HomeMy WebLinkAbout09/07/1999 VB agenda Next Ordinance No. 5043
Next Resolution No. 41-99
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street September 7, 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
iii. PLEDGE OF ALLEGIANCE
IV. INVOCATION: Mayor Farley
V. APPROVE MINUTES OF REGULAR MEETING OF AUGUST 17, 1999
VI. APPROVE BILLS
VII. MAYOR'S REPORT
A. A RESOLUTION OF APPRECIATION TO NORB HUECKER FOR SERVICE
TO THE COMMUNITY (Exhibit A)
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.
B. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 OF THE
VILLAGE CODE
This ordinance amends Chapter 13 (Alcoholic Liquors) of the Village Code by
deleting one Class "R" liquor license for Sun's Chinese Restaurant, 1747-49
West Algonquin Road. The restaurant was sold more than 30 days ago, and
no new liquor license has been issued; in accordance with Section 13.108 of
the Village Code the previous license is no longer valid. (Exhibit B)
C. Appointments
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
IX. OLD BUSINESS
A. Approval of reduction in surface parking spaces at the Clocktower Place
Condominium development (This item will be deferred to the Village Board
meeting of September 21, 1999)
X. NEW BUSINESS
A. ZBA 25-99, 407 N. Fairview Avenue
The petitioner is requesting a Conditional Use to allow construction of a front
porch within twenty-five feet (25') of the front property line. The Zoning Board of
Appeals has recommended approval by a vote of 5-0.
B. ZBA 27-99, Text Amendment
The proposed text amendments will allow day care centers as a Conditional
Use in B-3, B-4, and B-5 zoning districts. The Zoning Board of Appeals has
recommended approval by a vote of 5-0.
C. Safety Commission recommendations:
1. Request for approval of the new Safety Commission policy of reviewing
traffic-related issues; the Safety Commission recommends approval by
a vote of 7-0.
2. Request for No Parking Any Time and No Passing on Shoulder signs
along the west side of Mount Prospect Road between Central Road and
Northwest Highway; the Safety Commission recommends approval by a
vote of 6-0.
3. Request for No Stopping, Standing, Parking on School Days 8 a.m.-4 p.m.
signs along the south side of Council Trail between Emerson Street and
Elm Street, and between School Street and William Street; the Safety
Commission recommends approval by a vote of 6-0.
4. Request for Stop signs at the intersection of Wille Street and Shabonee
Trail, and for 2-way Yield signs on Wille Street at Shabonee Trail; by
votes of 6-0, the Safety Commission recommends denial of Stop signs
at Wille Street and Shabonee Trail, and approval of 2-way Yield signs on
Wille Street at Shabonee Trail.
5. Request for Stop signs at the intersection of Forest Avenue and
Bob-O-Link Road; the Safety Commission recommends denial by a
vote of 5-0.
6. Request for Stop signs at the intersection of Forest Avenue and
Albion Lane; the Safety Commission recommends denial by a vote
of 5-0.
D. A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT TO
ENTER INTO AN AUTOMATIC FIRE MUTUAL AID AGREEMENT WITH THE
VILLAGE OF ARLINGTON HEIGHTS
This resolution authorizes the Village to enter into an agreement with Arlington
Heights, for automatic fire mutual aid. (Exhibit C)
E. 1st reading of AN ORDINANCE ANNEXING CERTAIN TERRITORY TO THE
VILLAGE OF MOUNT PROSPECT (TRIANGLE AT RAND AND CAMP
MCDONALD ROADS) (Exhibit D)
F. A RESOLUTION ESTABLISHING A FUND BALANCE/RESERVE POLICY (Exhibit E)
Xl. VILLAGE MANAGER'S REPORT
A. Accept proposal for 1999 Cured-In-Place (CIP) Sewer Repair Contract
B. Accept proposal for Mount Prospect Newsletter contract
C. Status Report
Xll. ANY OTHER BUSINESS
Xlll. ADJOURNMENT