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Home My WebLink About03/18/2003 VB agendaNext Ordinance No. 5311 Next Resolution No. 10-03 ORDER OF BUSINESS REGULAR MEETING Meeting Location: Mount Prospect Community Center 1000 West Central Road Mount Prospect, Illinois 60056 Meeting Date and Time: Tuesday March 18, 2003 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 Zadel VI. APPROVE MINUTES OF REGULAR MEETING OF MARCH 4, 2003 APPROVE MINUTES OF SPECIAL WORKSHOP OF MARCH 1, 2003 APPROVE MINUTES OF SPECIAL WORKSHOP OF MARCH 8, 2003 ~APPROVE BILLS & FINANCIAL REPORT (To be considered under Consent Agenda) VII. MAYOR'S REPORT A. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE VILLAGE CODE This ordinance grants a Class "C' liquor license (retail package sales only) to Fiesta Market, 1902 South Elmhurst Road. (Exhibit A) 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. B. Request from the new owners of Frankie's, 720 East Rand Road, to continue operating under the existing Class "W' liquor license (Beer & Wine Only). C. Appointments 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 44-02,201-225 W. Rand Road, Fifth Third Bank 1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT AND VARIATIONS FOR PROPERTY COMMONLY KNOWN AS 201-225 WEST RAND ROAD This ordinance grants a conditional use permit for the construction of a drive-thru bank and an additional free standing sign. The Planning and Zoning Commission has recommended approval by a vote of 6-0 PZ 01-03, 1002 Meadow Lane, Residence 1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT FOR PROPERTY COMMONLY KNOWN AS 1002 MEADOW LANE This ordinance grants a conditional use permit for the construction of a circular drive. The Planning and Zoning Commission has recommended approval by a vote of 4-2 PZ 02-03, 904 Edgewood Lane, Residence 1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT FOR PROPERTY COMMONLY KNOWN AS 904 EDGEWOOD LANE This ordinance grants a conditional use permit for the construction of a circular drive. The Planning and Zoning Commission has recommended approval by a vote of 4-2 PZ 03-03, Text Amendment, Village of Mount Prospect 1st reading of AN ORDINANCE AMENDING CHAPTER 14 OF THE VILLAGE CODE This ordinance amends Chapter 14 of the Village Code to eliminate conflicts regarding outdoor dining restrictions. The Planning and Zoning Commission has recommended approval by a vote of 6-0. 1st reading of AN ORDINANCE TO AMEND WATER AND SEWER RATES SET FORTH IN APPENDIXA, DIVISION II OF THE VILLAGE CODE This ordinance amends Appendix A, Division II, by increasing the water and sewer rates. Safety Commission recommendations: 1. 1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE VILLAGE CODE This ordinance amends the speed limit along Busse Road between Algonquin Road and Oakton Street from 45mph to 40mph. The Safety Commission has recommended approval by a vote of 5-0. (Exhibit B) (Exhibit C) (Exhibit D) (Exhibit E) (Exhibit F) (Exhibit G) 1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE VILLAGE CODE This ordinance approves No Parking Monday-Friday restrictions on the east side of Cathy Lane, for the first 500' north of Central Road. The Safety Commission has recommended approval by a vote of 5-0. (Exhibit H) 1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE VILLAGE CODE This ordinance removes the No Parking lOpm-6am signs along Windsor Drive from Highland Avenue to Garwood Drive, Garwood Drive from Windsor Drive to Wilshire Drive, and Highland Avenue from Rand Road to Wilshire Drive. The Safety Commission has recommended approval by a vote of 5-0. (Exhibit I) 1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE VILLAGE CODE This ordinance changes the left and right turn restriction from Dempster Street onto Redwood Drive from 4pm-6pm to all times. The Safety Commission has recommended approval by a vote of 5-0. (Exhibit J) 1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE VILLAGE CODE This ordinance changes the speed limit along Dempster Street from 45mph to 40mph.The Safety Commission has recommended approval by a vote of 5-0. (Exhibit K) 1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE VILLAGE CODE This ordinance removes the stop sign at the intersection of Redwood Drive and Cottonwood Lane. The Safety Commission has recommended approval by a vote of 5-0. (Exhibit L) 1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE VILLAGE CODE This ordinance changes the one-way street designation along Redwood Drive from Dempster to Cottonwood from 4pm-6pm to all times. The Safety Commission has recommended approval by a vote of 5-0. (Exhibit M) 1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE VILLAGE CODE This ordinance amends No Parking along the east side of Redwood Drive from Dempster Street to Cottonwood Lane all times. The Safety Commission has recommended approval by a vote of 5-0. (Exhibit N) 1st reading of AN ORDINANCE DESIGNATING REPRESENTATIVES TO THE NORTHWEST SUBURBAN MUNICIPAL JOINT ACTION WATER AGENCY FOR THE VILLAGE OF MOUNT PROSPECT (Exhibit O) ~A RESOLUTION APPROVING THE 2003 OFFICIAL ZONING MAP FOR THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY ILLINOIS (Exhibit P) ~A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND CLUB REC PLEX Covers allocation of CDBG funds ($2,500) for 2003/2004. (Exhibit Q) ~A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND JOURNEYS FROM PADS TO HOPE, INC. Covers allocation of CDBG funds ($4,000) for 2003/2004. (Exhibit R) ~A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND CHILDREN'S ADVOCACY CENTER Covers allocation of CDBG funds ($3,000) for 2003/2004. (Exhibit S) ~A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND CLAYGROUND CREATIVE CENTER, INC. Covers allocation of CDBG funds ($6,000) for 2003/2004. (Exhibit T) ~A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE CEDA NORTHWEST SELF-HELP CENTER (TRANSITIONAL LIVING PROGRAM) Covers allocation of CDBG funds ($5,000) for 2003/2004. (Exhibit U) *A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE CEDA NORTHWEST SELF-HELP CENTER (SPRINKLER SYSTEM) Covers allocation of CDBG funds ($25,000) for 2003/2004. (Exhibit V) ~A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND CAMP FIRE USA, CHICAGO METROPOLITAN COUNCIL Covers allocation of CDBG funds ($11,050) for 2003/2004. (Exhibit W) ~A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND RESOURCE CENTER FOR COMMUNITY LIVING Covers allocation of CDBG funds ($5,000) for 2003/2004. (Exhibit X) ~A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AN THE RESOURCE CENTER FOR THE ELDERLY FOR SENIOR SHARED HOUSING Covers allocation of CDBG funds ($3,000) for 2003/2004. (Exhibit Y) *A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND GIRL SCOUTS- ILLINOIS CROSSROADS COUNCIL Covers allocation of CDBG funds ($2,500) for 2003/2004. (Exhibit Z) *A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND SUBURBAN PRIMARY HEALTH CARE COUNCIL, INC. FOR THE ACCESS TO CARE PROGRAM Covers allocation of CDBG funds ($11,000) for 2003/2004. (Exhibit AA) ~A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND SPECIAL LEISURE SERVICES FOUNDATION Covers allocation of CDBG funds ($2,000) for 2003/2004. (Exhibit BB) XlI. VILLAGE MANAGER'S REPORT A. *Bid results: 1. Parkway stump removal contract B. Status Report Xlll. ANY OTHER BUSINESS XIV. ADJOURNMENT H:\GEN\files\WIN\AGENDA\MARCH 18 2003.doc