HomeMy WebLinkAbout1. AGENDA 4/20/04
Next Ordinance No. 5424
Next Resolution No. 15-04
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Central Community Center
1000 W. Central Road
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
April 20, 2004
7:00 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 Wilks
IV.
INVOCATION: Trustee Zadel
V.
APPROVE MINUTES OF REGULAR MEETING, APRIL 6, 2004
VI.
* APPROVE BILLS & FINANCIAL REPORT
(To be considered under Consent Agenda)
VII.
MA YOR'S REPORT
A. PROCLAMATION: ARBOR DAY, April 30, 2004
B.
PROCLAMATION: NATIONAL FAIR HOUSING MONTH, April, 2004
PROCLAMATION: NATIONAL LIBRARY MONTH, April, 2004
C.
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.
VIII.
IX.
X.
D.
1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC
LIQUORS) OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance increases the number of Class W (beer and wine only)
liquor licenses by one, for Rosati's Pizza, 1629 S. Busse Road.
(Exhibit A)
E.
Request from new owners of Han River Restaurant, 1827 W. Algonquin Road,
to continue operating under the existing Class R (consumption at dining tables
only) liquor license.
F.
Request from new owners of Mrs. P & Me Restaurant, 100 E. Prospect Avenue,
to continue operating under the existing Class S (restaurant with lounge) liquor
license.
G.
A RESOLUTION IN SUPPORT OF ILLINOIS AND THE GREATER WOODFIELD
TRAVEL AND TOURISM INDUSTRIES
(Exhibit B)
H.
Appointments
COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
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.
OLD BUSINESS
A. PZ-05-04, 501-507 Camp McDonald Road, Discovery Homes, Inc.
1. 2nd reading of AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP
OF THE VILLAGE OF MOUNT PROSPECT FOR PROPERTY LOCATED
AT 501-507 CAMP MCDONALD ROAD
This ordinance rezones the subject property from RX (Single Family
Residential District) to R3 (Low Density Residence District) to allow
for a 20-unit townhome development; original plans included 22 units.
The Planning and Zoning Commission has recommended approval
by a vote of 5-0.
(Exhibit C)
2.
2nd reading of AN ORDINANCE GRANTING A CONDITIONAL USE
PERMIT FOR A PLANNED UNIT DEVELOPMENT AT 501-507
CAMP MCDONALD ROAD
This ordinance grants a Conditional Use Permit for a PUD to allow
the construction of a 20-unit townhome development, reduced from
original plans for 22 units. The Planning and Zoning Commission
has recommended approval by a vote of 5-0.
(Exhibit D)
XI.
XII.
XIII.
XIV.
XV.
B.
*2nd reading of AN ORDINANCE TO AMEND WATER AND SEWER RATES
SET FORTH IN APPENDIX A, DIVISION II OF THE VILLAGE CODE
This ordinance establishes a 4% increase in water and sewer rates,
effective June 1, 2004, as provided for in the municipal budget.
(Exhibit E)
C.
PZ 41-03, Text Amendments, Village of Mount Prospect
2nd reading of AN ORDINANCE AMENDING CHAPTER 7, CHAPTER 14,
CHAPTER 16, AND CHAPTER 21 OF THE MOUNT PROSPECT
VILLAGE CODE
This housekeeping ordinance proposes various text amendments to
Chapters 7 (Sign Regulations), 14 (Zoning), 16 (Site Construction Standards),
and 21 (Building Code). All proposed amendments have been recommended
for approval by the Planning and Zoning Commission.
(Exhibit F)
NEW BUSINESS
A. 1st reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE
ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING
JANUARY 1, 2004 AND ENDING DECEMBER 31, 2004
(Exhibit G)
B.
* A RESOLUTION ADOPTING LEAD-BASED PAINT REGULATIONS
BY THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
This ordinance states the Village's compliance with regulations for the
reduction of lead-based paint in properties funded by the Community
Development Grant Program (CDBG).
(Exhibit H)
VILLAGE MANAGER'S REPORTS
A. Status report
ANY OTHER BUSINESS
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.
ADJOURNMENT
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