HomeMy WebLinkAbout1. AGENDA 5/6/03Next Ordinance No. 5327
Next Resolution No. 26-03
Meeting Location:
Central Community Center
1000 W. Central Road
Mount Prospect, Illinois 60056
ORDER OF BUSINESS
REGULAR MEETING
Meeting Date and Time:
Tuesday
May 6, 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 Hoefert
IV. INVOCATION: Trustee Lohrstorfer
V. APPROVE MINUTES OF REGULAR MEETING OF APRIL 15, 2003
VI. *APPROVE BILLS
VII.
MAYOR'S REPORT
A. PROCLAMATION:
B. PROCLAMATION:
C. PROCLAMATION:
D. PRESENTATION:
E. Appointments
SENIOR CELEBRATION DAY, May 14, 2003
SAVE A LIFE WEEK, May 18-24, 2003
NATIONAL PUBLIC WORKS WEEK, May 18-24, 2003
Mount Prospect Jaycees Scholarships
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 48-02, 1850 W. Golf Road
1. 2nd 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.
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.
2nd 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.
(Exhibit A)
(Exhibit B)
(Exhibit C)
Xl.
NEW BUSINESS
A. 1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 404 SOUTH VVILLE 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 by a vote of 6-0
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 316 NORTH ELM 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 by a vote of 6-0
C. Acceptance of Craig Subdivision Phase II (Douglas Avenue and White Oak Street)
1st reading of AN ORDINANCE AMENDING CHAPTER 16 OF THE
VILLAGE CODE
This ordinance deletes Section 16.609 of the Village Code, entitled
"Recapture Ordinances", in its entirety, and creates a new Section 16.609
regulating recapture ordinances in the Village of Mount Prospect.
(Exhibit D)
(Exhibit E)
(Exhibit F)
1st reading of AN ORDINANCE AUTHORIZING EXECUTION OF A
RECAPTURE AGREEMENT BETWEEN DONALD CRAIG, SR.
AND THE VILLAGE OF MOUNT PROSPECT
This ordinance enables Donald Craig, Sr. to recapture funds from benefiting
properties for the costs of extending a water main along portions of Douglas
Avenue, White Oak Street and Helena Avenue.
1st reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE
ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING
JANUARY 1, 2003 AND ENDING DECEMBER 31, 2003
1st reading of AN ORDINANCE AMENDING CHAPTER 8 OF THE VILLAGE
CODE OF MOUNT PROSPECT
This ordinance will amend Chapter 8 by adding a new Section 8.517 entitled
"Interest on Overdue Village Obligations."
*A RESOLUTION ACCEPTING A PLAT OF DEDICATION AND EASEMENT
AT THE NORTHEAST CORNER OF ARTHUR ROAD AND CENTRAL ROAD
(1800 WEST CENTRAL ROAD)
(Exhibit G)
(Exhibit H)
(Exhibit I)
(Exhibit J)
XlI.
VILLAGE MANAGER'S REPORT
A. Bid Results:
2.
3.
4.
5.
6.
*Brick paver sealing (not to exceed $20,000)
*2003 Shared Cost Sidewalk Program (not to exceed $83,500)
*2003 CDBG Sidewalk Program (not to exceed $115,000)
*Public Works Uniforms (not to exceed $13,325.52/year for 36 months)
*Asphalt restorations (not to exceed $30,000)
2003 Combined Sewer Television (not to exceed $347,000)
Request to waive the bid process and award a contract to Infrastructure Management
Services to update the pavement management program (not to exceed $74,925)
C. Status Report
Xlll. ANY OTHER BUSINESS
XIV. ADJOURNMENT
H:\GEN\files\WIN\AGENDA\may 6 2003.doc