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HomeMy WebLinkAbout1. VB Agenda 06/19/2012Next Ordinance No. 6014 Next Resolution No. 29 -12 VBA 21 — 12 sir lS4 k � 11,11.. A A."'I V-F" ORDER OF BUSINESS REGULAR MEETING Meeting Location: Village Board Room Mount Prospect Village Hall 50 S. Emerson Street Mount Prospect, Illinois 60056 I. CALL TO ORDER II. ROLL CALL Mayor Irvana K. Wilks Trustee Paul Hoefert Trustee Arlene Juracek Trustee John Korn III. IV. V. VI. PLEDGE OF ALLEGIANCE: Mayor Wilks INVOCATION: Trustee Juracek Meeting Date and Time: Tuesday June 19, 2012 7:00 P.M. Trustee John Matuszak Trustee Steven Polit Trustee Michael Zadel APPROVE MINUTES OF REGULAR MEETING OF June 5, 2012 * FINANCIAL REPORT AND APPROVE BILLS VII. MAYOR'S REPORT A. 1' reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC (Exhibit A) LIQUORS) OF THE VILLAGE CODE This ordinance amends the Village Code by decreasing the number of Class "F -3" liquor licenses by one (1) issued to Blue Breeze, Inc. d /b /a Dae Jang Kum, 1747 West Golf Road and increasing the number of Class "F -1" licenses by one (1) for Old Village Korean Restaurants, Inc., d /b /a Dae Jang Kum Restaurant at 1747 West Golf Road. 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. 1' reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC (Exhibit B) LIQUORS) OF THE VILLAGE CODE This ordinance amends the Village Code by increasing the number of Class "F- 3" liquor licenses by one (1) for Joyco & Aguado, Inc. d /b /a Mia's Cantina at 143 West Prospect Avenue. C. APPOINTMENT OF MAYOR PRO TEM 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- 09 -12, 874 -878 EAST NORTHWEST HIGHWAY, JOSEPH AND KIMBERLY (Exhibit C) RUFFOLO (Mt. Plaines Animal Hospital) 2n reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT FOR PROPERTY LOCATED AT 874 -878 EAST NORTHWEST HIGHWAY This ordinance grants a Conditional Use permit for property located at 874 -878 East Northwest Highway to operate an animal daycare. The Planning and Zoning Commission recommended approval of the request by a vote of 5 -0. XI. NEW BUSINESS A. PUBLIC HEARING ANNEXATION AGREEMENT (ARC DISPOSAL COMPANY, INC) LOCATED AT 2101 SOUTH BUSSE ROAD A public hearing, called pursuant to due and proper legal notice has been published in the Daily Herald on May 31, 2012, relative to a proposed Annexation Agreement for the property located at 2101 South Busse Road. B. A RESOLUTION AUTHORIZING THE EXECUTION OF AN ANNEXATION (Exhibit D) AGREEMENT BY AND BETWEEN THE VILLAGE OF MOUNT PROSPECT AND ARC DISPOSAL COMPANY, INC. LOCATED AT 2101 SOUTH BUSSE ROAD This agreement, requiring a 2/3 vote of the Corporate Authorities, authorizes the Village to enter into an Agreement with ARC Disposal Company, Inc. for the property located at 2101 South Busse Road. C. A RESOLUTION IN SUPPORT OF ANDREWS PRODUCTS, 431 KINGSTON (Exhibit E) COURT, MOUNT PROSPECT, ILLINOIS, MAKING APPLICATION FOR AN EXTENSION OF COOK COUNTY CLASS 6B TAX ABATEMENT Page 2 of 3 Village Board Agenda 06/19/12 D. A RESOLUTION AUTHORIZING PARTICIPATION AS A MEMBER IN THE ILLINOIS (Exhibit F) EMERGENCY MANAGEMENT MUTUAL AID SYSTEM RESPONSE PURSUANT TO AN INTERGOVERNMENTAL AGREEMENT BY AND BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE ILLINOIS EMERGENCY SERVICES MANAGEMENT ASSOCIATION FOR THE ESTABLISHMENT OF A MUTUAL AID INTERGOVERNMENTAL SERVICE AGREEMENT E. 1s' reading of AN ORDINANCE TO PROHIBIT THE INSTALLATION AND (Exhibit G) OPERATION OF VIDEO GAMING TERMINALS WITHIN THE CORPORATE LIMITS OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS XII. VILLAGE MANAGER'S REPORT A. Request Village Board Approval to accept Police Towing and Storage Contract for the period of July 1, 2012 through June 30, 2015. B. Request Village Board approval to accept Suburban Purchasing Cooperative bid results for the purchase of gasoline and diesel fuel in an amount not to exceed $188,000. C. Request Village Board approval to accept State of Illinois bid results for the purchase of four (4) new Ford F -250 pick -up trucks in an amount not to exceed $88,500. D. * Request Village Board approval to waive the bid process to purchase furniture through Business Office Systems at the U.S. Communities National Sales Agreement Pricing competitive bid process in an amount not to exceed $48,925. E. STATUS XIII. ANY OTHER BUSINESS XIV. ADJOURNMENT Page 3 of 3 Village Board Agenda 06/19/12