HomeMy WebLinkAbout1. AGENDA 8/17/04
Next Ordinance No. 5450
Next Resolution No. 39-04
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Central Community Center
1000 West Central Road
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
August 17, 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: Mayor Farley
V.
APPROVE MINUTES OF REGULAR MEETING OF JULY 20, 2004
VI.
* APPROVE BILLS & FINANCIAL REPORT
(To be considered under Consent Agenda)
VII.
MA YOR'S REPORT
A. PROCLAMATION: "SCHOOL'S OPEN - SAFETY WEEK, August 22-28, 2004"
B.
1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC
LIQUORS) OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance increases the number of Class S (Restaurant with lounge)
liquor licenses by one, for Buffalo Wild Wings Grill & Bar, 301 E. Euclid Avenue.
(Exhibit A)
*****
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.
XII.
C.
Selection of Mayor Pro Tem
D.
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
NEW BUSINESS
A. PZ 29-04, 100 S. Emerson Street, Norwood Builders
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR A PLANNED UNIT DEVELOPMENT FOR PROPERTY LOCATED AT
100 SOUTH EMERSON STREET
This ordinance grants a Conditional Use permit to allow the construction
of a five-story combined-use (residential and retail) building. The Planning and
Zoning Commission has recommended approval of the Conditional Use
permit by a vote of 5-0.
(Exhibit B)
B.
1st reading of AN ORDINANCE AUTHORIZING AN AGREEMENT
WITH NORTHERN TRUST BANK TO EXECUTE A TAXABLE NOTE
IN THE AMOUNT OF $705,000 FOR FINANCING THE ACQUISITION
OF PROPERTY LOCATED IN THE DOWNTOWN REDEVELOPMENT
AREA TIF DISTRICT NO.1 (7 SOUTH EMERSON STREET)
1st reading of AN ORDINANCE AUTHORIZING THE SALE OF
PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT
(KENILWORTH RIGHT-OF-WAY)
(Exhibit D)
(Exhibit C)
C.
VILLAGE MANAGER'S REPORT
A. Bid results:
1. *One new three-quarter (3/4) ton two-wheel drive full size
eight-passenger sport utility truck ($29,206.00)
*One new rear-wheel drive full size eight-passenger van ($21,818.00)
*One new hydraulic knuckle boom loader and flatbed body ($55,690.00)
*One new three-quarter (3/4) ton two-wheel drive pickup truck ($18,180.00)
*Weller Creek cleaning/tree trimming/tree removal project ($37,000.00)
Sewer rehabilitation cured-in-place pipe ($369,67.00).
2.
3.
4.
5.
6.
XIII.
XIV.
B.
*Ratify purchase of additional office furniture for new Village Hall ($27,957.51).
c.
Status Report
ANY OTHER BUSINESS
ADJOURNMENT
H:ICLKOlfilesIWINIAGENDAIAug 17,2004.doc