HomeMy WebLinkAbout09/20/2016 VB AgendaNext Ordinance No. 6265
Next Resolution No. 32-16
Next VBA 60-16
ORDER 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, September 20, 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 Hoefert
IV. INVOCATION
Trustee Polit
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 September 6, 2016
VI. MAYOR'S REPORT
A. ACCOLADES
EMPLOYEE RECOGNITION - Public Works Department
B. APPOINTMENT/REAPPOINTMENT TO BOARDS AND COMMISSIONS
Finance Commission
Reappointment:
Trisha Chokshi
620 W. Bunting
Vincent Grochocinski
607 S. William
John Kellerhals
1404 Dogwood Lane
Term to expire September 2020
Term to expire September 2020
Term to expire September 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 -August 2016
B. List of Bills -August 31 - September 13, 2016
C. MOTION TO ACCEPT SUBURBAN PURCHASING COOPERATIVE BID FOR
THE PURCHASE OF ONE (1) NEW 2017 CHEVY TAHOE POLICE PATROL
VEHICLE IN AN AMOUNT NOT TO EXCEED $37,890.29
D. MOTION TO ACCEPT SUBURBAN PURCHASING COOPERATIVE BID FOR
THE PURCHASE OF ONE (1) NEW 2017 FORD UTILITY INTERCEPTOR
POLICE VEHICLE INANAMOUNT NOT TO EXCEED $28,183.
IX. OLD BUSINESS
X. NEW BUSINESS
A. PUBLIC MEETING AND PUBLIC HEARING ON THE ANNEXATION OF
PROPERTIES ALONG ALGONQUI N, NORDIC AND MALMO ROADS
This public hearing and public meeting, called pursuant to proper legal notice having
been published in the Daily Herald on September 9, 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. 1st reading of AN ORDINANCE ANNEXING TO AND ZONING OF CERTAIN
PROPERTY BY THE VILLAGE OF MOUNT PROSPECT (1645 South Carboy
Road, 3200 South Nordic Road, 3212 South Nordic Road, Mount Prospect,
Illinois; 3216 Nordic Road, 3232 Nordic Road, 1625 East Algonquin Road,
Arlington Heights, Illinois)
This ordinance authorizes the involuntary annexation and zoning of certain property to
the Village of Mount Prospect
2. 1 st reading of AN ORDINANCE ANNEXING TO AND ZONING OF CERTAIN
PROPERTY TO THE VILLAGE OF MOUNT PROSPECT (1500 East Algonquin Road,
3001 Malmo Drive, 3012 Malmo Drive, 3006 Malmo Drive, 2980 Malmo Drive, 3017
Malmo Drive, 3007 Malmo Drive in Mount Prospect, Illinois; 2831 Malmo Road, 2944
Malmo Road, 2940 Malmo Road, 2936 Malmo Road, 2932 Malmo Road, 2928 Malmo
Road, 2924 Malmo Road, 2920 Malmo Road, 2916 Malmo Road, 2912 Malmo Road,
3020 Malmo Road, 3000 Malmo Road, 3010 Malmo Road in Arlington Heights, Illinois)
This ordinance authorizes the involuntary annexation and zoning of certain property to
the Village of Mount Prospect.
3. 1 st reading of AN ORDINANCE ANNEXING TO AND ZONING OF CERTAIN
PROPERTY BY THE VILLAGE OF MOUNT PROSPECT (1105 E. Algonquin Road,
1117 East Algonquin Road, 1229 East Algonquin Road, 1551 West Algonquin Road,
1305 East Algonquin Road, 1399 East Algonquin Road, 1415 East Algonquin Road,
1425 East Algonquin Road, 1551 East Algonquin Road, 1601 East Algonquin Road,
1605 East Algonquin Road, Mount Prospect, Illinois; 1650 James Drive, Elk Grove
Village, Illinois; 1229 East Algonquin Road, 1401 East Algonquin Road, 1603 East
Algonquin Road, Arlington Heights, Illinois)
This ordinance authorizes the involuntary annexation and zoning of certain property to
the Village of Mount Prospect.
B. PZ -17-16 800 E. Northwest Hwy #108A Conditional Use to Allow a Massage
Therapy Establishment
1 st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT FOR
PROPERTY LOCATED AT 800 EAST NORTHWEST HIGHWAY, #108A, MOUNT
PROSPECT, ILLINOIS
This ordinance grants a Conditional Use to allow a massage therapy business at 800 E.
Northwest Highway, #108A. The Planning and Zoning Commission conducted a public
hearing on September 8, 2016 and recommended approval by a vote of 6-0.
C. PZ -18-16 Zoning Map Amendment Addison Court R -X to 1-1
1st reading of AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE
VILLAGE OF MOUNT PROSPECT FOR PROPERTY LOCATED AT 1000 SOUTH
BUSSE ROAD, 1020 ADDISON COURT, 1025 ADDISON COURT, 1030 ADDISON
COURT, 1034 ADDISON COURT AND 2201 SOUTH BUSSE ROAD, MOUNT
PROSPECT, ILLINOIS.
This ordinance rezones multiple properties along Addison Court from R -X Single
Family Residence to 1-1 Limited Industrial District. The Planning and Zoning
Commission held a public hearing on September 8, 2016 and recommended approval
by a vote of 6-0.
D. 1st reading of AN ORDINANCE AUTHORIZING THE ESTABLISHMENT OFA
TAX INCREMENT FINANCING INTERESTED PARTIES REGISTRYAND
ADOPTING RULES FOR REGISTRATION IN RELATION THERETO
This ordinance authorizes the establishment of an Interested Parties Registry for the
existing Downtown TI F District and the Prospect and Main TI F District.
XI. VILLAGE MANAGER'S REPORT
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