditions, by a vote of 6-0.
F. ZBA 06-99, Text Amendment
The petitioner is requesting a text amendment to modify several sections
of Chapter 14 (Zoning) of the Village Code, relative to front porch
encroachments into front yard setbacks in residential zoning districts.
The Zoning Board of Appeals recommended approval by a vote of 6-0.
G. A RESOLUTION APPOINTING A DIRECTOR AND ALTERNATE
DIRECTOR TO THE SOLID WASTE AGENCY OF NORTHERN COOK
COUNTY (SWANCC)
This resolution designates Trustee Timothy Corcoran to represent the Village,
and Trustee Paul Hoefert as alternate to SWANCC. (Exhibit D)
H. 1st reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE
ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING
JANUARY 1, 1999 AND ENDING DECEMBER 31, 1999 (Exhibit E)
I. A RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF A
FIRST AMENDED AND RESTATED DECLARATION OF TRUST WITH
THE ILLINOIS METROPOLITAN INVESTMENT FUND (Exhibit F)
XlX. VILLAGE MANAGER'S REPORT
A. Bid results:
1. Catch basin and inlet cleaning
2. Motor Control Center (MCC) replacement at Pump Station No. 11
B. Accept request for proposal to bring the Mount Prospect Police & Fire
building security system into Y2K compliance
C. Accept request for proposal for medical examinations for firefighters
D. Motion to accept assignment of a contract for the environmental clean-up
of property commonly known as 1 West Central Road (Huecker Service
Station)
E. Status Report
XX. ANY OTHER BUSINESS
XXl. 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."
XXll. ADJOURNMENT