HomeMy WebLinkAbout03/20/2001 VB agenda Next Ordinance No. 5174
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 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 Skowron
IV. INVOCATION: Trustee Lohrstorfer
V. APPROVE MINUTES OF REGULAR MEETING OF MARCH 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 "C' liquor license issued to Walgreens,
1028 South Elmhurst Road, and the Class "R' liquor license issued to
LaTejanita Restaurant, at Two West Busse Avenue. Walgreens is no longer
selling liquor, and LaTejanita is permanently 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
2® 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.
(This item was deferred from the March 6, 2001 Village Board meeting).
B. Safety Commission final report recommending retaining the left turn restriction
at the intersection of westbound Central Road and Wa-Pella Avenue.
Xl. NEW BUSINESS
A. *PC 07-00, Hinkle Resubdivision, 2120 White Oak Street
This plat creates a two-lot subdivision from an existing lot.
The Plan Commission has recommended approval by a vote of 5-0.
B. *PC 01-01, Metro Federal Credit Resubdivision, 2440 East Rand Road
This plat consolidates two lots to create a one-lot subdivision.
The Plan Commission has recommended approval by a vote of 5-0.
C. *PC 03-01, Franzen Resubdivision, 319 North Prospect Manor
This plat consolidates two lots to create a one-lot subdivision.
The Plan Commission has recommended approval by a vote of 5-0.
D. 1st reading of AN ORDINANCE AMENDING CHAPTER 11 (MERCHANTS,
BUSINESSES, OCCUPATIONS AND AMUSEMENTS) OF THE VILLAGE
CODE OF MOUNT PROSPECT (Exhibit C)
This ordinance amends Article XI, "Public Passenger Vehicles," of Chapter 11
by placing the responsibility for obtaining business licenses from the Village on
the individual owners of taxicabs, rather than on the dispatching company.
E. 1st reading of AN ORDINANCE AMENDING CHAPTER 11 (MERCHANTS,
BUSINESS, OCCUPATIONS AND AMUSEMENTS) OF THE VILLAGE CODE
OF MOUNT PROSPECT (Exhibit D)
This ordinance amends Article VII, "Coin-In-Slot Devices," of Chapter 11
by requiring owners of such devices to obtain licenses for both the business
and each machine. Additionally, it requires the owner's information to be
affixed to each machine.
F. 1st reading of AN ORDINANCE AMENDING CHAPTER 22 (WATER,
SEWER, AND FLOOD PLAIN REGULATIONS) OF THE VILLAGE CODE
OF MOUNT PROSPECT (Exhibit E)
This ordinance amends Article V, "Meters and Rates," by increasing water and
sewer rates, as requested during the 2001 budget hearings.
G. *A RESOLUTION AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND NEXTEL WIRELESS (Exhibit F)
This resolution authorizes the Village to enter into a lease agreement with Nextel
for the use of property at 1700 West Central Road for tower space, on the
existing tower.
H. *A RESOLUTION AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND SPRINT PCS (Exhibit G)
This resolution authorizes the Village to enter into a lease agreement with
Sprint PCS for the use of property at 1700 West Central Road for tower space,
on the existing tower.
Xll. VILLAGE MANAGER'S REPORT
A. ~Request for waiver of bid requirement and Board approval to purchase
twelve (12) in-car video camera systems under the State bid award program.
B. ~Request for waiver of bid requirement and Board approval to award contract
to Kale Uniform Company for the purchase of Fire Department clothing.
C. Status Report
Xlll. ANY OTHER BUSINESS
XIV. CLOSED SESSION
PERSONNEL 5 ILCS 120/2 (c) (2) -"Collective negotiating matters between the public
body and its employees or their representatives, or deliberations concerning salary
schedules for one or more classes or employees."
XV. ADJOURNMENT
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