HomeMy WebLinkAbout05/17/2016 VB AgendaNext Ordinance No. 6245
Next Resolution No. 19-16
Next VBA 26-16
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
50 S. Emerson Street
Mount Prospect, IL 60056
I. CALL TO ORDER
II. ROLL CALL
Meeting Date and Time:
Tuesday, May 17, 2016
7:00 PM
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 Rogers
FINAL ACTION MAYBE TAKEN BY THE VILLAGE BOARD ON ANY ITEM LISTED
ON THIS AGENDA
V. APPROVAL OF MINUTES
APPROVE MINUTES OF THE REGULAR MEETING OF May 3, 2016
VI. MAYOR'S REPORT
A. ACCOLADES
Proclamation: "National Safe Boating Week," May 21-27, 2016
Proclamation: "Emergency Medical Services Week," May 15-21, 2016
Proclamation: Acknowledging the Contributions of Charles "Chuck" Bencic to the Village of Mount Prospec
B. 1st reading of AN ORDINANCE AMENDING CHAPTER 13, "ALCOHOLIC LIQUORS," OF THE
VILLAGE CODE OF MOUNT PROSPECT
This ordinance increases the number of "Class F-3" liquor licenses by one (1) TZ Hospitality Inc. d/b/a
Trezeros Kitchen & Tap Restaurant located at 302 W. Northwest Highway. The Class F-3 liquor license
provides for the full service of alcohol in a restaurant with lounge. There are currently 29 F-3 licenses
issued in the Village.
C. APPOINTMENT/REAPPOINTMENT TO BOARDS AND COMMISSIONS
Audit Committee
Appointment:
Robert Rath
Term to expire May 2020
204 S. Hi-Lusi
Transportation Safety
Commission
Appointment:
Christopher Prosperi
Term to expire May 2020
307 S. Hi Lusi Ave
Reappointment:
John Keane (Chair)
Term to expire May 2020
1006 Callero Circle
Justin Kuehlthau
Term to expire May 2020
111 N. Wille
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 ConsentAgenda and considered in its normal sequence on the agenda.
A. Monthly Financial Report -April 2016
B. List of Bills -April 27 - May 10, 2016
C. Motion to accept proposal for covered bike parking design engineering in an amount not to exceed
$24,240.
D. Motion to accept proposal for water main replacement engineering in an amount not to exceed
$48,000.
E. Motion to acceptjoint bid results for asphalt pavement restoration in an amount not to exceed
$65,000.
IX. OLD BUSINESS
X. NEW BUSINESS
A. PZ -09-16 50 S. Emerson Text Amendments - 1 st reading of AN ORDINANCE AMENDING
CHAPTER 14, "ZONING." OF THE VILLAGE CODE OF MOUNT PROSPECT, ILLINOIS
The Community Development Department is seeking approval of Text Amendments for proposed
updates to Chapter 14 of the Village Code (Zoning). The Planning and Zoning Commission
recommended approval by a 7-0 vote.
B. PZ -09-16 50 S. Emerson TextAmendments - 1st reading of AN ORDINANCE AMENDING
CHAPTER 15, "SUBDIVISION, DEVELOPMENT AND SITE IMPROVEMENTS OF THE
VILLAGE CODE OF MOUNT PROSPECT, ILLINOIS
This ordinance updates Chapter 15 of the Village Code (Subdivision, Development and Site
Improvements). The Planning and Zoning Commission recommended approval by 7-0 vote.
C. PZ -07-16 195 W. Rand Road CU & VARs - 1st reading of AN ORDINANCE GRANTING A
CONDITIONAL USE TO OPERATE A DRIVE-THROUGH ESTABLISHMENT, VARIATIONS TO
ALLOW NO PARKI NG LOT SETBACK ALONG THE WEST LOT LI NE AND A ONE FOOT
SETBACK ALONG THE SOUTH LOT LINE FOR PROPERTY LOCATED AT 195 WEST RAND
ROAD, MOUNT PROSPECT, ILLINOIS
This ordinance grants a conditional use to allow a drive-through Starbucks establishment with a parkling
lot setback for the property formerly occupied by X -press -O Coffee. The Planning and Zoning
Commission recommended approval by a 7-0 vote.
D. PZ -06-16 103 S. Busse Road - 1st reading of AN ORDINANCE GRANTING VARIATION FROM
THE REQUIREMENT TO PROVIDE PARKING LOT LANDSCAPE ISLANDS FOR PROPERTY
LOCATED AT 101 AND 103 SOUTH BUSSE ROAD AND 1420 AND 1421 WEST CENTRAL
ROAD, MOUNT PROSPECT, ILLINOIS
This ordinance grants a variation from the requirement to provide parking lot landscape islands. The
Planning and Zoning Commission recommended approval by a 5-2 vote. This case is Village Board
final.
E. 1st reading of AN ORDINANCE TO AMEND PARKING RATES SET FORTH IN APPENDIX A,
DIVISION II OF THE VILLAGE CODE
This ordinance increases the daily fee by $0.50 bringing the daily rate to $2.00. The last fee increase
was in 2003.
F. A RESOLUTION AUTHORIZING AN AUTOMATIC FIRE DEPARTMENT MUTUALAID
AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT, ILLINOIS AND THE
PROSPECT HEIGHTS FIRE PROTECTION DISTRICT, ILLINOIS
This resolution authorizes the Mount Prospect Fire Department to enter into a Mutual Aid Agreement with
the Prospect Heights Fire Protection District.
XI. VILLAGE MANAGER'S REPORT
A. Electric Aggregation & ComEd Rate Update
B. Status
XII. ANY OTHER BUSINESS
XIII. ADJOURNMENT
NOTE. ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OFA DISABILITYNEEDS SOME
ACCOMMODATION TO PARTICIPATE, SHOIAD CONTACT TFE VILLAGE MANAGERS OFFICE AT 50 SOUTH EMERSON MOUNT
PROSPECT, ILLINOIS 60056, 847/392-6000, EXTENSION 5327