HomeMy WebLinkAbout09/15/2015 VB AgendaNext Ordinance No. 6211
Next Resolution No. 31-15
VBA 47-15
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Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
CALL TO ORDER
ORDER OF BUSINESS
REGULAR MEETING
Meeting Date and Time:
Tuesday
September 15, 2015
7:00 P.M.
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 Polit
IV. INVOCATION: Trustee Zadel
FINAL ACTION MAY BE TAKEN BY THE VILLAGE BOARD ON ANY ITEM LISTED
ON THIS AGENDA
V. APPROVE MINUTES OF REGULAR MEETING OF September 1, 2015
VI. *MONTHLY FINANCIAL REPORT AND APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII. MAYOR'S REPORT
A. ACCOLADES
EMPLOYEE RECOGNITION: Public Works Department
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. 1" reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit A)
Of THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance increases the number of "F-7" Liquor Licenses by One (1) Dave's
Specialty Foods Inc. d/b/a Dave's Specialty Foods at 105 W. Prospect Avenue
C. 1St reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit B)
OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance amends the Village Code by creating two (2) new liquor classifications;
Craft Brewery and Brew Pub and updates the Village Code to be current with Illinois
legislation which recently restored "happy hour' practices in Illinois.
D. A RESOLUTION APPROVING AN EMPLOYMENT AGREEMENT BETWEEN
THE VILLAGE OF MOUNT PROSPECT AND THE VILLAGE MANAGER
E. 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. Motion to approve request for Fagade Improvement and Interior Buildout grant for
Bruce Automotive, 422 East Northwest Highway, in an amount not to exceed $20,000.
B. Motion to approve request for Fagade Improvement and Interior Buildout grant for
Tokens and Tankards, 18 West Busse Avenue, in an amount not to exceed
$25,000.
C. PZ -16-15, 300 East Evergreen Avenue, Thomas Karlov
1St reading of AN ORDINANCE GRANTING A VARIATION TO ALLOW A GRAVEL (Exhibit C)
DRIVEWAY FOR PROPERTY LOCATED AT 300 EAST EVERGREEN AVENUE
This ordinance grants a Variation to allow an existing gravel driveway for property
located at 300 East Evergreen Avenue. The Planning and Zoning Commission
recommended approval of the request by a 7-0 vote.
D. PZ -17-15, 1958-2036 West Algonquin Road, BWIP MPG Owner LLC
1St reading of AN ORDINANCE GRANTING A ZONING MAP AMENDMENT, (Exhibit D)
CONDITIONAL USE FOR PLANNED UNIT DEVELOPMENT AND VARIATIONS
FOR PROPERTY LOCATED AT 1958-2036 WEST ALGONQUIN ROAD
This ordinance grants 1) Zoning Map Amendment form RX Single -Family Residence
to R-4 Multi -Family Residence; 2) Conditional Use for Planned Unit Development
(PUD) and Variations to density, lot coverage, parking, landscaping, setbacks and
lighting. The Planning and Zoning Commission recommended approval of the request
by a 7-0 vote.
Page 2 of 3 Village Board Agenda September 15, 2015
E. 1" reading of AN ORDINANCE AMENDING CHAPTER 6 (TELECOMMUNICATIONS (Exhibit E)
CODE) OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance amends Chapter 6 of the Village Code to reflect the language of the Illinois
Cable and Video Competition Act. This amendment includes deletions of Sections 6.104,
6.105 and 6.106 as they have been preempted by the Federal Telecommunications Act
of 1996 and/or the Illinois Cable and Video Competition Act.
F. 1St reading of AN ORDINANCE AMENDING CHAPTER 8 (VILLAGE GOVERNMENT (Exhibit F)
MISCELLANEOUS PROVISIONS) OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance proposes a number of changes to Chapter 8 of the Village Code that
update and make it consistent with statutes and current Mount Prospect business practices.
The ordinance deletes several sections of Chapter 8 rendered obsolete by changes in
state and/or federal law.
XII. VILLAGE MANAGER'S REPORT
A. *Motion to approve request to accept State bid pricing for the purchase of a 2016 Ford F250
truck in an amount not to exceed $35,600. Replaces vehicle 505, a 2001 Ford F350 pickup
truck for the Fire Department.
B. Status
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
Page 3 of 3 Village Board Agenda September 15, 2015