HomeMy WebLinkAbout02/03/2004 VB agenda
Next Ordinance No. 5407
Next Resolution No. 5-04
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Central Community Center
1000 W. Central Road
Mount Prospect, Illinois 60056
Meeting Date ~nd Time:
Tuesday.
February 3, 2004
7:00 P.M.
I.
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: Trustee Skowron
IV.
INVOCATION: Mayor Farley
V.
APPROVE MINUTES OF REGULAR MEETING OF JANUARY 20, 2004
VI.
* APPROVE BILLS
(To be considered under Consent Agenda)
VII.
MAYOR'S REPORT
A. Mount Prospect Youth Commission report on attendance of the Illinois
Drug Education Alliance Conference.
*****
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.
X.
XI.
B.
1st reading of AN ORDINANCE AMENDING CHAPTER 13 OF THE
VILLAGE CODE OF MOUNT PROSPECT
This ordinance amends Chapter 13 of the Village Code by increasing
the number of Class lOW" (Beer and wine only) liquor licenses by one,
for Rufini's Italian Restaurant, 2 W. Busse Avenue.
(Exhibit A)
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. 2nd reading of AN ORDINANCE AMENDING CHAPTER 23 (OFFENSES
AND MISCELLANEOUS REGULATIONS), ARTICLE XXI, OF THE
MOUNT PROSPECT VILLAGE CODE
This ordinance outlines policy, procedures, and penalties for the collection
of abandoned shopping carts. (Staff has recommended deferral of this
ordinance to a future Village Board meeting).
B.
We-Go Trail Improvements:
1. 1 st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC)
OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance prohibits parking at all times on the west side of
We-Go Trail between Lincoln Street and Shabonee Trail.
(Exhibit B)
2.
2nd reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC)
OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance reduces the speed limit from 30 mph to 25 mph
on We-Go Trail between Lincoln Street and Shabonee Trail.
The Safety Commission has recommended the reduced speed
restriction by a vote of 6-3.
(Exhibit C)
NEW BUSINESS
A. *PZ-39-02, Mt. Prospect Park District (Meadows Park)
1. * A RESOLUTION APPROVING PLATS OF VACATION FOR
RIGHTS-OF-WAY WITHIN A PARK LOCATED AT 1401 GREGORY
STREET
This resolution allows for the vacation of Rammer, Davidson,
and Evanston Streets, all unimproved rights-of-way in Meadows
Park. Once vacated, the property will be consolidated into a single
lot of record. The Planning and Zoning Commission recommends
approval by a vote of 7-0.
(Exhibit D)
E.
XII.
2.
* A RESOLUTION APPROVING A PLAT OF CONSOLIDATION
FOR PROPERTY LOCATED AT 1401 GREGORY STREET
This resolution allows the consolidation of multiple parcels into
one lot of record, at Meadows Park. The Planning and Zoning
Commission has recommended approval by a vote of 7-0.
(Exhibit E)
B.
PZ-47-03, 504 & 510 E. Rand Road, and 525 E. Hill Street
Mt. Prospect Park District (Hill Street Park),
1. 1st reading of AN ORDINANCE AMENDING THE OFFICIAL
ZONING MAP OF THE VILLAGE OF MOUNT PROSPECT
FOR PROPERTY LOCATED AT 504 & 510 EAST RAND ROAD
This ordinance rezones the subject property from R-1 (Single
Family Residence) to CR (Conservation Recreation), to allow
for expansion of the existing Hill Street Park. The Planning and
Zoning Commission has recommended approval by a vote of7-0.
(Exhibit F)
2.
A RESOLUTION APPROVING A PLAT OF CONSOLIDATION
FOR PROPERTY LOCATED AT 504 & 510 EAST RAND ROAD
AND 525 EAST HILL STREET
This ordinance allows the consolidation of three existing parcels
Into a single lot of record. The Planning and Zoning Commission
has recommended approval by a vote of 7-0.
(Exhibit G)
C.
PZ-01-04, 507 S. Wille Street, Residence
1 st reading of AN ORDINANCE GRANTING A CONDITIONAL USE
PERMIT FOR PROPERTY LOCATED AT 507 SOUTH WILLE STREET
This ordinance grants a Conditional Use permit for the construction of
an unenclosed porch encroaching into the front yard setback. Bya vote
of 7-0, the Planning and Zoning Commission has recommended approval.
(Exhibit H)
D.
Z-02-04, 1450 S. Elmhurst Road, Harris Bank
1 st reading of AN ORDINANCE GRANTING A CONDITIONAL USE
PERMIT AND VARIATION FOR PROPERTY LOCATED AT
1450 SOUTH ELMHURST ROAD
This ordinance grants a Conditional Use permit to allow the development
of a drive-thru banking facility, and a variation for a landscape setback.
The Planning and Zoning Commission has recommended approval,
with conditions, by a vote of 7-0.
(Exhibit I)
PZ-03-04, 501 db Drive, Niagara Educational Services
1st reading of AN ORDINANCE AMENDING ORDINANCE NO. 5363
GRANTING A CONDITIONAL USE PERMIT FOR PROPERTY LOCATED
AT 501 db DRIVE
This ordinance amends Ordinance No. 5363 (8/19/03) by allowing for an
increased number of guest rooms, and extended hours of operation, at
the community center. The Planning and Zoning Commission has
recommended approval, with conditions, by a vote of 4-3.
(Exhibit J)
VILLAGE MANAGER'S REPORT
A. Request to waive bid process for the purchase of a Plymovent
diesel exhaust removal system for Fire Station 13; not to exceed $66,762.
B.
Status Report
XIII.
XIV.
XIV.
ANY OTHER BUSINESS
CLOSED SESSION
5 ILCS 120/2.06 (c) (21) - Discussion of minutes of meetings lawfully closed under this Act,
whether for purposes of approval by the body of the minutes or semi-annual review
of the minutes as mandated by Section 2.06.
PERSONNEL 5 ILCS 120/2 (C) (1) - The appointment, employment, compensation,
discipline, performance, or dismissal of specific employees of the public body, including
hearing testimony on a complaint lodged against an employee to determine its validity.
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