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Next Ordinance No. 5444
Next Resolution No. 39-04
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Central Community Center
1000 West Central Road
Mount Prospect, Illinois 60056
I.
II.
III.
IV.
V.
VI.
VII.
Meeting Date and Time:
Tuesday
July 20, 2004
7:00 P.M.
CALL TO ORDER
ROLL CALL
Mayor Gerald "Skip" Farley
Trustee Timothy Corcoran Trustee Michaele Skowron
Trustee Paul Hoefert Trustee Irvana Wilks
Trustee Richard Lohrstorfer Trustee Michael Zadel
PLEDGE OF ALLEGIANCE: Trustee Wilks
INVOCATION: Mayor Farley
APPROVE MINUTES OF REGULAR MEETING OF JUL V 6, 2004
* APPROVE BILLS & FINANCIAL REPORT
(To be considered under Consent Agenda)
MA VOR'S REPORT
A. 1st reading of AN ORDINANCE AMENDING CHAPTER 13
OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance increases the number of Class "C" liquor licenses (Retail
sale of packaged liquors) issued by one, for Costco Wholesale Corporation
d/b/a COSTCO, 999 N. Elmhurst Road.
(Exhibit A)
B.
Appointments
*****
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.
XI.
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. *2nd reading of AN ORDINANCE AMENDING CHAPTER 7 (SIGN REGULATIONS)
OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance amends Section 7.205 of the Sign Code regarding the height
and display of flags and flagpoles. The Planning and Zoning Commission
has recommended approval of the amendments.
(Exhibit B)
B.
*2nd reading of AN ORDINANCE AMENDING CHAPTER 14 (ZONING)
OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance amends sections of the Zoning Code by restricting the size
of garages that face onto public rights-of-way. These amendments have
received a positive recommendation from the Planning and Zoning Commission.
(Exhibit C)
C.
*
2nd reading of AN ORDINANCE AMENDING CHAPTER 14 (ZONING)
OF THE MOUNT PROSPECT VILLAGE CODE
The ordinance amends various sections of the Zoning Code regarding
driveway widths and designs, and amends Section 14.2209 regarding
parking on sidewalks. The Planning and Zoning Commission has
recommended approval of the amendments.
(Exhibit D)
NEW BUSINESS
A. 1st reading of AN ORDINANCE AUTHORIZING THE EXECUTION OF
A REAL ESTATE PURCHASE CONTRACT TO ACQUIRE A PORTION
OF DISTRICT NO.1 REDEVELOPMENT PROJECT AREA IN THE
VILLAGE OF MOUNT PROSPECT, ILLINOIS (7 SOUTH EMERSON STREET)
(Exhibit E)
B.
Request for Board approval to secure installment note financing
for the purchase of property located at 7 South Emerson Street.
C.
* Request for Board acceptance of the Comprehensive Annual Financial Report
for the year ended December 31,2003.
D.
* Request for Board acceptance of the Single Audit Compliance Report
for the year ended December 31,2003.
XII.
XIII.
XIV.
E.
*Request for Board acceptance of the Report on Compliance with Public Act 85-1142
(TIF Act) for the year ended December 31, 2003.
F.
* Request for Board acceptance of the Auditors' Management Letter for the year
ended December 31, 2003.
G.
*Request for Board approval of the 2005-2009 Capital Improvement Plan (CIP).
H.
1st reading of AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN
PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT
This ordinance authorizes the Village to dispose of surplus property and fixtures
by public sale after the move from the old Village Hall to the new.
(Exhibit F)
VILLAGE MANAGER'S REPORT
A. Bid results:
1. Fire Department thermal imaging cameras ($27,957).
2. Cleaning contract for municipal buildings, library, railroad depot,
and parking structures ($127,040).
B.
Request for approval of contract for wayfinding signs for downtown area ($10,450).
C.
Status Report
ANY OTHER BUSINESS
ADJOURNMENT
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