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HomeMy WebLinkAbout1. Agenda 03/15/2011Next Ordinance No. 5837 Next Resolution No. 06 -11 VB Approval 09 -11 `1111` IIIIII�� ORDER OF BUSINESS REGULAR MEETING Meeting Location: Mount Prospect Village Hall 50 S. Emerson Street Mount Prospect, Illinois 60056 Meeting Date and Time: Tuesday March 15, 2011 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: Trustee Zadel IV. INVOCATION: Trustee Polit V. APPROVE MINUTES OF REGULAR MEETING OF March 1, 2011 VI. * MONTHLY FINANCIAL REPORT AND APPROVE BILLS VII. MAYOR'S REPORT A. PROCLAMATION: "EARTH HOUR" MARCH 26, 2011 B. 1S reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC (Exhibit A) LIQUORS) OF THE VILLAGE CODE This ordinance adds one (1) Class "F -1" liquor license issued for Sho Restaurant Inc. d /b /a Sakura Restaurant, 155 South Main Street. ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 8471392 -6000, TDD 8471392 -6064 B. APPOINTMENTS 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. 2n reading of AN ORDINANCE AMENDING CHAPTER 13, ENTITLED (Exhibit B) "ALCOHOLIC LIQUORS," AND APPENDIX A, DIVISION II, OF THE VILLAGE CODE OF MOUNT PROSPECT This ordinance creates a new liquor license classification for movie theaters. (The Village Board approved deferral of the second reading of the ordinance to the March 15, 2011 Village Board meeting by a vote of 5 -0.) B. PZ- 17 -10, 501 Midway Drive, Niagara Educational Services, Inc. 2n reading of AN ORDINANCE GRANTING A CONDITIONAL USE TO OPERATE A COMMUNITY CENTER AND SCHOOL FOR PROPERTY LOCATED AT 501 MIDWAY DRIVE This ordinance grants a Conditional Use permit to operate a community center and school. The Planning and Zoning Commission recommended approval by a 7 -0 vote. ( Petitioner has requested deferral of the second (2 nd ) reading to the May 3, 2011 Village Board meeting The Village Board approved the Petitioner's request for deferral of the second (2 reading to the March 15, 2011, at the March 1, 2011 Village Board meeting by a vote of 6 -0.) XI. NEW BUSINESS A. PZ- 02 -11, 1703 East Kensington Road, The Alden Foundation 1S reading of AN ORDINANCE GRANTING A CONDITIONAL USE AND (Exhibit C) VARIATIONS FOR A PLANNED UNIT DEVELOPMENT(PUD) FOR PROPERTY LOCATED AT 1703 EAST KENSINGTON ROAD This ordinance grants a Conditional Use permit for a Planned Unit Development for Senior Housing and Variations for Building Height and Parking Spaces. The Planning and Zoning Commission recommended approval by a vote of 4 -0. B. A RESOLUTION IN SUPPORT OF FIRST INDUSTRIAL REALTY TRUST, INC. (Exhibit D) MAKING APPLICATION FOR COOK COUNTY CLASS 6B TAX ABATEMENT, FOR PROPERTY LOCATED AT 1000 BUSINESS CENTER DRIVE, MOUNT PROSPECT, ILLINOIS, C. 1S reading of AN ORDINANCE DESIGNATING REPRESENTATIVES TO THE (Exhibit E) NORTHWEST SUBURBAN MUNICIPAL JOINT ACTION WATER AGENCY FOR THE VILLAGE OF MOUNT PROSPECT D. * A RESOLUTION APPOINTING A DIRECTOR AND ALTERNATE DIRECTORS (Exhibit F) TO THE SOLID WASTE AGENCY OF NORTHERN COOK COUNTY Page 2 of 3 Village Board Agenda 03/15/11 E. * A RESOLUTION APPOINTING A DIRECTOR AND ALTERNATE DIRECTORS (Exhibit G) TO THE O'HARE NOISE COMPATIBILITY COMMISSION F. * RESOLUTION AUTHORIZING APPROVAL OF THE OFFICIAL ZONING MAP (Exhibit H) OF THE VILLAGE OF MOUNT PROSPECT XII. VILLAGE MANAGER'S REPORT A. Request Village Board approval to accept bid for 2011 Street Resurfacing in an amount not to exceed $2,310,000. B. * Request Village Board approval to accept lowest quote and purchase replacement server, SAN and VMware Licenses in an amount not to exceed $41,900.74 C. * Request Village Board approval for Facade Rebate Reimbursement for Ye Olde Town Inn, 18 West Busse Avenue in an amount not to exceed $20,000. D. Request Village Board approval to rescind award of contract to Cintas Corporation for rental and cleaning of Public Works uniforms and award this contract to the second lowest bidder, Aramark Uniform Services in an amount not to exceed $11,50.28. E. Request Village Board approval to accept proposal to contract for Building Inspection and Plan Review Services as part of the 2011 Budget process. F. STATUS XIII. ANY OTHER BUSINESS XIV. ADJOURNMENT Page 3 of 3 Village Board Agenda 03/15/11