HomeMy WebLinkAbout08/03/1999 VB agenda Next Ordinance No. 5037
Next Resolution No. 37-99
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street August 3, 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 Nocchi
V. APPROVE MINUTES OF REGULAR MEETING OF JUNE 15, 1999
APPROVE MINUTES OF REGULAR MEETING OF JULY 20, 1999
VI. APPROVE BILLS
VII. MAYOR'S REPORT
A. PROCLAMATION: International Forgiveness Day, August 8, 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. 1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE FOR
PROPERTY COMMONLY KNOWN AS 105 EAST PROSPECT AVENUE
This ordinance grants 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. (Exhibit A)
X. NEW BUSINESS
A. ZBA 19-99, 310 South WaPella Avenue
The petitioner is requesting a Conditional Use to permit a covered front porch
within twenty-five feet (25') of the front property line. The Zoning Board of Appeals
has recommended approval by a vote of 4-0.
B. ZBA 20-99, 2400 Terminal Drive
The petitioner is requesting a Conditional Use to permit the establishment of a
cartage facility. The Zoning Board of Appeals has recommended approval by a
vote of 4-0.
C. ZBA 21-99, 1401 Feehanville Road
The petitioner is requesting a Conditional Use to permit the establishment of a
trade/vocational school. The Zoning Board of Appeals has recommended approval
by a vote of 4-0.
D. ZBA 22-99, 408 East Rand Road
The petitioner is requesting that the subject property be rezoned from R-1 (Single
Family Residence) to B-1 (Business Office), Conditional Use approval, and a
Variation to the side yard setback to permit the establishment of a stand-alone
53-space parking lot.
E. A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT
TO ADOPT AN INTERGOVERNMENTAL AGREEMENT ESTABLISHING
A MOBILE TEAM IN-SERVICE TRAINING UNIT
This resolution authorizes the Village to enter into an intergovernmental
agreement providing for in-service training to local and state law enforcement
officers. (Exhibit B)
F. 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 C)
G. 1st reading of AN ORDINANCE APPROVING AND AUTHORIZING THE
EXECUTION OF A REAL ESTATE PURCHASE AGREEMENT TO
ACQUIRE PROPERTY IN THE VILLAGE OF MOUNT PROSPECT, ILLINOIS,
AT 216 SOUTH EMERSON STREET (Exhibit D)
Xl. VILLAGE MANAGER'S REPORT
A. Bid results:
1. Route 83/Golf Road Watermain Replacement Project for a portion
of Route 83 between Golf Road and Sunset Road, and on Golf Road
between Elmhurst Road and I-Oka Avenue
B. Accept proposal for the removal and disposal of the Old General Store
addition
C. Accept proposal and waive the bidding requirements for a design engineering
contract to replace the watermain on Route 83 between Lonnquist Boulevard
and Shabonee Trail, and between Prospect Avenue and Lincoln Street
D. Accept private and public improvements installed in conjunction with the Pine Hill
Subdivision
E. Ratify the purchase of telephone equipment for Y2K communication station
F. Status Report
Xll. ANY OTHER BUSINESS
Xlll. ADJOURNMENT