HomeMy WebLinkAbout04/03/2007 VB agenda
Next Ordinance No. 5620
Next Resolution No. 7-07
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
April 3, 2007
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: Mayor Wilks
V. APPROVE MINUTES OF REGULAR MEETING OF MARCH 20, 2007
VI. * APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PROCLAMATION:
B.
PROCLAMATION:
NATIONAL LIBRARY WEEK, APRIL 15-21, 2007
HOLOCAUST DAYS OF REMEMBERANCE,
APRIL 15 -22,2007
SEXUAL ASSAULT AWARENESS MONTH, APRIL 2007
C.
PROCLAMATION:
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, TOO 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. PZ-14-06, 1040 W. Northwest Highway, Mount Prospect Development Group
1. 2nd reading of AN ORDINANCE AMENDING THE OFFICIAL ZONING
MAP OF THE VILLAGE OF MOUNT PROSPECT FOR PROPERTY
LOCATED AT 1040 W. NORTHWEST HIGHWAY
This ordinance rezones the subject property from B1 Business Office to R2
Attached Single Family Residence to allow a 17 unit townhome development.
The Planning and Zoning Commission has recommended by a vote of 5-2
to deny the request; adoption of the ordinance requires a super majority
vote for approval.
2. 2nd reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
AND VARIATION FOR PROPERTY LOCATED AT 1040 W. NORTHWEST
HIGHWAY
This ordinance grants a Conditional Use Permit for a Planned Unit
Development, and a Variation for lot coverage to allow the construction of a
17 unit town home development. The Planning and Zoning Commission
has recommended by a vote of 5-2 to deny the request; adoption of the
ordinance requires a super majority vote for approval.
(By a vote of 5-0 the Village Board approved deferral of the second reading
until the May 1, 2007 Village Board meeting.)
B. 2nd reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE
VILLAGE CODE OF MOUNT PROSPECT
This ordinance implements components of the Village's new "Residential
Intersection Traffic Control" program and the "Residential Speed Limit" program
for Zone 12.
(By a vote of 5-0 the Village Board approved deferral of the second reading
until the May 1, 2007 Village Board meeting.)
XI.
NEW BUSINESS
A. 1st reading of AN ORDINANCE AMENDING CHAPTER 22 (FLOODPLAIN
REGULATIONS) OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance amends Section 22.102 "Definitions" and Section 22.105 "Base
Flood Elevation" under Article I, "Floodplain Management Regulations."
(Exhibit A)
B.
* A RESOLUTION ACCEPTING A GRANT FROM THE ILLINOIS HOUSING
DEVELOPMENT AUTHORITY FOR HOME BUYER ASSISTANCE PROGRAM
This resolution authorizes the Village to accept a $42,000 grant in HOME money
from the Illinois Housing Development Authority (IHDA) to assist first time
homebuyers purchase homes in the Village.
(Exhibit B)
C.
*RESOLUTION AMENDING RESOLUTION NO. 30-00 SUPPORTING THE
CREATION OF THE FIRST TIME HOMEBUYER ASSISTANCE PROGRAM
This resolution modifies the Village's current First Time Homebuyer Program
guidelines to mirror Illinois Housing Development Authority (IHDA) program
guidelines.
(Exhibit C)
XII. VILLAGE MANAGER'S REPORT
A. *Request approval to enter into a professional services contract with retail
recruitment specialist (consultant) Cathy Maloney, in an amount not to exceed
$39,000. The consultant will assist with the recruitment and placement of
appropriate businesses within the Village's central business district and other
commercial corridors.
B. Request Village Board approval to accept bid for Sewer Line Spot Relays in an
amount not to exceed $209,465.
C Request Village Board approval to accept bid for Sewer Repairs Using Cured-in-
Place-Pipe (CIPP) Process in an amount not to exceed $976,776.90.
D. Request Village Board approval to accept proposal for Professional Services for
Cured-in-Place-Pipe (CIPP) and Spot Relay Works in an amount not to exceed
$95,800.
E. Request Village Board approval to accept proposal for Neighborhood Traffic Study
and Post-Studies in an amount not to exceed $152,300.
F. Status
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.
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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