HomeMy WebLinkAbout1b. VB Agenda 03/03/2015
Next Ordinance No. 6183
Next Resolution No. 02-15
VBA 06-15
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 March 3, 2015
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 Matuszak
FINAL ACTION MAY BE TAKEN BY THE VILLAGE BOARD ON ANY ITEM LISTED
ON THIS AGENDA
V. APPROVE MINUTES OF REGULAR MEETING OF February 17, 2015
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VI. APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII.MAYOR'S REPORT
A. ACCOLADES
B. 1st read A)
OF THE VILLAGE CODE OF MOUNT PROSPECT
- (1) BALKAN
TASTE INC. d/b/a/ BALKAN TASTE, 2354 SOUTH ELMHURST ROAD
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. 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-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
By a vote of 7-0 the Village Board approved deferral of this item until the
April 21, 2015 Village Board meeting.
XI.NEW BUSINESS
st
A. 1 reading of AN ORDINACE AMENDING CHAPTER 18 (TRAFFIC) OF THE (Exhibit B)
VILLAGE CODE
This ordinance amends Section 18.2005
Section 18.2006 and Section
18.2009.C of the Village Code of
Mount Prospect. The proposed modifications to Chapter 18 are consistent with
the traffic calming project along Lincoln Street to enhance student safety and slow
traffic along Lincoln Street.
The Transportation Safety Commission recommended approval by a vote of 7-0.
st
B. 1reading of AN ORDINACE AMENDING CHAPTER 18 (TRAFFIC) OF THE (Exhibit C)
VILLAGE CODE
This ordinance amends the Village Code by deleting Section 18.1
hours for municipal lots as described in
Section 18.1323 of the Village Code.
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st
C. 1 reading of AN ORDINANCE AUTHORIZING THE EXECUTION OF REAL (Exhibit D)
ESTATE SALE CONTRACT OWNED BY THE VILLAGE OF MOUNT PROSPECT
(1112 NORTH ELMHURST ROAD, MOUNT PROSPECT, ILLINOIS 60056)
This ordinance authorizes the sale of Village owned property located at 1112
North Elmhurst Road.
D. A RESOLUTION SUPPORTING THE NORTHWEST MUNICIPAL CONFERENCE (Exhibit E)
2015 LEGISLATIVE PROGRAM
Page 2 of 3 Village Board Agenda March 3, 2015
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E. A RESOLUTION OF THE VILLAGE OF MOUNT PROSPECT AUTHORIZING (Exhibit F)
THE ADOPTION OF THE COOK COUNTY MULTI-JURISDICTIONAL HAZARD
MITIGATION PLAN
This resolution authorizes the Village to adopt the Cook County Multi-Jurisdictional
Hazard Mitigation Plan.
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F. A RESOLUTION AUTHORIZING APPROVAL OF THE OFFICIAL ZONING MAP (Exhibit G)
OF THE VILLAGE OF MOUNT PROSPECT
XII
.
A. Motion to accept bid for the 2015 Street Resurfacing Program in an amount not to
exceed $5,632,263.
B. Motion to accept bid for parkway tree stump removals in an amount not to exceed $100,000.
C. Status
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
Page 3 of 3 Village Board Agenda March 3, 2015