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HomeMy WebLinkAbout1. VB Agenda 10/06/2015 Next Ordinance No. 6216 Next Resolution No. 32-15 VBA 47-15 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 October 6, 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 Hoefert IV.INVOCATION: Trustee Polit FINAL ACTION MAY BE TAKEN BY THE VILLAGE BOARD ON ANY ITEM LISTED ON THIS AGENDA V. APPROVE MINUTES OF REGULAR MEETING OF September 15, 2015 * VI.APPROVE BILLS (To be considered under CONSENT AGENDA) VII.MAYOR'S REPORT A. ACCOLADES 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 PROCLAMATION: 4-10, 2015 RESOLUTION: A RESOLUTION ACKNOWLEDGING THE CONTRIBUTIONS (Exhibit A) OF JOHN MALCOLM TO THE VILLAGE OF MOUNT PROSPECT PROMOTION: Sergeant Joseph Garris to Police Commander EMPLOYEE RECOGNITION: Police Department st B. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit B) Of THE VILLAGE CODE OF MOUNT PROSPECT This ordinance de-2 Taste Good C. APPOINTMENTS Sister Cities Commission Appointment Denise Rano 2005 Wildwood Lane Reappointment Judy McGinnis 811 South We Go Trail VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD IX.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. X. OLD BUSINESS A.PZ-16-15, 300 East Evergreen Avenue, Thomas Karlov 2nd reading of AN ORDINANCE GRANTING A VARIATION TO ALLOW A GRAVEL (Exhibit C) DRIVEWAY FOR PROPERTY LOCATED AT 300 EAST EVERGREEN AVENUE This ordinance grants a variation to allow an existing gravel driveway for property located at 300 East Evergreen Avenue. The Planning and Zoning Commission (This request was held for a recommended approval of the request by a 7-0 vote. st second reading; 1 reading September 15, 2015 Village Board.) XI.NEW BUSINESS A. A RESOLUTION IN SUPPORT OF NICHOLAS AND ASSOCIATES, 1061 (Exhibit D) FEEHANVILE DRIVE MOUNT PROSPECT, ILLINOIS, MAKING APPLICATION FOR COOK COUNTY 6B TAX ABATEMENT This Resolution grants approval of a class 6B property tax incentive for Nicholas and Associates at 1061 Feehanville Drive in the Kensington Business Center. Page 2 of 3 Village Board Agenda October 6, 2015 st B. 1 (Exhibit E) I, OF THE VILLAGE CODE OF MOUNT PROSPECT, ILLINOIS Fees Mount Prospect. Amends regulations related to coin in slot devices. * st o C. 1 readingf AN ORDINANCE AUTHORIZING THE SALE OF SURPLUS (Exhibit F) PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT This ordinance authorizes the sale of surplus property at Lake County Scrap, or alternate vendors. * D. A RESOLUTION AUTHORIZING THE EXECUTION OF AN INTER- (Exhibit G) GOVERNMENTAL AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND TOWNSHIP HIGH SCHOOL DISTRICT 214 REGARDING RECIPROCAL REPORTING This resolution authorizes the Village of Mount Prospect to enter into the amended Reciprocal Reporting Agreement with Township High School District 214. The amended agreement reflects the updated statutory compliance revisions. XII. A. Motion to accept State of Illinois bid for road salt in an amount not to exceed $327,294. * B. Motion to accept proposal for 2015 pavement condition evaluation services in an amount not to exceed $39,237. C. Status XIII. ANY OTHER BUSINESS XIV. ADJOURNMENT Page 3 of 3 Village Board Agenda October 6, 2015