HomeMy WebLinkAbout1. AGENDA 5/7/02Next Ordinance No. 5250
Next Resolution No. 26-02
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Senior Center
50 South Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
May 7, 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 APRIL 16, 2002
VI.
'~APPROVE BILLS
(To be considered under Consent Agenda)
VII.
MAYOR'S REPORT
A. PROCLAMATION:
B. PROCLAMATION:
C. PROCLAMATION:
"SENIOR CELEBRATION DAY," May 15, 2002
"SENIOR CELEBRATION MONTH," May 2002
"SAVE A LIFE WEEK," May 19-25, 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.
PROCLAMATION: "NATIONAL PUBLIC WORKS WEEK," May 19-25,2002
A RESOLUTION OF APPRECIATION FOR DR. MAUREEN HAGER
FOR SERVICE TO THE VILLAGE OF MOUNT PROSPECT
A RESOLUTION OF APPRECIATION FOR DR. SHIRLEY SMALLEY
FOR SERVICE TO THE VILLAGE OF MOUNT PROSPECT
PRESENTATION: "BEST PIZZA IN TOWN" awards, presented by the
Mount Prospect Jaycees
PRESENTATION: Mount Prospect Jaycees 2002 Keith Baker Scholarship
A RESOLUTION CONCERNING STATE INCOME TAX
AND PHOTOPROCESSING TAX SHARED WITH MUNICIPALITIES
Appointments
(Exhibit A)
(Exhibit B)
(Exhibit C)
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. ZBA 34-01, 1801 Boulder Drive, Residence
2nd reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY
LOCATED AT 1801 BOULDER 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 7-0,
therefore a super-majority vote is required by the Village Board for approval.
(This case was deferred from the March 5, 2002 meeting).
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.
(This case was deferred from the March 20, 2002 meeting).
Xl.
NEW BUSINESS
A. PZ 09-02, 1060 W. Northwest Highway
1. 1st reading of AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP
WITH RESPECT TO THE ZONING OF CERTAIN PROPERTY FROM B-1
TO R-2 FOR PROPERTY LOCATED AT 1060 W. NORTHWEST HIGHWAY
This ordinance authorizes the rezoning of property from B-1 (Business
Office District) to R-2 (Attached Single Family Residence) to allow
a 7-unit townhome development. The Planning and Zoning Commission
has recommended approval by a vote of 4-2.
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 1060 W. NORTHWEST HIGHWAY
This ordinance grants a Conditional Use permit for the construction of
a 7-unit townhome development. The Planning and Zoning Commission
has recommended denial by a vote of 3-3, therefore a super-majority vote
is required from the Village Board for approval.
PZ 10-02,419 Oriole Lane, Residence
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 419 ORIOLE LANE
This ordinance grants a Conditional Use permit to allow an unenclosed porch
encroaching into the front yard setback. The Planning and Zoning Commission
has recommended approval by a vote of 6-0.
PZ 11-02,306 N. Owen Street, Residence
1st reading of AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY
LOCATED AT 306 NORTH OWEN STREET
This ordinance grants variations for the construction of an oversized garage
encroaching into the side yard. The Planning and Zoning Commission denied
the request by a vote of 6-0. This is an appeal from denial, therefore a super-majority
vote is required from the Village Board for approval.
1st reading of AN ORDINANCE AMENDING CHAPTER 23 OF THE
VILLAGE CODE OF MOUNT PROSPECT
This ordinance deletes Article IV, "Fireworks Discharge; Explosives"
as it is duplicated in Chapter 24 in the Village Code.
1st reading of AN ORDINANCE AMENDING VARIOUS CHAPTERS
OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance amends Chapter 16 (Development) in its entirety, and
amends other chapters throughout the Village Code as affected by
Chapter 16.
(Exhibit D)
(Exhibit E)
(Exhibit F)
(Exhibit G)
(Exhibit H)
XlI.
VILLAGE MANAGER'S REPORT
A. Bid results
1. 2002 CDBG Sidewalk Program
2. 2002 Sidewalk Improvement and Shared Cost Programs
Request for Board approval of contracts for architectural and construction
management services for the renovation of Fire Station #12.
Request for Board approval of design engineering services for the Kensington
Business Center retention pond renovation.
Request for Board approval of design engineering services for Village
bridge repairs.
E. Status Report
Xlll. ANY OTHER BUSINESS
XlV.
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.
LITIGATION 5 ILCS 120/2 (c) (11) - Litigation, when an action against, affecting or on behalf
of the particular public body has been filed and is pending before a court or administrative
tribunal, or when the public body finds that an action is probable or imminent, in which case
the basis for the finding shall be recorded and entered into the minutes of the closed meeting.
PERSONNEL 5 ILCS 120/2 (c) (1) - The appointment, employment, compensation,
discipline, performance, or dismissal of specific employees of the public body, including
hearing testimony on a complaint lodged against an employee to determine its validity.
XV. ADJOURNMENT
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