HomeMy WebLinkAbout08/16/2005 VB agenda
Next Ordinance No. 5504
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 August 16, 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 Lohrstorfer
IV. INVOCATION: Trustee Korn
V. APPROVE MINUTES OF REGULAR MEETING OF AUGUST 2, 2005
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VI. APPROVE BILLS & FINANCIAL REPORT
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. Presentation Citizen’s Award to Mount Prospect Youth
B. Appointments
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
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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
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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. A RESOLUTION AUTHORIZING THE EXECUTION OF A RESTRICTIVE (EXHIBIT A)
COVENANT FOR SIDEWALK IMPROVEMENTS AT 815 AND 901 SOUTH
EDGEWOOD LANE
Request to revisit resolution which authorizes the execution of a Restrictive Covenant
guaranteeing future installation of sidewalks at 815 and 901 Edgewood Lane,
by the property owner, at such time Village staff deems necessary.
XI.NEW BUSINESS
A. PZ-27-05, 109 Mac Arthur Boulevard, Residence
st
1 reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT (EXHIBIT B)
FOR PROPERTY COMMONLY KNOWN AS 109 MAC ARTHUR BOULEVARD
This ordinance grants a Conditional Use permit for the construction of a circular
drive. The Planning and Zoning Commission has recommended denial of the
Conditional Use permit by a vote of 1-4; the ordinance requires a super majority
vote for approval.
B. PZ-26-05, 1784 W. Golf Road, Mount Prospect Commons Shopping Center, (EXHIBIT C)
ShapeXpress
st
1 reading of AN ORDINANCE GRANTING A CONDITIONAL USE
PERMIT FOR PROPERTY LOCATED AT 1784 W. GOLF ROAD, MOUNT
PROSPECT SHOPPING CENTER
This ordinance grants a Conditional Use permit to allow the operation of a
women’s fitness facility (gym). The Planning and Zoning Commission has
recommended approval of the Conditional Use permit by a vote of 5-0.
C. PZ-24-05, 479 Business Center Drive, Kensington Business Center, (EXHIBIT D)
Dmitry Kotlyar
st
1 reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT FOR
PROPERTY LOCATED AT 479 BUSINESS CENTER DRIVE, KENSINGTON
BUSINESS CENTER
This ordinance grants a Conditional Use permit to allow the operation of a
cosmetology school. The Planning and Zoning Commission has recommended
approval of the Conditional Use permit by a vote of 5-0.
D. PZ-23-05, 50 E. Northwest Highway, Lofts & Shops, Commuter Fitness (EXHIBIT E)
st
1 reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 50 E. NORTHWEST HIGHWAY
This ordinance grants a Conditional Use permit to allow the operation of a
fitness facility (gym). The Planning and Zoning Commission has recommended
approval of the Conditional Use permit by a vote of 5-0.
E. PZ-25-05, Text Amendment, Chapter 7, Village of Mount Prospect
st
1 reading of AN ORDINANCE AMENDING CHAPTER 7 (SIGN) OF THE (EXHIBIT F)
VILLAGE CODE
This ordinance amends Section 7.325 “Special Signs”, Section 7.330 “Special
Use” and Section 7.335 “Special Area of Control”, to allow for use of sidewalk
signage in the Downtown District. The Planning and Zoning Commission has
recommended approval by a vote of 5-0.
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F. A RESOLUTION GRANTING AN EASEMENT AGREEMENT BETWEEN (EXHIBIT G)
COMMONWEALTH EDISION (COMED) AND THE VILLAGE OF MOUNT
PROSPECT - 100 S. EMERSON SWITCHGEAR RELOCATION
This resolution authorizes an agreement between the Village and ComEd
which grants ComEd a utility easement over the public right-of-way owned
by the Village upon which to relocate, construct, and maintain the ComEd
electrical facility, and lines leading to the facility.
XII. VILLAGE MANAGER’S REPORT
A. Bid Results
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Annual Creek Cleaning/Tree Trimming Program (Arbor Green, Ltd.; not to
exceed $33,000.)
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B. Request to waive bid process and purchase Ruggedized Laptops in an amount
not to exceed $59,770.
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C. Request for approval of a Façade Rebate Program Reimbursement ($5,000) for
a ground sign at Victoria Court Shopping Center at 103-111 W. Central Road.
D. Status Report
XIII. OTHER BUSINESS
XIV. CLOSED SESSION
PERSONNEL 5 ILCS 120/2 (c) (1) - The appointment, employment, compensation, discipline,
performance, or dismissal of specific employees of the public body, including hearing testimony
on a complaint lodged against an employee to determine its validity.
PERSONNEL 5 ILCS 120/2 (c) (2) - Collective negotiating matters between the public body and
its employees or their representatives, or deliberations concerning salary schedules for one or
more classes or employees.
LAND ACQUISITION 5 ILCS 120/2 (c) (5) - The purchase or lease of real property
for the use of the public body, including meetings held for the purpose of discussing
whether a particular parcel should be acquired.
XV. ADJOURNMENT
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