Loading...
HomeMy WebLinkAbout05/16/2006 VB agenda Next Ordinance No. 5562 Next Resolution No. 28-06 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 May 16, 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: Trustee Zadel IV.INVOCATION: Trustee Lohrstorfer V. APPROVE MINUTES OF REGULAR MEETING OF May 2, 2006 * VI. APPROVE BILLS and FINANCIALS (To be considered under Consent Agenda) VII. MAYOR'S REPORT A. PROCLAMATION: NATIONAL POLICE WEEK, May 14-20, 2006 B. PROCLAMATION: NATIONAL PUBLIC WORKS WEEK, May 21-27, 2006 ***** 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. nd C. 2 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit A) This ordinance amends Section 13.117 “Restrictions on Premises” to grant a special permit for the delivery of alcoholic beverages on public or private property in an outdoor area immediately adjacent to the licensed premises upon such terms and conditions as the Local Liquor Control Commissioner may deem appropriate. st D. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit B) OF THE MOUNT PROSPECT VILLAGE CODE This ordinance deletes one (1) Class “R” liquor license issued to Han River Restaurant, 1827 West Algonquin Road. The restaurant has closed permanently. E. APPOINTMENTS 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 nd A. 2 reading of AN ORDINANCE AMENDING TAX INCREMENT REDEVELOPMENT PROJECT FOR THE DOWNTOWN TIF NO. 1 (AMENDMENT #3) REDEVELOPMENT PROJECT AREA OF THE VILLAGE OF MOUNT PROSPECT (Staff recommends deferral of this item until the June 6, 2006 Village Board meeting.) nd B. 2 reading of AN ORDINANCE DESIGNATING THE AMENDMENT #3 TO THE DOWNTOWN TIF NO. 1 REDEVELOPMENT PROJECT AREA OF THE VILLAGE OF MOUNT PROSPECT A REDEVELOPMENT PROJECT AREA PURSUANT TO THE TAX INCREMENT ALLOCATION REDEVELOPMENT ACT (Staff recommends deferral of this item until the June 6, 2006 Village Board meeting.) nd C. 2 reading of AN ORDINANCE CONFIRMING TAX INCREMENT ALLOCATON FINANCING FOR THE DOWNTOWN TIF NO. 1 REDEVELOPMENT PROJECT OF THE VILLAGE OF MOUNT PROSPECT (Staff recommends deferral of this item until the June 6, 2006 Village Board meeting.) XI. NEW BUSINESS A. PZ-12-05, McKone Disconnection, 531 South Douglas Avenue (Exhibit C) st 1 reading of AN ORDINANCE DISCONNECTING PROPERTY COMMONLY KNOWN AS 531 DOUGLAS AVENUE FROM THE VILLAGE OF MOUNT PROSPECT This ordinance authorizes the Village of Mount Prospect to disconnect 531 Douglas Avenue from the Village, all pursuant to the provisions of 65 ILCS 5/11-15-1-1 B. PZ-12-05, McKone Annexation, 1200 Prairie Avenue, Gettysburg Development (Exhibit D) st 1reading of AN ORDINANCE ANNEXING PROPERTY COMMONLY KNOWN AS 1200 PRAIRIE AVENUE INTO THE VILLAGE OF MOUNT PROSPECT This ordinance authorizes the Village of Mount Prospect to annex certain territory located at 1200 Prairie Avenue into the Village, all pursuant to the provisions of 65 ILCS 5/118-15-1-1 C. PZ-09-06, 1-17 South Emerson Street, Founders Row, Plat of Resubdivision (Exhibit E) A RESOLUTION APPROVING A FINAL PLAT OF RESUBDIVISION FOR PROPERTY LOCATED AT 1-17 SOUTH EMERSON STREET This resolution grants a plat of resubdivision to create three (3) lots of record for the Founders Row Development. The Planning and Zoning Commission recommended approval by a vote of 7-0. * D. A RESOLUTION AUTHORIZING ELECTED OFFICIALS TO PARTICIPATE IN (Exhibit F) THE ILLINOIS MUNICIPAL RETIREMENT FUND (IMRF) This resolution revises the effective date for IMRF participation approved in the original resolution dated September 20, 2005 to May 1, 2005. XII. VILLAGE MANAGER’S REPORT A. Request to accept bid for 2006 Sidewalk Improvements Program (not to exceed $281,000) B. Request approval of Administrative Adjudicator Professional Services Contract C. 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) (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. XV. ADJOURNMENT H:\CLKO\files\WIN\AGENDA\May 16 2006.doc