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HomeMy WebLinkAbout1. AGENDA 03/17/2009 Next Ordinance No. 5728 Next Resolution No. 06-09 ORDER OF BUSINESS REGULAR MEETING Meeting Location: Mount Prospect Village Hall 50 S. Emerson Street Mount Prospect, Illinois 60056 Meeting Date and Time: Tuesday March 17, 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 Pol it Trustee Michael Zadel III. PLEDGE OF ALLEGIANCE: Trustee Matuszak IV. INVOCATION: Mayor Wilks V. APPROVE MINUTES OF REGULAR MEETING OF March 3, 2009 VI. * APPROVE BILLS and FINANCIALS (To be considered under Consent Agenda) VII. MAYOR'S REPORT A. A RESOLUTION ACKNOWLEDGING THE CONTRIBUTIONS OF CAROLYN H. KRAUSE TO THE VILLAGE OF MOUNT PROSPECT AND THE 66TH DISTRICT OF ILLINOIS (Exhibit A) B. PROCLAMATION: "SEXUAL ASSAULT AWARENESS MONTH," APRIL 2009 **** 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. 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 None. XI. NEW BUSINESS A. * PZ-26-08, 2410 East Rand Road, Taco Bell, Twins Group Properties (petitioner) (Exhibit B) RESOLUTION GRANTING PLAT OF CONSOLIDATION FOR PROPERTY LOCATED AT 2410 EAST RAND ROAD This resolution authorizes the owner to consolidate two parcels into one lot of record and also vacate an existing easement and grant new utility and drainage easements. The Planning and Zoning Commission recommended approval of the Plat of Consolidation by a vote of 6-0. Page 2 of 3 Aaenda 3/17/09 B. PZ-29-08, 501 Midway Drive, Niagara Educational Services, Inc., Serkan Aykan (petitioner) 1st reading of AN ORDINANCE GRANTING CONDITIONAL USE PERMIT (COMMUNITY CENTER AND SCHOOL) FOR PROPERTY LOCATED AT 501 MIDWAY DRIVE This ordinance grants a Conditional Use permit to operate a community center and school at Niagara Educational Services located at 501 Midway Drive. The Planning and Zoning Commission recommended approval of the Conditional Use permit by a vote of 6-0. c. PZ-07-09, 916 South Owen Street, Yogi Patel (petitioner) 1st reading of AN ORDINANCE GRANTING VARIATION (SIDE YARD SETBACK) FOR PROPERTY LOCATED AT 916 SOUTH OWEN STREET This ordinance grants a variation to allow a three (3) foot side yard setback along the north lot line of property located at 916 South Owen Street. The Planning and Zoning Commission has recommended by a vote of 5-1 to deny the request; adoption of the ordinance requires a super majority vote for approval. D. PZ-05-09, 800 North River Road, Kenneth Brandeis - Jakl Brandeis Architects 1st reading of AN ORDINANCE GRANTING CONDITIONAL USE (DRIVE THROUGH) AND VARIATION (PARKING SPACES) FOR PROPERTY LOCATED AT 800 NORTH RIVER ROAD This ordinance grants a Conditional Use for a drive through and variation for parking to redevelop the subject property from a car wash to a commercial multi-tenant building located at 800 North River Road. The Planning and Zoning Commission has recommended by a vote of 4-2 to deny the request; adoption of the ordinance requires a super majority vote for approval. (Exhibit C) (Exhibit D) (Exhibit E) E. 1st reading of AN ORDINANCE TO AMEND CHAPTER 9 (PUBLIC UTILITIES, PAVEMENT AND TREE REGULATIONS) OF THE VILLAGE CODE This ordinance modifies the Village's right-of-way access control code. Adoption of this ordinance requires a super majority vote for approval. (Exhibit F) XII. VILLAGE MANAGER'S REPORT A. Request Village Board approval to accept Leopardo Construction Companies' Guaranteed Maximum Price (GMP) for construction of Phase I projects, which will move the projects into the construction phase in an amount not to exceed $11,925,713. B. Request Village Board approval of lump sum payment to SRBL Architects in an amount not to exceed $1,195,557. C. STATUS XIII. OTHER BUSINESS XIV. CLOSED SESSION LITIGATION 5 ILCS 120/2 (c) (11) - Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. XV. ADJOURNMENT Page 3 of 3 Agenda 3/17/09 H:\CLKO\AGENDA 1\March 17 2009.doc