HomeMy WebLinkAbout11/17/1998 VB agenda Next Ordinance No. 4974
Next Resolution No. 51-98
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street November 17, 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 Wilks
IV. APPROVE MINUTES OF REGULAR MEETING OF NOVEMBER 4, 1998
V. APPROVE BILLS 8, FINANCIAL REPORT
VI. MAYOR'S REPORT
A. PRESENTATION: Donation by Big K-Mart to the Village's Star Program
which benefits needy families
B. PRESENTATION: Donation by Mount Prospect Lions Club to the Village's
Holiday Food Basket Program
C. RECOGNITION: Timberlake Apartments, for outstanding effort and cooperation
during the renovation of the apartment complex
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 AT '100 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064.
VIII. OLD BUSINESS
A. ZBA 09-98, CareMatrix/Walgreen's, Southeast corner of Wolf and Kensington
Roads (The Petitioner has requested deferral until December 1, 1998)
1. 2® reading of AN ORDINANCE AUTHORIZING EXECUTION OF AN
ANNEXATION AGREEMENT FOR PROPERTY AT THE SOUTHEAST
CORNER OF WOLF AND KENSINGTON ROADS
2. 2® reading of AN ORDINANCE ANNEXING CERTAIN PROPERTY TO
THE VILLAGE OF MOUNT PROSPECT, CAREMATRIX/WALGREEN'S
DEVELOPMENT
3. 2® 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
4. 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.
B. ZBA 17-98, 2200 S. Elmhurst Road, Country Inn and Suites
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE FOR
PROPERTY COMMONLY KNOWN AS 2200 S. ELMHURST ROAD
This Ordinance grants a Conditional Use for a 100-room hotel that includes a
Variation to permit a thirty-nine foot (39') building height. The Zoning Board
recommended approval of the request by a vote of 5-0. (Exhibit A)
IX. NEW BUSINESS
A. 1st reading of AN ORDINANCE AMENDING ARTICLE II ENTITLED "RULES OF
ORDER" OF CHAPTER 2 OF THE VILLAGE CODE OF MOUNT PROSPECT
This Ordinance amends the order of business of regular Village Board meetings
by including the Pledge of Allegiance. (Exhibit B)
B. Safety Commission recommendations:
1. Request for Yield sign at the intersection of Fairview Avenue and
Thayer Street; the Safety Commission recommends the installation
of Yield signs on Thayer Street at Fairview Avenue by a vote of 7-0.
2. Request for Yield sign at the intersection of Eastwood Avenue
and Thayer Street; the Safety Commission recommends denial
of this request by a vote of 7-0.
3. Request for Yield sign at the intersection of Wille Street and
Henry Street; the Safety Commission recommends the installation
of Yield signs on Wille Street at Henry Street by a vote of 7-0.
4. Request for Yield sign at the intersection of Sunset Road and
Elm Street; the Safety Commission recommends denial of the
request by a vote of 7-0.
5. Request for Yield sign at the intersection of Sunset Road and
Owen Street; the Safety Commission recommends denial of
the request by a vote of 7-0.
C. Request for Board approval and acceptance of the Mount Prospect
National Bank public improvements
D. 1st reading of AN ORDINANCE AUTHORIZING THE ISSUANCE OF
$1,060,000 OF TAXABLE GENERAL OBLIGATION BONDS,
SERIES 1998, OF THE VILLAGE OF MOUNT PROSPECT
The proceeds from these bonds will be used for property acquisition
within the downtown redevelopment Tax Increment Finance area. (Exhibit C)
X. VILLAGE MANAGER'S REPORT
A. Bid results:
1. 1998 Street Light Program: Ida Court
2. Purchase of gasoline and diesel fuels
3. Purchase of one passenger van
B. Accept request for proposal to install cured-in-place sewer lining system
on specified segments of Village's separate sanitary sewer system
C. 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