HomeMy WebLinkAbout10/06/1998 VB agenda Next Ordinance No. 4965
Next Resolution No. 46-98
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street October 6, 1998
Mount Prospect, Illinois 60056 7:30 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald ASkip~ Farley
Trustee George Clowes Trustee Richard Lohrstorfer
Trustee Timothy Corcoran Trustee Daniel Nocchi
Trustee Paul Hoefert Trustee Irvana Wilks
III. INVOCATION - Trustee Clowes
IV. APPROVE MINUTES OF REGULAR MEETING OF SEPTEMBER 15, 1998
V. APPROVE BILLS
VI. MAYOR'S REPORT
A. PRESENTATION: DONATION OF ARTWORK TO THE VILLAGE BY
CLAYGROUND, INC.
B. PROCLAMATION: FIRE PREVENTION WEEK, OCTOBER 4-10, 1998
C. PROCLAMATION: MAKE A DIFFERENCE DAY, OCTOBER 24, 1998
D. PROCLAMATION: CRIME PREVENTION MONTH
E. PROCLAMATION: NATIONAL BREAST CANCER AWARENESS MONTH
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.
F. EMPLOYEE RECOGNITION: POLICE DEPARTMENT
G. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 OF THE
VILLAGE CODE
This Ordinance deletes the Class "W' (Consumption of beer and wine only
at dining tables only) liquor license currently issued to Tedino's Pizzeria
Restaurant, 110 E. Rand Road, which has closed. (Exhibit A)
H. Appointments
VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
Viii. OLD BUSINESS
A. ZBA 09-98, CareMatrix/Walgreen's, Southeast corner of Wolf and Kensington
Roads
1. PUBLIC HEARING (Continued from September 15, 1998): This Public
Hearing called pursuant to proper legal notice having been published
on August 3, 1998, is continued 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.
2. 2nd reading of AN ORDINANCE AUTHORIZING EXECUTION OF AN
ANNEXATION AGREEMENT FOR PROPERTY AT THE SOUTHEAST
CORNER OF WOLF AND KENSINGTON ROADS (Exhibit B)
3. 2nd reading of AN ORDINANCE ANNEXING CERTAIN PROPERTY TO
THE VILLAGE OF MOUNT PROSPECT, CAREMATRIX/WALGREEN'S
DEVELOPMENT (Exhibit C)
4. 2nd reading of AN ORDINANCE TO REZONE LOT 1 OF CHARLES
SUBDIVISION FROM R-X (SINGLE FAMILY RESIDENTIAL) TO R-4
(MULTI-FAMILY RESIDENTIAL) AN 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 D)
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 has recommended approval by a vote of 6-0.
IX. NEW BUSINESS
A. ZBA 15-98, Borders Book Store, 999 N. Elmhurst Road
The Petitioner is requesting an amendment to a Planned Unit Development
(PUD) to allow Randhurst Shopping Center to construct a 26,500 square foot
book store on property formerly occupied by Hacienda Restaurant. The
Zoning Board of Appeals has recommended approval of the PUD by a vote
of 6-0.
B. Safety Commission recommendations:
1. Request of resident to install Stop or Yield signs at Cathy Lane and
Whitegate Drive. The Safety Commission recommended, by a vote of
8-0, denial of 4-way Stop signs, and approved the installation of Yield
signs on east and westbound Whitegate Drive at Cathy Lane.
2. Request of resident to install a Stop sign on Prendergrast Lane at
Meier Road, and on Chris Lane at Meier Road. The Safety Commission
recommended approving these requests by a vote of 8-0.
C. 1st reading of AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN
PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT
This Ordinance authorizes the Village to participate in the annual public
auction of Village-owned vehicles; the auction is conducted by the Northwest
Municipal Conference and will be held on October 24, 1998 at the Mount
Prospect Public Works Facility, 1700 W. Central Road. (Exhibit E)
D. 1st reading of AN ORDINANCE AMENDING CHAPTER 11 AND CHAPTER 23
OF THE VILLAGE CODE
This Ordinance prohibits the operation of pawnshops within the Village. (Exhibit F)
E. 1st reading of AN ORDINANCE AMENDING ARTICLE I OF CHAPTER 1
AND ARTICLE I OF CHAPTER 2 OF THE VILLAGE CODE
This Ordinance authorizes a salary increase for elected Village officials. (Exhibit G)
F. Approve private improvements installed in conjunction with the X-Presso
International drive-through coffee shop, 199 W. Rand Road.
G. Accept public improvements installed with Longford Glen Subdivision, within
the Wolf Road right-of-way at Wolf Road and Feehanville Drive.
X. VILLAGE MANAGER'S REPORT
A. Bid results:
1. Digital Video Camcorder Package
B. Proposal for Finance/Community Development Computer Software
C. Change order approval of Weller Creek Stabilization Project
D. Change order approval adding additional streets to the 1998 Street
Reconstruction Project
E. 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,"
PERSONNEL 5 ILCS 120/2 (c) (1) -"The appointment, employment, compensation,
discipline, performance, or dismissal of specific employees of the public body,
including hearing testimony on a complaint lodged against an employee to determine
its validity."
Xlll. ADJOURNMENT