HomeMy WebLinkAbout07/07/2009 VB agenda
Next Ordinance No. 5748
Next Resolution No. 36-09
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
July 7,2009
7:00 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Irvana K. Wilks
Trustee Paul Hoefert Trustee John Matuszak
Trustee Arlene Juracek Trustee Steven Polit
Trustee John Korn Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE: Pledge of Allegiance led by Mayor Wilks
IV. INVOCATION: Trustee Matuszak
V. APPROVE MINUTES OF REGULAR MEETING OF June 2, 2009
APPROVE MINUTES OF REGULAR MEETING OF June 16, 2009
VI. * APPROVE BILLS
VII. MAYOR'S REPORT
A. WAL-MART PRESENTATION
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.
~. 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. 2nd reading of AN ORDINANCE AMENDING CHAPTER 1 (VILLAGE PRESIDENT)
OF THE VILLAGE CODE
This ordinance certifies that the Mayor Pro T em also assumes the duties of the
Local Liquor Commissioner.
XI.
NEW BUSINESS
A. A RESOLUTION IN SUPPORT OF PETERSON ROOFING, INC., 603 EAST
KENSINGTON ROAD, MOUNT PROSPECT, ILLINOIS, MAKING APPLICATION
FOR COOK COUNTY CLASS 6B TAX ABATEMENT
B.
PZ-11-09, 1750 West Central Road, Dasom Community Center
1) 1st reading of AN ORDINANCE GRANTING A MAP AMENDMENT TO
REZONE PROPERTY FROM LIMITED INDUSTRIAL (11) TO CONSERVATION
RECREATION (CR) DISTRICT.
This ordinance grants a map amendment to rezone property located at 1750
West Central Road. The Planning and Zoning Commission recommended
approval by a of 6-0 vote.
2) 1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
TO OPERATE A COMMUNITY CENTER FOR PROPERTY LOCATED AT 1750
WEST CENTRAL ROAD.
This ordinance grants a Conditional Use permit to operate a community center.
The Planning and Zoning Commission recommended approval by a 6-0 vote.
C.
1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE
VILLAGE CODE
This ordinance amends Chapter 18, Section 2011 of "Schedule XI A - Two Hour
Parking" and Section 2012 "Schedule XII A - Four Hour Parking" for municipal
parking lot bounded by South Main Street (Elmhurst Road), West Busse Avenue
and West Northwest Highway. Authorizes police enforcement of posted parking
restrictions.
XII. VILLAGE MANAGER'S REPORT
A. Proposed Separate Sanitary Sewer Basin 14 Improvements
B. Request Village Board approval to accept bid for breathing compressors
in an amount not to exceed $85,222.
C. *Request Village Board approval to accept State Bid for the purchase of
evidence lockers in an amount not to exceed $19,500.
D. Status Report
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Village Board Agenda 7/07/2009
(Exhibit A)
(Exhibit B)
(Exhibit C)
(Exhibit D)
(Exhibit E)
XIII. ANY OTHER BUSINESS
XIV. CLOSED SESSION
REVIEW OF MINUTES 5 ILCS 120/2.06 (c)(21) - Discussion of minutes of meetings
lawfully closed under this Act, whether for purposes of approval by the body of the
minutes or semi-annual review of the minutes as mandated by Section 2.06.
XV. ADJOURNMENT
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Village Board Agenda 7/07/2009