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HomeMy WebLinkAbout1B. VB Agenda 02/07/2012Next Ordinance No. 5990 Next Resolution No. 01 -13 V BA — 05 -12 sir lS4 k � 11,11.. A A."'I V­F'd ORDER OF BUSINESS REGULAR MEETING Meeting Location: Village Board Room Mount Prospect Village Hall 50 S. Emerson Street Mount Prospect, Illinois 60056 Meeting Date and Time: Tuesday February 7, 2012 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 Matuszak IV. INVOCATION: Trustee Juracek V. APPROVE MINUTES OF REGULAR MEETING OF January 17, 2012 VI. * APPROVE BILLS VII. MAYOR'S REPORT A. PROCLAMATION: "BLACK HISTORY MONTH" FEBRUARY 2012 B. PRESENTATION: OFFICER OF THE YEAR: Officer Dirk 011ech RUNNERS -UP: Investigator Anthony Lietzow Officer William Ryan Investigator Lee Schaps 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 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 "P- 2" liquor licenses by one (1) for Cost Plus World Market, 151 East Euclid Avenue. D. 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. A RESOLUTION AUTHORIZING ADOPTION OF THE VILLAGE OF MOUNT PROSPECT'S "COMPREHENSIVE BIKE PLAN" 1) Review of Revised Bike Plan Document 2) Transportation and Safety Commission Recommendation XI. NEW BUSINESS A. PZ- 30 -11, 1440 West Lincoln Street, Chalice Development 1S reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT FOR PROPERTY LOCATED AT 1440 WEST LINCOLN STREET This ordinance grants a conditional use permit for a circular driveway for property located at 1440 West Lincoln Street. The Planning and Zoning Commission recommended approval of the request by a vote of 5 -0 . B. PZ- 32 -11, 1108 North Elmhurst Road, Linda Davis 1S reading of AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY LOCATED AT 1108 NORTH ELMHURST ROAD This ordinance grants variations for floor area and lot coverage for property located at 1108 North Elmhurst Road. The Planning and Zoning Committee recommended by a vote of 6 -0 to deny the request ; adoption of the resolution requires a super majority vote for approval. C. PZ- 31 -11, 701 East Prospect Avenue, Constantine Fourlas 1S reading of AN ORDINANCE TO AMEND THE PLANNED UNIT DEVELOPMENT BEING THE SUBJECT OF ORDINANCE NO. 5642 AND VARIATIONS FOR PROPERTY LOCATED AT 701 EAST PROSPECT AVENUE This ordinance amends the Planned Unit Development being the subject of Ordinance No. and grants variations for density and lot coverage for property located at 701 East Prospect Avenue. The Planning and Zoning Commission recommended approval of the request by a vote of 6 -0 . D. 1S reading of AN ORDINANCE AMENDING CHAPTERS 18 AND 23 AND APPENDIX A OF THE VILLAGE CODE OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS REGARDING SOLICITATION ON STREETS AND HIGHWAYS This ordinance amends Chapter 18 (Traffic), Chapter 23 (Offenses and Miscellaneous Regulations) and Appendix A, to enhance the safety of "Tag Day" participants and motorists. (Exhibit B) (Exhibit C) (Exhibit D) (Exhibit E) (Exhibit F) Page 2 of 3 Village Board Agenda 02/07/12 XII. VILLAGE MANAGER'S REPORT A. Request Village Board approval to accept tree trimming bid in an amount not to exceed $183,000. B. Request Village Board approval to accept State of Illinois bid for the purchase of two (2) new 35,000 lb GVWR trucks, (cab and chassis) in an amount not to exceed $145,500. C. * Request Village Board approval to accept parkway shade tree planting bid in an amount not to exceed $87,383. D. * Request Village Board approval to accept Suburban Purchasing Cooperative (SPC) bid for the purchase of one (1) new Ford Interceptor in amount not exceed $24,000. E. STATUS XIII. ANY OTHER BUSINESS XIV. ADJOURNMENT Page 3 of 3 Village Board Agenda 02/07/12