HomeMy WebLinkAbout11/08/2000 VB agenda Next Ordinance No. 5151
Next Resolution No. 34-00
ORDER OF BUSINESS
REGULAR MEETING
(NOTICE DATE CHANGE)
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Wednesday
50 South Emerson Street November 8, 2000
Mount Prospect, Illinois 60056 7:30 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald "Skip" Farley
Trustee Timothy Corcoran Trustee Dennis Prikkel
Trustee Paul Hoefert Trustee Michaele Skowron
Trustee Richard Lohrstorfer Trustee Irvana Wilks
III. PLEDGE OF ALLEGIANCE: Trustee Lohrstorfer
IV. INVOCATION: Trustee Prikkel
V. APPROVE MINUTES OF REGULAR MEETING OF OCTOBER 17, 2000
VI. ~APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PROCLAMATION: Tutor/Mentor Week, November 4-11, 2000
B. PROCLAMATION: National Bible Week, November 19-26, 2000
C. PRESENTATION: Mount Prospect Historical Society
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.
D. EMPLOYEE RECOGNITION: Village Manager's Office
Television Services Division
E. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS)
OF THE MOUNT PROSPECT VILLAGE CODE (Exhibit A)
This ordinance increases the number of Class "P" liquor licenses (wine & beer only,
retail packaged) by one, for CVS Pharmacy, One East Rand Road.
F. A RESOLUTION AUTHORIZING CLASS "C" AND CLASS "P" LIQUOR LICENSE
HOLDERS TO COMMENCE THE SALE OF ALCOHOL AT 8:00 A.M. ON
DECEMBER 24, 2000 AND DECEMBER 31, 2000 ONLY (Exhibit B)
G. A RESOLUTION ADOPTING A JOINT VISION STATEMENT FOR
THE MOUNT PROSPECT PUBLIC LIBRARY AND THE VILLAGE OF
MOUNT PROSPECT (Exhibit C)
H. Appointments
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
IX. CONSENT AGENDA
All items listed with an asterisk are considered routine by the Village Board and will be
enacted by one motion. There will be no separate discussion of those items unless a
Board member, or resident from the audience, so requests, in which event the item will
be removed from the Consent Agenda and considered in its normal sequence on the agenda.
X. OLD BUSINESS
Xl. NEW BUSINESS
A. ZBA 36-2000, 617 N. Fairview Avenue
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 617 NORTH FAIRVIEW AVENUE (Exhibit D)
This ordinance grants a Conditional Use permit for the construction of an
unenclosed porch within the front setback for an existing single family residence.
The Zoning Board of Appeals has recommended approval by a vote of 6-0.
B. ZBA 37-2000, 502 W. Busse Avenue
1st reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY
LOCATED AT 502 WEST BUSSE AVENUE (Exhibit E)
This ordinance grants a variation for the construction of an unenclosed porch
within the 20-foot exterior side yard setback. The Zoning Board of Appeals has
recommended denial by a vote of 6-0.
C. ZBA 39-2000, 620 E. Northwest Highway, Northwest Automotive Repair
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 620 EAST NORTHWEST HIGHWAY (Exhibit F)
This ordinance grants a Conditional Use permit for an auto repair business to
Operate in the B-5 Central Commercial zoning district, subject to conditions.
The Zoning Board of Appeals has recommended approval by a vote of 5-1.
D. A RESOLUTION IN SUPPORT OF ANDREWS PRODUCTS, INC. MAKING
APPLICATION FOR COOK COUNTY CLASS 6 TAX ABATEMENT (Exhibit G)
E. 1st reading of AN ORDINANCE AMENDING CHAPTER 8 (MISCELLANEOUS
PROVISIONS) OF THE VILLAGE CODE OF MOUNT PROSPECT (Exhibit H)
This ordinance amends Chapter 8, Article VIII of the Village Code relative to
the real estate transfer tax.
F. 1st reading of AN ORDINANCE AMENDING CHAPTER 8 (MISCELLANEOUS
PROVISIONS) OF THE VILLAGE CODE OF MOUNT PROSPECT (Exhibit I)
This ordinance amends Chapter 8 of the Village Code by creating a new
Article XX entitled "Local Government Taxpayers' Bill of Rights."
G. 1st reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE
ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING
JANUARY 1, 2000 AND ENDING DECEMBER 31, 2000 (Exhibit J)
H. ~Request for approval of private improvements for ITT Educational Center,
1401 Feehanville Drive
Xll. VILLAGE MANAGER'S REPORT
A. *Bid results: 1. Purchase of gasoline and diesel fuels
2. Purchase of one 35,000 lb. GVVVR cab and chassis dump truck
3. Contract for 2000 Street Light Project
B. *Request to award contract for professional auditing services for fiscal years
ending December 31, 2000 through 2003.
C. Request for determination of estimated tax levy for the year 2000
D. Status Report
Xlll. ANY OTHER BUSINESS
XlV. ADJOURNMENT
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