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HomeMy WebLinkAbout1. VB Agenda 04/17/2012Next Ordinance No. 6003 Next Resolution No. 08 -12 VBA 16 — 12 I I IIII 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 April 17, 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 Hoefert IV. INVOCATION: Trustee Matuszak V. APPROVE MINUTES OF REGULAR MEETING OF April 3, 2012 VI. * MONTHLY FINANCIAL REPORT AND APPROVE BILLS VII. MAYOR'S REPORT A. PROCLAMATION: "DAYS OF REMEMBRANCE," APRIL 15-21,2012 B. PROCLAMATION: "WEEK OF THE YOUNG CHILD," APRIL 22 — 28, 2012 C. PROCLAMATION: "ARBOR DAY, APRIL 27,2012" 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 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. 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. (At the March 6, 2012 Village Board meeting the Village Board approved to defer the second reading of the ordinance to the April 17, 2012 Village Board meeting by a vote of 5 -0.) B 2n reading of AN ORDINANCE AMENDING CHAPTERS 11 AND 23 AND (Exhibit B) APPENDIX A, DIVISIONS II AND III, OF THE VILLAGE CODE REGARDING MASSAGE ESTABLISHMENTS This ordinance provides for additional regulations designed to protect the health, safety and welfare of the community. XI. NEW BUSINESS A. 1S reading of AN ORDINANCE RESERVING VOLUME CAP IN CONNECTION WITH PRIVATE ACTIVITY BOND ISSUES AND RELATED MATTERS B. 1S reading of AN ORDINANCE AMENDING CHAPTER 18 OF THE VILLAGE CODE OF THE VILLAGE OFMOUNT PROSPECT REGARDING ROADSIDE MEMORIALS This ordinance establishes reasonable and sensitive regulations regarding the location and time limits of roadside memorials honoring the loss of life. C. A RESOLUTION DECLARING THE RESULTS OF A BINDING PUBLIC QUESTION TO DETERMINE WHETHER THE VILLAGE SHOULD HAVE THE AUTHORITY TO ARRANGE FOR THE SUPPLY OF ELECTRICITY FOR ITS RESIDENTIAL AND SMALL COMMERCIAL RETAIL CUSTOMERS WHO DO NOT OPT OUT OF SUCH A PROGRAM, WHICH QUESTION WAS ON THE MARCH 20, 2012 GENERAL PRIMARY ELECTION BALLOT This resolution certifies the results of the binding public question to determine whether the Village of Mount Prospect should have the authority to arrange for the supply of electricity for its residential and small commercial retail customers who do not opt out of such a program. (Exhibit C) (Exhibit D) (Exhibit E) Page 2 of 3 Village Board Agenda 04/17/12 D. * A RESOLUTION APPROVING A PLAT OF EASEMENT VACATION AND PLAT OF (Exhibit F) EASEMENT DEDICATION FOR PROPERTY LOCATED AT 1601 SOUTH BUSSE ROAD This resolution authorizes approval of the plats required for the Final Planned Unit Development consisting of an existing restaurant with a drive - through (Culver's) and a new mixed -use building that was approved on the subject property. XII. VILLAGE MANAGER'S REPORT A. STATUS XIII. ANY OTHER BUSINESS XIV. ADJOURNMENT Page 3 of 3 Village Board Agenda 04/17/12