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HomeMy WebLinkAbout11/16/1999 VB agenda Next Ordinance No. 5055 Next Resolution No. 53-99 ORDER OF BUSINESS REGULAR MEETING Meeting Location: Meeting Date and Time: Mount Prospect Senior Center Tuesday 50 South Emerson Street November 16, 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 NOVEMBER 2, 1999 VI. APPROVE BILLS & FINANCIAL REPORT VII. MAYOR'S REPORT A. PROCLAMATION: Geography Awareness Week, November 14-20, 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 AT '100 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064. IX. OLD BUSINESS A. ZBA 29-99, 901 W. Golf Road 1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE FOR PROPERTY COMMONLY KNOWN AS 901 WEST GOLF ROAD (Exhibit A) (Deferred from the October 19, 1999 Village Board meeting) This ordinance grants a Conditional Use for the conversion of a single-family residence to a church, and for the construction of a parking lot. The Zoning Board of Appeals recommended approval, with conditions, by a vote of 4-0. B. 2nd reading of AN ORDINANCE APPROVING A PLAT OF VACATION FOR A PUBLIC ALLEY LOCATED IN LOT 1 OF THE PROSPECT PLACE OF RESUBDIVISION (Exhibit B) C. ZBA 31-99, 600 E. Rand Road, Northwest Electric Supply Company 1. 1st reading of AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP WITH RESPECT TO THE ZONING OF CERTAIN PROPERTY FROM R-1 AND C-R TO B-3 (COMMUNITY SHOPPING), AND GRANTING VARIATIONS TO PROPERTY LOCATED AT 600 EAST RAND ROAD (Exhibit C) This ordinance grants rezoning from R-1 (Single Family Residential) and C-R (Conservation Recreation) to B-3 (Community Shopping) District, as well as variations to the required lot coverage and side yard setbacks. The Zoning Board of Appeals has recommended approval by a vote of 4-0. 2. 1st reading of AN ORDINANCE APPROVING A FINAL PLAT OF RESUBDIVISION (Exhibit D) This plat consolidates the subject lot into one lot of record, to bring the property into compliance with Village Code requirements that prohibits buildings being constructed over property lines. 3. 1st reading of AN ORDINANCE GRANTING AN EXCEPTION FROM THE DEVELOPMENT CODE (CHAPTER 16) FOR PROPERTY LOCATED AT 600 EAST RAND ROAD (Exhibit E) This ordinance grants an exception from the Development Code to reduce the required twenty-foot (20') utility easement to ten feet (10') along the rear property line. 4. 1st reading of AN ORDINANCE APPROVING A PLAT OF VACATION FOR UTILITY EASEMENTS LOCATED IN LOTS 1 AND 2 OF THE ALMA H. MUELLER SUBDIVISION (Exhibit F) This plat vacates existing public utility easements on the subject property which are no longer necessary for the proposed development. X. NEW BUSINESS A. PC 04-99, 301 S. I-Oka Avenue, St. Raymond De Penafort Parish The petitioner is requesting approval of a Plat of Subdivision consolidating the subject property into a one (1) lot subdivision, and an exception to the Development Code requirement for a twenty (20) foot easement along the rear property line. The Plan Commission has recommended approval of the plat and Development Code exception by a vote of 6-0. B. ZBA 32-99, 3032-3034 W. Algonquin Road, Dearborn Villas The petitioner is requesting a Conditional Use for a Planned Unit Development and a Variation to increase the permitted lot coverage to permit decks/patios for a 22 unit duplex development. The Zoning Board of Appeals has recommended approval by a vote of 4-0. C. ZBA 26-99, 820 E. Rand Road, Taco BelI/KFC The petitioner is requesting a Conditional Use and Variations for the establishment of a fast food restaurant with drive-through. The Zoning Board of Approval has recommended approval of this request, with specific conditions, by a vote of 4-0. D. A RESOLUTION AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND UNION PACIFIC RAILROAD FOR A RIGHT-OF-WAY LANDSCAPE BEAUTIFICATION PROJECT (Exhibit G) E. 1st reading of AN ORDINANCE AMENDING CHAPTER 9 OF THE VILLAGE CODE RELATIVE TO UTILITY LINE CLEARANCE (Exhibit H) F. Award of contract for outsourcing the printing and mailing of vehicle sticker application forms. Xl. VILLAGE MANAGER'S REPORT A. Bid results: 1. Three (3) plain paper copiers for various departments B. Request to waive the bidding procedure and ratify award of service contract to United Brick Pavers for sidewalk installation. C. Ameritech accelerated build-out program D. Accept proposal for the installation of mono-slab repair and installation at Des Plaines River backwater valves E. Approve purchase of Village internet web page server F. Request for authorization for purchase of document imaging system G. Status Report Xll. ANY OTHER BUSINESS Xlll. ADJOURNMENT