HomeMy WebLinkAbout08/16/2016 VB AgendaORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
50 S. Emerson
Mount Prospect, I L 60056
I. CALL TO ORDER
II. ROLL CALL
Meeting Date and Time:
Tuesday, August 16, 2016
7:00 PM
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 Zadel
IV. INVOCATION
Trustee Rogers
FINAL ACTION MAY BE TAKEN BY THE VILLAGE BOARD ON ANY ITEM LISTED
ON THIS AGENDA
V. APPROVAL OF MINUTES
APPROVE MINUTES OF REGULAR MEETING OF August 2, 2016
VI. MAYOR'S REPORT
A. ACCOLADES
PROCLAMATION: SCHOOL'S OPEN SAFETY WEEK, AUGUST 21-27,2016
B. BOARD OF FIRE AND POLICE COMMISSIONERS - 2015 ANNUAL REPORT
Ms. Michaele Skowron, Chair of the Board of Fire and Police Commissioners (BOFPC)
will present the BOFPC 2015 Annual Report. The BOFPC derives its authority from
Chapter 5, Article I I I of the Mount Prospect Village Code pursuant to the home rule
powers of the Mayor and Board of Trustees of the Village. The purpose of the BOFPC
is to make rules pertaining to the hiring, promotion and discipline of police officers and
fire fighters.
C. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC
LIQUORS) OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance decreases the number of "F-2" Liquor Licenses by One (1) FSAS,
LLC d/b/a Arnie Salerno's Pizzeria located at 1716 E. Kensington Road.
D. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC
LIQUORS) OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance decreases the number of "F-3" Liquor Licenses by One (1) Canta
Napoli Ristorante Inc. d/b/a Canta Napoli located at 90 E. Busse Rd.
E. APPOINTMENT/REAPPOINTMENT TO BOARDS AND COMMISSIONS
Planning & Zoning Commission
Reappointment
Norbert Mizwicki
1210 Glenn Lane
Sister Cities Commission
Appointment:
Christina Haskell
1208 Crabtree
Reappointment:
Diana & Rafi Sahakian
906 S. William
Paul Seils
100 E. Northwest Hwy
Term to expire August 2020
Term to expire August 2020
Term to expire August 2020
Term to expire August 2020
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. Monthly Financial Report - July 2016
B. Approve List of Bills - July 27 -August 9, 2016
C. Move to waive the rule requiring two readings of an ordinance and adoptAN
ORDINANCE AMENDING CHAPTER 23 OF THE VILLAGE CODE OF THE
VILLAGE OF MOUNT PROSPECT, ILLINOIS, REGARDING CRIME FREE
HOUSING
This ordinance amends Section 23.1814, Crime Free Housing of Article XVI 11,
"Residential Landlord and Tenant Regulations" and Section 23.1802, "Definitions of
Article XVI 11, Residential Landlord Tenant Regulations of Chapter 23, "Offenses and
Miscellaneous Regulations". The proposed changes are to comply with recent
changes in legislation and guidance related to residential rental housing.
D. MOTION TO ACCEPT PROPOSAL FOR PROFESSIONAL SERVICES FOR
TAX INCREMENT FINANCING DISTRICT DESIGNATION INANAMOUNT NOT
TO EXCEED $30,375
E. MOTION TO ACCEPT PROPOSAL FOR THE INSTALLATION OF
EMERGENCY VEHICLE PRIORITY (EVP) EQUIPMENT INANAMOUNT NOT
TO EXCEED $28,837
F. MOTION TO ACCEPT PROPOSAL FOR THE PURCHASE OF NEW FIRE
HOSE AND FI RE HOUSE APPLIANCES I N AN AMOUNT NOT TO EXCEED
$21,513.62
G. MOTION TO WAIVE BID AND PURCHASE LAPTOPS IN AN AMOUNT NOT TO
EXCEED $20,463.30
Motion to waive bid process and utilize Illinois state contract pricing for the purchase
of laptop computers in an amount not to exceed $20,463.30.
IX. OLD BUSINESS
A PUBLIC MEETING AND PUBLIC HEARING
This public hearing and public meeting, called pursuant to proper legal notice having
been published in the Daily Herald on August 6, 2016, is to consider the annexation and
zoning designation of { 11 (Limited Industrial)} territory within unincorporated Cook
County to the Village of Mount Prospect.
1 st reading of AN ORDINANCE ANNEXING TO AND ZONING OF CERTAIN
PROPERTY BY THE VILLAGE OF MOUNT PROSPECT (1105 E. Algonquin Road,
1901 S. Busse Road, 1801 S. Busse Road, 1690 W. Imperial Court, 1691 W. Imperial
Court, 1911 S. Busse Road, 1907 Busse Road, 1660 W. Kenneth Drive, 302 W.
Kenneth Drive, 505 W. Kenneth Drive, 1600 W. James Drive, in Mount Prospect,
Illinois 60056 and 1650 James Drive, Elk Grove Village, Illinois). This item was
deferred from the June 21, 2016 Village Board meeting to the July 19, 2016
Village Board meeting by a vote of 6-0. At the July 19, 2016 Village Board
meeting this item was deferred to the August 16, 2016 Village Board meeting by
a vote of 5-0.
This ordinance authorizes the involuntary annexation of certain property located on East
Algonquin Road, South Busse Road, West Imperial Court, West Kenneth Drive and
James Drive to the Village of Mount Prospect.
B 2nd reading of an ORDINANCE ANNEXING CERTAIN PROPERY TO THE
VILLAGE OF MOUNT PROSPECT
This ordinance authorizes the annexation of certain property located at the southeast
corner of Linneman Road and Dempster Street of unincorporated Cook County, 1200
Dempster Street.
This item was deferred from the April 19, 2016 Village Board meeting until the
August 16, 2016 Village Board meeting by a vote of 6-0. Staff requests deferral
of this item to the October 18, 2016 Village Board meeting, to continue
discussions with United Airlines.
X. NEW BUSINESS
A. A RESOLUTION IN SUPPORT OF AN EXTENSION OF A COOK COUNTY
CLASS 6B EXTENSION FOR DP REALTY PARTNERS LLC FOR PROPERTY
LOCATED AT 2200 S. BUSSE ROAD
A request for extension of Cook County Class 6b tax incentive for DP Realty Partners
LLC, 2200 S. Busse Road.
XI. VILLAGE MANAGER'S REPORT
A. A RESOLUTION TO APPROVE A CONTRACT AGREEMENT BETWEEN THE
VILLAGE OF MOUNT PROSPECT, ILLINOIS AND THE MOUNT PROSPECT
FIRE FIGHTERS UNION LOCAL 4119 INTERNATIONAL ASSOCIATION OF
FIRE FIGHTERS (TERM OF JANUARY 1, 2016 THROUGH DECEMBER 31,
2018
Request Village Board approval of agreement between the Mount Prospect
Firefighters Union Local 4119 International Association of Firefighters and the
Village of Mount Prospect for the period of January 1, 2016 to December 31, 2018.
B. 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