HomeMy WebLinkAbout1. AGENDA 4/6/04
Next Ordinance No. 5422
Next Resolution No. 13-04
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Central Community Center
1000 W. Central Road
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
April 6, 2004
7:00 P.M.
I.
II.
III.
IV.
V.
VI.
VII.
CALL TO ORDER
ROLL CALL
Mayor Gerald "Skip" Farley
Trustee Timothy Corcoran Trustee Michaele Skowron
Trustee Paul Hoefert Trustee Irvana Wilks
Trustee Richard Lohrstorfer Trustee Michael Zadel
PLEDGE OF ALLEGIANCE: Trustee Skowron
INVOCATION: Mayor Farley
APPROVE MINUTES OF REGULAR MEETING, MARCH 16, 2004
APPROVE MINUTES OF FINANCIAL WORKSHOP, MARCH 13,2004
* APPROVE BILLS
(To be considered under Consent Agenda)
MAYOR'S REPORT
A. A RESOLUTION RECOGNIZING THE PROSPECT LADY KNIGHTS
BASKETBALL TEAM AS ILLINOIS HIGH SCHOOL ASSOCIATION
REGIONAL CHAMPIONS
(Exhibit A)
B.
PROCLAMATION: ALCOHOL AWARENESS MONTH, April 2004
***
ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO A TTEND THIS MEETING SHOULD CONTACT
THE VILLAGE MANAGER'S OFFICE AT 100 SOUTH EMERSON STREET, 847/392-6000, TDD 847ì392-6064.
C.
PROCLAMATION: CHILD ABUSE PREVENTION MONTH, April 2004
D.
Appointments
VIII.
COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
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.
IX.
X.
OLD BUSINESS
NEW BUSINESS
A. A RESOLUTION AUTHORIZING THE EXECUTION OF A RESTRICTIVE
COVENANT FOR SIDEWALK IMPROVEMENTS AT 1905 EUCLID AVENUE
This resolution authorizes the execution of a Restrictive Covenant guaranteeing
future installation of sidewalks at 1905 Euclid Avenue, by the property owner,
at which time Village staff deems it necessary.
XI.
(Exhibit B)
B.
PZ-05-04, 501-507 Camp McDonald Road, Discovery Homes, Inc.
1. 1 st reading of AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP
OF THE VILLAGE OF MOUNT PROSPECT FOR PROPERTY LOCATED
AT 501-507 CAMP MCDONALD ROAD
This ordinance rezones the subject property from RX (Single Family
Residential District) to R3 (Low Density Residence District) to allow
for a 22-unit town home development. The Planning and Zoning
Commission has recommended approval by a vote of 5-0.
(Exhibit C)
2.
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE
PERMIT FOR A PLANNED UNIT DEVELOPMENT AT 501-507
CAMP MCDONALD ROAD
This ordinance grants a Conditional Use Permit for a PUD to allow
the construction of a 22-unit town home development. The Planning
and Zoning Commission has recommended approval by a vote of 5-0.
(Exhibit D)
C.
1st reading of AN ORDINANCE TO AMEND WATER AND SEWER RATES
SET FORTH IN APPENDIX A, DIVISION II OF THE VILLAGE CODE
This ordinance establishes a 4% increase in water and sewer rates,
effective June 1, 2004, as provided for in the municipal budget.
(Exhibit E)
D.
1st reading of AN ORDINANCE RESERVING VOLUME CAPIN CONNECTION
WITH PRIVATE ACTIVITY BOND ISSUES, AND RELATED MATTERS
This ordinance authorizes the Village to cede its 2004 private activity
bond volume cap to Stern Brothers & Co., Elgin, Illinois, to be sold for 1%
of the cap, or $45,012.
(Exhibit F)
XII.
XIII.
XIV.
XV.
E.
PZ 41-03, Text Amendments, Village of Mount Prospect
1st reading of AN ORDINANCE AMENDING CHAPTER 7, CHAPTER 14,
CHAPTER 16, AND CHAPTER 21 OF THE MOUNT PROSPECT
VILLAGE CODE
This housekeeping ordinance proposes various text amendments to
Chapters 7 (Sign Regulations), 14 (Zoning), 16 (Site Construction Standards),
and 21 (Building Code). All proposed amendments have been recommended
for approval by the Planning and Zoning Commission.
(Exhibit G)
F.
1st reading of AN ORDINANCE AMENDING CHAPTER 1 (VILLAGE PRESIDENT)
OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance amends Section 1.104 by outlining policy and procedures
for the selection of Mayor Pro Tem, in the absence of the elected Mayor.
(Exhibit H)
VILLAGE MANAGER'S REPORTS
A. Bid results:
*
1. One 2004 rotary snow remover, not to exceed $87,017.50.
*2. One trailer-mounted vacuum leaf loader, not to exceed $26,810.
*3. 2004 concrete restorations contract, not to exceed $19,000.
* 4. See-Gwun bridge rehabilitation project, not to exceed $90,588.
5.
Emerson Street water main replacement, not to exceed $199,425.
B.
*Request for Board approval to waive bid process and accept proposal
from Snap-On Tools, Inc., for one diagnostic engine analyzer, not to
exceed $47,540.
C.
*.
Request for Board approval to accept proposal from Patriot Range
Technologies, LLC, for replacement of police pistol range bullet trap,
not to exceed $33,651.
D.
*Request for Board approval to waive bid process and purchase a 2004
ambiJlance through the Northwest Municipal Conference competitive
bid program, not to exceed $110,524;
E.
*Request for Board approval to ratify Fire Department expenditures
in the amount of $13,536.33 for Tower 13 emergency engine repairs.
F.
Status report
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.
ADJOURNMENT
H:ICLKOlfilesIWINIAGENDAlApril 6, 2004.doc