HomeMy WebLinkAbout11/05/2008 VB agenda
Next Ordinance No. 5713
Next Resolution No. 52 -08
ORDER OF BUSINESS
REGULAR MEETING
NOTE CHANGE IN MEETING DAY
Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Wednesday
November 5, 2008
7:00 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Irvana Wilks
Trustee Paul Hoefert
Trustee Arlene Juracek
Trustee John Korn
Trustee John Matuszak
Trustee Steven Polit
Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE: Trustee Matuszak
IV. INVOCATION: Trustee Zadel
V. APPROVE MINUTES OF REGULAR MEETING OF October 21, 2008
VI. * APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PROCLAMATION:
"United States Marine Week," November 3-9,2008
B.
PRESENTATION:
2008 Fire Prevention Poster and Essay Contest winners
C.
EMPLOYEE RECOGNITION:
Fire Department
D. APPOINTMENTS
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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.
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
None.
XI.
NEW BUSINESS
A. PZ-07-08, 1-38 Judith Ann Drive
1. 1st reading of AN ORDINANCE GRANTING A PLAT OF VACATION FOR
PROPERTY LOCATED AT 1-38 JUDITH ANN DRIVE
This ordinance grants a vacation of public right-of-way for property located at
1-38 Judith Ann Drive. The Planning and Zoning Commission recommended
approval of the Plat of Vacation by a vote of 6-0.
(Exhibit A)
2. A RESOLUTION GRANTING A PLAT OF CONSOLIDATION FOR PROPERTY
LOCATED AT 1-38 JUDITH ANN DRIVE
This resolution grants the consolidation of public right-of-way vacated by the Village
of Mount Prospect with the adjacent properties located at 1-38 Judith Ann Drive.
The Planning and Zoning Commission recommended approval of the Plat of Vacation
by a vote of 6-0.
(Exhibit B)
B. PZ-25-08, 1504 North Larch Drive
AN ORDINANCE TO GRANTING VARIATIONS FOR PROPERTY LOCATED AT 1504 (Exhibit C)
NORTH LARCH DRIVE.
This ordinance grants variations for height of an accessory structure (shed) and storage
of a motorized vehicle (farm tractor) in a shed for property located at 1504 North Larch
Drive. The Planning and Zoning Commission recommended approval of the variations by
a vote of 6-0.
C. A RESOLUTION AUTHORIZING THE VILLAGE TO EXECUTE AN INTER- (Exhibit D)
GOVERNMENTAL AGREEMENT WITH THE ILLINOIS DEPARTMENT OF
TRANSPORATION (lOOT).
This resolution authorizes the Village to enter the Local Agency Agreement for Federal
Participation; Safe Routes to School Sidewalk Construction Project.
XII. VILLAGE MANAGER'S REPORT
A. *Request Village Board approval to accept Geomelt 55 deicing product (Beet Juice) bid in
an amount not to exceed $37,350.
B. 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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