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HomeMy WebLinkAbout1. AGENDA 08/18/2009 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. *MONTHLY FINANCIAL REPORT AND APPROVE BILLS VII. MAYOR'S REPORT A. PROCLAMATION: "SCHOOLS OPEN SAFETY WEEK, August 23 - 29, 2009" B. 1S!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 AT 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 (COM) 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 Page 2 of 3 Village Board Agenda 8/18/2009 XIII. ANY OTHER BUSINESS XIV. ADJOURNMENT Page 3 of 3 Village Board Agenda 8/18/2009