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HomeMy WebLinkAbout1b. VB Agenda 03/06/2012Next Ordinance No. 5994 Next Resolution No. 03 -12 VBA 10 — 12 sir lS4 k � 11,11.. A A."'I V­F" 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 March 6, 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 Polit IV. INVOCATION: Trustee Zadel V. APPROVE MINUTES OF REGULAR MEETING OF February 21, 2012 VI. * APPROVE BILLS VII. MAYOR'S REPORT A. APPOINTMENTS VIII. COMMUNICATIONS AND PETITIONS -CITIZENS TO BE HEARD 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 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- 32 -11, 1108 North Elmhurst Road, Linda Davis 2n reading of AN ORDINANCE GRANTING VARIATIONS FOR (Exhibit A) 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 ordinance requires a super majority vote for approval. B 2n reading of AN ORDINANCE TO AMEND WATER AND SEWER RATES SET (Exhibit B) FORTH IN APPENDIX A, DIVISION II OF THE VILLAGE CODE OF MOUNT PROSPECT This ordinance increases water and sewer rates effective for bills rendered on or after May 1, 2012. XI. NEW BUSINESS A. 1S reading of AN ORDINANCE AMENDING ORDINANCE NO. 5838 GRANTING (Exhibit C) A CONDITIONAL USE PERMIT FOR THE PRELIMINARY APPROVAL OF A PLANNED UNIT DEVELOPMENT FOR PROPERTY LOCATED AT 1703 KENSINGTON ROAD This ordinance amends Ordinance No. 5838 by extending the effective date for the Conditional Use permit for one (1) additional year. B. 1S reading of AN ORDINANCE AMENDING CHAPTER 20 OF THE (Exhibit D) VILLAGE CODE OF THE VILLAGE OF MOUNT PROSPECT REGARDING VICIOUS ANIMALS This ordinance amends Section 20.207, "Vicious Animals," of Article 11, Dogs and Cats of Chapter 20 of the Village Code. C. 1S reading of AN ORDINANCE AMENDING CHAPTER 11 AND APPENDIX A (Exhibit E) OF THE VILLAGE CODE REGARDING PUBLIC PASSENGER VEHICLES (TAXICABS AND LIVERY) This ordinance amends Article I, Article XI, Article XXXIV of Chapter II and Appendix A, Division I I I of Chapter 11, "Merchants, Businesses, Occupations and Amusements" regarding taxicabs and livery. D. 1S reading of AN ORDINANCE AMENDING CHAPTER 11 "MERCHANTS, (Exhibit F) BUSINESSES, OCCUPATIONS AND AMUSEMENTS' OF THE VILLAGE CODE REGARDING SOLICITATION This ordinance amends Article I and Article XXVIII of Chapter 11 and Appendix A, Division I of the Village Code regarding door to door solicitation. E. 1S reading OF AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN (Exhibit G) PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT This ordinance ratifies the actions of the Village Manager in his approval of the sale of a street sweeper authorized for sale pursuant to Ordinance No. 5817, September 21, 2010. Page 2 of 3 Village Board Agenda 03/06/12 F. * A RESOLUTION AUTHORIZING APPROVAL OF THE OFFICIAL ZONING MAP (Exhibit H) OF THE VILLAGE OF MOUNT PROSPECT G. Request motion for approval of the final written order in the matter of the hearing on the appeal of Crystal Health Spa, located at 1735 Algonquin Road, Mount Prospect, Illinois from the Order of Revocation dated December 14, 2011. XII. VILLAGE MANAGER'S REPORT A. Request Village Board approval to accept bid for the 2012 Street Resurfacing Program in an amount not to exceed $2,084,711.59 B. Request Village Board approval to accept proposal for Water Meter Services in an amount not to exceed $109,680. C. STATUS XIII. ANY OTHER BUSINESS XIV. ADJOURNMENT Page 3 of 3 Village Board Agenda 03/06/12