HomeMy WebLinkAbout08/18/2009 VB agenda
Next Ordinance No. 5755
Next Resolution No. 39-09
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
August 18, 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 Trustee Juracek
IV. INVOCATION: Trustee Korn
V. APPROVE MINUTES OF REGULAR MEETING OF August 4, 2009
VI. *MONTHL Y FINANCIAL REPORT AND APPROVE BILLS
VII. MAYOR'S REPORT
A. PROCLAMATION:
"SCHOOLS OPEN SAFETY WEEK, August 23 - 29, 2009"
B.
1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC
LIQUORS) OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance deletes one (1) Class "F-3", (Restaurant with Lounge), liquor
license issued to SRSA Enterprises, d/b/a Vita Mia, 1724 West Golf Road.
(Exhibit A)
C. APPOINTMENTS
****
ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO A TTEND THIS MEETING SHOULD CONTACT
THE VILLAGE MANAGER'S OFFICE A T 50 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064.
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-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. (Petitioner's request to defer item from August 4, 2009
to the September 1, 2009 Village Board meeting was approved by a vote of
6-0.)
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.
(Petitioner's request to defer item from August 4,2009 to the
September 1, 2009 Village Board meeting was approved by a vote of 6-0.)
B.
PZ-16-09, 401 East Kensington Road, Mr. Fangman/Dr. Hsu
2nd reading of AN ORDINANCE GRANTING A MAP AMENDMENT TO
REZONE PROPERTY FROM ATTACHED SINGLE-FAMILY RESIDENCE (R-2)
TO BUSINESS OFFICE (B-1) DISTRICT.
This ordinance grants a map amendment to rezone property located at 401
East Kensington Road. The Planning and Zoning Commission recommended
by a vote of 6-1 to deny the request; adoption of the ordinance requires a
super majority vote for approval.
(Exhibit B)
XI. NEW BUSINESS
None.
XII. VILLAGE MANAGER'S REPORT
A. *Request Village Board approval to enter into an agreement with Camp Dresser
and McKee (CDM) to develop a community-wide energy efficiency and
conservation strategies and assist with the grant submittal process in an amount
not to exceed $37,035.
B. *Request Village Board approval to accept bid for parkway Ash tree/ stump removals
in an amount not to exceed $25,000.
C. STATUS
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Village Board Agenda 8/18/2009
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
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Village Board Agenda 8/18/2009