HomeMy WebLinkAbout09/07/2004 VB agenda
Next Ordinance No. 5453
Next Resolution No. 39-04
O R D E R O F B U S I N E S S
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Village Hall
Tuesday
50 S. Emerson Street
September 7, 2004
Mount Prospect, Illinois 60056
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:
Posting of Colors by the Mount Prospect Police Department
Honor Guard with Pledge of Allegiance led by Mayor Farley
IV. INVOCATION: Trustee Lohrstorfer
V. APPROVE MINUTES OF REGULAR MEETING OF AUGUST 17, 2004
*
VI. APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A.PRESENTATION: Claude Bjork, retiring Board of Fire & Police Commissioner
B. PROCLAMATION: NATIONAL PROSTATE CANCER AWARENESS MONTH,
September, 2004
*****
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.
C. Request from the new owners of Retro Bistro, 1746 W. Golf Road, to continue
operating under the existing Class “S” (Restaurant with a lounge) liquor license.
D.Appointments
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
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
A. PZ 29-04, 100 S. Emerson Street, Norwood Builders
nd
2 reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR A PLANNED UNIT DEVELOPMENT FOR PROPERTY LOCATED AT
100 SOUTH EMERSON STREET (Exhibit A)
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.
XI.NEW BUSINESS
A. PZ-36-02, 531 S. Douglas Avenue, Residential
st
1. 1 reading of AN ORDINANCE AMENDING THE OFFICIAL
ZONING MAP OF THE VILLAGE OF MOUNT PROSPECT (Exhibit B)
The petitioner is requesting the rezoning of property from
R-X (Single Family Residence-large lots) to R-1 (Single
Family Residence-standard lots), to allow for resubdivision
of the subject property. The Planning and Zoning Commission
has recommended approval of the rezoning by a vote of 7-0.
2. A RESOLUTION APPROVING A FINAL PLAT OF RESUBDIVISION
FOR PROPERTY LOCATED AT 531 SOUTH DOUGLAS AVENUE (Exhibit C)
This resolution allows the subject property to be subdivided in three
lots of record. The Planning and Zoning Commission has recommended
approval by a vote of 7-0.
st
B.1 reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC)
OF THE VILLAGE CODE OF MOUNT PROSPECT (Exhibit D)
This ordinance establishes parking restrictions for the newly constructed
Municipal Parking Garage.
st
C. 1 reading of AN ORDINANCE AMENDING CHAPTER 23 (OFFENSES
AND MISCELLANEOUS REGULATIONS) OF THE VILLAGE CODE
OF MOUNT PROSPECT (Exhibit E)
This ordinance restricts the use of the Municipal Garage by any vehicle
or transportation device not registered with the state.
D. A RESOLUTION AUTHORIZING THE ADOPTION OF THE NATIONAL
INCIDENT MANAGEMENT SYSTEM (Exhibit F)
Adoption of this resolution allows the Village to receive homeland
security funds in the event of a national emergency.
st
E. 1 reading of AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN
PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT (Exhibit G)
This ordinance allows the Village, as a member of the Northwest Municipal
Conference, to participate in a public auction of surplus vehicles, at the
Mount Prospect Public Works facility, 1700 W. Central Road, on October 9, 2004.
XII. VILLAGE MANAGER’S REPORT
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A. Final balancing Change Order for See-Gwun Avenue Bridge rehabilitation contract.
B. Status Report
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
H:\CLKO\files\WIN\AGENDA\Sept 7,2004.doc