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HomeMy WebLinkAbout1. AGENDA 02/03/2009 Next Ordinance No. 5723 Next Resolution No. 01-09 ORDER OF BUSINESS REGULAR MEETING Meeting Location: Mount Prospect Village Hall 50 S. Emerson Street Mount Prospect, Illinois 60056 Meeting Date and Time: Tuesday February 3, 2009 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 PoUt Trustee Michael Zadel III. PLEDGE OF ALLEGIANCE: Pledge of Allegiance led by Trustee Polit IV. INVOCATION: Trustee Juracek V. APPROVE MINUTES OF REGULAR MEETING OF January 20, 2009 VI. * APPROVE BILLS (To be considered under Consent Agenda) VII. MAYOR'S REPORT A. PROCLAMATION: BLACK HISTORY MONTH, February 2009 B. 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, TDD 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 None. XI. NEW BUSINESS A. PZ-27 -08, 1201 Burning Bush Lane, Zlatka Pavlovic (petitioner) RESOLUTION GRANTING PLAT OF EASEMENTS FOR PROPERTY LOCATED AT 1201 BURNING BUSH LANE This resolution authorizes the owner, to vacate the existing ten foot (10') easement and dedicate a five foot (5') easement along the rear property line for public utilities and drainage. The Planning and Zoning Commission recommended approval of the Plat of Easements by a vote of 5-0. B. PZ-28-08, 1924 and 2000 East Kensington Road, Village of Mount Prospect 1st reading of AN ORDINANCE GRANTING CERTAIN VARIATIONS (FRONT YARD, SIDE YARD, HEIGHT AND LOT COVERAGE) FOR PROPERTY LOCATED AT 1924 AND 2000 EAST KENSINGTON ROAD This ordinance grants required front yard, side yard, heights and lot coverage variations for a proposed fire station at 1924 East Kensington Road. The Planning and Zoning Commission recommended approval of the required front yard, side yard, height and lot coverage variations by a vote of 5-0. XII. VILLAGE MANAGER'S REPORT A. Request Village Board approval to purchase 2009 Police and Public Works vehicles in an amount not to exceed $299,397. B. STATUS XIII. OTHER BUSINESS XIV. ADJOURNMENT H:\CLKO\AGENDA 1\feb32009.doc (Exhibit A) (Exhibit B)