HomeMy WebLinkAbout11/18/2008 VB agenda
Next Ordinance No. 5714
Next Resolution No. 54 -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
November 18, 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: Mayor Wilks
IV. INVOCATION: Trustee Polit
V. APPROVE MINUTES OF REGULAR MEETING OF November 5, 2008
VI. * APPROVE BILLS and FINANCIALS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. A RESOLUTION ACKNOWLEDGING THE CONTRIBUTIONS OF
TIMOTHY J. CORCORAN TO THE VILLAGE OF MOUNT PROSPECT
(Exhibit A)
B.
A RESOLUTION ACKNOWLEDGING THE CONTRIBUTIONS OF
RICHARD M. LOHRSTORFER TO THE VILLAGE OF MOUNT PROSPECT
(Exhibit B)
C. PROCLAMATION: "TEDDY BEAR WEEK," November 30 - December 6,2008
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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.
D.
1st reading of AN ORDINANCE TO AMEND CHAPTER 13 (ALCOHOLIC LIQUORS)
OF THE VILLAGE CODE
This ordinance adds one (1) Class C-1 (packaged liquors grocery store) liquor license
issued to Wal-Mart, 930 East Rand Road.
E. Determination of the appeal of the Village Hearing Officer's decision in the matter of:
BUSINESS LICENSE No. B90, 83 Bodywork and Studio
1840 South Elmhurst Road, Mount Prospect, Illinois
F. 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.
OLD BUSINESS
A. PZ-25-08, 1504 North Larch Drive
1. 2nd reading of AN ORDINANCE TO GRANT A VARIATION FOR
PROPERTY LOCATED AT 1504 NORTH LARCH DRIVE.
This ordinance grants a variation for height of an accessory structure (shed) for
property located at 1504 North Larch Drive. The Planning and Zoning Commission
recommended denial of the variation for height of an accessory structure by a
vote of 6-0.
2. 2nd reading of AN ORDINANCE TO GRANT A VARIATION FOR
PROPERTY LOCATED AT 1504 NORTH LARCH DRIVE.
This ordinance grants a variation for 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 variation for storage of a motorized
vehicle (farm tractor) in an accessory structure by a vote of 6-0.
XI.
NEW BUSINESS
A. 1 st reading of an ORDINANCE TO AMEND CHAPTER 18 (TRAFFIC) OF THE
VILLAGE CODE
This ordinance implements components of the Village's new "Residential Intersection
Traffic Control" program and the "Residential Speed Limit" program for Zones 3, 4
and 10.
(Exhibit C)
(Exhibit D)
(Exhibit E)
(Exhibit F)
B. * A RESOLUTION AUTHORIZING THE EXECUTION OF A PARKING LOT (Exhibit G)
ENFORCEMENT AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT
AND RANDHURST SHOPPING CENTER, LLC.
This resolution authorizes the execution of an agreement between the Village of Mount
Prospect and Randhurst Shopping Center, LLC, Regulating Parking of Motor Vehicles
and control of motor vehicle traffic at the Randhurst Shopping Center.
C. 1st reading of AN ORDINANCE AMENDING APPENDIX A, DIVISION II, ENTITLED (Exhibit H)
FEES, RATES AND TAXES OF THE VILLAGE CODE OF MOUNT PROSPECT.
This ordinance establishes an increase in water (4%) and sewer (3.4%) rates effective
January 1, 2009.
D. * A RESOLUTION TO INCLUDE TAXABLE ALLOWANCES AS IMRF EARININGS (Exhibit I)
This resolution approves the inclusion of taxable allowances as reportable earnings
To the Illinois Municipal Retirement Fund (IMRF)
XII. VILLAGE MANAGER'S REPORT
A. *Request Village Board approval to accept bid for 2009 Neighborhood Traffic Sign
Project Construction in an amount not to exceed $87,069.90
B. *Request Village Board approval to accept agreement with Cannon Cochran
Management Services, Inc. (CCMSI) to provide workers' compensation claims
administration services during 2009 in an amount not to exceed $18,100.
C. 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.
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.
PERSONNEL 5 ILCS 120/2 (c) (2) - Collective negotiating matters between the public body
its employees or their representatives, or deliberations concerning salary schedules for one
or more classes or employees.
XV. ADJOURNMENT
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