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HomeMy WebLinkAbout1. VB Agenda 08/06/2013 Next Ordinance No. 6084 Next Resolution No. 15-13 O R D E R O F B U S I N E S S REGULAR MEETING Meeting Location: Meeting Date and Time: Mount Prospect Village Hall Tuesday 50 S. Emerson Street August 6, 2013 Mount Prospect, Illinois 60056 7:00 P.M. I. CALL TO ORDER II. ROLL CALL Mayor Arlene A. Juracek Trustee Paul Hoefert Trustee Steven Polit Trustee John Korn Trustee Richard Rogers Trustee John Matuszak Trustee Michael Zadel III.PLEDGE OF ALLEGIANCE: Trustee Zadel IV.INVOCATION: Trustee Korn V. APPROVE MINUTES OF REGULAR MEETING OF July 16, 2013 * VI.APPROVE BILLS (To be considered under CONSENT AGENDA) VII.MAYOR'S REPORT A. PROCLAMATION OF APPRECIATION: DAVID LINDGREN ECONOMIC DEVELOPMENT COMMISSION B. Appointments VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064. 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 XI.NEW BUSINESS A. PZ-10-13, 100 North Pine Street, Randy Murphy st 1 reading of AN ORDINANCE GRANTING A VARIATION FOR (EXTERIOR SIDE (Exhibit A) YARD SETBACK) FOR PROPERTY LOCATED AT 100 NORTH PINE STREET The Planning and Zoning Commission voted to approve the request by a vote of 6-0. B. PZ-12-13, 208 North Owen Street, Jane Fojtik st 1 reading of AN ORDINANCE GRANTING A VARIATION FOR (INTERIOR SIDE (Exhibit B) YARD SETBACK) FOR PROPERTY LOCATED AT 208 NORTH OWEN STREET The Planning and Zoning Commission voted to approve the request by a vote of 6-0. C. PZ-13-13, 475 Enterprise Drive, Chicagoland Signs st 1 reading of AN ORDINANCE GRANTING A VARIATION (PLACE FREESTANDING (Exhibit C) SIGN WITHIN EASEMENT) FOR PROPERTY LOCATED AT 475 ENTERPRISE DRIVE The Planning and Zoning Commission voted to approve the request by a vote of 6-0. D. PZ-08-13, 730 and 740 East Rand Road, Menards, Inc. st 1 reading of AN ORDINANCE AMENDING ORDINANCE NO. 6025 GRANTING A (Exhibit D) CONDITIONAL USE PERMIT AND VARIATIONS (PARKING AND LIGHTING) FOR PROPERTY LOCATED AT 730 AND 740 EAST RAND ROAD The Planning and Zoning Commission voted to approve the request by a vote of 6-0. st E. 1 reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE (Exhibit E) VILLAGE CODE OF MOUNT PROSPECT This ordinance amends Section 18.2009A, "SCHEDULE IX-PARKING DURING SCHOOL HOURSChapter 18 (Traffic) of the Village Code, to prohibit stopping, standing, parking along the eastside of Burning Bush Lane between Cree Lane and Burr Oak Drive on school days from 8:00 a.m. 4:00 p.m. The Transportation Safety Commission recommended approval of the request by a vote of 5-4. * st F. 1 reading of AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN (Exhibit F) PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT This ordinance allows the sale of personal property (scrap metal0 to Lake County Scrap, * G. A RESOLUTION IN SUPPORT OF WHITEWAY SIGNS, 451 KINGSTON COURT (Exhibit G) MOUNT PROSPECT, ILLINOIS, MAKING APPLICATION FOR COOK COUNTY 6B TAX ABATEMENT Page 2 of 3 Village Board AgendaAugust 6, 2013 * H. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit H) THE VILLAGE OF MOUNT PROSPECT AND CEDA NORTHWEST SELF-HELP . (Emergency housing grant award not to exceed $11,000) CENTER, INC * I. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit I) THE VILLAGE OF MOUNT PROSPECT AND GREATER WHEELING AREA YOUTH ((1) Summer Adventure North grant award not to exceed ORGANIZATION $6,000; (2) Summer Adventure South - grant award not to exceed $6,000) * . A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit J) J THE VILLAGE OF MOUNT PROSPECT AND JOURNEYS FROM PADS TO (grant award not to exceed $7,500) HOPE, INC. * K. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit K) THE VILLAGE OF MOUNT PROSPECT AND SUBURBAN PRIMARY HEALTH (grant award CARE COUNCIL, INC. FOR THE ACCESS TO CARE PROGRAM not to exceed $6,000) * L.A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit L) (grant award not to exceed $1,500) * M. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit M) THE VILLAGE OF MOUNT PROSPECT AND NORTHWEST CASA (grant award not to exceed $4,000) * N. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit N) THE VILLAGE OF MOUNT PROSPECT AND SEARCH INC. (grant award not to exceed $15,000) XII. A. Motion to accept bid for Golfview Estates Drainage Improvements in an amount not to exceed $119,870. B. Motion to accept bid for Brick Paver Sealing in an amount not to exceed $75,000. * C. Motion to accept bid for Storm Sewer Televising in an amount not to exceed $35,000. * D. Motion to accept proposal for 2013 George Street South Sanitary Relief Station Rehabilitation in an amount not to exceed $34,000. * E. Request Village Board approval for Façade Rebate Reimbursement in the amount of $25,000 for SUBWAY Restaurant, 30 East Northwest Highway. F. Status XIII. ANY OTHER BUSINESS XIV. ADJOURNMENT Page 3 of 3 Village Board Agenda August 6, 2013