HomeMy WebLinkAbout06/16/2015 VB Agenda
Next Ordinance No. 6201
Next Resolution No. 25-15
VBA 32-15
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 June 16, 2015
Mount Prospect, Illinois 60056 7:00 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Arlene A. Juracek
Trustee Paul Hoefert Trustee Richard Rogers
Trustee John Matuszak Trustee Colleen Saccotelli
Trustee Steven Polit Trustee Michael Zadel
III.PLEDGE OF ALLEGIANCE: Trustee Rogers
IV.INVOCATION: Trustee Polit
V. APPROVE MINUTES OF REGULAR MEETING OF June 2, 2015
*
VI.MONTHLY FINANCIAL REPORT ANDAPPROVE BILLS
(To be considered under CONSENT AGENDA)
VII.MAYOR'S REPORT
ACCOLADES
A. CERTIFICATE OF RECOGNITION: POLICE OFFICER JOSEPH ZIOLKOWSKI
Alliance Against Intoxicated Motorists (AAIM)
B. PROCLAMATION: PROCLAMATION ACKNOWLEDGING THE DUI ENFORCEMENT
EFFORTS OF POLICE OFFICER JOSEPH ZIOLKOWSKI
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
*
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
None
XI.NEW BUSINESS
A. PZ-12-15/101 and 103 South Busse Road and 1420 and 1421 West Central Road (Exhibit A)
Mount Prospect School District 57
st
1 reading of AN ORDINANCE APPROVING A MAP AMENDMENT (REZONING)
TO THE VILLAGE OF MOUNT PROSPECT ZONING ORDINANCE (BOARD OF
EDUCATION MOUNT PROSPECT SCHOOL DISTRICT 57) LOCATED AT
101 AND 103 SOUTH BUSSE ROAD AND 1420 AND 1421 WEST CENTRAL ROAD
This ordinance rezones 101 and 103 South Road from RX Single Family Residence
To R-1 Single-Family Residence and 1420 and 1421 West Central Road from CR
Conservation Recreation to R-1 Single-Family Residence.
The Planning and Zoning Commission recommended approval of this request by
a vote of 7-0.
st
B. 1 reading of AN ORDINANCE AMENDING CHAPTER (Exhibit B)
PROSPECT, ILLINOIS
cellaneous Regulations of the Village Code to
comply with state regulations under the Illinois Charitable Games Act.
st
C. 1 (Exhibit C)
I AND IV OF THE VILLAGE CODE OF MOUNT PROSPECT, ILLINOIS
This ordinance amends
g the term and definition of vicious
animal.
st
D. 1 (Exhibit D)
This ordinance amends Article VIII
Code of Mount Prospect. The proposed modifications to Chapter 4 would allow
permanent residents to be appointed to the position of sworn police officer.
XIIVILLAGE MAN
.
A. Motion to accept proposal for website hosting, re-design, development and
implementation from Vision Internet in an amount not to exceed $70,265.
Page 2 of 3 Village Board Agenda June 16, 2015
B. Status
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
Page 3 of 3 Village Board Agenda June 16, 2015