HomeMy WebLinkAbout05/20/2008 VB agenda
Next Ordinance No. 5691
Next Resolution No. 30-08
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
May 20,2008
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 Korn
IV. INVOCATION: Trustee Lohrstorfer
V. APPROVE MINUTES OF REGULAR MEETING OF May 6, 2008
VI. * APPROVE BILLS AND FINANCIALS
(To be considered under Consent Agenda)
VII. MA YOR'S REPORT
A. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS)
This ordinance deletes one (1) Class "R" liquor license issued to Cuisine Korea, Inc.,
d/b/a Kim's Restaurant, 1827 West Algonquin Road and one (1) Class "W" issued to
Rosati's of Mount Prospect Inc., d/b/a Rosati's, 1629 South Busse Road.
(Exhibit A)
B. APPOINTMENTS
*****
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.
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 -38-07, 309-313 West Prospect Avenue, Swanson Rowhome Project
2nd reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
AND VARIATIONS FOR A PLANNED UNIT DEVELOPMENT, 3 UNIT
ROWHOME DEVELOPMENT
This ordinance grants a Conditional Use Permit to allow dwelling units on the
ground floor, and variations for front yard building setback, rear yard building
setback and building height for a three (3) rowhome development. The
Planning and Zoning Commission has recommended approval by a vote of 4-0.
B.
PZ-37-07, 6-34 W. Busse Avenue and 12-20 W. Northwest Highway, Heimbaugh
Capital Redevelopment Corporation
2nd reading of AN ORDINANCE GRANTING A CONDITIONAL USE AND
VARIATIONS FOR A PLANNED UNIT DEVELOPMENT/MIXED USE
COMMERCIAL AND RESIDENTIAL
This ordinance grants a Conditional Use Permit and variations for a Planned Unit
Development and a building height variation for Phase 1 of the Mount Prospect
Town Center commonly referred to as the "the small triangle", sub-area #1. The
Planning and Zoning Commission has recommended approval by a vote of 3-1.
XI. NEW BUSINESS
A. *Request Village Board approval to accept public and private improvements for
Alexian Brothers Medical Center, 199 West Rand Road.
Public and private improvements for the Alexian Brothers Medical Center have
been satisfactorily completed and staff recommend approval of this project.
B.
* 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
2008 Farmers' Market at the commuter parking lot.
C.
* A RESOLUTION APPROVING A PLAT OF EASEMENT FOR BRIARWOOD
BUSINESS CENTER (SOUTHEAST CORNER OF DEMPSTER STREET AND
LINNEMAN ROAD)
This plat of easement denotes an additional 15-foot of easement along
Dempster Street that when combined with the existing easement in the area,
creates a 30-foot easement for utilities along the south side of Dempster Street.
This plat of utility easement complies with Village Code requirements for the new
water main.
(Exhibit B)
(Exhibit C)
(Exhibit D)
(Exhibit E)
D.
* A RESOLUTION APPROVING THE VILLAGE OF MOUNT PROSPECT BOARD
OF FIRE AND POLICE COMMISSIONERS' RULES AND REGULATIONS
This resolution authorizes approval of the revised Fire and Police Commissioner's
Rules and Regulations recommended by the Board of Fire and Police' Commission.
(Exhibit F)
XII. VILLAGE MANAGER'S REPORT
A. * Request Village Board approval to accept proposal for Algonquin Road -Busse Road -
Dempster Street Pedestrian Signal Project Recommendation to Hire Engineering
Consultant in an amount not to exceed $48,246.37.
B. * Request Village Board approval to accept proposal for Engineering Design
Recommendation for 2008 Pond Rehabilitation Project, Kensington Business
Park - Pond #7 in an amount not to exceed $26,871.
C. * Request Village Board approval to accept bid for Fire Department Turnout Gear
in an amount not to exceed $23,680.
D. *Request Village Board approval to accept Architecture Contract for Phase I,
Facility Study Project.
E. 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.
XV. ADJOURNMENT
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