HomeMy WebLinkAbout06/04/1996 VB agenda Ordinance No. 4799
Resolution No. 15-96
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street June 4, 1996
Mount Prospect, Illinois 60056 7:30 P.M.
I, CALL TO ORDER
II. ROLL CALL
Mayor Gerald "Skip" Farley
Trustee George Clowes Trustee Paul Hoefert
Trustee Timo~y Corcomn Trustee Michaele Skowron
Trustee Richard Hendricks Trustee Irvana Wilks
III. INVOCATION - Trustee Hendrlcks
IV. APPROVE MINUTES OF REGULAR MEETING OF MAY 21, 1996
V. APPROVE BILLS
VI. MAYOR'S REPORT
A.Acknowledge receipt of Certificate of Achievement for Excellence
in Financial Reporting Award - David C. Jepson ~
B. Acknowledge receipt of Distinguished Budget Award -
David C. Jepson
C. A RESOLUTION ACKNOWLEDGING THE CONTRIBUTIONS
OF DAVID C. JEPSON UPON HIS RETIREMENT (Exhibit A)
D. Appointments
VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VIII. OLD BUSINESS
A. St. Cecilia's Church
1. ZBA 6-CU-96
1st reading of AN ORDINANCE GRANTING A CONDITIONAL
USE IN THE NATURE OF A PLANNED UNIT DEVELOPMENT
This Ordinance grants a PUD, allowing more than one building
on a lot of record. The Zoning Board of Appeals recommended
granting this request by a vote of 7-0. (Exhibit B)
2. 1st reading of AN ORDINANCE GRANTING AN EXCEPTION
FROM THE DEVELOPMENT CODE
This Ordinance grants an exception from the Development
Code to waive the requirement to install curb and gutters in
specific areas of the parking lot and around the church building.
The Plan Commission recommended granting this request by
a vote of 9-0. (Exhibit C)
3. St. Cecilia's Plat of Subdivision
The Plan Commission recommended approving this plat,
placing all the church property into one lot of record.
B. ZBA 17-A-95, Text Amendment
The proposed text amendment would expand on the definition
of commercial vehicles. The Zoning Board of Appeals recommended
denying this request by a vote of 5-0.
C. Accept proposals for the improvement of Melas Park
This item was carded over from the May 7th Board Meeting pending
additional information.
IX. NEW BUSINESS
A. A RESOLUTION AUTHORIZING EXECUTION OF A GRANT OF
LICENSE WITH GAlL MEYERS IN ORDER TO CONDUCT A
FARMERS MARKET (Exhibit D)
B. A RESOLUTION REQUESTING A PORTION OF CENTRAL ROAD,
A STATE RIGHT-OF-WAY, TO BE CLOSED IN ORDER TO
CONDUCT THE ANNUAL JULY 4TH PARADE (Exhibit E)
C. A RESOLUTION AMENDING THE LEASE FOR THE COFFEE
SHOP (CONCESSION STAND) AT THE TRAIN STATION (Exhibit F)
D. A RESOLUTION AUTHORIZING EXECUTION OF AN
AGREEMENT BETWEEN THE ILLINOIS DEPARTMENT OF
TRANSPORTATION (IDOT) AND THE VILLAGE FOR
ROADWAY IMPROVEMENTS ON CENTRAL ROAD BETWEEN
ARTHUR STREET AND BUSSE ROAD (Exhibit G)
E. Approve improvements installed in conjunction with the
Cummins Allison proje~, 891 Feehanville Drive
F. A RESOLUTION ACKNOWLEDGING THE APPOINTMENT OF
BRIAN W. CAPUTO AS TREASURER OF THE VILLAGE OF
MOUNT PROSPECT (Exhibit H)
G. A RESOLUTION APPOINTING BRIAN W. CAPUTO AS THE
VILLAGE'S REPRESENTATIVE TO THE ILLINOIS MUNICIPAL
RETIREMENT FUND (IMRF) (Exhibit J)
X. VILLAGE MANAGER'S REPORT
A. Accept proposal for consulting services for design and
construction for the Central Business Distdct
B. Accept proposal for soil and material testing
C. Status Report
Xl. ANY OTHER ,BUSINESS
XlI. ADJOURNMENT