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HomeMy WebLinkAbout1. Agenda 05/17/2011 Next Ordinance No. 5857 Next Resolution No. 16 -11 VB Approval 25-11 O R D E R O F B U S I N E S S REGULAR MEETING Meeting Location: Meeting Date and Time: Mount Prospect Village Hall Tuesday 50 S. Emerson Street May 17, 2011 Mount Prospect, Illinois 60056 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 Matuszak IV.INVOCATION: Trustee Juracek V. APPROVE MINUTES OF REGULAR MEETING OF May 3, 2011 * VI.MONTHLY FINANCIAL REPORT AND APPROVE BILLS (To be considered under CONSENT AGENDA) VII.MAYOR'S REPORT A. PRESENTATION: POLICE OFFICER THOMAS HOSKINSON 2010 MCAT FORENSIC TECHNICIAN OF THE YEAR AWARD B. APPOINTMENTS **** ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND 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-17-10, 501 Midway Drive, Niagara Educational Services, Inc. nd 2 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 At the May 3, 2011 Village Board meeting the Village Board by a 7-0 vote. nd ) reading of the ordinance to the May 17, 2011 meeting by a 5-0 vote. (At the March 15, 2011 Village Board meeting the Village ndrd to defer the second (2) reading of the ordinance to the May 3 meeting by a vote of 5-0.At the March 1, 2011 Village Board meeting, the Village nd Board approved the Pthe second (2) reading to the March 15, 2011 meeting by a vote of 6-0.) XI.NEW BUSINESS * A. A RESOLUTION AUTHORIZING EXECUTION OF A GRANT OF LICENSE WITH THE MARKET B. PZ-38-07, 309-313 West Prospect Avenue, Paul Swanson Request Village Board approval of request to extend the Conditional Use and Variations granted pursuant to Ordinance No. 5692 adopted May 20, 2008 for an additional two (2) years. A request to extend the Conditional Use and Variations granted pursuant to Ordinance No. 5692 for one (1) year was previously approved at the January 19, 2010 Village Board meeting by a vote of 6-0. C. PZ-08-11, 1015 North Elmhurst Road, Bright Light Sign Company st 1reading of AN ORDINANCE GRANTING CERTAIN VARIATIONS FOR SIGNAGE FOR PROPERTY LOCATED AT 1015 NORTH ELMHURST ROAD This ordinance grants Variations for Signage (Wall Signs) for the Old Navy Store currently under construction at Randhurst Village. The Planning and Zoning Commission denied the request for Variations for Signage (Wall Signs) by a vote of 3-2. XII. A. Lake Briarwood Sewer Improvements 1. Request Village Board approval to accept bid for Lake Briarwood Sewer Improvements Phase I and II in an amount not to exceed $797,285.00. Page 2 of 3 Village Board Agenda 5/17/2011 2. Request Village Board approval to accept proposal for Professional Services for Lake Briarwood Sewer Improvements Phase and Phase II in an amount not to exceed $67,000. B Request Village Board approval to accept bid for Sewer Repairs using Cured-In- Place-Pipe (CIPP) in an amount not to exceed $546,572.81. C. Request Village Board approval to accept bid for sewer repair spot relay projects in an amount not to exceed $235,095.30. . D. Request Village Board approval to accept proposal for Professional Services for Cured- In-Place-Pipe (CIPP) and Spot Relay Repairs in an amount not to exceed $80,385.00. * E. 2011 Pond Rehabilitation Projects, Kensington Center 1. Request Village Board approval to accept proposal for Pond #4 Engineering Design in an amount not to exceed $19,687.00 2. Request Village Board approval to accept proposal for Pond #5 Inspection in an amount not to exceed $8,363.00. . F. Status Report XIII. ANY OTHER BUSINESS XIV. CLOSED SESSION PERSONNEL 5 ILCS 120/2 (c) (1) - The appointment, employment, compensation, discipline performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity. XV.ADJOURNMENT Page 3 of 3 Village Board Agenda 5/17/2011