HomeMy WebLinkAbout05/01/2001 VB agenda Next Ordinance No. 5182
Next Resolution No. 26-01
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street May 1, 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 Corcoran
IV. INVOCATION: Mayor Farley
V. APPROVE MINUTES OF REGULAR MEETING OF APRIL 17, 2001
VI. ~APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PROCLAMATION: CHILDREN'S FIRE SAFETY WEEK, May 7-11, 2001
B. PROCLAMATION: MUNICIPAL CLERKS WEEK, April 29 - May 5, 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. Request from the new owners of Nikki D's Charhouse, 113 South Emerson
Street, to continue operating under the existing Class "S" liquor license.
D. 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 19 OF THE
MOUNT PROSPECT VILLAGE CODE (Exhibit A)
This ordinance incorporates regulations for the placement and storage of trashcans.
(This item was deferred from the April 17, 2001 Village Board meeting).
B. 2nd reading of AN ORDINANCE PROVIDING FOR THE PURCHASE OR
CONDEMNATION OF PROPERTY AT 12 EAST BUSSE AVENUE (Exhibit B)
Xl. TRUSTEE REMARKS
Xll. ADJOURN SINE DIE
XlII. ADMINISTER OATHS OF OFFICE TO NEWLY ELECTED OFFICIALS
XlV. CALL TO ORDER
XV. ROLL CALL
Mayor Gerald "Skip" Farley
Trustee Timothy Corcoran Trustee Michaele Skowron
Trustee Paul Hoefert Trustee Irvana Wilks
Trustee Richard Lohrstorfer Trustee Michael Zadel
XVI. PLEDGE OF ALLEGIANCE
XVII. INVOCATION: Rev. Kirk Reed, Trinity United Methodist Church
XVlII. MAYOR'S REPORT
A. A RESOLUTION OF APPRECIATION FOR THE SERVICE EXTENDED BY
DENNIS G. PRIKKEL (Exhibit C)
B. Appointments
XlX. NEW BUSINESS
A. ZBA 06-01, 1020 South Linneman Road (Gettysburg Development)
1. 1st reading of AN ORDINANCE AMENDING THE OFFICIAL ZONING
MAP WITH RESPECT TO THE ZONING OF CERTAIN PROPERTY
FROM R-X TO R-1 DISTRICT AT 1020 SOUTH LINNEMAN ROAD (Exhibit D)
This ordinance rezones the subject property from R-X (Single Family
Residence) to R-1 (Single Family) district to allow for the creation of
a two-lot subdivision. The Zoning Board of Appeals has recommended
approval of the request by a vote of 6-1.
2. PC 08-01, Gettysburg Plat of Subdivision, 1020 S. Linneman Road
This plat creates a two-lot subdivision. The Plan Commission has
recommended approval by a vote of 4-0.
B. PUBLIC HEARING
This Public Hearing, called pursuant to proper legal notice having been published
in the Daily Herald on April 20, 2001, is for the purpose of presenting a case for
the acquisition of property at 12 East Busse Avenue by eminent domain using
"quick-take" powers.
C. A RESOLUTION REQUESTING APPROVAL OF LEGISLATION BY THE ILLINOIS
GENERAL ASSEMBLY AUTHORIZING THE VILLAGE OF MOUNT PROSPECT
TO ACQUIRE THE PROPERTY COMMONLY KNOWN AS 12 EAST BUSSE
AVENUE, BY EMINENT DOMAIN USING "QUICK-TAKE" POWERS UNDER
SECTION 7-103 OF THE CODE OF CIVIL PROCEDURE (Exhibit E)
D. 1st reading of AN ORDINANCE AUTHORIZING THE EXECUTION AND
DELIVERY OF AN INTERGOVERNMENTAL COOPERATION AGREEMENT
AND CERTAIN DOCUMENTS IN CONNECTION THEREWITH, AND RELATED
MATTERS (Exhibit F)
This ordinance authorizes an agreement in connection with the transfer of the
Village's private activity bond volume cap to the City of Danville and Lake County.
E. 1st reading of AN ORDINANCE AUTHORIZING THE DISPOSAL OF CERTAIN
PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT (Exhibit G)
This ordinance allows for the disposal of miscellaneous surplus equipment
owned by the Village, at a public sale at the Public Works facility, 1700 West
Central Road, on May 19, 2001.
XX. VILLAGE MANAGER'S REPORT
*A. Bid results: 1. 2001 Sidewalk Improvement Programs
2. Concrete Restoration Program
3. 2001 Ford Super Duty Type III Ambulance
*B. Request for Board approval to purchase three (3) Mobile Data Terminals
and three (3) Vehicle Radio Modems for the Mount Prospect Fire Department.
C. Status Report
XXl. ANY OTHER BUSINESS
XXlI. ADJOURNMENT
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