HomeMy WebLinkAbout1. AGENDA 8/19/03Next Ordinance No. 5362
Next Resolution No. 36-03
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Central Community Center
1000 West Central Road
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
August 19, 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 Skowron
IV. INVOCATION: Trustee Lohrstorfer
V. APPROVE MINUTES OF REGULAR MEETING OF AUGUST 5, 2003
VI.
~APPROVE BILLS & FINANCIAL REPORT
(To be considered under Consent Agenda)
VII.
MAYOR'S REPORT
A. 1st reading of AN ORDINANCE AMENDING CHAPTER13 (ALCOHOLIC LIQUORS)
OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance increases the number of Class "R" (Restaurant only) liquor licenses
by one for Tuccio's Fresh Italian Kitchen, 106 West Northwest Highway.
(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.
Request from the new owners of Bristol Court Banquets, 820 East Rand Road,
to continue operating under the existing Class "E' (Caterer's) liquor license.
C. Appointments
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 18-03, 420 N. Fairview Avenue, Residence
2nd reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY
LOCATED AT 420 NORTH FAIRVIEW
This ordinance grants a variation for the construction of a patio in the exterior
side yard setback. The Planning and Zoning Commission has recommended
approval by a vote of 4-0.
PZ 16-03, 501db Drive, Niagara Educational Services
2nd reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 501 db DRIVE
This ordinance grants a Conditional Use permit to allow the construction of
a community center. The Planning and Zoning Commission has recommended
approval by a vote of 4-0.
2nd reading of AN ORDINANCE AMENDING CHAPTER 1 (VILLAGE PRESIDENT)
OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance outlines the criteria and procedures for electing a successor to
the Mayor if he/she is unable to fulfill the duties of the office.
(Exhibit B)
(Exhibit C)
(Exhibit D)
Xl.
NEW BUSINESS
A. 1st reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY
LOCATED AT 305 MAN-A-WA TRAIL
This ordinance grants a Variation to allow a 2'2" side yard setback to enlarge
an existing garage; Village Code requires a five-foot setback. The Planning
and Zoning Commission recommends approval by a vote of 7-0.
*A RESOLUTION ACKNOWLEDGING THE APPOINTMENT OF DAVID O. ERB
AS TREASURER OF THE VILLAGE OF MOUNT PROSPECT
*A RESOLUTION DESIGNATING AUTHORIZED SIGNERS ON VILLAGE
ACCOUNTS WITH BANKS AND OTHER DEPOSITORIES
(Exhibit E)
(Exhibit F)
(Exhibit G)
*A RESOLUTION APPOINTING A REPRESENTATIVE AND ALTERNATE
REPRESENTATIVE TO THE INTERGOVERNMENTAL PERSONNEL
BENEFIT COOPERATIVE
Request for Board approval of the 2004-2008 Capital Improvement Plan (CIP).
(Exhibit H)
XlI.
VILLAGE MANAGER'S REPORT
A. Request for Board approval of amendment to contract with DLK for
landscape services at the new Village Hall and Mount Prospect Library sites.
B. 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.
XV. ADJOURNMENT
H:\CLKO\files\WIN\AGENDA\Aug 19, 2003.doc