HomeMy WebLinkAbout05/03/2016 VB AgendaNext Ordinance No. 6244
Next Resolution No. 17-16
Next VBA 26-16
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
50 S. Emerson Street Tuesday, May 3, 2016
Mount Prospect, I L 60056 7:00 PM
I. CALL TO ORDER
II. ROLL CALL
MayorArlene 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 Polit
IV. INVOCATION
Mayor Juracek
FINAL ACTION MAY BE TAKEN BY THE VILLAGE BOARD ON ANY ITEM LISTED
ON THIS AGENDA
V. APPROVAL OF MINUTES
APPROVE MI NUTES OF REGULAR MEETI NG OF April 19, 2016
VI. MAYOR'S REPORT
A. ACCOLADES
Proclamation: "National Public Works Week," May 15-21, 2016
Proclamation: "Preeclampsia Awareness Month," May 2016
Proclamation: "Peace Officers Memorial Day," May 15, 2016
and "National Police Week," May 15-21, 2016
VII. COMMUNICATIONS AND PETITIONS -CITIZENS TO BE HEARD
VIII. CONSENT AGENDA
All items listed under Consent Agenda 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.
A. List of Bills -April 13 -April 26, 2016
IX. OLD BUSINESS
None
X. NEW BUSINESS
A. 1st reading of AN ORDINANCE AMENDING ORDINANCE NO. 6199 GRANTING
A CONDITIONAL USE PERMIT AND VARIATIONS FOR THE PROPERTY
LOCATEDAT 309-317 W. PROSPECT AVENUE TO APPROVE A 6 -MONTH
EXTENSION FOR THE CONDITIONAL USE PERMIT AND VARIATIONS
This ordinance amends Ordinance No. 5692, as amended by Ordinance No. 6077, as
further amended by Ordinance No. 6199, by extending the Conditional Use permit and
Variations.
B. A RESOLUTION AUTHORIZING EXECUTION OF A GRANT OF LICENSE
WITH THE DOWNTOWN MOUNT PROSPECT MERCHANTS ASSOCIATION
(DMA) TO CONDUCT WEEKLY CAR SHOWS
This resolution provides for the continuation of the popular car shows sponsored by the
DMA in the west commuter parking lot: May 14 - September 24, 2016.
C. A RESOLUTION AUTHORIZING EXECUTION OF A GRANT OF LICENSE
WITH THE MOUNT PROSPECT LIONS CLUB TO CONDUCT THE FARMERS'
MARKET
This resolution provides for the continuation of the popular Farmer's Market sponsored
by the Lion's Club in the west commuter parking lot; June 12 - October 30, 2016.
XI. VILLAGE MANAGER'S REPORT
A. Status
XII. ANY OTHER BUSINESS
XIII. ADJOURNMENT
NOTE. ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OFA DISABILITY NEEDS
SOMEACCOMMODATION TO PARTICIPATE, SHOULD CONTACT THE VILLAGE MANAGERS OFFICEAT 50
SOUTH EMERSON, MOUNT PROSPECT, ILLINOIS 60056, 847/392-6000, EXTENSION 5327