HomeMy WebLinkAbout04/15/2003 VB agendaNext Ordinance No. 5326
Next Resolution No. 23 -03
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Central Community Center
1000 W. Central Road
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
April 15, 2003
7:00 P.M.
CALL TO ORDER
II.
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: Posting of Colors by the Mount Prospect Police Department
Honor Guards with the Pledge of Allegiance led by Trustee Corcoran
IV. INVOCATION: Mayor Farley
V. APPROVE MINUTES OF REGULAR MEETING OF APRIL 2, 2003
VI.
*APPROVE BILLS AND FINANCIAL REPORT
(To be considered under Consent Agenda)
VII.
MAYOR'S REPORT
A. PROCLAMATION:
B. PROCLAMATION:
C. PROCLAMATION:
D. PROCLAMATION:
D. Appointments
"ARBOR DAY" April 25, 2003
"EARTH DAY," April 22, 2003
"MUNICIPAL CLERKS WEEK," April 27-May 3, 2003
"NATIONAL VOLUNTEER WEEK," April 27- May 3, 2003
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.
XlI.
NEW BUSINESS
A. A RESOLUTION DECLARING THE RESULTS OF THE CONSOLIDATED
ELECTION OF THE VILLAGE OF MOUNT PROSPECT HELD APRIL 1, 2003
TRUSTEE REMARKS
(Exhibit A)
XlII. ADJOURN SINE DIE
XlV. ADMINISTER OATHS OF OFFICE TO NEWLY ELECTED OFFICIALS
XV. CALL TO ORDER
XVl.
ROLL CALL
Mayor Gerald "Skip" Farley
Trustee Timothy Corcoran Trustee Michaele Skowron
Trustee Paul Hoefert Trustee Irvana Wilks
Trustee Richard Lohrstorfer Trustee Michael Zadel
XVlI. MAYOR'S REPORT
A. A RESOLUTION IN SUPPORT OF OUR TROOPS
(Exhibit B)
NEW BUSINESS
A. PZ 05-03, 121 S. Elmhurst Avenue, Residence
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 121 SOUTH ELMHURST AVENUE
This ordinance grants a Conditional Use permit to allow the construction
of an unenclosed porch. The Planning and Zoning Commission has
recommended approval by a vote of 7-0.
PZ 48-02, 1850 W. Golf Road
1. 1st reading of AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP
WITH RESPECT TO THE ZONING OF CERTAIN PROPERTY FROM
RX TO R1 AT 1850 WEST GOLF ROAD
This ordinance rezones the subject property from RX to R1. The Planning
and Zoning Commission has recommended approval by a vote of 7-0.
(Exhibit C)
(Exhibit D)
A RESOLUTION APPROVING A FINAL PLAT OF RESUBDIVISION FOR
PROPERTY LOCATED AT 1850 W. GOLF ROAD
This resolution creates three lots of record. The Planning and Zoning
Commission has recommended approval by a vote of 7-0.
1st reading of AN ORDINANCE GRANTING AN EXCEPTION TO THE
SUBDIVISION DEVELOPMENT AND SITE IMPROVEMENTS CODE
This ordinance grants an exception to the Subdivision Development
and Site Improvements code in regards to lot depth. The Planning
and Zoning Commission has recommended approval by a vote of 7-0.
A RESOLUTION AUTHORIZING PAYMENT TO THE MOUNT PROSPECT
LIBRARY UNDER THE TERMS OF THE GROUND LEASE
(Exhibit E)
(Exhibit F)
(Exhibit G)
XlX.
VILLAGE MANAGER'S REPORT
A. Request to accept bid results for water/sewer system supervisory control and data acquisition
(SCADA) system (electrical control panels $181,551; computer hardware and software $61,914;
programming/installation services, $118,528)
Waive bid requirement and accept proposal for J.U.L.I.E. Management System computer purchase
in an amount not to exceed $19,395 (sole source)
Request to purchase programming services to convert permitting application for the Community
Development Department in an amount not to exceed $26,425
XX. ANY OTHER BUSINESS
XXl. ADJOURNMENT
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