HomeMy WebLinkAbout10/07/2014 VB Agenda
Next Ordinance No. 6156
Next Resolution No. 28-14
VBA 43-14
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 October 7, 2014
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 Rogers
IV.INVOCATION: Trustee Polit
FINAL ACTION MAY BE TAKEN BY THE VILLAGE BOARD ON ANY ITEM LISTED
ON THIS AGENDA
V. APPROVE MINUTES OF REGULAR MEETING OF September 16, 2014
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VI. APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII.MAYOR'S REPORT
A. ACCOLADES
PROCLAMATION: OCTOBER 2014
PROCLAMATION: OCTOBER 2014
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
or djarosz@mountprospect.org
5-11, 2014
EMPLOYEE RECOGNITION: Police Department
st
B. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUOR) (Exhibit A)
OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance amends the Village Code by dec-2
liquor licenses by one (1) EBM Enterprises d/b/a Heat Pizza at 182 Randhurst Village
Drive.
C. 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-21-14, 2806 Briarwood Drive West, Andrew Kalinowski
2nd reading of AN ORDINANCE GRANTING A VARIATION (OVERALL LOT
COVERAGE) FOR PROPERTY LOCATED AT 2806 BRIARWOOD DRIVE
WEST, MOUNT PROSPECT
This ordinance grants a Variation for overall lot coverage for the property located
at 2806 Briarwood Drive West. The Planning and Zoning Commission denied the
request at the July 24, 2014 Planning and Zoning Commission meeting by a 0-7 vote.
The Petitioner is appealing the decision of the Planning and Zoning Commission
and requesting Village Board approval. Village Board approval requires a super
By a vote of 6-0 at the September 16, 2014 the Village Board
majority vote.
continueddeferral of this item until such time as staff have completed
additional research of the subject property and the request for variation for
overall lot coverage.
XI.NEW BUSINESS
A. PZ-29-14, 1 Hatlen Avenue, Krzysztof and Marzena Dolubizno
st
1 reading of AN ORDINANCE GRANTING A VARIATION (REAR YARD (ExhibitB)
SETBACK) FOR PROPERTY LOCATED AT 1 HATLEN AVENUE
This ordinance grants a Variation (Rear Yard Setback) for property located at
1 Hatlen Avenue. The Planning and Zoning Commission recommended approval
of the request by a 6-1 vote.
B. PZ-30-14, 2021 Tano Lane, Guillermo Garcia
st
1 reading of AN ORDINANCE GRANTING A VARIATION (FRONT YARD (Exhibit C)
SETBACK) FOR PROPERTY LOCATED AT 2021 TANO LANE
This ordinance grants a Variation (Front Yard Setback) for property located at
2021 Tano Lane. The Planning and Zoning Commission recommended approval
of the request by a 7-0 vote.
Page 2 of 3 Village Board Agenda October 7, 2014
C. PZ-24-14, 200 West Northwest Highway, LRA Equities, LLC
st
1 reading of AN ORDINANCE GRANTING A CONDITIONAL USE FOR A DRIVE- (Exhibit D)
THROUGH FOR PROPERTY LOCATED 200 WEST NORTHWEST HIGHWAY
This ordinance grants a Conditional Use for A Drive-Through for property located
at 200 West Northwest Highway.
The Planning and Zoning Commission recommended approval of the request for
Conditional Use by a 4-3 vote.
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D. 1st reading of AN ORDINANCE AUTHORIZING THE SALE OF SURPLUS (Exhibit E)
PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT
This ordinance allows for the sale of personal property at Lake County Scrap,
XII
.
ROAD SALT
A. Motion to accept State of Illinois bid for 2014/2015 contract in an amount
not to exceed $409,266.
COMBINED SEWER SYSTEM EVALUATION STUDY
B. Motion to accept proposal for in
an amount not to exceed $112,400.
SUPER MIX ANTI-ICING FLUID
C. Motion to accept bid for the purchase of in an amount
not to exceed $44,200.
STUMP REMOVAL
D. Motion to accept proposal to increase contract in an amount not to
exceed $30,000.
INSTALLATION/REMOVAL OF HOLIDAY TREE LIGHTING
E. Motion to accept bid for in
an amount not to exceed $24,000.
PARKWAY TREE REMOVAL
F. Motion to accept proposal to extend contract for one (1) year.
G. Status
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
Page 3 of 3 Village Board Agenda October 7, 2014