HomeMy WebLinkAbout11/15/2011 VB AgendaNext 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