HomeMy WebLinkAbout10/05/2004 VB agenda
Next Ordinance No. 5462
Next Resolution No. 42-04
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 October 5, 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: Trustee Hoefert
IV. INVOCATION: Trustee Zadel
V. APPROVE MINUTES OF REGULAR MEETING OF SEPTEMBER 21, 2004
*
VI. APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PROCLAMATION: “National Arts and Humanities Month,” October, 2004
B. PRESENTATION: Holmes Junior High School Choir,
celebrating National Arts and Humanities Month
C.PROCLAMATION: “Domestic Violence Awareness Month,” October, 2004
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ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT
THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064.
D. PROCLAMATION: “Make a Difference Day,” October 23, 2004
E. PROCLAMATION: “Fire Prevention Week,” October 3-9, 2004
F. Request from new owner of Wu Sung Restaurant, 1747-49 W. Algonquin Road,
to continue operating under the existing Class R (consumption at dining tables
only) liquor license.
st
G. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE
CODE OF MOUNT PROSPECT (Exhibit A)
This ordinance amends Chapter 13 of the Village Code by deleting the number
of Class “W” (beer and wine only) liquor licenses by one and increasing the
number of Class ‘R” (consumption at dining tables only) liquor licenses by one
for Rufini’s Restaurant, 2 W. Busse Avenue.
H. EMPLOYEE RECOGNITION: Police Department
I. Appointments
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
IX. CONSENT AGENDA
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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
nd
A. 2 reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC)
OF THE MOUNT PROSPECT VILLAGE CODE (Exhibit B)
The ordinance removes the one-way eastbound designation along
Highland Street between Elm Street and Rand Road, and prohibits
motorists crossing Rand Road from westbound Highland Avenue
to westbound Highland Street.
XI.NEW BUSINESS
A. PZ-38-04, 1500 S. Busse Road, Lake Park Village Apartments
st
1 reading of AN ORDINANCE GRANTING FINAL APPROVAL OF
A PLANNED UNIT DEVELOPMENT AT 1500 SOUTH BUSSE ROAD (Exhibit C)
This ordinance grants final approval to allow the conversion of rental
properties into condominiums. The Planning and Zoning Commission
has recommended approval by a vote of 5-0.
B. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND NORWOOD
BUILDERS FOR THE PURCHASE AND REDEVELOPMENT OF PROPERTY
AT 100 SOUTH EMERSON STREET (Exhibit D)
*
C. Request for Village Board approval and acceptance of public improvements
at 420 Kingston Court.
XII. VILLAGE MANAGER’S REPORT
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A. Bid Results:
1. Holiday tree lighting 2004 and 2005 (Year 2004 not to exceed$33,340.00)
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B. Appointment of legal counsel for Board of Fire and Police Commissioners
C. Status Report
XIII. ANY OTHER BUSINESS
XIV. CLOSED SESSION
LAND ACQUISITION 5 ILCS 120/2 (c) (5) - The purchase or lease of real property for the use of the
public body, including meetings held for the purpose of discussing whether a particular parcel should
be acquired.
XV. ADJOURNMENT
H:\CLKO\files\WIN\AGENDA\Oct 5, 2004.doc