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HomeMy WebLinkAbout1. Agenda 06/07/2011 Next Ordinance No. 5858 Next Resolution No. 17-11 VB Approval 30-11 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 June 7, 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 Juracek IV. INVOCATION: Trustee Zadel V. APPROVE MINUTES OF REGULAR MEETING OF May 17, 2011 * VI.APPROVE BILLS (To be considered under CONSENT AGENDA) VII. MAYOR'S REPORT A. PROCLAMATION: “NATIONAL GARDEN WEEK,” June 5 – 11, 2011 st B. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC (Exhibit A) LIQUORS) OF THE VILLAGE CODE This ordinance amends the Village Code by increasing the number of Class “F- 3” liquor licenses by one (1) for Billy Goat Tavern X, Inc. d/b/a Billy Goat Tavern & Grill Oven, 164 Randhurst Village Drive. C. 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 None. XI.NEW BUSINESS A. PZ-10-11, 320 East Northwest Highway, Tinaglia Architects st 1 reading of AN ORDINANCE GRANTING A CONDITIONAL USE (DRIVE- (Exhibit B) THROUGH LANES) AND VARIATION (PARKING LOT SETBACK) FOR PROPERTY LOCATED AT 320 EAST NORTHWEST HIGHWAY This ordinance grants a Conditional Use to operate a bank with drive-through lanes and Variation to reduce the parking lot setback from ten feet (10’) to two feet (2’) along the north property line. The Planning and Zoning Commission recommended approval of the request for Conditional Use and Variation by a 4-1 vote. B. PZ-11-11, Northwest Highway Corridor Study, Village of Mount Prospect (Exhibit C) st 1reading of AN ORDINANCE ADOPTING THE OFFICIAL COMPREHENSIVE PLAN OF 2011 FOR THE VILLAGE OF MOUNT PROSPECT This ordinance updates the Official Comprehensive Plan for the Village of Mount Prospect to include the Northwest Highway Corridor. The Planning and Zoning Commission recommended approval of the request to amend the 2007 Comprehensive Plan of the Village of Mount Prospect by a 5-0 vote. * C. RESOLUTION AUTHORIZING THE RATIFICATION OF THE EXECUTION OF (Exhibit D) THE THIRD AMENDMENT AND THE AUTHORIZATION TO EXECUTE THE FOURTH AMENDMENT TO THE LEASE AGREEMENT BETWEEN METROPOLITAN WATER RECLAMATION DISTRICT OF GREATER CHICAGO (MWRDGC) AND THE VILLAGE OF MOUNT PROSPECT FOR PROPERTY COMMONLY KNOWN AS MELAS PARK These amendments provide for continuation of the current lease agreement for up to one (1) year while negotiations on a variety of terms is undertaken. * D. A RESOLUTION AUTHORIZING THE EXECUTION OF AN INTER- (Exhibit E) GOVERNMENTAL AGREEMENT RELATING TO THE O’HARE NOISE COMPATIBILITY COMMISSION This resolution authorizes the execution of the amended Intergovernmental Agreement (IGA) that allows the appointment of five (5) representatives from the City of Chicago to serve on the O’Hare Noise Compatibility Commission. Page 2 of 3 Village Board Agenda 06/07/2011 st E. 1 reading of AN ORDINANCE PERTAINING TO A DETERMINATION OF THE (Exhibit F) PREVAILING WAGE RATES This ordinance, required by the State of Illinois, adopts the prevailing wages established by the State of Illinois for public works projects provided by contractors. * F.A RESOLUTION REQUESTING CLOSURE OF A PORTION OF CENTRAL (Exhibit G) ROAD IN ORDER TO CONDUCT A PARADE. This resolution authorizes the Village to request approval from IDOT to close th a portion of Central Road in order to conduct the annual 4 of July parade. XII. VILLAGE MANAGER’S REPORT A. Request Village Board approval to accept bid for Backyard Drainage Program in an amount not to exceed $140,000. * B. Request Village Board approval to accept proposal for the purchase of software for the Emergency Operations Center (EOC) in an amount not to exceed $49,765. C. Status Report XIII. ANY OTHER BUSINESS XIV. ADJOURNMENT Page 3 of 3 Village Board Agenda 06/07/2011