HomeMy WebLinkAbout10/21/2003 VB agendaNext Ordinance No. 5379
Next Resolution No. 42-03
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Central Community Center
1000 West Central Road
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
October 21, 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
VI.
APPROVE MINUTES OF THE REGULAR MEETING OF SEPTEMBER 16, 2003
APPROVE MINUTES OF THE REGULAR MEETING OF OCTOBER 7, 2003
*APPROVE BILLS & FINANCIAL REPORT
(To be considered under Consent Agenda)
VII.
MAYOR'S REPORT
A. FIRE DEPARTMENT PRESENTATIONS:
1. Dr. William G. Grice
2. Ms. Roseanne Bass
3. Ms. Joyce Dietrich
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: 2003 Fire Prevention Poster Contest Winners
EMPLOYEE RECOGNITION: Fire Department
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-35-03, 1105 S. Beechwood Drive, Residence
2nd reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 1105 SOUTH BEECHWOOD DRIVE
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 (At the petitioner's request, this item was deferred
from the October 7, 2003 Village Board meeting).
PZ-13-03, Village of Mount Prospect, Text Amendment
2nd reading of AN ORDINANCE AMENDING CHAPTER 14 OF THE
VILLAGE CODE OF MOUNT PRSOPECT
This ordinance amends Sections 14.314 and 14.2219 of the Village Code,
which address outdoor and parking lot lighting. The Planning and Zoning
Commission has recommended approval by a vote of 6-0.
(Staff is requesting this item be deferred to the November 4, 2003
Village Board meeting.)
(Exhibit A)
(Exhibit B)
Xl.
NEW BUSINESS
A. ~A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT
BETWEEN THE FOREST RIVER FIRE PROTECTION DISTRICT AND
THE VILLAGE OF MOUNT PROSPECT
This annual agreement, required by Court Order, authorizes the Village to
provide emergency services to those portions of unincorporated Cook County
located within the Forest River Fire Protection District.
1st reading of AN ORDINANCE AMENDING ORDINANCE NO. 3147 FOR
THE ESTABLISHMENT OF A HOUSING REHABILITATION LOAN PROGRAM,
AND STANDARDS AND PROCEDURES IN CONNECTION THEREWITH
IN THE VILLAGE OF MOUNT PROSPECT, ILLINOIS
This ordinance eliminates the current requirement that all loans granted under
the Single Family Rehabilitation Program must be repaid within twenty (20) years.
(Exhibit C)
(Exhibit D)
XlI.
VILLAGE MANAGER'S REPORT
A. '1. Request for Board approval to waive bid for the purchase of document imaging
software upgrade;
*2. Request for Board approval for the purchase of hardware and software for
document imaging upgrade.
*Request for Board approval of State Joint Purchasing Program road salt contract
for 2003-2004 winter season.
C. Request for Board approval of public building cleaning contract extension.
D. Request for Board approval of Weller Creek Bank Stabilization Change Order No. 2
E. Status Report
Xlll.
XlV.
ANY OTHER BUSINESS
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\WlN\AGENDA\Oct 21, 2003.doc