HomeMy WebLinkAbout09/04/2012 VB AgendaNext Ordinance No. 6027
Next Resolution No. 34 -12
VBA35 -12
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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