HomeMy WebLinkAbout11/04/1998 VB agenda Next Ordinance No. 4972
Next Resolution No. 48-98
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center WEDNESDAY
50 South Emerson Street NOVEMBER 4, 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
II1. INVOCATION - Trustee Nocchi
iv. APPROVE MINUTES OF SPECIAL MEETING OF OCTOBER 13, 1998
APPROVE MINUTES OF REGULAR MEETING OF OCTOBER 20, 1998
V. APPROVE BILLS
VI. MAYOR'S REPORT
A. EMPLOYEE RECOGNITION: VARIOUS DEPARTMENTS
B. Request of the new owner of Applebee's Restaurant, 999 N. Elmhurst
Road, to continue operation under the existing Class S liquor license.
The Class S designation provides for operation of a restaurant with
a lounge.
C. Appointments
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.
VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VIII. OLD BUSINESS
A. ZBA 15-98, Borders Book Store, 999 North Elmhurst Road
1st reading of AN ORDINANCE AMENDING ORDINANCE NO. 3604
RELATIVE TO THE PLANNED UNIT DEVELOPMENT GOVERNING
RANDHURST SHOPPING CENTER
This Ordinance allows an amendment to the Planned Unit Development
(PUD) to allow Randhurst Shopping Center to construct a 26,500 square foot
book store on property which was formerly occupied by Hacienda Restaurant.
The Zoning Board has recommended approval of the PUD by a vote of 6-0. (Exhibit A)
IX. NEW BUSINESS
A. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND METRICOM, INC.
This Resolution allows the Village to enter into an agreement with Metricom,
Inc. for installation of a wireless digital data communications radio network
within the Village right-of-way. (Exhibit B)
B. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT
TO THE JANUARY 25, 1994 AGREEMENT FOR THE SALE AND
REDEVELOPMENT OF LAND COMMONLY KNOWN AS 10 S. WILLE
STREET (THE SHIRES OF CLOCKTOWER) (Exhibit C)
C. A RESOLUTION AUTHORIZING THE EXECUTION OF AN INCENTIVE
AGREEMENT WITH NORWOOD CONSTRUCTION, INC. PROVIDING
FOR THE COMPLETION OF THE PROJECT COMMONLY KNOWN AS
10 S. WILLE STREET (THE SHIRES OF CLOCKTOWER) (Exhibit D)
D. ZBA 17-98, 2200 S. Elmhurst Road, Country Inn and Suites
The Petitioner is requesting a Conditional Use for a 100-room hotel that
Includes a Variation to permit a thirty-nine (39') building height. The Zoning
Board recommended approval of the request by a vote of 5-0.
X. VILLAGE MANAGER'S REPORT
A. Bid results:
1. Holiday tree lighting contract
B. Authorization to proceed with the issuance of Tax Increment Finance bonds
for the Downtown Redevelopment Project.
C. Status Report
Xl. ANY OTHER BUSINESS
XlI. 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