HomeMy WebLinkAbout08/07/2001 VB agenda Next Ordinance No. 5203
Next Resolution No. 45-01
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street August 7, 2001
Mount Prospect, Illinois 60056 7:30 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald "Skip" Farley
Trustee Timothy Corcoran Trustee Michaele Skowron
Trustee Paul Hoefert Trustee Irvana Wilks
Trustee Richard Lohrstorfer Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE: Trustee Hoefert
IV. INVOCATION: Mayor Farley
V. APPROVE MINUTES OF REGULAR MEETING OF JULY 17, 2001
VI. *APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PRESENTATION: Police Department promotions 1. Deputy Chief Kevin Condon
2. Commander John Dahlberg
3. Commander John Wagner
B. PROCLAMATION: "NATIONAL FRENCH WEEK," November 7-13, 2001
C. PROCLAMATION: "SCHOOL'S OPEN - SAFETY WEEK," August 19-25, 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.
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. ZBA 15-01,418 S. Na-Wa-Ta Avenue, Residence
2® reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY
LOCATED AT 418 SOUTH NA-WA-TA AVENUE (Exhibit A)
This ordinance grants a variation for an unenclosed, covered porch to
encroach into the exterior side yard setback. The Zoning Board of Appeals
has recommended approval by a vote of 4-0.
B. ZBA 16-01, 1006 W. Isabella Street, Residence
2® reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 1006 WEST ISABELLA STREET (Exhibit B)
This ordinance grants a Conditional Use permit for an unenclosed porch to
encroach into the front set back. The Zoning Board of Appeals has
recommended approval by a vote of 4-0.
C. ZBA 16-01, 1006 W. Isabella Street, Residence
2® reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 1006 WEST ISABELLA STREET (Exhibit C)
This ordinance grants a Conditional Use permit for a circular driveway.
The Zoning Board voted 4-0 to deny the request.
Xl. NEW BUSINESS
A. *PC-02-01, Maughan Plat of Subdivision, 801 Cathy Lane
A RESOLUTION APPROVING A FINAL PLAT OF RESUBDIVISION FOR
PROPERTY LOCATED AT 801 CATHY LANE (Exhibit D)
This plat consolidates a vacated street with an existing lot to create a one-lot
subdivision. The Plan Commission has recommended approval with a vote
of 5-0.
B. *PC-12-01, Craig Plat of Consolidation, 301-303 Douglas Avenue
A RESOLUTION APPROVING A FINAL PLAT OF CONSOLIDATION FOR
PROPERTY LOCATED AT 301-303 DOUGLAS AVENUE (Exhibit E)
This plat consolidates two lots and creates a one-lot subdivision. The Plan
Commission has recommended approval with a vote of 5-0.
C. ~PC-13-01, Craig 2nd Plat of Consolidation, 305-307 Douglas Avenue
A RESOLUTION APPROVING A FINAL PLAT OF CONSOLIDATION FOR
PROPERTY LOCATED AT 305-307 DOUGLAS AVENUE (Exhibit F)
This plat consolidates two lots to create a one-lot subdivision. The Plan
Commission has recommended approval with a vote of 5-0.
D. ZBA 17-01,305 Douglas Street, Residence
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 305 DOUGLAS STREET (Exhibit G)
This ordinance grants a Conditional Use permit to allow for the construction of
a circular driveway. The Zoning Board of Appeals has recommended approval
with a vote of 6-0.
E. ZBA 19-01,350 S. We-Go Trail, Residence
1st reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY
LOCATED AT 350 SOUTH WE-GO TRAIL (Exhibit H)
This ordinance grants a variation to allow for the construction of an attached
garage which will encroach into the rear side yard. The Zoning Board of
Appeals has recommended denial by a vote of 3-2, therefore a super-majority
vote is required by the Village Board for approval.
F. ZBA 20-01,202 N. Prospect Manor, Residence
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 202 NORTH PROSPECT MANOR (Exhibit I)
This ordinance grants a Conditional Use permit to allow the construction of
an unenclosed porch, encroaching into the front yard setback. The Zoning
Board of Appeals has recommended approval by a vote of 6-0.
G. 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 J)
H. ~A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT
TO ADOPT AN INTERGOVERNMENTAL AGREEMENT WITH SCHOOL
DISTRICT 57 AND THE MOUNT PROSPECT PARK DISTRICT FOR THE
TEMPORARY RELOCATION OF MOBILE CLASSROOMS (Exhibit K)
Xll. VILLAGE MANAGER'S REPORT
A. *Bid results: 1. McDonald & Feehanville Creek Cleaning/Tree Work contract
2. 2001 Sewer Rehabilitation, Cured-In-Place Pipe Rehabilitation
B. Request for Village Board approval to reject all bids and waive the bid requirements
for Fire Department Squad Pumper.
C. Request for Board approval to accept contract with DLK and W.B. Olson
for architectural and construction management services.
Xlll. ANY OTHER BUSINESS
XIV. ADJOURNMENT
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