HomeMy WebLinkAbout03/06/2001 VB agenda Next Ordinance No. 5173
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 March 6, 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 Prikkel
IV. INVOCATION: Mayor Farley
V. APPROVE MINUTES OF REGULAR MEETING OF FEBRUARY 20, 2001
VI. ~APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PRESENTATION: By the Cook County Sheriff's Emergency Management Agency
to Mount Prospect Emergency Services Disaster Agency (ESDA)
B. PROCLAMATION: "SEVERE WEATHER AWARENESS WEEK," March 4-10, 2001
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.
C. PROCLAMATION: "ABSOLUTELY INCREDIBLE KID DAY," March 15, 2001
D. PRESENTATION: "CHARACTER COUNTS!" Campaign,
by Dr. Maureen Hager, School District 57 President
E. PROCLAMATION: "AMERICAN RED CROSS MONTH," March 1-31, 2001
F. 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
2® reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY
LOCATED AT 2105 WEST PRENDERGAST LANE (Exhibit A)
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.
B. *ZBA 04-01, Text Amendments, Village of Mount Prospect
2® reading of AN ORDINANCE AMENDING CHAPTER 14 (ZONING) OF THE
VILLAGE CODE (Exhibit B)
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.
Xl. NEW BUSINESS
A. Safety Commission report recommending retaining the left turn restriction at the
intersection of westbound Central Road and Wa-Pella Avenue.
B. Request for motion to accept a report from Metro Transportation Group providing
for the reinstatement of left turn movement from eastbound Prospect Avenue onto
Route 83.
Xll. VILLAGE MANAGER'S REPORT
A. *Bid results:
1. Catch basin and inlet repair
2. Cleaning of catch basins and inlets
3. Parkway tree stump removal contract
4. 2001 street resurfacing program contract
B. *Request to waive bid procedure and authorize the purchase of two (2) pick-up trucks
through the State purchase program.
C. *Request to ratify expenditure for emergency sewer repair at Pine and Lincoln Street
(Route 83).
D. *Request for authorization of contract with SPACECO to provide ALTA survey for
library/senior center block.
E. Request to waive bid procedure and award contract to Wolff Clements, L.L.C. for
design and construction drawings for corridors at Central/Rand Roads, Central
Road/Busse Avenue, and Golf Road/Route 83.
F. Request for authorization to enter into an agreement with St. Raymond Church
to obtain a temporary construction easement and to install corridor improvements
along their Route 83 frontage.
G. Status Report
Xlll. ANY OTHER BUSINESS
XIV. ADJOURNMENT
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