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Home My WebLink About04/06/2010 VB agenda Next Ordinance No. 5791 Next Resolution No. 10-10 ORDER OF BUSINESS REGULAR MEETING Meeting Location: Mount Prospect Village Hall 50 S. Emerson Street Mount Prospect, Illinois 60056 Meeting Date and Time: Tuesday April 6, 2010 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 Polit Trustee Michael Zadel III. PLEDGE OF ALLEGIANCE: Trustee Matuszak IV. INVOCATION: Trustee Juracek V. APPROVE MINUTES OF REGULAR MEETING OF March 16, 2010 VI. * APPROVE BILLS (To be considered under Consent Agenda) VII. MAYOR'S REPORT A. PROCLAMATION: "WEEK OF THE YOUNG CHILD," APRIL 11-17, 2010 B. PROCLAMATION: "NATIONAL LIBRARY WEEK," APRIL 11-17, 2010 C. PROCLAMATION: "NATIONAL FAIR HOUSING MONTH," APRIL 2010 D. 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-03-10, 13 Westgate Drive, Saldana Residence 2nd reading of AN ORDINANCE GRANTING A VARIATION FOR A SIDE YARD SETBACK AND VARIATION FOR ROOF PITCH FOR PROPERTY LOCATED AT 13 WESTGATE DRIVE This ordinance grants a variation for side yard setback and variation for roof pitch for an accessory structure. The Planning and Zoning Committee recommended by a vote of 5-0 to deny the request; adoption of the ordinance requires a super majority vote for approval. (Petitioner has submitted request to withdraw PZ-03-10; request for variations.) XI. NEW BUSINESS A. A RESOLUTION IN SUPPORT OF FIRST INDUSTRIAL REALTY TRUST, INC., 580 SLAWIN COURT, MOUNT PROSPECT, ILLINOIS, MAKING APPLICATION FOR COOK COUNTY CLASS 6B TAX ABATEMENT (Exhibit A) B. * A RESOLUTION REGARDING THE RELEASE OF CLOSED SESSION MINUTES This resolution allows certain Closed Session minutes, having been approved by the Village Board to be released for public viewing. (Exhibit B) XII. VILLAGE MANAGER'S REPORT A. Request Village Board approval to accept bid for mobile column lifting systems in an amount not to exceed $65,950.64. B. * Accept proposal for 2010 material testing professional services in an amount not to exceed $39,000 C. * Accept proposal for 2010 pavement condition evaluation services in an amount not to exceed $35,000. D. *Request Village Board approval for ratification of Fayade Rebate expenditure for train station flooring in an amount not to exceed $5,880. E. STATUS XIII. OTHER BUSINESS XIV. ADJOURNMENT Page 2 of 2 I-Hrl I<'n\\MIIIJ\Ar,l=lIJnA 1 \Anrilh?n1 n nnl" Village Board Agenda 4/6/10 MAYOR Irvana K. Wilks Mount Prospect VILLAGE MANAGER Michael E. Janonis TRUSTEES Paul Wm. Hoefert Arlene A. Juracek A. John Kom John J. Matuszak Steven S. Polit Michael A. Zadel VILLAGE CLERK M. Lisa Angell Phone: 847/392-6000 Fax: 847/392-6022 TDD: 847/392-6064 www.mountprospect.org Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 o R D E R OF BUS I N E S S SPECIAL MEETING Meeting Location: Mount Prospect Village Hall 50 South Emerson Street Mount Prospect, Illinois 60056 Meeting Date and Time: Tuesday April 6, 2010 6:00 P.M. I. CALL TO ORDER II. ROLL CALL Mayor Irvana K. Wilks Trustee Paul Hoefert Trustee Arlene Juracek Trustee A. John Korn Trustee John Matuszak Trustee Steven Polit Trustee Michael Zadel III. 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. IV. ADJOURNMENT ***** 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.