HomeMy WebLinkAbout1. VB Agenda 05/05/2015
Next Ordinance No. 6193
Next Resolution No. 12-15
VBA 16-15
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 May 5, 2015
Mount Prospect, Illinois 60056 7:00 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Arlene A. Juracek
Trustee Paul Hoefert Trustee John Matuszak
Trustee Arlene Juracek Trustee Steven Polit
Trustee John Korn Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE:
Posting of Colors by the Mount Prospect Police and Fire Department
Honor Guards with Pledge of Allegiance led by Trustee Korn
IV. INVOCATION:
Reverend Russell Bechtold, Chaplain
Village of Mount Prospect Fire and Police Departments
V. APPROVE MINUTES OF REGULAR MEETING OF April 21, 2015
APRROVE MINUTES OF SPECIAL MEETING OF April 21, 2015
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VI.APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII. MAYOR'S REPORT
ACCOLADES
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
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A. PZ-10-15, Randhurst Village Shopping Center, Casto Lifestyle Properties WITHDRAWN
2nd reading of AN ORDINANCE AMENDING ORDINANCE NO. 5705, AS
AMENDED BY ORDINANCE NO. 5821, ORDINANCE NO. 5874 AND
ORDINANCE NO. 6136 TO INCLUDE DEVELOPMENT CODE EXCEPTION
(WAIVER OF STREET LIGHTING) FOR THE RANDHURST VILLAGE
PLANNED UNIT DEVELOPMENT LOCATED AT 999 NORTH ELMHURST
ROAD, MOUNT PROSPECT, ILLINOIS (CASTO has withdrawn this request.)
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B.A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT
TO ENTER INTO A RECIPROCAL REPORTING AGREEMENT WITH
TOWNSHIP HIGH SCHOOL DISTRICT 214.
This resolution authorizes the Village of Mount Prospect to enter into the
Amended Reciprocal Reporting Agreement with Township High School
District 214. The amended agreement reflects the updated statutory
compliance revisions. (This item was approved for deferral from the April 21, 2015
Village Board meeting to the May 5, 2015 Village Board meeting by a vote of 6-0.)
(Township High School District 214 has requested deferral of this item from
the May 5, 2015 Village Board meeting until a later date.)
XI.NEW BUSINESS
A. A RESOLUTION DECLARING THE RESULTS OF THE CONSOLIDATED (Exhibit A)
ELECTION OF THE VILLAGE OF MOUNT PROSPECT APRIL 7, 2015
B. A RESOLUTION ACKNOWLEDGING THE CONTRIBUTIONS OF
A. JOHN KORN TO THE VILLAGE
XII. BOARD REMARKS
XIII. ADJOURN SINE DIE
XIV. ADMINISTER OATHS OF OFFICE TO ELECTED AND RE-ELECTED OFFICIALS
XV. CALL TO ORDER
XVI. ROLL CALL
Mayor Arlene A. Juracek
Trustee Paul Hoefert Trustee Richard Rogers
Trustee John Matuszak Trustee Colleen Saccotelli
Trustee Steven Polit Trustee Michael Zadel
Page 2 of 4 Village Board Meeting May 5, 2015
XVII. MAYOR’S REPORT
ACCOCLADES
A. PROCLAMATION: “PEACE OFFICERS MEMORIAL DAY (May 15, 2015)
AND POLICE WEEK,” May 10-16, 2015
B. PROCLAMATION: “NATIONAL PUBLIC WORKS WEEK,” May 17-23, 2015
C. APPOINTMENT OF MAYOR PRO TEM
D. APPOINTMENTS
XVIII. 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.
XIX. NEW BUSINESS
A. PZ-09-15., 1331 Business Center Drive, Vincor Ltd.
st
reading of AN ORDINANCE GRANTING A VARIATION TO HEIGHT OF (Exhibit B)
1
ACCESSORY STRUCTURE (GEODESIC RADOME), FOR PROPERTY
LOCATED AT 1331 BUSINESS CENTER DRIVE
This ordinance grants a variation to height of accessory structure (geodesic
radome) measuring fifteen feet (15’) in height. The Planning and Zoning
Commission recommended approval by a 5-0 vote.
B. A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT TO (Exhibit C)
ENTER INTO AN AGREEMENT WITH GovHR USA TO CONDUCT SEARCH
TO FILL VACANT VILLAGE MANAGER POSITION
This resolution authorizes the Village to enter into an agreement with an
executive recruitment consultant to conduct search to fill vacant Village Manager
position.
*
st
C.1 reading of AN ORDINANCE DESIGNATING REPRESENTATIVES TO THE (Exhibit D)
NORTHWEST SUBURBAN MUNICIPAL JOINT ACTION WATER AGENCY
FOR THE VILLAGE OF MOUNT PROSPECT
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D. A RESOLUTION APPOINTING A DIRECTOR AND ALTERNATE DIRECTORS (Exhibit E)
TO THE SOLID WASTE AGENCY OF NORTHERN COOK COUNTY
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E. A RESOLUTION AUTHORIZING EXECUTION OF A GRANT OF LICENSE (Exhibit F)
WITH THE MOUNT PROSPECT LIONS CLUB TO CONDUCT THE FARMERS’
MARKET
This resolution provides for the continuation of the popular Farmers’ Market
sponsored by the Lions Club in the west commuter parking lot; May 31 – October
19, 2015.
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F. A RESOLUTION AUTHORIZING EXECUTION OF A GRANT OF LICENSE (Exhibit G)
WITH THE DOWNTOWN MOUNT PROSPECT MERCHANTS ASSOCIATION
(DMA) TO CONDUCT WEEKLY CAR SHOWS
This resolution provides for the continuation of the popular car shows sponsored
by the DMA in the west commuter parking lot; May 16 – September 22, 2015.
Page 3 of 4 Village Board Meeting May 5, 2015
XX. VILLAGE MANAGER’S REPORT
A. Motion to approve contract for the purchase of electricity for water/sewer pumping as
well as street lighting and miscellaneous use. Staff will present May 4, 2015 RFP results
and recommendation at the May 5, 2015 Village Board meeting.
B. Status Report
XXI. ANY OTHER BUSINESS
XXII. ADJOURNMENT
Page 4 of 4 Village Board Meeting May 5, 2015
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