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HomeMy WebLinkAbout1. VB Agenda 12/17/2013 Next Ordinance No. 6104 Next Resolution No. 36-13 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 December 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: Trustee Hoefert IV.INVOCATION: Trustee Matuszak V. APPROVE MINUTES OF REGULAR MEETING OF December 3, 2013 * VI.MONTHLY FINANCIAL REPORT AND APPROVE BILLS (To be considered under CONSENT AGENDA) VII.MAYOR'S REPORT A. B. HOLIDAY DECORATIONS AWARDS 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. st C. 1reading (Exhibit A) OF THE VILLAGE CODE OF MOUNT PROSPECT This ordinance decreases the number of -3s by one (1) Prospect Pizza st D. 1reading of AN ORDINANCE AMENDING C(Exhibit B) OF THE VILLAGE CODE OF MOUNT PROSPECT This ordinance increases the number of P-1 by Vedant Group Inc. d/b/a White Eagle Liquor, 1723 Golf Road E. 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 A. PZ-21-13, 600 See Gwun Avenue, Mt. Prospect Park District nd 2 reading of AN ORDINANCE GRANTING A CONDITIONAL USE (Exhibit C) (HEIGHT OF ACCESSORY STRUCTURES) FOR PROPERTY LOCATED AT 600 SEE GWUN AVENUE his ordinance grants a Conditional Use permit to install accessory T structures (safety nets) greater than thirty feet in height for property located at 600 See Gwun Avenue. The Planning and Zoning Commission recommended denial by a 0-6 vote. This ordinance requires a super majority vote for approval. PUBLIC HEARING This public hearing, called pursuant to proper legal notice having been published in the Daily Herald on December 6, 2013, for the purpose of presenting the proposed 2014 Budget for the fiscal year beginning January 1, 2014 and ending December 31, 2014. nd B. 2 reading of AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION (Exhibit D) OF TAXES FOR THE CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2013 AND ENDING DECEMBER 31, 2013. nd C. 2 reading of AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION (Exhibit E) OF TAXES FOR THE MUNICIPAL PURPOSES OF SPECIAL SERVICE AREA NUMBER FIVE OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2013 AND ENDING DECEMBER 31, 2013. Page 2 of 3 Village Board Agenda December 17, 2013 nd D. 2 reading of AN ORDINANCE TO ABATE A PART OF THE TAXES LEVIED (Exhibit F) FOR CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2013 AND ENDING DECEMBER 31, 2013. nd E. 2 reading of AN ORDINANCE ADOPTING AN ANNUAL BUDGET FOR THE (Exhibit G) VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR FISCAL YEAR COMMENCING JANUARY 1, 2014 AND ENDING DECEMBER 31, 2014 IN LIEU OF PASSAGE OF AN APPROPRIATION ORDINANCE. XI.NEW BUSINESS st A. 1 (Exhibit H) This ordinance amends Articles I, II, III and IV of Chapter 1 the Village Code regarding licensing, sale and service of alcoholic beverages. B. PZ-02-13, TEXT AMENDMENTS TO CHAPTER 7 (SIGN REGULATIONS) AND CHAPTER 14 (ZONING) OF THE VILLAGE CODE OF MOUNT PROSPECT st 1. 1 (Exhibit I) THE VILLAGE CODE OF MOUNT PROSPECT, ILLINOIS This ordinance makes changes to the Village Code related to regulations for sidewalk and portable signs. The Planning and Zoning Commission recommended approval of the changes by a 7-0 vote. st 2. 1 (Exhibit J) OF THE VILLAGE CODE OF MOUNT PROSPECT, ILLINOIS This ordinance makes numerous updates to the Village Code related to Zoning regulations. The Planning and Zoning Commission recommended approval by a 7-0 vote. st C. 1 (Exhibit K) DEVELO CODE OF MOUNT PROSPECT, ILLINOIS This ordinance makes changes to the Village Code related to Subdivision regulations. Changes are proposed to regulations regarding the placement of accessory structures within easements. The changes are consistent with other modifications proposed within * st D. 1 reading of AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN (Exhibit L) SURPLUS PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT This ordinance allows for the sale of personal property to the City of Prospect Heights and through an online service known as eBay. . XII * A. Motion to approve proposal for the 2014 property and workers compensation insurance program in an amount not to exceed $201,596. * B. Motion to approve proposal for 2014 General and Auto Liability Third-Party Claims in an amount not to exceed $9,492. Page 3 of 4 Village Board Agenda December 17, 2013 * C. Request Village Board approval for Façade Rebate Reimbursement in the amount of $10,000 for Starbucks, 90 East Northwest Highway. * D. Request Village Board approval for Façade Rebate Reimbursement in the amount of $10,000 for Edible Arrangements, 117 South Emerson Street. E. Status XIII. ANY OTHER BUSINESS XIV. ADJOURNMENT Page 4 of 4 Village Board Agenda December 17, 2013