HomeMy WebLinkAbout07/21/2009 VB agenda
Next Ordinance No. 5750
Next Resolution No. 37-09
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 21, 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 Pol it
Trustee John Korn Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE: Pledge of Allegiance led by Trustee Korn
IV. INVOCATION: Trustee Zadel
V. APPROVE MINUTES OF REGULAR MEETING OF July 7,2009
APPROVE MINUTES OF FINANCIAL PLANNING WORKSHOP, APRIL 28, 2009
VI. *MONTHL Y FINANCIAL REPORT AND APPROVE BILLS
VII. MAYOR'S REPORT
A. APPOINTMENTS
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
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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.
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-11-09, 1750 West Central Road, Dasom Community Center
1) 2nd 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 6-0 vote.
2) 2nd 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.
XI.
NEW BUSINESS
A. A RESOLUTION IN SUPPORT OF XTTRIUM LABORATORIES, INC., 1201
NORTH BUSINESS CENTER DRIVE, MOUNT PROSPECT, ILLINOIS, MAKING
APPLICATION FOR COOK COUNTY CLASS 6B TAX ABATEMENT.
B.
PZ-13-09, TEXT AMENDMENTS TO CHAPTER 7 (SIGN REGULATIONS)
AND CHAPTER 14 (ZONING) OF THE VILLAGE CODE OF MOUNT
PROSPECT
1) 1st reading of AN ORDINANCE AMENDING CHAPTER 7 (SIGN
REGULATIONS) OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance makes updates to the Village Code related to Sign Regulations.
The Planning and Zoning Commission recommended approval by a 6-0 vote.
2) 1st reading of AN ORDINANCE AMENDING CHAPTER 14 (ZONING) OF
THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance makes numerous updates to the Village Code related to Zoning
regulations. The Planning and Zoning Commission recommended approval by
a 6-0 vote.
C.
A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT TO
ENTER INTO AN INTERGOVERNMENTAL AGREEMENT CONCERNING
USE OF THE MOUNT PROSPECT POLICE DEPARTMENT FIRING RANGE
BY INVERNESS POLICE OFFICERS
This resolution authorizes the Village of Mount Prospect to enter into an
intergovernmental agreement with the Village of Inverness to allow the
Inverness Police Officers use of the Mount Prospect Police Department firing
range.
D. *Request Village Board acceptance of 2010-2014 Capital Improvements
Plan (CIP).
(Exhibit A)
(Exhibit B)
(Exhibit C)
(Exhibit D)
(Exhibit E)
(Exhibit F)
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Village Board Agenda 7/21/2009
XII. VILLAGE MANAGER'S REPORT
A. Request Village Board approval for ratification for cost incurred for
emergency material testing - Phase 1 construction projects in
an amount not to exceed $10,000.
B. Request Village Board approval to accept proposal for professional services
for material testing for Phase I construction projects in amount not to exceed
$33,634.
c. *Request Village Board approval to purchase professional services for
the conversion of tree inventory data to Hansen asset management software
in an amount not to exceed $15,000.
D. Status Report
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
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Village Board Agenda 7/21/2009