HomeMy WebLinkAbout07/19/2005 VB agenda
Next Ordinance No. 5501
Next Resolution No. 37-05
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 July 19, 2005
Mount Prospect, Illinois 60056 7:00 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Irvana K. Wilks
Trustee Timothy Corcoran Trustee Richard Lohrstorfer
Trustee Paul Hoefert Trustee Michaele Skowron
Trustee John Korn Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE: Trustee Michaele Skowron
IV. INVOCATION: Trustee John Korn
V. APPROVE MINUTES OF REGULAR MEETING OF JULY 5, 2005
*
VI. APPROVE BILLS AND FINANCIAL REPORT
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. Appointments
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
*****
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, TDD 847/392-6064.
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-11-05, 1101 Linneman Road, Mitroff Group
nd
1. 2 reading of an A ORDINANCE AMENDING THE OFFICIAL
ZONING MAP OF THE VILLAGE OF MOUNT PROSPECT
FOR PROPERTY LOCATED AT 1101 SOUTH LINNEMAN ROAD
This ordinance rezones the subject property from RX (Single Family
Residential District) to R1 (Single Family) and R2 (Attached Single
Family) to allow for a 50-unit town home development with 7 single-family
residences. The Planning and Zoning Commission has recommended
denial by a vote of 4-3; the ordinance requires a super majority vote
nd
The petitioner requested deferral to the August 2
for approval. (
Village Board meeting.
)
nd
2. 2 reading of AN ORDINANCE GRANTING A CONDITIONAL
USE PERMIT AND VARIATIONS FOR A PLANNED UNIT
DEVELOPMENT AT1101 SOUTH LINNEMAN ROAD
This ordinance grants a Conditional Use Permit for a PUD to allow the
construction of a 50-unit town home development with 7 single-family
residences, and a variation for the height of the town homes.
The Planning and Zoning Commission has recommended
denial by a vote of 4-3; the ordinance requires a super majority vote
nd
The petitioner requested deferral to the August 2
for approval. (
Village Board meeting.
)
XI.NEW BUSINESS
st
A. 1 reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY COMMONLY KNOWN AS 1016 MEADOW LANE (Exhibit A)
This ordinance grants a conditional use permit for the construction of a
c
ircular drive. The Planning and Zoning Commission has recommended
approval by vote of 5-2.
st
B. 1 reading of AN ORDINANCE AMENDING CHAPTER 5 OF THE VILLAGE
CODE OF MOUNT PROSPECT (Exhibit B)
This ordinance amends section 5.703 “Functions” to give the Community Relations
Commission the power and authority to solicit and/or accept contributions
of cash and in-kind services or products.
XII. VILLAGE MANAGER’S REPORT
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A. Bid Results
1. Three year HVAC Maintenance Contract
*
B.Request to authorize agreement for professional services with Mundie &
Company, Inc., for real estate appraisals in Sub-area #1. Mundie has
agreed to provide these services in an amount not to exceed $27,500.
.
*
C. Request to authorize agreement for professional services with Kane, McKenna
and Associates (KMA) to amend TIF Plan. KMA has agreed to provide these
services in an amount not to exceed $44,000.
*
D. Request for approval to waive bid and purchase Emergency Call-Out System
upgrade in an amount not to exceed $14,250.
E. Status Report
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
H:\CLKO\files\WIN\AGENDA\July 19, 2005.doc