HomeMy WebLinkAbout10/04/2011 VB Agenda
Next Ordinance No. 5879
Next Resolution No. 30-11
VB Approval 38-11
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 October 4, 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 Polit
IV. INVOCATION: Trustee Korn
V. APPROVE MINUTES OF REGULAR MEETING OF September 6, 2011
APPROVE MINUTES OF REGULAR MEETING OF September 20, 2011
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VI. APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII. MAYOR'S REPORT
A. PROCLAMATION: “DOMESTIC VIOLENCE AWARENESS MONTH”
OCTOBER 2011
B. PROCLAMATION: “FIRE PREVENTION WEEK,” OCTOBER 9 – 15, 2011
C. EMPLOYEE RECOGNITION: Police Department
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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.
D. 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-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
by a 7-0 vote.
Petitioner requests an additional deferral to November 15, 2011.
[At the August 2, 2011 meeting the Village Board approved the request
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To defer the second (2) reading of the ordinance granting a Conditional
Use to operate a school and community center until the October 4, 2011
Village Board meeting by a vote of 6-0. At the May 17, 2011 meeting the
Village Board approved the request to defer the second reading of the
ordinance granting a Conditional Use to operate a school and community
center until the August 2, 2011 Village Board meeting by a vote of 6-0.
At the May 3, 2011 Village Board meeting the Village Board approved the
nd
Petitioner’s request to defer the second (2) 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 Board approved the Petitioner’s request to
ndrd
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
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Board approved the Petitioner’s request for deferral ofthe second (2)
reading to the March 15, 2011 meeting by a vote of 6-0.]
XI.NEW BUSINESS
A. PZ-22-11, 999 North Elmhurst Road, Randhurst Village
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1 reading of AN ORDINANCE TO AMEND THE CONDITIONAL USE FOR (Exhibit A)
PLANNED UNIT DEVELOPMENT GRANTED IN ORDINANCE NO. 5705 TO
ALLOW A DRIVE THROUGH RESTAURANT FOR PROPERTY LOCATED AT
999 NORTH ELMHURST ROAD
This ordinance amends the Conditional Use for Planned Unit Development
granted in Ordinance No. 5705 to allow a drive-through restaurant (Panera Bread)
for property located at 999 North Elmhurst Road. The Planning and Zoning
Commission recommended approval of the request to amend Ordinance 5705
to allow a drive-through restaurant by a vote of 4-0.
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B. 1 reading of AN ORDINANCE AMENDING CHAPTER 8 OF THE MOUNT (Exhibit B)
PROSPECT VILLAGE CODE, REGARDING BUSINESS DISTRICT RETAILERS’
OCCUPATION AND SERVICE OCCUPATION TAXES FOR BUSINESS DISTRICT
NO. 1
This ordinance amends Chapter 8 of the Village Code for implementation of a Business
District Sales Tax for Randhurst Business District No. 1.
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C. A RESOLUTION REGARDING THE RELEASE OF CLOSED SESSION MINUTES (Exhibit C)
This resolution allows certain Closed Session minutes, having been approved by the
Village Board, to be released for public viewing.
D. Motion to authorize the Village President to issue a letter of acknowledgement to the
Prospect Heights Park District and Prospect Heights Library District regarding the
ten (10) year extension of the Intergovernmental Agreement (IGA) for the sale of water.
Under the IGA both districts have the right to exercise the ten (10) year extension option.
XII. VILLAGE MANAGER’S REPORT
A. Status Report
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
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