HomeMy WebLinkAbout06/07/2011 VB Agenda
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
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VI.APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII. MAYOR'S REPORT
A. PROCLAMATION: “NATIONAL GARDEN WEEK,” June 5 – 11, 2011
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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
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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
None.
XI.NEW BUSINESS
A. PZ-10-11, 320 East Northwest Highway, Tinaglia Architects
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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)
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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.
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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.
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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.
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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.
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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
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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.
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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
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