HomeMy WebLinkAbout04/17/2012 VB AgendaNext 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