HomeMy WebLinkAbout1. AGENDA 04/18/2007
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 A TTEND THIS MEETING SHOULD CONTACT
THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000, TDD 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 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.
(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.
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.
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\WIN\AGENDAApriI182007.doc
(Exhibit B)
(Exhibit C)
(Exhibit D)