HomeMy WebLinkAbout1. AGENDA 7/16/02Next Ordinance No. 5263
Next Resolution No. 39-02
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Central Community Center
1000 W. Central Road
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
July 16, 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 Wilks
IV. INVOCATION: Trustee Lohrstorfer
VI.
APPROVE MINUTES OF SPECIAL MEETING OF MAY 29, 2002
APPROVE MINUTES OF SPECIAL MEETING OF JUNE 24, 2002
APPROVE MINUTES OF REGULAR MEETING OF JULY 2, 2002
~APPROVE BILLS & FINANCIAL REPORT
(To be considered under Consent Agenda)
VII.
MAYOR'S REPORT
A. Request from the new owners of Mount Prospect Liquors, 16 N. Main Street,
to continue operating under the existing Class "C' liquor license.
B. Appointments
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.
X. OLD BUSINESS
Xl.
NEW BUSINESS
A. PZ-14-02,208 Neil Avenue, Residence
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 208 NElL AVENUE
This ordinance grants a Conditional Use permit to allow an unenclosed
covered porch within 26 feet of the front property line. The Planning and
Zoning Commission has recommended approval by a vote of 6-0.
PZ-13-02,791 East Rand Road, Insignia Townhomes
1. 1st reading of AN ORDINANCE AMENDING THE OFFICIAL ZONING
MAP OF THE VILLAGE OF MOUNT PROSPECT FOR PROPERTY
LOCATED AT 791 EAST RAND ROAD
This ordinance approves the rezoning of property from R-1 (Single
Family Residence) to R2 (Attached Single Family Planned Unit
Development). The Planning and Zoning Commission has
recommended approval by a vote of 5-1.
1st reading of AN ORDINANCE GRANTING VARIATIONS AND A
CONDITIONAL USE PERMIT IN THE NATURE OF A PLANNED
UNIT DEVELOPMENT FOR PROPERTY LOCATED AT 791 EAST
RAND ROAD
This ordinance grants a Conditional Use permit for a Planned Unit
Development of 23 townhomes, and variations for front stoops on
each unit and a parking setback. The Planning and Zoning Commission
has recommended approval by a vote of 5-1.
PZ-17-02, 50 S. Emerson Street, Village of Mount Prospect
1st reading of AN ORDINANCE GRANTING AN EXCEPTION TO THE
DEVELOPMENT CODE FOR PROPERTY LOCATED AT 50 SOUTH
EMERSON STREET
This ordinance grants an exception to the Development Code (Chapter 15)
for the construction of a parking deck over the property line, as part of the
new village hall/library development. The Planning and Zoning Commission
has recommended approval by a vote of 6-0.
PZ-18-02, Text Amendment, Village of Mount Prospect
1st reading of AN ORDINANCE AMENDING CHAPTER 14 (ZONING)
OF THE VILLAGE CODE
This ordinance amends Section 14.2211 to remain in compliance with recently
revised Federal regulations relative to handicapped parking. The Planning and
Zoning Commission has recommended approval by a vote of 6-0.
(Exhibit A)
(Exhibit B)
(Exhibit C)
(Exhibit D)
(Exhibit E)
*A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT
TO ENTER INTO AN AMENDED AUTOMATIC FIRE MUTUAL AID
AGREEMENT WITH THE CITY OF PROSPECT HEIGHTS, ILLINOIS
Request for Board acceptance of the Comprehensive Annual Financial Report
for the year ended December 31, 2001.
Request Board acceptance of the Single Audit Compliance Report for the
year ended December 31, 2001.
Request Board acceptance of the Report on Compliance with Public Act 85-1142
(TIF Act) for the year ended December 31, 2001.
Request Board acceptance of the Auditors' Management Letter for the year ended
December 31, 2001.
*Request Board approval of the 2003-2007 Capital Improvements Plan.
(Exhibit F)
XlI.
VILLAGE MANAGER'S REPORT
A. *Bid results:
1. Rechassis of 1995 ambulance for Mount Prospect Fire Department
*Request for Board approval of temporary living trailers quarters at Fire Station 12
during station upgrade, from Pac-Van Leasing & Sales, not to exceed $14,390.
C. 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.
XV.
ADJOURNMENT
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