HomeMy WebLinkAbout04/04/2001 VB agenda Next Ordinance No. 5177
Next Resolution No. 11-01
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Wednesday
50 South Emerson Street April 4, 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
II1. PLEDGE OF ALLEGIANCE: Trustee Wilks
IV. INVOCATION: Trustee Prikkel
V. APPROVE MINUTES OF REGULAR MEETING OF MARCH 20, 2001
VI. ~APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. Request from the new owners of Shin Jung Restaurant, 1747 W. Golf Road,
to continue operating under the existing Class "S" liquor license.
B. PROCLAMATION: "THE GREAT CITY HALL TUNE-IN,"
April 2-6, 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: "INTERNATIONAL BUILDING SAFETY WEEK,"
April 8-14, 2001
D. PROCLAMATION: "NATIONAL LIBRARY WEEK,"
April 1-7, 2001
E. PROCLAMATION: "DAYS OF REMEMBRANCE,"
April 15-22, 2001
F. PROCLAMATION: "ALCOHOL AWARENESS MONTH,"
April, 2001
G. PROCLAMATION: "SENIOR CELEBRATION DAY,"
May 16, 2001
H. 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. 2nd reading of AN ORDINANCE AMENDING CHAPTER 22 (WATER,
SEWER, AND FLOOD PLAIN REGULATIONS) OF THE VILLAGE CODE
OF MOUNT PROSPECT (Exhibit A)
This ordinance amends Article V, "Meters and Rates," by increasing water
and sewer rates, as requested during the 2001 budget hearings.
XI. NEW BUSINESS
A. ZBA 05-01,617 N. Fairview Street, Residence
1st reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY
LOCATED AT 617 NORTH FAIRVIEW AVENUE (Exhibit B)
This ordinance grants a variation to allow a newly constructed shed to encroach
into the required three-foot (3') side yard setback. The Zoning Board of Appeals
has recommended approval by a vote of 5-0.
B. WPC 06-2000, Village Centre Phase 1-B Plat of Resubdivision, 14 E. Northwest Hwy.
This plat creates a three-lot subdivision. The Plan Commission has recommended
approval by a vote of 4-0.
C. ~¢Request for approval to extend the Conditional Use permit granted to
Taco Twins, Inc., 820 E. Rand Road, by Ordinance No. 5096 (3/22/00)
for one year, until March 20, 2002. The original proposal for a Taco BeII/KFC
facility has fallen through and the property owner is currently marketing the
property to other potential restaurants.
D. *A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT
BE'rVVEEN THE VILLAGE OF MOUNT PROSPECT AND CLUB REC PLEX (Exhibit C)
E. *A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT
BETVVEEN THE VILLAGE OF MOUNT PROSPECT AND THE RESOURCE
CENTER FOR THE ELDERLY FOR SENIOR SHARED HOUSING (Exhibit D)
F. *A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT
BE'FVVEEN THE VILLAGE OF MOUNT PROSPECT AND CLAYGROUND,
INC. (Exhibit E)
G. *A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND SUBURBAN
PRIMARY HEALTH CARE COUNCIL, INC. FOR THE ACCESS TO CARE
PROGRAM (Exhibit F)
H. *A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND CHILDREN'S
ADVOCACY CENTER (Exhibit G)
I. *A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND RESOURCE
CENTER FOR COMMUNITY LIVING (Exhibit H)
J. *A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE CEDA
NORTHWEST SELF-HELP CENTER (Exhibit I)
K. *A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE CAMP FIRE
BOYS AND GIRLS METROPOLITAN CHICAGO COUNCIL FOR THE
CAMP KOOL SUMMER PROGRAM (Exhibit J)
L. *A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE BOY SCOUTS
OF AMERICA-NORTHWEST SUBURBAN COUNCIL, INC., FOR THE
LEARNING FOR LIFE PROGRAM (Exhibit K)
M. 1St reading of AN ORDINANCE AMENDING CHAPTER 19 OF THE
MOUNT PROSPECT VILLAGE CODE (Exhibit L)
This ordinance specifies acceptable placement and storage of trash receptacles.
N. Safety Commission recommendations:
1. 1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC)
OF THE VILLAGE CODE OF MOUNT PROSPECT (Exhibit M)
This ordinance authorizes various parking restrictions within the
Fairview School area.
2. Consider retaining placement of temporary curb extensions around
Lions Park Elementary School
O. A RESOLUTION AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND CAPPANARI ICE CREAM
COMPANY (Exhibit N)
This resolution authorizes the Village to enter into a contract with Cappanari Ice
Cream Company for the operation of an ice cream parlor in the former Downtown
General Store, at 10 South Pine Street.
P. 1st reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE
ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING
JANUARY 1, 2001 AND ENDING DECEMBER 31, 2001 (Exhibit O)
Q. Ist reading of AN ORDINANCE AUTHORIZING THE DISPOSAL OF CERTAIN
PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT (Exhibit P)
This ordinance allows the Television Services Division to dispose of equipment
that is no longer useful for its operations.
R. ~A RESOLUTION APPOINTING A DIRECTOR AND ALTERNATE DIRECTORS
TO THE SOLID WASTE AGENCY OF NORTHERN COOK COUNTY (Exhibit Q)
This resolution designates Trustee Corcoran to represent the Village, and
Trustee Hoefert and Mayor Farley as alternates to SWANCC.
Xll. VILLAGE MANAGER'S REPORT
A. *Request to accept proposal for material testing associated with the 2001 Street
Improvement Project
B. Status Report
Xlll. ANY OTHER BUSINESS
XlV. 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."
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."
XV. ADJOURNMENT
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