HomeMy WebLinkAbout1. AGENDA 11/04/03Next Ordinance No. 5380
Next Resolution No. 43-03
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Central Community Center
1000 West Central Road
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
November 4, 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 Zadel
IV. INVOCATION: Trustee Wilks
VI.
APPROVE MINUTES OF THE REGULAR MEETING OF OCTOBER 21, 2003
*APPROVE BILLS
(To be considered under Consent Agenda)
VII.
MAYOR'S REPORT
A. PROCLAMATION:
B. PROCLAMATION:
C. PRESENTATION:
World Town Planning Day, November 8, 2003
National French Week, November 5-11, 2003
National Flood Insurance Program, Community Rating System,
Class 7, by Village Engineer Jeff Wulbecker
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.
EMPLOYEE RECOGNITION: General Administration
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 and October 21, 2003 Village Board meetings).
PZ-13-03, Village of Mount Prospect, Text Amendment
2nd reading of AN ORDINANCE AMENDING CHAPTER 14 OF THE
VILLAGE CODE OF MOUNT PROSPECT
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.
(At staff's request, this case was deferred from the October 21,2003
Village Board meeting.)
(Exhibit A)
(Exhibit B)
Xl.
NEW BUSINESS
A. PZ-39-03, 1601-1639 S. Busse Road, PUVA Company, LLC.
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR THE PRELIMINARY APPROVAL OF A PLANNED UNIT DEVELOPMENT
FOR PROPERTY LOCATED AT 1601-1639 SOUTH BUSSE ROAD
This ordinance grants a Conditional Use Permit for a commercial development
including a bank with drive-thru lanes, a fast-food restaurant with one drive-thru
lane, and an office building. The Planning and Zoning Commission has
recommended approval of the ordinance, with certain conditions, by a vote of 5-0.
1st reading of AN ORDINANCE AMENDING CHAPTER 17 OF THE
VILLAGE CODE OF MOUNT PROSPECT
This ordinance amends the Code by establishing an additional category of
individuals exempt from purchasing vehicle stickers and it deletes the vehicle
storage provision.
(Exhibit C)
(Exhibit D)
*A RESOLUTION AUTHORIZING THE ADOPTION OF AN AMENDED
VANTAGECARE RETIREE HEALTH SAVINGS PLAN
(MOUNT PROSPECT FIRE COMMAND PLAN NUMBER 800159)
*A RESOLUTION AUTHORIZING THE ADOPTION OF AN AMENDED
VANTAGECARE RETIREE HEALTH SAVINGS PLAN
(MOUNT PROSPECT POLICE COMMAND PLAN NUMBER 800191)
*A RESOLUTION AUTHORIZING THE ADOPTION OF AN AMENDED
VANTAGECARE RETIREE HEALTH SAVINGS PLAN
(FULL-TIME, NON-UNION EMPLOYEES)
PUBLIC HEARING
This Public Hearing, called pursuant to proper legal notice having been
published in the Daily Herald on October 18, 2003, is held for the purpose
of considering the use of a $12,524 Local Law Enforcement Block Grant
to purchase technology or equipment directly related to basic law
enforcement functions.
*A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT
TO WITHDRAW FROM THE NORTHERN ILLINOIS POLICE CRIME
LABORATORY
(Exhibit E)
(Exhibit F)
(Exhibit G)
(Exhibit H)
XlI.
VILLAGE MANAGER'S REPORT
A. Bid results:
Weller Creek cleaning/tree trimming/tree removal project
(Arbor Green, Ltd., not to exceed $42,600).
Request for Board approval to purchase Microsoft SQL server
processor licenses (ASAP Software, not to exceed $6,216).
C. 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.
LITIGATION 5 ILCS 120/2 (c) (11) - Litigation, when an action against, affecting or on behalf
of the particular public body has been filed and is pending before a court or administrative
tribunal, or when the public body finds that an action is probable or imminent, in which case
the basis for the finding shall be recorded and entered into the minutes of the closed meeting.
XV. ADJOURNMENT
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