HomeMy WebLinkAbout05/17/2011 VB Agenda
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
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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
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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
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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
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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.
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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.
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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
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