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HomeMy WebLinkAbout1. VB Agenda 06/21/2011 Next Ordinance No. 5861 Next Resolution No. 20-11 VB Approval 32-11 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 21, 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 Korn IV.INVOCATION: Trustee Zadel V. APPROVE MINUTES OF REGULAR MEETING OF June 7, 2011 * VI.MONTHLY FINANCIAL REPORT AND APPROVE BILLS (To be considered under CONSENT AGENDA) VII.MAYOR'S REPORT A. PRESENTATION: RECOGNITION FROM METRA BOARD FOR MAY 13, 2011 TRAIN ACCIDENT RESPONSE B. YOUTH COMMISSION ANNUAL REPORT **** 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. st C. 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 -3 Kitchen & Bar, Inc., d/b/a Black Cow Kitchen & Bar, 912 South Busse Road. D. APPOINTMENT OF MAYOR PRO TEM E. 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. PZ-10-11, 320 East Northwest Highway, Tinaglia Architects nd 2 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 four feet (4 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. XI.NEW BUSINESS * A. A RESOLUTION AUTHORIZING AN AMENDMENT TO THE DRAINAGE, (Exhibit C) RECREATION AND ACCESS EASEMENT AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND CUMMINS ALLISON CORPORATION FOR PROPERTY LOCATED AT 852 FEEHANVILLE DRIVE This amendment allows for the relocation of a small portion of the existing recreation path. st B. 1 reading of AN ORDINANCE PROVIDING FOR THE ISSUANCE OF NOT TO (Exhibit D) EXCEED $14,500,000 GENERAL OBLIGATION REFUNDING BONDS, OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS AND PROVIDING FOR THE LEVY AND COLLECTION OF A DIRECT ANNUAL TAX FOR THE PAYMENT OF THE PRINCIPAL OF AND INTEREST ON SAID BONDS st C. 1 reading of AN ORDINANCE AMENDING CHAPTER 20 (ANIMALS) OF THE (Exhibit E) VILLAGE CODE OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS REGARDING ANIMALS This ordinance amends f Chapter 20 (Animals) of the Village Code by adding chickens, geese and other types of fowl to the list of animals which are prohibited to be sold or possessed by individuals within the Village. This language was mistakenly removed from the Village Code during a 2009 code update. Page 2 of 3 Village Board Agenda 6/21/2011 * D. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit F) THE VILLAGE OF MOUNT PROSPECT AND CEDA NORTHWEST SELF-HELP . ((1) Childcare Program grant award not to exceed $6,110; CENTER, INC (2) Emergency housing grant award not to exceed $8,460 (3) Rehab Project - grant award not to exceed $25,000) * E. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit G) THE VILLAGE OF MOUNT PROSPECT AND GREATER WHEELING AREA YOUTH ((1) Summer Adventure North grant award not to exceed ORGANIZATION $6,580; (2) Summer Adventure South - grant award not to exceed $6,580) * F. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit H) (grant award not to THE VILLAGE OF MOUNT PROSPECT AND LIFE SPAN exceed $3,760) * . A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit I) G THE VILLAGE OF MOUNT PROSPECT AND JOURNEYS FROM PADS TO (grant award not to exceed $6,110) HOPE, INC. * H. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit J) THE VILLAGE OF MOUNT PROSPECT AND RESOURCES FOR COMMUNITY (grant award not to exceed $6,580) LIVING * I. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit K) THE VILLAGE OF MOUNT PROSPECT AND SUBURBAN PRIMARY HEALTH (grant award CARE COUNCIL, INC. FOR THE ACCESS TO CARE PROGRAM not to exceed $8,460) XII. * A. Request Village Board approval to accept proposal to remodel Police and Fire Headquarters building in an amount not to exceed $64,988. * B. Results of RFP for the purchase of electricity. C. Status Report XIII. ANY OTHER BUSINESS XIV. ADJOURNMENT Page 3 of 3 Village Board Agenda 06/21/2011