HomeMy WebLinkAbout02/05/2002 VB agendaNext Ordinance No. 5232
Next Resolution No. 1-02
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Senior Center
50 South Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
February 5, 2002
7:00 P.M.
CALL TO ORDER
I1.
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 Lohrstorfer
VI.
APPROVE MINUTES OF REGULAR MEETING OF JANUARY 15, 2002
*APPROVE BILLS
(To be considered under Consent Agenda)
VII.
MAYOR'S REPORT
A. PROCLAMATION:
B. Appointments
Black History Month, February, 2002
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
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.
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
Xl.
NEW BUSINESS
A. ZBA 34-01, 1801 Boulder Drive, Residence
1st reading of AN ORDINANCE GRANTING A VARIATION FOR
PROPERTY LOCATED AT 1801 BOULDER DRIVE
This ordinance grants variations to allow a shed with a non-conforming
setback and size, and easement exceptions. The Zoning Board of Appeals
(10/25/01) recommended denial of the request by a vote of 7-0, therefore
a super-majority vote is required by the Village Board for approval.
ZBA 36-01,400 E. Gregory Street, Christian Life Church
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 400 EAST GREGORY STREET
This ordinance grants a Conditional Use permit to allow the expansion of
the Christian Life College. The Planning and Zoning Commission has
recommended approval by a vote of 7-0.
ZBA 32-01, 1431 Blackhawk Drive, Residence
1st reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY
LOCATED AT 1431 BLACKHAWK DRIVE
This ordinance grants variations to allow a shed with a non-conforming
setback and size, and easement exceptions. The Zoning Board of Appeals,
on October 25, 2001, recommended denial of the request by a vote of 5-1,
and on January 24, 2002 at the request of the petitioner, the Planning and Zoning
Commission deferred the case. Because of the recommendation for denial,
a super-majority vote is required by the Village Board for approval.
(At the request of the petitioner, this case will be heard at a future meeting).
*PC 14-01, Golf Plaza I Shopping Center
A RESOLUTION APPROVING A FINAL PLAT OF CONSOLIDATION
FOR PROPERTY LOCATED AT THE SOUTHWEST CORNER OF GOLF
AND BUSSE ROADS (GOLF PLAZA I SHOPPING CENTER)
This plat consolidates two lots of record to a one-lot subdivision. The Planning
and Zoning Commission has recommended approval by a vote of 7-0.
A RESOLUTION AUTHORIZING THE EXECUTION OF A LEASE
AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT
AND WINDY CITY BAKING, INC.
This resolution allows the Village to enter into a lease agreement with
Windy City Baking, Inc. to operate a retail bakery at the train station.
(Exhibit A)
(Exhibit B)
(Exhibit C)
(Exhibit D)
(Exhibit E)
1st reading of AN ORDINANCE RESERVING VOLUME CAP IN CONNECTION
WITH PRIVATE ACTIVITY BOND ISSUES AND RELATED MATTERS
This ordinance authorizes the Village to transfer its 2002 private activity
bond volume cap to Stern Brothers & Co.
*Request for Board approval of private improvements at Brentwood Square
1706-1742 E. Kensington Road.
*Request for Board approval of private improvements at Arrow Road
Construction, 3401 S. Busse Road.
*Request for Board approval of private improvements at Citgo Service Station,
630 W. Rand Road.
(Exhibit F)
XlI.
VILLAGE MANAGER'S REPORT
A. *Request for Board approval to enter into an agreement with Metro Chicago
Information Center for professional services related to preparation of a multi-year
quality of life survey plan, in an amount not to exceed $12,755.
Request for Board authorization to purchase 33 computers in accordance
with the replacement schedule, two Iow-end servers, and one GIS server
from Gateway, total amount not to exceed $70,888. A super-majority vote
is required for approval of this request.
*Request for Board approval for the Fire Department to purchase two
Mobile Data Terminals (MDT) and two vehicle radio modems from Motorola,
in an amount not to exceed $13,108.
*Request for Board acceptance of proposal for audit services for the years
2001 through 2003 by Sikich Gardner & Co., LLP, in an amount of $59,655
for basic services, with additional options available.
Request for Board authorization for staff to proceed with the refunding of the
Series 1993 and 1994 general obligation bonds, and for R.V. Norene and
Associates to solicit bids for the purchase of said bonds.
F. Status Report
Xlll. ANY OTHER BUSINESS
XIV. ADJOURNMENT
H:\GEN\files\WIN\AGENDA\Feb 5, 2002.doc