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HomeMy WebLinkAbout09/21/1999 VB agenda Next Ordinance No. 5045 Next Resolution No. 44-99 ORDER OF BUSINESS REGULAR MEETING Meeting Location: Meeting Date and Time: Mount Prospect Senior Center Tuesday 50 South Emerson Street September 21, 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 SEPTEMBER 7, 1999 APPROVE BILLS & FINANCIAL REPORT VII. MAYOR'S REPORT A. PROCLAMATION: Chamber of Commerce Week, September 26-October 2, 1999 B. PRESENTATION: Sam Walton Community Leader of the Year Award C. EMPLOYEE RECOGNITION: PUBLIC WORKS DEPARTMENT D. 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 AT '100 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064. IX. OLD BUSINESS A. Approval of reduction in surface parking spaces at the Clocktower Place Condominium development (This item will be deferred to the October 5, 1999 Village Board meeting). B. ZBA 25-99, 407 N. Fairview Avenue 1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE FOR PROPERTY COMMONLY KNOWN AS 407 N. FAIRVIEW AVENUE The petitioner is requesting a Conditional Use to allow construction of a front porch within twenty-five feet of the front property line. The Zoning Board of Appeals recommended approval by a vote of 5-0. (Exhibit A) C. ZBA 27-99, Text Amendments, Village of Mount Prospect 1st reading of AN ORDINANCE AMENDING CHAPTER 14 OF THE MOUNT PROSPECT VILLAGE CODE This ordinance amends various sections of Chapter 14 (Zoning) of the Village Code by allowing day care centers as a Conditional Use in B-3, B-4, and B-5 zoning districts. The Zoning Board of Appeals recommended approval by a vote of 5-0. (Exhibit B) D. 1st reading of AN ORDINANCE AMENDING CHAPTER 18 OF THE VILLAGE CODE (Exhibit C) This ordinance amends various sections of Chapter 18 (Traffic) of the Village Code to reflect the following regulations: 1.No Parking Any Time and No Passing on Shoulder on the west side of Mount Prospect Road between Central Road and Northwest Highway; 2. No Stopping, Standing, Parking on School Days 8 a.m.-4 p.m. on the south side of Council Trail between Emerson Street and Elm Street, and between School Street and William Street; 3.2-way Yield on Wille Street at Shabonee Trail. X. NEW BUSINESS A. 1st reading of AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT This ordinance authorizes the Village to participate in the annual public auction of Village-owned vehicles; the auction is conducted by the Northwest Municipal Conference and will be held on October 23, 1999 at the Mount Prospect Public Works Facility, 1700 W. Central Road. (Exhibit D) B. A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE MOUNT PROSPECT PARK DISTRICT AND THE MOUNT PROSPECT PUBLIC LIBRARY FOR GOVERNMENTAL ACCESS CABLE TV SERVICE PRODUCTION (Exhibit E) Xl. VILLAGE MANAGER'S REPORT A. Accept proposal for outsourcing water bill printing and mailing. B. Status Report Xll. ANY OTHER BUSINESS Xlll. ADJOURNMENT