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Home My WebLink About12/21/1999 VB agenda Next Ordinance No. 5066 Next Resolution No. 59-99 ORDER OF BUSINESS REGULAR MEETING Meeting Location: Meeting Date and Time: Mount Prospect Senior Center Tuesday 50 South Emerson Street December 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 III. PLEDGE OF ALLEGIANCE: Posting of Colors by the Mount Prospect Police Department Honor Guards IV. INVOCATION: Trustee Nocchi V. APPROVE MINUTES OF REGULAR MEETING OF DECEMBER 7, 1999 APPROVE BILLS & FINANCIAL REPORT VII. MAYOR'S REPORT A. PRESENTATION: Holiday caroling by the Indian Princesses Kickapoo Tribe B. PRESENTATION: Members of the Special Events Commission will present the winners of the sixth annual Holiday Decorating Contest C. PROCLAMATION: Recognizing the accomplishments of St. Paul School boys basketball team D. PRESENTATION: Members of the Mount Prospect Lions Club will present State Representative Carolyn H. Krause with an appreciation award 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. E. PRESENTATION: Mount Prospect Police Department will present awards to Mount Prospect National Bank and the Mount Prospect Lions Club for their contributions to the honor guards uniforms F PRESENTATION: Mount Prospect Police Department will present a Citizens Award to Barbara Kokoron for volunteer work with Mount Prospect youth programs G. PRESENTATION: POLICE OFFICER OF THE YEAR: Officer Michael Eterno RUNNERS UP: Investigator David Behun Officer Ted Gorski, retired Officer David Zboril H. PRESENTATION: Illinois State Police Master Sergeant Furjanic will present the National Highway Safety Administration Seat Belt Award to the Mount Prospect Police Department I. PROCLAMATION: National Drunk and Drugged Driving (3D) Prevention Month, December, 1999 J. A RESOLUTION DISSOLVING THE MOUNT PROSPECT VETERANS MEMORIAL AD HOC EXECUTIVE COMMITTEE (Exhibit A) K. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE VILLAGE CODE (Exhibit B) This ordinance amends Section 13.117 of Chapter 13 of the Village Code to allow the display of retail alcoholic beverages, on a promotional basis, in areas of the business establishment previously not allowed. L. Appointments VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD IX. OLD BUSINESS A. ZBA 32-99, 3032-3034 W. Algonquin Road, Dearborn Villas 2nd reading of AN ORDINANCE GRANTING MODIFICATION TO A PLANNED UNIT DEVELOPMENT AND VARIATION FOR PROPERTY LOCATED AT 3032-3034 WEST ALGONQUIN ROAD (Exhibit C) This ordinance grants the modification to a Planned Unit Development approved last year, and a Variation to permit the construction of one deck for each duplex in the 22-unit development; the Variation would increase the permitted lot coverage from 50% to 51%. The Zoning Board of Appeals recommended approval by a vote of 4-0. B. ZBA 26-99, 820 E. Rand Road, Taco BelI/KFC (At the petitioner's request, this case was deferred from the December 7, 1999 Village Board meeting; it will be further deferred to a January, 2000 meeting). The petitioner is requesting a Conditional Use and variations for the establishment of a fast food restaurant with drive-through service. The Zoning Board of Appeals recommended approval, with specific conditions, by a vote of 4-0. C. ZBA 33-99, 555 Business Center Drive, Advantage Precision Molding 1st reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY LOCATED AT 555 BUSINESS CENTER DRIVE (Exhibit D) The petitioner is requesting a variation to encroach into a required side yard Setback; this will allow for the widening, by six feet (6'), of an existing driveway, to improve access to an existing loading dock. The Zoning Board of Appeals has recommended approval of the request by a vote of 5-0. D. 1st reading of AN ORDINANCE GRANTING AN EXCEPTION FROM THE DEVELOPMENT CODE (CHAPTER 16) FOR PROPERTY LOCATED AT 511 SOUTH WA-PELLA AVENUE (Exhibit E) This ordinance grants an exception from the Development Code to allow for the construction of a structure on the property without crossing property lines. The Plan Commission recommended approval by a vote of 5-0. E. 1st reading of AN ORDINANCE GRANTING AN EXCEPTION FROM THE DEVELOPMENT CODE (CHAPTER 16) FOR PROPERTY LOCATED AT 507 S. WILLE STREET (Exhibit F) This