HomeMy WebLinkAbout1. VB Agenda 11/05/2014Next Ordinance No. 6161
Next Resolution No. 28-14
VBA 53-14
Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
CALL TO ORDER
ORDER OF BUSINESS
REGULAR MEETING
Please Note — change in day and date.
Meeting Date and Time:
Wednesday
November 5, 2014
7:00 P.M.
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
FINAL ACTION MAY BE TAKEN BY THE VILLAGE BOARD ON ANY ITEM LISTED
ON THIS AGENDA
V. APPROVE MINUTES OF REGULAR MEETING OF October 21, 2014
VI. *APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII. MAYOR'S REPORT
A. SISTER CITIES ANNUAL REPORT
B. ACCOLADES
PROCLAMATION: "NATIONAL FRENCH WEEK," NOVEMBER 5-11,2014
EMPLOYEE RECOGNITION: Fire Department
PRESENTATION: 2014 Fire Prevention Poster and Essay Contest Winners
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
C. 1st 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 increasing the number of Class "F-3" liquor
licenses by one (1) for MJM Inc, d/b/a Fellini Restaurant and Pizzeria, 1729 West Golf
Road.
D. 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
majority vote. By a vote of 6-0 at the September 16, 2014 Village Board
meeting, the Village Board continued deferral 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.
By a vote of 7-0 at the October 21, 2014 Village Board meeting this item was
approved for deferral until February 3, 2015.
XI. NEW BUSINESS
A. PZ -32-14, 1900 West Lonnquist Boulevard and 1901 Estates Drive, Community
Consolidated School District 59
1" reading of AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE (Exhibit B)
VILLAGE OF MOUNT PROSPECT, CONDITIONAL USE FOR PUD AND VARIATION
TO PARKING LOT SETBACK FOR PROPERTY LOCATED AT 1900 WEST LONNQUIST
BOULEVARD AND 1901 ESTATES DRIVE
This ordinance grants 1) Zoning Map Amendment to rezone 1900 West Lonnquist from
R -X Single Family Residence to R-1 Single Family Residence; 2) Conditional Use for a
final Planned Unit Development (PUD) and 3) Variation to allow a ten foot (10') park lot
setback for the property located at 1900 W. Lonnquist Blvd. and 1901 E. Estates Drive.
The Planning and Zoning Commission recommended approval of the requests by a vote
7-0.
Page 2 of 3 Village Board Agenda November 5, 2014
B. A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT TO ENTER (Exhibit C)
INTO TECHNICAL ASSISTANCE AGREEMENT/GRANT WITH THE REGIONAL
TRANSIT AUTHORITY (RTA)
The Village of Mount Prospect was awarded a $100,000 grant from the RTA to
conduct a Rand Road Corridor Plan for Mount Prospect. This governing resolution
authorizes the Village Manager to sign forms on behalf of the Village Board as the
project moves forward.
XII. VILLAGE MANAGER'S REPORT
A. Status
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
Page 3 of 3 Village Board Agenda November 5, 2014