HomeMy WebLinkAbout1. VB AGENDA 03/20/2002Next Ordinance No. 5237
Next Resolution No. 18-02
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Senior Center
50 South Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Wednesday
March 20, 2002
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
II1. PLEDGE OF ALLEGIANCE: Trustee Lohrstorfer
IV. INVOCATION: Trustee Wilks
¥. APPROVE MINUTES OF REGULAR MEETING OF MARCH 5, 2002
VI.
'/~APPROVE BILLS & FINANCIAL REPORT
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. Appointments
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.
OLD BUSINESS
A. 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 was deferred from the
February 5, 2002 meeting).
2nd reading of AN ORDINANCE TO AMEND WATER AND SEWER RATES
SET FORTH IN APPENDIX A, DIVISION II OF THE MOUNT PROSPECT
VILLAGE CODE
This ordinance amends the Village Code by authorizing a 4% increase in
water and sewer rates.
(Exhibit A)
Xl.
NEW BUSINESS
A. PZ 03-02, 999 N. Elmhurst Road, Randhurst Shopping Center/Costco
1st reading of AN ORDINANCE AMENDING ORDINANCE NO. 3604
RELATIVE TO THE PLANNED UNIT DEVELOPMENT GOVERNING
RANDHURST SHOPPING CENTER
This ordinance allows an amendment to the Planned Unit Development (PUD)
to construct a 150,586 square foot wholesale store in the space formerly
occupied by Montgomery Ward, and a variation for outdoor storage.
The Planning and Zoning Commission has recommended approval for the
outdoor storage by a vote of 5-1, and for the PUD amendment by a vote
of 6-0.
1st reading of AN ORDINANCE AMENDING ORDINANCE NO. 3147 FOR THE
ESTABLISHMENT OF A HOUSING REHABILITATION LOAN PROGRAM AND
STANDARDS AND PROCEDURES IN CONNECTION THEREWITH IN THE
VILLAGE OF MOUNT PROSPECT, ILLINOIS
This ordinance amends Ordinance No. 3147 by eliminating the 20-year maximum
term and by increasing the maximum loan amount to $25,000 for the Single-Family
Rehabilitation Program.
.C.
WA RESOLUTION APPROVING THE 2002 OFFICIAL ZONING MAP FOR THE
VILLAGE OF MOUNT PROSPECT, COOK COUNTY ILLINOIS
(Exhibit B)
(Exhibit C)
(Exhibit D)
Xll.
VILLAGE MANAGER'S REPORT
A. *Bid results:
1. Parkway stump removal contract
2. Catch basin and inlet repair
3. Catch basin and inlet cleaning.
4. Concrete restorations
B. Status Report
XIII. ANY OTHER BUSINESS
XIV.
CLOSED SESSION
5 ILCS 120/2.06 (c) - Discussion of minutes of meetings lawfully closed under this Act,
· whether for purposes of approval of the minutes or semi-annual review of the minutes
as mandated.
XV. ADJOURNMENT
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