HomeMy WebLinkAbout1b. VB Agenda 04/16/2013Next Ordinance No. 6060
Next Resolution No. 05 -13
VBA 17 -13
E 42; -
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
Meeting Date and Time:
Tuesday
April 16, 2013
7:00 P.M.
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 Juracek
IV. INVOCATION: Trustee Zadel
V. APPROVE MINUTES OF REGULAR MEETING OF April 2, 2013
VI. * MONTHLY FINANCIAL REPORT AND APPROVE BILLS
VII. MAYOR'S REPORT
A. RESOLUTION: "A RESOLUTION ACKNOWLEDGING THE
CONTRIBUTIONS OF IRVANA K. WILKS TO
THE VILLAGE OF MOUNT PROSPECT"
B. PROCLAMATION: "WEEK OF THE YOUNG CHILD," APRIL 14 —20,2013
C. PROCLAMATION: "ARBOR DAY," APRIL 26, 2013
(Exhibit A)
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. 1" reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC
LIQUORS) OF THE VILLAGE CODE
This ordinance amends the Village Code by increasing the number of Class
"F -3" by one (1) for 34 South Main Street LLC d /b /a BB BBQ Grill,
34 South Main Street.
E. 1S reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC
LIQUORS) OF THE VILLAGE CODE
This ordinance amends the Village Code by decreasing the number of Class
"P -1" liquor licenses issued to Trade All Inc. d /b /a Balzano Liquors, 2316 South
Elmhurst Road and increasing the number of Class "S -6" liquor licenses by one (1)
issued to Trade All Inc. d /b /a Balzano Liquors, 2316 South Elmhurst Road.
F. 1S reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC
LIQUORS) OF THE VILLAGE CODE
This ordinance amends the Village Code by decreasing the number of Class
"S -6" liquor licenses by one (1) issued to SHO Restaurant Inc. d /b /a Sakura
Restaurant, 105 South Main Street and increasing the number of Class "F -1"
liquor licenses by one (1) for SHO Restaurant Inc. d /b /a Sakura Restaurant,
105 South Main Street.
G. 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
None.
(Exhibit B)
(Exhibit C)
(Exhibit D)
XI. NEW BUSINESS
A. PZ- 29 -12, 1703 East Kensington Road, The Alden Foundation
1S reading of AN ORDINANCE GRANTING A CONDITIONAL USE (FINAL (Exhibit E)
PLANNED UNIT DEVELOPMENT (PUD) AND VARIATIONS FOR PROPERTY
LOCATED AT 1703 EAST KENSINGTON ROAD
This ordinance grants a Conditional Use permit for a Planned Unit Development for
Senior Housing and Variations for Building Height and Parking Spaces. The Planning
and Zoning Commission recommended approval by a vote of 4 -0.
B. * 1S t reading of AN ORDINANCE RESERVING VOLUME CAP IN CONNECTION (Exhibit F)
WITH PRIVATE ACTIVITY BOND ISSUES AND RELATED MATTERS
Page 2 of 3 Village Board Agenda April 16, 2013
C.. * 1S t reading of AN ORDINANCE TO AMEND ARTICLE V, "SANITARY SEWER (Exhibit G)
SYSTEM," SECTION 16.501, "GENERAL" OF CHAPTER 16 ENTITLED "SITE
CONSTRUCTION STANDARDS," OF THE MOUNT PROSPECT VILLAGE CODE
To provide greater clarification of Village requirements, this ordinance is a rewrite of
Ordinance No. 6049, adopted at the December 18, 2012 Village Board meeting.
Amends Article V, Sanitary Sewer System of Chapter 16, by deleting 16.501 E in its
entirety and inserting a new section 16.501 E. to require new buildings constructed in
combined sewer areas to include separate and distinct connections for domestic
sanitary and storm water.
D. * A RESOLUTION AUTHORIZING EXECUTION OF A GRANT OF LICENSE (Exhibit H)
WITH THE DOWNTOWN MOUNT PROSPECT MERCHANTS ASSOCIATION
(DMA) TO CONDUCT WEEKLY CAR SHOWS
This resolution provides for the continuation of the popular car shows sponsored
by the DMA in the west commuter parking lot; May 18 — September 28, 2013.
E. * A RESOLUTION AUTHORIZING EXECUTION OF A GRANT OF LICENSE (Exhibit 1)
WITH THE MOUNT PROSPECT LIONS CLUB TO CONDUCT THE FARMERS'
MARKET
This resolution provides for the continuation of the popular Farmers' Market
Sponsored by the Lions Club in the west commuter parking lot; June 9 —
October 20, 2013.
F. * Request Village Board approval to accept Public Improvements for Shell C -Store
at 1200 River Road. Public and private improvements for Shell C -Store have been
satisfactorily completed and staff recommend approval of this project.
XII. VILLAGE MANAGER'S REPORT
A. * Motion to accept bid for Crack Sealing in an amount not to exceed $58,448.
B. STATUS
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
Page 3 of 3 Village Board Agenda April 16, 2013