HomeMy WebLinkAbout09/16/2008 VB agenda
Next Ordinance No. 5710
Next Resolution No. 48-08
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
September 16, 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 Steven Polit
Trustee Arlene Juracek Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE: Trustee Korn
IV. INVOCATION: Trustee Zadel
V. APPROVE MINUTES OF REGULAR MEETING OF September 2, 2008
VI. * APPROVE BILLS AND FINANCIALS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PRESENTATION OF GRANT AWARD - HONORABLE SIDNEY MATHIAS,
Pedestrian Signal Improvement STATE REPRESENTATIVE, DISTRICT 53
B. EMPLOYEE RECOGNITION: Public Works Department
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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.
C.
1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS)
OF THE VILLAGE CODE
This ordinance deletes one (1) Class "Rn (restaurant only) liquor license issued to
Osaka Corporation d/b/a Nina Restaurant, 1730 West Golf Road and adds one (1)
Class XX (license with special conditions) liquor license issued to Osaka Corporation
d/b/a Nina Restaurant, 1774-1778 West Golf Road.
(Exhibit A)
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-20-08, 1808 Hopi Lane
1. 2nd reading of AN ORDINANCE GRANTING A VARIATION (SIDE YARD
SETBACK) FOR PROPERTY LOCATED AT 1808 HOPI LANE
This ordinance grants a variation to allow a one (1) foot side yard set back for
an accessory structure. The Planning and Zoning Commission recommended
approval of the Variation by a vote of 6-0.
(This item was deferred until the September 2, 2008 Village Board meeting
by a 6-0 vote at the August 5, 2008 Village Board meeting. Village Board
approved Petitioner's request for deferral to September 16, 2008 at the
September 2, 2008 Village Board meeting by a vote of 5-0.)
(Exhibit B)
2. 2nd reading of AN ORDINANCE GRANTING A VARIATION FOR LOT
COVERAGE FOR PROPERTY LOCATED AT 1808 HOPI LANE
This ordinance grants a variation to allow a maximum lot coverage of fifty-five
(55%) percent. The Planning and Zoning Commission recommended denial of
the Variation by a 6-0 vote; adoption of the ordinance requires a super majority
vote for approval.
(This item was deferred until the September 2, 2008 Village Board meeting
by a 6-0 vote at the August 5, 2008 Village Board meeting. Village Board
approved Petitioner's request for deferral to September 16, 2008 at the
September 2, 2008 Village Board meeting by a vote of 5-0.)
(Exhibit C)
NEW BUSINESS
A. A RESOLUTION SUPPORTING THE APPLICATION OF THE VILLAGE
OF MOUNT PROSPECT FOR FUNDING FOR PLANNING AND PROMOTION
OF COMPATIBLE LAND USES UNDER THE FEDERAL AVIATION
ADMINISTRATION (FAA) VISION 100 - CENTURY OF AVIATION
REAUTHORIZATION ACT
The resolution authorizes the Village to apply for a grant award through the
Federal Aviation Administration for planning and promotion of development
and redevelopment of land uses within the Village.
(Exhibit D)
B.
*A RESOLUTION APPROVING THE 2009 ACTION PLAN INCLUDING THE
FISCAL YEAR 2009 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)
ENTITLEMENT PROGRAM
The resolution establishes CDBG funding allocations for the 2009 fiscal year.
The Community Relations Commission has recommended approval of the
2009 Action Plan.
(Exhibit E)
XII. VILLAGE MANAGER'S REPORT
A. *Request Village Board approval to accept bid for holiday tree lighting in an amount
not to exceed $48,000.
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
H:\CLKOIAGENDA 1\Sept16 2008.doc