HomeMy WebLinkAbout06/21/2011 VB Agenda
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
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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
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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.
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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
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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-10-11, 320 East Northwest Highway, Tinaglia Architects
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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
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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.
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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
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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
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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)
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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)
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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)
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. 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.
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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
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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.
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A. Request Village Board approval to accept proposal to remodel
Police and Fire Headquarters building in an amount not to exceed $64,988.
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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