HomeMy WebLinkAbout08/21/2007 VB agenda
Next Ordinance No. 5645
Next Resolution No. 37-07
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
August 21, 2007
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 Lohrstorfer
IV. INVOCATION: Trustee Juracek
V. APPROVE MINUTES OF REGULAR MEETING OF August 7,2007
VI. * APPROVE BILLS AND FINANCIALS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PROCLAMATION: SCHOOL'S OPEN - SAFETY WEEK, AUGUST 19-25, 2007
B. lOOT CLlCK-IT-OR-TICKET RECOGNITION - MOUNT PROSPECT POLICE DEPARTMENT
C. Request from new owners of Blue Breeze, Inc. d/b/a Dae Jang Kim Korean Restaurant
(formerly Shin Jung Restaurant), 1747 West Golf Road to continue operating under the
existing Class S (Restaurant with a lounge) liquor license.
*****
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.
D. 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.
XI.
OLD BUSINESS
A. PZ-16-07, 401 East Kensington Avenue, Terra Architects
1. 2nd reading of AN ORDINANCE AMENDING THE OFFICIAL ZONING
MAP OF THE 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
to deny the request; adoption of the ordinance requires a super majority vote
for approval.
(Exhibit A)
2. 2nd 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 town home
planned unit development. The Planning and Zoning Commission has
recommended by a vote of 5-0 to deny the request; adoption of the ordinance
requires a super majority vote for approval.
(Exhibit B)
NEW BUSINESS
A. * A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH
"PROPERTY ROOM. COM" TO AUCTION ABANDONED PROPERTY
This resolution authorizes the Village to enter an internet service agreement
for the auction of abandoned property held by the Police Department.
(Exhibit C)
B.
A RESOLUTION IN SUPPORT OF ALTER GROUP AND LCP 1600/1780, LLC
1660 AND 1780 WALL STREET, MOUNT PROSPECT, ILLINOIS, MAKING
APPLICATION FOR COOK COUNTY CLASS 6B TAX ABATEMENT
(Exhibit D)
C.
1st reading of AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN
PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT
This ordinance allows the Village, as a member of the Northwest Municipal
Conference, to participate in a public auction of surplus vehicles, at the
Mount Prospect Public Works facility, 1700 West Central Road, on
September 15, 2007.
1st reading of AN ORDINANCE AMENDING APPENDIX A-DIVISION II,
SECTION 8.1102, "IMPOSITON OF TAX," OF THEVILLAGE CODE
This ordinance authorizes an increase in the Home Rule Tax rate effective
January 1, 2008.
(Exhibit F)
(Exhibit E)
D.
E.
1st reading of AN ORDINANCE AMENDING APPENDIX A-DIVISION II,
SECTION 8.1202, "IMPOSITION OF TAX," OF THE VILLAGE CODE
This ordinance authorizes an increase in the Home Rule Tax rate effective
January 1, 2008.
(Exhibit G)
F. Requestrnotion to commit $40,000 to underwrite the cost of utility relocates as
part of the Mount Prospect Historical Society Central Schoolhouse relocation project.
G. *Request Village Board Approval to accept revised Fund Balance Policy.
XII. VILLAGE MANAGER'S REPORT
A. *Request Village Board approval to accept proposal and enter into Telecommunication
Consultant Contract in an amount not to exceed $14,400.
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.
XV. ADJOURNMENT
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