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HomeMy WebLinkAbout05/11/2004 COW agenda COMMITTEE OF THE WHOLE AGENDA Meeting Location: Mt. Prospect Community Center 1000 West Central Road Meeting Date and Time: Tuesday, May 11, 2004 7:00 p.m. I. CALL TO ORDER - ROLL CALL Mayor Gerald L. Farley Trustee Timothy Corcoran Trustee Michaele Skowron Trustee Paul Hoefert Trustee Irvana Wilks Trustee Richard Lohrstorfer Trustee Michael Zadel II. ACCEPTANCE OF MINUTES OF APRIL 27,2004 III. CITIZENS TO BE HEARD DOWNTOWN REDEVELOPMENT AD HOC COMMITTEE--PHASE II RECOMMENDATIONS IV. (This is a continuation of the discussion from the April 27, 2004 COW meeting.) On February 24, 2004, the Village Board received the final report and recommendations of the Downtown Redevelopment Ad Hoc Committee-Phase II. At that time, the Mayor and Trustees took the report under advisement. At Tuesday's Committee of the Whole discussion, the Board will discuss and deliberate the various recommendations and look to reach consensuS as to a future redevelop strategy key parts of the Downtown. In late 2003, the Village Board formed the Downtown Redevelopment Ad Hoc Committee- Phase II to review the remaining redevelopment opportunities within the Village's downtown. The Board requested that the Committee review the Concept Plan and related recommendations included within the Village's existing Downtown TIF District Strategic Plan (adopted in 1998) to determine if they are still appropriate. In addition, the Committee was also asked to look at other potential redevelopment opportunities that exist outside of the boundaries established by the existing Strategic Plan. The Committee met on a weekly basis from the beginning of December 2003 through mid- February 2004. In addition to the general Committee meetings, a public hearing was held on January 31 to allow for public review and comment on the Committee's preliminary recommendations. At this time, the Committee is prepared to tender its final report and recommendations to the Village Board. Committee members, along with appropriate staff, will be in attendance to answer questions and facilitate discussion. NOTE: ANY INDIVIDUAL WHO WOULD LIKE TO A TTEND THIS MEETING BUT BECAUSE OF A DISABILITY NEEDS SOME ACCOMMODA TION TO PARTICIPATE, SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE A T 100 SOUTH EMERSON, MOUNT PROSPECT, ILLINOIS 60056,847/392-6000, EXTENSION 5327, TDD #847/392-6064. V. VI. VII. VIII. PZ-41-03: VARIOUS TEXT AMENDMENTS TO THE VILLAGE CODE (This is a continuation of the discussion from the April 13, 2004 COW meeting.) At the April 6 Village Board meeting, staff began to review the Planning and Zoning Commission's recommendations regarding a variety of Village initiated text amendments (PZ-41-03). Following the review of a number of items, the Village Board continued the discussion to the April 13 Committee of the Whole meeting. The remaining issues to be reviewed with the Village Board involve the following: Pavement Separation Conversion of Attached Garages into Living Space No Trespassing Signs Compost Pile Locations Gravel Driveways Location of Port-A-Pots Residential Construction Site Fencing Staff will provide a detailed review of these remaining issues during the April 13 Committee of the Whole meeting. VILLAGE MANAGER'S REPORT ANY OTHER BUSINESS ADJOURNMENT CLOSED SESSION LAND ACQUISITION: 5 ILCS 120/2 (c) (6). "The setting of a price for sale or lease of property owned by the public body." LITIGATION 5 ILCS 120/2 (c) (11). "Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting."