Loading...
HomeMy WebLinkAbout04/18/2007 VB agenda Next Ordinance No. 5621 Next Resolution No. 09-07 ORDER OF BUSINESS REGULAR MEETING NOTE CHANGE IN MEETING DAY Meeting Location: Mount Prospect Village Hall 50 S. Emerson Street Mount Prospect, Illinois 60056 Meeting Date and Time: Wednesday April 18, 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 Corcoran IV. INVOCATION: Trustee Zadel V. APPROVE MINUTES OF REGULAR MEETING OF April 3, 2007 VI. * APPROVE BILLS AND FINANCIALS (To be considered under Consent Agenda) VII. MAYOR'S REPORT A. PROCLAMATION: WEEK OF THE YOUNG CHILD, APRIL 22-28,2007 B. PROCLAMATION: ARBOR DAY, APRIL 27,2007 C. PROCLAMATION: WOMAN'S CLUB OF MOUNT PROSPECT, 80TH ANNIVERSARY D. PROCLAMATION: SENIOR CELEBRATION DAY, MAY 16, 2007 ***** 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 E. Request from new owners of Kim's Korean Restaurant, 1827 Algonquin Road, to continue operating under the existing Class R (Restaurant Only) liquor license. F. 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 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 MAKING CERTAIN AMENDMENTS TO THE ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING JANUARY 1, 2006 AND ENDING DECEMBER 31, 2006 (Exhibit A) B. 1st reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING JANUARY 1, 2007 AND ENDING DECEMBER 31, 2007 1st reading of AN ORDINANCE RESERVING VOLUME CAP IN CONNECTION WITH PRIVATE ACTIVITY BOND ISSUES AND RELATED MATTERS. This ordinance authorizes the Village to reserve its 2007 private activity bond volume cap for future use. (Exhibit B) C. (Exhibit C) D. * A RESOLUTION AUTHORIZING EXECUTION OF A GRANT OF LICENSE WITH THE MOUNT PROSPECT LIONS CLUB TO CONDUCT A FARMERS' MARKET This resolution authorizes a grant of license to the Lions Club to conduct the 2007 Farmers' Market at the commuter parking lot. (Exhibit D) XII. VILLAGE MANAGER'S REPORT A. *Request Village Board approval to accept proposal for engineering design services for 2007 Pedestrian Signal Improvement Project in an amount not to exceed $21,487. B. 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 H:\CLKO\files\WINIAGENDAApril182007.doc