HomeMy WebLinkAbout09/17/2013 VB Agenda
Next Ordinance No. 6092
Next Resolution No. 23-13
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 September 17, 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: Mayor Juracek
IV.INVOCATION: Trustee Zadel
V. APPROVE MINUTES OF REGULAR MEETING OF September 3, 2013
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VI.MONTHLY FINANCIAL REPORT AND APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII.MAYOR'S REPORT
A. EMPLOYEE RECOGNITION: Public Works Department
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B. 1reading of AN ORDINANCE AMENDING CHAPTER 13, ALCOHOLIC LIQUORS, (Exhibit A)
OF THE VILLAGE CODE
This ordinance amends the Village Code by decreasing the number of P-1
liquor licenses by one (1) issued to VENDAT GROUP INC., d/b/a WHITE EAGLE,
The business transfer fell through so the existing license in the
1723 Golf Road.
name of Gold Eagle Liquors remains in force.
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.
C. Appointments
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
IX.CONSENT AGENDA
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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-14-13, 211 EAST RAND ROAD
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1 reading of
AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF
THE VILLAGE OF MOUNT PROSPECT FOR PROPERTY LOCATED AT 211
EAST RAND ROAD
This ordinance grants a map amendment to rezone property from B1 Business
Office to B3 Community Shopping for property located at 211 East Rand Road.
The Planning and Zoning Commission recommended denial of the request by
This ordinance requires a super majority vote for approval.
a vote of 6-1.
This item was approved for deferral from the September 3, 2013 Village
Board meeting to the September 17, 2013 Village Board meeting by a
vote of 6-0. (Petitioner requests deferral of this item at the
September 17, 2013 meeting.)
XI.NEW BUSINESS
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A. 1 reading of AN ORDINANCE PROHIBITING THE USE OF GROUNDWATER (Exhibit B)
AS A POTABLE WATER SUPPLY BY THE INSTALLATION OR USE OF
POTABLE WATER SUPPLY WELLS OR BY ANY OTHER METHOD WITHIN
A CERTAIN AREA OF THE VILLAGE OF MOUNT PROSPECT (Busse Car
Wash, 113 East Prospect Avenue)
This required ordinance, inadvertently, was never adopted. (Staff request waiver of
rule requiring two (2) readings of an ordinance.)
B. A RESOLUTION AMENDING RESOLUTION NO. 11-06 DESIGNATING (Exhibit C)
PERSONS TO BE EXEMPT FROM MOUNT PROSPECT MOTOR VEHICLE
FEES
This resolution allows for a single, no-charge, vehicle sticker for active Board
and Commission members as well as certain other groups such as ex-prisoners of
war.
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C. A RESOLUTION ADOPTING THE VILLAGE OF MOUNT PROSPECT (Exhibit D)
AUGUST 2013 URBAN FOREST MANAGEMENT PLAN
This resolutions authorizes the adoption of Village of Mount Prospect
August 2013 Urban Forest Management Plan as presented at the September
10, 2013 Committee of the Whole meeting.
XII.
A. Motion to accept bid for Walk-in Step Van with options in an amount not to exceed
$121,696.
Page 2 of 3 Village Board Agenda September 17, 2013
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of replacement
B. Motion to waive bid process and accept state bid for the purchase
desktop computers in an amount not to exceed $53,963.21.
C. Status
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
Page 3 of 3 Village Board Agenda September 17, 2013