HomeMy WebLinkAbout1. AGENDA 08/07/2007
Next Ordinance No. 5641
Next Resolution No. 35-07
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 August 7, 2007
Mount Prospect, Illinois 60056 7:00 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Irvana Wilks
Trustee Timothy Corcoran Trustee John Korn
Trustee Paul Hoefert Trustee Richard Lohrstorfer
Trustee Arlene Juracek Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE: Trustee Korn
IV.INVOCATION: Mayor Wilks
V. APPROVE MINUTES OF REGULAR MEETING OF July 17, 2007
APPROVE MINUTES OF SPECIAL MEETING OF July 24, 2007
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VI. APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
.
A APPOINTMENTS
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
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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
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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-15-07, 701 East Prospect Avenue, Structures Construction LLC (Exhibit A)
nd
1. 2 reading of AN ORDINANCE AMENDING THE OFFICIAL ZONING
MAP OFTHE VILLAGE OF MOUNT PROSPECT FOR PROPERTY
LOCATED AT 701 EAST PROSPECT AVENUE
This ordinance rezones the subject property from I1 Limited Industrial to R4
Multi-family to allow a 12-unit rowhome development. The Planning and Zoning
Commission has recommended approval by a vote of 5-0.
nd
2. 2 reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT (Exhibit B)
AND VARIATION IN THE NATURE OF A PLANNED UNIT DEVELOPMENT
ROWHOME DEVELOPMENT FOR PROPERTY LOCATED AT 701 EAST
PROSPECT AVENUE
This ordinance grants a Conditional Use permit to construct a rowhome
planned unit development. The Planning and Zoning Commission recommended
approval by a vote of 5-0.
B. PZ-16-07, 401 East Kensington Avenue, Terra Architects
nd
1. 2 reading of AN ORDINANCE AMENDING THE OFFICIAL ZONING
MAP OFTHE VILLAGE OF MOUNT PROSPECT FOR PROPERTY
LOCATED AT 401 EAST KENSINGTON ROAD
This ordinance rezones the subject property from RX Single Family to R2
Attached Single Family to allow an 11-unit townhome development.
The Planning and Zoning Commission has recommended by a vote of 5-0
super majority
to deny the request; adoption of the ordinance requires a vote
for approval.
nd
2. 2 reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
AND VARIATION IN THE NATURE OF A PLANNED UNIT DEVELOPMENT
TOWNHOME DEVELOPMENT FOR PROPERTY LOCATED AT 401 EAST
KENSINGTON ROAD
This ordinance grants a Conditional Use permit to construct a townhome
planned unit development. The Planning and Zoning Commission has
recommended by a vote of 5-0 to deny the request; adoption of the ordinance
super majority
requires a vote for approval.
(By a vote of 6-0 the Village Board approved deferral of the second reading
until the August 21, 2007 Village Board meeting.)
XI. NEW BUSINESS
A. PZ-25-07, 625 Slawin Court, Search Development School (Exhibit C)
st
1 reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 625 SLAWIN COURT
This ordinance grants a Conditional Use permit to operate a vocational school.
The Planning and Zoning Commission recommended approval by a vote of 4-0.
st
B. 1 reading of AN ORDINANCE AMENDING CHAPTER 18 OF THE (Exhibit D)
VILLAGE CODE
This ordinance makes various traffic regulation changes around
St. Paul Lutheran School, 18 South School Street.
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C. A RESOLUTION AUTHORIZING NORTHWEST CENTRAL 9-1-1 SYSTEM (Exhibit E)
TO APPLY FOR A GRANT UNDER THE INFRASRUCTURE MAINTENANCE
FEE LITIGATION CY PRES COMMITTEE’S GENERAL AUTHORITY TO MAKE
SUCH GRANTS
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D. A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT TO (Exhibit F)
ENTER INTO AN AUTOMATIC FIRE MUTUAL AID AGREEMENT WITH THE
PROSPECT HEIGHTS FIRE PROTECTION DISTRICT
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E. Request for Village Board approval of the 2008 – 2012 Capital Improvements Plan (CIP).
XII. VILLAGE MANAGER’S REPORT
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A. Request Village Board approval to accept bid for replacement of UPS
(uninterruptible power supply system) at Police and Fire HQ in an amount not to
exceed $44,470.
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B. Request Village Board approval to accept bid for additional parkway tree stump
removals in an amount not to exceed $55,000.
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C. Request Village Board approval for final balancing change order/final invoice for
Prospect Meadows Watermain Replacement Project Phase II ($46,138).
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D. Request Village Board approval to waive bid and purchase backbone hardware
and services from RMS Technology in an amount not to exceed $11,105.
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E. Request Village Board approval to waive bid process and purchase replacement
servers in an amount not to exceed $18,488.
F. 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.
XV. ADJOURNMENT
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