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HomeMy WebLinkAbout1. VB Agenda 11/15/2011Next Ordinance No. 5881 Next Resolution No. 32 -11 VB Approval 41 -11 Meeting Location: Mount Prospect Village Hall 50 S. Emerson Street Mount Prospect, Illinois 60056 I I IIII ORDER OF BUSINESS REGULAR MEETING Meeting Date and Time: Tuesday November 15, 2011 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 Zadel IV. INVOCATION: Mayor Wilks V. APPROVE MINUTES OF REGULAR MEETING OF November 1, 2011 VI. * FINANCIAL REPORT AND APPROVE BILLS (To be considered under CONSENT AGENDA) VII. MAYOR'S REPORT A. PROCLAMATIONS: "MOUNT PROSPECT /ARLINGTON HEIGHTS SUNRISE ROTARY DAY," NOVEMBER 30, 2011 "TEDDY BEAR WALK WEEK," NOVEMBER 27 — DECEMBER 3, 2011 ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 8471392 -6000, TDD 8471392 -6064. B. 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- 17 -10, 501 Midway Drive, Niagara Educational Services, Inc. 2n reading of AN ORDINANCE GRANTING A CONDITIONAL USE TO (Exhibit A) 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 October 4, 2011 meeting the Village Board approved the request t o defer the second (2 reading of the ordinance granting a Conditional Use to operate a school and community center until the November 15, 2011 Village Board meeting by a vote of 6 -0. At the August 2, 2011 meeting the Village Board approved the request 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 Petitioner's request to defer the second (2nd) 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 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 Board approved the Petitioner's request for deferral of the second (2 reading to the March 15, 2011 meeting by a vote of 6 -0.] XI. NEW BUSINESS A. PZ- 27 -11, 1601 South Busse Road, Daveri Development Group 1S reading of AN ORDINANCE GRANTING CONDITIONAL USES (FINAL (Exhibit B) PLANNED UNIT DEVELOPMENT AND DWELLING UNITS ABOVE FIRST FLOOR) AND VARIATION (BUILDING HEIGHT) FOR PROPERTY LOCATED AT 1601 SOUTH BUSSE ROAD This ordinance grants Conditional Uses (Final Planned Unit Development and Dwelling Units above First Floor) and Variation (Building Height for property Located at 1601 South Busse Road. The Planning and Zoning Commission recommended approval by a vote of 6 -0. Page 2 of 3 Village Board Agenda 11/15/2011 B. * RESOLUTION FOR MAINTENANCE OF STREETS AND HIGHWAYS BY (Exhibit C) MUNICIPALITY UNDER THE ILLINOIS HIGHWAY CODE This resolution appropriates money ($86,870) from Motor Fuel Tax funds for traffic signal maintenance. XII. VILLAGE MANAGER'S REPORT A. * Request Village Board approval to accept bid for traffic signal maintenance contract in an amount not to exceed $32,000. B. Status Report XIII. ANY OTHER BUSINESS XIV. CLOSED SESSION PERSONNEL 5 ILCS 120/2 (c) (1) - The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity. XV. ADJOURNMENT Page 3 of 3 Village Board Agenda 11/15/2011