HomeMy WebLinkAbout1. AGENDA 11/06/02Next Ordinance No. 5284
Next Resolution No. 49-02
Meeting Location:
Central Community Center
1000 West Central Road
Mount Prospect, Illinois 60056
ORDER OF BUSINESS
REGULAR MEETING
(NOTE SPECIAL MEETING DA TE)
Meeting Date and Time:
Wednesday
November 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: Trustee Wilks
IV. INVOCATION: Mayor Farley
VI.
APPROVE MINUTES OF REGULAR MEETING OF OCTOBER 15, 2002
*APPROVE BILLS
(To be considered under Consent Agenda)
VII.
MAYOR'S REPORT
A. PROCLAMATION:
B. PROCLAMATION:
Northwest Community Emergency Medical Service System,
30th Anniversary, 1972-2002
National French Week, November 7-13, 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.
PRESENTATION:
Norwood Builders has requested the opportunity to share
with the Village Board its receipt of the Crystal Key Award
from the Home Builders Association of the Greater Chicago
for the Village Centre community currently under construction
in downtown Mount Prospect.
EMPLOYEE RECOGNITION:
Community Development Department
Finance Department
Village Manager's Office
1st reading of AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE CODE
OF MOUNT PROSPECT
This ordinance deletes the Class "XX" liquor license (License with special
conditions) issued to Bella Capri Restaurant, 1724 W. Golf Road.
1st reading of AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE
CODE OF MOUNT PROSPECT
This ordinance increases the number of Class "S" (Restaurant with lounge)
liquor licenses by one for Vita Mia Italian Restaurant, 1724 W. Golf Road,
which is under new ownership.
G. Appointments
(Exhibit A)
(Exhibit B)
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-26-02,216 Yates Lane, Residence
2nd reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 216 YATES LANE
This ordinance grants a Conditional Use permit to allow a circular driveway.
The Planning and Zoning Commission has recommended denial of the
request by a vote of 7-0, therefore a super majority vote is required from
the Village Board for approval.
(Exhibit C)
Xl.
NEW BUSINESS
A. PZ-30-02,922 S. Na-Wa-Ta Avenue, Residence
1st reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY
LOCATED AT 922 SOUTH NA-WA-TA AVENUE
This ordinance grants a Conditional use permit to allow the installation of
a parking pad. The Planning and Zoning Commission has recommended
approval of the request by a vote of 6-0.
(Exhibit D)
PZ-31-02,503 N. Forest Avenue, Residence
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 503 NORTH FOREST AVENUE
This ordinance grants a Conditional Use permit for the construction of an
unenclosed front porch encroaching 2'2" into the required front yard setback.
The Planning and Zoning Commission has recommended approval of the
request by a vote of 6-0.
(Exhibit E)
PZ-33-02, Text Amendments, Village of Mount Prospect
1st reading of AN ORDINANCE AMENDING CHAPTER 14 (ZONING)
OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance amends the Zoning Code by:
1) modifying storage shed regulations (approved 5-1);
2) creating regulations that require residential property owners to
construct a garage when modifying an existing garage into living space
(denied 4-2);
3) eliminating the requirement that the legal description of a property be
included in a public notice (approved 6-0).
The Planning and Zoning Commission has made the above recommendations.
(Exhibit F)
A RESOLUTION IN SUPPORT OF A.W. ZENGELER, 420 KINGSTON COURT,
MOUNT PROSPECT, ILLINOIS, MAKING APPLICATION FOR COOK COUNTY
CLASS 6 TAX ABATEMENT
(Exhibit G)
~A RESOLUTION AMENDING RESOLUTION NO. 50-01 AUTHORIZING
THE VILLAGE OF MOUNT PROSPECT TO ADOPT AN AMENDED
INTERGOVERNMENTAL AGREEMENT WITH SCHOOL DISTRICT 59
FOR GOVERNMENT ACCESS CABLE TV SERVICE PRODUCTION
(Exhibit H)
A RESOLUTION AUTHORIZING THE EXECUTION OF A GROUND LEASE
AGREEMENT BETWEEN THE MOUNT PROSPECT LIBRARY AND THE
VILLAGE OF MOUNT PROSPECT FOR PARKING AT 10 SOUTH EMERSON
STREET, MOUNT PROSPECT, COOK COUNTY, ILLINOIS
(Exhibit I)
REQUEST FOR DETERMINATION OF ESTIMATED PROPERTY TAX LEVY
FOR THE YEAR 2002 (PAYABLE IN 2003) FOR BOTH MUNICIPAL AND
LIBRARY PURPOSES
The Property Tax Reform Act requires the corporate authorities of local
governments to determine the amount of property taxes expected to be
needed at least thirty (30) days prior to the adoption of the actual levy
ordinance. A notice of the increase and the public hearing will then be
published in a local newspaper.
PUBLIC HEARING
This Public Hearing, called pursuant to proper legal notice having been
published in the Daily Herald on October 24, 2002, is held for the
purpose of considering the use of a $12,173 Local Law Enforcement
Block Grant to purchase technology or equipment directly related to
basic law enforcement functions.
AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE ANNUAL
BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING
JANUARY 1, 2002 AND ENDING DECEMBER 31, 2002
(Exhibit J)
XlI.
VILLAGE MANAGER'S REPORT
A. Bid Results:
1. Crumley and Melas Park basin improvements
2. Five (5) hand-held tablet personal computers for Fire Department.
*Request to waive bid process to lease four (4) high-volume copiers
for Fire Department (1), Police Department (1), and Village Hall (2).
*Accept public improvements installed in conjunction with 7-Eleven/Citgo,
1740 W. Dempster Street
*Accept public improvements installed in conjunction with Hyung Jae
Methodist Church, 901 W. Golf Road
E. *Request for Board acceptance of proposal for cul-de-sac snow plowing.
*Request for Board acceptance of proposal for development of a graphical user
Interface to improve end-user access to existing geographic information system
(GIS) data.
Request to waive bid process and ratify execution of a contract for asbestos
removal services.
H. Status Report
Xlll. ANY OTHER BUSINESS
XlV.
CLOSED SESSION
PERSONNEL 5 ILCS 120/2 (c) (2) - Collective negotiating matters between the
public body and its employees or their representatives, or deliberations concerning
salary schedules for one or more classes or employees.
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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