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HomeMy WebLinkAbout05/05/1998 VB agenda Next Ordinance No. 4928 Next Resolution No. 24-98 ORDER OF BUSINESS REGULAR MEETING Meeting Location: Meeting Date and Time: Mount Prospect Senior Center Tuesday 50 South Emerson Street May 5, 1998 Mount Prospect, Illinois 60056 7:30 P.M. I. CALL TO ORDER II. ROLL CALL Mayor Gerald "Skip" Farley Trustee George Clowes Trustee Richard Lohrstorfer Trustee Timothy Corcoran Trustee Daniel Nocchi Trustee Paul Hoefert Trustee Irvana Wilks II1. INVOCATION - Trustee Wilks IV. APPROVE MINUTES OF REGULAR MEETING OF APRIL 21, 1998 V. APPROVE BILLS VI. MAYOR'S REPORT A. PROCLAMATION: MUNICIPAL CLERK'S WEEK, MAY 3 - 9, 1998 B. PROCLAMATION: PUBLIC WORKS WEEK, MAY 17 - 23, 1998 C. PRESENTATION: Mayor Farley to draw the winning names of the Do It Downtown Easter Bunny Hunt D. Appointments VII. 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 A T '100 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064. VIII. OLD BUSINESS A. ZBA 3-98, 1000 W. Central Road, Mt. Prospect Park District The Petitioner is requesting the subject property be rezoned from I-1 (Industrial) to C-R (Conservation Recreation); a Conditional Use for a 53,000 square foot recreation complex; a variation to increase the maximum permitted lot coverage from 25% to 62%; and variations to decrease the parking setbacks on the north and south property lines. By a vote of 6-1, the Zoning Board of Appeals recommends granting these requests. 1. 1st reading of AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE VILLAGE OF MOUNT PROSPECT (Exhibit A) 2. 1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE FOR PROPERTY LOCATED AT 1000 W. CENTRAL ROAD (Exhibit B) 3. 1st reading of AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY LOCATED AT 1000 W. CENTRAL ROAD (Exhibit C) B. Discussion regarding the status of the annual Farmers Market C. 1st reading of AN ORDINANCE AMENDING THE TRAFFIC CODE (CHAPTER 18) This Ordinance designates Aspen Drive as a one way street between Maya and Aztec Lanes and creates "No Standing, Stopping or Parking on the west side of Aspen Drive between Maya and Aztec Lanes from 8:00 AM to 9:30 AM and 3:00 to 4:00 PM on school days" and prohibits turns into southbound Aspen. The Safety Commission recommended these amendments. (Exhibit D) D. The Safety Commission's recommendation on the following proposals were deferred to a future meeting: 1.Remove island located on Prospect Manor between Northwest Highway and Walnut Street, then re-visit the parking situation 2No parking any time on the west side of Prospect Manor between Walnut and Henry Streets 3.No parking any time on the north side of Walnut between Ridge Avenue and Prospect Manor 4. No parking any time on the east side of Prospect Manor between Northwest Highway and Walnut Street until such time as the island is removed and the parking situation is re-visited. IX. NEW BUSINESS A. 1st reading of AN ORDINANCE AMENDING THE OFFICIAL COMPREHENSIVE PLAN OF THE VILLAGE TO INCLUDE THE RAND ROAD CORRIDOR STUDY The Plan Commission held a Public Hearing on the proposed amendment to the Comprehensive Plan and recommended approval by a vote of 6-0. (Exhibit E) B. 1st reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING JANUARY 1, 1997 AND ENDING DECEMBER 31, 1997 (Exhibit F) C. A RESOLUTION REQUESTING TO CLOSE A STATE ROADWAY IN ORDER TO CONDUCT A PARADE ON THE 4TH OF JULY (Exhibit G) D. A RESOLUTION REQUESTING THE ILLINOIS COMMERCE COMMISSION TO PROMULGATE ALTERNATIVE MAXIMUM MUNICIPAL UTILITY TAX RATES FOR THE USE AND CONSUMPTION OF ELECTRICITY IN THE VILLAGE OF MOUNT PROSPECT (Exhibit H) X. VILLAGE MANAGER'S REPORT A. Bid result: 1. Shared sidewalk program B. Status Report Xl. ANY OTHER BUSINESS Xll. CLOSED SESSION LAND ACQUISITION 5 ILCS 120/2 (c) (5) - "The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired," Xlll. ADJOURNMENT