ordinance grants an exception from the Development Code to allow for the construction of a garage on the property without crossing property lines. The Plan Commission recommended approval by a vote of 5-0. F. ZBA 34-99 Text Amendments, Village of Mount Prospect 1st reading of AN ORDINANCE AMENDING CHAPTER 14 (ZONING) OF THE VILLAGE CODE (Exhibit G) The petitioner is requesting amendments to Chapter 14 (Zoning) of the Village Code relative to Conditional Uses in the B-4 District, and encroachments into yard setbacks. The Zoning Board of Appeals recommended approval by a vote of 5-0. G. 2nd reading of AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION OF TAXES FOR THE CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING JANUARY 1, 1999 AND ENDING DECEMBER 31, 1999 (Exhibit H) H. 2nd reading of AN ORDINANCE TO ABATE A PART OF THE TAXES LEVIED FOR CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING JANUARY 1, 1999 AND ENDING DECEMBER 31, 1999 (Exhibit I) I. 2nd reading of AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION OF TAXES FOR THE MUNICIPAL PURPOSES OF SPECIAL SERVICE AREA NUMBER FIVE AND SPECIAL SERVICE AREA NUMBER SIX OF THE VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING JANUARY 1, 1999 AND ENDING DECEMBER 31, 1999 (Exhibit J) J. 2nd reading of AN ORDINANCE TO ABATE A PART OF THE TAXES LEVIED FOR UNLIMITED TAX BONDS OF SPECIAL SERVICE AREA NUMBER SIX OF THE VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING JANUARY 1, 1999 AND ENDING DECEMBER 31, 1999 (Exhibit K) K. 2nd reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING JANUARY 1, 1999 AND ENDING DECEMBER 31, 1999 (Exhibit L) L. PUBLIC HEARING This Public Hearing, called pursuant to proper legal notice having been published in the Daily Herald on December 9, 1999, is for the purpose of presenting the year 2000 budget. M. 2® reading of AN ORDINANCE ADOPTING AN ANNUAL BUDGET FOR THE VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR COMMENCING JANUARY 1, 2000 AND ENDING DECEMBER 31, 2000 IN LIEU OF PASSAGE OF AN APPROPRIATION ORDINANCE (Exhibit M) X. NEW BUSINESS A. PC 06-99, 1401 Feehanville Drive/ITT, Kingston Court Plat of Resubdivision This plat consolidates two lots to a one-lot subdivision as required by the Village Code, and was approved by the Plan Commission by a vote of 5-0. The property was previously granted the appropriate zoning for the construction of a trade school. B. PC 07-99, Text Amendment, Village of Mount Prospect The proposed text amendment to Chapter 16 (Development) of the Village Code gives the Public Works Director, or designated representative, the authority to determine the appropriate width of a rear easement, eliminating the need for a Development Code exception. The Plan Commission recommended approval by a vote of 5-0. C. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE FOREST RIVER FIRE PROTECTION DISTRICT AND THE VILLAGE OF MOUNT PROSPECT (Exhibit N) This annual agreement, required by Court Order, provides for the Village to provide emergency services of the Mount Prospect Fire Department to those portions of unincorporated Cook County located within the Forest River Fire Protection District. D. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE ILLINOIS DEPARTMENT OF TRANSPORTATION AND THE VILLAGE OF MOUNT PROSPECT RELATIVE TO THE IMPROVEMENT OF ROUTE 83 BETWEEN PROSPECT AVENUE AND GOLF ROAD (Exhibit O) 1. 1st reading of AN ORDINANCE AMENDING CHAPTER 9 (STREETS AND SIDEWALKS) OF THE VILLAGE CODE OF MOUNT PROSPECT (Exhibit P) 2. 1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE VILLAGE CODE OF MOUNT PROSPECT (Exhibit Q) 3. 1st reading of AN ORDINANCE AMENDING CHAPTER 22 (WATER, SEWER, AND FLOOD PLAIN REGULATIONS) OF THE VILLAGE CODE OF MOUNT PROSPECT (Exhibit R) Xl. VILLAGE MANAGER'S REPORT A. Accept proposal for design and construction management services for the Downtown Streetscape Program B. Request from the Mount Prospect Police and Public Works departments for authorization to purchase the following: 1. Nine (9) model year 2000 Ford Interceptor police patrol cars under the Suburban Purchasing Cooperative award; 2. One (1) model year 2000 Chevrolet Impala police vehicle under the State Bid award. C. Status Report Xll. ANY OTHER BUSINESS Xlll. ADJOURNMENT