HomeMy WebLinkAbout07/20/1999 VB agenda Next Ordinance No. 5034
Next Resolution No. 35-99
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street July 20, 1999
Mount Prospect, Illinois 60056 7:30 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald "Skip" Farley
Trustee Timothy Corcoran Trustee Daniel Nocchi
Trustee Paul Hoefert Trustee Michaele Skowron
Trustee Richard Lohrstorfer Trustee Irvana Wilks
PLEDGE OF ALLEGIANCE
IV. INVOCATION: Trustee Lohrstorfer
V. APPROVE MINUTES OF REGULAR MEETING OF JUNE 15, 1999
APPROVE MINUTES OF REGULAR MEETING OF JULY 6, 1999
APPROVE BILLS & FINANCIAL REPORT
VII. MAYOR'S REPORT
A. PROCLAMATION: ST. RAYMOND DE PENAFORT WEEK, July 20-27, 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 A T 100 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064.
IX. OLD BUSINESS
A. ZBA 18-99, 105 East Prospect Avenue
(This case was deferred from the July 6, 1999 Village Board meeting).
The petitioner is requesting a Conditional Use for a Planned Unit Development for
a five-unit townhouse structure at the southeast corner of Prospect Avenue and
Emerson Street. The Zoning Board of Appeals has recommended approval by
a vote of 4-2.
B. 1st reading of AN ORDINANCE AMENDING CHAPTER 14 OF THE VILLAGE
CODE
This ordinance amends various zoning regulations in Chapter 14 (Zoning) of the
Village Code. The Zoning Board of Appeals has recommended approval
of the amendments by a vote of 6-0. (Exhibit A)
C. PC 01-99, Prospect Place, Southwest Corner of Central Road and Main Street
1. 1st reading of AN ORDINANCE GRANTING AN EXCEPTION FROM THE
DEVELOPMENT CODE FOR PROPERTY COMMONLY KNOWN AS
PROSPECT PLACE, CENTRAL ROAD AND MAIN STREET
This ordinance grants an exception from Section 16.403 of the Development
Code, to waive the requirement for a 20-foot utility easement. The Plan
Commission has recommended approval of the exception by a vote of 6-0. (Exhibit B)
2. Prospect Place Plat of Resubdivision, Southwest Corner of Central Road and
Main Street
This plat consolidates multiple lots and is necessary to clarify ownership
and insure compliance with Village codes. The Plan Commission has
recommended approval upon completion, by a vote of 6-0.
X. NEW BUSINESS
A. 1st reading of AN ORDINANCE APPROVING AND AUTHORIZING THE
EXECUTION OF AN AGREED FINAL JUDGEMENT ORDER FOR PROPERTY
AT 117 SOUTH MAIN STREET (Exhibit C)
B. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND NORWOOD
CONSTRUCTION, INC. FOR THE DOWNTOWN REDEVELOPMENT
OF PHASE l-B, LOCATED AT THE NORTHEAST CORNER OF NORTHWEST
HIGHWAY AND ROUTE 83 (Exhibit D)
C. A RESOLUTION ESTABLISHING AN INVESTMENT POLICY FOR THE
VILLAGE OF MOUNT PROSPECT (Exhibit E)
Xl. VILLAGE MANAGER'S REPORT
A. Bid Results:
1. Purchase of two new 35,000 lb. GVWR cabs and chassis
2. Weller Creek cleaning/tree trimming/tree removal project
B. Acceptance of proposal for a one-year extension for auditing services from
Friedman, Eisenstein, Raemer and Schwartz, LLP
C. Acceptance of proposal for actuarial services from Timothy W. Sharpe, Actuary,
for the Police Pension Board and Firefighters Pension Board
D. Acceptance of proposal to move the old General Store from Northwest Highway
and Main Street to the new location on Pine Street
E. 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."
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".
XIV. ADJOURNMENT
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