HomeMy WebLinkAbout1. AGENDA 8/6/02Next Ordinance No. 5265
Next Resolution No. 40-02
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Central Community Center
1000 W. Central Road
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
August 6, 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: Mayor Farley
IV. INVOCATION: Trustee Lohrstorfer
VI.
APPROVE MINUTES OF REGULAR MEETING OF JULY 16, 2002
*APPROVE BILLS
(To be considered under Consent Agenda)
VII.
MAYOR'S REPORT
A. Mayor Gerald L. Farley Community Scholarships, in conjunction with the
Workforce Development Council
B. PROCLAMATION: "SCHOOL'S OPEN - SAFETY WEEK, August 25-31, 2002"
C. 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.
OLD BUSINESS
A. PZ-13-02,791 East Rand Road, Insignia Townhomes
1. 2nd 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. (At the request of the
petitioner, this case will be deferred to the August 20, 2002
meeting).
2nd 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. (At the request of the
petitioner, this case will be deferred to the August 20, 2002 meeting).
*PZ-18-02, Text Amendment, Village of Mount Prospect
2nd 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)
Xl.
NEW BUSINESS
A. PZ-15-02, 1020 E. Rand Road, Citgo Gas Station/Convenience Store
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
AND VARIATION FOR PROPERTY LOCATED AT 1020 EAST RAND ROAD
This ordinance grants a Conditional Use permit to redevelop an existing Shell
gas station with convenience mart, and a variation for the encroachment of a
canopy into the required setbacks, along the north and south property lines.
The Planning and Zoning Commission has recommended approval of the
petitioner's request with by a vote of with 6-0.
(Exhibit D)
PZ-21-02,309 S. Edward Street, Residence
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 309 SOUTH EDWARD STREET
This ordinance grants a Conditional Use permit for the construction of an
unenclosed porch encroaching into the required front yard setback. The
Planning and Zoning Commission has recommended approval with a vote
of 6-0.
PZ-19-02, Text Amendment, Village of Mount Prospect
1st reading of AN ORDINANCE AMENDING CHAPTER 14 (ZONING)
OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance grants amendments to Chapter 14 (Zoning) of the Village Code
which would increase the maximum fence height around utility sites, and would
allow utility sites to install barbed wire fencing. The Planning and Zoning
Commission has recommended denial of both requests by votes of 5-0.
*A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT TO
ADOPT AN INTERGOVERNMENTAL AGREEMENT WITH RIVER TRAILS PARK
DISTRICT FOR GOVERNMENT ACCESS CABLE TV SERVICE PRODUCTION
A RESOLUTION AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT
BETWEEN THE RIVER TRAILS PARK DISTRICT AND THE VILLAGE OF
MOUNT PROSPECT FOR OFFICE SPACE AT 550 BUSINESS CENTER DRIVE
This resolution authorizes the Village to enter into a lease agreement for the
Mount Prospect Human Services Department to occupy 4,300 square feet of
office space at 550 Business Center Drive during construction of the new
village hall.
(Exhibit E)
(Exhibit F)
(Exhibit G)
(Exhibit H)
XlI.
VILLAGE MANAGER'S REPORT
A. *Bid results:
1. 2002 Street Light Project
*Request to ratify expenditure for telephone system for Human Services
Department at temporary location of 550 Business Center Drive.
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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