HomeMy WebLinkAbout01/02/2001 VB agenda Next Ordinance No. 5165
Next Resolution No. 42-00
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street January 2, 2001
Mount Prospect, Illinois 60056 7:30 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald "Skip" Farley
Trustee Timothy Corcoran Trustee Dennis Prikkel
Trustee Paul Hoefert Trustee Michaele Skowron
Trustee Richard Lohrstorfer Trustee Irvana Wilks
III. PLEDGE OF ALLEGIANCE: Trustee Wilks
IV. INVOCATION: Mayor Farley
V. APPROVE MINUTES OF REGULAR MEETING OF DECEMBER 19, 2000
VI. ~APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PROCLAMATION: CHARACTER COUNTS! WEEK, January 8-12, 2001
B. Appointments
VIII. 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.
IX. CONSENT AGENDA
All items listed with an asterisk are considered routine by the Village Board and will be
enacted by one motion. There will be no separate discussion of those items unless a
Board member, or resident from the audience, so requests, in which event the item will
be removed from the Consent Agenda and considered in its normal sequence on the agenda.
X. OLD BUSINESS
A. ZBA 40-2000, 350 East Kensington Road (Home Depot)
2nd reading of AN ORDINANCE AMENDING ORDINANCE NO. 3604 WHICH
GRANTS A CONDITIONAL USE PERMIT (PLANNED UNIT DEVELOPMENT)
FOR PROPERTY LOCATEDAT 350 EAST KENSINGTON ROAD (Exhibit A)
This ordinance amends Ordinance No. 3604, which granted a Conditional Use
permit, by allowing for the construction of a tool rental center, attached to the
existing building. The Zoning Board of Approval has recommended approval,
with conditions, by a vote of 5-2.
B. A RESOLUTION GRANTING AN EASEMENT AGREEMENT BETVVEEN
AMERITECH AND THE VILLAGE OF MOUNT PROSPECT FOR PROPERTY
AT 10 SOUTH PINE STREET (Exhibit B)
(This item was deferred from the December 19, 2000 meeting; staff is
recommending an additional deferral)
Xl. NEW BUSINESS
A. 1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE
VILLAGE CODE (Exhibit C)
This ordinance amends Chapter 18 by prohibiting parking on the south side
of East Milburn Avenue between Main Street and Emerson Street.
Xll. VILLAGE MANAGER'S REPORT
A. Status Report
Xlll. ANY OTHER BUSINESS
XIV. ADJOURNMENT
H:\GEN\files\WIN\AGENDA\Jan 2, 2001 .doc