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Home My WebLink About10/18/2005 VB agenda Next Ordinance No. 5514 Next Resolution No. 45-05 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 October 18, 2005 Mount Prospect, Illinois 60056 7:00 P.M. I. CALL TO ORDER II. ROLL CALL Mayor Irvana Wilks Trustee Timothy Corcoran Trustee Richard Lohrstorfer Trustee Paul Hoefert Trustee Michaele Skowron Trustee John Korn Trustee Michael Zadel III. PLEDGE OF ALLEGIANCE: Trustee Zadel IV. INVOCATION: Trustee Korn V. APPROVE MINUTES OF REGULAR MEETING OF OCTOBER 4, 2005 * VI. APPROVE BILLS and FINANCIALS (To be considered under Consent Agenda) VII. MAYOR'S REPORT A. PROCLAMATION: “Make A Difference Day”, October 22, 2005 B. PROCLAMATION: “National French Week”, November 2-8, 2005 C. PROCLAMATION: “United States Marine Week”, November 6-13, 2005 D. PRESENTATION: 2005 Fire Prevention Poster Contest winners ***** 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. E. EMPLOYEE RECOGNITION: Fire Department F. Appointments ST G. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (EXHIBIT A) (ALCOHOLIC LIQUORS) OF THE MOUNT PROSPECT VILLAGE CODE This ordinance deletes one Class “P” liquor license issued to Mt. Prospect CVS, LLC. d/b/a CVS Pharmacy #2799, One East Rand Road and one Class “R” liquor license issued to Rufini, Inc., d/b/a Rufini’s Italian Restaurant, Two West Busse Avenue. Both establishments are closed permanently. VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD 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-27-05, 109 Mac Arthur Boulevard, Residence st 1 reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT 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 . (Deferred from August 16, 2005, requesting final deferral to vote for approval the December 6, 2005 Village Board meeting.) . BPZ-35-05Text Amendment, Chapter 7, Village of Mount Prospect (EXHIBIT B) 2nd reading of AN ORDINANCE AMENDING CHAPTER 7 (SIGN REGULATIONS) OF THE VILLAGE CODE This ordinance amends Section 7.330 “Special Signs,” to allow for use of electronic message centers. The Planning and Zoning Commission has recommended approval by a vote of 7-0. nd C. 2 reading of AN ORDINANCE TO AMEND THE VILLAGE CODE AS TO WATER (EXHIBIT C) AND SEWER RATES AND SEWER CONSTRUCTION FEES This ordinance amends Section 9.410(A) “Water Rates” of Appendix A, Division II to increase water and sewer rates 20 ½ % effective January 1, 2006, and Section 9.507 “Sewer Rates” to establish a sewer construction fee of $5.00 per month for all users effective November 1, 2005. XI.NEW BUSINESS A. PZ-32-05, 90 East Milburn Avenue, Residence st 1 reading of AN ORDINANCE TO GRANT VARIATIONS FOR PROPERTY (EXHIBIT D) COMMONLY KNOWN AS 90 EAST MILBURN AVENUE This ordinance grants variations for a six –foot (6’) exterior side yard set back, and thirty-three foot (33’) wide driveway. The Planning and Zoning Commission has recommended approval by a vote of 5-2. st B. 1 reading of AN ORDINANCE AUTHORIZING THE DONATION OF SURPLUS (EXHIBIT E) VEHICLES OWNED BY THE VILLAGE OF MOUNT PROSPECT This ordinance allows the Village to donate surplus vehicles to sister municipalities victimized by Hurricane Katrina. st C. 1 reading of AN ORDINANCE TO AMEND APPENDIX A - DIVISIONS I, II AND III (EXHIBIT F) OF THE VILLAGE CODE This ordinance amends Appendix A: DIVISION I – “Bonds, Salaries, Insurance and Miscellaneous” Division II – “Fees, Rates and Taxes”, and Division III – “Penalties and Fines” as referenced in the Village Code of Mount Prospect. XII. VILLAGE MANAGER’S REPORT A. Bid Results 1. Combined Sewer Repairs Utilizing Cured-In-Place-Pipe Process (not to exceed $448,809) 2. Combined Sewer Spot Relays (not to exceed $65,310) B. Accept proposal for Water Distribution System Electrical Improvements (not to exceed $107,644.39) * C. Accept proposal to purchase Geoadministrator Data Conversion Tool (not to exceed $24,000) XIII. OTHER BUSINESS XIV. CLOSED SESSION 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 H:\CLKO\files\WIN\AGENDA\October 18, 2005.doc o R D E R OF BUS I N E S S SPECIAL MEETING Meeting Location: Mount Prospect Village Hall 50 South Emerson Street Mount Prospect, Illinois 60056 Meeting Date and Time: Tuesday October 18, 2005 6:00 P.M. I. CALL TO ORDER II. ROLL CALL Mayor Irvana Wilks Trustee Timothy Corcoran Trustee Richard Lohrstorfer Trustee Paul Hoefert Trustee Michaele Skowron Trustee John Korn Trustee Michael Zadel III. CLOSED SESSION 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. IV. ADJOURNMENT ***** ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO A TTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064. H :'CLKO'fil~s\WI N\AGENDA 'sp~cialmeetingoct18, 2005.doc