HomeMy WebLinkAbout02/20/2001 VB agenda Next Ordinance No. 5172
Next Resolution No. 9-01
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street February 20, 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 Lohrstorfer
IV. INVOCATION: Trustee Wilks
V. APPROVE MINUTES OF REGULAR MEETING OF FEBRUARY 6, 2001
VI. *APPROVE BILLS AND FINANCIAL REPORT
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC
LIQUORS) OF THE MOUNT PROSPECT VILLAGE CODE (Exhibit A)
This ordinance deletes the Class "E' liquor license issued to Mr. Peter's
Banquets, 1018 Mount Prospect Plaza, which has closed.
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.
B. Appointments
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
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 02-01, 2105 W. Prendergast Lane, Residence
1st reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY
LOCATED AT 2105 WEST PRENDERGAST LANE (Exhibit B)
This ordinance grants a variation to allow the construction of an enclosed patio
which would encroach into the required 25' rear yard setback. The Zoning
Board of Appeals has recommended denial by a vote of 2-4; the ordinance
requires a super majority vote for approval.
(At the petitioner's request, this case was deferred from the February 6
Village Board meeting).
Xl. NEW BUSINESS
A. ZBA 04-01, Text Amendments, Village of Mount Prospect
1st reading of AN ORDINANCE AMENDING CHAPTER 14 (ZONING) OF THE
VILLAGE CODE (Exhibit C)
This ordinance amends various sections of Chapter 14 (Zoning) of the Village
Code. The Zoning Board of Appeals has recommended approval of amendments
related to establishing a minor variation process, creating Floor Area Ratio
standards in residential districts, limiting the permitted number of accessory
structures and requiring that the finished side of fences face outward on arterial
roadways by a vote of 6-0. The ZBA has recommended approval of an amendment
to increase the maximum size of detached garages from 600 to 672 square feet by a
vote of 5-1, and approval of an amendment allowing parking lots to be located within
ten feet (10') of a lot line when adjacent to non-residential property by a vote of 4-2.
B. *Request for Village Board approval and acceptance of private improvements
at Dearborn Villas, 1449-1500 Dearborn Court (Algonquin Road)
Xll. VILLAGE MANAGER'S REPORT
A. *Bid results:
1. Parkway tree trimming contract
2. Parkway tree removal contract
3. Contract for furnishing and planting of parkway shade trees
B. *Request to waive bidding procedure and award contract to Natural Path Forestry
Consultants, Inc. for professional services for review of the tree risk management
program.
C. *Request for Board ratification of expenditures relative to the demolition of the
rear portion of Ye Olde Town Inn, 18 West Busse Avenue.
D. Request authorization to retain the services of a professional recruitment firm
to assist in filling the Chief of Police vacancy.
(Background material for this item will be distributed at the Village Board
meeting)
E. Status Report
Xlll. ANY OTHER BUSINESS
XIV. ADJOURNMENT
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