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HomeMy WebLinkAbout1. VB Agenda 09/04/2012Next Ordinance No. 6027 Next Resolution No. 34 -12 VBA35 -12 U 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 September 4, 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 Polit V. APPROVE MINUTES OF REGULAR MEETING OF August 21, 2012 VI. * APPROVE MONTHLY BILLS VII. MAYOR'S REPORT A. PROCLAMATION: "TEXTING AND DRIVING AWARENESS MONTH," SEPTEMBER 2012 B. APPOINTMENTS 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 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. None. XI. NEW BUSINESS A. PZ- 19 -12, ARC DISPOSAL COMPANY, INC. & E & P INVESTMENT CORP, 1921, 2069, 2101 2105 AND 3125 South Busse Road Requests the Village take the following actions on the subject property: 1. 1S reading of AN ORDINANCE ANNEXING CERTAIN TERRITORY TO THE VILLAGE OF MOUNT PROSPECT (ARC DISPOSAL COMPANY, INC. AND E & P INVESTMENT CORPORATION, LOCATED AT 1921, 2069, 2101, 2105 AND 3125 SOUTH BUSSE ROAD, MOUNT PROSPECT, ILLINOIS This ordinance authorizes the Village of Mount Prospect to annex territory located at 1921, 2069, 2101, 2105 and 3125 South Busse Road pursuant to the provisions of 65 ILCS 5/11- 15 -1 -1. 2. 1S reading of AN ORDINANCE AMENDING CHAPTER 14 ENTITLED "ZONING" OF THE VILLAGE CODE OF MOUNT PROSPECT, ILLINOIS This ordinance amends Chapter 14, "ZONING" by creating a new Article XXIA, entitled 1 -3 Solid Waste Handling District." The Planning and Zoning Commission recommended approval of the request by a vote of 5 -0. 3. 1S reading of AN ORDINANCE APPROVING A MAP AMENDMENT (REZONING) TO THE VILLAGE OF MOUNT PROSPECT ZONING ORDINANCE (ARC DISPOSAL COMPANY, INC. AND E & P INVESTMENT CORPORATION, LOCATED AT 1921, 2069, 2101, 2105 AND 3125 SOUTH BUSSE ROAD, MOUNT PROSPECT, ILLINOIS This ordinance amends Chapter 14 of the Village Code, commonly known as the Village of Mount Prospect Zoning Ordinance, so as to rezone the annexed property located at 921, 2069, 2101, 2105 and 3125 South Busse Road. The Planning and Zoning Commission has recommended approval of these items by a vote of 5 -0 . 4. 1S reading of AN ORDINANCE GRANTING A PLAT OF VACATION OF PUBLIC RIGHT- OF -WAY AT KENNETH DRIVE As part of the ARC Annexation Agreement Kenneth Drive will become a private street with appropriate access for other properties that use the road. B. 1S reading AN ORDINANCE AMENDING ORDINANCE NO. 5642 GRANTING A CONDITIONAL USE PERMIT AND VARIATIONS FOR PROPERTY LOCATED AT 701 EAST PROSPECT AVENUE This ordinance amends Ordinance 5642 by extending the conditional use permit (PUD) for an additional thirty (30) months. (Exhibit A) (Exhibit B) (Exhibit C) (Exhibit D) (Exhibit E) C. A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT TO (Exhibit F) EXECUTE AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF ILLINOIS, THROUGH ITS DEPARTMENT OF TRANSPORTATION, TO IMPROVE THE EXISTING SIGNALIZED INTERSECTION ON IL RTE 62 ( ALOGNQUIN ROAD) AT DEMPSTER STREET, IL RTE 62 ALGONQUIN ROAD) AT BUSSE ROAD AND DEMPSTER STREET AT BUSSE ROAD, MOUNT PROSPECT, ILLINOIS This resolution authorizes the to enter into an intergovernmental agreement with IDOT for the Algonquin- Busse - Dempster Traffic Signal Modernization Project. The Village agrees to be responsible for the cost of replacing the Emergency Vehicle Preemption equipment in an amount not to exceed $20,700. D. * A RESOLUTION APPROVING A PLAT OF EASEMENT FOR PROPERTY (Exhibit G) LOCATED AT 701 -705 WHEELING ROAD AND 601 EAST KENSINGTON ROAD This resolution authorizes approval of the plat of easement granting a cross access and Parking easement for the subject property. The plat prepared to meet a condition of approval of the Planned Unit Development located at the subject property. XII. VILLAGE MANAGER'S REPORT A. Request Village Board approval to accept bid for George Street North Sanitary Relief Station Project in an amount not to exceed $156,544 B. Request Village Board approval to reject all bids for Elevated Tank Piping Modifications. C. STATUS XIII. ANY OTHER BUSINESS XIV. ADJOURNMENT Page 3 of 3 Village Board Agenda 09/4/12