HomeMy WebLinkAbout10/21/2014 VB Agenda
Next Ordinance No. 6161
Next Resolution No. 28-14
VBA 49-14
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 21, 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: Mayor Juracek
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 October 7, 2014
*
VI. MONTHLY FINANCIAL REPORT AND APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII.MAYOR'S REPORT
A. CENTENNIAL COMMISSION PRESENTATION
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
B. ACCOLADES
EMPLOYEE RECOGNITION: Community Development Department
Human Services
C. APPOINTMENTS
(no 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 Village Board
majority vote.
meeting, the Village Board 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. By a vote of 6-0 at the October 7, 2014
Village Board meeting this item was approved for deferral until the October 21,
2014 Village Board meeting.
XI.NEW BUSINESS
A. VILLAGE OF MOUNT PROSPECT AUDIT COMMISSION
1. 2013/2014 ANNUAL AUDIT REPORT
2. Motion to accept proposal for auditing services for the five (5) year period
(2014-2018) in an amount not to exceed $46,200 for year (1).
XII
.
2014sewer line spot relays
A. Motion to accept bid for in an amount not to exceed
$270,050.
Kensington Business Center jogging path
B. Motion to accept proposal for
and lighting improvement - design and construction engineering
recommendation
in an amount not to exceed $91,139.86.
*
Kensington Road reconstruction project construction
C. Motion to approve
engineering services agreement for federal participation supplement #1
in
an amount not to exceed $45,907.39.
Page 2 of 3 Village Board Agenda October 21, 2014
D. Status
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
Page 3of 3 Village Board Agenda October 21, 2014