HomeMy WebLinkAbout08/18/1998 VB agendaNext Ordinance No. 4957
Next Resolution No. 42-98
O R D E R OF B U S I N E S S
REGULAR MEETING
Meeting Location:Meeting Date and Time:
Mount Prospect Senior CenterTuesday
50 South Emerson StreetAugust 18, 1998
Mount Prospect, Illinois 600567:30 P.M.
I.CALL TO ORDER
II.ROLL CALL
AA@@
Mayor Gerald Skip Farley
Trustee George ClowesTrustee Richard Lohrstorfer
Trustee Timothy CorcoranTrustee Daniel Nocchi
Trustee Paul HoefertTrustee Irvana Wilks
III.INVOCATION – Trustee Nocchi
IV.APPROVE MINUTES OF REGULAR MEETING OF AUGUST 4, 1998
V.APPROVE BILLS & FINANCIAL REPORT
VI.MAYOR'S REPORT
A. PROCLAMATION: “School’s Open, Drive Carefully Week,” August 24-30, 1998
nd
B. 2 reading of AN ORDINANCE AMENDING CHAPTER 13 OF THE
VILLAGE CODE OF MOUNT PROSPECT
This Ordinance deletes the Class “A” liquor license currently issued to
Deelyn, Inc. d/b/a Mrs. P and Me Restaurant, 100 East Prospect Avenue.
The Ordinance also increases the number of Class “S” liquor licenses by
one (1) for Mrs. P Acquisition Corporation d/b/a Mrs. P and Me, 100 East
Prospect Avenue.(Exhibit A)
* * * * *
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.
C. Annual performance review of the Village Manager
D. Appointments
VII.COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VIII.OLD BUSINESS
A.ZBA 10-98, Menard’s Home Improvement Center, 740 East Rand Road
st
1 reading of an Ordinance to amend the Planned Unit Development for
the property, to allow construction of a new 160,380 square foot home
improvement store. The Zoning Board of Appeals recommended granting
this request by a vote of 6-0.(Exhibit B)
B.ZBA 09-98, CareMatrix/Walgreen’s, Southeast corner of Wolf and Kensington
Roads
1.PUBLIC HEARING: This Public Hearing called pursuant to proper legal
notice having been published on August 3, 1998 is for the purpose of
considering an Annexation Agreement to allow for the development of a
congregate care facility (CareMatrix) and Walgreen’s drive-through facility
at the southeast corner of Wolf and Kensington Roads.
st
2.1 reading of AN ORDINANCE AUTHORIZING EXECUTION OF AN
ANNEXATION AGREEMENT FOR PROPERTY AT THE SOUTHEAST
CORNER OF WOLF AND KENSINGTON ROADSExhibit C)
st
3.1 reading of AN ORDINANCE ANNEXING CERTAIN PROPERTY TO
THE VILLAGE OF MOUNT PROSPECT, CAREMATRIX DEVELOPMENT(Exhibit D)
st
4.1 reading of AN ORDINANCE TO REZONE LOT 1 OF CHARLES
SUBDIVISION FROM R-X (SINGLE FAMILY RESIDENTIAL) TO R-4
(MULTI-FAMILY RESIDENTIAL) AND A CONDITIONAL USE TO
ALLOW THE CONSTRUCTION OF A NURSING HOME/CONGREGATE
CARE FACILITY, AND TO REZONE LOT 2 FROM R-X (SINGLE FAMILY
RESIDENTIAL) TO B-3 (COMMERCIAL) AND A CONDITIONAL USE TO
ALLOW THE CONSTRUCTION OF A DRIVE-THROUGH WALGREEN’S
FACILITY(Exhibit E)
5.CareMatrix/Walgreen’s Plat of Subdivision, Southeast Corner of Wolf and
Kensington Roads
This Plat subdivides one lot into two lots of record. The Plan Commission
recommended approval by a vote of 6-0.
C.ZBA 13-98, Westgate of Mount Prospect Condominium Association,
280-290 Westgate Road
st
1 reading of an Ordinance granting variations to reduce the front yard setback
from thirty feet to seven feet, and to increase the maximum amount lot coverage
to 54 percent in order to construct additional parking. The Zoning Board of
Appeals recommended granting this request by a vote of 6-0.(Exhibit F)
D.A RESOLUTION AMENDING RESOLUTION NO. 40-98 RELATIVE TO
NEGOTIATING WITH TOWN CENTRE, L.L.C. FOR THE DOWNTOWN
REDEVELOPMENT PROJECT
This Resolution extends the date for reaching an agreement with Town
Centre, L.L.C. for the downtown redevelopment project.(Exhibit G)
IX. NEW BUSINESS
A.A RESOLUTION AUTHORIZING EXECUTION OF A LEASE AGREEMENT
WITH MICHEL’S U.S.A., INC. D/B/A HEINEMANN’S BAKERY EXPRESS
This Resolution allows Heinemann’s Bakery to operate a small retail
Establishment within the Mount Prospect train station.(Exhibit H)
B.ZBA 32-97, PC 07-98, Friedrichs’ Funeral Home, 320 W. Central Road
1.The Petitioner is requesting to rezone the subject property from R-A
(Single Family Residential) to B-5 (Commercial) to expand the existing
parking lot. The Zoning Board of Appeals recommended approval by
a vote of 6-0.
2.The Petitioner is requesting the following exceptions from the
Development Code:
A.To reduce the required right-of-way on Elmhurst Avenue from
sixty-six feet to fifty feet,
B.to waive the required installation of public sidewalks on Elmhurst
Avenue,
C.to waive the required installation of curbs and gutters along
Elmhurst Avenue,
D.to waive the requirement of providing a rear utility easement, and
E.to allow an existing paved parkway to remain.
The Plan Commission recommended approval by a vote of 6-0.
3.Friedrichs’ Plat of Subdivision, 320 West Central Road
This Plat consolidates the subject property into one lot of record. The
Plan Commission recommended approval by a vote of 6-0.
st
C.1 reading of AN ORDINANCE PROVIDING FOR THE PURCHASE OR
CONDEMNATION OF LAND FOR REDEVELOPMENT PURPOSES IN THE
VILLAGE OF MOUNT PROSPECT, 14 WEST NORTHWEST HIGHWAY(Exhibit I)
D.Authorize the filing of an eminent domain proceeding relative to property
commonly known as 117 South Main Street.
E.Authorize the filing of an eminent domain proceeding relative to property
commonly known as 6 West Northwest Highway.
F.Authorize the filing of an eminent domain proceeding relative to property
commonly known as 10 South Wille Street.
X.VILLAGE MANAGER’S REPORT
A. Bid results:
1.Maple/Berkshire sewer project
B. Status Report
XI.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."
XII.ADJOURNMENT