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HomeMy WebLinkAbout04/02/2002 VB agendaNext Ordinance No. 5238 Next Resolution No. 19-02 ORDER OF BUSINESS REGULAR MEETING Meeting Location: Mount Prospect Senior Center 50 South Emerson Street Mount Prospect, Illinois 60056 Meeting Date and Time: Tuesday April 2, 2002 7:00 P.M. CALL TO ORDER I1. 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 Skowron IV. INVOCATION: Mayor Farley V. APPROVE MINUTES OF REGULAR MEETING OF MARCH 20, 2002 VI. '~APPROVE BILLS (To be considered under Consent Agenda) VII. MAYOR'S REPORT A. PROCLAMATION: B. PROCLAMATION: C. Appointments "INTERNATIONAL BUILDING SAFETY WEEK," April 7-13, 2002 "ALCOHOL AWARENESS MONTH," April, 2002 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. 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. OLD BUSINESS A. PZ 03-02,999 N. Elmhurst Road, Randhurst Shopping Center/Costco 2® 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. 2® 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 modifying the 20-year repayment term and by increasing the maximum loan amount to $25,000 for the Single-Family Rehabilitation Program. (Exhibit A) (Exhibit B) Xl. NEW BUSINESS A. A RESOLUTION DECLARING THE RESULTS OF THE PRIMARY ELECTION OF THE VILLAGE OF MOUNT PROSPECT HELD MARCH 19, 2002 B. Safety 1. Commission recommendations: 1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE MOUNT PROSPECT VILLAGE CODE This ordinance amends Chapter 18 by restricting stopping, standing, and parking along a portion of Prospect Avenue, west of Route 83. 1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE MOUNT PROSPECT VILLAGE CODE This ordinance amends the Village Code by restricting parking to 2-hours during specific times of day on Northwest Highway between Route 83 and Emerson Street. 1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE MOUNT PROSPECT VILLAGE CODE This ordinance amends the Village Code by prohibiting trucks from making any turns onto Emerson Street from Northwest Highway. (Exhibit C) (Exhibit D) (Exhibit E) (Exhibit F) 1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE MOUNT PROSPECT VILLAGE CODE This ordinance amends Chapter 18 of the Village Code by repealing and adding various turn restrictions at the three parking lots on Northwest Highway near the train station. 1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE MOUNT PROSPECT VILLAGE CODE This ordinance amends the Village Code by repealing and adding various turn restrictions along Route 83 between Prospect Avenue and Golf Road. (Exhibit G) (Exhibit H) XlI. VILLAGE MANAGER'S REPORT A. *Request for Board acceptance of proposal from American GeoEngineering, Inc., for 2002 Street Resurfacing and Reconstruction Program, not to exceed $80,000. B. Status Report Xlll. ANY OTHER BUSINESS XlV. 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 H:\GEN\files\WIN\AGENDA\Apr 2, 2002.doc