HomeMy WebLinkAbout02/15/2005 VB agenda
Next Ordinance No. 5480
Next Resolution No. 4-05
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
February 15, 2005
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 Wilks
IV.
INVOCATION: Trustee Lohrstorfer
V.
APPROVE MINUTES OF REGULAR MEETING OF FEBRUARY 1,2005
VI.
* APPROVE BILLS & FINANCIAL REPORT
(To be considered under CONSENT AGENDA)
VII.
MA YOR'S REPORT
A. PROCLAMATION: NATIONAL ENGINEERS WEEK, February 20-26, 2005.
B.
Appointments
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, TDD 847/392-6064.
VIII.
IX.
X.
XI.
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.
OLD BUSINESS
A. A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT
TO ENTER INTO AN AGREEMENT FOR THE DEVELOPMENT OF
FOUNDERS ROW, 1-17 SOUTH EMERSON STREET
(Deferred to the March 1, 2005 Village Board meeting).
NEW BUSINESS
A. PZ-46-04, 1310 Burning Bush Lane
1st reading of AN ORDINANCE GRANTING A VARIATION FOR
PROPERTY LOCATED AT 1310 BURNING BUSH LANE
This ordinance grants a variation for the construction of an oversized
garage. The petitioner is appealing the Planning and Zoning Commission's
recommendation (4-3) to deny the request.
(Exhibit A)
B.
PZ-03-05, 1451 W. Lincoln Street, Residence
1st reading of AN ORDINANCE GRANTING A VARIATION FOR
PROPERTY LOCATED AT 1451 WEST LINCOLN STREET
This ordinance grants a variation for a garage addition with encroachment
into the side yard The Planning and Zoning Commission has recommended
approval by a vote of 5-2.
(Exhibit B)
C.
PZ-02-05, 1-17 S. Emerson Street
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR A PLANNED UNIT DEVELOPMENT AT 1-17 SOUTH EMERSON STREET
This ordinance grants a Conditional Use permit and variations to allow the
construction of fourteen (14) rowhomes as a Planned Unit Development.
The Planning and Zoning Commission is recommending approval,
with conditions, by a vote of 6-1.
(Exhibit C)
D.
1st reading of AN ORDINANCE AMENDING CHAPTER 4 (APPOINTIVE
VILLAGE OFFICERS) OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance amends Article VIII of Chapter 4 by creating the position
of Operations Commander within the Police Department.
(Exhibit D)
E.
A RESOLUTION OPPOSING ANY REDUCTION OF THE COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM BY THE FEDERAL GOVERNMENT
(Exhibit E)
XII.
VILLAGE MANAGER'S REPORT
A. Bid results:
1. Furnishing and planting of specified varieties of oak trees ($18,675.00)
2. Parkway tree furnishing and planting contract ($135,452.00)
3. Parkway tree trimming contract ($127,500.00)
4. Parkway tree removal contract ($72,100.00)
5. Parkway stump removal contract ($30,900.00)
B.
1.
Request to waive bid process and purchase the following vehicles for
Police Department:
. Nine (9) Ford Interceptor patrol squad cars ($198,400.00);
. Two (2) Chevrolet Tahoe utility squad cars ($54,610.00);
. One (1) Chevrolet Impala detective car ($17,340.00).
2.
Request to waive bid process and purchase one (1) Ford Excursion
command vehicle for Fire Department ($34,298.00).
C.
Request from Fire Department for Board approval to purchase one (1) galvanized
flat-bed body and crane to be mounted on existing chassis ($50,665.00).
D.
Request to waive bid process and award contract through Northwest
Municipal Conference (NWMC) for purchase of fire engine
(not to exceed $347,073.00).
E.
Status Report
XIII.
ANY OTHER BUSINESS
XIV.
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.
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.
LITIGATION 51LCS 120/2 (c) (11) - Litigation, when an action against, affecting or
on behalf of the particular public body has been filed and is pending before a court or
administrative tribunal, or when the public body finds that an action is probable or
imminent, in which case the basis for the finding shall be recorded and entered into
the minutes of the closed meeting.
XV.
ADJOURNMENT
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