HomeMy WebLinkAbout03/18/2008 VB agenda
Next Ordinance No. 5683
Next Resolution No. 10-08
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
March 18, 2008
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 Hoefert
IV. INVOCATION: Trustee Juracek
V. APPROVE MINUTES OF REGULAR MEETING OF March 4, 2008
VI. * APPROVE BILLS AND FINANCIALS
(To be considered under Consent Agenda)
VI. MAYOR'S REPORT
A. APPOINTMENTS
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-31-06, 1700 East Euclid Avenue, 1303 Wolf Road and ComEd ROW,
Gendell Partners
1. 2nd reading of AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP
OF THE VILLAGE OF MOUNT PROSPECT FOR PROPERTY LOCATED
AT 1700 EAST EUCLID AVENUE, 1303 WOLF ROAD AND COMED ROW
The Planning and Zoning Commission has recommended approval by a
vote of 6-0. (Village Board approved staff's request for deferral until the
April 1 , 2008 Village Board meeting by a 5-0 vote.)
2. 2nd reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
AND VARIATIONS FOR PROPERTY LOCATED AT 1700 EAST EUCLID
AVENUE, 1303 WOLF ROAD AND COMED ROW
The Planning and Zoning Commission has recommended approval by a
vote of 6-0. (Village Board approved staff's request for deferral until the
April 1 , 2008 Village Board meeting by a 5-0 vote.)
XI.
NEW BUSINESS
A. *A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AN AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE ILLINOIS
DEPARTMENT OF TRANSPORTATION (IDOT)
This Resolution authorizes the Mayor to sign an agreement with IDOT for
Route 21, Milwaukee Avenue Reconstruction Project - funding resolution
(estimated cost $16,477.)
(Exhibit A)
XII. VILLAGE MANAGER'S REPORT
A. Request Village Board to ratify emergency purchase of road salt
Ocean port LLC - $22,889.60 and American Rock Salt - $48,421.68.
B. Request Village Board approval to accept Police Sergeants labor contract
between Police Sergeants Metropolitan Alliance of Police, Chapter #85 and
the Village of Mount Prospect for the period May 1, 2007 to April 30, 2012.
C. Status
XIII. OTHER BUSINESS
XIV. CLOSED SESSION
PERSONNEL 5 ILCS 120/2 (c) (2) - Collective negotiating matters between the
public body and its employees or their representatives, or deliberations concerning
salary schedules for one or more classes or employees.
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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