HomeMy WebLinkAbout01/02/2007 VB agenda
Next Ordinance No. 5607
Next Resolution No. 1-07
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 2, 2007
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 Skowron
IV.INVOCATION: Trustee Korn
V. APPROVE MINUTES OF REGULAR MEETING OF DECEMBER 19, 2006
*
VI. APPROVE BILLS
(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. 2nd reading of AN ORDINANCE PROHIBITING SMOKING IN CERTAIN
AREAS IN THE VILLAGE OF MOUNT PROSPECT (EXHIBIT A)
This ordinance will prohibit smoking in certain public places and places of
employment.
XI. NEW BUSINESS
A. PZ-28-06, 103 S. Maple Street, Historical Society
st
1. 1 reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
AND DEVELOPMENT CODE EXCEPTION FOR PROPERTY LOCATED AT
103 SOUTH MAPLE STREET
This ordinance grants a six month extension of Conditional Use Permit granted
by Ordinance 5404 and a Development Code exception for storm water detention.
The Planning and Zoning Commission has recommended approval by a vote of 7-0.
2. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE MOUNT
PROSPECT HISTORICAL SOCIETY, MOUNT PROSPECT, ILLINOIS
(The petitioner has requested the case be deferred until the
January 16, 2007 Village Board meeting)
B. PZ-14-06, 1040 W. Northwest Highway, Mount Prospect Development Group
st
1. 1 reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 1040 W. NORTHWEST HIGHWAY
st
2. 1 reading of AN ORDINANCE AMENDING THE OFFICIAL ZONING
MAP OFTHE VILLAGE OF MOUNT PROSPECT FOR PROPERTY
LOCATED AT 1040 W. NORTHWEST HIGHWAY
(The petitioner has requested the case be deferred until the
February 6, 2007 Village Board meeting)
C. PZ-34-06, 108 S. Emerson Street, elements diet & fitness (EXHIBIT B)
st
1 reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 108 SOUTH EMERSON STREET
This ordinance grants a Conditional Use Permit to operate a gym. The
Planning and Zoning Commission has recommended approval by a vote of 7-0.
D. Safety Commission recommendations:
st
1 reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC)
OF THE VILLAGE CODE (EXHIBIT C)
This ordinance approves NO PARKING restrictions on the west side of
Elmhurst Avenue from Henry Street to a point 150’ south. The Safety
Commission has recommended approval by a vote of 8-0.
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
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