HomeMy WebLinkAbout07/07/2015 VB Agenda
Next Ordinance No. 6203
Next Resolution No. 25-15
VBA 32-15
O R D E R O F B U S I N E S S
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Village Hall Tuesday
50 S. Emerson Street July 7, 2015
Mount Prospect, Illinois 60056 7:00 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Arlene A. Juracek
Trustee Paul Hoefert Trustee Richard Rogers
Trustee John Matuszak Trustee Colleen Saccotelli
Trustee Steven Polit Trustee Michael Zadel
III.PLEDGE OF ALLEGIANCE: Trustee Saccotelli
IV.INVOCATION: Trustee Matuszak
V. APPROVE MINUTES OF REGULAR MEETING OF June 16, 2015
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VI.APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII.MAYOR'S REPORT
A. ACCOLADES
B. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit A)
OF THE VILLAGE CODE
This S-1, Sagamore
Randhurst, LLC d/b/a Hampton Inn & Suites, One Randhurst Village Drive.
ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD
CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000
or djarosz@mountprospect.org
C. APPOINTMENTS
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
IX.CONSENT AGENDA
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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.
X. OLD BUSINESS
A. PZ-12-15/101 and 103 South Busse Road and 1420 and 1421 West Central Road (Exhibit B)
Mount Prospect School District 57
nd
2 reading of AN ORDINANCE APPROVING A MAP AMENDMENT (REZONING)
TO THE VILLAGE OF MOUNT PROSPECT ZONING ORDINANCE LOCATED AT
101 AND 103 SOUTH BUSSE ROAD AND 1420 AND 1421 WEST CENTRAL ROAD
This ordinance rezones 101 and 103 South Busse Road from RX Single Family
Residence to R-1 Single-Family Residence and 1420 and 1421 West Central Road
from CR Conservation Recreation to R-1 Single-Family Residence.
The Planning and Zoning Commission recommended approval of this request by
a vote of 7-0.
nd
B. 2
Ttion of
Code of Mount Prospect. The proposed modifications to Chapter 4 would allow
permanent residents to be appointed to the position of sworn police officer.
Staff request withdrawal of the request to amend Chapter 4,
Officers
C. Motion to accept proposal for website hosting, re-design, development and
implementation from Vision Internet in an amount not to exceed $70,265.
(By a vote of 5-0 this item was deferred until the July 7, 2015 Village Board meeting.)
XI.NEW BUSINESS
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A. RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT TO ENTER (Exhibit C)
INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE ILLINOIS DEPARTMENT
OF TRANSPORTATION
This resolution authorizes the Village of Mount Prospect to enter into an Intergovern-
mental Agreement with the Illinois Department of Transportation for pedestrian crossing
improvements at Central Road and Weller Lane.
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B. A RESOLUTION ABROGATING A PORTION OF CERTAIN WATERMAIN AND (Exhibit D)
SANITARY SEWER EASEMENTS LOCATED AT RANDHURST VILLAGE, 999
NORTH ELMHURST ROAD, MOUNT PROSPECT, ILLINOIS
This resolution abrogates certain watermain and sanitary sewer easements located
at Randhurst Village.
Page 2 of 3 Village Board Agenda July 7, 2015
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C. 1 reading of AN ORDINANCE AMENDING ORDINANCE NO. 6148 GRANTING A (Exhibit E)
CONDITIONAL USE PERMIT FOR A FINAL PLANNED UNIT DEVELOPMENT,
CONDITIONAL USE FOR A DRIVE-THROUGH ESTABLISHMENT & VARIATION
FOR PROPERTY LOCATED AT 990-1145 MOUNT PROSPECT PLAZA, 940-950
EAST RAND ROAD AND 1200-1200 EAST CENTRAL ROAD
This ordinance amends Ordinance No. 6148 by granting a one (1) year extension
(July 15, 2016) for Conditional Uses and Variation for the property located at
990-1145 Mount Prospect Plaza, 940-950 East Rand Road and 1200-1220 East
Central Road.
st
D. 1 reading of (Exhibit F)
AN
IMPROVEMENT OF THE VILLAGE CODE OF THE VILLAGE OF
MOUNT PROSPECT
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specific to the waiver of fees and permits for non-profit and governmental agencies.
XII
.
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A. Motion to accept bid for 2015 CDBG sidewalk program in an amount not to exceed
$200,000.
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B. Motion to accept bid for 2015 high-service pump rehabilitation in an amount not to
exceed $55,286.
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C. Motion to reject all bids for Lincoln Street Bridge Rehabilitation; all bids received
exceed available funds.
D. Status
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
Page 3 of 3 Village Board Agenda July 7, 2015