HomeMy WebLinkAboutAGENDA - 03/12/1996 - VILLAGE BOARD AGENDA Next ORD: 2470 (2471)
Next RES. 18-96 (20-96) ,
Recess: 9 P.M.
AGENDA
Regular Village Board Meeting
March 12, 1996
Elk Grove Village
1 . Call to Order
2. Invocation (Rev. John Robinson, Assistant Pastor, Queen of
the Rosary Parish)
3. Approval of Minutes of February 27, 1996
4 . President's Report
5. Accounts Payable Warrants: March 12, 1996
6. CONSENT AGENDA
A) Consideration . of a request (attached) from the
Children's Advocacy Center for payment of FY 95/96
dues in the amount of $3, 500.
(The Children's Advocacy Center assists and
supports children and families victimized by sexual
abuse. The center works in conjunction with Law
Enforcement Agencies to provide technical assistance
and research when investigating sexual abuse cases.
(Sufficient funds are budgeted and available for
this purpose.
(A report from the Chief of Police recommending
approval is attached. )
B) Consideration to authorize the Village Clerk to attend
the International Institute of Municipal Clerks (SSMC)
annual conference to be held in Albuquerque, New
Mexico, May 17 through May 24, 1996 at a cost not to
exceed $1, 110.20
(By registering early, the Village will save
$60. 00 in registration fees.
(Sufficient funds for this expenditure have been
requested in the FY 96-97 Budget. )
C) Consideration to adopt RESOLUTION NO. 18-96
(attached) , authorizing Village officials to sign a
work permit from the Illinois Department of
Transportation (IDOT) for work performed by the
Agenda for VB Meting 3-12-96 ® 2
Village or Village contractors in State-owned rights-
of-way.
(The State of Illinois requires municipalities to
adopt such •a resolution prior to work being performed
in state rights-of-way, including emergency work on
broken water mains and sanitary sewers.
(The State of Illinois asks municipalities to
adopt this resolution every other year rather than
every year. The resolution is acceptable to the State
in lieu of a Surety Bond. )
D) Consideration to adopt RESOLUTION 19-96 (attached)
authorizing the Village President to execute a grant
application for Cook County Community Block Grant
Funds for program year 1996 in the amount of $50, 000
for the extension of public water and sanitary sewer
to serve the Northwest Housing Partnership Senior
Housing facility at 912 Landmeier Road.
(This resolution is required to meet the
application requirements for Cook County Community
Development Block Grant funds. It authorizes the
Village President to sign the application and adopts a
community development plan (attached) describing the
Village's efforts to improve senior housing in the
community.
(If the funds are received, they will be utilized
to pay for public infrastructure improvements required
due to the Northwest Housing Partnership's senior
housing project at 912 Landmeier. Doing so would
lower the overall project cost for Northwest Housing
Partnership and enable the project to be built in an
upgraded manner.
(The project application was discussed at a
public meeting on March 4 . All people in attendance
voiced their support for the project.)
E) Consideration to adopt ORDINANCE NO. 2470 (attached)
rezoning property at the northwest corner of Higgins
Road and Martin Drive from B-1 Shopping Center
Business District to B-3 Automotive Oriented Business
District.
(This item also appears under unfinished business
of the Village Attorney on the agenda.
(The rezoning is conditional upon the petitioner
(CIB Bank) constructing a bank on the property within
one year. )
Agenda for VB Meeting 3-12-96 3
BOARDS AND COMMISSIONS
B. CAPITAL IMPROVEMENTS COMMITTEE - Trustee Petri
a. 5-year Capital Improvements Plan
b. Landmeier Public Works Noise Reduction Plan
C. Landmeier/Tonne Traffic Improvements
9. JUDICIARY PLANNING AND ZONING COMMITTEE - Trustee Rettberg
a. Communication Towers & Antennae
b. Ameritech Special Use Permit
C. Rezoning of Nerge/Devon Property
d. Biesterfield Signage Regulations
e. Possible Annexations
10. PERSONNEL COMMITTEE - Trustee Czarnik
a. Communication
11 . RECYCLING & WASTE COMMITTEE - Trustee Johnson
12. INFORMATION SYSTEMS COMMITTEE - Trustee Petri
13. PLAN COMMISSION - Village Manager Parrin
a. Victoria In The Park -- Text Amendment and Special Use
Permit (PH 3-15-95)
b. Wendy's Exel Rezoning (PH 10-4-95)
C. Ameritech Special Use Permit (PH TBA)
14. ZONING BOARD OF APPEALS - Village Manager Parrin
a. Mobil Zoning Variation (PH 3/6/96)
b. 801 Beisner - Variation request to permit two structures
on one lot (PH 3119,196)
15. REPORTS OF OTHER BOARDS COMMISSIONS & COMMITTEES
a. Cable Television Committee - Trustee Petri
b. Community Service Board - Trustee Czarnik
16 ORDINANCES RESOLUTIONS AND COMMUNICATIONS - Village Clerk
17. i)XFINISHED BUSINESS -
a. Pending Action by Village Board•
1 . At the 9/26/95 meeting, it was the consensus of
the Board to defer action on a request from the
Hampton Farms Townhomes for a variation to the
width of driveway aprons.
Agenda for VB Ming 3-12-96 4
b. Pending Action by Village Attorney,
1. At the 2/27/96 Village Board meeting the Village
Board directed the Village Attorney to prepare an
ordinance rezoning property located at the
northwest corner of Martin and Higgins from B-1
to B-3 Automotive Oriented Business District.
18. REPORT FROM VILLAGE MANAGER
19. NEW BUSINESS
20. ADJOURNMENT
In compliance with the Americans with Disabilities Act and
other applicable Federal and State laws, the meeting will be
accessible to individuals with disabilities. Persons requiring
auxiliary aids and/or services should contact the Village Clerk,
preferably no later than five days before the meeting.
c: Gallitano (2) , Chernick, Czarnik, Johnson, Lissner, Petri,
Rettberg, Parrin, Rummel, Boffice, Cech, Ingebrigtsen,
Engelbrecht, MacArthur, Knickerbocker, Niehaus, Smith (2)