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HomeMy WebLinkAbout01/03/2006 VB agenda Next Ordinance No. 5533 Next Resolution No. 1-06 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 January 3, 2006 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: Mayor Wilks IV.INVOCATION: Trustee Zadel V. APPROVE MINUTES OF REGULAR MEETING OF DECEMBER 20, 2005 * VI. APPROVE BILLS and FINANCIALS (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 XI. NEW BUSINESS A. PZ-46-05, 401-455 South Elmhurst Road, Townhomes (EXHIBIT A) st 1 reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT FOR PROPERTY COMMONLY KNOWN AS 401– 455 SOUTH ELMHURST ROAD This ordinance grants a Conditional Use Permit to convert the existing multi- family development to a Planned Unit Development. The Planning and and Zoning Commission has recommended approval by a vote of 6-0. B. PZ-47-05, 1400 Business Center Drive, Dennis Uniform Mfg. Co. (EXHIBIT B) st 1 reading of AN ORDINANCE TO GRANT A VARIATION FOR PROPERTY COMMONLY KNOWN AS 1400 BUSINESS CENTER DRIVE This ordinance grants a Variation to allow up to fifty percent (50%) of a rental unit in an industrial area as retail space. XII. VILLAGE MANAGER’S REPORT A. Status 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. 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. LITIGATION 5 ILCS 120/2 (c) (11) - Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. XV. ADJOURNMENT H:\CLKO\files\WIN\AGENDA\January 3, 2006.doc